FH Meeting Minutes - 2014-01-22

8/12/2019 FH Meeting Minutes - 2014-01-22

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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014

A regular meeting of The Board of Chosen Freeholders of the County of

Morris, State of New Jersey, was held on January 22, 201, in the Freeholder

!u"li# Meeting $oom, Administration % $e#ords Building, Court Street,

Morristown, New Jersey& The meeting "egan at '(00 )&m&

Cler* of the Board +iane M& et#hum announ#ed that ade-uate noti#e of

this regular meeting held the 22nd

day of January, 201 has "een )ro.idedthrough resolution ado)ted "y this Board at its Stated Annual Meting held at

the Administration and $e#ords Building on January , 201 and "y ele#troni#

mailing to the Star /edger, the +aily $e#ord and the $e#ord, through )osting

on the County we"site and "y filing a #o)y of same with the Morris County

Cler* and the Cler* of this Board&

ROLL CALL

!$SNT( Freeholders +ouglas Ca"ana, John Cesaro, athy +eFilli))o,

John ri#*us and +e)uty +ire#tor +a.id S#a)i##hio 3

ABSNT( Freeholder 4an* /yon and +ire#tor Thomas Mastrangelo 23

A/S5 !$SNT( County Administrator John Bonanni, Assistant County

Administrator Mary Jo Bu#hanan, County Counsel

+an 56Mullan, Assistant County Counsel $andy Bush and

Cler* of the Board +iane M& et#hum

PRAYER AND FLAG SALUTE

County Counsel +an 56Mullan o)ened the meeting with a )rayer and a

salute to the flag&

77

PRESENTATION

By(

The 8hi))any $i.er 8atershed A#tion Committee of the

2019 :o.ernor6s n.ironmental ;#ellen#e Award that the Committee $e#ently

$e#ei.ed

To the

Freeholder Board <n $e#ognition of its Su))ort

!resenters(

Art =es)ignani, 8hi))any $i.er 8atershed A#tion Committee

Amy +iBartolo, 8atershed A#tion Committee

MINUTES FOR APPROVAL

;e#uti.e 8or* Session and $egular Meeting Minutes from +e#em"er 29,

2019> ;e#uti.e 8or* Session Meeting Minutes from January ?, 201&

5n motion "y Freeholder Cesaro and se#onded "y Freeholder Ca"ana, the

minutes were a))ro.ed& Freeholder +eFilli))o a"stained on the +e#em"er 29,

2019 meeting minutes&

77

COMMUNICATIONS

1& The Tri7Town /ittle /eague is as*ing )ermission to #lose a )ortion of

Main Street in the Town of Boonton on Saturday, A)ril rain date

A)ril 123 at 10(00 a&m& for its annual o)ening day )arade&

2& The Borough of Mountain /a*es is as*ing )ermission to #lose a )ortion

of the Boule.ard on Monday, May 2@ from 10(00 a&m& to 12 noon for the

Memorial +ay !arade&

9& The First Congregational Chur#h in Chester is as*ing )ermission to hang

a "anner a#ross Main Street C$ 193 from Se)tem"er through Se)tem"er

20 to ad.ertise the #hur#h6s 2'th Anni.ersary Cele"ration and Annual

!ig $oast&

& The 8at#hung 4ills Junior 8arriors Foot"all Asso#iation is as*ing

)ermission to hang a "anner a#ross =alley $oad C$ 123 in /ong 4ill

Townshi) starting Fe"ruary 1 for a))ro;imately 90 days to announ#e theannual enrollment )eriod&

47




$e-uest from the $oad <ns)e#tion Su)er.isor for the following road o)ening

)ermit(

& 1702 J& A& Neary ;#a.ating Cor)& to o)en 8est 4ano.er A.enue in

Morris !lains for storm drain #onne#tion and #ur"

re)la#ement

5n motion "y Freeholder Cesaro and se#onded "y Freeholder Ca"ana, the

re-uests and road o)ening )ermit were a))ro.ed&

77

RESOLUTIONS

Freeholder ri#*us introdu#ed the following resolutions(

13

84$AS, the Board of Chosen Freeholders of the County of Morris has

re.iewed and agrees to a##e)t a +eed "etween !ier ' North $i.er +e.elo)ment

Co&, /&/&C&, whose address is 90 Main $oad, Mont.ille, New Jersey 0'0

:rantor3 and the County of Morris, ha.ing its )rin#i)al address at Court

Street, !&5& Bo; 00, Morristown, New Jersey 0'@97000 :rantee3 whi#h +eed

#on.eys )ro)erty *nown as Ta; Blo#* No& 19?, /ot Nos& ? and ?, lo#ated in

Mont.ille Townshi), and State of New Jersey, more )arti#ularly des#ri"ed in

the atta#hed +eed, a #o)y of whi#h is on file in the 5ffi#e of the Morris

County Administrator&

N58 T4$F5$ B <T $S5/=+, "y the Board of Chosen Freeholders of the

County of Morris, State of New Jersey as follows(

1& The +eed "etween !ier ' North $i.er +e.elo)ment Co&, /&/&C&, whose

address is 90 Main $oad, Mont.ille, New Jersey 0'0 :rantor3 and the

County of Morris, ha.ing its )rin#i)al address at Court Street, !&5&

Bo; 00, Morristown, New Jersey 0'@97000 :rantee3 whi#h +eed #on.eys)ro)erty *nown as Ta; Blo#* No& 19?, /ot Nos& ? and ?, lo#ated in

Mont.ille Townshi), and State of New Jersey, more )arti#ularly

des#ri"ed in the atta#hed +eed, a #o)y of whi#h is on file in the

5ffi#e of the Morris County Administrator, "e and is herewith a##e)ted&

2& The Cler* of the Board shall re#ord the signed +eed with the 5ffi#e of

the Morris County Cler*&

9& The within resolution shall ta*e effe#t immediately&

77

23

B <T $S5/=+ as follows(

1& The County of Morris wishes to )ur#hase Mo"ile !ro Systems from the

following authoriDed .endors under the State of New Jersey Coo)erati.e

!ur#hasing !rogram 17NJC!, in a##ordan#e with /o#al !u"li# Contra#t

/aws, N&J&S&A 0A(11711 and N&J&S&A0A( 11712&

Best nter)rise /aw % !u"li# Safety

@? N th Street 027219717'?90791

5a*dale MN 12? Amount( E1'@,021&?

:SA Contra#t :S79F702'?!

=endor 2@10

2& The Treasurer is here"y authoriDed to issue Certifi#ates of

A.aila"ility of Funds&

77

93


1& The County of Morris wishes to )ur#hase goods and ser.i#es from the


!ur#hasing !rogram 17NJC!, a##ording to /o#al !u"li# Contra#t /aws,

N&J&S& 0A(11712&

Til#on New Gor* <n#& $oad +i.ision

@2 Mt 4o)e $d 01720972@7201007222

8harton NJ 0'?? Amount( E2,2'&?0

Co7o)

48




STS Tire % Auto Centers Motor Ser.i#e Center

1 STS +ri.e ! 5 Bo; 9@ 01720972@79110072

Bridgewater NJ 0??0' Amount( E2,09&'

NJSCA?22'

+ % B Auto Su))ly Motor Ser.i#e Center920 /in#oln Bl.d 01720972@791100721

Middlese; NJ 0??@ Amount( E,@9&9

CC70119712

Mid7Atlanti# Tru#* Motor Ser.i#e Center

2 /inden A.enue 8est 01720972@79110072@1

/inden NJ 0'09@ Amount( E1,@2&

NJSCA'99

Nielsen +odge7C7J7$ Motor Ser.i#e Center

1' $oute 10 01720972@791100721

ast 4ano.er NJ 0'9@ Amount( E2,@1&0

CC70119712

!lainsman Auto Su))ly Motor Ser.i#e Center

10? $idgedale A.enue 01720972@791100721

Morristown NJ 0'@0 Amount( E,@@&0'

CC70119712

$ug and Floor Store Buildings % :rounds

2?0 N Midland A.enue 0721@7799171

Sadle Broo* NJ 0'@@9 Amount( E@,'?&00

NSCA?1'1

$ug and Floor Store Buildings % :rounds

2?0 N Midland A.enue 0721@7799171

Sadle Broo* NJ 0'@@9 Amount( E@,@'?&00NSCA?1'1

+ % B Auto Su))ly Motor Ser.i#e Center

920 /in#oln Bl.d 01720972@791100721

Middlese; NJ 0??@ Amount( E2,1'&2

CC70119712

Motorola MC Corre#tional

!aragon +ri.e 0172097272?010071@1

Mont.ale NJ 0'@ Amount( E ?,'2&?0

NJSCA?90

77

3


1& The County of Morris wishes to )ur#hase goods and ser.i#es from the


!ur#hasing !rogram 17NJC!, a##ording to /o#al !u"li# Contra#t /aws,

90(7?'&

merald !rofessional Morris =iew 4ealth#are

2? !ier#e Street 01720172'79019070@

Somerset NJ 0??'9 Amount( E,0'&00

4:!1111

merald !rofessional Morris =iew 4ealth#are2? !ier#e Street 01720172'79019070@

Somerset NJ 0??'9 Amount( E,'0&00

4:!1111

!enn7Jersey !a)er Co& Morris =iew 4ealth#are

292 Solomone A.enue 01720972'79019070@

8 !aterson NJ 0'2 Amount( E2,292&'

NJ4A

$eady Su))ly Morris =iew 4ealth#are

! 5 Bo; '1 01720972'7901271?2

Mont.ale NJ 0'@ Amount( E,19&2?

