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Board of County Commissioners - Regular Meeting

December 17, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 61 items

  1. 1 Resolution Appointing Morris County Sheriff's Office SLEO II Officers for Calendar Year 2026
  2. 2 Resolution Adopting Revisions to the Official Morris County Map
  3. 3 Resolution authorizing the Commissioner Director to execute a Deed of Historic Preservation Easement between The Town of Boonton and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Stone Arch Bridge which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  4. 4 Resolution authorizing the award of a State Contract purchase to Computer Square, Inc. for Regional RMS and Interfaces Maintenance for $100,000.00
  5. 5 Resolution creating Request for Qualifications (RFQ #Q26-02) for the creation of a pool of Hearing Officers for the period of January 1, 2026 through December 31, 2026
  6. 6 Resolution Authorizing Award of Contract for B25-135 Correctional-Grade Mattresses with MTJ American, LLC for an amount not to exceed $45,100.00
  7. 7 Resolution Authorizing an Agreement with the NJ Department of Human Services-Division of Family Development for funding in the amount of $236,538 for the period 1/1/2026 to 6/30/2026 for Case Management & Transportation (Contract #TS26104)
  8. 8 Resolution authorizing the award of contract for B23-165 Ice Melt - Eco-Friendly Various County of Morris Locations to Extech Building Materials for a not to exceed amount of $100,000.00 per year for a term of twenty-four (24) months
  9. 9 Resolution authorizing a Change Order with Top Line Construction Corp. for intersection improvements to Mendham Road & Roxiticus Road in the Township of Mendham to increase the contract by $15,229.75 for as-built quantities, increase due to increase in traffic protection for construction per police department. The new contract total is $317,570.71
  10. 10 Resolution amending Resolution 2025-1025 awarding a contract for One (1) 2026 Chevrolet Tahoe to Nielsen Chevrolet
  11. 11 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Town of Dover
  12. 12 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Borough of Florham Park
  13. 13 Trail Construction Grant Program-2025 Grant Agreement Township of Jefferson
  14. 14 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Township of Hanover
  15. 15 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Township of Long Hill
  16. 16 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Borough of Madison
  17. 17 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Borough of Netcong
  18. 18 Resolution authorizing Trail Construction Grant Program-2025 Grant Agreement Township of Rockaway
  19. 19 Resolution authorizing the County Chief Financial Officer to update the Custodian of Petty Cash Funds for Motor Service Center
  20. 20 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  21. 21 Resolution Authorizing Award of Contract for One (1) 2026 or Newer Ford F150 Extended Cab 4x4 Hot Shot Food Delivery Vehicle, or Approved Equal (#B25-144) to Paramus Ford, Inc. for an amount not to exceed $81,391.00
  22. 22 Resolution Accepting National Opioid Litigation Settlement Funds in the Amount of $7,230.08
  23. 23 Resolution Accepting Grant from the NJ Division of Elections for the 11th Congressional 2026 Special Primary and General Elections Administration in the Amount of $1,539,483.00
  24. 24 Resolution authorizing acceptance of Equitable Sharing Proceeds of forfeited assets from the U.S. Department of Justice
  25. 25 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, Private Contribution, Sheriff-Donations, in the amount of $6,410.00
  26. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, Private Contribution, Project Lifesaver, in the amount of $4,800.00
  27. 27 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 $7,230.08
  28. 28 Resolution authorizing award of contract for RFP #P25-138 Election Ballot Design & Printing for The County of Morris to Election Graphics, Inc.
