fh meeting minutes - 2014-08-13

8/11/2019 FH Meeting Minutes - 2014-08-13

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BOARD OF CHOSEN FREEHOLDERS – AUGUST 13, 2014

A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on August 13, 21!, in the Freeholder"u#li$ Meeting %oom, Administration & %e$ords Building, Morristown, NewJersey' The meeting #egan at ()3 *'m'

Cler+ of the Board iane M' -et$hum announ$ed that ade.uate noti$e of

this regular meeting held the 13th day of August 21! has #een *ro/idedthrough resolution ado*ted #y this Board at its %egular Meeting held at theAdministration and %e$ords Building on June 20, 21!, to the Star edger, theaily %e$ord, and the %e$ord through *osting on the County we#site and #yfiling a $o*y of same with the Morris County Cler+ and the Cler+ of thisBoard'

ROLL CALL

"%SNT) Freeholders ouglas Ca#ana, John Cesaro, John -ri$+us, an+ yon, a/id S$a*i$$hio and ire$tor Thomas Mastrangelo 456

ABSNT) Freeholder -athy eFilli**o 416

AS7 "%SNT) County Administrator John Bonanni, Assistant County AdministratorCathy Burd, County Counsel an 78Mullan, Assistant County Counsel%andy Bush, and Cler+ of the Board iane M' -et$hum

ABSNT)

PRAYER AND FLAG SALUTE

County Counsel an 78Mullan o*ened the meeting with a *rayer and a

salute to the flag'99

a$h *aused for a moment of silen$e for John & Joan Bramhall

99

MINUTES FOR APPROVAL

July :, 21! ;or+ Session <e$uti/e Meeting Minutes= July 23, 21!%egular Meeting Minutes and ;or+ Session Meeting Minutes'

7n motion #y Freeholder Ca#ana and se$onded #y Freeholder yon,the July :, 21! ;or+ Session <e$uti/e Meeting Minutes and July 23,21! %egular Meeting Minutes and ;or+ Session Meeting Minutes were

a**ro/ed'

99

COMMUNICATIONS

1' Confirming and ratifying the a$tion of the Freeholder Board ina**ro/ing the re.uest of CC" Streets of Chester, C to hang a#anner a$ross Main Street, %oute 013, in Chester Borough fromSe*tem#er > to Se*tem#er 22 to ad/ertise the First Annual Catwal+for a Cause Fall Fashion Show to #enefit fashion design studentsat the County College of Morris'

2' The %andol*h %otary Clu# in *artnershi* with the %esear$h own

Syndrome Foundation is as+ing *ermission to $lose a *ortion ofMill#roo+ A/enue 4C% 5(6 from S$hoolhouse %oad to Carrell %oadfrom :)!0 to 11)3 a'm' 7n Saturday, No/em#er 10 for a 0-%un?;al+ fundraiser'

3' The Town of Boonton "ar+s and %e$reation Committee is as+ing*ermission to $lose a *ortion of Main Street on Sunday, Se*tem#er2> from 11) a'm' to 0) *'m' for the annual Boonton ay e/ent'

7n motion #y Freeholder yon and se$onded #y Freeholder Ca#ana, there.uests were a**ro/ed'

99

ORDINANCES

188




FIRST READING /INTRODUCTION

416

ire$tor Mastrangelo stated) @;e will now $onsider the introdu$tion#y title an ordinan$e'

Freeholder -ri$+us stated) @ would li+e to introdu$e #y title anordinan$e entitled, B7N 7%NANC "%7DNE F7% T ACGST7N 7FDCS AN G"MNT F7% T "A%TMNT 7F "ANNNE AN "GBC ;7%-S NAN BH T C7GNTH 7F M7%%S, N; J%SH, A""%7"%ATNE I50, T%F7% ANAGT7%NE T SSGANC 7F I0(!, B7NS 7% N7TS, 7F T C7GNTH T7FNANC "A%T 7F T C7ST T%7F'8

Freeholder yon stated) @ se$ond the motion'

The Cler+ $alled and re$orded the following /ote)

HS) Freeholders Ca#ana, Cesaro, -ri$+us, yon, S$a*i$$hio,and ire$tor Mastrangelo 456

ABSNT) Freeholder eFilli**o 416

Freeholder -ri$+us mo/ed that the Cler+ #e authoriKed to *u#lishthe 7rdinan$e in summary form in the lo$al news*a*er together with thenoti$e of *u#li$ hearing and $onsideration of final *assage of this7rdinan$e whi$h will ta+e *la$e at the Freeholder meeting to #e held inthe Townshi* of en/ille, St' Mary8s "la$e, en/ille, New Jersey, onAugust 2( at ()3 *'m'

Freeholder yon stated) @ se$ond the motion, whi$h *assed with si<HS /otes'

99

ORDINANCES

SECOND READING/ADOPTION

416ire$tor Mastrangelo stated) @;e will now $onsider for final ado*tion

the ordinan$e entitled B7N 7%NANC AMNNE N TS NT%H B7N 7%NANCNGMB% :03330 7F T C7GNTH 7F M7%%S, N; J%SH FNAH A7"T CMB%11, 213 N 7%% T7 "%7D F7% A T7TA A""%7"%AT7N 7F I1,>, AN T7CANE T "G%"7S F%7M T M7T7N T7 T %ABTAT7N 7F T ANN ST%T"A%-NE C-'8

Cler+ -et$hum read the following ordinan$e)

B T 7%AN BH T B7A% 7F C7SN F%7%S 7F T C7GNTH 7FM7%%S, N; J%SH AS F77;S)

;%AS, the County of Morris, New Jersey 4the @County6 *re/iouslyado*ted Bond 7rdinan$e L:03330 on e$em#er 11, 213 a**ro*riating I1,3,for the demolition of the Ann Street "ar+ing Earage and authoriKing theissuan$e of I1,2, #ond or notes for finan$ing *art of the $ost thereof=and

;%AS, the County desires to re/ise the *ur*ose to *ro/ide for thereha#ilitation of the Ann Street "ar+ing Earage and to a**ro*riate anadditional I0, for su$h *ur*ose and authoriKe an additional I!(0, in

#ond or notes to finan$e su$h $osts'

N7; T%F7%, B T 7%AN BH T B7A% 7F C7SN F%7%S 7F TC7GNTH 7F M7%%S, N; J%SH 4not less than two9thirds of all mem#ers thereofaffirmati/ely $on$urring6 AS F77;S)

Se$tion 7ne' Bond 7rdinan$e num#ered :03330 of the County ofMorris, New Jersey 4the @County6, finally ado*ted of e$em#er 11, 213, ishere#y amended in its entirety to read as follows)

189




@B7N 7%NANC "%7DNE F7% T ANN ST%T "A%-NEC- %ABTAT7N "%7JCT N AN BH T C7GNTH 7FM7%%S, N; J%SH, A""%7"%ATNE I1,>, T%F7%AN AGT7%NE T SSGANC 7F I1,5(0, B7NS 7%N7TS 7F T C7GNTH T7 FNANC "A%T 7F T C7STT%7F'

B T 7%AN BH T B7A% 7F C7SN F%7%S 7F T C7GNTH 7FM7%%S, N; J%SH 4not less than two9thirds of all mem#ers thereofaffirmati/ely $on$urring6 AS F77;S)

Se$tion 1' The im*ro/ement des$ri#ed in Se$tion 34a6 of this #ondordinan$e is here#y authoriKed to #e underta+en #y the County of Morris, NewJersey 4the County6 as a general im*ro/ement' For the im*ro/ement or*ur*ose des$ri#ed in Se$tion 34a6, there is here#y a**ro*riated the sum ofI1,>,, in$luding the sum of I120, as the down *ayment re.uired #y theo$al Bond aw' The down *ayment is now a/aila#le #y /irtue of *ro/ision fordown *ayment or for $a*ital im*ro/ement *ur*oses in one or more *re/iouslyado*ted #udgets'

Se$tion 2' n order to finan$e the $ost of the im*ro/ement or *ur*osenot $o/ered #y a**li$ation of the down *ayment, negotia#le #onds are here#yauthoriKed to #e issued in the *rin$i*al amount of I1,5(0, *ursuant to theo$al Bond aw' n anti$i*ation of the issuan$e of the #onds, negotia#le #ondanti$i*ation notes are here#y authoriKed to #e issued *ursuant to and withinthe limitations *res$ri#ed #y the o$al Bond aw'

Se$tion 3' 4a6 The im*ro/ement here#y authoriKed and the *ur*ose forthe finan$ing of whi$h the #onds are to #e issued is the Ann Street "ar+inge$+ %eha#ilitation "roe$t, in$luding all related wor+ and materialsne$essary therefor and in$idental thereto'

4#6 The estimated ma<imum amount of #onds or #ond anti$i*ation notes to

#e issued for the im*ro/ement or *ur*ose is as stated in Se$tion 2 hereof'

4$6 The estimated $ost of the im*ro/ement or *ur*ose is e.ual to theamount of the a**ro*riation herein made therefor'

Se$tion !' All #ond anti$i*ation notes issued hereunder shall mature atsu$h times as may #e determined #y the County ire$tor of Finan$e= *ro/idedthat no #ond anti$i*ation note shall mature later than one year from its date'The #ond anti$i*ation notes shall #ear interest at su$h rate or rates and #ein su$h form as may #e determined #y the County ire$tor of Finan$e' TheCounty ire$tor of Finan$e shall determine all matters in $onne$tion with #ondanti$i*ation notes issued *ursuant to this #ond ordinan$e, and the Countyire$tor of Finan$eOs signature u*on the #ond anti$i*ation notes shall #e

$on$lusi/e e/iden$e as to all su$h determinations' All #ond anti$i*ationnotes issued hereunder may #e renewed from time to time su#e$t to the*ro/isions of the o$al Bond aw' The County ire$tor of Finan$e is here#yauthoriKed to sell *art or all of the #ond anti$i*ation notes from time totime at *u#li$ or *ri/ate sale and to deli/er them to the *ur$hasers thereofu*on re$ei*t of *ayment of the *ur$hase *ri$e *lus a$$rued interest from theirdates to the date of deli/ery thereof' The County ire$tor of Finan$e isdire$ted to re*ort in writing to the go/erning #ody at the meeting ne<tsu$$eeding the date when any sale or deli/ery of the #ond anti$i*ation notes*ursuant to this #ond ordinan$e is made' Su$h re*ort must in$lude the amount,the des$ri*tion, the interest rate and the maturity s$hedule of the #ondanti$i*ation notes sold, the *ri$e o#tained and the name of the *ur$haser'

Se$tion 0' The County here#y $ertifies that it has ado*ted a $a*ital

#udget or a tem*orary $a*ital #udget, as a**li$a#le' The $a*ital or tem*orary$a*ital #udget of the County is here#y amended to $onform with the *ro/isionsof this #ond ordinan$e to the e<tent of any in$onsisten$y herewith' To thee<tent that the *ur*oses authoriKed herein are in$onsistent with the ado*ted$a*ital or tem*orary $a*ital #udget, a re/ised $a*ital or tem*orary $a*ital#udget has #een filed with the i/ision of o$al Eo/ernment Ser/i$es'

Se$tion 5' The following additional matters are here#y determined,de$lared, re$ited and stated)

4a6 The im*ro/ement or *ur*ose des$ri#ed in Se$tion 34a6 of this #ond

ordinan$e is not a $urrent e<*ense' t is an im*ro/ement or *ur*ose that theCounty may lawfully underta+e as a general im*ro/ement, and no *art of the

$ost thereof has #een or shall #e s*e$ially assessed on *ro*erty s*e$ially#enefitted there#y'

190




4#6 The *eriod of usefulness of the im*ro/ement or *ur*ose within thelimitations of the o$al Bond aw, a$$ording to the reasona#le life thereof$om*uted from the date of the #onds authoriKed #y this #ond ordinan$e, is 10years'

4$6 The Su**lemental e#t Statement re.uired #y the o$al Bond aw has#een duly *re*ared and filed in the offi$e of the Cler+ of the Board of ChosenFreeholders, and a $om*lete e<e$uted du*li$ate thereof has #een filed in theoffi$e of the ire$tor of the i/ision of o$al Eo/ernment Ser/i$es in thee*artment of Community Affairs of the State of New Jersey' Su$h statementshows that the gross de#t of the County as defined in the o$al Bond aw isin$reased #y the authoriKation of the #onds and notes *ro/ided in this #ondordinan$e #y I1,5(0,, and the o#ligations authoriKed herein will #e withinall de#t limitations *res$ri#ed #y the o$al Bond aw'

