BOARD OF TRUSTEES - County College of Morris · 2017-03-01 · Board of Trustees County College of Morris Minutes - July 15, 2015 2 Chair Omland reminded the Board of the use of the

COUNTY COLLEGE OF MORRIS

BOARD OF TRUSTEES MINUTES

REGULAR MEETING

July 15, 2015

CALL TO ORDER

Board of Trustees Chair Stanley T. Omland called the regular meeting of the Board of Trustees of the County

College of Morris to order at 6:30 p.m., in the Board Room, Henderson Hall. Chair Omland stated that in

compliance with the Open Public Meetings Act of the State of New Jersey, adequate notice of this Regular

Meeting of the Board of Trustees has been satisfied by the inclusion of the date, and time of this Regular Meeting

in the annual notice of regular meetings of the Board. Such annual schedule and notice of regular meetings is

posted on the bulletin board outside the President’s Office, was mailed to the Daily Record and Star Ledger, and

was filed with the Clerk of the County of Morris on November 20, 2014.

ADMINISTRATION OF OATH OF OFFICE

Chair Omland administered the oath of office to Executive County Superintendent Roger Jinks, and Alumni

Trustee Liam Kealy. The oath was recited as follows.

I, Roger Jinks / Liam Kealy, do solemnly swear that I will support the Constitution of the United States

and the Constitution of the State of New Jersey, and that I will bear true faith and allegiance to the same,

and to the Governments established in the United States and in this State, under the authority of the

people, and that I will faithfully, impartially and justly perform all of the duties of the Office of Trustee

according to the best of my ability, so help me God.

ROLL CALL

Trustees Advokat, Hadzima, Jinks, Licitra, Ricca, Schievella, Weisberg and Chair Omland were in attendance.

Trustees Bogaard, Rajoppi, and Van Allen were absent. Alumni Trustee Kealy, President Yaw, and Attorney

Chait were also in attendance.

ADOPTION OF RESOLUTION TO DISCUSS MATTERS IN CLOSED SESSION

RESOLVED, At the Regular Meeting of the Board of Trustees on July 15, 2015, that pursuant to Sections

7 and 8 of the Open Public Meetings Act, the following subjects be discussed in a session closed to the

public at approximately 6:30 p.m., Henderson Hall, Room HH 103.

1. Compensation for Professional Services

2. Faculty Appointments and Salaries, 2015 Summer Semesters

3. Acceptance of Employee Resignation, Retirement and Termination

4. New Employee Appointments

5. Management, Confidential Administrative Support Staff, and Part-Time Employee Base Salaries

6. Collective negotiations and matters involving the attorney-client privilege.

It is anticipated that all of the above items will be disclosed to the public at the reconvened session of the

Board at 7:00 p.m. with the exception of Item #6.

Upon the motion of Trustee Ricca and the second of Trustee Advokat, Chair Omland called for discussion by

members of the Board. There being no discussion, Chair Omland called for a voice vote of the Board. The voice

vote of the Board indicated that all present were in favor. The meeting was closed to the public at 6:40 p.m. The

public meeting reconvened at 7:02 p.m.

PLEDGE OF ALLEGIANCE

Chair Omland invited everyone to rise and salute the flag. Everyone rose, saluted the flag and recited the Pledge

of Allegiance. Following the flag salute the Board of Trustees and others present at the meeting observed a

moment of silence in honor of those who serve our country.

Board of Trustees

County College of Morris

Minutes - July 15, 2015

2

Chair Omland reminded the Board of the use of the consent agenda. Committee Chairs were encouraged to

briefly report on the deliberations conducted at the committee meetings. There is no need to read the full text of

the resolution when the text is available to the public. Attorney Chair explained the guidelines for selecting action

items to be included in the Consent Agenda.

APPROVAL OF MINUTES

Chair Omland called for consideration of the minutes of the regular meeting of June 17, 2015, including the

closed session, and the special meeting of July 7, 2015, including the closed session. Upon the motion of Trustee

Ricca and the second of Trustee Weisberg, Chair Omland called for a voice vote of the Board. The voice vote of

the Board indicated that all were in favor; Trustee Jinks abstained from the vote.

REPORT OF THE PRESIDENT

President Yaw referred the Board to the written President’s Report that is on file in the Office of the President.

President Yaw also discussed the status of President Obama’s proposed America’s College Promise. After review

of the President’s Report, Chair Omland requested information on student transfer.

REPORT OF THE TREASURER

Treasurer Ricca moved for the adoption of the following resolutions 8.A – 8.D. on the Consent Agenda of the

Report of the Treasurer, which resolutions are available to the public.

A. RESOLVED, That checks numbered 116250 through 116947 in the amount of $2,385,285.87, be

approved and payment authorized from the Current General Fund (includes expenditures from the

Plant Fund, Campus Life Fund, Financial Aid Maintenance Checks, and Student Refund Checks).

B. RESOLVED, That checks numbered 13182 through 13208 in the amount of $37,504.17, be

approved and payment authorized from the Bookstore Fund.

C. RESOLVED, That in accordance with the County College Contracts Law, a purchase order be

issued to the following vendors for purchases that are exempt from public advertising and as

exceptions to the requirement for public advertising:

Ref. Description Vendor Amount

3 CourseLeaf Leepfrog Technologies, Inc. $12,500.00

Software Maintenance Iowa City, IA

Online Catalog and Curriculum Management annual maintenance fee. Leepfrog will provide

support and assist with integrating and maintaining all CourseLeaf software modules which

includes maintaining licenses and access to all applicable updates and upgrades. Technical

Support via telephone, email and trouble-shooting software.

Ref. Description Vendor Amount

3 Career Services Management CSO Research $7,125.00

Software Subscription Austin, TX

The CSO base software system and add-on Co-op/Internship module allow for the facilitation of

job postings, on-campus interviews, career events and appointments; ability to generate robust

reports, conduct surveys and monitor user activity; provides students with resume development

tools, social networking features, partner features which includes assessments and career videos.

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D. RESOLVED, That in accordance with the County College Contracts Law, purchase orders be

issued to the following state contract vendors:

State

Contract # Description Vendor Amount

A81662 Paper XPEDX $62,500.00

Fine and Copier Bond Westampton, NJ estimated

Blanket Purchase Orders for FY2015/2016 for the purchase of all types of paper. Copy bond for

the Print Shop and the Warehouse stock for the Print Shop Department use. Budget & Business

Services Department in the Division of Business and Finance.

State

Contract # Description Vendor Amount

A70256 Computers Dell Marketing $36,065.96

Round Rock, TX

Forty-nine (49) Dell Optiplex 9020 SFF BTX Computers Intel Core i5 4590 3.30GHz @ $736.04

each = $36,065.96 which includes one (1) 500GB Hard Drive, 4GB memory and internal

speakers.

