fh meeting minutes - 2013-11-25

8/13/2019 FH Meeting Minutes - 2013-11-25

http://slidepdf.com/reader/full/fh-meeting-minutes-2013-11-25 1/26



BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 25, 2013

3S- Freeholders Cabana, Cesaro, 4rossi, .ri/)us, 1yon,S/a$i//hio and (ire/tor Mastrangelo 678

Freeholder Cesaro moved that the Cler) be authoriDed to $ublish the%rdinan/e in summary form in the lo/al news$a$er together with the noti/e of

$ubli/ hearing and /onsideration of final $assage of this %rdinan/e whi/hwill ta)e $la/e at the Freeholder meeting to be held in the Administrationand *e/ords Building, Fifth Floor, Court Street, Morristown, New Jersey, on(e/ember "", 2!"# at -!! $+m+

Freeholder S/a$i//hio stated- <> se/ond the motion,= whi/h $assed withseven 3S votes+

''

PUBLIC PORTION

There was no $ubli/ $ortion+

''

RESOLUTIONS

Freeholder 1yon introdu/ed the following resolutions-

6"8*3S%1@T>%N A@T5%*>>N4 T53 3E3C@T>%N %F T53

STAT3C%@NT A4*33M3NT F%* (>SC*3T>%NA* F@N(SF*%M T53 T*ANS%*TAT>%N T*@ST F@N(

B3 >T *3S%1G3( by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows-

"+ That Thomas J+ Mastrangelo, Freeholder (ire/tor, and (iane M+ .et/hum,Cler) of the Board of Chosen Freeholders, of the County of Morris arehereby authoriDed to sign the agreements between the (e$artment ofTrans$ortation of the State of New Jersey and the County of Morris for(is/retionary Funds from the Trans$ortation Trust Fund for Constru/tion>ns$e/tion Servi/es and Constru/tion Su$$ort Servi/es for the*e$la/ement of County Bridge No+ "&!!'H# on @nion S/hool 5ouse *oadover North Bran/h of the *aritan *iver in the Townshi$ of Mendham,County of Morris+

2+ The referen/ed StateCounty Agreement is atta/hed hereto and made a$art of this resolution by referen/e+

#+ That /o$ies of this *esolution and Agreement be forwarded to the(istri/t 3ngineer, (ivision of 1o/al Aid and 3/onomi/ (evelo$ment,Mount Arlington+

&+ This resolution shall ta)e effe/t immediately+

''628

*3S%1@T>%N A@T5%*>>N4 3E3C@T>%N %F M%(>F>CAT>%N N%+ " T% T53 F3(3*A1 A>(A4*33M3NT N%+ 2!"2'(T'B1A"'! B3T;33N NJ(%T AN( T53 C%@NT %F M%**>S F%* T53C%NST*@CT>%N %F C%@NT B*>(43 N%+ "&!!'#2 %N B3*.S5>*3 GA113 *%A( %G3* T53

*%C.A;A *>G3* >N T53 T%;NS5> %F J3FF3*S%N, NJ

;53*3AS, Federal Funds are available for 1o/al'1ead Trans$ortation>m$rovement rogram roIe/ts and

;53*3AS, the New Jersey (e$artment of Trans$ortation has $re$ared aFederal Aid Agreement, No+ 2!"2'(T'B1A"'!, a /ost reimbursement agreement,whi/h is established under and /onstitutes a $art of the Basi/ Agreementsigned on February 2, 2!"! and

;53*3AS, it has be/ome ne/essary to de/rease the authoriDed amount toonly fund the /onstru/tion /osts+ As a result, the reimbursed /ost to theCounty of Morris for the $roIe/t will be 2,!&2,!!!+!!+

N%; T53*3F%*3 B3 >T *3S%1G3( that the Board of Chosen Freeholders of

the County of Morris in the State of New Jersey does hereby authoriDe the(ire/tor and the Cler) of the Board to e:e/ute Modifi/ation No+ " to FederalAid Agreement No+ 2!"2'(T'B1A"'! with the New Jersey (e$artment of

197




Trans$ortation and to redu/e grant a//ount number !2'2"#'&"'H&"!'#K" by&2,2#2+!!+

''6#8

*3S%1@T>%N A@T5%*>>N4 3E3C@T>%N %F M%(>F>CAT>%N N%+ " T% T53 F3(3*A1 A>(

A4*33M3NT N%+ 2!"2'(T'B1A"'"! B3T;33N NJ(%T AN( T53 C%@NT %F M%**>S F%* T53C%NST*@CT>%N %F C%@NT B*>(43 N%+ "&!!'H# %N @N>%N SC5%%1 5%@S3 *%A( %G3*T53 N%*T5 B*ANC5 %F T53 *A*>TAN *>G3* >N T53 T%;NS5> %F M3N(5AM, C%@NT %F

M%**>S, NJ

;53*3AS, Federal Funds are available for 1o/al'1ead Trans$ortation>m$rovement rogram roIe/ts and

;53*3AS, the New Jersey (e$artment of Trans$ortation has $re$ared aFederal Aid Agreement, No+ 2!"2'(T'B1A"'"!, a /ost reimbursement agreement,whi/h is established under and /onstitutes a $art of the Basi/ Agreementsigned on February 2, 2!"! and

;53*3AS, it has be/ome ne/essary to de/rease the authoriDed amount toonly fund the /onstru/tion /osts+ As a result, the reimbursed /ost to theCounty of Morris for the $roIe/t will be ",2&,!&H+!!+

N%; T53*3F%*3 B3 >T *3S%1G3( that the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey does hereby authoriDe the(ire/tor and the Cler) of the Board to e:e/ute Modifi/ation No+ " to FederalAid Agreement No+ 2!"2'(T'B1A"'"! with the New Jersey (e$artment ofTrans$ortation and to redu/e grant a//ount number !2'2"#'&"'H&"'#K" by77,H!+!!+

''6&8

;53*3AS, there e:ists a need for rofessional 3ngineering for

Constru/tion Su$$ort Servi/es for the *e$la/ement of County Bridge No+ "&!!'H# on @nion S/hool 5ouse *oad over the North Bran/h of the *aritan *iver inthe Townshi$ of Mendham, County of Morris, NJ and

;53*3AS, the /ontra/t $ri/e is not to e:/eed %ne 5undred Twenty TwoThousand %ne 5undred Si:ty Si: (ollars 6"22,"HH+!!8 and

;53*3AS, 5at/h Mott Ma/(onald, 11C, """ ;ood Avenue South, >selin, NJ!#!'&""2, has submitted a $ro$osal dated May "!, 2!"#, to $rovide$rofessional engineering servi/es and

;53*3AS, the award of this /ontra/t is in a//ordan/e with Federalro/urement Standards and

;53*3AS, the 1o/al ubli/ Contra/ts 1aw 6 N+J+S+A+ &!-""'", et se0+8re0uires that the resolution authoriDing the award of /ontra/ts for<rofessional Servi/es= without /om$etitive bidding and the Contra/t itselfmust be available for $ubli/ ins$e/tion

N%; T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows-

"+ An Agreement between the County of Morris and 5at/h Mott Ma/(onald,11C, """ ;ood Avenue South, >selin, NJ !#!'&""2, whi/h agreement ison file in the offi/e of the County 3ngineer and will be made a $arthereof by referen/e, is hereby a$$roved and shall be entered into bythis Board+

2+ The (ire/tor is hereby authoriDed to e:e/ute said Contra/t on/e it is/om$leted+

#+ The Contra/t is awarded without /om$etitive bidding as a <rofessionalServi/e= under the $rovisions of the 1o/al ubli/ Contra/ts 1aw be/auseit is for servi/es to be rendered by a $erson or $ersons whose $ra/ti/eis regulated by law+

&+ The Treasurer will issue the /ertifi/ate of availability of fundsindi/ating the availability of funds under 4rant A//ount No+ !2'2"#'&"'H&"'#K2+

+ This resolution shall ta)e effe/t immediately+

198




H+ ursuant to the law, the Cler) is dire/ted to /ause a notifi/ation ofthis a/tion to be $ublished in the Morris County (aily *e/ord withinten 6"!8 days of its ado$tion+

''68

;ith res$e/t to re/ent bidding for Snow lowing L >/e *emoval for the2!"#'2!"& ;inter Snow Season, a /ontra/t is hereby awarded to the lowestres$onsible bidder by negotiation as follows-

@sing (e$t- *oad (e$artmentAmount- Not to e:/eed ",!!!,!!!+!!Contra/t Term- %/tober Kth, 2!"# through A$ril #!th, 2!"&+Budget- !"'2!"'2H'2K!"!!'22

low Servi/eGendor Se/tion4reen %utloo) 1ands/a$ing 2, , "7! @$$er 5ibernia *d*o/)away NJ !7HH

Ci$$ollini Carting L *e/y/ling "##"" ; Main St*o/)away NJ !7HH

Jerry Conover 3:/avating " % Bo: &24ladstone NJ !7K#&

"+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate de$artment a//ount foramounts refle/ting all liabilities to be in/urred through Mar/h #",

2!"&, in a//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+

2+ @$on final ado$tion of the budget, a Certifi/ate of Availability ofFunds shall be issued for the remaining balan/e, subIe/t to thea$$ro$riation of suffi/ient funds+

#+ The ur/hasing Agent is hereby authoriDed to e:e/ute said /ontra/t as$re$ared by County Counsel+


''6H8

;ith res$e/t to re/ent bidding for Snow lowing L >/e *emoval for the2!"#'2!"& ;inter Snow Season, a /ontra/t is hereby awarded to the lowestres$onsible bidder by negotiation as follows-

@sing (e$t- *oad (e$artmentAmount- Not to e:/eed ",!!!,!!!+!!Contra/t Term- %/tober Kth, 2!"# through A$ril #!th, 2!"&+Budget- !"'2!"'2H'2K!"!!'22

low Servi/eGendor Se/tionSu$reme'Metro Cor$ "2, 7"&KK Jersey StreetSouth lainfield NJ !7!!