4d6 An aggregate amount not e<$eeding I!1, for items of e<*enselisted in and *ermitted under N'J'S'A' !A)292 is in$luded in the estimated$ost indi$ated herein for the *ur*ose or im*ro/ement'

Se$tion (' The County here#y de$lares the intent of the County to issue#onds or #ond anti$i*ation notes in the amount authoriKed in Se$tion 2 of this#ond ordinan$e and to use the *ro$eeds to *ay or reim#urse e<*enditures forthe $osts of the *ur*oses des$ri#ed in Se$tion 34a6 of this #ond ordinan$e'This Se$tion ( is a de$laration of intent within the meaning and for *ur*osesof Treasury %egulations'

Se$tion >' Any grant moneys re$ei/ed for the *ur*ose des$ri#ed inSe$tion 3 hereof shall #e a**lied either to dire$t *ayment of the $ost of theim*ro/ement or to *ayment of the o#ligations issued *ursuant to this #ondordinan$e' The amount of o#ligations authoriKed #ut not issued hereundershall #e redu$ed to the e<tent that su$h funds are so used'

Se$tion :' The County ire$tor of Finan$e is here#y authoriKed to*re*are and to u*date from time to time as ne$essary a finan$ial dis$losuredo$ument to #e distri#uted in $onne$tion with the sale of o#ligations of theCounty and to e<e$ute su$h dis$losure do$ument on #ehalf of the County' TheCounty ire$tor of Finan$e is further authoriKed to enter into the a**ro*riateunderta+ing to *ro/ide se$ondary mar+et dis$losure on #ehalf of the County*ursuant to %ule 10$2912 of the Se$urities and <$hange Commission 4theA%uleP6 for the #enefit of holders and #enefi$ial owners of o#ligations of theCounty and to amend su$h underta+ing from time to time in $onne$tion with any$hange in law, or inter*retation thereof, *ro/ided su$h underta+ing is and$ontinues to #e, in the o*inion of a nationally re$ogniKed #ond $ounsel,$onsistent with the re.uirements of the %ule' n the e/ent that the Countyfails to $om*ly with its underta+ing, the County shall not #e lia#le for any

monetary damages, and the remedy shall #e limited to s*e$ifi$ *erforman$e ofthe underta+ing'

Se$tion 1' The full faith and $redit of the County are here#y *ledgedto the *un$tual *ayment of the *rin$i*al of and the interest on theo#ligations authoriKed #y this #ond ordinan$e' The o#ligations shall #edire$t, unlimited o#ligations of the County, and the County shall #e o#ligatedto le/y ad /alorem ta<es u*on all the ta<a#le real *ro*erty within the Countyfor the *ayment of the o#ligations and the interest thereon without limitationof rate or amount'

Se$tion 11' This #ond ordinan$e shall ta+e effe$t 2 days after thefirst *u#li$ation thereof after final ado*tion, as *ro/ided #y the o$al Bondaw'

Se$tion Two' The County here#y $ertifies that it has ado*ted a $a*ital#udget or a tem*orary $a*ital #udget, as a**li$a#le' The $a*ital or tem*orary$a*ital #udget of the County is here#y amended to $onform with the *ro/isionsof this ordinan$e to the e<tent of any in$onsisten$y herewith' To the e<tentthat the *ur*oses authoriKed herein are in$onsistent with the ado*ted $a*italor tem*orary $a*ital #udget, a re/ised $a*ital or tem*orary $a*ital #udget has#een filed with the i/ision of o$al Eo/ernment Ser/i$es'

Se$tion Three' This #ond ordinan$e shall ta+e effe$t 2 days after thefirst *u#li$ation thereof after final ado*tion, as *ro/ided #y the o$al Bondaw'

191




ire$tor Mastrangelo stated) @The "u#li$ earing is now o*en'

Eeorge Mo+en, Morris Townshi* resident, as+ed for a $larifi$ation of howthe I1'> million will #e used' ire$tor Mastrangelo said it is for re*air of

the Ann Street "ar+ing e$+'

There were no more *u#li$ $omments, and the ire$tor de$lared the "u#li$earing $losed'

Freeholder -ri$+us mo/ed that the ordinan$e under $onsideration #eado*ted on the se$ond and final reading' Freeholder yon se$onded the motion'

The Cler+ $alled and re$orded the following /ote)

HS) Freeholders Ca#ana, Cesaro, -ri$+us, yon, S$a*i$$hio and

ire$tor Mastrangelo 456

ABSNT) Freeholder eFilli**o 416

Freeholder -ri$+us mo/ed that the Cler+ #e authoriKed to *u#lish the7rdinan$e in summary form and notifi$ation of its *assage in the lo$alnews*a*er in a$$ordan$e with the law' Freeholder yon se$onded the motion,whi$h *assed with si< HS /otes'

99

PUBLIC PORTION

Art infante, ano/er Townshi* resident and mem#er of $onomi$e/elo*ment Ad/isory Committee, $ommented on %esolution No' (3' e feels oneof the issues e$onomi$ally is that offi$e *ar+s in su#ur#an areas areo#solete, and he feels we need to rein/ent them' e #elie/es *art of thesolution is to in/est in e$onomi$ growth and de/elo*ment' ano/er Townshi*has ado*ted a $om*rehensi/e *lan to ma<imiKe o*en s*a$e and re$reationalfa$ilities' "art of that *lan is to $reate a #i$y$le and *edestrian +ind ofa$ti/ity $onne$tion for residents, em*loyees, and #usinesses that *romotes awor+?*lay en/ironment' This would $onne$t the different $ommunities, whi$hwould redu$e /ehi$ular traffi$ and would *romote e$onomi$ growth'

Fred "artridge, ano/er Townshi* resident in the 7a+ %idge Townhouses,is $on$erned a#out the townhouse whi$h a#uts the ;hi**any %i/er where there is

a lot of erosion due to urri$ane rene in 211 and has $ontinued to erodesin$e that time' e has #rought this u* to the ano/er Townshi* Committee andhas dis$o/ered that the ri/er #an+s are *art of the Morris County "ar+s' ewould li+e to ha/e the County ngineer $ome out and ha/e a *lan of a$tion to$orre$t the *ro#lem' Freeholder Ca#ana and liaison to the "ar+ Commissionsaid that the "ar+ Commission will #e wor+ing on this issue on #ehalf of theFreeholders sin$e they are the stewards' Freeholder Ca#ana said the <e$uti/eire$tor, a/e elmer, is rea$hing out to ano/er Townshi* Administrator thiswee+, and the County will #e a**rised as to what ste*s will #e ta+en'

aura SKwa+, Mt' 7li/e Townshi* resident, a**re$iated hearing Freeholder-ri$+us tal+ a#out fo$using on the o*en s*a$e *reser/ation trust fund fora$.uisition and also a**re$iates Freeholder Ca#ana and the dis$ussion

regarding $onne$ti/ity and $onne$ting lands and *eo*le' Ms' SKwa+ is /erysu**orti/e a#out e<*anding the use of the Trust Fund for trail de/elo*mentwith s$outs and /olunteers in her town' Ms' SKwa+ urged the Board to *ass aresolution to su**ort State mat$hing funds for o*en s*a$e farm land andhistori$ *reser/ation'

Eeorge Mo+en, Morris Townshi* resident, s*o+e to the Board regarding NewJersey Trans*ortation Authority8s grant' e has #een $on$erned a#out Agenda21 in the *ast and $autioned the Board not to enter into this agreement or*ro$eed' e feels there needs to #e another way'

-athy aa+e, resident of %o$+away Borough, as+ed the Board to *leasea**ro/e a resolution to su**ort the Statewide measure for the Earden State"reser/ation Trust' ;e need additional funds #esides Morris County funds'

192




-athy Mur*hy, Mt' 7li/e Townshi* resident, than+ed the Board for the#allot .uestion and su**ort of trail de/elo*ment within the 7*en S*a$e TrustFund'

Ereg So$ha, Morristown resident, than+ed the Board for their leadershi*'e feels an easy ne<t ste* is to su**ort the Statewide sour$e of funding for

Ereen A$res o*en s*a$e'

;ayne araway, ong Dalley resident, wanted to em*hasiKe a $ou*le of$omments that were made in the wor+ session #y Freeholder -ri$+us who$om*limented the 7*en S*a$e "rogram #ut also *ut in the $onte<t ta< relief inMorris County' e e$hoes the $omments made #y Freeholder -ri$+us and notedthat Freeholder Ca#ana made a $omment a#out edu$ating $itiKens a#out the FloodMitigation *rogram whi$h he feels is a good idea' Mr' araway su**orts going#a$+ to the original 1::2 %eferendum uestion that was on the #allot whi$h wass*e$ifi$ in limiting the ta< amount' t started out as a half $ent *er I1and a ma<imum of two $ents' e doesn8t feel that the $itiKens a$tuallyrealiKe what has #een s*ent and what has #een sa/ed' The *u#li$ needs to #eedu$ated'

Eeorge Mo+en, Morris Townshi* resident, had a .uestion $on$erning%esolution No' 11 and as+ed why the County would enter into this resolution'e said it a**eared that the #enefit would go to the Town of Morristown'Assistant Counsel Bush said the County is in/ol/ed as $areta+ers of this fund,and he would tal+ with Mr' Mo+en in more detail after tonight8s meeting' Mr'Mo+en re.uested that the Board not *ass %esolution No' 11'

99

Freeholder Ca#ana *resented the following resolutions)

416;%AS, the County of Morris has #een awarded and a$$e*ted Gr#an Area

Se$urity nitiati/e 4GAS6 Erant funding for FFH 213 #y the New Jersey 7ffi$eof omestead Se$urity and "re*aredness= and,

;%AS, under su$h grant, Morris County is to a$t as *ro$urement agentfor other go/ernment entities in the GAS region= and,

;%AS, s*e$ifi$ GAS grant funds awarded to the County of Morris ha/e#een a**ro*riated for the *ur$hase of e.ui*ment and ser/i$es on #ehalf of GASregion entities in$luding Newar+, Jersey City, Bergen County, sse< County,udson County, Middlese< County, "assai$ County, and Gnion County'

N7;, T%F7%, B T %S7D, #y the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that the ire$tor of theMorris County e*artment of aw & "u#li$ Safety is here#y authoriKed todistri#ute e.ui*ment and ser/i$es *ur$hased with said funding in a$$ordan$ewith GAS grant terms and New Jersey 7ffi$e of omeland Se$urity &"re*aredness guidelines'

99

426B T %S7D, #y the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey as follows)

1' That the County of Morris here#y awards a grant of I1:,2 fromthe FH 21! 7*en S*a$e and Farmland "reser/ation Trust Fund to MorrisCounty "ar+ Commission for a *roe$t entitled ;illows atFosterfields'

2' That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute an agreement to e<*ire on :?2>?215 forthe aforesaid grant, and the Cler+ to attest to the same, a $o*y ofwhi$h is on file in the offi$e of the e*artment of "lanning & "u#li$;or+s and made a *art hereof #y referen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Fundsindi$ating that funds are a/aila#le from the Morris County 7*en S*a$e9

istori$ "reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment

to the grantee as dire$ted #y the offi$e of e*artment of "lanning &"u#li$ ;or+s, all in a$$ordan$e with this resolution'

193




99

436B T %S7D, #y the Board of Chosen Freeholders of the County of Morris in

the State of New Jersey as follows)

1' That the County of Morris here#y awards a grant of I110,(>0 from the FH21! 7*en S*a$e and Farmland "reser/ation Trust Fund to St' "eter8s*is$o*al Chur$h for a *roe$t entitled St' "eter8s *is$o*al Chur$h'

2' That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute an agreement to e<*ire on :?2>?215 forthe aforesaid grant, and the Cler+ to attest to the same, a $o*y ofwhi$h is on file in the offi$e of the e*artment of "lanning & "u#li$;or+s and made a *art hereof #y referen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Fundsindi$ating that funds are a/aila#le from the Morris County 7*en S*a$e Q

istori$ "reser/ation A$$ount L1392:9050>059>>> and *ro$ess *aymentto the grantee as dire$ted #y the offi$e of the e*artment of "lanning& "u#li$ ;or+s, all in a$$ordan$e with this resolution'

99

4!6

B T %S7D, #y the Board of Chosen Freeholders of the County of Morris inthe State of New Jersey as follows)

1' That the County of Morris here#y awards a grant of I2,> from the FH21! 7*en S*a$e and Farmland "reser/ation Trust Fund to -innelonBorough for a *roe$t entitled 8$ole -innelon Museum'