  29. 29 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  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 County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  32. 32 Resolution Authorizing the Award of a Contract to Election Systems & Software, LLC for Licensing, On-Site Support for Elections and Voting Machine Parts for an Annual Amount Not to Exceed $386,173.25 (C25-155)
  33. 33 Resolution authorizing the award of a non-fair & open contract for proprietary software to Synergex International Corporation for an amount not to exceed $162,134.76 for a term of January 1, 2026 through December 31, 2026 (C26-18)
  34. 34 Resolution Authorizing a Proprietary Software & Hardware Contract to Axon Enterprise, Inc. to maintain storage for the Sheriff's Office Body Worn Camera Program for the amount of $47,710.30 (C26-22)
  35. 35 Resolution authorizing the Chief Financial Officer to cancel grant fund balances and any excess funds be returned to the appropriate Grant Agency
  36. 36 Resolution authorizing a Contract for Employment Horizons for Janitorial Services in the amount of $1,556,616.00 (January 1, 2026 thru December 31, 2026)
  37. 37 Resolution authorizing the award of an ESCNJ Cooperative Contract purchase to Nielsen Ford of Morristown Inc. for the purchase of one (1) 2026 Ford Expedition (UIJ) Active 4x4 Vehicle in the amount of $64,080.48 (R25-158)
  38. 38 Resolution Extending Contract with Universal Protection Services, LLC, d/b/a Allied Universal Security Services as Medical Services Provider for bid # B22-174 Unarmed Security Guard Services for Morris View Healthcare Center and Morris County Office of Temporary Assistance from January 1, 2026 through December 31, 2026
  39. 39 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Justice, Equitable Sharing Program (18-DEA-637373), in the amount of $585.78
  40. 40 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Justice, Equitable Sharing Program (21-DEA-673481), in the amount of $133,425.19
  41. 41 Resolution Authorizing $1,040,000 in funding from the MUA’s allocation of the Open Space, Recreation, Farmland and Historic Preservation Trust Fund to The Land Conservancy of New Jersey towards the purchase of the Wildcat Ridge Preserve project
  42. 42 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 $3,137,715.00.
  43. 43 Resolution authorizing the extension of contract for “P24-178N Transportation Services for Morris County Office of Employment and Training, Department of Aging, Office of Temporary Assistance”
  44. 44 Resolution Authorizing a Contract Amendment for RFP # P22-30 Architectural Design and Project Management Services for Hill PPE Storage/Shelter Building to Extend Contract Term and to Reclassify Funding
  45. 45 Resolution Authorizing Award of Contract for Twelve (12) Hour Intoxicated Driver Resource Center (IDRC), Education, Screening and Monitoring Services for the County of Morris (#P25-148) to Driver Countermeasures of NJ, Inc.
  46. 46 Resolution Authorizing Award of Contract for Forty-Eight (48) Hour Intoxicated Driver Resource Center (IDRC), Education, Screening and Detainment Services for the County of Morris (#P25-149) to Driver Countermeasures of NJ, Inc.
  47. 47 Resolution Authorizing Settlement of The Mendham Methodist Church; and the Zion Lutheran Church Long Valley, Plaintiffs v. Morris County, New Jersey, et al., Defendants and Attorney General of New Jersey, Intervenor-Defendant
  48. 48 Resolution Authorizing the Award of Contract to Provide Comprehensive Medical Services for Youth Facilities of the County of Morris (RFP# CC25-147) to Atlantic Corporate Health
  49. 49 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  50. 50 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2026 11th Congressional Special Primary and General Elections, in the amount of $1,539,483.00
  51. 51 Resolution creating Request for Qualifications (RFQ Q26-01) for the creation of a pool of Various Architectural and Engineering Professionals for the period of January 1, 2026 through December 31, 2026
  52. 52 Resolution to authorize the amendment of Resolution # 2025-715, B25-98 Snow Plowing and Salting for the County of Morris, to assign sections 22 & 28
  53. 53 Resolution authorizing the Subordination Agreement for 24 Central Ave in the matter of HQM Properties, Inc. on behalf of Community Development
  54. 54 Resolution Authorizing the Chief Financial Officer to Transfer 2024 Appropriation Reserves from One Account to Another
  55. 55 Resolution authorizing the Chief Financial Officer to transfer between 2024 budget appropriations.
  56. 56 Resolution authorizing the cancellation of 2024 appropriation reserves
  57. 57 Resolution Authorizing Payment to the Bank of America through the County's PCARD program, in the amount of $558.97
  58. 58 Resolution Authorizing the Purchase of radio equipment for Law & Public Safety through Motorola Solutions Inc. in the amount of $1,579,762.66 for the new radio system site located in Netcong
  59. 59 Resolution Authorizing the Amendment to Contract for Services Dated April 1, 2023 with Sussex County for the Provision of Adult Inmate Housing by the Morris County Correctional Facility
  60. 60 Resolution Accepting a Grant from the NJ Division of Elections for the 11th Congressional 2026 Special Primary Election Administration in the Amount of $505,914.18
  61. 61 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2026 11th Congressional Special Primary Election, in the amount of $505,914.18