fh meeting minutes - 2014-11-12

8/10/2019 FH Meeting Minutes - 2014-11-12

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 12, 2014

PRESENTATIONS: 7:00 PM

VETERANS MEDAL CEREMONY

Carroll William Allen Roleson, Army, DenvilleCarroll William Allen Roleson, Army, Denville

William Hummer, Air Force, Mine HillWilliam Hummer, Air Force, Mine HillThomas P. Holzman, Army, ParsippanyThomas P. Holzman, Army, ParsippanyPeter Russo, Navy, MaisonPeter Russo, Navy, Maison

Davi !ee"e, Marines, #ranch$ur%Davi !ee"e, Marines, #ranch$ur% &iuseppe 'avino, Army, Warren&iuseppe 'avino, Army, Warren

Fran( Anthony Fortuna )r., Army, *on% +alleyFran( Anthony Fortuna )r., Army, *on% +alley'%t. Aaron Alonso, Marines, )e""erson

A re%ular meetin% o" The #oar o" Chosen Freeholers o" the County o"Morris, 'tate o" Ne- )ersey, -as hel on Novem$er /, /01, in the FreeholerPu$lic Meetin% Room, Aministration 2 Recors #uilin%, Morristo-n, Ne-

)ersey. The meetin% $e%an at 3450 p.m.

Cler( o" the #oar Diane M. !etchum announce that ae6uate notice o"this re%ular meetin% hel the /th ay o" Novem$er, /01 has $een proviethrou%h resolution aopte $y this #oar at its Re%ular Meetin% hel at theAministration an Recors #uilin% on )une /7, /01, to the 'tar *e%er, theDaily Recor, an the Recor throu%h postin% on the County -e$site an $y"ilin% a copy o" same -ith the Morris County Cler( an the Cler( o" this#oar.

ROLL CALL

PR8'8NT4 Freeholers Dou%las Ca$ana, )ohn Cesaro, !athy DeFillippo, )ohn !ric(us, Han( *yon, Davi 'capicchio, 9:;

A$sent4 Freeholer Director Thomas Mastran%elo 9;

A*'< PR8'8NT4 Aministrator )ohn #onanni, Assistant County Aministrator Cathy #ur, County Counsel Dan <=Mullan, Assistant

County Counsel Rany #ush, an Cler( o" the #oarDiane M. !etchum

PRAYER AND FLAG SALUTE

County Counsel Dan <=Mullan opene the meetin% -ith a prayer an a

salute to the "la%.

Moment o" 'ilence "or Former Cler( o" the #oar >lene 't. )ohn.

MINUTES FOR APPROVAL

'eptem$er 0, /01 Wor( 'ession 8?ecutive Meetin% Minutes; 'eptem$er 3, /01 'pecial Meetin% 8?ecutive Minutes an <pen

'ession Minutes@ 'eptem$er //, /01 Wor( 'ession 8?ecutiveMeetin% Minutes@ 'eptem$er // Wor( 'ession Meetin% Minutes

<n motion $y Freeholer *yon an secone $y Freeholer !ric(us the'eptem$er 0, /01 Wor( 'ession 8?ecutive Meetin% Minutes@ 'eptem$er 3, /01'pecial Meetin% 8?ecutive Minutes an <pen 'ession Minutes@ 'eptem$er //, /01Wor( 'ession 8?ecutive Meetin% Minutes@ an 'eptem$er //. /01 Wor( 'essionMeetin% Minutes -ere approve.

COMMUNICATIONS

. Con"irmin%rati"yin% the action o" the Freeholer #oar to %ivepermission to &ary *e-is= an !ayla *e-is= his au%hter, re6uest on$ehal" o" the Penn 'tate TH<N Charita$le Funraiser to use Chan%e$ri%e

Roa at certain intersections to hol a Bcoin rop "un rive on'aturay an 'unay, Novem$er 3 "rom a.m. to 1 p.m.

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/. The 'tirlin% Fire Company No. is as(in% permission to use +alleyRoa 9CR 7/; at the intersection o" Mountain Ave. in *on% HillTo-nship "or a BCoin Toss "unraiser on Friay, Novem$er / "rom

a.m. to 1 p.m.

<n motion $y Freeholer *yon an secone $y Freeholer Ca$ana, there6uests -ere approve.

ORDINANCES

There -ere no orinances

PUBLIC PORTION

)oseph #al-iercza(, Maison resient, spo(e a$out Resolution No. 5.Mr. #al-iercza( has live ne?t to this property "or /0 years. He "eels -enee to preserve it. >t is a treasure piece o" lan that -e shoul save "or-illi"e an $irs.