2' That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute an agreement to e<*ire on :?2>?215for the aforesaid grant, and the Cler+ to attest to the same, a $o*y ofwhi$h is on file in the offi$e of the e*artment of "lanning & "u#li$;or+s and made a *art hereof #y referen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Fundsindi$ating that funds are a/aila#le from the Morris County 7*en S*a$e9istori$ "reser/ation A$$ount L1392:90590>059>>> and *ro$ess*ayment to the grantee as dire$ted #y the offi$e of the e*artment of"lanning & "u#li$ ;or+s, all in a$$ordan$e with this resolution'

99

406


1' That the County of Morris here#y awards a grant of I130, from theFH 21! 7*en S*a$e and Farmland "reser/ation Trust Fund to First%eformed Chur$h of "om*ton "lains for a *roe$t entitled First %eformedChur$h of "om*ton "lains'

2' That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute an agreement to e<*ire on :?2>?215 for

the aforesaid grant, and the Cler+ to attest to the same, a $o*y ofwhi$h is on file in the offi$e of the e*artment of "lanning & "u#li$;or+s and made a *art hereof #y referen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Fundsindi$ating that funds are a/aila#le from the Morris County 7*en S*a$e Qistori$ "reser/ation A$$ount L1392:90590>059>>> and *ro$ess*ayment to the grantee as dire$ted #y the offi$e of the e*artment of"lanning & "u#li$ ;or+s all in a$$ordan$e with this resolution'

99

456

;%AS, the Board of Chosen Freeholders of the County of Morris in theState of New Jersey desires to ma+e a**li$ation under the 210 County n/ironmentalealth A$t 4CA6 $ore *rogram in the amount of I1>1,(3'= and

194




;%AS, the Board of Chosen Freeholders here#y intends to mat$h 0R of theTotal "roe$t amount through in9+ind ser/i$es u*on determination of the total grantaward=

N7; T%F7% B T %S7D, that the ire$tor of the Board of Chosen

Freeholders is here#y authoriKed to sign and e<e$ute said grant a**li$ation with theNew Jersey e*artment of n/ironmental "rote$tion, a $o*y of whi$h is on file in thee*artment of law & "u#li$ Safety and made a *art hereof #y referen$e'

99

4(6;%AS, The Morris County Board of Chosen Freeholders ado*ted a resolution

authoriKing the County of Morris to esta#lish a @Commodity %esale System and toenter into Commodity %esale Agreements with other $ontra$ting units, and

;%AS, the County of Morris has agreed to ser/e as the ead Agen$y for aCommodity %esale System with Morris County Muni$i*alities'

T%F7%, B T %S7D, that the ire$tor of the Board of ChosenFreeholders is here#y authoriKed to enter into a $ontra$t agreement with the Boroughof Morris "lains for the sale of Easoline and iesel Fuel'

B T FG%T% %S7D, A $ertified $o*y of this %esolution along with 416 a$o*y of the 4"G%CAS AE%MNT6 and 426 a $o*y of the $ommodity %esale SystemForm 4Coo*erati/e "ur$hasing Form C"9256 shall #e forwarded to the ire$tor ofthe i/ision of o$al Eo/ernment Ser/i$es within the State e*artment CommunityAffairs'

This resolution shall ta+e effe$t immediately u*on *assage'

99

4>6


1' That the County of Morris here#y awards a grant of I10,!> from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to Morris County istori$al

So$iety for a *roe$t entitled A$orn all'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 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$ ;or+s and made a *art hereof #yreferen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e Q istori$"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to thegrantee as dire$ted #y the offi$e of the e*artment of "lanning & "u#li$;or+s, in a$$ordan$e with this resolution'

994:6


1' That the County of Morris here#y awards a grant of I1, from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to Florham "ar+ Borough for a*roe$t entitled ittle %ed S$hoolhouse'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grant,and the Cler+ to attest to the same, a $o*y of whi$h is on file in the offi$eof the e*artment of "lanning & "u#li$ wor+s and made a *art hereof #yreferen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e Q istori$

"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to the grantee

as dire$ted #y the offi$e of the e*artment of "lanning & "u#li$ ;or+s, all in a$$ordan$e with this resolution'

195




99

416;%AS, as of July 1, 21!, "assenger Dehi$le Trans*ortation 4"D6 /ehi$les

are re.uired to #e registered with s*e$ial ser/i$e9s*e$ifi$ li$ense *lates= and,

;%AS, title NJS !>)!91 states that @s*e$ial *aratransit /ehi$le means anymotor /ehi$le used e<$lusi/ely for the trans*ortation of *ersons who are at least 5years of age or who ha/e disa#ilities and?or who are the $lients of so$ialser/i$e agen$ies, *ro/ided that the motor /ehi$le is used in a ser/i$e *ro/ided #y a$ounty either dire$tly or #y $ontra$t, or *ro/ided #y a non*rofit organiKation, andthe ser/i$e is in$luded #y a $ounty as *art of its $ounty *lan re.uired #y se$tion 5of "'' 1:>3, $'0(> 4C'2()20936, regardless or whether a *erson is $harged ordonations are a$$e*ted= and,

;%AS, the Morris Area "aratransit System must fulfill the "DT li$ense *latere.uirements'

N7;, T%F7, B T %S7D, #y the Morris County Board of ChosenFreeholders of the County of Morris in the State of New Jersey'

1' The ire$tor of the Board of Chosen Freeholders or his?her designee isauthoriKed to $ertify that the Morris Area "aratransit System o*erates*aratransit /ehi$les'

2' The ire$tor of the Board of Chosen Freeholders or his?her designee isauthoriKed to e<e$ute the "aratransit Certifi$ation and other do$umentsthe Motor Dehi$le Commission re.uires on #ehalf of the County of Morris'

3' Any additional $ertifi$ations needed for the "DT *rogram $an #e *ro/ided #ythe ire$tor of the Morris County e*artment of uman Ser/i$es'

99

4116

;%AS, ead.uarters Community e/elo*ers, n$', a Community ousinge/elo*ment 7rganiKation [email protected], wor+ing in $on$ert with >1 M-, C,4@M-6 is the owner and o*erator of a si< 456 unit rental housing #uilding lo$atedat >1 M- A/enue, Morristown, NJ= and,

;%AS, omeless Solutions, n$', is the *arent $om*any of 4M-6= and,

;%AS, @ead.uarters, has signed a 7M funded grant agreement dated Mar$h21, 212 to de/elo* si< 456 units of rental afforda#le housing with the 7ffi$e ofCommunity e/elo*ment, County of Morris= and,

;%AS, a eed Co/enant has #een *re*ared esta#lishing $ertain restri$tionsin a$$ordan$e with the 7M funded Erant Agreement signed Mar$h 21, 212, #etweenthe County of Morris 4@Morris6 and @ead.uarters for an afforda#le housing rental*roe$t lo$ated at Blo$+ 01, ot 13, >1 Martin uther -ing A/enue, Town ofMorristown, County of Morris, New Jersey= and,

;%AS, a Mortgage has #een *re*ared esta#lishing afforda#ility re.uirementsfrom the same 7M funded Erant Agreement #etween @ead.uarters and @Morris= and,

;%AS, an Assignment and Assum*tion Agreement 4Assignment6 has #een*re*ared transferring those afforda#ility re.uirements from @ead.uarters4Assignor6 to @M-, 4Assignee6= and,

;%AS, an Assignment and Assum*tion Agreement 4@Assignment6 has #een*re*ared transferring those afforda#ility re.uirements from @ead.uarters4Assignor6to M- 4Assignee6 and Morris'

N7; T%F7% B T %S7D, #y the Board of Chosen Freeholders of the Countyof Morris in the State of New Jersey that the ire$tor of the Board of ChosenFreeholders, on #ehalf of the 7ffi$e of Community e/elo*ment, #e authoriKed tosign, e<e$ute and thereafter re$ord in the Morris County Cler+8s 7ffi$e, theatta$hed do$uments in the following order)

1' eed Co/enant to #e re$orded2' Mortgage to #e re$orded3' Assignment and Assum*tion to #e re$orded

!' Assignment and Assum*tion in$luding the County of Morris) to #e signed andre$orded

196




99

4126;%AS, on Se*tem#er (, 21, the County of Morris entered into an agreement

with *i$ Management in$', for *rofessional $onstru$tion management ser/i$es at theCounty9;ide "u#li$ Safety Com*le< for I502,!::' for the time *eriod Se*tem#er 21,

21 through No/em#er 2, 213= and

;%AS, the aforesaid agreement was amended on A*ril 2(, 211, in$reasing the$ontra$t #y I0(,3' to a new total of I(:,(::'= and,

;%AS, it has #e$ome ne$essary to again in$rease the amount of the $ontra$t#y I10,1>0' to a new total of I>1!,:>!' and e<tend the term of the aforesaidagreement to No/em#er 2, 21!= and,

;%AS, *i$ Management, n$', has agreed to *erform the ser/i$e= and,

;%AS, the o$al "u#li$ Contra$ts aw N'J'S'A'!A)1190 416 4a6 4i6re.uires that the resolution authoriKing the award of $ontra$t for @"rofessionalSer/i$es without $om*etiti/e #idding, and the $ontra$t itself, must #e a/aila#lefor *u#li$ ins*e$tion'

N7;, T%F7%, B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

1' The amendment to the agreement #etween the County of Morris and *i$Management n$', 135 11th Street, "is$ataway, New Jersey >>0!, in$reasingthe amount and e<tending the term as set forth a#o/e, a $o*y of whi$h is onfile in the 7ffi$e of the County "ur$hasing Agent and made a *art hereof #yreferen$e, is here#y a**ro/ed and entered into #y this Board'

2' The ire$tor of the Board of Chosen Freeholders is here#y authoriKed to signand e<e$ute this amendment'

3' This $ontra$t is awarded without $om*etiti/e #idding as a @*rofessionalser/i$e under the *ro/isions of the o$al "u#li$ Contra$ts aw #e$ause itis for ser/i$es to #e rendered #y a *erson or *ersons whose *ra$ti$e isregulated #y law'

!' The ire$tor of Finan$e and County Treasurer is here#y authoriKed to issue anamended CAF L2320!, refle$ting the a#o/e $hanges and $harging A$$ount L

!92159009:012!:9:! for the in$rease'

0' An offi$ial noti$e of this a$tion shall #e *u#lished in a$$ordan$e withthe law'

99

4136

;%AS, the Board of Chosen Freeholders of the County of Morris in the Stateof New Jersey has authoriKed u* to I2, in Su**lemental Muni$i*al Allian$e Fundingfor ea$h muni$i*ality for the year 21!= and

;%AS, 10 a**li$ations for these funds were su#mitted to the Morris Countye*artment of uman Ser/i$es= and,

;%AS, the following Muni$i*al Allian$e Committee in the County of Morrisha/e #een re$ommended #y the County Allian$e Steering Su#$ommittee?Mentalealth?Su#stan$e A#use Ad/isory Board for these funds)

Muni$i*ality Funding Amount

Chatham, Borough?Townshi* of I2, Chester, Borough?Townshi* of I!,

ano/er, Townshi* of I2, Jefferson, Townshi* of I2,

-innelon, Borough of I2, Madison, Borough of I2, Mendham, Borough?Townshi* of I3,53 Mont/ille, Townshi* of I2, Morris "lains, Borough of I2, Net$ong, Borough of I2,

"arsi**any?Troy ills I2, %andol*h, Townshi* of I2, %o$+away, Townshi* of I2,

197




;ashington, Townshi* of I2, ;harton, Borough of I2,

Countywide "re/ention A$ti/ities I15,3(

Total I0,

N7;, T%F7% B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that the aforesaid re$ommendations areendorsed and a**ro/ed

99

41!6

N7; T%F7%, B T %S7D #y the Board of Chosen Freeholders of the Countyof Morris in the State of New Jersey as follows)

1' That the "lans and S*e$ifi$ations for %oof %e*la$ements at the Morris County"u#li$ Safety Training A$ademy and SG Building, lo$ated at ;est ano/erA/enue, "arsi**any, New Jersey are a**ro/ed'

2' The ire$tor is authoriKed to sign the *lans'

3' That the County "ur$hasing Agent is here#y dire$ted to ad/ertise for #ids for the *roe$t forwith'

!' This resolution shall ta+e effe$t immediately'

99



1' That the County of Morris here#y awards a grant of I:1,(53 from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to %o<#ury istori$ Trust,n$' for a *roe$t entitled -ing omestead Museum'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grant,and the Cler+ to arrest to the same, a $o*y of whi$h is on file in the offi$eof the e*artment of "lanning & "u#li$ ;or+s and made a *art hereof #yreferen$e'

3' 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 7*en S*a$e Q istori$

"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to thegrantee as dire$ted #y the offi$e of the e*artment of "lanning & "u#li$;or+s, all in a$$ordan$e with this resolution'

99



1' That the County of Morris here#y awards a grant of I1:,12 from the FH 21!