Trustee Licitra seconded the motion. Chair Omland called for discussion by members of the Board. There being

no questions or comments, Chair Omland called for a roll call vote of the Board. The roll call vote of the Board

indicated that all were in favor. The Report of the Treasurer was concluded.

PERSONNEL MATTERS

On behalf of Committee Chair Rajoppi, Trustee Hadzima moved for the adoption of the following resolutions,

items 9.A. – 9.C. on the Consent Agenda of the Report of the Committee on Personnel, which resolutions are

available to the public.

A. RESOLVED, That the Board approves compensation for those person listed on Attachment #1

for professional services to the college for the purposes stated on Attachment #1.

B. RESOLVED, That the appointments and salaries for Adjunct Faculty in the 2015 Summer 15

SU8W and 15SU5L semesters be approved as stated on Attachment #2.

C. BE IT RESOLVED, That the Board of Trustees approve the acceptance of the following

employee resignations:

Louis Potter, retirement, effective 6/19/15

Gregory Slusarczyk, resignation, effective 6/19/15

Mara Barreto Zapata, termination, effective 6/25/15

Trustee Ricca seconded the motion. Chair Omland called for discussion by members of the Board. There being


indicated that all were in favor.

Continuing, Trustee Hadzima moved for the adoption of the following resolutions.

D. RESOLVED, That the new employee appointments listed on Attachment #3 be approved.

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E. RESOLVED, that the Management, Confidential Administrative Support Staff, and part time

employees base salaries or hourly rates be established at the amount shown on Attachment #4,

retroactive to July 1, 2015.




F. RESOLVED, That the Resolution adopted on June 17, 2015 adopting the reorganization plan

recommended by the College President be amended to include the following additional action

included in the recommended reorganization plan but inadvertently omitted from the June 17,

2015 Resolution:

Performing Arts. Eliminate the position of Facilities Manager.



indicated that all were in favor. The Report of the Committee on Personnel was concluded.

COMMITTEE ON LANDS AND BUILDINGS

Committee Chair Licitra reported on the July 7, 2015 meeting of the committee. It is anticipated that in August

the Committee will review signage options for Route 10 access road. The Report of the Committee on Lands and

Buildings was concluded.

COMMITTEE ON FINANCE AND BUDGET

Committee Chair Ricca moved for the adoption of the following resolutions, items 11.A. – 11.B. on the Consent

Agenda of the Report of the Committee on Finance and Budget, which resolutions are available to the public.

A. RESOLVED, That the cash donations in the amount of $41,284.98 for the month of June 2015 be accepted

with appreciation. Attachment #5.

B. RESOLVED, that the following contracts not solicited by public advertisement, be awarded based upon

preclusion from consideration for the contract award of any contractor who is ineligible under N.J.S.A.

19:44A-20.4 by reason of a reportable political contribution.

Contractor Nature of Contract Term of

Contract

Estimated

Contract Value

Baker & Taylor Library and Resale Books,

CDs, DVDs

07/01/15-

06/30/17

Will Exceed

$17,500.00

Barnes & Noble

Booksellers, Inc. Books, CDs and DVDs

07/01/15-

06/30/17

Will Exceed

$17,500.00

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Holtzbrink Inc. / MPS

Virginia Books for Resale

07/01/15-

06/30/17

$95,000.00

Annually

The forms of resolution hereby adopted awarding the contract is set forth in Attachment #6.

Trustee Advokat seconded the motion. Chair Omland called for discussion by members of the Board. There being no

questions or comments, Chair Omland called for a roll call vote of the Board. The roll call vote of the Board indicated that

all were in favor.

Continuing, Committee Chair Ricca moved for the adoption of the following resolutions.

C. RESOLVED, That the resolution set forth in Attachment #7 be adopted awarding the contract for the

printing and mailing two issues of the 2015-2016 Community and Professional Programs brochures to

Bartash Printing, Inc.



all were in favor.

D. RESOLVED, That the resolution set forth in Attachment #8 be adopted awarding the contract for sign

language interpreting to Lori Adams.



all were in favor.

E. RESOLVED, That the resolution set forth in Attachment #9 be adopted awarding the contract for custom

athletic apparel to Ampro Sportswear.



all were in favor.

F. THIS AGREEMENT, made this 15th

day of July, 2015, between Camden County College, a body politic

existing under the laws of the State of New Jersey and having offices located at College Dr, Blackwood, NJ

08012-0200 hereinafter called “Camden” and the County College or Morris, a body politic duly existing

under the laws of the State of New Jersey with offices located at 214 Center Grove Rd, Randolph, New

Jersey 07869-2086 thereinafter called “Morris.”

WHEREAS, Camden and Morris are institutions of higher education organized under the authority of

N.J.S.A. 18A:64A-1 et seq. to provide educational services to the citizens of their region; and

WHEREAS, Camden and Morris require nursing and health related supplies and the desire to join together

with several other similarly situated county colleges for the purpose of obtaining nursing and health related

supplies at the lowest possible cost; and

WHEREAS, Camden as the designated entity for the purpose of soliciting and receiving bids for the

purchase of nursing and health related supplies has prepared a request for proposals from Third Party

Suppliers of nursing and health related supplies pursuant to the terms of the County College contract Law;

and

WHEREAS, Camden upon receipt of acceptable proposals from Third Party Suppliers of nursing and

health related supplies has executed a contract with the low qualified bidders based upon percent off

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catalog pricing on behalf of the colleges for a maximum term length of twelve months beginning August 1,

2015 through July 30, 2016, now

THEREFORE BE IT RESOLVED, that Camden and Morris enter this interlocal service agreement

authorized under the provision of N.J.S.A. 18A:64A-25.10 for the purpose of jointly purchasing nursing

and health related supplies from the selected Third Party Suppliers, for a specified period of not more than

twelve months. Morris specifically agrees to be bound by Camden’s execution of the nursing and health

related supplies Supply Catalog Bid Agreement with the selected Third Party Supplier(s) in the same

manner as if Morris had individually executed said contract. The selected Third Party Supplier(s) shall

separately invoice Morris for the nursing and health related supplies provided and Morris agrees to pay said

invoice(s) when due. The parties agree to the terms of this Agreement and no legal liability of any kind is

imposed on either party except as set forth in this Agreement.



all were in favor. The Report of the Committee on Finance and Budget was concluded.

NEW BUSINESS

Trustee Advokat reported on the meeting of the Marketing Ad Hoc Committee with Grafica.

Trustee Weisberg reported that he will be serving on the Nominating Committee of the New Jersey Council of County

Colleges.

Chair Omland provided the following comments.