"+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate de$artment a//ount foramounts refle/ting all liabilities to be in/urred through Mar/h #",2!"&, in a//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+

2+ @$on final ado$tion of the budget, a Certifi/ate of Availability ofFunds shall be issued for the remaining balan/e, subIe/t to thea$$ro$riation of suffi/ient funds+



''

199




678;53*3AS, the $reservation of agri/ultural lands in the County of Morris

is vital to the e/onomi/ vitality of farming and

;53*3AS, the Morris County Agri/ulture (evelo$ment Board 6<MCA(B=8 is/harged with the $reservation of farmland using funds from the Morris County

%$en S$a/e and Farmland reservation Trust Fund 6<the rogram=8 and

;53*3AS, the Board of Chosen Freeholders of the County of Morris 6<theBoard=8 is interested in $reserving farmland owned by Angen, 1+1+C+,6<Seller=8 )nown as Blo/) H!" and 1ots "!, "!+!" and "!+!2 in Mount %liveTownshi$, Morris County, New Jersey 6<the ro$erty=8 and

;53*3AS, %n (e/ember "2, 2!"2, the Board entered into an Agreement toSell (evelo$ment 3asement between Sellers and the County of Morris for thesale of develo$ment rights for the ro$erty for the $ri/e of H&,!!!a/re and

;53*3AS, a survey of the ro$erty dated Se$tember , 2!"#, $re$ared byFrederi/) 1eode, Jr+, of Suburban Consulting 3ngineers, >n/+ /ertifies thea/reage of the ro$erty at 2#+&" a/res for a total $ur/hase $ri/e for thedevelo$ment easement to be ",2,2&+!! and

;53*3AS, the Board of Chosen Freeholders of the County of Morris isdesirous of authoriDing the County Treasurer to draw County Funds in anamount re$resenting the County /ost for the $ur/hase of said develo$menteasement rights and

N%;, T53*3F%*3, B3 >T *3S%1G3(, by the Board of Chosen Freeholders ofthe County of Morris, that the County Treasurer is hereby authoriDed to issuea /ounty /he/) or wire transfer from the Morris County %$en S$a/e andFarmland reservation Trust Fund in the amount of %ne Million, Five 5undredTwenty Five Thousand, 3ight 5undred Twenty Four (ollars and ero Cents6",2,2&+!!8 $ayable to Nusbaum, Stein, 4oldstein, Bronstein L .ron,

Attorney Trust A//ount, relative to the Morris County $ur/hase of develo$menteasement rights from Angen, 1+1+C+, for $ro$erty being )nown as Blo/) H!",1ots "!, "!+!" and "!+!2 in Mount %live Townshi$, Morris County, New Jersey+This resolution will ta)e effe/t immediately+

''68

;53*3AS, the $reservation of agri/ultural lands in the County of Morrisis vital to the e/onomi/ vitality of farming and

;53*3AS, the Morris County Agri/ulture (evelo$ment Board 6<MCA(B=8 is/harged with the $reservation of farmland using funds from the Morris County%$en S$a/e and Farmland reservation Trust Fund 6<the rogram=8 and

;53*3AS, the Board of Chosen Freeholders of the County of Morris 6<theBoard=8 is interested in $reserving farmland owned by *obert ;+ Smith 6<theSeller=8, )nown as Blo/) "2, 1ot &, ;ashington Townshi$, Morris County, NewJersey and

;53*3AS, on A$ril 2H, 2!"! the Board $reviously ado$ted *esolution No+#H whi/h authoriDed the $reservation of subIe/t farm with $artial fundingfrom the State Agri/ulture (evelo$ment Committee 6<SA(C=8 and

;53*3AS, The Board now desires to $rovide for the farm9s a/0uisitionthrough e:/lusive funding from the rogram

N%;, T53*3F%*3, B3 >T *3S%1G3(, by the Board of Chosen Freeholders of

the County of Morris, State of New Jersey as follows-

"+ The amended Agreement to Sell (evelo$ment 3asement 6<Agreement=8between *obert ;+ Smith, and the County of Morris for the $ur/hase ofdevelo$ment easement rights for Blo/) "2, 1ot &, ;ashington Townshi$,Morris County, New Jersey, a /o$y of whi/h is on file in the %ffi/e ofthe County Administrator, is hereby a$$roved and the Freeholder(ire/tor and the Cler) of the Board of Chosen Freeholders are herebyauthoriDed to e:e/ute and attest, res$e/tively, the aforesaid Agreement+

2+ This resolution shall ta)e effe/t immediately+

''

6K8

200




;53*3AS, the following 4rant Fund budget a$$ro$riation balan/e remainsune:$ended or has been redu/ed-

7"#! ubli/ 5ealth 3mergent 4rant 7#K+

;53*3AS, it is ne/essary to formally /an/el said balan/e so that the

4rant $rogram may be /losed out and removed from the o$en balan/es, and

;53*3AS, it may be ne/essary to refund any e:/ess funds re/eived fromthe 4rant Agen/y if Morris County re/eives funding in e:/ess of there0uirement of the $rogram+

N%;, T53*3F%*3 B3 >T *3S%1G3( by the Board of Chosen Freeholders thatthe above listed balan/e in the grant fund be /an/eled and any e:/ess fundsre/eived be returned to the a$$ro$riate 4rant Agen/y+

''6"!8

;53*3AS, $ursuant to 6i8 Se/tion "!6/8 of that /ertain 1ease ur/haseAgreement dated as of August ", 2!"" 6the <%riginal 1ease Agreement=8 asamended and su$$lemented by that /ertain Amendment No+ " to 1ease Agreementdated as of June ", 2!"2 6the <1ease Amendment No+ "= and together with the%riginal 1ease Agreement, the <1ease Agreement=8 by and between The MorrisCounty >m$rovement Authority 6the <Authority=8 and the County of Morris, NewJersey, and 6ii8 Se/tion +!2 of the Authority9s bond resolution entitled*3S%1@T>%N A@T5%*>>N4 T53 >SS@ANC3 %F 13AS3 *3G3N@3 B%N(S %F T53 M%**>SC%@NT >M*%G3M3NT A@T5%*>T duly ado$ted by the Authority on July 2!, 2!""as amended and su$$lemented by a Certifi/ate of an AuthoriDed %ffi/er of theAuthority dated August #!, 2!"", as further amended and su$$lemented by aCertifi/ate of an AuthoriDed %ffi/er of the Authority dated June 2, 2!"2/olle/tively, the <1ease *evenue Bond *esolution=, @+S+ Ban) NationalAsso/iation, as Trustee for the holders of the /a$tioned bonds 6the <Bonds=8,is hereby re0uested to $ay from moneys on de$osit in the A/0uisition Fund

bills asso/iated with the ubli/ Safety A/ademy $roIe/t Blo/) 7, 1ot 2 inarsi$$any'Troy 5ills, New Jersey, and

;53*3AS, *e0uisition Number "7 in the amount of H&,!&+KH $ayable toTrain9s Towers, >n/+ is being sent to @+ S+ Ban) on November 2, 2!"#+

T53*3F%*3, B3 >T *3S%1G3( that the a/tion of the Treasurer insubmitting the bill for $ayment, to the Trustee @+ S+ Ban), as a$$roved bythe (ire/tor of 3ngineering, is hereby a$$roved+

''6""8

;53*3AS, $ursuant to 6i8 Se/tion "!6/8 of that /ertain 1ease ur/hase

Agreement dated as of August ", 2!"" 6the <%riginal 1ease Agreement=8 asamended and su$$lemented by that /ertain Amendment No+ " to 1ease Agreementdated as of June ", 2!"2 6the <1ease Amendment No+ "= and together with the%riginal 1ease Agreement, the <1ease Agreement=8 by and between The MorrisCounty >m$rovement Authority 6the <Authority=8 and the County of Morris, NewJersey, and 6ii8 Se/tion +!2 of the Authority9s bond resolution entitled*3S%1@T>%N A@T5%*>>N4 T53 >SS@ANC3 %F 13AS3 *3G3N@3 B%N(S %F T53 M%**>SC%@NT >M*%G3M3NT A@T5%*>T duly ado$ted by the Authority on July 2!, 2!""as amended and su$$lemented by a Certifi/ate of an AuthoriDed %ffi/er of theAuthority dated August #!, 2!"", as further amended and su$$lemented by aCertifi/ate of an AuthoriDed %ffi/er of the Authority dated June 2, 2!"2/olle/tively, the <1ease *evenue Bond *esolution=, @+S+ Ban) NationalAsso/iation, as Trustee for the holders of the /a$tioned bonds 6the <Bonds=8,is hereby re0uested to $ay from moneys on de$osit in the A/0uisition Fund

bills asso/iated with the ubli/ Safety A/ademy $roIe/t Blo/) 7, 1ot 2 inarsi$$any'Troy 5ills, New Jersey, and

;53*3AS, *e0uisition Number " in the amount of ,HK+!! $ayable toMotorola Solutions, >n/+ is being sent to @+ S+ Ban) on November 2, 2!"#+


''6"28

;53*3AS, $ursuant to 6i8 Se/tion "!6/8 of that /ertain 1ease ur/hase

Agreement dated as of August ", 2!"" 6the <%riginal 1ease Agreement=8 asamended and su$$lemented by that /ertain Amendment No+ " to 1ease Agreementdated as of June ", 2!"2 6the <1ease Amendment No+ "= and together with the