S#hindler le.ator Morris =iew 4ealth#are

20 8hi))any $oad S)lit A##ount(

49




Morristown NJ 0'@0 Amount( E9,0&@'

/eading Age

01720972'79011072@2 E1,'1&9

01720972'79011070 E2,99&1

S#hindler le.ator Morris =iew 4ealth#are

20 8hi))any $oad 01720172'79011070Morristown NJ 0'@0 Amount( E2,99&1

/eading Age

S)e#ialty Medi#al !rodu#ts <n#& Morris =iew 4ealth#are

0 !ennsyl.ania A.enue 01720172'79019070@

Mal.ern !A 19 Amount( E,2'&?@

/eading Age

S)e#ialty Medi#al !rodu#ts <n#& Morris =iew 4ealth#are

0 !ennsyl.ania A.enue 017209 72'79019070@

Mal.ern !A 19 Amount( E@,9@&12

/eading Age

77

3

84$AS, there e;ists a need for e;)ert engineering design ser.i#es for

modifi#ations to the 8est 4ano.er A.enue +rainage <m)ro.ement !roHe#t

in.ol.ing the Susse; Turn)i*e +esign> and,

84$AS, the ma;imum amount of the #ontra#t to "e awarded is estimated

at E0,000&00> and,

84$AS, the /o#al !u"li# Contra#ts /aw N&J&S&A&0A( 11713A3I

re-uires that the resolution authoriDing the award of #ontra#ts for

;traordinary Kns)e#ifia"le Ser.i#es without "ids and the #ontra#t itself

must "e a.aila"le for )u"li# ins)e#tion> and

84$AS, the County Administrator has #ertified that this meets the

statute and regulations go.erning the award of said #ontra#ts>

N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the

County of Morris in the State of New Jersey as follows(

l& An agreement with Boswell ngineering of 990 !hilli)s A.enue, !&5&

Bo; 912, South 4a#*ensa#*, NJ 0'@0@71'22, =endor <+ 21'09 for the

aforesaid ser.i#es, a #o)y of whi#h is on file in the 5ffi#e of the

County Administrator and is made a )art hereof "y referen#e, is here"y

a))ro.ed and shall "e entered into "y this Board&

2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to

e;e#ute said agreement and the Cler* is authoriDed to attest and affi;

the seal to same&

9& This #ontra#t is awarded without #om)etiti.e "idding as an

;traordinary, Kns)e#ifia"le Ser.i#e in a##ordan#e with N&J&S&A&

0A(11713A3 of the /o#al !u"li# Contra#ts /aw "e#ause the ser.i#es

re-uired #annot reasona"ly "e des#ri"ed "y written s)e#ifi#ations to

assure that the -ualitati.e and -uantitati.e assessment of the )ro"lems

in.ol.ed, whi#h re-uire e;)ertise, e;tensi.e training and )ro.en

re)utation in the field of endea.or, are o"tained&

& The County Treasurer is here"y authoriDed to issue Certifi#ate of

A.aila"ility of Funds for the a"o.e amount, #harging a##ount 0721@7

792170 for E2,11&'@ and a##ount 0721@7790?70 forE1,??&2&

& A noti#e of this a#tion shall "e )u"lished in a##ordan#e with the law&

@& $esolution 91, ado)ted "y the Board of Chosen Freeholders on

January ?, 201 is here"y res#inded&

77

@3

84$AS, the Board of Chosen Freeholders of the County of Morris

re#ogniDed the need to su))ort .arious museums through the Morris Aid to

Museums )rogram> and,

50




84$AS, "ased u)on a thorough re.iew of the grant a))li#ations, a

total funding of E21,@00&00 has "een re#ommended for the following Museums

for 201(

The Morris Museum E1,000&00

Museum of arly Trades and Crafts E ,@00&00

Morris County 4istori#al So#iety E 9,000&00

N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of

the County of Morris in the State of New Jersey as follows(

1& That the Board here"y a))ro.es the re#ommendations for Aid to Museums

funding listed a"o.e&


sign and e;e#ute :rant Award Contra#ts with the a"o.e named agen#ies&

9& The +ire#tor of Finan#e and County Treasurer is here"y authoriDed to

issue Certifi#ates of A.aila"ility of Funds for the a"o.e museums and

in the a"o.e amounts, #harging LAid to Museums a##ount 017201727

09100700&

77

'3

84$AS, the Board of Chosen Freeholders of the County of Morris has

re#ogniDed the need to su))ort .arious non7)rofit agen#ies and ad.isory

"odies whi#h dire#tly "enefit residents of Morris County> and,

84$AS, a total of E9,@@9&00 has "een a))ro.ed "y the Board of

Chosen Freeholders for in#lusion in the 201 Morris County Budget for this

)ur)ose under LFreeholder S)e#ial !roHe#ts>



1& That the a"o.e amount "e a))ortioned as )ro.ided "elow among the said

agen#ies and ad.isory "odies for the 201 fis#al year(

Agen#y Amount

M$:NCGM+<CA/

Morris Minute Men $es#ue E 2@,000&00

Su" Total E 2@,000&00

C5N5M<C AN+ C5MMKN<TG +=/5!MNT

#onomi# +e.elo)ment Cor)oration E190,000&00

4uman $elations Commission 1,?00&00

Trans5)tions 2@,20&00

=isitors CenterTourism Bureau 1?@,000&00

Su" Total E9,00&00

!/ANN<N:N=<$5NMNTA/

/a*e Mus#onet#ong $egional !lanning Authority E ,??9&00

8hi))any $i.er 8atershed ,000&00

Su" Total E 19,??9&00

!$F5$M<N: A$TS

Mayo !erforming Arts Center E 10,000&00

Su" Total E 10,000&00

A$TS C5KNC</M5$$<S A$TS

Morris =iew E ,00&00Atrium Art :allery ,'0&00

Annual Contri"ution ,000&00

Su" Total E 20,20&00

M<SC//AN5KS S!C<A/ !$5JCTS E 9,?0&00

Su" Total E 9,?0&00

:rand Total E9,@@9&00


sign and e;e#ute Memoranda of Knderstanding agreements with the a"o.e

named agen#iesad.isory "odies, #o)ies of whi#h on file in the 5ffi#e

of the County Administrator and made a )art hereof "y referen#e&

51




9& The +ire#tor of Finan#e and County Treasurer is here"y authoriDed to

issue Certifi#ates of A.aila"ility of Funds #harging a##ount No& 017

201720711010070' for the a"o.e amounts res)e#ti.ely&

77

?3

TM!5$A$G CA!<TA/ BK+:T

84$AS, the +i.ision of /o#al :o.ernment Ser.i#es re-uires the

ado)tion of a /o#al Ca)ital Budget, and

84$AS, the lo#al #a)ital "udget for the year 201 has not "een

ado)ted, and,

84$AS, it is desired to ado)t a tem)orary #a)ital "udget for the year

201,

N58 T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of

the County of Morris, that the following #a)ital a))ro)riations "e made(

!roHe#ts

County College of Morris +e"t AuthoriDed3 E,20,000

As)halt 4ot Bo; Trailers Ca)ital <m)ro.ement Fund3 E ',000

Total E,92,000

B <T FK$T4$ $S5/=+ that the a"o.e items will "e )ro.ided for in the

201 Ca)ital Budget, and,

B <T FK$T4$ $S5/=+ that two #ertified #o)ies of this resolution "e

filed forthwith in the 5ffi#e of the +ire#tor of /o#al :o.ernment Ser.i#es&

77

3

<n a##ordan#e with the authoriDation to )ay )er Cha)ter 12' !&/& 1?,the following #he#* has "een issued "y the County Treasurer(

+AT C4C N5& !AG ACC5KNT AM5KNT

010201 9'2?@2 $4M BNF<TS, <NC& 0172097297220100700 E12,00&00

T4$F5$, B <T $S5/=+, that the a"o.e )ayment "e #onfirmed&

77

103

8ith res)e#t to re#ent "idding for ModerniDation of 5ne 13 :eared

Tra#tion !assenger le.ator at the Morris County Courthouse, lo#ated on Court

Street, Morristown, New Jersey, a #ontra#t is here"y awarded to the lowest,

most res)onsi"le "idder as follows(

Clifton le.ator Ser.i#e Com)any, <n#&

01 South Clinton A.enue

South !lainfield, NJ 0'0?0

=endor ( ?