The August committee meetings and regular meeting will both be held on August 11, 2015.

The New Jersey Council of County Colleges has published information manuals for Trustees and Presidents.

RESCHEDULE OF AUGUST MEETING

Chair Omland called for consideration of the following resolution rescheduling the August regular meeting.

RESOLVED, That in accordance with the Open Public Meetings Act of the State of New Jersey, P.L. 1975, Chapter

231, notice is hereby given that the regular meeting of the Board of Trustees scheduled and advertised for August

19, 2015 is rescheduled to August 11, 2015 at 6:30 p.m., Board Room, Henderson Hall Room 103, County College

of Morris, 214 Center Grove Road, Randolph, NJ. It is anticipated that formal action will be taken by the trustees at

this meeting.

Upon the motion of Trustee Ricca and the second of Trustee Jinks, Chair Omland called for a voice vote of the Board. The

voice vote of the Board indicated that all were in favor.

QUESTIONS AND COMMENTS FROM THE PUBLIC

Chair Omland called for questions or comments from the public at 7:24 p.m. There were no questions or comments from the

public.

TRUSTEE SELF-ASSESSMENT

Chair Omland and Vice Chair Advokat reviewed the results of Trustee Self-Assessment conducted in April 2015. Certain

responses were discussed in the matter of meeting organization and identified weaknesses of the Board. It was agreed by the

Trustees present that each Trustee should communicate with Committee Chairs; and ask questions or make comments as

needed. Vice Chair Advokat stated that a Trustee can request any issue be placed on the meeting agenda by communicating

that request to the Board Chair or College President.

FINANCE/BUDGET DISCUSSION

Trustee Ricca reported that the Committee on Finance and Budget would set the FY 2017 budget parameters in September

upon review of the fall 2015 enrollment data.

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Vice President VanDerhoof and Mr. Young presented financial information for purposes of discussing and planning the

FY2017 college budget. The Committee on Finance and Budget will review three options for managing the college budget.

Upon the request of Trustee Schievella, the college administration will prepare a one page fact sheet for posting on the web

site and use when discussing the college budget.

PRESIDENTIAL SEARCH

Chair Omland reviewed the rationale for hiring an executive search firm. The review of the seven proposals received by the

Executive Committee was discussed. Attorney Chait noted the legal requirements for Board consideration prior to

contracting with a search firm. The Board will award the contract at the August meeting. Trustee Licitra will review the

proposals with the Trustees absent from this meeting. Chair Omland listed the decisions that will need to be made by the

Board including the hire date; a list of CCM attributes; a list of candidate qualities; compensation; long term vision for the

college; constitution of the Search Committee membership; the charge to the Search Committee; and the number of

candidates to be presented to the Board. Chair Omland stated that a separate transition committee will be formed.

There being no further business to be conducted the public meeting was adjourned at 9:28 p.m.

Respectfully submitted,

Denise M. Bell

Recording Secretary

Board of Trustees


July 15, 2015

Attachment #1

8

REMUNERATION FOR PROFESSIONAL SERVICES

FOR THE MONTH OF JULY 2015

DATES OF

NAME SERVICE PAYMENT REASON

Ayres, Matthew AY 2014-2015 $330.00 English Placement Essay Readings/Grading

Bajor, Raymond 4/14/15-6/9/15 $5,100.00 Instructor, New Pathways to Teaching Stage 1 for CPP

Baker, Joann 4/1/15-5/6/15 $846.00 Instructor, ICD-CPT Coding - Practical Application for CPP

Baker, Joann 06/10/2015 $94.00 Instructor, Certified Billing & Coding Specialist Exam & Prep Course for CPP

Balish, Alexander 05/16/2015 $252.00 Instructor, CPR For Healthcare Providers for CPP

Barr, Mara 4/30/15-6/11/15 $504.00 Instructor, American Sign Language 3 for CPP

Beauchamp, Barbara AY 2014-2015 $15.00 English Placement Essay Readings/Grading

Bernardo, Jack 05/29/2015 $75.00 Instructor, National & State Political Discussion for CPP

Birx, Emily AY 2014-2015 $135.00 English Placement Essay Readings/Grading

Bryant, James 06/17/2015 $168.00 Instructor, Certified Billing & Coding Specialist Exam & Prep Course for CPP

Cantelmo, Concetta 5/14,20,27/15 $165.00 Testing Center Admin & Proctoring Coverage

Cantelmo, Concetta 6/9,10/15 $135.00 Testing Center Admin & Proctoring Coverage

Cantelmo, Concetta 6/16,17,20,23,24/15 $285.00 Testing Center Admin & Proctoring Coverage

Cartano, Jefferson Spring 2015 $691.00 Second half of remuneration for Fellow work on EET

Cartano, Jefferson 6/1-25/15 $488.88 Consultant work for EOF

Chegwidden, James 4/9-30/15 $420.00 Instructor, Intermediate Gold for CPP

Colquhoun, Ian Spring 2015 $691.00 Second half of remuneration for Fellow work on EET

Del Giudice, James 05/29/2015 $75.00 Instructor, Famous Women in Morris County History for CPP

DeMarco, John 3/14/15-5/9/15 $336.00 Instructor, Teen Swim Lessons for CPP

DeMarco, John 3/14/15-5/9/15 $336.00 Instructor, Youth Swim Lessons for Beginners for CPP

DeMarco, John 3/14/15-5/9/15 $336.00 Instructor, Youth Swim Lessons for Beginners for CPP

Demattio, Debra AY 2014-2015 $90.00 English Placement Essay Readings/Grading

Denaro Saum, Jennie 05/29/2015 $75.00 Instructor, Reiki for CPP

D'Marco, Christopher 06/16/2015 $400.00 Taught Sharpen & Refresh Your Sales Skills for CCP

Eber, Janet AY 2014-2015 $15.00 English Placement Essay Readings/Grading

Emma, Evelyn AY 2014-2015 $150.00 English Placement Essay Readings/Grading

Faines, Ronald 05/16/2015 $408.00 Instructor, Addiction Counseling for CPP

Faines, Ronald 05/09/2015 $408.00 Instructor, Crisis Intervention for CPP

Faines, Ronald 05/30/2015 $408.00 Instructor, Group Counseling for CPP

Faines, Ronald 06/06/2015 $408.00 Instructor, Family Counseling for CPP

Faines, Ronald 06/20/2015 $408.00 Instructor, Motivational Interviewing/Enhancement for CPP

Faines, Ronald 06/13/2015 $408.00 Instructor, Cognitive Behavioral Therapy for CPP

Favia, Dale 12/1-18/14 $504.00 Instructor, Job Search for Allied Health Professionals for CPP