201




%riginal 1ease Agreement, the <1ease Agreement=8 by and between The MorrisCounty >m$rovement Authority 6the <Authority=8 and the County of Morris, NewJersey, and 6ii8 Se/tion +!2 of the Authority9s bond resolution entitled*3S%1@T>%N A@T5%*>>N4 T53 >SS@ANC3 %F 13AS3 *3G3N@3 B%N(S %F T53 M%**>SC%@NT >M*%G3M3NT A@T5%*>T duly ado$ted by the Authority on July 2!, 2!""as amended and su$$lemented by a Certifi/ate of an AuthoriDed %ffi/er of the

Authority dated August #!, 2!"", as further amended and su$$lemented by aCertifi/ate of an AuthoriDed %ffi/er of the Authority dated June 2, 2!"2/olle/tively, the <1ease *evenue Bond *esolution=, @+S+ Ban) NationalAsso/iation, as Trustee for the holders of the /a$tioned bonds 6the <Bonds=8,is hereby re0uested to $ay from moneys on de$osit in the A/0uisition Fundbills asso/iated with the ubli/ Safety A/ademy $roIe/t Blo/) 7, 1ot 2 inarsi$$any'Troy 5ills, New Jersey, and

;53*3AS, *e0uisition Number "K in the amount of #"2,"H+K $ayable toAS Contra/ting, >n/+ is being sent to @+ S+ Ban) on November 2H, 2!"#+


''6"#8

;53*3AS, the County Treasurer has been advised that a ta: lien has beenfiled against vendor number "K"#& and whereas bills to this vendor have beensubmitted as follows-

(AT3 AM%@NT ACC%@NT BAN.

"""#"# ","+## CentraliDed(isbursement

Ban) of Ameri/a

T53*3F%*3, B3 >T *3S%1G3( by the governing body that the County

Treasurer be authoriDed to $ro/ess the above to the @nited States Treasury tosatisfy the lien+

AM%@NT A33 ACC%@NT BAN.

","+## @nited StatesTreasury

CentraliDed(isbursement

Ban) of Ameri/a

''6"&8

;53*3AS, the County Treasurer has been advised that the following /he/)has been lost and $ayment has been sto$$ed on same,

T53*3F%*3, B3 >T *3S%1G3(, that the County Treasurer is herebyauthoriDed to reissue the same+

C53C. (AT3 AM%@NT A33 ACC%@NT BAN.

#7!"2K "!2#"# 77+! *oberta 5ersh CentraliDed(isbursement

Ban) of Ameri/a

''6"8

;53*3AS, transfers are $ermitted between budget a$$ro$riations duringthe last two months of the fis/al year-

B3 >T *3S%1G3(, by the Board of Chosen Freeholders of the County of

Morris, New Jersey, that transfers between 2!"# Budget A$$ro$riations be madeas follows-

F*%M AM%@NT T%

Jail, S; H!,!!!+!! Sheriff, %3

rose/utor, S; "!!,!!!+!! County Counsel, %3

Shade Tree, S; 2,!!!+!! Board of Ta:ation, S;

''6"H8

B3 >T 53*3B *3S%1G3(, that the following Ca$ital >m$rovement Balan/esbe, and are hereby /an/elled-

202




ACC%@NT ACC%@NT (3SC*>T>%N AM%@NT

K#"#2 @$grades to Fire L S$rin)ler systems at Garious County Fa/ilities "&,#&+7K

K#!H! *e$la/ement of or/hes, Fa/ades, Trim L Columns at Garious ",KK"+!!County Fa/ilities

K#!7" Abatement L (emolition of Fa/ilities on the 4reystone ar) ro$erty #,72K+!&

K#!7 *e$la/ement of 5eating, Gentilating L Air Conditioning 30ui$ment "K+77>n Garious County Buildings

K#! A/0uisition of a *e$la/ement Aerial 1ift Tru/) for use by the #+K(ivision of Shade Tree Management

K#!K7 *enovations to County 4arage Fa/ilities &,&"+K&

K#"! Com$letion of lans L S$e/ifi/ations for the *efurbishing of the 7&7+!Central Avenue Com$le: at the 4reystone ar) ro$erty

K#""" *e$la/ement of the Boiler lant in the Administration L *e/ordsBuilding ",2!K+"

K#"2" Constru/tion of a Salt Storage Barn at the ;harton 4arage K!2+H

K#"22 A/0uisition of *e$la/ement Gehi/les L 30ui$ment for the *oad LBridge (e$artments L the Motor Servi/e Center 2,"!+!!

K#"H2 *e$la/ement of 5eating, Gentilating, L Air Conditioning 30ui$mentAt Garious County Fa/ilities 2&+77

K#"7" *e$la/ement of the Boiler lant in the ubli/ Safety TrainingA/ademy L the Medi/al Servi/es Building 2#!+H

K#" A/0uisition of *e$la/ement Common Area Furniture Throughout County !+!&Buildings

K#2" *estoration of Bri/) Fa/ades L *e$la/ement of Sidewal)s L Curbs at ",7+2KFa/ilities Maintained by the Buildings L 4rounds (ivision

K#277 For the ur/hase of Car$et L ;indow Fi:tures in Need of *e$la/ementat Garious Buildings Throughout the County

!+7!

K#227 *e$la/ement of County Bridge "&!!'KKK on ;est Central Ave in the #,"KH+2!Borough of ;harton

''6"78

>n a//ordan/e with the authoriDation to $ay $er Cha$ter "27 +1+ "K,the following /he/)s have been issued by the County Treasurer-

(AT3 C53C. N%+ A33 ACC%@NT AM%@NT

"""#"# #7""&& .on)usCor$oration

!2'2"#'&"'H&"'#K"

&K!+!!

"""&"# #7""& Jose$h Abrus/i !2'2"#'&"'77&#!'#K"

&,!!!+!!

"""&"# #7""&H Thomas Steven;illiver

!2'2"#'&"'77&#!'#K"

7K+2

T53*3F%*3, B3 >T *3S%1G3(, that the above $ayments be /onfirmed+

''6"8

*3S%1@T>%N- 3STAB1>S5>N4 A N3; 3TT CAS5 F@N(

;53*3AS, in a//ordan/e with N+J+S+A+ &!A-'2", the County of Morrisdesires to establish a $etty /ash fund for the Mos0uito (e$artment in theamount of &!! and

;53*3AS, the /ustodian for this fund is, .ristian M/Morland, who isbonded for the amount of ",!!! su/h /ustodian shall maintain re/ords forthis fund in a manner /ondu/ive to $ro$er a//ounting and auditing $ro/edures

N%;, T53*3F%*3 B3 >T *3S%1G3( by County of Morris that two /o$ies ofthis resolution be filed with the (ivision of 1o/al 4overnment Servi/es, N+J+(e$artment of Community Affairs for a$$roval+

''

203




6"K8;53*3AS, the County of Morris has a CA*( $rogram with Ban) of Ameri/a

and

;53*3AS, transa/tions were $ro/essed through the $rogram during themonth of %/tober 2!"#, as $er the atta/hed do/umentation+

N%;, T53*3F%*3 B3 >T *3S%1G3( that authoriDation is hereby given to theTreasurer9s %ffi/e to $ro/ess $ayment to Ban) of Ameri/a by the due date of""22!"# in the total amount of 2,"+77+

''62!8

*3S%1@T>%N *%G>(>N4 F%* T53 >NS3*T>%N %F AN S3C>A1>T3M %F *3G3N@3 >N T53 B@(43T %F AN C%@NT %* M@N>C>A1>T

@*S@ANT T% N+J+S+A+ &!A-&'7 6C5AT3* "K, +1+ "K&8

;53*3AS, N+J+S+A+ &!A-&'7 $rovides that the (ire/tor of the (ivisionof 1o/al 4overnment Servi/es may a$$rove the insertion of any s$e/ial item ofrevenue in the budget of any /ounty or muni/i$ality when su/h item shall havebeen made available by law and the amount thereof was not determined at thetime of the ado$tion of the budget, and

;53*3AS, said (ire/tor may also a$$rove the insertion of an item ofa$$ro$riation for e0ual amount,

;53*3AS, the Treasurer /ertifies that the County of Morris has realiDedor is in re/ei$t of written notifi/ation of the state or federal monies /itedin this resolution, whi/h meets all statutory re0uirements and will bein/luded in the 2!"# /ounty budget,

N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholdershereby re0uests the (ire/tor of the (ivision of 1o/al 4overnment Servi/es to

a$$rove the insertion of an item of revenue and a$$ro$riation in the budgetof the year 2!"# as referen/ed below-

*evenue Title- New Jersey (e$artment of 5uman Servi/es Amount- "&,2K+!!A$$ro$riation Title- So/ial Servi/es for the 5omeless Amount- "&,2K+!!1o/al Mat/h ' Sour/e- Amount- OOOOOOOOO

B3 >T F@*T53* *3S%1G3(, that $ursuant to N+J+S+A &!A-&'7 thisresolution has been duly ado$ted by the governing body of the County ofMorris and that one 6"8 /ertified /o$y of this resolution be forwarded to the(ivision of 1o/al 4overnment Servi/es+

''

62"8 *3S%1@T>%N *%G>(>N4 F%* T53 >NS3*T>%N %F AN S3C>A1>T3M %F *3G3N@3 >N T53 B@(43T %F AN C%@NT %* M@N>C>A1>T





N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholdershereby re0uests the (ire/tor of the (ivision of 1o/al 4overnment Servi/es toa$$rove the insertion of an item of revenue and a$$ro$riation in the budgetof the year 2!"# as referen/ed below-

*evenue Title- @+S+ (e$artment of Justi/e Amount- 22,K27+!!A$$ro$riation Title- F"# State Criminal Alien

Assistan/e rogram 6SCAA8 Amount- 22,K27+!!