7*en S*a$e and Farmland "reser/ation Trust Fund to %o$+away Borough for a*roe$t entitled %o$+away Borough Free "u#li$ i#rary'



"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to thegrantee as dire$ted #y the offi$e of the e*artment of "lanning & "u#li$

;or+s, all in a$$ordan$e with this resolution'

99

198




41(6;%AS, a Traffi$ Control Signal has #een installed and *la$ed into ser/i$e

at the interse$tion of Susse< A/enue 4C% 51(6 & -ahdena %oad?namere %oad, in theTownshi* of Morris, Morris County, New Jersey on June 2, 20 and=

;%AS, the Traffi$ Control Signal installed must $om*ly with the *ro/isionsof the Manuel of Gniform traffi$ Control e/i$es and Title 3: of the %e/ised Statuesand must $onform to the design, dated A*ril ! 212 last re/isedJuly 1!, 21! entitled @Traffi$ Signal "lan TS 0>(1A, Susse< A/enue 4C%51(6 and-ahdena %oad?namere %oad in the Townshi* of Morris, Morris County, New Jersey, andsignal timing dated A*ril 1, 2! shall #e maintained in o*eration, as authoriKed #ythe County of Morris, and=

N7; T%F7%,B T %S7D #y the Board of Chosen Freeholders of the Countyof Morris in the State of New Jersey as follows)

1' All *rior ordinan$es or resolutions or *ortions thereof related to thissignal de/i$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 asre.uired #y law= and

3' That is any $lause, se$tion or *ro/ision of this resolution is de$laredin/alid #y a Court of $om*etent urisdi$tion, su$h *ro/ision shall #e deemeda se*arate, distin$t and inde*endent *ro/ision and shall not effe$t the/alidity of the remaining *ortion thereof, and

!' ;hen the resolution is finally ado*ted, the Cler+ of the Board is to send aCertified $o*y to Morris Townshi*'

99

41>6;%AS, that a Traffi$ Control Signal has #een installed and *la$ed into

ser/i$e at the interse$tion at South %idgedale A/enue and Tiffany ri/e in astano/er Townshi*= and

;%AS, the Traffi$ Control Signal installed must $om*ly with the *ro/isionsof the Manual of Gniform Traffi$ Control e/i$es and Title 3: of the %e/ised Statuesand must $onform to the design, dated Mar$h 25, 21! entitled @Traffi$ SignalModifi$ation "lan South %idgedale A/enue 4C% 5326 and Tiffany ri/e, Townshi* ofast ano/er, Morris County, New Jersey and signal timing dated Mar$h 25, 21!shall #e maintained in o*eration, as authoriKed #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 asre.uired #y law, and

3' That if any $lause, se$tion or *ortion of this resolution is de$laredin/alid #y a Court of $om*etent urisdi$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

!' ;hen the resolution is finally ado*ted, the Cler+ of the Board is to senda $ertified $o*y to ast ano/er'

99

41:6N7; T%F7%, B T %S7D #y the Board of Chosen Freeholders of the County

of Morris in the State of New Jersey as follows)

1' That the "lans and S*e$ifi$ations for nterse$tion G*grades9;est ano/erA/enue 4C% 536 at Freedom ;ay?Morris Diew ri/e, Townshi* of "arsi**any9Troyills in Morris Townshi*, County of Morris are a**ro/ed'

2' The ire$tor is authoriKed to sign the *lans'

199




3' That the County "ur$hasing Agent is here#y dire$ted to ad/ertise for #ids forthe *roe$t forthwith'

!' This resolution shall ta+e effe$t immediately'

99

426


1' That the County of Morris here#y awards a grant of I21!,! from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to The ;oman8s Clu# ofMorristown, n$', for a *roe$t entitled ;oman8s Clu# of Morristown'



"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to thegrantee as dire$ted #y the offi$e of the e*artment of "lanning & "u#li$;or+s, all in a$$ordan$e with this resolution'

99

4216

;%AS, the Board of Chosen Freeholders of the County of Morris agrees to

a$$e*t #y ratifi$ation a *re/iously re$orded eed #etween Sene$a eights Cor*', andthe County or Morris, ha/ing its *rin$i*al address at "'7' Bo< :, Court Street,Morristown, New Jersey (:539: for *ro*erty +nown as Ta< Blo$+ !:2, ot 20,lo$ated in %o<#ury Townshi*, more *arti$ularly des$ri#ed in the atta$hed eed'

N7; T%F7% B %S7D, #y the Board of Chosen Freeholders of the County ofMorris, State of New Jersey as follows)

1' The eed #etween Sene$a eights Cor*', and the County of Morris, ha/ing its*rin$i*al address at "'7' Bo< :, Court Street, Morristown, New Jersey(:539:, and re$orded in the Morris County Cler+8s 7ffi$e on July 11, 21!in eed Boo+ 2200:, *age 111, for *ro*erty +nown as Ta< Blo$+ !:2, ot 20,lo$ated in %o<#ury Townshi* is here#y a$$e*ted and ratified and *la$ed in

file in the 7ffi$e of the Morris County Administrator'

2' The within resolution shall ta+e effe$t immediately'

99

4226

;%AS, the New Jersey e*artment of Military and Deterans8 Affairs 4the@State Agen$y6 has #een designated under the authority of N'J'S'A' 3>A)392 et9se.',to administer or su*er/ise the administration of /eteran ser/i$e *rograms and has,in turn, designated the State Agen$y to #e dire$tly res*onsi#le for the funding,im*lementation and administration of $ertain /eteran ser/i$e *rograms= and,

;%AS, the State Agen$y desires that the County of Morris through its MorrisArea "aratransit System *ro/ide ser/i$es that in$lude trans*ortation to Deteranssee+ing ser/i$es at ast 7range os*ital, yons os*ital, the DA Clini$ lo$ated inMorris County offi$es lo$ated at 3! ;est ano/er A/enue, Morris Townshi*, and other/arious medi$al a**ointments'

N7;, T%F7%, B T %S7D BH the Morris County Board of ChosenFreeholders)

1' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed to sign and e<e$ute, the Morris Area "aratransit System to su#mit and file, an

a**li$ation on #ehalf of the County 7f Morris with the New Jersey e*artmentof Military and Deterans8 Affairs'

2' That the ire$tor of uman Ser/i$es is authoriKed to e<e$ute and file withsu$h a**li$ations and assuran$e or any other do$ument re.uired #y New Jersey

200




e*artment of Military and Deterans8 Affairs to $arry out the *ur*oses of thea**li$ation'

3' That the ire$tor of uman Ser/i$es is authoriKed to furnish su$hadditional information as the New Jersey e*artment of Military and Deterans8Affairs may re.uire in $onne$tion with the a**li$ation'

!' That the Morris County Board of Chosen Freeholders here#y authoriKes thea$$e*tan$e of u* to I10, from the New Jersey e*artment of Military andDeterans8 Affairs'

99

4236B T %S7D, #y the Board of Chosen Freeholders of the County of Morris

in the State of New Jersey as follows)

1' That the County of Morris here#y awards a grant of I1:,>12 from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to ;ashington Townshi*istori$al So$iety for a *roe$t entitled Gnion S$hool ouse'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grant,and the Cler+ to attest to the same, a $o*y of whi$h is on file in the offi$eof the e*artment of "lanning & "u#li$ ;or+s and made a *art hereof #yreferen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e 9 istori$"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment #y the granteeas dire$ted #y the 7ffi$e of the e*artment of "lanning & "u#li$ ;or+s, allin a$$ordan$e with this resolution'

99

42!6

;%AS, a $ontra$t was awarded on A*ril 23, 21! for milling and resurfa$ingof Susse< Turn*i+e in %andol*h and Morris Townshi*, NJ, and

;%AS, it has #een determined that it is ne$essary to de$rease said $ontra$tto $onform to as #uilt .uantities=

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that *ursuant to o$al "u#li$Contra$t %egulations, $ontra$t modifi$ation as detailed on @Contra$t Change

7rder %e.uest No' 19:5(2 is here#y a**ro/ed as follows)

1' Dendor) To* ine Constru$tion Cor*'22 Fifth Street

Somer/ille, NJ >>(5

2' tem) Conform to as #uilt .uantities

3' e$rease in Cost) I 9>,220'13

!' New Contra$t Total) I!23,35'((

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$$ountL1392:90590(0(19>>> and saida$$ount shall #e $redited'

5' The ire$tor of the Board of Chosen Freeholders is here#y authoriKed toe<e$ute said $ontra$t modifi$ation'

(' This resolution shall ta+e effe$t immediately'

99

4206

;%AS, on A*ril 2(, 211, the County of Morris entered into an agreement

with l Asso$iates & ngineers "A for "rofessional ngineering esign Ser/i$es forthe Morris Diew ealth$are Nursing Gnit Food Area %eno/ation for I31,5' for thetime *eriod of 5 $alendar days from the Noti$e to "ro$eed= and,

201




;%AS, the aforesaid agreement was amended on August 22, 212, #y in$reasingthe $ontra$t #y I5,>:' to a new total of I3>,!:', and e<tending the term ofthe agreement to e$em#er 31, 212= and,

;%AS, it has #e$ome ne$essary to again in$rease the amount of the $ontra$t

#y I2,:!' to a new total of I!1,!3', and e<tend the term of the aforesaidagreement to e$em#er 31, 21!= and,

;%AS, Asso$iates & ngineers "A has agreed to *erform the ser/i$e= and,

;%AS, the o$al "u#li$ Contra$ts aw N'J'S'A' !A)1190 4164a64i6re.uires that the resolution authoriKing the award of $ontra$t for @"rofessionalSer/i$es without $om*etiti/e #idding, and the $ontra$t itself, must #e a/aila#lefor *u#li$ ins*e$tion=

N7; T%F7%, B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

1' The amendment to the agreement #etween the County of Morris and l Asso$iates& ngineers "A, > %idgedale A/e', Cedar -nolls, New Jersey (>2(, in$reasingthe amount and e<tending the term as set forth a#o/e, a $o*y of whi$h is onfile in the 7ffi$e of the County "ur$hasing Agent and made a *art hereof #yreferen$e, is here#y a**ro/ed and entered into #y this Board'

2, The ire$tor of the Board of Chosen Freeholders is here#y authoriKed to signand e<e$ute this amendment'

3' This $ontra$t is awarded without $om*etiti/e #idding as a @*rofessionalser/i$e under the *ro/isions of the o$al "u#li$ Contra$ts aw #e$ause itis for ser/i$es to #e rendered #y a *erson or *ersons whose *ra$ti$e isregulated #y law'

!' The ire$tor of Finan$e and County Treasurer is here#y authoriKed to issue anamended CAF L30>!, refle$ting the a#o/e $hanges and $harging A$$ount L!9

2159009:003219:01 for the in$rease'

0' An offi$ial noti$e of this a$tion shall #e *u#lished in a$$ordan$e with thelaw'

99

4256

B T %S7D as follows)

1' The County of Morris wishes to *ur$hase Self9Contained Breathing A**aratusfrom the following authoriKed /endors under the State of New JerseyCoo*erati/e "ur$hasing "rogram 19NJC", in a$$ordan$e with o$al "u#li$Contra$t aws, N'J'S'A' !A)11911 and N'J'S'A!A)11912'

Een9l aw & "u#li$ Safety:51 %oute 1 ast Ste 2M !92159009:533!29:05%andol*h, NJ (>5: Amount) I>,1:1'(>NJSCLA>:52

DendorL1!(25

2' The Treasurer is here#y authoriKed to issue Certifi$ate of A/aila#ility ofFunds'

99

42(6


1' The County of Morris wishes to *ur$hase materials to u*grade ele/ator L2from the following authoriKed /endors under the State of New JerseyCoo*erati/e "ur$hasing "rogram 19NJC", a$$ording to o$al "u#li$Contra$t aws, N'J'S'!A)11912'

S$hindler le/ator Morris Diew ealth$are2 ;hi**any %oad !92159009:003!09:!

