docketcity.com
Home › Morris County › Meetings

Board of County Commissioners - Regular Meeting

September 10, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 48 items

  1. 1 Resolution Proclaiming September 2025 Ovarian Cancer Awareness Month in Morris County
  2. 2 Resolution Approving the Shared Cost of Traffic Signal on County Route 646, Tempe Wick Road/Glen Alpin Township of Harding
  3. 3 Resolution declaring an emergency of unsafe conditions at the 84 Lumber switch, Rockaway Twp., requiring immediate repairs to remediate road flooding and railroad switch collapse which were provided by Tracks Unlimited LLC. for $154,440.00
  4. 4 Resolution authorizing the release of lien in the matter of Nicki Ariza on behalf of Community Development - September 2016
  5. 5 Resolution Authorizing Award of Contract for Bid # B25-77 One (1) Freightliner M2 106 Plus with Altec Articulating Aerial Device, or Approved Equal to Altec Industries, Inc. for an amount not to exceed $289,920.00
  6. 6 Resolution Authorizing Inter Local Agreement with County of Morris & Twp of Morris will share the cost of improvements to aforesaid intersections, total cost being $67,997.16; $33,998.58 for the County of Morris and $33,998.58 for Morris Township
  7. 7 Resolution Approving grant application and grant agreement with NJDOT for FY 2026 Local Aid Infrastructure for the Emergency Repair Necessary to Culvert No. 1400-829 on Minisink Road over Tributary to Rockaway River in Roxbury Township.
  8. 8 Resolution authorizing award of contract for RFP #P25-115 Family Advocate Program to The Center for Family Services, Inc.
  9. 9 Resolution Amending Resolution 2025-687 Strengthening Local Public Health Capacity Program 2026 Grant
  10. 10 Resolution authorizing a decrease under the State of New Jersey Office of Homeland Security and Preparedness FFY 2023 UASI Grant for a new grant total of $3,212,715.00
  11. 11 Resolution Authorizing Award of Contract for Pest Control Services B25-116 to E & G Exterminators, Inc. for an amount not to exceed $60,000.00 for contract term of twenty-four (24) months
  12. 12 Resolution declaring an emergency due to the discovery of mold in a wall on the 5th floor of the Morris County Administration Building requiring immediate mold remediation provided by Consolidated Environmental, Inc. for $58,730.00 (E25-124)
  13. 13 Resolution authorizing a cooperative contract purchase from Dan Swayze & Son, Inc. to provide pavement markings services in the amount of $93,821.38 (R25-125)
  14. 14 Resolution authorizing the release of lien in the matter of Patricia Randazzo on behalf of Community Development
  15. 15 Resolution to Approve Agreement between Workforce Development Board and Bloom & Grow for the Digital Equity Training Initiative Grant
  16. 16 Resolution adopting the CDBG CV-2 reallocations
  17. 17 Resolution executing the 2025 JDAI MOU between the County of Morris and Morris County Probation
  18. 18 Resolution authorizing a Change Order with T. Slack Environmental Services for 410 W. Hanover Avenue Fuel Site Upgrade to increase the contract by $34,463.88 for diesel disposal, 112.78 tons of stone, 17 cu yards of concrete, repair broken PVC conduit, additional engineering for electrical, and 286 tons of soil disposal. The contract total is $631,354.32
  19. 19 Resolution authorizing a Change Order with New Prince Concrete Construction Co. for NYS&W Bicycle and Pedestrian Shared Use Path from Route 202 to River Drive, for modifications to various construction items/quantities as determined necessary during construction and directed by Morris County Engineering. It has been determined to decrease the contract by $201,083.24. The contract total is $18,748,118.96
  20. 20 Resolution Authorizing Execution of Application of FFY24 Victims of Crime Act (VOCA)
  21. 21 Resolution to Approve Agreement between Workforce Development Board of Northwest New Jersey and Project Self-Sufficiency for the Digital Equity Training Initiative
  22. 22 Resolution authorizing a Change Order with D&L Paving Contractors Inc. for various paving projects throughout Morris County to increase the contract by $20,112.36 for as-built quantities. The contract total is $317,897.43
  23. 23 Resolution authorizing a Change Order with New Prince Concrete Construction Co. for NYS&W Bicycle and Pedestrian Shared Use Path from Route 202 to River Drive, for time extension request of an additional 30 days to allow contractor to complete additional work requested by North Jersey District Water Supply Commission. The contract total is $18,949,202.20
  24. 24 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Trustees of the Ralston Cider Mill for $26,624 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Ralston Cider Mill
  25. 25 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Morris Museum for $23,040 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Morris Museum
  26. 26 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Borough of Mendham for $250,000 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Phoenix House
  27. 27 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Borough of Mendham for $305,172 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Scott Farm Barn
  28. 28 Resolution authorizing a contract extension to Continental Hardware Inc. for Bid #B22-123 Door and Hardware Supplies for Morris County from August 1, 2025 through July 31, 2026 for an amount not to exceed $64,520.64
  29. 29 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Park Avenue Foundation, Inc. for $52,952 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Sisters of Charity Dairy Barn
  30. 30 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and Community Club of Brookside for $43,440 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Community Club of Brookside
  31. 31 Resolution Authorizing Execution of the State of New Jersey NJDOC Grants-In-Aid Agreement for Fiscal Year 2026 and Authorizing Acceptance of the Grant Funds
  32. 32 Resolution Accepting a Grant from the NJ Division of Elections for the 2024 General Election Early Voting
  33. 33 Resolution Accepting National Opioid Litigation Settlement Funds
  34. 34 Resolution authorizing the release of lien in the matter of Nicki Ariza on behalf of Community Development - March 2017
  35. 35 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Vehicle Maintenance for January - March 2025 for Weights & Measures ($909.05), Nutrition ($7,022.39), and Office of Temporary Assistance ($746.61) and credit Public Works for these expenses
  36. 36 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Printing Services for January - March 2025 for Office of Temporary Assistance ($81.06) and Weights & Measures ($601.20) and credit Office Services for these expenses
  37. 37 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Printing Services for April - June 2025 for Office of Temporary Assistance ($3.12) and credit Office Services for these expenses
  38. 38 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Vehicle Maintenance for April - June 2025 for Weights & Measures ($878.96), Nutrition ($23,027.89), and Office of Temporary Assistance ($6,113.50) and credit Public Works for these expenses
  39. 39 Resolution Authorizing Execution of Application for State Operation Helping Hand (OHH) Grant Program
  40. 40 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2024 General Election Early Voting Grant, in the amount of $444,067.57
  41. 41 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  42. 42 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Health, Strengthening Local Public Health Capacity Program 2026, in the amount of $42,534.00
  43. 43 Resolution approving and executing a 2025 subgrant agreement modification between the County of Morris and NJ 2-1-1 Partnership
  44. 44 Resolution Proclaiming September 2025 Childhood Cancer Awareness Month in Morris County
  45. 45 Resolution Proclaiming September 2025 Prostate Cancer Awareness Month in Morris County
  46. 46 Resolution Proclaiming National Hispanic Heritage Month 2025 in Morris County
  47. 47 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 $834,519.40
  48. 48 Resolution to Approve Agreement between Workforce Development Board and Literacy Volunteers for the Adult Literacy Innovations Initiative