Budget( 0721@7799171

Amount( E1@?,'2&00 not to e;#eed3

Term( Not to e;#eed one hundred twenty 1203 #alendar days after

notifi#ation of award

+e)t( Buildings and :rounds


e;e#ute said #ontra#t as )resented "y County Counsel&

2& The Treasurer is here"y authoriDed to issue a Certifi#ate of


9& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in

#om)lian#e with N&J&S&A& 1(A720&1, et se-&

& The resolution shall ta*e effe#t immediately&

77

113

84$AS, the County of Morris has a !CA$+ )rogram with Ban* of Ameri#a

and

52




84$AS, transa#tions were )ro#essed through the )rogram during the

month of +e#em"er 2019, as )er the atta#hed do#umentation&

N58, T4$F5$ B <T $S5/=+ that authoriDation is here"y gi.en to the

Treasurer6s 5ffi#e to )ro#ess )ayment to Ban* of Ameri#a "y the due date of

12201 in the total amount of E2,120&02&

77

123

84$AS, the following :rant Fund "udget a))ro)riation "alan#es remain

une;)ended or ha.e "een redu#ed(

''90 +$ Call 5ut and Assistan#e !rogram E ?''&1

'92 19A/!N7Trans)ortation E29,'1&00

''990 Northern New Jersey Safe Communities E '01&?

?@0@0 A$$A7Traffi# Signal <m)ro.ement8est 4ano.er A.e& E,1@@&0

84$AS, it is ne#essary to formally #an#el said "alan#es so that the

:rant )rogram may "e #losed out and remo.ed from the o)en "alan#es, and

84$AS, it may "e ne#essary to refund any e;#ess funds re#ei.ed from

the :rant Agen#y if Morris County re#ei.es funding in e;#ess of the

re-uirement of the )rogram&

N58, T4$F5$ B <T $S5/=+ "y the Board of Chosen Freeholders that

the a"o.e listed "alan#es in the grant fund "e #an#eled and any e;#ess funds

re#ei.ed "e returned to the a))ro)riate :rant Agen#y&

77

193

B <T 4$BG $S5/=+, that the following Ca)ital <m)ro.ement Balan#es

"e, and are here"y #an#elled(

ACC5KNT ACC5KNT +SC$<!T<5N AM5KNT

919 $eha"ilitate and Conne#t all Ktilities to

County Fa#ilities on the :reystone !ar* !ro)erty E 1,01,2@@&1

77

13

84$AS $esolution No& 1 ado)ted January ?, 201 dire#ted all )ayments

to Choi#e Solutions "e made to SCA! Finan#e,

AN+ 84$AS said resolution should ha.e stated CAF ?9' for 2019 and

029 for 201 instead of CAF '29',

T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the

County of Morris in the State of New Jersey that the County Treasurer "e and

is here"y instru#ted to #hange the re#ords a##ordingly&

77

13

84$AS, the County Treasurer has "een ad.ised that the following #he#*

has "een lost and )ayment has "een sto))ed on same,

T4$F5$, B <T $S5/=+, that the County Treasurer is here"y

authoriDed to reissue the same&

C4C +AT AM5KNT !AG ACC5KNT BAN

9@?@0 0219 E9,0?&2 /in#oln Te#hni#al<nstitute

CentraliDed+is"ursement

Ban* ofAmeri#a

77

1@3

$S5/KT<5N( C4AN: <N CKST5+<AN 5F !TTG CAS4 FKN+

84$AS, Joan Bramhall was #ustodian of the County Cler* !etty Cash

Fund, and

84$AS, in a##ordan#e with N&J&S&A& 0A(721, the County of Morris is

#hanging #ustodians to Ann F& :rossi> and

84$AS, Ann F& :rossi is "onded "y .irtue of a surety "lan*et "ond&

53




N58, T4$F5$ B <T $S5/=+ "y County of Morris that two #o)ies of

this resolution "e filed with the +i.ision of /o#al :o.ernment Ser.i#es, N&J&

+e)artment of Community Affairs for a))ro.al&

77

1'3

$S5/KT<5N( C4AN: <N CKST5+<AN 5F !TTG CAS4 FKN+

84$AS, John owals*i was #ustodian of the Bureau of Corre#tions

+e)artment !etty Cash Fund, and

84$AS, in a##ordan#e with N&J&S&A& 0A(721, the County of Morris is

#hanging #ustodians to Jose)h J& !as#ale> and

84$AS, Jose)h J& !as#ale is "onded "y .irtue of a surety "lan*et "ond&

N58, T4$F5$ B <T $S5/=+ "y County of Morris that two #o)ies of

this resolution "e filed with the +i.ision of /o#al :o.ernment Ser.i#es, N&J&

+e)artment of Community Affairs for a))ro.al&

77

1?3

B <T $S5/=+, "y the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey that $esolution No& ado)ted at the

Stated Annual Meeting held January , 201 "e and is here"y amended to

refle#t a #ontra#t award for )rofessional title insuran#e ser.i#es "e awarded

to Two $i.ers Title Co&, /&/&C& in#orre#tly designated as JA Title <nsuran#e

Ser.i#es> and

B <T FK$T4$ $S5/=+, that a noti#e of this a#tion shall "e )u"lished

in a##ordan#e with the law> and

B <T FK$T4$ $S5/=+ that the within resolution shall ta*e effe#t

immediately&

77

13

84$AS, on 5#to"er 2, 2019, !ur#hase 5rder ?'99 for /ongfellow6s

+eli in the amount of E&00 was #harged to A##ount 027219717'2920792

Knen#um"ered3 and,

84$AS, said !ur#hase 5rder should ha.e "een #harged to A##ount 027

219717'292792 !rogram Management3>

N58, T4$F5$, B <T $S5/=+, that the Board of Chosen Freeholders of

the County of Morris in the State of New Jersey authoriDes the County

Treasurer to ma*e the #hange a##ordingly in regards to the a"o.e, in order to

re7en#um"er the funds to the #orre#t a##ount and #harge the )ro)er a##ount

a##ordingly&

77

203

84$AS, the Ad.isory Coun#il on Aging +isa"ilities and =eterans, the 4uman

Ser.i#es Ad.isory Coun#il, the Mental 4ealth and Su"stan#e A"use Ad.isory Board and

the Gouth Ser.i#es Ad.isory Committee ha.e re#ommended the following agen#ies for

:rant in Aid funding for the year 201>

A/F$, <n#&

Mrs& 8ilson6s 4alfway 4ouse for

8omen3

@ Mount em"le A.enue

Morristown, New Jersey 0'@0=endor Code( 12?@0

:rant in Aid Funding( E1,@00

ACCT C5+ N5( 01720172'79200079

Creati.e 4eartwor*, <n#&

Mending Arts

#o +ra*e Court

Boonton Townshi), New Jersey 0'00

:rant in Aid Funding( E29,91=endor Code( '22

ACCT C5+ N5( 01720172'7920007'1

Child % Family $esour#es

Family +ay Care $esour#es and $eferral

111 4oward Boule.ard, Suite 201

Mount Arlington, New Jersey 0'?@

=endor Code( 19?09

:rant in Aid Funding( E2,99

ACCT C5+ N5( 01720172'7920007?@

Cornerstone Family !rograms

Time 5ut Adult +ay Care

@2 lm Street

Morristown, New Jersey 0'@0

=endor Code( 1@

Amount( E9',1@@

ACCT C5+ N5( 01720172'7920007@2

Children on the :reen

TeenTot /earning !roHe#t

0 South !ar* !la#e


Crisis <nter.entionSo#ial 8or* for

Goung Children

54





=endor Code( 21?@@

:rant in Aid Funding( E10,@

ACCT C5+ N5( 01720172'7920007

@2 lm Street


=endor Code( 1@

:rant <n Aid Funding( E2,'00

ACCT C5+ N5( 01720172'7920007@2

Community 4o)e

Boonton $esidential Ser.i#es

1 !omeroy $oad

!arsi))any, New Jersey 0'0

:rant in Aid Funding( E'2,2'@

=endor Code( 191'

ACCT C5+ N5( 01720172'7920007@?


First Ste) Al#ohol and +rug 5utrea#h

@2 lm Street


:rant <n Aid Funding( E2,19

=endor Code( 1@

ACCT C5+ N5( 01720172'7920007@2


Senior Care Management

@2 lm Street


=endor Code( 1@

:rant <n Aid Funding( E,0@

ACCT C5+ N5( 01720172'7920007@2

m)loyment 4oriDons

Agen#y7Based m)loyment and Training

10 $idgedale A.enue

Cedar nolls, New Jersey 0'2'

=endor Code( 20'

:rant <n Aid Funding( E'2,@

ACCT C5+ N5( 01720172'7920007@9

+A8N Center for <nde)endent /i.ing

Care Management

@@ Ford $oad, Suite 121

+en.ille, New Jersey 0'?9

=endor Code( 119


ACCT C5+ N5( 01720172'7920007'9

Family <nter.ention Ser.i#es, <n#&

Family 5utrea#h !rogram

20 =anderhoof A.enue

$o#*away, New Jersey 0'?@@

=endor Code( 1@1

:rant <n Aid Funding( E@2,@'

ACCT C5+ N5( 01720172'7920007?

+awn Center for <nde)endent /i.ing

$e#reation and So#ialiDation

@@ Ford $oad, Suite 121+en.ille, New Jersey 0'?9

=endor Code( 119

:rant <n Aid Funding( E,000

ACCT C5+ N5( 01720172'7920007'9

Family !romise of Morris County

Tenant Based $ental Assistan#eSu))ort

Ser.i#es !rogram!&5& Bo; 1


=endor Code( 19?2

:rant <n Aid Funding( E?,0

ACCT C5+ N5( 01720172'7920007'

+eirdre 56Brien Child Ad.o#a#y Center

Caregi.er Su))ort and du#ation

!rogram

? Court St


=endor Code( 2122

:rant7in7Funding( E1',@?9

ACCT C5+ N5( 01720172'7920007?'