'cott Russell, resient o" Montville, -oul li(e to see more time "orthe pu$lic to revie- the open space proEect recommenations $e"ore #oarapproval. He -oul li(e to see approval postpone "or another -ee(.

'ally Ru$in, 8?ecutive Director o" the &reat '-amp, -oul li(e to passthe open space resolutions toni%ht@ in particular the Chatham parcel o" lan.

Michael !aise o" Montville sai that resients ont seem to unerstan-hat open space is. Mr. !aise "eels that the County is spenin% too muchmoney on the open space pro%ram.

Terance Nolan, 8?ecutive Director o" the <pen 'pace >nstitute, sai heis involve -ith the &irala Farms transaction an "eels that time is o" theessence in closin%.

8lliott Ru%a, N) Hi%hlans Coalition, sai on $ehal" o" the mem$ers, hesupports the "ull slate o" properties "or open space. This is the $estinvestment o" ta? ollars.

Mayor o" Chatham To-nship, !evin 'ullivan, than(e the #oar "or theirsupport o" &irala Farms. The amount o" use o" this property -ill $espectacular an -ill $e a %em "or the entire area.

Nicolas Platt, Mayor o" Harin% To-nship, supports Chatham To-nship inthis application as -ell as the property in Harin% To-nship. &irala Farmsis ma%ical. He isa%rees -ith Mr. !aise. There is an e?cruciatin% amount o"-or( to %et the applications to%ether an the commissioners -or( har. MayorPlatt than(e everyone "or a %reat Eo$ an sai he -oul li(e us to supportall the properties recommene "or open space.

*iz Allara, Montville resient an also a mem$er o" the <pen 'paceCommittee in Montville, -oul li(e to see the postponement o" the open spaceresolutions.

#ar$ara 8ames, Whippany resient, than(e the #oar "or iscussion atthe -or( session to %ive more time "or iscussion o" the open space resolutionne?t year. 'he misunerstoo that this postponement -oul happen this year.'he appreciates the committee i -hat they thou%ht -as ue ili%ence. 'hee?pecte a lot more pu$lic in"ormation. 'he oes not see the purpose inapprovin% these toni%ht. 'he ur%e the #oar to elay acceptin% all sevenresolutions pertainin% to open space. Freeholer 'capicchio recommene to thePlannin% an Pu$lic Wor(s Director *eary that ne?t year -e have the open spacerecommenations in this "orum so the pu$lic has time to as( 6uestions.

&re%ory 'oche, Morristo-n resient, than(e the #oar "or $ein% a leaero" the open space. He "eels it is avisa$le to move "or-ar -ith therecommenations o" the committee. He "elts that many o" these are timesensitive.

Nicholas Platt, Mayor o" Harin% To-nship, sai he isa%rees that theproceure is $ein% one incorrectly. He oesnt li(e that ne?t year shoul $e

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on trial. We shoul not have to e"en the reason -hy they allocate to osome proEects an not others. <pen 'pace shoul not $e the "ocus on chan%in%the proceure. This is -hat -e -ere electe to o. The proceures are inplace an the ue ili%ence. We ha a re"erenum an Morris County resientsappreciate the value o" havin% open space. >t as to the property values.

Plannin% an Pu$lic Wor(s Director *eary sai at the -or( session -e-ent over the calenar o" -hen the applications are consiere. Theapplication is poste an they are ue in )une. The committee $e%ins to meeton the ne- applications in 'eptem$er, an they have / evenin%s -hen they hearpresentations an then eliver on the recommenations. >n $et-een that timethey receive a lot o" appraisal in"ormation an %et other 6uestions ans-ere.The "actors that the committee consier is -hether they -ill ma(e these"unin% recommenations to the #oar o" Freeholers. They come irectly "romthe rules an re%ulations o" the <pen 'pace Committee -hich -ere aopte $ythe #oar o" Freeholers. They are to encoura%e proEects that -oul 6uali"y"or 'tate "unin%, encoura%e multiuse proEects, proEects incluin% severalelements such as -ater protection, recreation, an historic an scenicpreservation, %ive consieration to proEects involvin% lan uner theimmeiate threat o" commercial, inustrial or resiential evelopment -hereevelopment o" the property -oul $e inconsistent -ith the overall charactero" the community, %ive consieration to proEects su$mitte $y municipalities-ith little or no e?istin% lans preserve as open space or recreation, %iveconsieration to applications -here$y matchin% "uns are provie, anencoura%e Eoint pu$licprivate sector proEects. ProEects shoul $e consistent-ith the o$Eectives o" County an Municipal <pen 'pace Plans.

