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Board of County Commissioners - Regular Meeting

October 22, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 55 items

  1. 1 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Ridgedale Ave (CR 608) & Brooklake Rd/Park Street in the Borough of Florham Park, Morris County.
  2. 2 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Columbia Tpke (CR 510) & Ridgedale Ave ( CR 608/632) in the Borough of Florham Park, Morris County.
  3. 3 Resolution Approving the Plans & Specs for the Replacement of Bridge No. 1400-490 on Dicksons Mill Rd over Silver Brook in the Township of Harding, Morris County
  4. 4 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Columbia Tpke (CR 510) & Park Street in the Borough of Florham Park, Morris County
  5. 5 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Columbia Turnpike (CR 510) and James Street in the Borough of Florham Park, Morris County
  6. 6 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Columbia Turnpike (CR 510) & Hanover Road in the Borough of Florham Park, Morris County
  7. 7 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Ridgedale Ave (CR 608) & Briarwood Rd in the Borough of Florham Park, Morris County
  8. 8 Resolution Approving a Traffic Control Signal installed and placed at Intersection of Ridgedale Ave (CR 632) & James St in the Borough of Florham Park, Morris County
  9. 9 Resolution Approving a Traffic Control Signal install and placed at Intersection of Columbia Turnpike (CR 510) & Crescent Road in the Borough of Florham Park, Morris County
  10. 10 Resolution Authorizing Award of Contract for RFP # P25-126 Construction Inspection and Testing Services for County of Morris's New Courthouse Complex Courthouse Building in the Town of Morristown, New Jersey to Colliers Engineering & Design, Inc. for an amount not to exceed $597,770.00
  11. 11 Resolution Adopting the Morris County Evacuation Strategy and Zone Designation pursuant to N.J.S.A. 40:20-1 et seq.
  12. 12 Resolution Executing the 2025 YJC Subgrant Agreements
  13. 13 Resolution authorizing the Director of the Morris County Board of County Commissioners to enter into a Memorandum of Understanding with Mercer County by periodically making available 1 bed/placement at the Morris County Juvenile Detention Center
  14. 14 Resolution Authorizing a Memorandum of Agreement between the County of Morris and Morris Council No. 6A N.J.C.S.A. Supervisors Unit
  15. 15 Resolution amending the award of RFP #P23-129 titled “Printing of Mail-In Election Ballot Envelopes" by an increase of $29,542.00 to a new total of $141,552.00
  16. 16 Resolution Approving the Plans & Specs for Intersection Improvements for Ridgedale Ave (CR 632) and Garfield Ave in the Township of East Hanover, Morris County
  17. 17 Resolution authorizing the Director of the Morris County Board of County Commissioners to enter into a Shared Services Agreement with Hunterdon County by making available 1 bed/placement at the Morris County Youth Shelter
  18. 18 Resolution Accepting Morris County DRE Callout Assistance Grant in the Amount of $64,080.00
  19. 19 Resolution authorizing the Director of the Morris County Board of County Commissioners to enter into a Memorandum of Understanding with Mercer County by periodically making available 1 bed/placement at the Morris County Juvenile Detention Center
  20. 20 Resolution to amend Contract for bid B25-118 with Sodexo Operations, LLC to add Legionella Bacteria sampling and chlorine monitoring services to the maintenance contract
  21. 21 Resolution Authorizing a one (1) Year Extension to the Township of Chatham, for the 2022 Trail Construction Grant Agreement – “2022 – Hillside Walking Trail-Phase 2 Design”
  22. 22 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 $1,275,964.03. The contract total is $17,472,154.93
  23. 23 Resolution authorizing the award of an ESCNJ Cooperative Contract to CDW Government for the purchase of security camera equipment for Law & Public Safety in the amount of $59,930.00
  24. 24 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Stickley Museum at Craftsman Farms, Inc. for $68,091 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the North Cottage
  25. 25 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Friends Meeting House & Cemetery Association of Randolph for $170,000 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Friends Meeting House
  26. 26 Resolution for approval of the Right of Way License and Hold Harmless Agreement between the County of
  27. 27 Resolution authorizing the Chief Financial Officer to reissue a check(s) that was submitted with an incorrect vendor, has been voided and confirming that action.