Freedom 4ouse

4alfway 4ouse for Men

! 5 Bo; 9@'

:len :ardner, New Jersey 0??2@

=endor Code( 1'?'

Amount( E29,@2?

ACCT C5+ N5( 01720172'7920007?2

+ayto)

Adoles#ent 5ut)atient and $esidential

?0 8est Main Street

Mendham, New Jersey 0'

=endor Code(11?1

:rant7in7Funding( E,10

ACCT C5+ N5( 01720172'79200070

4omeless Solutions, <n#&

Family, Men6s Shelter and !ermanent

Su))orti.e 4ousing !rogram

@ +umont !la#e, 9rd Floor


=endor Code( 1@902

:rant <n Aid Funding( E?,@

ACCT C5+ N5( 01720172'7920007@0

l !rimer !aso, /td&

l !rimer !aso

2 Segur Street

+o.er, New Jersey 0'?01

=endor Code( 11

Amount( E'9,@2

ACCT C5+ N5( 01720172'7920007

4o)e 4ouse

Chore !rogram

1 21 Belmont A.enue, !& 5& Bo; ?1

+o.er, New Jersey 0'?0170?1

=endor Code( 2@2

:rant in Aid Funding( E9',''

ACCT C5+ N5( 01720172'7920007?0

4o)e 4ouse

Su"stan#e A"use Case Management

1 21 Belmont A.enue, !& 5& Bo; ?1


=endor Code( 2@2

:rant <n Aid Funding( E2',92

ACCT C5+ N5( 01720172'7920007?0

/egal Ser.i#es of North8est Jersey

Commitment $ights

90 S#huyler !la#e, !& 5& Bo; 00


=endor Code( 20@9

:rant <n Aid Funding( E@,@'0

ACCT C5+ N5( 01720172'7920007?@

4ousing Authority Town of +o.erFamily Self7Suffi#ien#y !rogram

Mental 4ealth Asso#iation of MorrisCounty

55




21 ast Bla#*well Street


=endor Code( 19?

:rant in Aid Funding( E1',0

ACCT C5+ N5( 01720172'7920007

Forensi# /iaison

100 $oute @, Building C

Mountain /a*es, NJ 0'0@

=endor Code( 1@12

:rant <n Aid Funding( E@2,?

ACCT C5+ N5( 01720172'7920007'0

4ousing !artnershi) of Morris County

S)anish 4ome Buyer du#ation !rogram

2 ast Bla#*well Street, Suite 12


=endor Code( 12

:rant in Aid Funding( E1,'??

ACCT C5+ N5( 01720172'7920007

Mental 4ealth Asso#iation of Morris

County

!eer7to7!eer Su))ort /ine

100 $oute @ , Building C

Mountain /a*es, New Jersey 0'0@

=endor Code( 1@12

:rant <n Aid Funding( E1?,?0

ACCT C5+ N5( 01720172'7920007'0

4o)e 4ouse

5)eration Fi; <t

1721 Belmont A.enue, !&5& Bo; ?1


=endor Code( 2@2

:rant <n Aid Funding( E1?,?@

ACCT C5+ N5( 01720172'7920007?0


County

Ste) 5ff the Streets



=endor Code( 1@12

:rant in Aid Funding( E1,@2

ACCT C5+ N5( 01720172'7920007'0

<nterfaith Food !antry

4ome +eli.ery !rogram

2 ;e#uti.e +ri.e

!&5& Bo; 20

Morris !lains, NJ 0'0

=endor Code( 20@2

:rant7in7 Aid Funding( E90,000

ACCT C5+ N5( 01720172'79200079


County

Tenant Based $ental Assistan#e Su))ort

Ser.i#es !rogram



=endor Code( 1@12

:rant <n Aid Funding( E?,0@

ACCT C5+ N5( 01720172'7920007'0

Jersey Battered 8omen6s Ser.i#e

!rote#ti.e Ser.i#esSimon 4ouse

Children6s !rogram

!&5& Bo; 19'

Morristown, New Jersey 0'@2719'

=endor Code( 1?

:rant <n Aid Funding( E?,0

ACCT C5+ N5( 01720172'7920007@1

Morristown Medi#al CenterA4S

Chemi#al +e)enden#y Ser.i#es

Mount em"le A.enue


=endor Code( 1919

:rant in Aid Funding( E2,10

ACCT C5+ N5( 01720172'7920007@

MC 5rganiDation for 4is)ani# Affairs

Community 5utrea#h !rogram

' Bassett 4ighway


=endor Code( 111

:rant <n Aid Funding( E9@,@

ACCT C5+ N5( 01720172'7920007

Mt& 5li.e Child Care % /earning Center

Child A"use !re.ention, !arent d&

!rogram

10 8olfe $oad

Budd /a*e, New Jersey 0'?2?

=endor Code( 1@9?2

:rant in Aid Funding( E2,9'

ACCT C5+ N5( 01720172'7920007@

Morristown Medi#al CenterA4S

Crisis <nter.ention Ser.i#esSTAT

Mount em"le A.enue


=endor Code( 1919

:rant in Aid Funding( E@1,022

ACCT C5+ N5( 01720172'7920007@

Mt& 5li.e Child Care % /earning Center

!arent du#ation !rogram

10 8olfe $oad

Budd /a*e, New Jersey 0'?2?

=endor Code( 1@9?2


ACCT C5+ N5( 01720172'7920007@

Morristown Neigh"orhood 4ouse

!eer !la#e Child#are !rogram

12 Flagler Street


=endor Code( 1@99?

:rant in Aid Funding( E9',@

ACCT C5+ N5( 01720172'7920007'

New Jersey A<+S Ser.i#es

Transitional 4ousing

South Street


=endor Code( 1@0


ACCT C5+ N5(01720172'7920007


!eer !la#e Summer Cam)

12 Flagler Street


=endor Code( 1@99?

:rant in Aid( E11,1@

ACCT C5+ N5( 01720172'7920007'

New 4o)e Foundation

Adoles#ent $esidential Treatment

Ser.i#es

!&5& Bo; @@

Marl"oro, NJ 0''@700@@

=endor Code(1@99

:rant in Aid Funding( E1?,22

56




ACCT C5+ N5( 01720172'79200071


!roHe#t Safe( ast +o.er After S#hool

12 Flagler Street

Morristown, New Jersey 0'@0=endor Code( 1@99?


ACCT C5+ N5( 01720172'7920007'

New 4o)e Foundation

Adult $esidential Treatment Ser.i#es

!&5& Bo; @@

Marl"oro, New Jersey 0''@=endor Code( 1@99


ACCT C5+ N5( 01720172'79200071


Asso#iation for So#ial AdHustment and

+e.elo)ment

12 Flagler Street


=endor Code( 1@99?


ACCT C5+ N5( 01720172'7920007'

NewBridge Ser.i#es

Core Ser.i#es

' <ndustrial $oad

!e-uanno#*, New Jersey 0'0

=endor Code( 1@2

:rant <n Aid Funding( E991,'

ACCT C5+ N5( 01720172'7920007?9

New Jersey A<+S Ser.i#es

Su"stan#e A"use Com)onent

South Street


=endor Code( 1@0


ACCT C5+ N5( 01720172'7920007

!arsi))any Child +ay Care Center

<nfant Toddler !rogram

900 Baldwin $oad


=endor Code( 2'


ACCT C5+ N5( 01720172'7920007'?

NewBridge Ser.i#es

<n 4ome Mental 4ealth Knder @0

' <ndustrial $oad


=endor Code( 1@2

:rant <n Aid Funding( E1,'ACCT C5+ N5( 01720172'7920007?9

$o;"ury +ay Care, <n#&

<nfant Toddler !rogram

2 $ighter $oad

Su##asunna, New Jersey 0'?'@

=endor Code( @@

:rant <n Aid Funding( E9,2ACCT C5+ N5( 01720172'7920007@'

NewBridge Ser.i#es

5)eration SA</

' <ndustrial $oad


=endor Code( 1@2

:rant <n Aid Funding( E@,19

ACCT C5+ N5( 01720172'7920007?9

Saint Clare6s Beha.ioral 4ealth

Ser.i#es

Counseling Ser.i#es

2 !o#ono $oad


=endor Code( 92'

:rant <n Aid Funding( E1,?9

ACCT C5+ N5( 01720172'7910070?

NewBridge Ser.i#es

Crisis $es)onse in the Community

' <ndustrial $oad


=endor Code 1@2


ACCT C5+ N5( 01720172'7920007?9

Saint Clare6s 4os)ital

Co75##urring +isorders and Chemi#al

+e)enden#y Ser.i#es

190 !ower.ille $oad

Boonton, New Jersey 0'007?'01

:rant <n Aid Funding( E1@2,?@

=endor Code( 1'?00

ACCT C5+ N5( 01720172'7920007?