1o/al Mat/h ' Sour/e- Amount- OOOOOOOOOO

204





''

6228*3S%1@T>%N *%G>(>N4 F%* T53 >NS3*T>%N %F AN S3C>A1

>T3M %F *3G3N@3 >N T53 B@(43T %F AN C%@NT %* M@N>C>A1>T@*S@ANT T% N+J+S+A+ &!A-&'7 6C5AT3* "K, +1+ "K&8




N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholdershereby re0uests the (ire/tor of the (ivision of 1o/al 4overnment Servi/es toa$$rove the insertion of an item of revenue and a$$ro$riation in the budgetof the year 2!"# as referen/ed below-

*evenue Title- New Jersey (e$artment of State Amount- ",H&+!!A$$ro$riation Title- F"& 4eneral %$erating Su$$ort Amount- ",H&+!!1o/al Mat/h ' Sour/e- Amount- OOOOOOOOOO


''62#8

*3S%1@T>%N *%G>(>N4 F%* T53 >NS3*T>%N %F AN S3C>A1>T3M %F *3G3N@3 >N T53 B@(43T %F AN C%@NT %* M@N>C>A1>T


;53*3AS, N+J+S+A+ &!A-&'7 $rovides that the (ire/tor of the (ivision

of 1o/al 4overnment Servi/es may a$$rove the insertion of any s$e/ial item ofrevenue in the budget of any /ounty or muni/i$ality when su/h item shall havebeen made available by law and the amount thereof was not determined at thetime of the ado$tion of the budget, and



N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholders

hereby re0uests the (ire/tor of the (ivision of 1o/al 4overnment Servi/es toa$$rove the insertion of an item of revenue and a$$ro$riation in the budgetof the year 2!"# as referen/ed below-

*evenue Title- New Jersey (e$artment of Trans$ortation Amount- &!,"!!+!!A$$ro$riation Title- FF"! *ound "2 Se/tion #"H

Job A//ess L *everse Commute Amount- &!,"!!+!!1o/al Mat/h ' Sour/e- Amount- OOOOOOOOOO


''

205




62&8B3 >T *3S%1G3( as follows-

"+ The County of Morris wishes to $ur/hase goods and servi/es from thefollowing authoriDed vendors under the State of New Jersey Coo$erativeur/hasing rogram "'NJC, a//ording to 1o/al ubli/ Contra/t 1aws,

#!-K'7+

*eady Su$$ly Morris Giew 5ealth/are % Bo: 7" !"'2!"'27'#!"2'"2Montvale NJ !7H& Amount- 2,KH!+!!1eading Age

(ire/t Su$$ly >n/+ Morris Giew 5ealth/areH7H7 N >ndustrial *oad !"'2!"'27'#!""!'2Milwau)ee ;> #22# Amount-,&7+K754""&K

''628

B3 >T *3S%1G3( as follows-

"+ The County of Morris wishes to $ur/hase $rote/tive gear from thefollowing authoriDed vendors under the State of New Jersey Coo$erativeur/hasing rogram "'NJC, in a//ordan/e with 1o/al ubli/ Contra/t1aws, N+J+S+A &!A-""'"" and N+J+S+A&!A- ""'"2+

FF> rofessional Safety 1aw L ubli/ Safety2H 4ail Court Ste" !"'2!"'2'22"!'2!2S$arta NJ !77" Amount- "K,"7#+H!NJSCA"#7Gendor K#

2+ The Treasurer is hereby authoriDed to issue Certifi/ates ofAvailability of Funds+

''62H8


"+ The County of Morris wishes to $ur/hase /ommuni/ations e0ui$ment fromthe following authoriDed vendors under the State of New JerseyCoo$erative ur/hasing rogram "'NJC, in a//ordan/e with 1o/al ubli/Contra/t 1aws, N+J+S+A &!A-""'"" and N+J+S+A&!A- ""'"2+

Atlanti/ Communi/ations 1aw L ubli/ Safety

HH& *oute " South !&'2"H''KH#2&'K21a)e 5o$ot/ong NJ !7&K Amount- "",!HK+&!Co'o$&"Gendor HH!


''6278


"+ The County of Morris wishes to $ur/hase $rote/tive gear from thefollowing authoriDed vendors under the State of New Jersey Coo$erative

ur/hasing rogram "'NJC, in a//ordan/e with 1o/al ubli/ Contra/t1aws, N+J+S+A &!A-""'"" and N+J+S+A&!A- ""'"2+

1awmen 1aw L ubli/ Safety7"" Air$ort 5ighway !"'2!"'2'22"!'2!2ennsau)en, NJ !"!K Amount- 2#,2H&+!!NJSCA"#!Gendor "7!K


''

628 B3 >T *3S%1G3( as follows-

206




"+ The County of Morris wishes to $ur/hase A1* system e0ui$ment andinstallation from the following authoriDed vendors under the State ofNew Jersey Coo$erative ur/hasing rogram "'NJC, in a//ordan/e with1o/al ubli/ Contra/t 1aws, N+J+S+A &!A-""'"" and N+J+S+A&!A- ""'"2+

MaIor oli/e Su$$ly 1aw L ubli/ Safety

&7 N (ell Avenue S$lit A//ount-.envil NJ !7&7 Amount- !,!#7+!NJSC4S'#F'!7&E!2'2"#'&"'7&&#!'#K" HH,7KK+"!2'2"#'&"'7&&2!'#K" "#,2#+HGendor "&K"


''62K8

;ith res$e/t to re/ent bidding for rinted 3nvelo$ers, a /ontra/t ishereby awarded to the lowest res$onsible bidder as follows-

a$er Mart >n/+"" *idgedale Avenue3ast 5anover NJ !7K#HTerm- January "st, 2!"& thru (e/ember #"st, 2!"&+Amount- "2,7!#+2Budget- S$lit A//ounts@sing (e$t- Treasurer9s %ffi/e

"+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate de$artment a//ount foramounts refle/ting all liabilities to be in/urred through Mar/h #",2!"&, in a//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+ @$on final

ado$tion of the budget, a Certifi/ate of Availability of Funds shall beissued for the remaining balan/e subIe/t to the a$$ro$riation ofsuffi/ient funds+

2+ The ur/hasing Agent is hereby authoriDed to e:e/ute said /ontra/t as

$re$ared by County Counsel+

#+ This resolution shall ta)e effe/t immediately+

&+ The /ontra/t is awarded $ursuant to a fair and o$en $ro/ess in/om$lian/e with N+J+S+A+ "K-&&A'2!+", et+ se0+

''

6#!8 B3 >T *3S%1G3( as follows-

"+ The County of Morris wishes to $ur/hase goods and servi/es from thefollowing authoriDed vendors under the State of New Jersey Coo$erativeur/hasing rogram "'NJC, a//ording to 1o/al ubli/ Contra/t 1aws,N+J+S+ &!A-""'"2+

;hitemarsh Cor$+ Motor Servi/e Center! Bae)land Avenue !"'2!"'2H'#""!!'!KMiddlese: NJ !&H Amount- ,22+KNJSCA77&

Til/on New or) >n/+ *oad (ivision

H2 Mt 5o$e *d !"'2!"'2H'2K!"!!'222;harton NJ !7 Amount- #,H2!+"HCo'o$

Til/on New or) >n/+ *oad (ivisionH2 Mt 5o$e *d !&'2"H''K#2!2'K";harton NJ !7 Amount- "2,#2#+H2Co'o$

*eed Systems *oad (ivision % Bo: 2!K !"'2!"'2H'#K!"!!'2&23llenville N "2&2 Amount- 2,K2"+K7Co'o$#

Til/on New or) >n/+ *oad (ivisionH2 Mt 5o$e *d !"'2!"'2H'2K!"!!'222

207




;harton NJ !7 Amount- #,"H&+2#Co'o$

STS Tire L Auto Centers Motor Servi/e Center" STS (rive % Bo: K#H !"'2!"'2H'#""!!'2&Bridgewater NJ !!7 Amount- 2,""+!

NJSCGA22

GeriDon >nformation Te/hnology#!# ;alnut Street !"'2!"'#"'&#!"!!'"&H5arrisburg A "7"!" Amount- K,&+KKTA*>FF 3EC3T>%N

GeriDon >nformation Te/hnology#!# ;alnut Street !"'2!"'#"'&#!"!!'"&H5arrisburg A "7"!" Amount- &,7&+2!TA*>FF 3EC3T>%N

GeriDon >nformation Te/hnology2! Ale:ander (rive S$lit A//ounts-;allington CT !H&K2'K"& Amount- H,!H+!7NJSCA2&!"'2!"'#"'&#!"!!'"&H ,H2+&!"'2!"'2'22"!!'!#" H+H#"#'2K!'H'7K!"' 2&+KK

GeriDon >nformation Te/hnology2! Ale:ander (rive S$lit A//ounts-;allington CT !H&K2'K"& Amount- H,"HK+&NJSCA2&!"'2!"'#"'&#!"!!'"&H ,#"2+"K!"'2!"'2'22"!!'!#" H+H#"#'2K!'H'7K!"' 2+2

GeriDon >nformation Te/hnology2! Ale:ander (rive S$lit A//ounts-;allington CT !H&K2'K"& Amount- H,KHK+!NJSCA2&!"'2!"'#"'&#!"!!'"&H ,KH+"&!"'2!"'2'22"!!'!#" 7#+K!"#'2K!'H'7K!"' 2K+!&

Summit Transmissions Bra)e Motor Servi/es Center#K Milltown *oad !"'2!"'2H'#""!!'2K"@nion NJ !7!# Amount- 2,#K+!!NJSCA7H&"