Favia, Dale 6/19-26/15 $150.00 Taught Ready to Work-Train the Trainer for CCP

Favia, Dale 6/19-26/15 $588.00 Taught Work Readiness for CCP

Ferreira, Sharon 5/12/15-6/11/15 $1,173.00 Taught ELL Levels V & VI at CCM Morristown

Fulton, Diane 06/03/2015 $84.00 Instructor, Certified Billing & Coding Specialist Exam & Prep Course for CPP

Fulton, Diane 4/27/15-5/18/15 $378.00 Sub Instructor, Intro to CMS/Commercial Billing form & Term for CPP

Gabrielsen, Laura 4/1/15-6/30/15 $810.00 English Placement Essay Readings/Grading

Gallagher, Patrick January - June 2015 $500.00 Assistant to the Gallery Director

Garbarino, Claude 4/25/15-5/16/15 $612.00 Instructor, Workplace Simulation Training for CPP

Garbarino, Claude 05/27/2015 $102.00 Instructor, Certified Billing & Coding Specialist Exam & Prep Course for CPP

Gordon, Ramon 5/12/15-6/11/15 $1,020.00 Taught ELL Levels I & II at CCM Morristown



Gorman, Gerard 5/5/15-6/9/15 $756.00 Instructor, Adobe Illustrator, Part I for CPP

Board of Trustees


July 15, 2015

Attachment #1

9

DATES OF


Grant, Rosemary 5/18,19,26/15 $157.50 Testing Center Admin & Proctoring Coverage

Grant, Rosemary 6/1,2,3,8/15 $195.00 Testing Center Admin & Proctoring Coverage

Grant, Rosemary 6/15,20,22,23,24/15 $232.50 Testing Center Admin & Proctoring Coverage

Groel, Richard 3/14/15-5/9/15 $294.00 Instructor, Youth Swim Lessons for Beginners for CPP



Groll, Rose 4/27/15-5/18/15 $450.00 Instructor, Intro to CMS/Commercial Bill Forms & Term for CPP

Groll, Rose 5/27/15-6/17/15 $400.00 Instructor, Certified Billing & Coding Specialist Exam & Prep Course for CPP

Groll, Rose 6/1-15/15 $450.00 Instructor, Healthcare Professional Externship for CPP

Grosenstein, Melissa 4/23-30/15 $126.00 Instructor, Swim Lessons for Adults, Level 1 for CPP

Grosenstein, Melissa 03/12/2015 $42.00 Instructor, Swim Lessons for Adults, Level 1 for CPP

Grosenstein, Melissa 3/14/15-5/9/15 $336.00 Instructor, Youth Swim Lessons for CPP

Grosenstein, Melissa 3/31/15-4/2/15 $42.00 Instructor, Toddler Swim for CPP



Grosenstein, Melissa 3/31/15-4/2/15 $42.00 Instructor, Toddler Swim for CPP

Hoffman, Krystal 6/6,7/15 $280.00 Site Manager for Relay for Life event

Howard, James 5/29/15-8/29/15 $75.00 Instructor, Health Benefits & History of Afternoon Tea for CPP

Howard, James Aug-Dec 2014 $700.00 MC High School Outreach & Creation of Package Design Cert.

Kenneweg, Lisa 06/03/2015 $400.00 Taught Outlook 2010 for CCP

Kenneweg, Lisa 6/9-165/15 $400.00 Taught Word Intermediate 2010 for CCP

Kenneweg, Lisa 05/21/2015 $100.00 Taught Microsoft Word Basics for CCP

Kenneweg, Lisa 06/17/2015 $400.00 Taught Excel Expert for CCP

Kenneweg, Lisa 06/10/2015 $400.00 Taught Word Intermediate 2010 for CCP

Kenneweg, Lisa 06/15/2015 $400.00 Taught Outlook for Advanced Users for CCP

Lenyk, Vivian 5/12/15-6/11/15 $1,020.00 Taught ELL Levels III & IV at CCM Morristown

Liehr, Alyssa 3/28/15-4/11/15 $50.00 Instructor, Youth Swim for Beginners for CPP



Liehr, Alyssa 3/31/15-4/16/15 $50.00 Instructor, Toddler Swim for CPP

Liehr, Alyssa 3/31/15-4/16/15 $50.00 Instructor, Toddler Swim for CPP




Lowery, Suzanne 05/16/2015 $210.00 Instructor, Couples Holiday in Italy for CPP

Lutton, Crystal 5/14-27/15 $600.00 Instructor, Data & Form Development for Access Database for CPP

Lutton, Crystal 5/28/15-6/10/15 $600.00 Instructor, Use of Access Database for CPP

Lutton, Crystal 6/11-24/15 $600.00 Instructor, Use of Access Database for CPP

Maione, RoseAnn 5/14,20,21,27/15 $240.00 Testing Center Admin & Proctoring Coverage

Maione, RoseAnn 5/28/15, 6/3,4,9,17,18/15 $345.00 Testing Center Admin & Proctoring Coverage

Martinez, Christina 4/30/15-5/13/15 $400.00 Taught Leadership Essentials for CCP

Martinez, Christina 5/14/15-6/18/15 $400.00 Taught Leadership Essentials for CCP

Martinez, Christina 5/19,20/15 $910.00 Taught Peer to Supervisor & The Aet of Delegation for CCP

Martinez, Christina 06/02/2015 $400.00 Taught Transition to Supervisor for CCP

Martinez, Christina 5/21,28/15 $780.00 Taught Service Excellence, Comm. with Clarity & Heal the Healer for CCP

Martinez, Christina 06/08/2015 $360.00 Taught Healthcare Rockstars & Course Development for CCP

Martinez, Christina 06/17/2015 $1,040.00 Taught various business courses for CCP

McAree, Dee AY 2014-2015 $255.00 English Placement Essay Readings/Grading

Moscola, Dena 6/9-16/15 $400.00 Taught Emotional Intelligence for CCP

Nelson, Kristin 11/3/14-5/15/15 $300.00 Using iPads in the Classroom Grant

Nusbaum, Nancy 4/9/15-6/4/15 $420.00 Instructor, Yoga, Mixed Level for CPP

Board of Trustees


July 15, 2015

Attachment #1

10

DATES OF


O'Brien, Emily 6/3,16/15 $600.00 Taught Transition to Microsoft 2013 for CCP

O'Brien, Emily 06/17/2015 $400.00 Taught Excel Expert for CCP

Pacchiano, Linda 05/29/2015 $75.00 Instructor, International Cooking Demonstration for CPP

Pacchiano, Linda 05/29/2015 $75.00 Instructor, International Soups Cooking Demonstration for CPP

Pacchiano, Linda 06/01/2015 $210.00 Instructor, Easy Thai Cooking 1 for CPP

Pacchiano, Linda 06/13/2015 $210.00 Instructor, Adult/Child Cooking Basics Workshop for CPP