Morristown, NJ (:59!02! Amount) I20,!('eading Age

202




2' The Treasurer is here#y authoriKed to issue Certifi$ate of A/aila#ility ofFunds'

99

42>6


1' The County of Morris wishes to *ur$hase " lite*ad 1 E2 from thefollowing authoriKed /endors under the State of New JerseyCoo*erati/e "ur$hasing "rogram 19NJC", a$$ording to o$al "u#li$Contra$t aws, N'J'S'!A)11912'

ewlett9"a$+ard Com*any nformation Te$hnology1>1 Farnam ri/e !92159009:523!39:007maha N 5>10! Amount) I2!,121'NJSCL A(252

99

42:6


1' The County of Morris wishes to *ur$hase *orta#le radio e.ui*ment from thefollowing authoriKed /endors under the State of New Jersey Coo*erati/e"ur$hasing "rogram 19NJC", a$$ording to o$al "u#li$ Contra$t aws,N'J'S'!A)11912'

Motorola aw & "u#li$ Safety0 "aragon ri/e, Ste 2 292139!19(>!0093:1Mont/ale, NJ (5!0 Amount) I22,(12'>NJSCL A>3:: Dendor Code) 21(:1

99

436

1' n a$$ordan$e with N'J'S'A' !A)11910, a $ontra$t is here#y awarded, for the*ro/ision of *ro*rietary software maintenan$e for the aw & "u#li$ Safety,to)

-eystone "u#li$ Safety7ne Tall 7a+s Cor*orate Center1 enola %oad Suite 11

Ma*le Shade NJ >32Term) August 1st, 21! thru e$em#er 31st, 21!Amount) I2,(!0'

Budget ine tem) 19219209202109(>Gsing e*artment) aw & "u#li$ Safety

2' The "ur$hasing Agent is here#y authoriKed to e<e$ute said $ontra$t as*re*ared #y County Counsel'

3' This resolution shall ta+e effe$t immediately'

99

4316

1' n a$$ordan$e with N'J'S'A' !A)11910, a $ontra$t is here#y awarded, for the*ro/ision of *ro*rietary software maintenan$e for the County Cler+, to)

County Business Systems10(! %eed %oad"ennington NJ >03!Term) July 1st, 21! thru e$em#er 31st, 21!Amount) I35,301'0Budget ine tem) 1392:90590(>!19>>>Gsing e*artment) County Cler+

2' The "ur$hasing Agent is here#y authoriKed to e<e$ute said $ontra$t as

*re*ared #y County Counsel'


203




99

4326

1' n a$$ordan$e with N'J'S'A' !A)11910, a $ontra$t is here#y awarded, for the

*ro/ision of *ro*rietary software maintenan$e for the i/ision of Agingisa#ility, to)

%outeMat$h Software, n$'121 ;est "ea$htree StreetAtlanta, EA 33:Term) August 1st, 21! thru e$em#er 31st, 21!Amount) I>,20'Budget ine tem) 292139!19(>5!093:!Gsing e*artment) i/ision of Aging isa#ility

2' The "ur$hasing Agent is here#y authoriKed to e<e$ute said $ontra$t as*re*ared #y County Counsel'


99

4336

;%AS, on August 1!th, 213 #y %esolution L!( a $ontra$t for Boiler Ser/i$esand %e*airing for Morris Diew ealth$are Center was awarded to the lowestres*onsi#le #idder, Miller & Chitty Com*any, n$', and,

;%AS, the s*e$ifi$ations *ro/ided an o*tion for renewal for one year and,

;%AS, it is in the #est interest of the County to e<er$ise said o*tion, now

therefore,

B T %S7D that said $ontra$t with Miller & Chitty Com*any, n$', #erenewed as follows)

Miller & Chitty Com*any, n$'130 Mar+et Street-enilworth, NJ (33Term) August 1st, 21! thru July 31st, 210S*lit A$$ounts)192192(930119!! I2,' ns*e$tion & Maintenan$e192192(930119252 I30,' Gnanti$i*ated %e*airse*t) Morris Diew ealth$are

1' The Treasurer is here#y authoriKed to issue a Certifi$ate of 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 31, 210, in a$$ordan$e with N'J'%'35!!, 0)3!90'3 4a6426' G*on final ado*tion of the #udget, a Certifi$ate of

A/aila#ility of Funds shall #e issued for the remaining #alan$e su#e$t tothe a**ro*riation of suffi$ient funds'

2' The "ur$hasing Agent is here#y authoriKed to e<e$ute said $ontra$t as *re*ared #y County Counsel'


!' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in $om*lian$e

with N'J'S'A' 1:)!!A92'1, et se.'

99

43!6

%S7D that the ire$tor is here#y authoriKed to e<e$ute and the Cler+ shall$ertify, attest and affi< the seal to the %elease of %e$ei*t of Erant and ien inthe matter of the following $lient4s6, and the Cler+ shall deli/er the same toCommunity e/elo*ment'

Agnes iKun

994306

204




;%AS, a $ontra$t was awarded on January 1, 21! for medi$al ser/i$es= and

;%AS, it is ne$essary to in$rease the $ontra$t to $orre$t $hange order L1for diagnosti$ tests ne$essary for S%T renewal *hysi$als and Fire nstru$tor newhire tests'

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty 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 7rder %e.uestNo'29:22 is here#y a**ro/ed as follows)

1' Dendor) Fast% Grgent Care 13 S*eedwell A/enue Morris "lains, NJ (:0

2' tem) n$rease to $orre$t $hange order L1 for diagnosti$ tests

3' n$rease in Cost) I 3,'

!' Contra$t Total) I1(2,00'

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 offunds is as listed in A$$ounts L1921929101109!:= and said a$$ount shall

#e $harged'

5' The ire$tor of the Board of Chosen Freeholders is here#y authoriKed toe<e$ute said $ontra$t modifi$ation


99

4356

%S7D that the ire$tor is here#y authoriKed to e<e$ute and the Cler+ shall$ertify, attest and affi< the seal to the "ost*onement of ien in the matter of thefollowing $lients, and the Cler+ shall deli/er the same to Community e/elo*ment'

Jennie %ussomando%egina M A Tro$heK

99

43(6;%AS, the County Treasurer has #een ad/ised that the following $he$+ was

issued to an in$orre$t name and has #een /oided=

CC-L AT AM7GNT "AH ACC7GNT BAN-

3>(( (?:?1! I30' NJM CentraliKed Ban+ of Ameri$a is#ursement

T%F7%, B T %S7D #y the go/erning #ody that the County Treasurer #eauthoriKed to re9issue the a#o/e in the following manner)

AM7GNT "AH ACC7GNT BAN- I30' NJM du$ational Foundation CentraliKed Ban+ of Ameri$a

is#ursement

99

43>6

B T %S7D, that in a$$ordan$e with a resolution *assed on No/em#er >,1::0, the following de*artments will #e de#ited *er ournal entry for the followinge<*enses'

"A%TMNT TH" 7F "A%TMNTCA%E U"NS AM7GNT C%T

1921922921195: "rinting I 3'5 Anti$i*ated %e/enue January Q Mar$h 21! 7ffi$e Ser/i$es

;eights & Measures

192192(93!0195: "rinting I1>'35 Anti$i*ated %e/enue

205




January Q Mar$h 21! offi$e Ser/i$esTem*orary Assistan$e

99

43:6

B T %S7D, that in a$$ordan$e with a resolution *assed on No/em#er >,1::0, the following de*artments will #e de#ited *er ournal entry for the followinge<*enses'

"A%TMNT TH" 7F "A%TMNT CA%E U"NS AM7GNT C%T

1921922921192:1 Dehi$le Maintenan$e I1,2!'(: Anti$i*ated %e/enue January9Mar$h 21! "u#li$ ;or+s

;eights & Measures

19219!19(15192:1 Dehi$le Maintenan$e I(,:!1'03 Anti$i*ated %e/enueJanuary9Mar$h 21! "u#li$ wor+sNutrition

99

4!6

;%AS, ordinan$e num#er :52253 was ado*ted #y the Morris County Board ofChosen Freeholders on Fe#ruary >, 212 for the D7" Tele*hone System "roe$t and

;%AS, the finan$ing for the *roe$t is through the Morris Countym*ro/ement Authority County Euaranteed easing "rogram and T Ban+ as s$row Agentand

;%AS, %e.uisition Num#er 1 in the amount of I2,:05'2 *aya#le to DeriKonSele$t Ser/i$es, n$' is #eing sent to T Ban+ GS on August 1!, 21!'

T%F7%, B T %S7D that the a$tion of the Treasurer in su#mitting the#ill for *ayment, to the Trustee T Ban+, as a**ro/ed #y the ire$tor of nformationTe$hnology is here#y a**ro/ed'

99

4!16

;%AS, ordinan$e num#er :52253 was ado*ted #y the Morris County Board ofChosen Freeholders on Fe#ruary >, 212 for the D7" Tele*hone System "roe$t and

;%AS, the finan$ing for the *roe$t is through the Morris Countym*ro/ement Authority County Euaranteed easing "rogram and T Ban+ as s$row Agentand

;%AS, %e.uisition Num#er 2 in the amount of I1,(15' *aya#le to DeriKonSele$t Ser/i$es, n$' is #eing sent to T Ban+ GS on August 1!, 21!'

T%F7%, B T %S7D that the a$tion of the Treasurer in su#mitting the#ill for *ayment, to the Trustee T Ban+, as a**ro/ed #y the ire$tor of nformationTe$hnology, is here#y a**ro/ed'

99

4!26n a$$ordan$e with the authoriKation to *ay *er Cha*ter 12( "'' 1:>0, the

following $he$+ has #een issued #y the County Treasurer'

AT CC- N7' "AH ACC7GNT AM7GNT

(?20?1! 3>(>: Treasurer, State of New Jersey !92159009:032:19:: I2!'

T%F7%, B T %S7D, that the a#o/e *ayment #e $onfirmed'

99

4!36

206




;%AS, the County Treasurer has #een ad/ised that a ta< lien has #een filedagainst /endor num#er 1:13! and whereas #ills to this /endor ha/e #een su#mitted asfollows)

AT AM7GNT ACC7GNT BAN-

(?23?1! I1,::!'!0 CentraliKed Ban+ of Ameri$a is#ursement

T%F7%, B T %S7D #y the go/erning #ody that the County Treasurer #eauthoriKed to *ro$ess the a#o/e to the Gnited States Treasury to satisfy the lien'

AM7GNT BAN- ACC7GNT BAN-

I1,::!'!0 Gnited States Treasury CentraliKed Ban+ of Ameri$a is#ursement

99

4!!6%S7GT7N "%7DNE F7% T NS%T7N 7F ANH S"CA

TM 7F %DNG N T BGET 7F ANH C7GNTH 7% MGNC"ATH"G%SGANT T7 N'J'S'A'!A) !9>( 4CA"T% 10:, "'' 1:!>6

;%AS, N'J'S'A' !A)!9>( *ro/ides that the ire$tor of the i/ision

of o$al Eo/ernment Ser/i$es may a**ro/e the insertion of any s*e$ial item ofre/enue in the #udget of any $ounty or muni$i*ality when su$h item shall ha/e#een made a/aila#le #y law and the amount thereof was not determined at thetime of the ado*tion of the #udget, and

;%AS, said ire$tor may also a**ro/e the insertion of an item

of a**ro*riation for e.ual amount,

;%AS, the Treasurer $ertifies that the County of Morris has realiKedor is in re$ei*t of written notifi$ation of the state or federal monies $itedin this resolution, whi$h meets all statutory re.uirements and will #e in$ludedin the 21! $ounty #udget,

N7;, T%F7%, B T %S7D, that the Board of Chosen Freeholdershere#y re.uests the ire$tor of the i/ision of o$al Eo/ernment Ser/i$es toa**ro/e the insertion of an item of re/enue and a**ro*riation in the #udget ofthe year 21! as referen$ed #elow)

%e/enue Title) New Jersey e*artment of omeland Se$urityAmount) I10,'

A**ro*riation Title) aKard Mitigation Erant "rogram Amount) I10,'

o$al Mat$h Q Sour$e)VVVVVVVVVVVVVVVVVVVVVVVVVVVVV Amount)IVVVVVVVVVVVVV

B T FG%T% %S7D, that *ursuant to N'J'S'A !A)!9>( this resolutionhas #een duly ado*ted #y the go/erning #ody of the County of Morris and thatone 416 $ertified $o*y of this resolution #e forwarded to the i/ision of o$alEo/ernment Ser/i$es'