Ms. *eary sai she can ma(e aEustments in the "uture concernin% timin%an to allo- more vettin% o" these proEects so applicants can planaccorin%ly.

#ar$ara 8ames, resient o" Whippany, "eels the pu$lic has the ri%ht toas( 6uestions. 'he "eels that there has $een open space preserve an at

County e?pense. Ms. 8ames $elieves it is reistri$ution o" -ealth, an thereshoul $e more "airness.

)onas Picciuti, a youn% resient o" #oonton To-nship, than(e the #oar"or helpin% the community.

Freeholer DeFillippo presente the "ollo-in% resolutions4

9;

WH8R8A', a contract -as a-are on )uly /5, /01 "or millin% anresur"acin% o" 'chooley=s Mountain Roa, Washin%ton To-nship, N)@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract to con"orm to as $uilt 6uantities@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0/5G is here$y approve as "ollo-s4

. +enor4 Tilcon Ne- or(, >nc. :/7 Mount Hope Roa

Wharton, N) 037

/. >tem4 Con"orm to as $uilt 6uantities

5. >ncrease in Cost4 I 5,3G.7

1. Ne- Contract Total4 I55,3G.7

7. The necessary amene Certi"icate o" Availa$ility o" Funs has $een provie $y the Treasurer an sai amene Certi"icate

inicates the availa$ility o" "uns is as liste in Account J0//51:11G75G 9I3.G/; an Account J01/:77G7557:G109KI5,57.70; an sai accounts shall $e creitechar%e.

:. The Director o" the #oar o" Chosen Freeholers is here$yauthorize to e?ecute sai contract moi"ication.

142




3. This resolution shall ta(e e""ect immeiately.

9/;

WH8R8A', a contract -as a-are on )uly /5, /01 "or millin% anresur"acin% o" West Hanover Avenue, To-nship o" Morris an To-nship o"ParsippanyTroy Hills, N)@ an

WH8R8A', it has $een etermine that it is necessary to ecrease saicontract to con"orm to as $uilt 6uantities@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0/5G is here$y approve as "ollo-s4

. +enor4 'chi"ano Construction Corp. <ne 'malley Avenue

Milese?, N) 01:


5. Decrease in Cost4 I /,G:.G

1. Ne- Contract Total4 I 11G,171.GG


inicates the availa$ility o" "uns is as liste in Account J0//51:11G75G 9I:,35.13; an Account J01/:77G7557:G109I7,/05.11; an sai accounts shall $e creite.



95;WH8R8A', a contract -as a-are on )uly /5, /01 "or millin% an

resur"acin% o" &reen Pon Roa, Roc(a-ay To-nship, N)@ an

WH8R8A', it has $een etermine that it is necessary to ecrease sai

contract to con"orm to as $uilt 6uantities@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0/5G0 is here$y approve as "ollo-s4


Milese?, N) 01:


5. Decrease in Cost4 I /5,11.7G

1. Ne- Contract Total4 I /71,5/.G


inicates the availa$ility o" "uns is as liste in Account J0//51:11G75G 9IG,0/1.7; an Account J01/:77G7557:G109I1,1:.31; an sai accounts shall $e creite.



143




91;WH8R8A', a contract -as a-are March /, /0/ to !on(us Corporation "or

replacement o" Mile +alley Roa #ri%e No. 10/0/ in Washin%ton To-nship@an



N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 1717:G is here$y approve as "ollo-s4

. +enor4 !on(us Corporation /17 Main 'treet, 'uite /0/

Chester, N) 03G50

/. >tem4 Close out o" all as $uilt 6uantities

5. Decrease in Cost4 I 0/,30.G:

1. Ne- Contract Total4 I ,33,530./7


inicates the availa$ility o" "uns is as liste in Account J0//51:105G 9I/,530.G:; an Account J01/:77G75:/G109I/0,700.00; an sai accounts shall $e creite.



97;WH8R8A', on March :, /000 +iola Contractin% Co., >nc. o$taine a permit

J00/3 to install conuits on #lac(-ell 'treet an Morris 'treet, Doverepositin% I1,/55.00.

