Board of County Commissioners

Agenda — 8 items

1. RESOLUTION APPROVING THE FY ’25 SECTION 5311 GRANT AGREEMENT BETWEEN WARREN COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF ADMINISTRATION AND NJ TRANSIT FOR A TOTAL OF $858,578.00 ($439,789.00 FEDERAL FUNDS; $209,394.50 STATE FUNDS; AND $209,394.50 ANTICIPATED COUNTY MATCHING FUNDS); SUBJECT TO THE AVAILABILITY OF FUNDS
2. RESOLUTION APPROVING CHANGE ORDER #1 FOR CONTRACT WC2645R PROFESSIONAL ENGINEERING SERVICES FOR REPLACEMENT DESIGN OF BRIDGE #10007 (ROXBURG HILL ROAD AND COUNTY ROUTE 519) IN HARMONY TOWNSHIP DUE TO STORM DAMAGE FROM THE JULY 2023 STORM EVENTS TO COLLIERS ENGINEERING AND DESIGN, INC., OF HAMPTON, NEW JERSEY AN INCREASE OF $7,300.00 AND FINAL CONTRACT AMOUNT OF $147,500.00
3. RESOLUTION APPROVING CHANGE ORDER #3 FOR CONTRACT WC2477 FOR THE EMERGENCY RE-STABILIZATION OF THE COUNTY ROUTE 626 LOMMASON GLEN ROAD (WHITE TOWNSHIP) ROAD EMBANKMENT FROM STATION 12.00 TO STATION 24.50 DUE TO THE JULY 2023 STORM EVENTS TO SPARWICK CONTRACTING, INC. OF LAFAYETTE, NEW JERSEY AN INCREASE OF $61,367.25, AND FINAL CONTRACT AMOUNT OF $2,927,146.84
4. RESOLUTION AUTHORIZING TO ISSUE A PURCHASE ORDER TO SHI INTERNATIONAL CORP., FOR OFFICE 365 LICENSING FOR THE PERIOD OF JULY 1, 2026 THROUGH JUNE 30, 2027 UNDER NEW JERSEY COOPERATIVE PURCHASING CONTRACT CK04 COVERING OFFICE AND TECHNOLOGY ADMINISTRATIVE SERVICES FOR THE WARREN COUNTY INFORMATION SYSTEMS OFFICE IN THE TOTAL CONTRACT AMOUNT OF $77,225.84
5. RESOLUTION AUTHORIZING TO ISSUE A PURCHASE ORDER TO SHI INTERNATIONAL CORP., FOR PURCHASE OF AZURE CLOUD STORAGE MAINTENANCE DECEMBER 1, 2025 THROUGH MARCH 31, 2026 UNDER NEW JERSEY COOPERATIVE PURCHASING ALLIANCE CK04 FOR THE WARREN COUNTY PROSECUTOR'S OFFICE IN THE CONTRACT AMOUNT OF $60,269.95
6. RESOLUTION AMENDING<span style="text-transform: uppercase;"> RESOLUTION 613-25 approving THE PLANS AND SPECIFICATIONS AND AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR 2024 RESURFACING & REHABILITATION OF COUNTY ROUTES #519, #521, #616, #620, #621, #628, #630 Spur, #657, #676 & #679 Blairstown, Hardwick, harmony, hope, knowlton, liberty, washington & white TOWNSHIPS CONTRACT #WC2593</span>
7. RESOLUTION GRANTING APPROVAL OF THE PURCHASE OF A DEVELOPMENT EASEMENT ON THE BRAD J. SIGLER, ET AL. FARM, BLOCK 45 LOT 25.08 IN FRANKLIN TOWNSHIP CONSISTING OF APPROXIMATELY 33.372 (3%+) NET ACRES
8. PRESENTATION OF 2026 NJAC FOUNDATION SCHOLARSHIPS<ul data-pasted="true"><li>AMAZON SCHOLARSHIP AWARD TO KELLEN LIMOLI</li><li>AT & T SCHOLARSHIP AWARD TO ZOHAIR KHAN</li><li>INVESTORS BANK AWARD TO AIDEN WAAGNER AND ALEXIS SMITH</li><li>SHI INTERNATIONAL SCHOLARSHIP AWARD TO MACIEJ WACLAWSKI</li><li>SOUTH JERSEY INDUSTRIES SCHOLARSHIP AWARD TO LAUREL HARTMAN</li></ul>

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