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Board of County Commissioners - Regular Meeting

July 23, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 49 items

  1. 1 Ordinance Appropriating $1,111,219.18 from the Capital Surplus Fund for Construction Costs for the
  2. 2 Ordinance appropriating $500,000 from the Reserve for Road and Bridge Fund for site work related to the
  3. 1 Ordinance amending the Title, Section 1 and Section 2 of Capital Improvement Ordinance #953544
  4. 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
  5. 1 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 $877.06 for additional funding required for traffic control during paving and signal activation. The new contract total is $1,114,123.84
  6. 2 Resolution authorizing the cancellation of contract B25-31 Labor Rates Masonry Services with Hi Point Restoration, Inc.
  7. 3 Resolution Authorizing a one (1) Year Extension to the Township of Mendham for the 2022 Trail Construction Grant Agreement – “2022 - Buck Hill Tract Natural Area”
  8. 4 Resolution Authorizing the Execution of a Service Agreement for Law Enforcement and Emergency Dispatch Services between the County of Morris and the Morristown National Historic Park, Morristown, NJ Law Enforcement Rangers.
  9. 5 Resolution Authorizing Reimbursement for June 2025 Emergency Expenditure
  10. 6 Resolution approving, ratifying and confirming the action of the Dept. of Law and Public Safety in submitting a grant application for $253,476.00 to the New Jersey Dept. of Health for the 2025-2025 Local Core Capacity for Public Health Emergency Preparedness Grant through the SAGE system.
  11. 7 Resolution Authorizing Agreement for One-Stop Operator and Career Services Provider, between the Workforce Development Board of Northwest New Jersey and the County of Morris in the amount of $2,500,000 for the period July 1, 2025 to June 30, 2026
  12. 8 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Health, Local Public Health Overdose Fatality Review Teams 2026, in the amount of $75,000.00
  13. 9 Resolution Authorizing an award of a contract to TENEX Software Solutions, Inc. for upgrades and maintenance of proprietary hardware, software, and equipment a total not to exceed expenditure of $27,250.00
  14. 10 Resolution authorizing the cancellation of mortgage in the matter of Ruben Millan on behalf of Community Development
  15. 11 Resolution authorizing the release of lien in the matter of Martin Olivo on behalf of Community Development - April 2021
  16. 12 Resolution authorizing the release of lien in the matter of Martin Olivo on behalf of Community Development - Feb 2021
  17. 13 Resolution Approving "Utility Understanding" with Musconetcong Sewerage Authority for Utility Accommodations in Connection with the Project to Replace the Landing Road Bridge (Bridge No. 1400-0073) in Roxbury Township
  18. 14 Resolution Amending Resolution No. 2025-165 Adopted February 10, 2025 for Medical Services Provider for Morris County Correctional Facility with Wellpath for an increase of $448,454.00
  19. 15 Amending Resolution #35 (5/22/19) for Engineering Design Services for the Replacement of Morris County Bridge No. 1400-132 on Carey Avenue over Kikeout Brook in the Borough of Butler in Morris County to increase contract amount
  20. 16 Resolution to award a non-fair and open contract for the Provision of Proprietary Software & Licensing to TENEX Software Solutions, Inc. for an amount not to exceed $131,375.00 from October 1, 2025, through September 30, 2026
  21. 17 Resolution Authorizing Grant Agreement with AHS Hospital Corp./Morristown Medical Center for Case Management Services (G25-111) for amount not to exceed $89,144.00, with the term of January 1, 2025 through December 31, 2025
  22. 18 Resolution authorizing the Commissioner Director to execute a Renewal of Memorandum of Understanding between the County of Morris and the New Jersey State Historic Preservation Office to provide for the reviews needed to operate the Morris County Historic Preservation Trust Fund
  23. 19 Resolution Authorizing Award of Contract for Intersection Improvements to Mendham Road (CR 510) and Roxiticus Road in the Township of Mendham (#B25-89) to Top Line Construction Corp. for an amount not to exceed $302,340.96