99

4!06


1' The County of Morris wishes to *ur$hase goods and ser/i$es from thefollowing authoriKed /endors under the State of New Jersey Coo*erati/e"ur$hasing "rogram 19NJC", a$$ording to o$al "u#li$ Contra$t aws, N'J'S' !A)11912'

Til$o New Hor+ n$ %oad i/ision520 Mt' o*e %oad 192192592:19222

;harton, NJ (>>0 Amount) I2,3:'!3 Co9o*L0

Johnson Su**ly Buildings & Erounds

"'7' Bo< 23: 19219259311925!-enilworth, NJ (33 Amount) I3,(50'(>

207




NJSCL A>101

"lainsman Auto Su**ly Motor Ser/i$e Center 310 ast ano/er A/enue 19219259310192:1 Morristown, NJ (:5 Amount) I1,(:2':( CC9113912

DeriKon ;ireless nformation Te$hnology2!1 Mall ri/e S*lit A$$ount)

N Charleston SC :!5 Amount) I(,12'( NJSCLA>20>3 19219319!3191!5 I0,>12'

1921929121931 I 11:'119219319!3191!5 I 11!'31392:90590(>:19>>> I 2>0'>192192(9331931 I 3!1'1

192192(9331931 I 11!'3 19219229211931 I 225'(3

DeriKon ;ireless nformation Te$hnology 2!1 Mall ri/e S*lit A$$ount) N Charleston SC :!5 Amount) I5,520'03

NJSCL A>20>319219319!3191!5 I0,0!('3:

192192092021931 I 11!'3 192:90590(>:19>>> I 2>'!:

192192(9331931 I 3!1'1192192(9331931 I 11!'319219229211931 I 22>'0>

ell Mar+eting " nformation Te$hnology 7ne ell ;ay 19219291!19:>

%ound %o$+ TU (>5>2 Amount) I>,21'>>

NJSLA(205

Bayway um#er Buildings & Erounds! Ashton A/enue 192192591192!:

inden NJ (35 Amount) I2,033'1: Co9o*L1

DeriKon Ca#s aw & "u#li$ Safety"7 Bo< 3(20 19219319!3191!5

Baltimore M 212:(9320 Amount) I!,!(('!!NJSCLA>0:!3

Montage nter*rises Motor Ser/i$e Center

1! %oute :! 1921925931019251 Blairstown, NJ (>20 Amount) I2,2:3'!(

& B Su**ly Motor Ser/i$e Center32 in$oln Bl/d' 19219259310192:1

Middlese<, NJ >>!5 Amount) I1,252'11 CC9113912

;B Mason Com*any MC i#rary 0303 Se$au$us %oad 192192:93:190> Se$au$us NJ (:! Amount) I1,122'01 NJSCLA0:(5(

Trite$ 7ffi$e .ui*ment n$' "ur$hasing i/ision

2:5 %oute 1 ;est 192192913109!! ast ano/er, NJ (:35 Amount) I1>,0(2':(

NJSCLA

DeriKon ;ireless nformation Te$hnology2!1 Mall ri/e S*lit A$$ount)

N Charleston SC :!5 Amount) I(,3:!':0 NJSCLA>20>3 19219319!3191!5 I0,(>('10 1921929121931 I13' 192192092021931 I11!'3

1392:90590(>:19>>> I2>0':2 192192(9331931 I(3('!

192192(9331931 I11!'3 19219229211931 I225'2>

208




"lainsman Auto Su**ly Motor Ser/i$e Center 310 ast ano/er A/enue 19219259310192:1 Morristown, NJ (:5 Amount) I3,311'0!

CC9113912

nter City Tire Motor Ser/i$e Center

((( owd A/enue 19219259310192!0liKa#eth NJ (21 Amount) I3,3!'0!

NJSCLA>202>

Afforda#le nterior Systems County Cler+ "7 Bo< >!2 1392:90590(>!19>>> Boston MA 22>0925(0 Amount) I1>,!:'(>

NJSCDLA>1(0

ell Mar+eting " County Cler+ 7ne ell ;ay 1392:90590(>!19>>>

%ound %o$+, TU (>5>2 Amount) I3,55>'2 NJSLA(205

Fitness ifestyle County Administrator 51! Coo+man A/enue 192192392219: As#ury "ar+, NJ ((12 Amount) I1!,>!>'10 NJSCLA>1153

Smith Motor Co' Motor Ser/i$e Center "7 Bo< 31 19219259310192:1 ;ashington NJ (>>2 Amount) I2,52!' CC9113912

Tri$o .ui*ment Motor Ser/i$e Center 001 N arding ;H 1921925931019251 Dineland NJ >35 Amount) I2,:>'10

NJSCLA>0>05

"lainsman Auto Su**ly Motor Ser/i$e Center310 ast ano/er A/enue 19219259310193:1Morristown, NJ (:5 Amount) I1,(01'(5

CC9113912

Millennium Communi$ations T11 Melanie ane Ste 13 !92159009:523!39:00ast ano/er, NJ (:35 Amount) I5,300'

NJSCLA>3>3

Ada*$o n$' Mos.uito i/ision

00 Areo ane 192192593219220 Sanford F 32((1 Amount) I5,0!':0NJSCLA>35>5

99

4!56


1' The County of Morris wishes to *ur$hase goods and ser/i$es from the followingauthoriKed /endors under the State of New Jersey Coo*erati/e "ur$hasing"rogram 1 NJC", a$$ording to o$al "u#li$ Contra$t aws, 3):9>('

"ra<air istri#ution Morris Diew ealth$are 02(0 Tilhgman Street 192192(9301391:3 Allentown, "A 1>1! Amount) I2,!5'1 NJA

%eady Su**ly Morris Diew ealth$are "7 Bo< 0(1 192192(93012091>2 Mont/ale, NJ (5!0 Amount) I2,:5'

eading Age

State of NJ Morris Diew ealth$are "7 Bo< 23! 192192(93011091>0 Trenton, NJ >520 Amount) I!,132'33

T3> % Sales oor & ardware C Morris Diew ealth$are

209




22 ;est "ar+way Gnit L3 1!92192(930119252 "om*ton "lains, NJ (!!! Amount) I5,!3:'12 eading Age

99

4!(6;%AS, the 7riginal amount retained for %oad 7*ening "ermit L1393:3 was

I!,3>'22 and

;%AS, Austin & Austin Co has re.uested that I3,0!'1> #e returned to themand I>(5'! retained in an interest #earing a$$ount for three years'

N7; T%F7% B T %S7D, #y the Board of Chosen Freeholders of the Countyof Morris in the State of New Jersey as follows)

1' The Agreement dated August 13, 21! #etween the County of Morris and Austin & Austin Co' whi$h allows the Morris County Treasurer to retain ight undred Se/enty Si< ollars and Four Cents 4I>(5'!6 to #e *la$ed in an interest

#earing a$$ount for three years on de*osit for %oad 7*ening "ermit L1393:3for Austin & Austin Co' whi$h Agreement is on file in the 7ffi$e of theCounty ngineer, %oad ns*e$tion and is made a *art hereof #y referen$e ishere#y a**ro/ed and shall #e entered into #y this Board'

2' The ire$tor is authoriKed to e<e$ute and the Cler+ shall attest and affi<the seal to same'

99 4!>6

;%AS, the County College of Morris and the County of Morris?Morris Diewealth$are Center desire to $oo*erate in the edu$ation of nursing students= and,

;%AS, an agreement for a two 426 year term of August 22, 21! throughAugust 21, 215, #etween the aforesaid entities, a $o*y of whi$h is on file in the7ffi$e of the e*artment of uman Ser/i$es and made a *art hereof #y referen$e,authoriKes the edu$ation of nursing students at Morris Diew ealth$are Center in$oo*eration with the County College of Morris'

N7;, T%F7%, B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey, that the ire$tor of the Board ofChosen Freeholders is here#y authoriKed to sign and e<e$ute the aforesaid agreement'

99

4!:6

;%AS the County of Morris has a "CA% *rogram with Ban+ of Ameri$a and

;%AS, transa$tions were *ro$essed through the *rogram during the month ofJuly 21!, as *er the atta$hed do$umentation'

N7;, T%F7% B T %S7D that authoriKation is here#y gi/en to theTreasurer8s 7ffi$e to *ro$ess *ayment to Ban+ of Ameri$a #y the due date of>?20?21! in the total amount of I3>0'55'

99

406


;ith res*e$t to re$ent #idding for Milling and %esurfa$ing of the following*roe$ts) ees ill %oad in the Townshi* of arding= and ong ill %oad in theTownshi* of ong ill, Morris County, New Jersey, ea$h $ontra$t is here#y awarded tothe lowest, most res*onsi#le #idder as follows)

S$hifano Constru$tion Cor*'7ne Smalley A/e'Middlese<, NJ >>!5DN7% ) 1(0!5

ees ill %oadBudgets) !92159009:033539:!Amount) I32,32!'

210




ong ill %oadBudgets) !92159009:033539:!Amount) I2!5,0(1'5

Term) Shall #e $om*leted #y Se*tem#er 25, 21!

i/' of ngineering

1' The ire$tor is authoriKed to e<e$ute and the Cler+ shall attest and affi<the seal to the $ontra$t as *resented #y $ounty Counsel'

2' The Treasurer is here#y authoriKed to issue a Certifi$ate of A/aila#ility ofFunds'


!' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in $om*lian$ewith N'J'S'A' 1:)!1A 2'1, et se.'

99

4016;ith res*e$t to re$ent #idding for Milling and %esurfa$ing of S*ring Dalley

%oad in the Townshi* of arding and Townshi* of Morris, Morris County, New Jersey, a$ontra$t is here#y awarded to the lowest res*onsi#le #idder as follows)

To* ine Constru$tion22 Fifth StreetSomer/ille, NJ >>(5DN7% ) 2(>>Budgets) !92159009:033539:!Amount) I053,3>1'1Term) Shall #e $om*leted #y Se*tem#er 25, 21!

i/' of ngineering

1' The ire$tor is authoriKed to e<e$ute and the Cler+ shall attest and affi<the seal to the $ontra$t as *resented #y County Counsel'



!' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in $om*lian$ewith N'J'S'A' 1:)!!A92'1, et se.'

99

4026;%AS, there e<ists a need for the de/elo*ment of an G*dated aKard

Mitigation "lan in a$$ordan$e with State and Federal re.uirements' The aKardMitigation "lan G*date en$om*asses the County of Morris, in$luding all muni$i*alurisdi$tions lo$ated herein= and

;%AS, the $ontra$t needs to #e awarded as a @"rofessional Ser/i$e ina$$ordan$e with N'J'S'A' !A)1190 4164a64i6 et se.' through a fair and o*en *ro$ess,*ursuant to N'J'S'A' 1:)!!A92'! et se.=


1' An agreement #etween the County of Morris and

Tetra Te$h, n$'1 The Ameri$an %oadMorris "lains, NJ (:0Dendor 'L 212:!Amount L) I1!>,!1 4not to e<$eed6A$$ountL) 292139!19(>!(!93:1Term) August 10, 21! through August 31, 210

for the aforesaid ser/i$es, a $o*y of whi$h is on file at the MorrisCounty "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'

2' The ire$tor of the Board of Chosen Freeholders is here#y authoriKed to

211




e<e$ute said agreement $onditioned u*on the $ontra$tor8s $om*lian$e with there.uirements set forth in *aragra*h 0 #elow'

3' The Treasurer is here#y authoriKed to issue a Certifi$ate of A/aila#ility ofFunds in a$$ordan$e with aforesaid agreement'

!' A noti$e of this a$tion will #e *u#lished in a$$ordan$e with the law'

0' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in $om*lian$ewith N'J'S'A' 1:)!!A92'!, et se.'

99

4036

;ith res*e$t to re$ent #idding for Milling and %esurfa$ing of Susse< Turn*i+ein the Townshi* of %andol*h, Morris County, New Jersey, a $ontra$t is here#y awardedto the lowest res*onsi#le #idder as follows)

Til$on New Hor+ n$'520 Mt' o*e %oad;harton, New Jersey (>>0DN7% ) 122Budgets) !92159009:033539:!Amount) I30(,('Term) Shall #e $om*leted #y Se*tem#er 25, 21!i/' of ngineering

1' The ire$tor is authoriKed to e<e$ute and the Cler+ shall attest and affi<the seal to the $ontra$t as *resented #y County Counsel'



!' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in $om*lian$ewith N'J'S'A' 1:)!!A92'1, et se.'