Flemington Bui/) Chevrolet Motor Servi/e Center2"" *outes 2!2 L #" South !"'2!"'2H'#""!!'2K"Flemington NJ !22 Amount- 2,##"+2&NJSCA7K"K

(ell Mar)eting 1 >nformation Te/hnology%ne (ell ;ay !"'2!"'2H'#""!!'!K*ound *o/) TE H2 Amount-&,2"#+H2NJSCA7!2H

(ell Mar)eting 1 County Cler)%ne (ell ;ay "#'2K!'H'7&!"'*ound *o/) TE H2 Amount-",!&+K

NJSCA7!2H

GeriDon ;ireless rose/utor9s %ffi/eSu$$ort Center !"'2!"'2'27"!!'!#";allington CT !H&K2'K"& Amount- H,"H&+#KNJSCA2#

BF> Buildings L 4rounds"! 1anide: Center !&'2"H''K#2K&'K"arsi$$any NJ !7!& Amount- #,"2+7&NJSCA"72"

Metro Flag >n/+ 5uman Servi/es

&7 Bassett 5ighway !"'2!"'27'#&#"!!'!K(over NJ !7!" Amount- "&,&!!+!!SC'&K'""

208




4reel/o >n/+ Motor Servi/e Center! *oano/)e Avenue !"'2!"'2H'#""!!'2&"Newar) NJ !7"! Amount- "",!7+"

STS Tire L Auto Centers Motor Servi/e Center" STS (rive % Bo: K#H !"'2!"'2H'#""!!'2&

Bridgewater NJ !!7 Amount- 2,##+K#NJSCGA22

GeriDon >nformation Te/hnology2! Ale:ander (rive S$lit A//ounts-;allington CT !H&K2'K"& Amount- H,KHK+!NJSCA2&!"'2!"'#"'&#!"!!'"&H ,7&K+#2!"'2!"'2'22"!!'!#" K+!""#'2K!'H'7K!"' 2+!

''6#"8

;53*3AS, the lo/al /a$ital budget for the year 2!"# was ado$ted on the27th day of Mar/h 2!"2, and

;53*3AS, it is desired to amend said ado$ted /a$ital budget se/tion+

N%;, T53*3F%*3, B3 >T *3S%1G3(, by the Board of Chosen Freeholders ofthe County of Morris that the following amendment6s8 to the ado$ted /a$italbudget se/tion be made-

6Body of Ca$ital Budget Amendment is on file in the Treasurer9s %ffi/e+Amendment6s8 is for ubli/ ;or)s P (emolition (esign, (emolition LFeasibility (esign *elated to the Ann Street ar)ing 4arage, whi/h will be/losed due to Stru/tural L Safety *easons8

B3 >T F@*T53* *3S%1G3( that this /om$lete amendment, in a//ordan/e withthe $rovisions of NJAC -#!'&+&6e8 be $ublished in the (aily *e/ord in theissue of (e/ember #, 2!"#+

B3 >T F@*T53* *3S%1G3( that two /ertified /o$ies of this resolution befiled forthwith in the %ffi/e of (ire/tor of 1o/al 4overnment Servi/es+

''6#28

;53*3AS, a /ontra/t was awarded to 3le/tion 4ra$hi/s, >n/+ for $rintingof sam$le ballots and

;53*3AS, it has been determined that it is ne/essary to in/rease said

/ontra/t to $rovide for additional $rint servi/es of sam$le ballots due tomandated s$e/ial $rimary and s$e/ial general ele/tion for %ffi/e of @+S+Senate

N%;, T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that, $ursuant to 1o/alubli/ Contra/ts *egulations, /ontra/t modifi/ation as detailed on Contra/tChange %rder *e0uest No+ 2'7!!2K is hereby a$$roved as follows-

"+ Gendor- 3le/tion 4ra$hi/s, >n/+K2&2 .ennedy BoulevardNorth Bergen, NJ !7!&7

2+ >tem- Additional rint Servi/es of Sam$le Ballots for

S$e/ial rimary and S$e/ial 4eneral 3le/tion

#+ >n/rease in Cost- #7,"7+7!

&+ New Contra/t Total- KK!,KK7+2!

+ The ne/essary amended Certifi/ate of Availability of Funds has been$rovided by the Treasurer and said amended Certifi/ate indi/ates theavailability of funds is as listed in A//ount !"'2!"'2!'"2"""!'!K7 andsaid a//ount shall be /harged+

H+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed toe:e/ute said /ontra/t modifi/ation+

7+ This resolution shall ta)e effe/t immediately+''

209




6##8;53*3AS, on (e/ember "2, 2!"2 $er *esolution #2 the County of Morris

entered into Contra/t Agreement S5"#!"& with The State of New Jersey,(e$artment of 5uman Servi/es, (ivision Family (evelo$ment and,

;53*3AS, on %/tober 2&, 2!"#, the County of Morris was awarded an

additional "&,2K to $rovide additional servi/es to individuals and familieswho meet the State So/ial Servi/es for the 5omeless eligibility /riteria and,

;53*3AS, on November "#, 2!"# *esolution was ado$ted to amend theaforesaid agreement, by in/reasing the original /ontra/t amount from 22",to 2#H,""& and,

;53*3AS, on January 2#, 2!"# $er *esolution &", the County of Morrisentered into SS5'"#!" Subgrant Agreement with 5omeless Solutions, >n/+ and,

;53*3AS, the amount of the agreement was H&,&H2 and,

;53*3AS, it is ne/essary to amend the aforesaid subgrant agreement byin/reasing the subgrant amount by &,7# from H&,&H2 to HK,2" and,

;53*3AS, on January 2#, 2!"# $er *esolution &", the County of Morrisentered into SS5'"#!2 Subgrant Agreement with Family romise of MorrisCounty and

;53*3AS, the amount of the agreement was #H,K7 and,

;53*3AS, it is ne/essary to amend the aforesaid subgrant agreement byin/reasing the subgrant amount by &,7# from #H,K7 to &",7#" and,

;53*3AS, on January 2#, 2!"# $er *esolution &", the County of Morrisalso entered into an Affiliation Agreement with the %ffi/e of Tem$oraryAssistan/e and,

;53*3AS, the amount of the Affiliation Agreement was "2!,&" and,

;53*3AS, it is ne/essary to amend the aforesaid Affiliation Agreementby in/reasing the agreement amount by &,7# from "2!,&" to "2,"H+

N%;, T53*3F%*3, B3 >T *3S%1G3(, by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey as follows-

"+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed tosign and e:e/ute amendments with 5omeless Solutions, >n/+, Familyromise of Morris County and the %ffi/e of Tem$orary Assistan/e byin/reasing the amount of ea/h agreement by &,7#+

2+ The (ire/tor of Finan/e and County Treasurer is hereby authoriDed toissue an amended Certifi/ate of Availability of Funds 6C+A+F+8in/reasing the a//ounts as follows-

MS> CAF NAM3 AM%@NT!2'2"#'&"'7&#"!'#K2 77 5omeless Solutions, >n/+ &,7#!2'2"#'&"'7&#"!'#K2 77K Family romise of MC &,7#!2'2"#'&"'7&#"!'#K2 '''''' %ffi/e of Tem$orary Assistan/e &,7#

''6#&8

;53*3AS, the Morris County Board of Chosen Freeholders has $reviouslyado$ted *esolution "2 on Mar/h "#, 2!"# whi/h authoriDed the Freeholder(ire/tor and County Treasurer to sign and fully e:e/ute the 2!"# 1etter of

Agreement with the 4overnor9s Coun/il on Al/oholism and (rug Abuse 64CA(A8for the amount of &!,#&K+!! and

;53*3AS, the 4CA(A has issued an e:tension to the 2!"# Muni/i$alAllian/e grant in the amount of 2&!,"7 and

;53*3AS, the 4CA(A has released an amended 1etter of Agreement for$arti/i$ation in the Allian/e to revent Al/oholism and (rug Abuse to theCounty of Morris to in/lude a si: month e:tension from January ", 2!"&through June #!, 2!"& that re0uires the signatures of the Freeholder (ire/torand the County Treasurer+

N%;, T53*3F%*3 B3 >T *3S%1G3( by the Board of Chosen Freeholders of the

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

210




"+ The Freeholder (ire/tor and the County Treasurer are hereby authoriDedto sign and e:e/ute the 1etter of Agreement with the 4overnor9s Coun/ilon Al/oholism and (rug Abuse for the e:tension $eriod of January ",2!"& through June #!, 2!"&, a /o$y of whi/h is on file in the(e$artment of 5uman Servi/es and hereby made $art of by referen/e+

2+ The County Treasurer is hereby authoriDed to a//e$t the aforesaidfunds, /rediting the a//ount !2'2"#'&"'7#"!'#K2 in the amount of2&!,"7+!! in additional funds whi/h ma)es the total award 72!,2&+!!for the $eriod of January ", 2!"# P June #!, 2!"&+

''6#8

;53*3AS the County of Morris is the Administrative 3ntity for theMorrisSusse:;arren 6MS;8 ;or)for/e >nvestment Board 6;>B8 and MS;3m$loyment L Training Servi/es 63TS8 and

;53*3AS, the ;>B and 3TS and are legally re0uired to $rovide em$loymentand training servi/es in Morris, Susse: and ;arren Counties and

;53*3AS, this /ontra/t /onstitutes the grant agreement under whi/h theMS; ;>B re/eives 2!"#F2!"& funding for various $rograms, in/luding;or)for/e >nvestment A/t 6;>A8, ;or) First New Jersey 6;FNJ8, ;or)for/e1earning 1in) 6;118, ;or)for/e (evelo$ment artnershi$ 6;(8, and SmartST3Sand

