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Board of County Commissioners - Regular Meeting

December 3, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 55 items

  1. 1 ORDINANCES: First Reading/Introduction
  2. 1 Ordinance appropriating $1,600,000 from the Reserve for Countywide Communication System
  3. 2 Ordinance Amending the Title and Section 1 of Ordinance Numbered 953650 to increase
  4. 1 Resolution authorizing the Board of County Commissioners to endorse the calendar year 2026 Opioid Settlement Funding Recommendations
  5. 2 Resolution authorizing a Change Order with J. A. Alexander Inc., for milling and resurfacing of Lees Hill Road (C.R. 663) in the Township of Harding to increase the contract by $4,550.39 for as built quantities. The contract total is $932,245.91
  6. 3 Resolution Authorizing Award of Contract for Replacement of Bridge 14M1403 on Three Rivers Drive over Weldon Brook in the Township of Jefferson, Morris County, New Jersey (B25-129) to CMS Construction, Inc. for an amount not to exceed $1,169,082.00
  7. 4 Resolution approving submittal of a Grant Application in the amount of $2,080,643.00 and execution of contract with the NJDOT for Replacement of Morris County Bridge Nos. 1400-567 on White Bridge Road over Black Brook in Long Hill Township, amount $927,592.00; 1400-132 on Carey Avenue over Kikeout Brook in Butler Borough, amount $786,223.00; and 1400-433 on Old Bloomfield Avenue over Branch of the Passaic River in Montville Township, amount $366,828.00
  8. 5 Blanket Resolution authorizing purchases of OEM International truck parts on Educational Services Commission of New Jersey Contract from AT Northern NJ, LLC, January 1, 2026 through December 31, 2026
  9. 6 Blanket Resolution authorizing purchases of tires, tubes, and services on New Jersey State Contract from Barnwell House of Tires, Inc., January 1, 2026 through December 31, 2026
  10. 7 Resolution authorizing the Chief Financial Officer to cancel an appropriation balance of $5.54 from several accounts for 2025
  11. 8 Resolution authorizing the action of the County in signing and executing an agreement for printing services with the COUNTY COLLEGE OF MORRIS in 2026 in the amount of $261,180.00
  12. 9 Blanket Resolution authorizing purchases of auto supplies on Somerset County Cooperative Pricing Program from D&B Auto Supply, January 1, 2026 thru December 31, 2026
  13. 10 Blanket Resolution authorizing purchase of OEM automotive parts for Class 4 or lower vehicles on New Jersey State Contract from Nielsen Ford of Morristown, January 1, 2026 through December 31, 2026
  14. 11 Blanket Resolution authorizing purchase of gasoline fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2026 through December 31, 2026
  15. 12 Blanket Resolution authorizing purchases of and installation and repair for truck equipment on New Jersey State Contract from Cliffside Body Corp., January 1, 2026 through December 31, 2026
  16. 13 Resolution authorizing a Memorandum of Agreement between the County of Morris and Communications Workers of America Local 1040 Office of Temporary Assistance Unit
  17. 14 Resolution authorizing a contract extension to First Priority Emergency Vehicles, Inc. for Bid #B23-188 Emergency Services Vehicle Repair Rates for a twenty-four (24) month term from December 21, 2025 through December 20, 2027 for an amount not to exceed $515,000.00
  18. 15 Blanket Resolution authorizing purchase of Ford auto parts on Somerset County Cooperative from Fred Beans Ford of Washington in Washington, NJ - January 1, 2026 through December 31, 2026
  19. 16 Blanket Resolution authorizing purchase of diesel fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2026 through December 31, 2026
  20. 17 Blanket Resolution authorizing purchase of vehicles on New Jersey State Contract & Coop Pricing Programs from Nielsen of Morristown, Nielsen Ford, Ciocca Ford, Hertrich Fleet, Route 23 Auto and Pellegrino Chevrolet, January 1, 2026 through December 31, 2026
  21. 18 Blanket Resolution authorizing lease of copier equipment and supplies on NJ State Contract & Cooperative Pricing Programs from Ricoh USA, Inc., January 1, 2026 through December 31, 2026
  22. 19 Resolution Authorizing the Reallocation of NJ211 Funds to JBWS
  23. 20 Resolution Authorizing an Amendment to Resolution #2025-980 for the contract award to SHI Int'l Corp. in the Department of Law & Public Safety, Communications Division
  24. 21 Resolution authorizing the award of a Cooperative Pricing System purchase to Gentilini Chevrolet, LLC for $94,399.90 to acquire one (1) Chevrolet Silverado (R26-08)
  25. 22 Resolution authorizing the award of a Cooperative Contract purchase to Nielsen Chevrolet, LLC for the purchase of one (1) 2026 Chevrolet Tahoe 4WD in the amount of $81,963.57 (R26-07)
  26. 23 Resolution authorizing the award of a Cooperative Pricing System purchase to Gentilini Chevrolet, LLC for $75,416.14 to acquire one (1) 2026 Ford Police Interceptor (R26-09)
  27. 24 Resolution authorizing extension of contract with Prime Healthcare Services - St. Clare's Hospital for RFP # P23-152 Comprehensive Medical Services for the County of Morris through December 31, 2026
  28. 25 Resolution authorizing the award of a Bergen County Co-Op Contract to Tomahawk Strategic Solution, LLC for the purchase of firearms and equipment in the amount of $94,310.25 (R25-154)
  29. 26 Resolution Authorizing an Amendment to Resolution #2025-1003 for the contract award to Tomahawk Strategic Solutions, LLC. in the Department of Law & Public Safety.