Paone, Edward 4/1-30/15 $1,000.00 Program Development-Alternate Route for CPP

Pedersen, Eric 6/10,11/15 $800.00 Taught Blueprint Reading for CCP

Petti, Ciro 4/21/15-5/7/15 $2,040.00 Instructor, Agile Project Mgmt with SCRUM Cert. for CPP

Petti, Ciro 06/11/2015 $400.00 Taught Creating Cutting Edge, Clear, Compelling PP Presentations for CCP

Petti, Ciro 05/27/2015 $520.00 Taught SharePoint 2013 Site User for CCP

Petti, Ciro 6/23,24,25/15 $1,200.00 Taught Excel, Power Your Workday for CCP

Petti, Ciro 4/29/15-5/20/15 $612.00 Instructor, Creating Supply Chains for Competitive Advantage for CPP

Petti, Ciro 5/1/15-6/12/15 $1,428.00 Instructor, MCP-MS Project Certification for CPP

Petti, Ciro 5/12/15-6/2/15 $2,040.00 Instructor, Adile Project Mgmt w/ SCRUM Cert. for CPP

Pravec, Norma 5/12/15-6/11/15 $940.00 Taught ELL Levels III & IV at CCM Morristown

Pravec, Norma 5/18/15-6/22/15 $940.00 Taught Conversation at CCM, Morristown

Price, McKenzie 4/11/15-5/9/15 $200.00 Instructor, Youth Swim for Beginners for CPP



Price, McKenzie 4/11/15-5/9/15 $60.00 Instructor, Toddler Swim for CPP

Roman, Thomas 06/18/2015 $400.00 Taught Demystifying Social Media for CCP

Rothman, Nancy 5/14-27/15 $867.00 Instructor, Certified Nurse Aide for CPP

Rothman, Nancy 5/28/15-6/10/15 $2,040.00 Instructor, Certified Nurse Aide for CPP

Rothman, Nancy 6/11-24/15 $2,652.00 Instructor, Certified Nurse Aide for CPP

Run-Kowzun, Trayer 05/29/2015 $75.00 Instructor, Dance/Yoga for CPP

Sadaramgani, Nirmal 05/16/2015 $180.00 Taught ESL Level 1A for CCP

Sammarco, Pam 05/20/2015 $500.00 Taught Getting Started-Leadership Dev. Pilot Program for CCP

Sammarco, Pam 06/03/2015 $1,000.00 Taught Everything DiSC: Work of Leaders for CCP

Seibert, Theresa 6/1-15/15 $378.00 Instructor, Healthcare Professional Externship for CPP

Siebert-Poris, Maryann 4/14/15-6/9/15 $900.00 Taught Accent Reduction course at CCM Morristown

Siebert-Poris, Maryann 4/9/15-6/11/15 $705.00 Taught Accent Modification at CCM Morristown

Stephens, Roger 6/6,7/15 $280.00 Site Manager for Relay for Life event

Tancredi, Domenico 4/21/15-6/9/15 $400.00 Instructor, Intro to Basic Italian Part 2 for CPP

Togno, Matthew 6/6,7/15 $320.00 Site Manager for Relay for Life event

Treibman, Judy 4/23/15-5/14/15 $504.00 Instructor, Strategic HR Management & Capstone Project for CPP

Trinidad, Eden 05/16/2015 $408.00 Instructor, Intravenous Therapy Training Course for CPP

Trinidad, Eden 06/13/2015 $408.00 Instructor, Intravenous Therapy Training Course for CPP

Tushinsky, Alexander 2/9/15-6/15/15 $669.75 Instructor, to Java for Android Dev. For CPP

Vill'Neuve, Denise 10/1/14-1/30/15 $1,300.00 Program Development of CT/MRI Program for CPP

Watson, Gail AY 2014-2015 $75.00 English Placement Essay Readings/Grading

Weiss, Joan 5/20,26/15 $127.50 Testing Center Admin & Proctoring Coverage

Weiss, Joan 6/2,11,16/15 $232.00 Testing Center Admin & Proctoring Coverage

Williams-Bogar, Rita 05/27/2015 $520.00 Taught Business & Email Writing for CCP

Williams-Bogar, Rita 06/18/2015 $400.00 Taught Business & Email Writing for CCP

Wulster, Jersey 4/29/15-5/11/15 $936.00 Instructor, Anatomy for Healthcare Professionals for CPP