;53*3AS, Noti/es of %bligations from the New Jersey (e$artment of 1aborand ;or)for/e (evelo$ment 6NJ 1;(8 have been re/eived as follows-

' ;>A Adult KH,#2&' ;>A outh ",!","' ;>A (islo/ated ;or)er ",KH",K#' ;FNJ 6TANF, 4A8 ","HH,&2&

' ;or)for/e 1earning 1in) !,!!!' ;( "!!,!!!' SmartST3S &,!"#


the County of Morris in the State of New Jersey that the (ire/tor of theMorris County Board of Chosen Freeholders is hereby authoriDed to sign ande:e/ute /ontra/t 3T'"&'"#, on behalf of the ;>B, with the NJ 1;( in theamount of ,##2,H2+

''6#H8

;53*3AS, *esolution Number #H was ado$ted at the January 2#, 2!"#

meeting, a$$roving funds for various non'$rofit agen/ies to human servi/es$rogramming and,

;53*3AS, Certifi/ates of Availability of Funds were /reated for 5o$e5ouseCFCS as $art of that resolution for the following $rograms-

Substan/e Abuse Case Manager,4>A Funding - 27,#2+!!CAF 7"&#

The A>(S Center,4>A Funding- 2,"K!+!!CAF 7"&# and,

;53*3AS, % #HK" was drawn down off the in/orre/t CAF 7"&# and,

;53*3AS, % #HK" should have been drawn down off of CAF 7"&#

N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey authoriDes the CountyTreasurer to ma)e the /hange a//ordingly in regards to the above, in order tore'en/umber the funds to the /orre/t CAF+

''6#78

;53*3AS, on A$ril 2, 2!"2 in a//ordan/e with *esolution 2H, the Boardof Chosen Freeholders 6<Board=8 granted reliminary A$$roval for flood

mitigation a/0uisition funding to the Borough of 1in/oln ar)9s Fast Tra/)a$$li/ation for national disaster &!2", 5urri/ane >rene, to /over 2Q /ostshare and soft /ost reimbursement, in/luding the $ar/el lo/ated at " 1awren/e

211




Street, Blo/) "!&+2, 1ot K 6<$ro$erty=8+ The remaining 7Q /ost share will be$rovided by a 5aDard Mitigation 4rant from the Federal 3mergen/y ManagementAgen/y 6F3MA8 and

;53*3AS, the County Treasurer 6<Treasurer=8 has issued a Certifi/ate ofAvailability of Funds designated as H&!! for the $ro$erty and

;53*3AS, the Borough of 1in/oln ar) 6<4rantee=8 has $rovided the Boardan e:e/uted 4rant Agreement and re0uests the 2Q /ost share in an amount notto e:/eed ,!!! for the $ur/hase of the $ro$erty and

;53*3AS, the Board desires to authoriDe the Treasurer to draw /ountyfunds in the amount re0uested by the 4rantee for the a/0uisition of said$ar/el+

N%;, T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey as follows-

"+ That the County of Morris hereby awards a grant not to e:/eed ,!!!from the Morris County %$en S$a/e and Farmland reservation Trust Fundto the Borough of 1in/oln ar) for the flood mitigation $roIe/t areaentitled <1in/oln ar) &!2"=, and s$e/ifi/ally for the $ar/el lo/atedat " 1awren/e Street, Blo/) "!&+2, 1ot K+

2+ That the (ire/tor of the Board of Chosen Freeholders is herebyauthoriDed to sign and e:e/ute an agreement for the aforesaid grant,and the Cler) to attest to the same, a /o$y of whi/h is on file in theoffi/e of the (e$artment of lanning L (evelo$ment made a $art hereofby referen/e+

#+ That the Board of Chosen Freeholders hereby a//e$ts the dedi/ation ofany fa/ilities under County Iurisdi/tion, in/luding but not limited tosight triangle easements, bridge maintenan/e easements and roadway

dedi/ations 6$er offi/ial ma$8 as re0uired by the grant agreement+

&+ The Treasurer is hereby authoriDed to $ro/ess $ayment to the 4rantee orits designated agent as dire/ted by the offi/e of the (e$artment oflanning L (evelo$ment, all in a//ordan/e with this resolution+

+ This resolution shall ta)e effe/t immediately+

''6#8

B3 >T *3S%1G3(, that the a/tion of the (e$artment of 1aw L ubli/Safety in submitting a grant a$$li/ation to the National Asso/iation ofCounty and City 5ealth %ffi/ials 6NACC5%8 for a 2!"#'2!"& M*C Ca$a/ity

Building Award of #,!!+!! to enhan/e the /a$a/ity of Medi/al *eserve Cor$svolunteers, is hereby a$$roved, ratified and /onfirmed+

B3 >T F@*T53* *3S%1G3(, that the (ire/tor of Finan/e and CountyTreasurer is hereby authoriDed to a//e$t the aforesaid funds, /rediting thea$$ro$riate a//ount+

''6#K8


;ith res$e/t to re/ent bidding for To:i/ologi/al Testing Servi/es fromForensi/ 1aboratories 0ualified to $rovide 1egally (efensible Forensi/To:i/ology Analysis on death investigation /ases to the Morris County Medi/al

3:aminer9s %ffi/e in New Jersey, a /ontra/t is hereby awarded to the soleres$onsible bidder as follows-

NMS 1abs#7!" ;elsh *oad;illow 4rove, A "K!K!Amount- H2,!!!+!!A//ount - !"'2!"'2'2&"!!'!&Term- January ", 2!"& through (e/ember #", 2!"&(e$t- 1aw L ubli/ Safety

"+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds+

212




2+ @$on final ado$tion of the 2!"& budget, a Certifi/ate of Availabilityof Funds shall be issued for the remaining balan/e, subIe/t to thea$$ro$riation of suffi/ient funds in /alendar year9s budget+



+ This /ontra/t is awarded $ursuant to a fair and o$en $ro/ess in/om$lian/e with N+J+S+A "K-&&A'2!+& et se0+

''6&!8

;53*3AS, the Board of Chosen Freeholders of the County of Morris, by*esolution No+ &7 ado$ted %/tober 2&, 2!"2, awarded a /ontra/t to Fast3* @rgentCare, 11C of Morris lains, New Jersey to $rovide Medi/al Servi/es to the em$loyeesof the County of Morris in New Jersey and

;53*3AS, the County would li)e to e:tend the /urrent /ontra/t for si: 6H8months, under the same terms and /onditions /ontained in the s$e/ifi/ations, ifmutually agreeable to both $arties

N%;, T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows-

"+ Said /ontra/t, withFast3* @rgent Care, 11C"#! S$eedwell AvenueMorris lains, NJ !7K!A//ounts s- !"'2!"'2!'"!""'!& R "&K,!!!+!!

!"'2!"'2!'"!""'!&K R H,!!!+!!Amount- ",!!!+!!

Term- Si: 6H8 months January ", 2!"& through June #!, 2!"&

for the aforesaid servi/es, a /o$y of whi/h is on file at the Morris Countyur/hasing (ivision and is made a $art hereof by referen/e, is herebya$$roved and shall be entered into by this Board+

2+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed toe:e/ute said agreement /onditioned u$on the /ontra/tor9s /om$lian/ewith the re0uirements set forth in $aragra$h H below+

#+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate a//ount for amountsrefle/ting all liabilities to be in/urred through Mar/h #", 2!"&, in

a//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+

&+ @$on final ado$tion of the budget, a Certifi/ate of Availability ofFunds shall be issued for the remaining balan/e subIe/t to thea$$ro$riation of suffi/ient funds+

+ A noti/e of this a/tion will be $ublished in a//ordan/e with the law+

H+ The original /ontra/t was awarded $ursuant to a fair and o$en $ro/essin /om$lian/e with N+J+S+A+ "K-&&A'2!+&, et se0+

''6&"8

;53*3AS, there e:ists a need for the $rovision of 3ngineering for

Constru/tion >ns$e/tion*esident 3ngineer Servi/es for the *e$la/ement ofCounty Bridge No+ "&!!'H# on @nion S/hool 5ouse *oad over the North Bran/hof the *aritan *iver in the Townshi$ of Mendham, New Jersey and

;53*3AS, the /ontra/t was awarded as a <rofessional Servi/e= ina//ordan/e with N+J+S+A+ &!A-""'6"86a86i8 et se0+ through a fair and o$en$ro/ess, $ursuant to N+J+S+A+ "K-&&A'2!+& et se0+

N%; T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows-

"+ The agreements between the County of Morris and

Christo$her + Statile, +A+# Fir Court%a)land, NJ !7&#H

213




Amount- "K,!!+!!A//ount- !2'2"#'&"'H&"'#K2Term- ;or) shall be /om$leted within 2 wee)s after the award of

/ontra/t

for the aforesaid servi/es, a /o$y of whi/h is on file at the Morris

County ur/hasing (ivision and is made a $art hereof by referen/e, ishereby a$$roved and shall be entered into by this Board+

2+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed toe:e/ute said agreement /onditioned u$on the /ontra/tor9s /om$lian/ewith the re0uirements set forth in $aragra$h below+

#+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds in a//ordan/e with the aforesaid agreement+

&+ A noti/e of this a/tion will be $ublished 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+ "K-&&A'2!+&, et se0+

''6&28

;53*3AS, on Se$tember "2, 2!"2 a /ontra/t was entered into with .ellerL .ir)$atri/), >n/+ for $rofessional engineering servi/es related to/onstru/tion administration and ins$e/tion servi/es for the hase >>(evelo$ment of $laying fields at the Central ar) of Morris County and,

;53*3AS, the aforesaid agreement was for ,"7H+!! and,

;53*3AS, it has again be/ome ne/essary to amend the aforesaid agreementby in/reasing it by "#,!!!+!! to "!","7H+!! and e:tending it to A$ril ",2!"& and,