WH8R8A', the #oar o" Chosen Freeholers 9Freeholers; a%ree to enterinto an A%reement $et-een County o" Morris an +iola Contractin% Co. >nc., coAnre- &. *ore, : Nutme% *ane, 8sse?, CT 01/: -hich allo-e the Director o"FinanceCounty Treasurer to release Four Thousan T-o Hunre Thirty ThreeDollars 9I1,/55.00; previously place on eposit -ith the County throu%h the

Roa >nspection <""ice -hich represents a Per"ormance &uarantee "or Roaopenin% permit J00/3 "or -or( an construction one at #lac(-ell 'treet anMorris 'treet, Dover.

WH8R8A', the 8n%ineerin% Division o" the County o" Morris has re6uestethat the County throu%h its Director o" FinanceCounty Treasurer release thesum o" Four Thousan T-o Hunre Thirty Three Dollars 9I1,/55.00; to +iolaContractin% Co., >nc. co Anre- &, *ore, : Nutme% *ane, 8sse? CT 0:1/:.

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris4

. The Freeholer Director an 'ecretary to the #oar are authorize tosi%n the A%reement on $ehal" o" the County.

/. The Director o" FinanceCounty Treasurer $e an is here$y authorize torelease the sum o" Four Thousan T-o Hunre Thirty Three Dollars9I1,/55.00; on sai amount to +iola Contractin% Co., >nc. co Anre- &.*ore, : Nutme% *ane, 8sse? CT 0:1/:.

5. This resolution -ill ta(e e""ect immeiately pursuant to la-.

9:;R8'<*+8D that the Director is here$y authorize to e?ecute an the Cler(

shall certi"y, attest an a""i? the seal to the Postponement o" *ien in the

matter o" the "ollo-in% client 9s;, an the Cler( shall eliver the same toCommunity Development

144




Mar%aret D *oesch

93;R8'<*+8D that the Director is here$y authorize to e?ecute an the Cler(

shall certi"y an a""i? the seal to the Release o" Receipt o" &rant an *ienin the matter o" the "ollo-in% client 9s; an the Cler( shall eliver the sameto Community Development.

*ouis A. Riccio on $ehal" o" the Maison A""ora$le Housin% Corporation

9;N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the

County o" Morris in the 'tate o" Ne- )ersey as "ollo-s4

. That the Plans an 'peci"ications "or the ReRoo"in% Family Promise,locate at 8?ecutive Drive, Parsippany, Ne- )ersey are approve.

/. The Freeholer Director is authorize to si%n the plans.

5. That the County Purchasin% A%ent is here$y irecte to avertise "or$is "or the proEect "or-ith.


9G;#8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the County o"

Morris as "ollo-s4

. That the 'P88D *>M>T "or $oth irections o" tra""ic alon% CentralAvenue 9County Route :0; in the #orou%h o" Maison, $e as "ollo-s4

9a; 50 miles per hour "rom Ne- )ersey Route /1 9Main 'treet; toRi%eale Avenue.

9$; 'CH<<* L<N84 /7MPH in the Central Avenue 8lementary 'chool Lone,in Lone 9a; urin% recess or -hile chilren are %oin% to orleavin% school urin% openin% or closin% hours.

Flashin% 'chool 'pee *imit si%ns shall $e installe an shall $eoperate in the 'chool zone urin% the perios in -hich the /7

mile per hour spee limit is in e""ect $et-een the hours o" A.M.an 1 P.M.

/. Re%ulatory an Warnin% si%ns shall $e erecte an maintaine to e""ectthe a$ove Desi%nate 'P88D *>M>T as authorize $y the Department o"Transportation.

9a; Warnin% an Re%ulatory si%ns are re6uire $ecause o" the physical"eatures o" the Roa to $e installe an maintaine $y the Countyo" Morris.

5. That all orinances anor resolutions or portions thereo" inconsistent-ith this resolution are here$y repeale.

1. That a certi"ie copy o" this resolution $earin% the Morris County sealshall $e "or-are to each o" the "ollo-in%4

9a; #orou%h o" Maison 9$; Morris County 8n%ineer

90;#8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the County o"

Morris as "ollo-s4

. That the 'P88D *>M>T "or $oth irections alon% 8ast an West Main

'treet 9County Route :11 2 75; in the #orou%h o" Roc(a-ay, $e as"ollo-s4

145




a. 10 MPH "rom the -esterly Roc(a-ay #orou%h *ine to 700 "eet -est o" Mount Pleasant Avenue.