NewBridge Ser.i#es

!roHe#t '0,001Clini#al Case Mgmt&

' <ndustrial $oad


=endor Code( 1@2

:rant <n Aid Funding( E9,@@

ACCT C5+ N5( 01720172'7920007?9

N5$8SCA!

Family Self7Suffi#ien#y Finan#ial

/itera#y !rogram

90 Marshall Street

!hilli)s"urg, New Jersey 0??@

=endor Code( 1@'2

:rant <n Aid Funding( E1,00ACCT C5+ N5( 01720172'7920007''

!ush To 8al*

+isa"ility

@ North Cor)orate +ri.e

$i.erdale, New Jersey 0''

=endor Code( T5+

:rant <n Aid Funding(E1',2?0

A## Code No(01720172'7920007?

Saint Clare6s 4os)ital

Su))orted Community /i.ing

2 !o#ono $oad


=endor Code( 92'

:rant <n Aid Funding( E@9,@

ACCT C5+ N5( 01720172'7920007?

Saint Clare6s Beha.ioral 4ealth

Ser.i#es

Mental 4ealth Core Ser.i#esCedar

nolls

2 !o#ono $oad

Knited 8ay of Northern New Jersey

4ousing for AllCa)a#ity Building and

Consultation Su))ort !roHe#t

222 $idgedale A.enue

Morris !lains, NJ 0'2'

57





=endor Code( 92'

:rant <n Aid Funding( E0,12ACCT

C5+ N5( 01720172'7920007?

=endor Code( 21?@'


ACCT C5+ N5( 01720172'7920007?

Storytelling Arts

Storytelling at the Morris CountyJu.enile Fa#ilities

!5 Bo;

!rin#eton Jun#tion, New Jersey 0?0

=endor Code( 1'?'

:rant in Aid Funding( E1?,'00

ACCT C5+ N5( 01720172'79200072

=isiting Nurse Asso#iation of Northern

NJCommunity 4ealth Aide !rogram C4A!3

1' South Street

Morristown, NJ 0'@0

=endor Code( 191


ACCT C5+ N5( 01720172'7920007?1

Total :rant in Aid Funding( E2,??',@



1& That the +ire#tor of the Board of Chosen Freeholders is here"y

authoriDed to sign and e;e#ute su"grant agreements with the a"o.e named

agen#ies, #ontingent u)on the agen#y signing the su"grants> #o)ies of

whi#h are on file in the +e)artment of 4uman Ser.i#es and made a )art

hereof "y referen#e>

2& The County Treasurer is here"y authoriDed to issue Certifi#ates of

A.aila"ility of Funds #harging the a))ro)riate +e)artment a##ounts for

the a"o.e su"grant agreements&

77

213

84$AS, the MorrisSusse;8arren 8or*for#e <n.estment Board 8<B3 is

#harged with the res)onsi"ility to assess the lo#al la"or mar*et and de.elo)

a strategi# )lan to o)timiDe federal, state and lo#al readiness resour#es asdire#ted through ;e#uti.e 5rder 9@ from the :o.ernor of the State of New

Jersey> and

84$AS, the 8<B has de.elo)ed a /o#al Area !lan to su"mit to the State

m)loyment and Training Commission STC3> and

84$AS, this )lan has "een made a.aila"le for )u"li# #omments and the

)u"li# #omment )eriod has ended without #omments> and

84$AS, the /ead !u"li# 5ffi#ial and 8<B Chair are re-uired to sign

this )lan at the end of the )u"li# #omment )eriod&


the County of Morris in the State of New Jersey that the +ire#tor of the

Morris County Board of Chosen Freeholders is here"y authoriDed to sign the

aforesaid /o#al Area !lan, a #o)y of whi#h is on file at the 8or*for#e

<n.estment Board and made a )art hereof "y referen#e&

77

223

84$AS, the Oufall 4ealth Center o)erates the 4ighlands 4ealth =an

that )ro.ides mo"ile medi#al and dental ser.i#es> and

84$AS, Oufall 4ealth Center wishes to )ar* its .an outside the

=eterans Clini# at 90 8est 4ano.er A.enue to ser.e =eterans> and

84$AS, Oufall 4ealth Center wishes to )ar* its .an outside the4omeless Shelter at 0 8est 4ano.er A.enue to ser.e shelter residents> and

84$AS, Oufall 4ealth Center has )ro)osed a Memorandum of

Knderstanding to a##om)lish this effort> and

84$AS, the County of Morris wishes to su))ort Oufall6s efforts> and

84$AS, the Memorandum of Knderstanding will #ontinue until #an#elled

"y either )arty as outlined in the agreement&

N58, T4$F5$, B <T $S5/=+ "y the Morris County Board of Chosen

Freeholders as follows(

That the +ire#tor of the Board of Chosen Freeholders is here"y

authoriDed to sign and e;e#ute the Memorandum of Knderstanding with Oufall

58




4ealth Center, a #o)y of whi#h is on file in the 5ffi#e of the +e)artment of

4uman Ser.i#es and made )art hereof "y referen#e&

77

293

84$AS, there e;ists a need for ngineering Ser.i#es for demolition

a#ti.ities to "e #ondu#ted at the Ann Street :arage, 9 Ann Street,

Morristown, New Jersey> and

84$AS, the #ontra#t needs to "e awarded as a L!rofessional Ser.i#e

in a##ordan#e with N&J&S&A& 0A(11713a3i3 et se-& through a fair and o)en

)ro#ess, )ursuant to N&J&S&A& 1(A720& et se-&>



1& An agreement "etween the County of Morris and

The $BA :rou)

' Cam)us +ri.e, Suite 900


=endor <+ 1'9

Amount( E2,@00&00 not to e;#eed3

Term( Ninety 03 #alendar days after award of #ontra#t

A##ount ( 0721@7799970

for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris

County !ur#hasing +i.ision and is made a )art hereof "y referen#e, is

here"y a))ro.ed and shall "e entered into "y this Board&


e;e#ute said agreement #onditioned u)on the #ontra#tor6s #om)lian#e

with the re-uirements set forth in )aragra)h "elow&

9& The Treasurer is here"y authoriDed to issue a Certifi#ate ofA.aila"ility of Funds in a##ordan#e with the aforesaid agreement&

& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&

& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in

#om)lian#e with N&J&S&A& 1(A720&, et se-&

77

23

A $S5/KT<5N A!!$5=<N: !A$T<C<!AT<5N 8<T4 T4 STAT 5F N8 J$SG <N T4

:$ANT !$5:$AM A+M<N<ST$+ BG T4 +<=<S<5N 5F C$<M<NA/ JKST<C, +!A$TMNT

5F /A8 AN+ !KB/<C SAFTG&

84$AS, the County of Morris wishes to a))ly for funding of

a))ro;imately E@,01&00 with a mat#h of E1',2&00 if a))li#a"le3 for an

a))ro;imate )roHe#t #ost of E?@,2@&00 for a )roHe#t under the State of New

Jersey SA$TSAN :rant !rogram, and

84$AS, the Morris County Board of Chosen Freeholders has re.iewed the

a##om)anying a))li#ation and has a))ro.ed said re-uest, and

84$AS, the )roHe#t is a Hoint effort "etween the +e)artment of /aw

and !u"li# Safety and County of Morris for the )ur)ose des#ri"ed in the

a))li#ation>

T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders that(

1& As a matter of )u"li# )oli#y the County of Morris wishes to )arti#i)ate

to the fullest e;tent )ossi"le with the +e)artment of /aw and !u"li#

Safety&

2& The Attorney :eneral will re#ei.e funds on "ehalf of the

a))li#ant&

9& The +i.ision of Criminal Justi#e shall "e res)onsi"le for the

re#ei)t and re.iew of a))li#ations for said funds&

& The +i.ision of Criminal Justi#e shall initiate allo#ations to ea#h

a))li#ant as authoriDed&

77

23

59




84$AS, that a Traffi# Control Signal has "een installed and )la#ed

into ser.i#e at the interse#tion of 8hi))any $oad C$ 11@223 and !arsi))any

$oad C$ 113 in the Townshi) of 4ano.er, Morris County, New Jersey on

No.em"er 2, 2019> and

84$AS, the Traffi# Control Signal installed must #om)ly with the

)ro.isions of the Manual of Kniform traffi# Control +e.i#es and Title 9 of

the $e.ised Statutes and must #onform to the As7"uilt !lan dated August 1@,2012, last re.ised July 1, 2019 entitled, LAs7"uilt !lan Traffi# Signal