Board of Trustees


July 15, 2015

Attachment #2

11

ADJUNCT FACULTY

Summer 15SU8W Semester 2015

DEPT FULL NAME SALARY

01020 Kaddour, Nadir 4,458.00

Total: 4,458.00

01040 Adkins, James 2,229.00

Gallagher, Patrick 2,724.00

Total: 4,953.00

01050 Hamersma, Carol 2,229.00

Total: 2,229.00

01060 Dowiak, Shawn 2,019.00

Furlong, Thomas 2,229.00

Lenar, Danielle 2,229.00

Medsker, Joshua 2,019.00

Panos, Peter 2,229.00

Peterson, Donald 1,115.00

Toth, Susan 2,229.00

Valentino, Anthony 7,430.00

White, Jeffrey 2,019.00

Total: 23,518.00

01070 Crespolini, Russell 2,019.00

Jones, Matthew 297.00

Total: 2,316.00

01090 Yermal, William 2,229.00

Total: 2,229.00

01220 Chanda, Jerry 4,038.00

Total: 4,038.00

01230 Fodali, Randolph 4,458.00

Havas, Robert 4,458.00

Karpinski, Barbara 1,635.00

Total: 10,551.00

01240 Clemente, Alexander 2,019.00

Hurwitz, Joshua 2,229.00

Pilant, Craig 6,687.00

Riotto, Scott 2,229.00

Total: 13,164.00

01250 Solomons, William 2,229.00

Total: 2,229.00

01260 Crisonino, Karen 2,229.00

Miller, Thomas 3,141.00

Smith, Kimberly 2,724.00

Board of Trustees


July 15, 2015

Attachment #2

12


Total: 8,094.00

01270 Cosgrove, Mark 4,012.00

Crew, Patricia 897.00

McGale, Gerard 897.00

Total: 5,806.00

01420 Chambers, Catherine 3,715.00

Collins, Nigle 10,031.00

Cutrone, John 2,972.00

Fitzpatrick, Kelly 2,229.00

Forgoston, Sacha 2,692.00

Garlick, Dale 2,229.00

Ghosh Dastidar, Amriti 1,346.00

Jones, Jeffrey 2,972.00

Kanyi, Susana 2,019.00

Klages, John 2,972.00

Knuth, Anthony 3,365.00

Mathus, Lisa 6,568.00

McKenzie, Howard 2,229.00

Parks, Jane 2,972.00

Persau, Meimee 5,944.00

Sabella, Doreen 2,229.00

Sarmiento, Jorge 2,229.00

Schiano, Brittany 2,229.00

Schipper, Scott 2,229.00

Slusarczyk, Greg 1,115.00

Theis, John 5,384.00

Thurman, Alexis 2,972.00

Winston, Susan 2,972.00

Total: 75,614.00

01470 Cartano, Jefferson 4,706.00

Sadowski, Lucian 2,477.00

Total: 7,183.00

01490 Adamczyk, Barbara 2,916.00

Binowski, Nancy 2,724.00

Donovan, Gina 2,724.00

Lagerman, Gloria 2,916.00

Tamburelli, Patricia 2,229.00

Total: 13,509.00

01620 Lemme, Bryan 2,229.00

Total: 2,229.00

01640 Doto, Frank 2,229.00

Total: 2,229.00

01670 Fuentes, Samantha 3,715.00

Isaza, Maria 3,715.00

Total: 7,430.00

Board of Trustees


July 15, 2015

Attachment #2

13


01680 Oleksak, Brian 2,675.00

Total: 2,675.00

Board of Trustees


July 15, 2015

Attachment #2

14

ADJUNCT FACULTY

Summer 15SU5L Semester 2015


01020 Ivankovic, Joni 2,019.00

Kocaj, Alison 2,019.00

Moch Arias, Rita 2,019.00

Ortiz, Marianna 1,189.00

Saco, Amy 2,019.00

Schorr, Brian 1,486.00

Sisti, Evelyn 2,229.00

Tintle, Rachel 2,019.00

Total: 14,999.00

01040 Allen, Clayton 2,526.00

DeVone, Denise 2,972.00

Total: 5,498.00

01060 Cioffi, Robert 2,229.00

Collins, Meghan 2,229.00

Demattio, Debra 3,418.00

Dill, Linda 2,972.00

Dowiak, Shawn 2,019.00

Giffoneillo, Michael 2,229.00

Matlack, Hugh 2,229.00

Mohan, Jude 4,458.00

Pellegrino, Stephen 1,486.00

Peterson, Donald 3,715.00

Rodimer, Mary Lou 2,229.00

Schmidt, Mark 2,019.00

Total: 31,232.00

01070 Sullivan, Jerimiah 4,038.00

Total: 4,038.00

01220 Chanda, Jerry 2,019.00

Danna, Karen 4,038.00

Hetzler, Olivia 2,229.00

Kaifa, Stephen 2,229.00

Total: 10,515.00

01230 Reilly, Dolores 8,916.00

Williford, John 4,458.00

Total: 13,374.00

01240 Clemente, Alexander 2,019.00

Pilant, Craig 6,687.00

Riotto, Scott 2,229.00

Total: 10,935.00

Board of Trustees


July 15, 2015

Attachment #2

15


01260 Bernson, Patricia 6,687.00

Crisonino, Karen 4,953.00

Miller, Susan 2,229.00

Smith, Kimberly 2,724.00

Total: 16,593.00

01270 Cosgrove, Mark 6,984.00

Total: 6,984.00

01420 Cartano, Jefferson 557.00

Collins, Nigle 2,972.00

Jones, Jeffrey 5,944.00

Meyer, Timothy 1,346.00

Ottino, Anthony 4,038.00

Poetsch, Deborah 1,783.00

Seipp, Deborah 4,038.00

Shoenfelt, Nanette 2,229.00

Stigliano, Deanne 1,486.00

Taran, Alexander 2,019.00

Weinfeldt, James 1,486.00

Winston, Susan 2,972.00

Total: 30,870.00

01470 Klages, John 5,201.00

Total: 5,201.00

01490 Gambino, Russell 3,220.00

Sawh, Vickram 4,706.00

Wade, Carolyn 2,972.00

Total: 10,898.00

01640 Run-Kowzun, Trayer 1,981.00

Total: 1,981.00

01650 Baxter, Patricia 1,486.00

Total: 1,486.00

01661 Bartuccelli, Stephanie 3,120.00

Bibeault, Roberta 2,340.00

Blough, Theresa 4,230.00

Carney, Betty Lou 4,230.00

Conklin, Laura 2,340.00

Davis, Victoria 4,680.00

Donahue, Mary 1,950.00

Hartmann, Linda 4,680.00

King-Hutchinson, Tracyon 4,680.00

Lillo, Monique 4,230.00

Lynch, Katy 4,230.00

Maloney, Marian 9,360.00

Board of Trustees


July 15, 2015

Attachment #2

16


Rauch, Marianne 2,115.00

Sobotka, Jayne 7,020.00

Verna, Sueann 9,360.00

Vill'Neuve, Denise 9,360.00

Total: 77,925.00

01670 Daly, Dennis 3,365.00

Fuentes, Samantha 6,316.00

Gaitskill, J. Lee 3,365.00

Gammaro, Jr., Salvatore 3,715.00

Isaza, Maria 3,715.00

Keating, Loryn 7,059.00

Kelly, Christine 6,316.00

Levy, Joel 2,972.00

Pachikara, Niseema 3,365.00

Pauwels, Robert 5,201.00

Slusarczyk, Jaroslaw 2,692.00

Spal, Mark 1,486.00

Swartz, Zachary 3,365.00

Woodring, Lise 3,715.00

Total: 56,647.00

01690 Calefati, Ellen 1,445.00

DaSilva, Michele 4,526.00

Hammond, Sarah 1,445.00

Rutkowski, John 1,501.00

Squillante, Michael 1,445.00

Sterling, Maikell 1,445.00

Thomas, Jecil 1,445.00

Total: 13,252.00

Board of Trustees


July 15, 2015

Attachment #3

17

July 15, 2015

The following actions commence as of the date indicated and end on June 30, 2016.

The annual salaries are prorated for the period.

EFFECTIVE ACTION/ SALARY/

RATIONALE: NAME: DATE: POSITION: WAGE:

Appointed to:

REPLACEMENT Halo, Candace 28-Aug-15 Assistant Professor $56,832

Political Science

Appointed to:

REPLACEMENT Maraska, Monica 16-Jul-15 Dean of Health & Natural Sciences $109,234

Division of Health & Natural Sciences

Appointed to:

REPLACEMENT Wecht, Tyler 20-Jul-15 Groundskeeper II $33,826

Plant & Maintenance

Appointed to:

REPLACEMENT Dreyfus, Stephen 16-Jul-15 Campus Store Receiving & Distribution Asst.$35,454

Campus Store

Appointed to:

REPLACEMENT Kearns, John 20-Jul-15 HVAC Mechanic $42,000

Repairs & Maintenance

Appointed to:

REPLACEMENT Bryant, James 20-Jul-15 PT Coordinator of Youth/Specialty Programs$27.00/hr.