99

40!6


1' That the County of Morris here#y awards a grant of I13,02 from the FH 21! 7*en S*a$e and Farmland "reser/ation Trust Fund to Chur$h of the Assum*tion

for a *roe$t entitled Chur$h of the Assum*tion 9 Constru$tion o$uments'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grantand the Cler+ to attest to the same a $o*y of whi$h is on file in the offi$eof the e*artment of "lanning & "u#li$ ;or+s and made a *art hereof #yreferen$e'

3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e Q istori$"reser/ation A$$ount L1392:90590>05W>>> and *ro$ess *ayment to the granteeas dire$ted #y the offi$e of the e*artment of "lanning & "u#li$ ;or+s, allin a$$ordan$e with this resolution'

99

4006B T %S7D #y the Board of Chosen Freeholders of the County of Morris in


1' That the County of Morris here#y awards a grant of I3,02 from the FH 21!7*en S*a$e and Farmland "reser/ation Trust Fund to Chur$h of the Assum*tionfor a *roe$t entitled Chur$h of the Assum*tion9%oof "reser/ation'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grant,and the Cler+ to attest to the same, a $o*y of whi$h is on file in the 7ffi$e


212




3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e Q istori$"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to the granteeas dire$ted #y the offi$e of the e*artment of "lanning & "u#li$ ;or+s, allin a$$ordan$e with this resolution'

99

4056

B T %S7D, #y the Board of Chosen Freeholders of the County of Morris asfollows)

1' The lo$ation of the informal meeting and formal meeting of the Board ofChosen Freeholders of the County of Morris s$heduled for Monday,Se*tem#er 22, 21! at !) *'m' and ()3 *'m' has #een $hanged from theAdministration and %e$ords Building, Court Street, Morristown, New Jersey tota+e *la$e in the Townshi* of Mendham, Townshi* all, 2 ;est Main Street,Broo+side, New Jersey (:25 at whi$h time formal a$tion may #e ta+en'

2' The Cler+ of the Board of Chosen Freeholders of the County of Morris shall*ost a $ertified $o*y of this resolution in the Cler+8s 7ffi$e and the7ffi$e of the Morris County Cler+ and send a $o*y to the aily %e$ord and tothe Star edger'


99

40(6

B T %S7D, #y the Board of Chosen Freeholders of the County of Morris asfollows)

1' The lo$ation of the informal meeting and formal meeting of the Board ofChosen Freeholders of the County of Morris s$heduled for ;ednesday,7$to#er 22, 21! at !) *'m' and ()3 *'m' has #een $hanged from theAdministration and %e$ords Building, Court Street, Morristown, New Jersey tota+e *la$e in the Townshi* of Morris, 0 ;oodland A/enue, Con/ent Station,New Jersey (:51 at whi$h time formal a$tion may #e ta+en'



99

40>6B T %S7D, #y the Board of Chosen Freeholders of the County of Morris as

follows)

1' The lo$ation of the informal meeting and formal meeting of the Board ofChosen Freeholders of the County of Morris s$heduled for Monday,No/em#er 2!, 21! at !) *'m' and ()3 *'m' has #een $hanged from theAdministration and %e$ords Building, Court Street, Morristown, New Jersey tota+e *la$e in the Town of o/er, Town all, 3( North Susse< Street, o/er,New Jersey (>1 at whi$h time formal a$tion may #e ta+en'



99

40:6

B T %S7D, #y the Board of Chosen Freeholders of the County of Morris in


1' That the County of Morris here#y awards a grant of I12, from the FH 21!

213




7*en S*a$e and Farmland "reser/ation Trust Fund to istori$al So$iety of%o$+away Townshi* for a *roe$t entitled Ford9Faes$h ouse'

2' That the ire$tor of the Board of Chosen Freeholders is here#y authoriKed tosign and e<e$ute an agreement to e<*ire on :?2>?215 for the aforesaid grant,and the Cler+ to attest to the same, a $o*y of whi$h is on file in the 7ffi$e


3' That the Treasurer issue a Certifi$ate of A/aila#ility of Funds indi$atingthat funds are a/aila#le from the Morris County 7*en S*a$e Q istori$"reser/ation A$$ount L1392:90590>059>>> and *ro$ess *ayment to the granteeas dire$ted #y the offi$e of the e*artment of "lanning & "u#li$ ;or+s, allin a$$ordan$e with this resolution'

99

456

;%AS, Blo$+ 113, ot 2, lo$ated in Morris Townshi* $ommonly referred toas !3 John Street and owned #y the County of Morris, is not needed for *u#li$*ur*oses= and

;%AS, it is in the #est interest of the County to ad/ertise this *ro*ertyfor *u#li$ sale in the highest #idder in a$$ordan$e with the re.uirements ofN'J'S'A' !A)12913a and N'J'S'A' !A)12913'0= and


1' The County staff is authoriKed to *re*are a re*ort, *ursuant to N'J'S'A'!)12913'0a, identifying the reasons for the *ro*osed sale, in$luding allad/antages and disad/antages, and ma+e the re*ort a/aila#le to the *u#li$ at

least 3 days *rior to the initial hearing'

2' The e*artment of "lanning and "u#li$ ;or+s and the 7ffi$e of the CountyCounsel, shall s$hedule the re.uired hearings and ad/ertise the *u#li$ sale*ursuant to all re.uirements and *ro$edures as set forth in o$al ands andBuildings aw 4N'J'S'A' !A)1291 et se.'6

99

4516

B T %S7D, #y the Board of Chosen Freeholders of the County of Morris inthe State of New Jersey that the a$tion of the e*artment of aw & "u#li$ Safety insu#mitting a grant a**li$ation for I>(0,0' to the e*artment of omeland

Se$urity, FMA through Erants'Eo/, see+ing funding through FH 21! ContinuingTraining Erants, a $o*y of whi$h is on file in the 7ffi$e of the ire$tor of awand "u#li$ Safety and made a *art hereof #y referen$e, is here#y a**ro/ed, ratifiedand $onfirmed'

B T FG%T% %S7D, that the ire$tor of Finan$e and CountyTreasurer is here#y authoriKed to a$$e*t the aforesaid funds, $rediting thea**ro*riate a$$ount'

99

4526

;%AS, the ;or+for$e n/estment Board 4;B6 and m*loyment and

Training Ser/i$es 4TS6 are legally re.uired to *ro/ide em*loyment andtraining ser/i$es, in$luding ;or+for$e n/estment A$t 4;A6 youth *rogramsn Morris, Susse<, and ;arren Counties= and

;%AS, NewBridge Ser/i$es "roe$t Self9Suffi$ien$y, and "hilli*s#urgS$hool Based Houth Ser/i$es were *re/iously sele$ted as a result of a %e.uestfor "ro*osal *ro$ess) and

;%AS, the ;B and TS desire to renew these agreements to *ro/ide ;A7ut9of9S$hool Houth Ser/i$es in Morris, Susse<, and ;arren Counties,res*e$ti/ely, and to in$lude addendums for su**orti/e and in$enti/es *aymentsfor the *eriod July 1, 21! to June 3, 210'

N7; T%F7%, B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

214




1) That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute on #ehalf of the Morris?Susse<?;arrenm*loyment & Training ser/i$es, the following agreements for the*eriod (?1?1! to 5?3?10)

A' N;S%910M9;A with NewBridge Ser/i$es, n$', for I1>5,:15

B' "SS3315910H9;A with "roe$t Self9Suffi$ien$y of Susse< County, n$ forI15:,!00

C' "S910H9;A with "hilli*s#urg S$hool Based Houth Ser/i$es forI12>,>!

26 The Treasurer is here#y authoriKed to issue three /endor9s*e$ifi$Certifi$ates of A/aila#ility of Funds $harging m*loyment & TrainingSer/i$es A$$ount No' 292139!19(!25293:1 in the amounts noted a#o/efor ea$h of the res*e$ti/e $ontra$ts, $o*ies of whi$h are on file inthe 7ffi$e of m*loyment and Training Ser/i$es'

99

4536;%AS, Morris?Susse<?;arren m*loyment and Training Ser/i$es 4TS6 is

res*onsi#le for the o*eration of the ;or+ First New Jersey "rogram, in$ludingJo# Sear$h?Jo# %eadiness *rograms in Morris, Susse< and ;arren Counties= and,

;%AS, TS desires to renew the Jo# Sear$h?Jo# %eadiness $ontra$tswith "roe$t Self9Suffi$ien$y and dwards earning Center for the *eriod July1, 21! to June 3, 210=

N7;, T%F7%, B T %S7D, #y the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey as follows)

16 That the ire$tor of the Board of Chosen Freeholders is here#yauthoriKed to sign and e<e$ute, on #ehalf of m*loyment & TrainingSer/i$es, the following agreements for the *eriod July 1, 21! to June3, 210, $o*ies of whi$h are on file in the offi$e of TS and made a*art hereof #y referen$e)

9 "SS33159J%?JSQ10 Q ;FNJ with "roe$t Self9Suffi$ien$y forI(>,5('

9 dwardsQJ%?JSQ10 Q ;FNJ with dwards earning Center forI5!,5!'

26 For the $ost9reim#ursement *ortion of the $ontra$ts, the County

Treasurer is here#y authoriKed to issue two /endor9s*e$ifi$Certifi$ated of A/aila#ility of Funds $harging a$$ount L292139!19 (!1101093:2 and a$$ount L292139!19(!10293:2, as follows)

9 For "roe$t Self9Suffi$ien$y) I00,32!' and I5,1!(',res*e$ti/ely, to a total of I51,!(1'

9 For dwards earning Center) I0,:!' and I0,505', res*e$ti/ely, to a total of I05,05'

36 For the *erforman$e9#ased *ortion of the $ontra$ts, the CountyTreasurer is here#y authoriKed to issue two /endor9s*e$ifi$Certifi$ates of A/aila#ility Funds, $harging a$$ount L292139!19(!10109

3:2 and a$$ount L292139!19(!10293:2, as follows)

9 For "roe$t Self9Suffi$ien$y) I10,!(:' and I1,(2', res*e$ti/ely, to a total of I1(,1::'

9 For dwards learning Center) I(,2(' and I>(3', res*e$ti/ely= toa total of I>,>'

99

45!6

;%AS, a $ontra$t was awarded on May 5, 213 for Se$urity .ui*mentfor Darious County Fa$ilities= and

;%AS, it has #een determined that it is ne$essary to in$rease said$ontra$t for additional e.ui*ment re.uired=

215




;%AS, there e<ists a need for "rofessional ngineering Consultants,li$ensed to *ra$ti$e in the State of New Jersey to *ro/ide esign andConstru$tion Administration for As#estos A#atement at the Morris CountyCourthouse8s third 43rd6 Floor' The Morris $ounty Court ouse is lo$ated at;ashington Street, Morristown, New Jersey= and

;%AS, the $ontra$t needs to #e awarded as a @"rofessional Ser/i$e ina$$ordan$e with N'J'S'A' !A)1190 4164a64i6 et se.' through a fair and o*en*ro$ess, *ursuant to N'J'S'A' 1:)!!A92'1 et se.'=

N7; T%F7% B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

1' The agreement #etween the County of Morris and

S ngineering Asso$iates Cor*oration 10 %i/er %oad, Bldg' ', Suite 2 Mont/ille, New Jersey (!0

Dendor L25100 Amount) I!>,' A$$ountL!92159009:033039:: Term) Should #e $om*leted within one hundred fifty 4106 $alendar

days after the award

for the aforesaid ser/i$es a $o*y of whi$h is on file at the MorrisCounty "ur$hasing i/ision and is made a *art hereof #y referen$e, ishere#y a**ro/ed and shall #e entered into #y this Board'

2' The ire$tor of the Board of Chosen Freeholders, is here#y authoriKedto e<e$ute said agreement $onditioned u*on the $ontra$tor8s $om*lian$ewith the re.uirements set forth in *aragra*h 0 #elow'

3' The Treasurer is here#y authoriKed 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'

0' This $ontra$t is awarded *ursuant to a fair and o*en *ro$ess in$om*lian$e with N'J'S'A' 1:)!!A92'1, et se.'

