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Board of County Commissioners - Regular Meeting

July 9, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 45 items

  1. 1 Ordinance amending the Title, Section 1 and Section 2 of Capital Improvement Ordinance #953544
  2. 2 Bond Ordinance amending the Title, Section 3(a) and Section 6(d) of Bond Ordinance Numbered 953566 of the County of Morris, New Jersey, finally adopted March 11, 2020, in order to amend the description of the project and to amend the Section 20 costs
  3. 1 Resolution Authorizing Reimbursement for April 2025 Emergency Expenditure
  4. 2 Resolution Authorizing Reimbursement for May 2025 Emergency Expenditure
  5. 3 Resolution authorizing a Memorandum of Understanding with the Center on Policing of Rutgers University, to continue participation in the support of the Newark/Jersey City UASI Office of Management and Regional Integration
  6. 4 Resolution Authorizing the CFO to accept the funds in the amount of $1,244,756.12 of a Cost Share Reimbursement Agreement No. 2024-DT-BLA1-02 between NJDOT and the County for Rte 24, Eastbound Ramp to (Columbia Turnpike) in the Township of Morris & the Borough of Florham Park
  7. 5 Resolution Approving Plans and Specs for Traffic Signal Modifications for Columbia Turnpike (CR 510) and James Street, Borough of Florham Park, County of Morris, New Jersey (Bid 25-97)
  8. 6 Resolution authorizing a Change Order with Pemberton Fabricators for two truck mounted proving systems to increase the contract by $8,250.00, for upgrade necessary for aviation rated pump, motor, and hoses (required to test Avgas and Jet Fuel at airports). The new contract total is $265,900.00
  9. 7 Resolution to amend Resolution 2024-522 to reclassify funding for B24-111 "Interior Alterations at the Morris County Jail Control Center for the Morris County Correctional Facility”
  10. 8 Resolution authorizing the award of contract C25-102 for microfilming of proprietary software images to County Business Systems for a total not to exceed expenditure of $28,431.00 annually
  11. 9 Resolution Accepting National Opioid Litigation Settlement Funds in the Amount of $315,245.37
  12. 10 Resolution Authorizing a Change Order with Dobco, Inc. for the Morris County PPE Warehouse and Shelter to Increase the Contract by $460,041.55 for Rock Removal and Work Needed for the Installation of the Electrical Service Owned by JCP&L for Existing Pole on West Hanover Avenue. The New Contract Total is $18,229,816.30.
  13. 11 Resolution Amending Resolution 2023-259 Enhancing Local Public Health Infrastructure Grant application extending the deadline until 3/31/2026 and increasing the award to $1,516,236
  14. 12 Resolution Amending Resolution 2024-545 Sustaining Local Public Health Infrastructure Grant extending the deadline until 3/31/2026 and increasing the award to $193,000
  15. 13 Resolution authorizing a decrease under the State of New Jersey Office of Homeland Security and Preparedness FFY 2022 UASI Grant for a new grant total of $3,169,554.38
  16. 14 Resolution to Reclassify a Total of $326,984.56 in WIOA Adult, Dislocated Worker, and Youth Expenditures from FY25 to FY24
  17. 15 Resolution authorizing vehicle sale to Morristown for $1.00
  18. 16 Resolution Delegating the Qualified Purchasing Agent the Power to Negotiate and Award Contracts to the Current Bid Threshold of $53,000 pursuant to N.J.S.A. 40A:11-3
  19. 17 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Transportation, Rte. 24 EB Ramp to CR 510 (Columbia Turnpike), in the amount of $1,244,756.12
  20. 18 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Food and Drug Administration, NEHA-FDA Retail Flexible Funding Model Grant Program, in the amount of $18,500.00
  21. 19 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act - Adult, in the amount of $1,448,552.00
  22. 20 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act - Dislocated Worker, in the amount of $2,503,207.00
  23. 21 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act - Youth, in the amount of $1,115,217.00
  24. 22 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act - Data Reporting & Analysis, in the amount of $12,971.00
  25. 23 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 – Temporary Assistance for Needy Families, in the amount of $125,676.00
  26. 24 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 – General Assistance / Supplemental Nutrition Assistance Program, in the amount of $228,437.00
  27. 25 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, National Opioid Litigation Resolution, in the amount of $315,245.37
  28. 26 Resolution authorizing the Chief Financial Officer to cancel grant fund balances and any excess funds be returned to the appropriate Grant Agency
  29. 27 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  30. 28 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  31. 29 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  32. 30 Resolution authorizing the Chief Financial Officer to void a check that is no longer needed and will be re-deposited
  33. 31 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  34. 32 Resolution Authorizing the Chief Financial Officer to re-issue checks submitted with an incorrect name, and have been voided.
  35. 33 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  36. 34 Resolution authorizing the award of contract C25-101 for Accela Environmental Health Software proprietary software maintenance & expansion
  37. 35 Resolution amending resolution 2025-81 to change account 02-213-41-786505-394 to 02-213-41-786505-392
  38. 36 Resolution to transfer balances to the new WIOA (Workforce Innovations and Opportunity Act) Youth account from the previously established CAFs for FY24
  39. 37 Resolution Amending Resolution No. 2023-265 Adopted March 8, 2023 for Professional Engineering Services for the Replacement of the Wharton DPW Building - Worman Avenue Facility to Increase Project Award
  40. 38 Resolution Authorizing a New Jersey State Contract purchase from BFI to acquire furniture and equipment for the Morris County Prosecutor's Office in the amount of $66,619.30 (R25-107)
  41. 39 Resolution authorizing the award of contract for CC25-80 to Acacia Financial Group, Inc. and NW Financial Group, LLC
  42. 40 Resolution authorizing the award of contract for RFP 24-112 Professional Engineering Services for the Route 24 and Columbia Turnpike (CR 510) Interchange to Greenman Pedersen Inc. for $1,244,756.12
  43. 41 Resolution Authorizing Execution of Calendar Year 2025 Municipal Alliance Supplemental Funding Letter of Agreement
  44. 42 Resolution Accepting the 2025 Morris County Historic Preservation Trust Fund Grant Award - 25 Grants
  45. 43 Resolution Memorializing and Authorizing Execution of a Sewer Easement from the County of Morris to Long Hill Township on Property located at 53 Rainbow Drive, Millington, New Jersey