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Board of County Commissioners - Regular Meeting

August 13, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 40 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 Resolution Approving Plans and Specifications for Milling and Resurfacing Berkshire Valley Road (C.R. 699) in the Township of Jefferson, Bid# M25-30
  4. 2 Resolution authorizing the Chief Financial Officer to process a payment to the State of New Jersey Department of Treasury in the total amount of $189,403.61 that remits 50% of interest earnings on unspent Chapter 12 proceeds to the State
  5. 3 Resolution Approving a No Passing Zone established at Fairmount Road (CR 517) in Washington Township
  6. 4 Resolution authorizing a Change Order with Envirocon, LLC for Morris View RTU & HRU upgrades to increase the contract by $46,882.00 for valves, labor for system draining, valve installation, system refilling, new piping insulation work. The new contract total is $1,013,583.20
  7. 5 Resolution authorizing a Change Order with HM Company, LLC for Locker Room Renovations at 102 Raynor Road to increase the contract by $19,543.58 to remove, dispose & replace existing water damaged drywall. Install mold resistant drywall, tape & spackle. Install acoustic batt insulation in walls between locker/toilet rooms & adjacent office. The new contract total is $399,443.58
  8. 6 Resolution authorizing a Memorandum of Agreement between the County of Morris and the Communications Workers of America Local 1040 OTA Supervisory Unit
  9. 7 Resolution Authorizing a Lease Agreement Between the County of Morris and the Workforce Development Board of Northwest New Jersey
  10. 8 Resolution accepting State Facilities Education Act (SFEA) Funding
  11. 9 Resolution Authorizing the County Commissioners to designate a County Route Number (689) to Governor Chris Christie Drive
  12. 10 Resolution authorizing to accept LEAP (Local Efficiency Achievement Program ) Grant in the amount of $145,400.00
  13. 11 Resolution Authorizing NJDOT Agreement Modification No. 1 to the cost Reimbursement Agreement NO. 2022-DT-BLA1-02 for Martin Luther King Avenue Bridge 1400-118 in the Town of Morristown; increasing the cost to $3,139,000.00 and revising the completion date to 01/25/27
  14. 12 Resolution Approving the Regulatory and Warning Sign Installations on designated Through Streets on (CR 603) in the Township of Denville as mandated by the New Jersey Department of Transportation
  15. 13 Resolution Approving the Morris County Sheriff's Office Five Year Capital Plan for Constitutional Office Surcharge Fees 2025-2029
  16. 14 Resolution amending the Loss Prevention Manual section of the Morris County Policies and Procedures Manual by deletion of Policy 3:6.1, Alcohol and Drug Policy for Morris Area Paratransit System
  17. 15 Resolution Authorizing Plans & Specifications for Replacement of Bridge No. 1400-674, on Gaston Road, over Tributary to Whippany River, in the Township of Morris, County of Morris, State of New Jersey (Bid# 25-117)
  18. 16 Resolution Authorizing the Chief Financial Officer to re-issue checks submitted with an incorrect name, and have been voided
  19. 17 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  20. 18 Resolution authorizing a Change Order with Dobco, Inc. for the Morris County PPE Warehouse and Shelter to increase the contract by $190,231.23 for added door opening, revised location of incoming fire services, revised underground fire services, increased underground pipe sizing, relocation of floor drain and hose BiB, gas pipe routing to accommodate eight unit heaters in lieu of eight RHU's, added eleven bollards in the south warehouse, and additional costs for utility connections in West Hanover Avenue including water/fire tie ins per SMCMUA. The new contract total is $18,420,047.53
  21. 19 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  22. 20 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Law and Public Safety, Juvenile Detention Alternatives Initiative (JDAI), in the amount of $60,000.00
  23. 21 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, CR 510 (Columbia Turnpike) Bridge over Black Brook, in the amount of $366,025.63
  24. 22 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Children and Families, 26 ALPN - HSAC, in the amount of $68,131.00
  25. 23 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Community Affairs, Local Efficiency Achievement Program (LEAP) 2025, in the amount of $145,400.00
  26. 24 Resolution approving the contract for State Program Year 2024 (July 1, 2024 - June 30, 2025) between the County of Morris, the Workforce Development Board of Northwest New Jersey, and the NJ Department of Labor and Workforce Development
  27. 25 Resolution authorizing a contract award to JJS Services for Snow Plowing and Salting for
  28. 26 Resolution authorizing a Contract Amendment to RFP# P20-120 Preliminary Engineering Design Services for the Replacement of Columbia Turnpike (CR 510) Bridge No. 1400-451 over Black Brook, increasing the amount by $366,025.63 for a new total of $1,158,528.05 and extending the contract term to March 31, 2026
  29. 27 Resolution authorizing award of contract for RFP #P25-90R Recovery Support Services for Individuals with Substance Use Disorder Rebid to The Milestone House, Inc.
  30. 28 Resolution authorizing anticipated HOME Program Income and Recaptured funds to be allotted for eligible HOME Program activities
  31. 29 Resolution Authorizing GSA contract purchase through Anchor Innovation, Inc. to provide UASI training for an amount not to exceed $61,950.00
  32. 30 Resolution Authorizing GSA contract purchase through Anchor Innovation, Inc. to provide UASI training for an amount not to exceed $103,250.00
  33. 31 Resolution accepting the 2025 State Community Partnership and Family Court Award
  34. 32 Resolution authorizing anticipated program income funds to be funded under the Housing Rehabilitation Program and other CDBG projects
  35. 33 Resolution Authorizing Execution of the Department of Human Services' P2.01 Standard Language Document for Social Service and Training Contracts and to Accept the Program Funding from July 1, 2025 to June 30, 2026 in the amount of $255,936.00
  36. 34 Resolution authorizing the increase of PY 2024 TBRA funding with funds from PY 2023 PI and PY 2024 HOME funds
  37. 35 Resolution Authorizing 2025 Section 5311 for Rural Transportation Acceptance
  38. 36 Resolution authorizing the award of contract for B25-100 Water Remediation at 30 Schuyler Place Building to Best Restoration Services, Inc. for $896,400.00
  39. 37 Resolution Authorizing the Purchase of Checkpoint Cyber Security Equipment Upgrades from SHI INTERNATIONAL CO., under the State of New Jersey Cooperative Purchasing Program in the amount of $293,494.00.
  40. 38 Resolution to approve Beth Rodgers signing the Digital Equity Training Grant contract on behalf of the Workforce Development Board of Northwest New Jersey for the delivery of digital literacy skills to the Workfirst New Jersey population