Board of County Commissioners

Agenda — 15 items

1. RESOLUTION APPROVING CONTRACT MODIFICATION #2 FOR CONTRACT WC2508FO-4 TO VAN CLEEF ENGINEERING ASSOCIATES FOR CONSTRUCTION INSPECTION SERVICES ON AN ON-CALL BASIS FOR UTILITY PERMIT WORK ON VARIOUS COUNTY ROUTES AND STRUCTURES FOR NET INCREASE OF $35,000.00 AND REVISED CONTRACT AMOUNT OF $94,000.00
2. RESOLUTION APPROVING EXTENSION OF CONTRACT WC2362C COMPUTERIZED RECORDS MANAGEMENT SYSTEM FOR THE WARREN COUNTY CLERK’S OFFICE TO INFO QUICK SOLUTIONS, INC., FOR THE PERIOD OF JANUARY 1, 2027 THROUGH DECEMBER 31, 2027 FOR THE FOURTH OF A FIVE YEAR CONTRACT AS PROVIDED BY THE LOCAL PUBLIC CONTRACTS LAW 40A:11-15(5), IN THE APPROXIMATE AMOUNT OF $110,000.00
3. RESOLUTION APPROVING EXTENSION OF CONTRACT WC2559C TEMPORARY EMPLOYMENT SERVICES TO MANPOWER INTERNATIONAL INC., FOR THE PERIOD OF JANUARY 1, 2027 THROUGH DECEMBER 31, 2027 FOR THE SECOND AND FINAL YEAR OF A TWO YEAR CONTRACT AS PROVIDED BY THE LOCAL PUBLIC CONTRACTS LAW 40A:11-15 AT THE RATES AS PER THEIR PROPOSAL
4. RESOLUTION APPROVING CHANGE ORDER #1 FOR EMERGENCY CONTRACT AWARDED TO TOM BARTHA & SON EXCAVATING, FOR CULVERT #05024 REPLACEMENT AT COUNTY ROUTE 643 AND GOOD SPRINGS ROAD (FRANKLIN TOWNSHIP) DUE TO STORM DAMAGE FROM THE JULY 2023 STORM EVENTS, A NET DECREASE IN THE AMOUNT OF $1,305.70, AND FINAL CONTRACT AMOUNT OF $126,694.30
5. RESOLUTION AWARDING A PURCHASE ORDER TO SUPERION, LLC, A CENTRAL SQUARE COMPANY TO PROVIDE ANNUAL MAINTENANCE FOR FINANCE PLUS FOR THE PERIOD OF DECEMBER 1, 2026 THROUGH NOVEMBER 30, 2027 FOR THE WARREN COUNTY INFORMATION SYSTEMS DEPARTMENT IN THE CONTRACT AMOUNT OF $92,533.97
6. RESOLUTION TO AMEND THE WARREN COUNTY SOLID WASTE MANAGEMENT PLAN THROUGH ADMINISTRATIVE ACTION TO CHANGE THE NAME OF THE OPERATING ENTITY AND TO MODIFY THE TONNAGE CAPACITY OF COMMERCIAL SOLAR PANEL RECYCLING, LLC.
7. DIRECTOR OF ENGINEERING
8. EXECUTIVE SESSION MINUTES OF SEPTEMBER 9, 2026
9. REGULAR SESSION MINUTES OF SEPTEMBER 9, 2026
10. INSERTION INTO THE 2026 BUDGET OF THE COUNTY OF WARREN IN THE ADDITIONAL AMOUNT OF $124,616.48 FROM THE STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY & PREPAREDNESS, FFY25 SHSP GRANT PROGRAM
11. PROCLAMATION - WARREN COUNTY TEACHER OF THE YEAR 2026-2027
12. RESOLUTION CREATING A FULL-TIME POSITION OF CLERK 3, CLASSIFIED, WITHIN THE WARREN COUNTY DEPARTMENT OF PUBLIC WORKS, DIVISION OF ENGINEERING, AND ABOLISHING A FULL-TIME POSITION OF CLERK 2, CLASSIFIED, WITHIN THE WARREN COUNTY DEPARTMENT OF PUBLIC WORKS, DIVISION OF ENGINEERING
13. A RESOLUTION AUTHORIZING EXECUTIVE SESSION OF THE WARREN COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING FOR A MEETING NOT OPEN TO THE PUBLIC IN ACCORDANCE WITH THE PROVISIONS OF THE NEW JERSEY OPEN PUBLIC MEETINGS ACT, N.J.S.A.10:4-12.
14. RESOLUTION APPROVING THE CLOSING OF PORTIONS OF COUNTY ROUTE #620, (WATER STREET/MARKET STREET/GREENWICH STREET) IN THE TOWN OF BELVIDERE ON WEDNESDAY, OCTOBER 28, 2026 FOR THE BELVIDERE LIONS CLUB HALLOWEEN PARADE
15. RESOLUTION APPROVING SPECIFICATION WC2673 AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR TEMPORARY STAFFING OF THE WARREN COUNTY INFORMATION SYSTEMS DEPARTMENT FOR THE PERIOD OF JANUARY 1, 2027 THROUGH DECEMBER 31, 2027 WITH THE RIGHT TO EXTEND FOR ONE ADDITIONAL ONE YEAR PERIOD AS PROVIDED BY THE LOCAL PUBLIC CONTRACTS LAW 40A:11-15(1)

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