<m)ro.ement !lans, !arsi))any $oad C$ 113 % 8hi))any $oad C$ 11@223,

4ano.er Townshi), Morris County, New Jersey, and signal timing dated August

1@, 2012 last re.ised July 1@, 2019 shall "e maintained in o)eration, as

authoriDed "y the County of Morris, and>



1& All )rior ordinan#es or resolutions or )ortions thereof related to this

signal de.i#e of the Morris County Board of Chosen Freeholders

in#onsistent herewith "e and they are here"y re)ealed&

2& This resolution shall "e#ome effe#ti.e u)on ado)tion and )u"li#ation as

re-uired "y law> and

9& That if any #lause, se#tion or )ro.ision of this resolution is

de#lared in.alid "y a Court of #om)etent Hurisdi#tion, su#h )ro.ision

shall "e deemed a se)arate, distin#t and inde)endent )ro.ision and

shall not affe#t the .alidity of the remaining )ortion thereof, and

& 8hen the resolution is finally ado)ted, the Cler* of the Board is to

send a Certified #o)y to the Townshi) of 4ano.er&

77

2@3

B <T $S5/=+, "y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows(

1& That the County of Morris here"y awards a grant not to e;#eed E',000

from the FG19 5)en S)a#e and Farmland !reser.ation Trust Fund to

4arding /and Trust for a )roHe#t entitled Frelinghuysen Fields79&

2& That the Board of Chosen Freeholders here"y a##e)ts the dedi#ation of

any fa#ilities under County Hurisdi#tion, in#luding "ut not limited to

sight triangle easements, "ridge maintenan#e easements and roadway

dedi#ations )er offi#ial ma)3 as re-uired "y the grant agreement&

9& That the +ire#tor of the Board of Chosen Freeholders is here"y

authoriDed to sign and e;e#ute an agreement for the aforesaid grant,

and the Cler* to attest to the same, a #o)y of whi#h is on file in the

offi#e of the +e)artment of !lanning % !u"li# 8or*s made a )art hereof

"y referen#e&

& That the Treasurer issue a Certifi#ate of A.aila"ility of Funds

indi#ating that funds are a.aila"le from the Morris County +edi#ated

5)en S)a#e A##ount 197207@7?007??? and )ro#ess )ayment to the

grantee or its designated agent as dire#ted "y the offi#e of the

+e)artment of !lanning % !u"li# 8or*s, all in a##ordan#e with this

resolution&

77

2'3

B <T $S5/=+, "y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows(


sign and e;e#ute an interlo#al ser.i#es agreement for emergen#y radio

dis)at#hing ser.i#es )ro.ided "y the County6s Communi#ation System to

the Borough of 8harton, a #o)y of whi#h is on file in the 5ffi#e of the

+e)artment of /aw and !u"li# Safety and made a )art hereof "y referen#e&

2& This resolution shall ta*e effe#t in a##ordan#e with the law&

77

2?3

8ith res)e#t to re#ent "idding for Snow !lowing % <#e $emo.al for the

20197201 8inter Snow Season, a #ontra#t is here"y awarded to the lowest

res)onsi"le "idder "y negotiation as follows(

60




Ksing +e)artment( $oad +e)artment

Amount( Not to e;#eed E1,000,000&00

Contra#t Term( 5#to"er th, 2019 through A)ril 90th, 201

Budget( 01720172@720100722?

!low Ser.i#e=endor Se#tion

:reen 5utloo* /ands#a)ing 1?

'0 K))er 4i"ernia $d&

$o#*away, NJ 0'?@@


A.aila"ility of Funds #harging the a))ro)riate de)artment a##ount for

amounts refle#ting all lia"ilities to "e in#urred through Mar#h 91,

201, in a##ordan#e with N&J&$& 9@, (97&9a323&

2& K)on final ado)tion of the "udget, a Certifi#ate of A.aila"ility of

Funds shall "e issued for the remaining "alan#e, su"He#t to the

a))ro)riation of suffi#ient funds&

9& The !ur#hasing Agent is here"y authoriDed to e;e#ute said #ontra#t as

)re)ared "y County Counsel&

& This resolution shall ta*e effe#t immediately&

77

23


Morris in the State of New Jersey as follows(


sign and e;e#ute an interlo#al ser.i#es agreement for emergen#y radio

dis)at#hing ser.i#es )ro.ided "y the County6s Communi#ation System tothe Borough of Mt& Arlington, a #o)y of whi#h is on file in the 5ffi#e

of the +e)artment of /aw and !u"li# Safety and made a )art hereof "y

referen#e&


77

903

1& <n a##ordan#e with N&J&S&A& 0A(1171, a #ontra#t is here"y awarded,

for the )ro.ision of maintenan#e of )ro)rietary #om)uter software for

the Morris County Corre#tional Fa#ility, to(

Mor)hoTra*

990 ?th A.enue South

Federal 8ay 8A ?009

Term( Fe"ruary 1st, 201 thru January 91st, 201

Amount( E,&00

Budget /ine <tem( 0172017272?010070

=endor 20'

Ksing +e)artment( Morris County Corre#tional Fa#ility

2& The !ur#hasing Agent is here"y authoriDed to e;e#ute said #ontra#t as

)re)ared "y County Counsel&

9& This resolution shall ta*e effe#t immediately&

77913

84$AS, a #ontra#t was awarded on A)ril 10, 2019 for milling and

resurfa#ing of Newar* !om)ton Turn)i*e in !e-uanno#* Townshi), NJ> and

84$AS, it has "een determined that it is ne#essary to de#rease said

#ontra#t to #onform to as "uilt -uantities>

N58, T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of

the County of Morris in the State of New Jersey that, )ursuant to /o#al

!u"li# Contra#ts $egulations, #ontra#t modifi#ation as detailed on Contra#t

Change 5rder $e-uest No& 17'@0@ is here"y a))ro.ed as follows(

1& =endor( S#hifano Constru#tion Cor)&

5ne Smalley A.enue

Middlese;, NJ 0??@

61




2& <tem( Conform to as "uilt -uantities

9& +e#rease in Cost( E7111,929&90

& New Contra#t Total( E 9,'&0

& The ne#essary amended Certifi#ate of A.aila"ility of Funds has "een

)ro.ided "y the Treasurer and said amended Certifi#ate indi#ates the

a.aila"ility of funds is as listed in A##ount 027219717?@2791

7E111,'?&03 and A##ount 0721@7791@71> E@0&' and said

a##ounts shall "e #redited#harged&

@& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to

e;e#ute said #ontra#t modifi#ation&

'& This resolution shall ta*e effe#t immediately&

77

923


Morris in the State of New Jersey as follows(


sign and e;e#ute a Shared Ser.i#es Agreement with the Town of

Morristown for the furnishing of lo#al health ser.i#es, a #o)y of whi#h

is on file in the 5ffi#e of the +e)artment of /aw and !u"li# Safety and

made a )art hereof "y referen#e&

2& The aforesaid #ontra#t shall run from 201 through 201? with the

following fees(

201 E191,@&'2

201 E19,2?'&?1201@ E19@,'9&0@

201' E19,'12&2

201? E12,0@&''


77

993

84$AS, the Board of Chosen Freeholders of the County of Morris, "y

$esolution No& ' ado)ted 5#to"er 2, 2012, awarded a #ontra#t to Fast$

Krgent Care, //C of Morris !lains, New Jersey to )ro.ide Medi#al Ser.i#es to

the em)loyees of the County of Morris in New Jersey> and

84$AS, it is ne#essary to amend the aforesaid e;tension "y adding

additional duties at no #ost, in a##ordan#e with Change 5rder 1 7 additional

duties to in#lude ser.i#es as )er NJ State Statute 07@&1 additional

re-uirements for B/S Basi# /ife Safety3 am"ulan#e ser.i#es )ro.iding

emergen#y res)onse see atta#hed3 "y mem"ers of the Morris County 5ffi#e of

mergen#y Management MS !rogram at no additional #ost to the County, dated

January ', 201, a #o)y of whi#h is on file in the 5ffi#e of the +e)artment

of m)loyee $esour#es and made a )art hereof "y referen#e>



1& Said #ontra#t amendment, with

Fast$ Krgent Care, //C190 S)eedwell A.enue


A##ounts s( 0172017207101170? P E1,000&00

0172017207101170 P E @,000&00

Amount( E1,000&00 No #hange3

Term( Si; @3 months> January 1, 201 through June 90, 201 No Change3





e;e#ute said amendment #onditioned u)on the #ontra#tor6s #om)lian#e


62




9& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&

& The original #ontra#t was awarded )ursuant to a fair and o)en )ro#ess

in #om)lian#e with N&J&S&A& 1(A720&, et se-&

77

9384$AS, there e;ists a need for ngineering +esign for :rou) 2 Milling

and $esurfa#ing of the following )roHe#ts in Morris County, New Jersey(

1& :reen !ond $oad C$ 193 in the Townshi) of $o#*away

2& S#hooley6s Mountain $oad C$ 1'3 in the Townshi) of 8ashington

9& Fairmount A.enue C$ @9?3 in the Borough of Chatham> and







Fren#h % !arrello Asso#iates, !A

1?00 $oute 9, Suite 101

8all, New Jersey 0''1

=endor <&+& ( 1'

Amount( E1,?0 not to e;#eed3


A##ount ( 0721@77920270








A.aila"ility of Funds in a##ordan#e with the aforesaid agreement&




77

93

84$AS, there e;ists a need for ngineering +esign for :rou) 1 Milling

and $esurfa#ing of the following )roHe#ts in Morris County, New Jersey(

1& Mendham $oad C$ 103 in the Townshi) of Mendham

2& Main $oadNorth $oad4illside A.enue C$ @13 in the Townshi) of

Mt& 5li.e and Townshi) of $o;"ury

9& 8est 4ano.er A.enue C$ @03 in the Townshi) of Morris and

Townshi) of !arsi))any Troy 4ills> and







eller % ir*)atri#*, <n#&

901 :i"raltar +ri.e, Suite 2A


=endor <&+& (1@

Amount( E1@,0 not to e;#eed3


A##ount ( 0721@77920270

63











A.aila"ility of Funds in a##ordan#e with the aforesaid agreement&




77

9@3

8ith res)e#t to re#ent "idding for the $e)la#ement of Bridge No& 1007

121 on $idgedale A.enue o.er the 8hi))any $i.er in the Town of Morristown,

County of Morris, New Jersey, a #ontra#t is here"y awarded to the lowest

"idder as follows(

on*us Cor)oration

2 Main Street, Suite 202

Chester, NJ 0'90

=N+5$ <+( 110@

Term( Three hundred 9003 #alendar days of noti#e to )ro#eed

A##ounts s( 0721@7791?71 E1,1,?2&0?