  30. 27 Resolution Authorizing the 2026 Area Plan Contract Grant Application and Certifications
  31. 28 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, NJ Department of Human Services, Chapter 51, in the amount of $869,401.00
  32. 29 Resolution Authorizing a Contract Extension for Aramark Correctional Services, LLC to provide Food Services and Food Management for the Morris County Correctional Facility (P22-06) in the amount of $1,054,430.25 for a One (1) Year Extension
  33. 30 Resolution Authorizing Award of Contract for Intersection Improvements for Ridgedale Avenue (CR 632) and Garfield Avenue in the Township of East Hanover (#B25-136) to Foggia Trinity Electric LLC for an amount not to exceed $335,700.00
  34. 31 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $55,000.00 under GSA Contract #47QSWA20D002T3
  35. 32 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, 26 ALPN - PASP, in the amount of $38,610.00
  36. 33 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  37. 34 Resolution Amending Resolution #2022-469 (5/25/22) for LSRP Services for the Hanover Department of Public Works Yard in the Township of Cedar Knolls, Hanover Township, County of Morris, NJ to Increase Contract Amount and Extend Contract Term
  38. 35 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  39. 36 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  40. 37 Resolution authorizing the Chief Financial Officer to reissue check(s) that has/have been lost and payment has been stopped and confirming that action
  41. 38 Resolution authorizing the Chief Financial Officer to transfer between 2025 budget appropriations.
  42. 39 Resolution authorizing the postponement of mortgage in the matter of Thomas & Antoinette Picarello on behalf of Community Development
  43. 40 Resolution Authorizing the Release of Lien in the matter of Kathleen Ann Melillo on behalf of Community Development
  44. 41 Resolution authorizing the partial release of mortgage in the matter of HQM Properties, Inc. for 24 Central Avenue on behalf of Community Development
  45. 42 Resolution Amending Resolution No. 2022-803 adopted September 14, 2022 for the design of the Dover & Rockaway Railroad Realignment (P22-58) to Increase Project Award amount by $21,500.00
  46. 43 Resolution approving a Transportation Trust Fund Swap Agreement between NJDOT and the County of Morris in the amount of $37,002,874.45 for Landing Road Bridge 1400-073 over NJ Transit and Morris Canal, in the Township of Roxbury, County of Morris
  47. 44 Resolution authorizing the award of a Cooperative Contract purchase to Nielsen Ford of Morristown Inc. for the purchase of one (1) 2026 Ford Transit Cargo Van T-150 RWD vehicle in the amount of $98,648.46 (R25-157)
  48. 45 Resolution authorizing the award of a Cooperative Contract purchase to Nielsen of Morristown Inc. for the purchase of one (1) 2026 Dodge Durango (WDEE75) Pursuit AWD vehicle in the amount of $68,418.97 (R25-156)
  49. 46 Resolution Approving the FY27 Municipal Alliance Funding Recommendations
  50. 47 Resolution approving Deed between Sweet Magnolia Farms, LLC and the County
  51. 48 Resolution authorizing the award of a Sourcewell cooperative contract to Flymotion, LLC in a not to exceed amount of $90,922.92 for the purchasing of FLYMOTION PTZ Cameras and related hardware (R25-153)
  52. 49 Resolution authorizing the Board of County Commissioners to endorse the calendar year 2026 Chapter 51 Funding Recommendations
  53. 50 Resolution Designating Morristown Medical Center for Provision of TB Clinic Services for 2026, for the amount of $120,000.00, from January 1, 2026 through December 31, 2026
  54. 51 Resolution authorizing the award of RFP #P21-128R titled for the "Local Preliminary Engineering Services For The Replacement Of Martin Luther King Avenue Bridge 1400-118 Over The Whippany River In The Town Of Morristown, Morris County, New Jersey – Rebid" for $2,279,000.00 to Michael Baker International, Inc.
  55. 52 Resolution Authorizing 2026 SSH Contract SH26014