  24. 20 Resolution Authorizing Award of Contract for Intersection Improvements to Main Street (CR 613) and North Road (CR 619) in the Township of Mount Olive (#B25-88) to Zuccaro, Inc. for an amount not to exceed $170,640.00
  25. 21 Resolution Authorizing Award of Contract for Milling & Resurfacing, Schooley's Mountain Road (C.R. 517), Township of Washington (M24-47) to Riverview Paving, Inc. for an amount not to exceed $2,397,152.99
  26. 22 Resolution Authorizing Award of Contract for Milling & Resurfacing, Lees Hill Road (M24-46) to A.J. Alexander, Inc. for an amount not to exceed $927,695.52
  27. 23 Resolution authorizing the award of a non-fair & open contract for security upgrades for proprietary software to Right Angle Solutions, Inc. for an amount not to exceed $59,840.00 for the project duration estimated to be sixteen (16) weeks (C25-106)
  28. 24 Resolution Authorizing Award of Contract for Milling and Resurfacing of Sussex Tpke/Sussex Ave (C.R. 617) Townships of Randolph & Morris and the Town of Morristown (#M23-63) to Top Line Construction Corp. for an amount not to exceed $2,557,005.00
  29. 25 Resolution Authorizing Payment to the US Bank through the County's PCARD program, in the amount of $628.81
  30. 26 Resolution Authorizing Payment to the US Bank through the County's PCARD program, in the amount of $236.50
  31. 27 Resolution Authorizing an Amendment to Resolution #2025-353 for the contract award to Train's Towers Inc. in the Department of Law & Public Safety, Communications Division
  32. 28 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  33. 29 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Association of County and City Health Officials, Enhancing Local Public Health Infrastructure Grant, in the amount of $12,500.00
  34. 30 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Community Affairs, Universal Service Fund (USF) CWA Admin 2025, in the amount of $3,871.00
  35. 31 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Health and Human Services, Low Income Home Energy Assistance Program (LIHEAP) CWA Admin 2025, in the amount of $6,054.00
  36. 32 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, NJ Department of Military and Veterans Affairs, FY26 Morris Area Paratransit System - Veterans Transportation, in the amount of $15,000.00
  37. 33 Resolution Authorizing a Capital Budget Amendment for Site Work and Construction of the Multipurpose Building by the Department of Public Works
  38. 34 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  39. 35 Resolution authorizing the certification signage to accept additional federal funds through the Department of Housing and Urban Development for HOME Investment Partnerships - American Rescue Plan (HOME-ARP) program
  40. 36 Resolution accepting PY2025 HUD awards and authorizing the signing and execution of CDBG, HOME, and ESG agreements and certifications
  41. 37 Resolution authorizing the submission of the 2025 Annual Action Plan and the Consolidated Plan for 2025 - 2029
  42. 38 Resolution Authorizing and Accepting SH25014 Additional State Funding Award Mod2
  43. 39 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  44. 40 Resolution Authorizing the ROW License and Hold Harmless Agreement between David G. Moran, Jr. and Douglas A. Moran and the County of Morris for property located in Rockaway Township
  45. 41 Resolution to Approve Renewal of Workforce Innovation and Opportunity Act Agreements for Out-of-School Youth Services to NewBridge Services for $300,209 and Phillipsburg School Based Youth Services for $177,855
  46. 42 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Association of County and City Health Officials, Sustaining Local Public Health Infrastructure Grant, in the amount of $24,951.00
  47. 43 Resolution Proclaiming July 14, 2025 "Fentanyl Poisoning Awareness Day" in Morris County
  48. 44 Resolution authorizing approval of a Culvert Maintenance Easement between 3469 Route 46, LLC
  49. 45 Resolution Authorizing an "MOU" Memorandum of Agreement between the New Jersey State Judiciary, Vicinage 10, the County of Morris and Morris Arts regarding the "Art in the Atrium" Program Renewal