027219717?@909792 E1,000,000&00

Total Amount( E2,1,?2&0?

+e)t( ngineering

1& The +ire#tor is authoriDed to e;e#ute and the Cler* shall attest and

affi; the seal to the #ontra#t as )resented "y County Counsel&



9& This resolution shall ta*e effe#t immediately&



77

9'3

B <T $S5/=+, that the Tem)orary Budget introdu#ed at the annual

meeting of the Board of Chosen Freeholders of the County of Morris,

January , 201, "e amended as follows(

By in#reasing the following a))ro)riations(

!u"li# 8or*s

$oads 5ther ;)enses E00,000&00

4ealth and 4uman Ser.i#es(

4uman Ser.i#es Salaries E 0,000&00

4ealth Management Salaries E ?0,000&00

+ental Clini# E 1,000&00

:eneral :o.ernment

m)loyee $esour#es Medi#al Ser.i#es

5ther ;)enses E ,000&00

!u"li# and !ri.ate !rograms 5ffset "y $e.enueBody Armor $e)la#ement !rose#utor E ?,?&22

=5CA = 1711 E1@,1&00

Body Armor $e)la#ement Sheriff E 2?,?&@1

Se#tion 911 NJ Transit E91@,001&00

S: 4omeless !re.ention E 21,'1@&00

MA!S County Share E100,000&00

County +e"t Ser.i#e

NJ +! Saffin !ond +am /oan E ?,00&00

B <T FK$T4$ $S5/=+, that the total a))ro)riations will now "e

E0,0?,??&0&

77

9?3

64




84$AS, transfers are )ermitted "etween A))ro)riation $eser.es during

the first three months of the fis#al year(


Morris, New Jersey, that transfers "etween A))ro)riation $eser.es "e made as

follows(

F$5M AM5KNT T5

!rose#utor, S8 E0,000&00 !rose#utor, 5

Surrogate, S8 E ,000&00 Surrogate, 5

77

93

84$AS, on 5#to"er 2, 2012, the County of Morris entered into an

agreement with Fast$ Krgent Care //C for #om)rehensi.e medi#al ser.i#es to

County em)loyees in 2019> and,

84$AS, the original amount of the agreement was for E2',0@&00> and,

84$AS, on July 2, 2019, it was ne#essary to amend the aforesaid

agreement "y in#reasing the dollar amount "y E,?0&00 to E902,?@&00> and,

84$AS, on Se)tem"er 2, 2019, it was ne#essary to amend the aforesaid

agreement "y in#reasing the dollar amount "y E1,@00&00 to E91?,@@@&00> and,

84$AS, it has "e#ome ne#essary to amend the aforesaid agreement "y

in#reasing the dollar amount "y E1@,21&00 to E99,?'&00 to #o.er )hysi#al

e;aminations and testing for the S$T Team> and,

84$AS, Fast$ Krgent Care //C has agreed to )erform the ser.i#e> and,

84$AS, the /o#al !u"li# Contra#ts /aw QN&J&S&A& 0A( 11713a3i3I

re-uires that the resolution authoriDing the award of #ontra#t forL!rofessional Ser.i#es without #om)etiti.e "idding, and the #ontra#t itself,

must "e a.aila"le for )u"li# ins)e#tion>



1& The amendment to the agreement "etween the County of Morris and Fast$

Krgent Care //C, 190 S)eedwell A.enue, Morris !lains, N&J& 0'0,

in#reasing the amount as set forth a"o.e, a #o)y of whi#h is on file in

the 5ffi#e of the County !ur#hasing Agent and made a )art hereof "y

referen#e, is here"y a))ro.ed and entered into "y this Board&


sign and e;e#ute this amendment, #onditioned u)on the #ontra#tor6s

#om)lian#e with the re-uirements set forth in )aragra)h "elow&

9& The Treasurer is here"y authoriDed to issue an amended Certifi#ate of

A.aila"ility of Funds '0@?9, refle#ting the in#rease in the amount of

the aforesaid agreement to E99,?'&00, and #harging a##ount num"er 017

2097207101170? for the aforesaid in#rease&



& An offi#ial noti#e of this a#tion shall "e )u"lished in a##ordan#e with

the law&

77

03

84$AS, a #ontra#t was awarded August 1, 2019 to AJM Contra#tors for

milling and resurfa#ing of Boule.ard in !e-uanno#* Townshi)> and

84$AS, it has "een determined that it is ne#essary to de#rease said

#ontra#t to #onform to as "uilt -uantities>


the County of Morris in the State of New Jersey that, )ursuant to /o#al

!u"li# Contra#ts $egulations, #ontra#t modifi#ation as detailed on Contra#t

Change 5rder $e-uest No& 17?922@ is here"y a))ro.ed as follows(

1& =endor( AJM Contra#tors

900 uller $oad

65




Clifton, NJ 0'011

2& <tem( Conform to as "uilt -uantities

9& +e#rease in Cost( E712,@?&'

& New Contra#t Total( E11,'1&1?

& The ne#essary amended Certifi#ate of A.aila"ility of Funds has "een

)ro.ided "y the Treasurer and said amended Certifi#ate indi#ates the

a.aila"ility of funds is as listed in A##ounts 027219717?@9791

E720,'92&23 and 0721@77920271, E?,0'9&@9 and said a##ounts

shall "e #harged#redited&

@& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to

e;e#ute said #ontra#t modifi#ation&

'& This resolution shall ta*e effe#t immediately&

77

13

84$AS, on +e#em"er 21, 2010, Assem"ly Bill A7999 was signed into law

as Cha)ter 10, !&/& 2010> and,

84$AS, the aforesaid law re.ised the )ro#edure for negotiating )oli#e

and fire #ontra#t dis)utes and set a L#a) where"y an ar"itrator shall not

render any award )ursuant to se#tion 9 of !&/& 1'', #&? C&9(19A71@3

whi#h, on an annual "asis, in#reases "ase salary items "y more than 2&0

)er#ent of the aggregate amount e;)ended "y the )u"li# em)loyer on "ase

salary items for the mem"ers of the affe#ted em)loyee organiDation in the

twel.e months immediately )re#eding the e;)iration of the #olle#ti.e

negotiation agreement su"He#t to ar"itration> and,

84$AS, the aforesaid L#a) is due to e;)ire on A)ril 1, 201> and,

84$AS, it is essential that lo#al go.ernments #ontinue to "e relie.ed

of the "urden of funding e;#essi.e "argaining agreement awards whi#h dri.e

lo#al, state and #ounty "udgets and ta;es u)wards, generating an una##e)ta"le

fis#al "urden on ta;)ayers>



1& That this Board is on re#ord urging that legislation "e drafted,

introdu#ed, )assed and signed into law e;tending the aforesaid L#a)

for )oli#e and fire #ontra#t dis)utes

2& That a #o)y of this resolution "e distri"uted to all our lo#al state

re)resentati.es> to the s)onsors of the original legislation> to the

Chairman of the Assem"ly Budget Committee> to the Chairman of the

Assem"ly /aw and !u"li# Safety Committee> to the !resident of the

Senate> to the S)ea*er of the Assem"ly> to the 4onora"le :o.ernor of

the State of New Jersey, Christo)her J& Christie> to the /eague of

Muni#i)alities> to all the Mayors in the County of Morris and to the

Boards of Chosen Freeholders of all the other #ounties in the State of

New Jersey, urging them all to ado)t and distri"ute similar resolutions

of su))ort&

77

23


Morris in the State of New Jersey that the following indi.idual is here"ya))ointed to the Morris County 4eritage Commission to ser.e without salary,

the une;)ired term of James 8oodruff, 12911(

Jose)h J& Ma#ase*

999 S)eedwell A.enue

Morristown, NJ 0'@0

77

93

B <T $S5/=+ "y the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey the following indi.idual is here"y

a))ointed to the M5$$<S C5KNTG <M!$5=MNT AKT45$<TG to ser.e without salary

a fi.e7year term to e;)ire on 211(

llen Sandman

66




' Anna Street

+en.ille, NJ 0'?9

77

3


Morris in the State of New Jersey that the following indi.iduals are here"y

a))ointed to the M5$$<S C5KNTG MKN<C<!A/ KT</<T<S AKT45$<TG to ser.e withoutsalary, for a 7year term to e;)ire on 02011(

8illiam 4udDi*

111 !reston +ri.e

:illette, NJ 0'99

$i#hard !lam"e#*

2? :reenwood A.enue

Chatham, NJ 0'2?