;53*3AS, .eller L .ir)$atri/), >n/+ has agreed to $erform the servi/eand,

;53*3AS, the 1o/al ubli/ Contra/ts 1aw N+J+S+A+ &!A- ""'6"86a86i8re0uires that the resolution authoriDing the award of /ontra/t for<rofessional Servi/es= without /om$etitive bidding, and the /ontra/t itself,must be available for $ubli/ ins$e/tion


"+ The amendment to the agreement between the County of Morris and .eller

L .ir)$atri/), >n/+, #!" 4ibraltar (rive, Suite 2A, Morris lains, NJ!7K!'#&!K, in/reasing the amount and e:tending the term as set forthabove, a /o$y of whi/h is on file in the %ffi/e of the Countyur/hasing Agent and made a $art hereof by referen/e, is herebya$$roved and entered into by this Board+

2+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed tosign and e:e/ute this amendment, /onditioned u$on the /ontra/tor9s/om$lian/e with the re0uirements set forth in $aragra$h & below+

#+ The Treasurer is hereby authoriDed to issue an amended Certifi/ate ofAvailability of Funds H&&", refle/ting the in/rease in the amount ofthe aforesaid agreement to "!","7H+!!, and /harging a//ount number !&'2"H''K#2H&'K!K for the in/rease+

&+ This /ontra/t is awarded $ursuant to a fair and o$en $ro/ess in/om$lian/e with N+J+S+A+ "K-&&A'2!+", et se0+

+ An offi/ial noti/e of this a/tion shall be $ublished in a//ordan/e withthe law+

''6&#8

;53*3AS, a /ontra/t was awarded to Cityside Ar/hives for re/ordsstorage for the County of Morris and

;53*3AS, it has been determined that it is ne/essary to in/rease said

/ontra/t to /over November and (e/ember 2!"# billing

214




N%;, T53*3F%*3, B3 >T *3S%1G3( by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that, $ursuant to 1o/alubli/ Contra/ts *egulations, /ontra/t modifi/ation as detailed on Contra/tChange %rder *e0uest No+ "'7!!#, "'7!!#K is hereby a$$roved as follows-

"+ Gendor- Cityside Ar/hives

&KK Mill *oad3dison, NJ !#7

2+ >tem- To /over November and (e/ember 2!"# billing

#+ >n/rease in Cost- #&,K+2

&+ New Contra/t Total- H,!!!+!!

+ The ne/essary amended Certifi/ate of Availability of Funds has been$rovided by the Treasurer and said amended Certifi/ate indi/ates theavailability of funds is as listed in A//ount !"'2!"'2!'"&!"!!'!7#6CAF 7!!#8 H,&"H+K, A//ount !"'2!"'27'#&"!!'27 6CAF 7!!#8 '2,!K+&H, A//ount 7!'2!"'2#'2"2"!!'!7# 6CAF 7!!#K8 '"#K+!! andGarious A//ounts 6CAF 7!!#8 #!,!!+!! and said a//ounts shall be/harged+

H+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed toe:e/ute said /ontra/t modifi/ation+

7+ This resolution shall ta)e effe/t immediately+

''6&&8


"+ The County of Morris wishes to $ur/hase 3M* ;all .ios)6s8 from the

following authoriDed vendors under the State of New Jersey Coo$erativeur/hasing rogram "'NJC, in a//ordan/e with 1o/al ubli/ Contra/t1aws, N+J+S+A &!A-""'"" and N+J+S+A&!A- ""'"2+

>ntegrated 5ealth Systems >nformation Te/hnology"H"2! Forest Street !&'2"H''KH2#!'K%verland ar) .S HH! Amount- HK,"K+K!1eading AgeGendor 2H#&7


''6&8;53*3AS, The Morris County (ivision of Trans$ortation is see)ing to

submit an a$$li/ation to the New Jersey (e$artment of Trans$ortation 6NJ(%T8for a *ail Freight Assistan/e rogram 6*FA8 grant to $revent the washout anderosion of the County owned (over L *o/)away *ailroad in the Town of (over inthe amount of "7!,!!!+!! and

;53*3AS, the $ro$osed $roIe/t entails stabiliDing the northernemban)ment of the *o/)away *iver along the south side of the (over L *o/)away*ailroad from the Morris Street /rossing to the Mer/er Street /rossing in theTown of (over and

;53*3AS, the NJ(%T9s grant $rogram is highly /om$etitive with no

guarantees that future funding o$$ortunities will be available and

;53*3AS, the Board of Chosen Freeholders believes it to be in the bestinterest of the County of Morris to see) funds to $reserve its freight railnetwor)+

N%;, T53*3F%*3, B3 >T *3S%1G3(, that the Board of Chosen Freeholders ofMorris County su$$orts Morris County9s F 2!"& *FA grant a$$li/ation withthe NJ(%T for the <(over L *o/)away *ail StabiliDation= $roIe/t andauthoriDes the Morris County (ivision of Trans$ortation to submit saida$$li/ation+

''

6&H8 ;53*3AS, there e:ists a need for Com$rehensive Medi/al servi/es to theresidents of the Juvenile outh Fa/ilities, Morris County, New Jersey and

215




;53*3AS, the /ontra/t was awarded as a- rofessional Servi/e ina//ordan/e with N+J+S+A+ &!A-""'6l8 6a8 6i8 et se0+ through a fair and o$en$ro/ess, $ursuant to N+J+S+A+ "K-&&A'2!+& et se0+


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

"+ An agreement between the County of Morris and

Morristown Medi/al CenterAtlanti/ 5ealth Systems"!! Madison AvenueMorristown, New Jersey !7KH!Amount- &,&&+!!A//ount !"'2!"'27'##"""!'"KTerm- %ne ear January ", 2!"& through (e/ember #", 2!"&, renewablefor a $eriod of one year thereafter

For the aforesaid servi/es, a /o$y of whi/h is on file at the MorrisCounty ur/hasing (ivision and is made a $art hereof by referen/e, ishereby a$$roved and shall be entered into by this Board+

2+ The (ire/tor of the Board of Chosen Freeholders is hereby authoriDed toe:e/ute said agreement /onditional u$on the /ontra/torUs /om$lian/ewith the re0uirements set forth in $aragra$h H below+

#+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate a//ount for amountsrefle/ting all liabilities to be in/urred through Mar/h #", 2!"&, ina//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+

&+ @$on final ado$tion of the budget, a Certifi/ate of Availability ofFunds shall be issued for the remaining balan/e subIe/t to the

a$$ro$riation of suffi/ient funds+

+ A noti/e of this a/tion will be $ublished in a//ordan/e with the law+

H+ This /ontra/t is awarded $ursuant to a fair and o$en $ro/ess in/om$lian/e with N+J+S+A+ "K-&&A'2!+&, et se0+

''6&78

;53*3AS, %lder Ameri/ans A/t funding /omes from Federal and Statesour/es and is administered by the Morris County (ivision on Aging,(isabilities and Geterans

;53*3AS, the Advisory Coun/il on Aging, (isabilities and Geterans, andthe %ffi/e on Aging (ire/tor, have re/ommended the following agen/ies for2!"& funding through the %lder Ameri/ans A/t

Cornerstone Family rograms, Senior Care ManagementH2 3lm StreetMorristown, New Jersey !7KH!Gendor Code- "&H&&Amount- #H,&##

Cornerstone Family rograms, Care Management MorristownH2 3lm StreetMorristown, New Jersey !7KH!Gendor Code- "&H&&

Amount- 2,!""

Cornerstone Family rograms, %utrea/h rogramH2 3lm StreetMorristown, New Jersey !7KH!Gendor Code- "&H&&Amount- &!,!!!

Cornerstone Family rograms, *es$ite rogramH2 3lm StreetMorristown, New Jersey !7KH!Gendor Code- "&H&&Amount- 2!,!!!

5o$e 5ouse, Chore rogram"K P 2" Belmont Avenue, + %+ Bo: "

216




(over, New Jersey !7!"Gendor Code- 2&H2Amount- &",#H!

5o$e 5ouse, Fi:'>t rogram"K P 2" Belmont Avenue

(over, New Jersey !7!"Gendor Code- 2&H2Amount- 2,!#&

1egal Servi/es of Northwest Jersey, Senior CitiDen 1aw roIe/t#& ;+ Main Street, Suite #!"Somerville, New Jersey !7HGendor Code- 2!H#Amount- 2,!"!

Morris County %rganiDation for 5is$ani/ Affairs, Assisted Trans$ortationK P K7 Bassett 5ighway(over, New Jersey !7!"Gendor Code- "KKAmount- 2",!#&

Morris County Sheriffs %ffi/e, roIe/t 1ifesaver+%+ Bo: K!!Morristown, New Jersey !7KH!Gendor Code- "!HHHAmount- 7,!!

NewBridge Servi/es, >n/+, %$eration SA>12" 3vans la/e, + %+ Bo: ##Hom$ton lains, New Jersey !7&&&Gendor Code- "H2Amount- "#,2"H

NewBridge Servi/es, >n/+, >n'5ome Counseling2" 3vans la/e, + %+ Bo: ##Hom$ton lains, New Jersey !7&&&Gendor Code- "H2Amount- #K,K7#

N%*;3SCA# Sti/)le Ave+*o/)away, NJ !7HHGendor Code- "H72Amount- 2,!!

Gisiting Nurse Asso/iation of Northern NJAffiliated 5ealth Servi/es,Caregivers >nitiative"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- 7K,!!!