99

45>6

;%AS, an emergen$y $ontra$t was awarded on June 11, 21! for

*ro/ision of mold alle/iation ser/i$es at the Morris County Corre$tionalFa$ility= and,

;%AS, it has #een determined that it is ne$essary to in$rease said$ontra$t=

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, *ursuant to o$al "u#li$Contra$t %egulations, $ontra$t modifi$ation L1 as detailed in @Contra$t Change7rder %e.uest dated June 11, 21! from the Morris County Corre$tionalFa$ility is here#y a**ro/ed as follows)

1' Dendor) n/ironmental Safety Management Co' 21 S$ott Street

%i/erside, New Jersey (>(0

2' tem) n$rease $ontra$t amount

3' n$rease in Cost I 3,'

!' New Contra$t Total) I 00,'

99

45:6

;%AS, the Board of Chosen Freeholders of the County of Morris, #y

resolution No' 33 ado*ted June 11, 21!, awarded a "rofessional Ser/i$e$ontra$t to Cherry, ;e#er & Asso$iates, "'C', and -eller & -ir+*atri$+, n$',for a duration of one 416 year= and,

217




;%AS, said resolution should #e re/ised to state that the S$o*e of;or+ should #e the *ro/ision of assistan$e to the Morris County e*artment of"u#li$ ;or+s, ngineering i/ision, with Constru$tion ns*e$tion 4Cler+ of the;or+s6 ser/i$es for #ridge, road and drainage $onstru$tion *roe$ts withinMorris County, New Jersey= and,

;%AS, Cherry ;e#er & Asso$iates, "'C', and -eller & -ir+*atri$+, n$'agree to *erform the ser/i$es=

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

16 The resolution #e amended to e/iden$e said $orre$tion=

26 The ire$tor of Finan$e and County Treasurer is here#y authoriKed toissue a $orre$ted Certifi$ate of A/aila#ility of Funds L8s ::!21 and::!22, refle$ting the a#o/e $hanges'

99

4(6

%S7GT7N A""%7DNE T STTMNT 7F A %7A ;NNE ASMNTACGST7N 7N TAU B7C- 0:'2, "A%T 7F 7T 20 N T

T7;NS" 7F M7NTD, C7MM7NH -N7;N AS 3:1 %7GT 22 AN A""%7"%ATNE T T7TA SGM I(5,' F%7M CA"TA

ACC7GNT NGMB% !92159009:03229:01

;%AS, the Board of Chosen Freeholders of the County of Morris in theState of New Jersey had #y %esolution ado*ted on Mar$h 25, 21! determinedthat an a$.uisition of road widening 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 Ta< Blo$+0:'2, *art of ot 20 on the Ta< Ma* of the Townshi* of Mont/ille, more$ommonly +nown as 3:1 %oute 22= and

;%AS, the Board8s resolution of Mar$h 25, 21! a**ro/ed an offer forthe needed *ro*erty interest on Blo$+ 0:'2, *art of ot 20 in the amount ofI(2,' *remised u*on an a**raisal re*ort *re*ared #y ouis Ken#erg, MAof Ken#erg A**raisal Asso$iates dated Mar$h 0,21!= and

;%AS, the owner of 3:1 %oute 22 and Morris County, after engaging in#ona fide negotiations, ha/e tentati/ely agreed to resol/e the neededa$.uisition for a total amount of I(5,, re*resenting an in$rease of I!,for this *ro*erty a$.uisition o/er the offer amount of I(2,', su#e$t to

a**ro/al #y the Board of Chosen Freeholders of the $ounty of Morris= and

;%AS, the *ro*osed I(5,' settlement has #een endorsed #y theCounty8s real estate a**raiser, ouis Ken#erg, MA, as e<*ressed in hisletter of July (, 21!, as well as #y S*e$ial Counsel for Morris County, as#eing reasona#le in /iew of the owners need to relo$ate a s*rin+ler system toa$$ommodate the County8s roadway *roe$t, as well as to a/oid litigation $oststhat would need to #e in$urred should Morris County #e $om*elled to a$.uirethis *ro*erty through an a$tion in $ondemnation'

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of the$ounty of Morris in the State of New Jersey that, ha/ing *re/iouslydetermined, as refle$ted in its %esolution of Mar$h 25, 21! it is ne$essary,re.uired, desira#le, in the *u#li$ interest and in the #est interests of the

County that it a$.uire a road widening easement on *art of the *ro*erty hereindes$ri#ed as Ta< Blo$+ 0:'2, *art of ot 20, in the Townshi* of Mont/ille,more $ommonly +nown as 3:1 %oute 22, the settlement of the needed ona$.uisition on the foregoing *ro*erty in the total amount of I(5,' ishere#y a$$e*ted'

B T FG%T% %S7D that the Morris County Counsel or su$h *erson 4s6dire$ted #y him, #e and is here#y authoriKed em*owered and dire$ted tonegotiate for and on #ehalf of the County with the owner 4s6 of thehereina#o/e des$ri#ed real *ro*erty for the a$.uisition thereof #y the County=and

B T FG%T% %S7D that, should the owner fail to settle at the

a**ro/ed amount, free and $lear of all liens of lienholders, then said Counselis here#y authoriKed to institute $ondemnation *ro$eedings in the name and forthe #enefit of the County in a$$ordan$e with the eminent domain laws of the

218




State of New Jersey for the a$.uisition of the real *ro*erty hereina#o/edes$ri#ed, and to institute su$h *ro$eedings at the $ost and e<*enses of theCounty, and

B T FG%T% %S7D that there is here#y authoriKed the additionalsum of Four Thousand 4I!,'6ollars for the settlement of the ne$essary

order of ta+ing to a$.uire the said *ro*erty, from $a*ital a$$ount num#er !92159009:03229:01 to #e added to the Se/enty9Two 4I(2,'6 ollars alreadyauthoriKed #y the Board of Chosen Freeholders in their %esolution dated Mar$h25, 21!' The Treasurer is here#y authoriKed to remit a $he$+ in the sum ofFour Thousand 4I!,'6 ollars made *aya#le to the firm of ;aters,M$"herson, M$Neill, "'C' Trust A$$ount to #e used with the monies authoriKedin the Board8s %esolution of Mar$h 25, 21! for the a$.uisition of the needed*ro*erty interest= and

B T FG%T% %S7D that this %esolution shall ta+e effe$t immediatelyand #e in full for$e from and after its *assage'

99

4(16;%AS, on June 10, 211 the County entered into the Fifth Contra$t

<tension with First %o$QJersey Asso$iates, a New Jersey general *artnershi*,for uror *ar+ing at the ead.uarters "laKa "ar+ing ot, whi$h agreemente<tended for fi/e 406 years the original lease agreement for this s*a$e fromJune 10 211, through June 1!, 215= and

;%AS, on May 23, 212, a resolution was ado*ted re$ogniKing thatFirst %7C9Jersey Asso$iates retained A *ar+ing in *la$e of Central "ar+ingas the management agent of the garage on #ehalf of First %7C9JerseyAsso$iates=

;%AS, in a$$ordan$e with the terms of this agreement, it is ne$essary

to ado*t a resolution annually esta#lishing the new $ost of said *ar+ing torefle$t annual in$reases in the $ontra$t fees and refle$t $urrent *ar+ingneeds=

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that the ire$tor of Finan$e andCounty Treasurer is here#y authoriKed to issue a Certifi$ate of A/aila#ilityof Funds for I5,32' for the *eriod June 10, 21! through e$em#er 31,21!, to A "ar+ing, $harging a$$ount L19219259311952=

B T FG%T% %S7D, that the ire$tor of Finan$e and CountyTreasurer is authoriKed to issue a Certifi$ate of A/aila#ility of Funds forI5,32', $harging the same a$$ount, for the *eriod January 1, 210 through

June 1!, 215, to the same aforesaid entity'

99

4(26;%AS, a $ontra$t was awarded for audio /isual system in the "u#li$

Meeting %oom= and

;%AS, it has #een determined that it is ne$essary to in$rease said$ontra$t for design, installation and im*lementation of an audio re$ordingsystem in the Administration Building 0th Floor "u#li$ Meeting %oom'

N7;, T%F7%, B T %S7D #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, *ursuant to o$al "u#li$

Contra$t %egulations, $ontra$t modifi$ation as detailed on @Contra$t $hange7rder %e.uest No' 19>>5> is here#y a**ro/ed as follows)

1' Dendor) Total Dideo "rodu$ts, n$' !1! Southgate Court

Mi$+leton, NJ >05

2, tems) Audio re$ording system installation

3' n$rease in Cost) I >,!20'

!' New Contra$t Total) I (>,>>'

0' The ne$essary amended Certifi$ate of A/aila#ility of Funds has #een*ro/ided #y the Treasurer and said amended Certifi$ates indi$ates thea/aila#ility of Funds is as listed in Ca*ital A$$ount L!92159009

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:523!39:00 and said a$$ount shall #e $harged'

5' The ire$tor of the Board of Chosen Freeholders is here#y authoriKedto e<e$ute said $ontra$t modifi$ation'


99

4(36

;%AS, the Board of Chosen Freeholders of the County of Morris desiresto as$ertain the sentiment of the legal /oters of the County of Morris$on$erning the .uestion and?or *oli$y *ertaining to the Morris County 7*enS*a$e, %e$reation, Flood*lain "rote$tion and Farmland and istori$"reser/ation Trust Fund 4hereinafter the @"reser/ation Trust Fund6= andthere is no other statue #y whi$h the sentiment of the /oters $an #eas$ertained other than the su#mission of su$h .uestion to a /ote of theele$torate of the County of Morris= and

;%AS, /oter sentiment was last determined #y the County of Morris$on$erning the .uestion and?or *oli$y *ertaining to the "reser/ation TrustFund at the general ele$tion held on No/em#er 0, 22= and

;%AS, the County of Morris undertoo+ a study of the "reser/ationTrust Fund a$ti/ities sin$e its in$e*tion in 1::2 in$luding a $om*rehensi/esur/ey of muni$i*alities and affe$t non9*rofits to determine future *rogramneeds= and

;%AS, the Final raft Morris County "reser/ation Trust Fund Analysisand Strategy %e*ort dated July 3, 21!, $ontains re$ommendations that wouldre.uire amending the *re/iously a**ro/ed and im*lemented *ro*ositions'

T%F7%, B T %S7D, #y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

1' That the Cler+ of Morris County *rint u*on the offi$ial #allot to #eused at the ne<t general ele$tion to #e held on No/em#er !, 21!,thefollowing *u#li$ .uestion and inter*reti/e statement)

"GBC GST7N

Shall the County of Morris amend the Morris County 7*en S*a$e, %e$reation,Flood*lain "rote$tion and Farmland and istori$ "reser/ation trust Fund toin$lude the *ur*ose of trail de/elo*ment and allow the use of *re/iously$olle$ted funds for this *ur*oseX

NT%"%TD STATMNT

A @HS /ote will *ermit the County of Morris to allow the de/elo*ment oftrails as an eligi#le a$ti/ity funded as *art of the Morris County 7*en S*a$e,%e$reation, Flood*lain "rote$tion and Farmland and istori$ "reser/ation TrustFund' A @HS /ote will not in$rease or de$rease the ta<'

2' G*on *assage $ertified $o*ies of this resolution shall #e filed withthe Morris County Cler+ no later than >1 days *re/ious to the ne<tgeneral ele$tion to #e held on No/em#er !, 21!'

3' This resolution shall ta+e effe$t in $om*lian$e with law'

99

Freeholder Ca#ana made a motion to ado*t %esolution Nos' 1 through(3' This was se$onded #y Freeholder -ri$+us' The Cler+ $alled andre$orded the following /ote)

HS) Freeholders Ca#ana, Cesaro,4e<$e*t to ABSTAN on %es' Nos'3,0,1:,0!,00,(6,-ri$+us, yon 4e<$e*t to /ote N7 on %es'Nos' 3,0,0!,006, S$a*i$$hio and ire$tor Mastrangelo 456


99

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FREEHOLDER COMMENTS

There were no Freeholder $omments'

99

BILL RESOLUTION

B T %BH %S7D that the #ills as shown on the S$hedule of

;arrants all ha/ing #een a**ro/ed #y the *ro*er $ommittees of offi$ials wherelegally re.uired, #e and the same are here#y *aid' The S$hedule of ;arrantsdesignated as Bill %esolution L1091! is detailed #elow and totalsI15,1!0,2(5'03 dated this date and made a *art hereof #y referen$e'

Freeholder Ca#ana mo/ed the ado*tion of the Bill %esolution' The motionwas se$onded #y Freeholder yon, and the following /ote was re$orded)

HS) Freeholders Ca#ana, Cesaro, -ri$+us, yon,S$a*i$$hio, and ire$tor Mastrangelo 456


99

ADJOURNMENT

There was no further #usiness' 7n motion #y Freeholder Cesaro andse$onded #y Freeholder -ri$+us, the meeting was adourned at >)10 *'m'

%es*e$tfully su#mitted,

iane M' -et$hum Cler+ of the Board

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fh meeting minutes - 2014-08-13

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