77

3


Morris in the State of New Jersey that the following indi.iduals "e a))ointed

to the M5$$<S C5KNTG 5!N S!AC T$KST FKN+ C5MM<TT without salary for the

term as indi#ated(

$e)resenting Name Term ;)iration

Morris County Muni#i)al Ktilities /arry :indoff 12911

Authority

Morris County !ar* Commission im 8entworth 12911

Morris County 4istori# !reser.ation Janet Foster 12911

Trust Fund $e.iew Board

$egion < 8ashington Townshi) Bill $oehri#h 12911@

$egion <<< Jefferson Townshi) athy =al.a 12911@

$egion <= +en.ille Townshi) +on user 12911@

77

@3


Morris in the State of New Jersey that the following indi.idual is here"y

a))ointed to the Gouth Ser.i#es Ad.isory Committee, without salary(

Term

Matthew rauDe 12911

Community 4o)e Kne;)ired term of

1 !omeroy $oad J& Simon3

!arsi))any, NJ 0'0

77

'3

$S5/KT<5N A!!$5=<N: A !$MANNT B$<+:

C5NST$KCT<5N AN+ MA<NTNANC ASMNT AN+ TM!5$A$G S/5!

ASMNT ACK<S<T<5N 5F !A$T 5F TAR B/5C @09, /5T 9@ <N T4

T58NS4<! 5F $5RBK$G, C5MM5N/G N58N AS ' CANA/ ST$T AN+

A!!$5!$<AT<N: E2,00&00 T4$F5$ F$5M CA!<TA/ ACC5KNT

NKMB$ 0721@792@71

84$AS, the Board of Chosen Freeholders of the County of Morris in the

State of New Jersey has determined that an a#-uisition of a )ermanent "ridge

#onstru#tion and maintenan#e easement and tem)orary slo)e easement is

ne#essary for )u"li# )ur)oses and that the County must a#-uire )art of real

)ro)erty des#ri"ed as )art of Ta; Blo#* @09, /ot 9@ on the Ta; Ma) of the

Townshi) of $o;"ury, #ommonly *nown as ' Canal Street>


the County of Morris in the State of New Jersey that it is ne#essary,

re-uired, desira"le, in the )u"li# interest and in the "est interests of the

County that it a#-uire a )ermanent "ridge #onstru#tion and maintenan#e

easement and tem)orary slo)e easement on the )ro)erty herein des#ri"ed as

)art of Ta; Blo#* @09, /ot 9@ on the Ta; Ma) of the Townshi) of $o;"ury,

67




#ommonly *nown as ' Canal Street, and more )arti#ularly des#ri"ed on the

atta#hed ;hi"it A, whi#h is anne;ed hereto and made a )art hereof&

SKBJCT, 458=$, to easements of the Townshi) of $o;"ury and the

County of Morris and all other )u"li# and utility easements, re#orded or

unre#orded, affe#ting the herein des#ri"ed )remises&

B <T FK$T4$ $S5/=+ that the a))raisal re)ort dated January ?, 201,

)re)ared "y $o"ert S#hwarD, MA<, 4arry /& S#hwarD and Co& is here"y a))ro.ed>

and

B <T FK$T4$ $S5/=+ that the Morris County Counsel or su#h )ersons3

as dire#ted "y him, "e and is here"y authoriDed, em)owered and dire#ted to

negotiate for and on "ehalf of the County with the owners3 of the

hereina"o.e des#ri"ed real )ro)erty for the a#-uisition thereof "y the

County> and

B <T FK$T4$ $S5/=+ that in the e.ent that su#h Counsel is una"le to

agree with the owners3 of the aforementioned real )ro)erty as to the

#om)ensation to "e )aid therefore, free and #lear of all liens of

lienholders, then said Counsel is here"y authoriDed to institute #ondemnation

)ro#eedings in the name and for the "enefit of the County of Morris in

a##ordan#e with the eminent domain laws of the State of New Jersey for the

a#-uisition of the real )ro)erty hereina"o.e des#ri"ed, and to institute su#h

)ro#eedings at the #ost and e;)ense of the County> and

B <T FK$T4$ $S5/=+ that there is here"y authoriDed the sum of Two

Thousand, fi.e hundred E2,00&003 +ollars for the ne#essary order of ta*ing

to a#-uire the said )ro)erty from Ca)ital A##ount Num"er 0721@792@71&

The Treasurer is here"y authoriDed to remit a #he#* in the sum of Two

thousand, fi.e hundred E2,00&003 +ollars made )aya"le to the firm of

8aters, M#!herson, M#Neill, !&C& Trust A##ount> and

B <T FK$T4$ $S5/=+ that this $esolution shall ta*e effe#timmediately and "e in full for#e from and after its )assage&

77

?3


Morris in the State of New Jersey that the following indi.idual is here"y

a))ointed to the C5KNTG A//<ANC ST$<N: SKBC5MM<TT to ser.e without

salary, for a term to e;)ire on 12911(

$o"yn Klmer

09 ast 4igh Street

Bound Broo*, NJ 0??0

77

Freeholder ri#*us made a motion to ado)t $esolution Nos& 1 through ?&

This was se#onded "y Freeholder Ca"ana& The Cler* #alled and re#orded the

following .ote(

GS( Freeholders Ca"ana, Cesaro, +eFilli))o, ri#*us and

+e)uty +ire#tor S#a)i##hio 3

ABSNT( Freeholder /yon and +ire#tor Mastrangelo 23

77

ORDINANCESFIRST READING/INTRODUCTION

13

+e)uty +ire#tor S#a)i##hio stated( L8e will now #onsider the

introdu#tion "y title an ordinan#e&

Freeholder Ca"ana stated( L< would li*e to introdu#e "y title an

ordinan#e entitled, CA!<TA/ <M!$5=MNT FKN+ 5$+<NANC A!!$5!$<AT<N: E',000

F5$ T4 !K$C4AS 5F T4$ 93 AS!4A/T 45T B5R T$A</$S KS+ BG T4 +!A$TMNT

5F !/ANN<N: AN+ !KB/<C 85$S&6

Freeholder +eFilli))o stated( L< se#ond the motion&

The Cler* #alled and re#orded the following .ote(


68






Freeholder Ca"ana mo.ed that the Cler* "e authoriDed to )u"lish the

5rdinan#e in summary form in the lo#al news)a)er together with the noti#e of

)u"li# hearing and #onsideration of final )assage of this 5rdinan#e whi#h

will ta*e )la#e at the Freeholder meeting to "e held on Fe"ruary 10, 201 inthe Administration and $e#ords Building, Court Street, Morristown, New

Jersey&

Freeholder +eFilli))o stated( L< se#ond the motion, whi#h )assed with

fi.e GS .otes&

77

23

+e)uty +ire#tor S#a)i##hio stated( L8e will now #onsider the

introdu#tion "y title an ordinan#e&

Freeholder Ca"ana stated( L< would li*e to introdu#e "y title an

ordinan#e entitled, B5N+ 5$+<NANC 5F T4 C5KNTG 5F M5$$<S, N8 J$SG,

!$5=<+<N: F5$ =A$<5KS CA!<TA/ <M!$5=MNTS T5 T4 C5KNTG C5//: 5F M5$$<S,

<N AN+ BG T4 C5KNTG, A!!$5!$<AT<N: E,20,000 T4$F5$ AN+ AKT45$<O<N: T4

<SSKANC 5F E,20,000 B5N+S 5$ N5TS 5F T4 C5KNTG T5 F<NANC T4 C5ST

T4$5F&6

Freeholder +eFilli))o stated( L< se#ond the motion&

The Cler* #alled and re#orded the following .ote(




Freeholder Ca"ana mo.ed that the Cler* "e authoriDed to )u"lish the

5rdinan#e in summary form in the lo#al news)a)er together with the noti#e of

)u"li# hearing and #onsideration of final )assage of this 5rdinan#e whi#h

will ta*e )la#e at the Freeholder meeting to "e held in the Administration

and $e#ords Building, Court Street, Morristown, New Jersey&

Freeholder +eFilli))o stated( L< se#ond the motion, whi#h )assed with

fi.e GS .otes&

77

PUBLIC PORTION

There was no )u"li# )ortion&

77

BILL RESOLUTION

B <T 4$BG $S5/=+ that the "ills as shown on the S#hedule of

8arrants all ha.ing "een a))ro.ed "y the )ro)er #ommittees of offi#ials where

legally re-uired, "e and the same are here"y authoriDed to "e )aid& The

S#hedule of 8arrants designated as Bill $esolution 0271 totals

E',1?,?@&? dated and made a )art hereof "y referen#e&

Freeholder Ca"ana mo.ed the ado)tion of the Bill $esolution& The

motion was se#onded "y Freeholder ri#*us, and the following .ote was

re#orded(




77

ADJOURNMENT

There was no further "usiness& 5n motion "y Freeholder Cesaro and

se#onded "y Freeholder Ca"ana, the meeting was adHourned at '(1 )&m&

$es)e#tfully su"mitted,

69




+iane M& et#hum

Cler* of the Board

Documents

FH Meeting Minutes - 2014-01-22