Gisiting Nurse Asso/iation of Northern NJAffiliated 5ealth Servi/esCommunity 5ealth Aide rogramMedi/ation Management"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- 2!#,K""

Gisiting Nurse Asso/iation of Northern NJAffiliated 5ealth Servi/es,*es$ite L Friendshi$ 5ouse"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- #,!!!

GMC, A//ess Servi/es for the 3lderly2! ;est 5anover AvenueMorristown, New Jersey !7KH!Gendor Code- #&Amount- 77,7!H

Total- H,H

217




;53*3AS, Subgrants are authoriDed, with MS> Number- !"'2!"'&"'7"H""!'K!, for %lder Ameri/an A/t a//ounts-


"+ That the (ire/tor of the Board of Chosen Freeholders is herebyauthoriDed to sign and e:e/ute subgrant renewals with the aboveagen/ies, /o$ies of whi/h are on file in the (e$artment of 5umanServi/es and made $art, hereof, by referen/e

2+ That the County Treasurer is hereby authoriDed to issue Certifi/ates ofAvailability of Funds for the above agreements and in the aboveamounts, /harging the above a//ounts refle/ting all liabilities to bein/urred beginning January ", 2!"& through Mar/h #", 2!"&, ina//ordan/e with 22 N+J+*+ #HH&&+# 6a8 628

#+ The final award of these agreements is /ontingent u$on the availabilityof funds and their in/lusion in the 2!"& Morris County %$eratingBudget+

''6&8

;53*3AS, the New Jersey 1egislation, whi/h establishes the 33*4rou$ing System, mandates that a minimum of "!Q and ma:imum of !Q of the netin/reased revenues be designated for home and /ommunity'based servi/es forelderly and disabled $ersons at ris) of nursing home $la/ement, and

;53*3AS, the Advisory Coun/il on Aging, (isabilities and Geterans, andthe %ffi/e on Aging (ire/tor, have re/ommended the following agen/ies for2!"& funding through the eer 4rou$ing >nitiative-

Cornerstone Family rograms, Care Management

H2 3lm StreetMorristown, NJ !7KH!Gendor Code- "&H&&Amount- #,K#2

Cornerstone Family rograms, Senior CentsH2 3lm StreetMorristown, New Jersey !7KH!Gendor Code- "&H&&Amount- #H,!!K

Cornerstone Family rograms, Time' %ut Adult (ay Care CentersH2 3lm Street

Morristown, New Jersey !7KH!Gendor Code- "&H&&Amount- "&!,2

(A;N Center for >nde$endent 1iving, Case Management#! Broad Street, Suite (enville, New Jersey !7#&Gendor Code- ""&#&Amount- #K,H

3m$loyment 5oriDons, Su$$ortive 3m$loyment"! *idgedale AvenueCedar .nolls, New Jersey !7K27Gendor Code- 2!&7

Amount- 77,!"!

5o$e 5ouse, Chore rogram"K ' 2" Belmont Avenue, + %+ Bo: "(over, New Jersey !7!"Gendor Code- 2&H2Amount- H2,H

1egal Servi/es of Northwest Jersey#& ;+ Main Street, Suite #!"Somerville, New Jersey !7HGendor Code- 2!H#Amount- &#,H#

NewBridge Servi/es

218




+%+ Bo: ##Hom$ton lains, NJ !7&&&Gedor Code- "H2Amount- &,2&H

Gisiting Nurse Asso/iation of Northern NJ'Affiliated 5ealth Servi/es

Community 5ealth Aide rogram"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- 7K,!#K

Gisiting Nurse Asso/iation of Northern NJ'Affiliated 5ealth Servi/es,Friendshi$ 5ouse"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- ""!,"#&

Gisiting Nurse Asso/iation of Northern NJ'Affiliated 5ealth Servi/es,*es$ite rogram"7 South StreetMorristown, New Jersey !7KH!Gendor Code- "&#"KAmount- K,K"!

;53*3AS, !,#"" of eer 4rou$ing funds has been allo/ated to the Adultrote/tive Servi/es 6AS8 rogram lo/ated in the Morris County (ivision onAging, (isabilities and Geterans and

;53*3AS, Subgrants are authoriDed, with MS> Number- !"'2!"'&"'7K!!!'!H#, for eer 4rou$ing a//ounts,


"+ That the (ire/tor of the Board of Chosen Freeholders is herebyauthoriDed to sign and e:e/ute subgrant renewals with the aboveagen/ies, /o$ies of whi/h are on file in the (e$artment of 5umanServi/es and made $art, hereof, by referen/e

2+ That the (ire/tor of the Board of Chosen Freeholders is herebyauthoriDed to sign the 33* 4rou$ing 2!"# 3:$enditure *e$ort+

#+ That the County Treasurer is hereby authoriDed to issue Certifi/ates ofAvailability of Funds for the above agreements and in the above

amounts, /harging the above a//ounts refle/ting all liabilities to bein/urred beginning January ", 2!"& through Mar/h #", 2!"&, ina//ordan/e with 22 N+J+*+ #HH&&'+# 6a8 628

&+ The final award of these agreements is /ontingent u$on the availabilityof funds and their in/lusion in the 2!"& Morris County %$erating Budget+

''6&K8

;53*3AS, on January 2, 2!"2 by *esolution 2, a /ontra/t was awardedto remier 5ealth/are *esour/es for the $rovision of Management Servi/es tothe Morris Giew 5ealth/are Center in Morris County, New Jersey, and

;53*3AS, the /ounty reserves the right to e:tend the /ontra/t for a

$eriod not e:/eeding twenty four 62&8 additional months by mutual /onsent ofboth $arties, at the same terms and /onditions, and

;53*3AS, it is in the best interest of the County to e:er/ise saido$tion, now therefore,

B3 >T *3S%1G3( that said /ontra/t with to remier 5ealth/are *esour/es,be renewed as follows-

remier 5ealth/are *esour/es2!!K *enaissan/e Blvd+, Suite #!!.ing of russia, A "K&!HTerm- Two ears January ", 2!"& through (e/ember #", 2!"

A//ount - !"'2!"'27'#!"!!'!# R ",H"K,!7!+!! 6Administration8 < < !"'2!"'27'#!"#!'!#H R 2&!,#+!! 6Nursing8

219




Total /ost year " L 2- ",K,&+!! 6not to e:/eed8(e$t- Morris Giew 5ealth/are Center

"+ The Treasurer is hereby authoriDed to issue a Certifi/ate ofAvailability of Funds /harging the a$$ro$riate a//ount for amountsrefle/ting all liabilities to be in/urred through Mar/h #", 2!"& and

2!", in a//ordan/e with N+J+*+ #H&&, -#&'+# 6a8 628+

2+ @$on final ado$tion of the budget, a Certifi/ate of Availability ofFunds shall be issued for the remaining balan/e subIe/t to thea$$ro$riation of suffi/ient funds+

#+ The ur/hasing Agent is hereby authoriDed to e:e/ute said /ontra/t as

$re$ared by County Counsel+


+ The original /ontra/t was awarded $ursuant to a fair and o$en $ro/essin /om$lian/e with N+J+S+A "K-&&A'2!+& et se0+

''6!8

B3 >T *3S%1G3( by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that Christo$her GitD is hereby a$$ointedMorris County 3ngineer $ursuant to N+J+S+A+ &!A-K'&# effe/tive (e/ember ",2!"# to ta)e the une:$ired term of Ste$hen 5ammond, #72!"H, at a salary in/om$lian/e with the Morris County Management Com$ensation lan+

>n addition, B3 >T *3S%1G3( that Christo$her GitD be and is herebya$$ointed to serve as Su$erintendent of *oad >ns$e/tions without salary atthe $leasure of the Board+

''

6"8B3 >T *3S%1G3( by the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey that effe/tive (e/ember ", 2!"#,Christo$her GitD, County 3ngineer, is hereby a$$ointed as a member to theMorris County lanning Board to serve without salary at the $leasure of theBoard+

>n addition, B3 >T *3S%1G3( that effe/tive (e/ember ", 2!"#, *oslyn.hurdan, Assistant County 3ngineer, is hereby a$$ointed as an alternatemember of the Morris County lanning Board, $ursuant to the County lanning3nabling A/t, N+J+S+A &!-27'"+" /+, to serve without salary at the $leasureof the Board, when the County 3ngineer is unable to attend a County lanningBoard meeting or a 1and (evelo$ment *eview Committee meeting+

''

Freeholder 1yon made a motion to ado$t *esolution Nos+ " through "+This was se/onded by Freeholder S/a$i//hio+ The Cler) /alled and re/ordedthe following vote-

3S- Freeholders Cabana, Cesaro, 4rossi, .ri/)us, 1yon,S/a$i//hio and (ire/tor Mastrangelo 678

''

FREEHOLDER COMMENTS

At this time ea/h Freeholder s$o)e about hisher liaison assignments+

''

BILL RESOLUTION

B3 >T 53*3B *3S%1G3( that the bills as shown on the S/hedule of;arrants all having been a$$roved by the $ro$er /ommittees of offi/ials wherelegally re0uired, be and the same are hereby authoriDed to be $aid+ TheS/hedule of ;arrants designated as Bill *esolution 22'"# totalsH,HK!,KK!+#H dated and made a $art hereof by referen/e+

Freeholder Cabana moved the ado$tion of the Bill *esolution+ The

motion was se/onded by Freeholder 1yon, and the following vote was re/orded-

3S- Freeholders Cabana, Cesaro, 4rossi, .ri/)us, 1yon,

220




S/a$i//hio and (ire/tor Mastrangelo 678

''

ADJOURNMENT

There was no further business+ %n motion by Freeholder .ri/)us andse/onded by Freeholder 1yon, the meeting was adIourned at -2! $+m+

*es$e/tfully submitted,

(iane M+ .et/humCler) of the Board

fh meeting minutes - 2013-11-25

Documents