Board of County Commissioners - Regular Meeting

Agenda — 24 items

1. 1 Resolution Authorizing award of cooperative contract to Dan Swayze & Son, Inc. to provide pavement markings services in the amount of $88,441.10 (R25-94)
2. 2 Resolution Authorizing Award of Contract for Pavement Markings for Morris County Roads Rebid (B25-78R) to Dan Swayze& Son, Inc. for an amount not to exceed $1,445,875.00 for contract term of twenty-four (24) months
3. 3 Resolution Approving the Plans and Specifications for Bid# B25-86, Embankment Stabilization along the Dover and Rockaway Runaround Track in the Township of Rockaway
4. 4 Resolution Authorizing Payment to the US Bank through the County's PCARD program, in the amount of $236.50.
5. 5 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $123.20.
6. 6 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
7. 7 Resolution authorizing a Change Order with Downes Tree Service for the Emerald Ash Borer Tree Removal Phase 6 to increase the contract by $5,795.30 for as-built quantities, added trees per Shade Tree request. Trees required approved contractor due to close proximity of electrical wire. The new contract total is $272,320.30.
8. 8 Resolution Authorizing Award of Contract for Construction Management Services of a New Courthouse Complex- New Criminal Courthouse Building to Epic Management, Inc. for an amount not to exceed $1,395,880.00
9. 9 Resolution authorizing the purchase of Cybersecurity Managed Detection & Response Plus for Vesta 9-1-1 System - Next Gen 911 upgrade from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $589,038.65 funded through the 911 Next Generation Grant
10. 10 Resolution authorizing the purchase of Vesta 9-1-1 workstation refresh due to the Next Gen 911 upgrade from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $1,665,300.03 funded through the 911 Next Generation Grant
11. 11 Resolution authorizing the award of Contract for Bid B24-15 Morris County Courthouse Complex to Dobco, Inc. for a total amount of $77,300,000.00
12. 12 Resolution Authorizing Award of Contract for Construction Support Services for Construction of a New County Courthouse (#P25-43) for an amount not to exceed $1,439,543.30
13. 13 Resolution authorizing the Warden for the Morris County Correctional Facility to execute a Memorandum of Understanding (MOU) between the Social Security Administration and the Morris County NJ Correctional Facility
14. 14 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Labor and Workforce Development, WorkFirst New Jersey - Digital Equity Training, in the amount of $500,000.00.
15. 15 Resolution authorizing a contract extension to Keefe Commissary Network, LLC to provide Inmate Commissary Services for the Morris County Correctional Facility (CC23-83) for an amount of 30% of gross proceeds payable to the County of Morris for twelve (12) months from July 1, 2025 through June 30, 2026
16. 16 Resolution Amending Resolution No. 2022-803 adopted September 14, 2022 for the design of the Dover & Rockaway Railroad Realignment (P22-58) to Increase Project Award amount by $826,112.08
17. 17 Resolution authorizing a Change Order with CMS Construction, Inc. for rock slope stabilization along Sussex Turnpike in the Township of Randolph to increase the contract by $239,472.01, for additional quantities due to unforeseen site conditions. The new contract total is $2,048,962.01.
18. 18 Resolution authorizing a Change Order with J.C. Contracting Inc. for intersection improvements for Center Grove Road and Quaker Church Road in the Township of Randolph to increase the contract by $9,975.41 for additional funding required for traffic control during paving and signal activation. The new contract total is $1,113,246.78
19. 19 Resolution Authorizing a Shared Services Agreement with Warren County to house Warren County Youth Shelter Placements at the Morris County Youth Shelter
20. 20 Resolution Authorizing award of negotiated contract to Stark Tech Services, LLC for Environmental Control Systems Maintenance and Repair Morris View Healthcare Center (#B25-68RN) for a not to exceed amount of $55,440.00 annually
21. 21 Resolution authorizing the Division of Community and Behavioral Health Services to apply for CY2026 New Jersey YJC JDAI Innovations Funding
22. 22 Resolution Authorizing Calendar Year 2025 Municipal Alliance Supplemental Funding Recommendations
23. 23 Resolution Executing FY26 Letter of Agreement with Municipalities
24. 24 Resolution Declaring June 25, 2025 Korean War Remembrance Day in Morris County