College for Kids

Appointed to:

REPLACEMENT Wahlers, Theodore 10-Aug-15 PT Public Safety Officer $14.00/hr.

Public Safety

Board of Trustees


April 16, 2014

Attachment #4

18

MANAGEMENT

FY15/16 Annual Salary

Janet Akeson $ 49,416

Kathryn Avola $ 57,562

Donna Bednarczyk $ 50,924

Denise Bell $ 77,606

Laura Lee Bowens $ 84,272

Kathleen Brunet-Eagan $ 79,795

Thomas Burk $ 113,133

Janique Caffie $ 92,911

Heather Craven $ 94,004

Patrick Enright $ 115,893

Roger Flahive $ 123,541

Thomas Gillon $ 89,195

Glenn Hamilton $ 101,959

Harvey Jackson $ 92,924

John Johnson $ 59,026

Mary Kampas $ 49,188

Phebe Lacay $ 80,137

Charles Lamb $ 84,528

Robert Lipka $ 83,900

Jenny Marcenaro $ 68,863

Patricia McGrath $ 56,061

Thomas Molski $ 92,924

Karyn Norberg $ 58,760

Joseph Ponturo $ 110,051

Rita Ragany-Bayer $ 76,338

Maria Schiano $ 73,440

Joseph Schilp $ 78,701

Denise Schmidt $ 91,963

Margaret Shepard $ 51,374

Bette Simmons $ 137,209

Dwight Smith $ 142,099

Keith Smith $ 107,120

Eugene Soltys $ 83,232

Maureen Stivala $ 80,340

John Sullivan $ 79,902

R. Mark Tolleson $ 84,172

Karen Van Derhoof $ 136,187

Joseph Vitale $ 123,541

Jessica Wander $ 89,369

Harvey Willis $ 82,270

Conrad Wojy $ 75,480

John Young $ 100,948

CONFIDENTIAL ACADEMIC SUPPORT STAFF

FY15/16 Annual Salary

Joan Brueche $ 52,128

Joanne Leong Louie $ 46,818

Virginia Lepore $ 42,613

Mary Ellen Poh $ 45,108

Lori Sanchez $ 40,783

Lori Zarandona $ 43,425

Board of Trustees


April 16, 2014

Attachment #4

19

PERMANENT PART TIME EMPLOYEES

FY15/16 Hourly Salary

Bonny Ames $ 11.21

Adrienne Black $ 16.39

Annette Borrero $ 9.86

James Bryant $ 15.30

Wilfredo Cardona $ 9.63

Barbara Cassidy $ 13.97

David Choe $ 14.00

Dominique Clark $ 11.73

Michele Coneys $ 22.86

Scott Davan $ 27.15

Robert Delaney $ 15.23

Altagracia Duran $ 9.63

Kathryn Edwards $ 12.24

Melissa Elias $ 43.73

Dale Favia $ 25.00

Eileen Fee $ 23.46

Tracy Goerlitz $ 13.68

Maureen Haggerty $ 24.04

William Haggis $ 11.22

Mary Anne Hannon $ 13.12

Wendy Huron Carmona $ 14.47

Pasquale Iannuzzelli $ 14.00

Jennifer Ingham $ 11.21

Marina Karpovitch-Belov $ 20.00

Lindsay King $ 14.57

John Kusik $ 9.25

Vanessa Ladino $ 10.11

Markus Lockette $ 9.25

Nina Loiodice $ 12.00

Leslie Longo $ 14.54

Steven Macmillan $ 14.57

Suzanne Maida $ 23.74

Wilma Martin $ 16.32

Board of Trustees


April 16, 2014

Attachment #4

20

PERMANENT PART TIME EMPLOYEES (Continued)

FY15/16 Hourly Salary

Elizabeth Masi $ 14.00

Nancy McDonough $ 11.73

Kelly Meola $ 18.87

Frank Murphy $ 13.26

Kofi Nantwi $ 24.53

Paul Naval $ 18.24

Jeanette Negron $ 11.32

Patricia Phelps $ 12.24

Margaret Pinajian $ 24.04

Edgar Pittenger $ 11.32

Marisol Ross $ 17.75

Edgar Santiago $ 14.31

Kathleen Sauerman $ 12.48

Catherine Siciliano $ 37.45

Diana Simon $ 14.57

Patricia Spitnale $ 15.87

Susan Stepan $ 11.96

Elizabeth Suaza $ 9.44

Clyde Turner $ 14.31

Nancy Veloso $ 11.96

Pamela Williams $ 12.24

Jessica Zaragoza $ 10.89

Board of Trustees


July 15, 2015

Attachment #5

21

DESIGNATED USE CASH

1 Carol and Don Fitzpatrick Alex DeCroce Media Center $ 25,000.00

2 Venny Fuentes Engineering Program $ 1,100.00

3 McElroy, Deutsch, Mulvaney & Carpenter, LLP CCM Golf Outing $ 1,500.00

4 Music Educators Association Music Department $ 800.00

5 Phi Theta Kappa Honor Society Undocumented Student Scholarship $ 3,532.91

6 PricewaterhouseCoopers Gala Sponsor $ 750.00

7 Diana Ramsdale Ramsdale Scholarship $ 1,000.00

8 Student Government Association Undocumented Student Scholarship

SGA Scholarship

$ 3,500.07

9 Verizon Gala Sponsor $ 500.00

General Contributions $ 3,602.00

TOTAL 41,284.98$

COUNTY COLLEGE OF MORRIS

DONOR

MONTH OF JUNE 2015

FOUNDATION DONATION REPORT FOR THE

Board of Trustees


July 15, 2015

Attachment #6

22

RESOLUTION AUTHORIZING CONTRACT OVER $17,500

WITHOUT PUBLICLY ADVERTISED SOLICITATION

CONTRACT FOR LIBRARY BOOKS/ELECTRONIC BOOKS/DVD/CD AQUISITION

WHEREAS, the County College of Morris (“College”) has a need to acquire library books/ electronic

books/DVDs/CDs; and

WHEREAS, the purchasing agent has determined and certified in writing that the estimated value of the full term of

the contract for the above goods or services will exceed $17,500.00; and

WHEREAS, the anticipated term of this contract is July 1, 2015 – June 30, 2017; and

WHEREAS, in lieu of a publicly advertised solicitation of proposals, the College has precluded from consideration

for the contract award, any contractor who is ineligible under N.J.S.A. 19:44A-20.4 by reason of a reportable

political contribution; and

WHEREAS, Baker & Taylor, Inc. (“Contractor”) will provide library books/electronic books/DVDs/CDs that will

exceed $17,500.00 annually based upon the published wholesale price on the date of the order; and