  28. 28 Resolution Authorizing Payment to the US Bank through the County's PCARD program, in the amount of $4,071.00
  29. 29 Resolution authorizing the Chief Financial Officer to re-issue a check that has an updated vendor name, and has been voided.
  30. 30 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  31. 31 Resolution authorizing the Chief Financial Officer to void a check that is no longer needed and will be re-deposited
  32. 32 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  33. 33 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, FY 2026 Subregional Transportation Planning Program, in the amount of $178,228.75
  34. 34 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, DRE Callout and Assistance Program, in the amount of $64,080.00
  35. 35 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, Mail-In Voter Education Program, in the amount of $309,090.00
  36. 36 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Health (Warren County), Childhood Lead Exposure Prevention Grant, in the amount of $50,036.00
  37. 37 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Health, Disaster Preparedness, Resiliency, and Emergency Medical Services (DPREMS), in the amount of $48,337.00
  38. 38 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, 2025 Juvenile Justice Commission Award – SCP Program Management, in the amount of $90,000.00
  39. 39 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, 2025 Juvenile Justice Commission Award – Family Court Services, in the amount of $185,733.00
  40. 40 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, Martin Luther King Avenue Bridge, in the amount of $2,279,000.00
  41. 41 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  42. 42 Resolution Authorizing Payment to the Bank of America through the County's PCARD program, in the amount of $138.64
  43. 43 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, 2025 Juvenile Justice Commission Award – SCP Program Services, in the amount of $399,501.00
  44. 44 Resolution Authorizing 2025 GIA Subgrant Agreement Modification with New Bridge Services, Inc.
  45. 45 Resolution to authorize a change order exceeding 20% of the awarded contract for Bid# “B23-112 Intersection Improvements to Millbrook Ave. and Quaker Church Road in the Township of Randolph" with Zuccaro Inc.
  46. 46 Resolution Approving an Incidental Modification to the Project Scope/Limits/Funding, a NJDEP requirement for Bridge 1400-567 on White Bridge Rd over Black Brook in the Township of Long Hill, Morris County
  47. 47 Resolution Authorizing Reimbursement for September 2025 Emergency Expenditure
  48. 48 Resolution Authorizing Reimbursement for August 2025 Emergency Expenditure
  49. 49 Resolution approving the authorization of Morris County entering into an Inter-Local Service Agreement for stormwater drainage improvements on County Road 638 (CR 638), Fairmount Avenue, in the Township Chatham, County of Morris, State of New Jersey
  50. 50 Resolution Authorizing the Purchase of Maintenance and Support Contract Renewal for Virtual Meeting Room Hardware from SHI International Co., Under the State of New Jersey Cooperative Purchasing Program in the Amount of $134,628.00
  51. 51 Resolution ratifying the signing and execution of the FAST Memorandums of Understanding between the County of Morris, Morris County Sheriff’s Office and participating municipal police departments by the County Administrator
  52. 52 Resolution to Approve MOU between Workforce Development Board and NORWESCAP for the Digital Equity Training Initiative Grant
  53. 53 Resolution authorizing the award of an ESCNJ Cooperative Contract to Turtle & Hughes, Inc. for the purchase of equipment for the Law & Public Safety warehouse in the amount of $62,991.21
  54. 54 Resolution authorizing the award of a Cooperative Contract purchase to Nielsen Ford of Morristown Inc. for the purchase of one (1) 2025 Ford Police Interceptor Utility (K8A) AWD Vehicle in the amount of $68,558.12 (R25-137)
  55. 55 Resolution Declaring November 4 through Veterans Day on November 11, 2025 as Operation Green Light for Veterans in Morris County