WHEREAS, Contractor has completed and submitted a Business Entity Disclosure Certification which certifies that

Contractor has not made any reportable contributions to a political or candidate committee representing an elected

official of the County of Morris in the previous one year, and Contractor has agreed to contract language prohibiting

Contractor from making such reportable contributions during the term of the contract; and

WHEREAS, Contractor has completed and submitted ten days in advance of adoption of this resolution, a Chapter

271 Political Contribution Disclosure form which will be placed on file with this resolution; and

WHEREAS, sufficient funds are available to pay for the aforesaid services or goods;

NOW THEREFORE, BE IT RESOLVED that the Board of Trustees of the County College of Morris authorizes the

College to enter into a contract with the above identified Contractor as stated; and

BE IT FURTHER RESOLVED that the Business Disclosure Entity Certification and the Determination of

Estimated Value be placed on file with this resolution.

Board of Trustees


July 15, 2015

Attachment #6

23



CONTRACT FOR BOOKS, CDs and DVDs

WHEREAS, the County College of Morris (“College”) has a need to acquire books for resale; and


the contract for the above goods or services will exceed $17,500.00 annually; and





WHEREAS, Barnes & Noble Booksellers, Inc. (“Contractor”) will provide books, CDs and DVDs for the library

and Departmental use that will exceed $17,500.00 annually based upon the discounted published price on the date of

the order; and









College to enter into a contract with the above identified Contractor

as stated; and



Board of Trustees


July 15, 2015

Attachment #6

24



CONTRACT FOR BOOKS FOR RESALE

WHEREAS, the County College of Morris (“College”) has a need to acquire books for resale; and


the contract for the above goods or services is $95,000.00 annually; and





WHEREAS, Holtzbrink Publishers, LLC (dba MPS/Virginia) (“Contractor”) will provide books for resale for

$95,000.00 annually based upon the published wholesale price on the date of the order; and









College to enter into a contract with the above identified Contractor as stated; and



Board of Trustees


July 15, 2015

Attachment #7

25


FOLLOWING WEBSITE PUBLIC SOLICITATION

CONTRACT FOR PRINTING AND MAILING OF TWO ISSUES OF THE

2015/2016 CPP BROCHURES

WHEREAS, the County College of Morris (“College”) has a need to acquire services for printing and mailing of

two issues of the 2015-2016 CPP brochures; and


the contract for the above services exceeds $17,500.00; and

WHEREAS, the anticipated term of this contract is one year; and

WHEREAS, notice of request for proposals for the above contract was publicly advertised on May 28, 2015 in the

following manner: The CCM website; and

WHEREAS, the solicitation of proposals is based upon a Request for Proposals for printing 170,000 copies, 60

pages to be printed on 50 lb white cover with 35 lb alternate offset inside paper for two issues (Fall 2015 and

Spring/Summer 2016) CPP brochures and mailing; dated May 13, 2014 which sets forth the contract terms and

specifications of the proposal solicited, including the criteria to be used as the basis of the contract award; and

WHEREAS, two proposals were received and opened on June 9, 2015; and


NOW THEREFORE BE IT RESOLVED by the Board of Trustees of the County College of Morris that a contract

be awarded to Bartash Printing, Inc. (“Contractor”) for a contract term of 2015-2016 to provide printing and mailing

of the Fall 2015 and the Spring/Summer 2016 issues of CPP Brochures for a total of $24,424.00 for printing and

$2,010.00 for mailing for Fall 2015 and $24,424.00 for printing and $2,010.00 for mailing for Spring/Summer 2016;

based upon the proposal submitted by the Contractor dated June 3, 2015. CPP printing of an additional four pages

(64 pages) to be an additional $1,312.00 and printing of four fewer pages (56 pages) to be minus $1,027.00. This

contract award is based upon determination that the named Contractor has submitted the lowest responsible

proposal.

This Contract is awarded pursuant to a fair and open contract solicitation process.

The form of contract shall be approved by the attorney for the College.

Board of Trustees


July 15, 2015

Attachment #8

26



CONTRACT FOR SIGN LANGUAGE INTERPRETERS

WHEREAS, the County College of Morris (“College”) has a need to acquire Sign Language Interpreters; and



WHEREAS, the anticipated term of this contract is from August 20, 2015 and ending June 30, 2016 with an option

to renew for a second term beginning July 1, 2016 and ending June 30, 2017; and

WHEREAS, notice of request for proposals for the above contract was publicly advertised on May 27, 2015 in the

following manner: County College of Morris Website; and

WHEREAS, the solicitation of proposals is based upon a Request for Proposals for Sign Language Interpreters dated

May 27, 2015 (the “RFP”) which sets forth the contract terms and specifications of the proposal solicited, including

the criteria to be used as the basis of the contract award; and

WHEREAS, five proposals were received and opened on June 8, 2015; and


NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of the County College of Morris that a contract

be awarded to Lori Adams (“Contractor”) for a contract term of one year with an option to renew for a second year

to provide Sign Language Interpreter Services for $70.00 per hour based upon the proposal submitted by the

Contractor dated June 4, 2015. This contract award is based upon determination that the named Contractor is the

most qualified based upon the performance and technical requirements, and the experience qualifications set forth in

the RFP.


Board of Trustees


July 15, 2015

Attachment #9

27



CONTRACT FOR CUSTOM ATHLETIC APPAREL

WHEREAS, the County College of Morris (“College”) has a need to acquire Custom Athletic Apparel; and



WHEREAS, the anticipated term of this contract is from July 16, 2015 to June 30, 2016; and

WHEREAS, notice of request for proposals for the above contract was publicly solicited on June 12, 2015 in the

following manner: posted on the CCM Website; and

WHEREAS, the solicitation of proposals is based upon a Request for Proposals for Custom Athletic Apparel dated

June 12, 2015 which sets forth the contract terms and specifications of the proposal solicited, including the criteria

to be used as the basis of the contract award; and

WHEREAS, two proposals were received and opened on June 23, 2015; and


NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of the County College of Morris that a contract

be awarded to Ampro Sportswear (“Contractor”) for a contract term of July 16, 2015 through June 30, 2016 to

provide custom athletic sports apparel at a cost not to exceed $34,100.00; based upon the proposal submitted by the

Contractor dated June 23, 2015. This contract award is based upon determination that the named Contractor has

submitted the most advantageous proposal, price and other factors considered.


Documents

BOARD OF TRUSTEES - County College of Morris · 2017-03-01 · Board of Trustees County College of Morris Minutes - July 15, 2015 2 Chair Omland reminded the Board of the use of the