$. 50 MPH "rom 700 "eet -est o" Mount Pleasant Avenue to Roc(a-ayAvenue e?cept,

c. 'CH<<* L<N84 /7MPH in the Thomas )e""erson 'chool an 'acreHeart 'chool Lones urin% recess -hen the presence o" chilren isclearly visi$le "rom the roa-ay or -hile chilren are %oin% toor leavin% school, urin% openin% or closin% hours.

. 57 MPH "rom Roc(a-ay Avenue to .'. Route 1:.

/. Re%ulatory an Warnin% si%ns that shall $e erecte an maintaine toe""ect an maintaine to e""ect the a$ove esi%nate 'P88D *>M>T asauthorize $y the Department o" Transportation.

5. That all orinances anor resolutions or portions thereo" inconsistent-ith this resolution are here$y repleae.

1. That a certi"ie copy o" this resolution $earin% the Morris County 'eal$e "or-are to each o" the "ollo-in%.

a. #orou%h o" Roc(a-ay $. Morris County 8n%ineer

9;R8'<*T><N ATH<R>>LN& 8O8CT><N <F M<D>F>CAT><N N<. T< TH8*<CA* A>D >NFRA'TRCTR8 9D>'CR8T><NAR A>D; PR<&RAM <F TH8 F/05 TRAN'P<RTAT><N CAP>TA* PR<&RAM A&R88M8NT #8TW88N N)D<T ANDTH8 C<NT <F M<RR>' F<R C<N'TRCT><N 'PP<RT AND >N'P8CT><N

'8R+>C8' F<R R8P*AC8M8NT <F #R>D&8 N<. 1005/ <N#8R!'H>R8 +A**8 R<AD <+8R TH8 R<C!AWA R>+8R >N TH8 T<WN'H>P <F

)8FF8R'<N, N)

WH8R8A', the Ne- )ersey Department o" Transportation has prepare a*ocal Ai >n"rastructure 9Discretionary Ai; A%reement, a cost reim$ursementa%reement in the amount o" I5GG,:/.00, e?ecute on <cto$er , /05@ an

WH8R8A', it has $ecome necessary to increase the authorize amount "orconstruction support an inspection services $y I77,110.00. As a result, thetotal allo-a$le reim$urse cost to the County o" Morris "or these services-ill $e I177,07/.00.

N<W, TH8R8F<R8 #8 >T R8'<*+8D that the #oar o" Chosen Freeholers o"the County o" Morris in the 'tate o" Ne- )ersey oes here$y authorize theDirector an the Cler( o" the #oar to e?ecute Moi"ication No. to *ocal Ai>n"rastructure 9Discretionary Ai; Pro%ram o" the F /05 TransportationCapital Pro%ram A%reement -ith the Ne- )ersey Department o" Transportation anto increase %rant account num$er 0//51:1705G/ $y I77,110.00.

9/;WH8R8A', on Fe$ruary /:th, /01 $y Resolution J/ a contract "or Custom

Fitte ni"orms "or 'heri""=s Department an MC Correctional -as a-are tothe lo-est responsi$le $ier, niversal ni"orms an,

WH8R8A', the speci"ications provie an option "or rene-al "or one yearan,

WH8R8A', it is in the $est interest o" the County to e?ercise saioption, no- there"ore,

#8 >T R8'<*+8D that sai contract -ith niversal ni"orms, $e rene-e as"ollo-s4

niversal ni"orms 1: 'pee-ell Avenue

Morristo-n, N) 03G:0Term4 )anuary st, /07 thru Decem$er 5st, /07

#u%et4 0/0/7/3000/0/ 'heri""=s DepartmentAmount4 I30,000.00 #u%et4 0/0/7/000/0/ MC Correctional

146




Amount4 I0G,0.70

. pon "inal aoption o" the $u%et, a Certi"icate o" Availa$ility o"Funs shall $e issue "or the remainin% $alance, su$Eect to theappropriation o" su""icient "uns.

/. The Purchasin% A%ent is here$y authorize to e?ecute sai contract asPrepare $y County Counsel.


95;#8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase Tier / 'tora%e 8?pansion "romthe "ollo-in% authorize venors uner the 'tate o" Ne- )erseyCooperative Purchasin% Pro%ram N)CP, accorin% to *ocal Pu$licContract *a-s, N.).'. 10A4/.

He-lett Pac(ar >n"ormation Technolo%y00 Farnam Dr 01/:77G:/515G77<maha N8 :71 Amount4 I77,000.00+enor J75N)'CJA30/:/

/. The Treasurer is here$y authorize to issue Certi"icates o" Availa$ility o" Funs.

91; #8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase %oos an services "rom the"ollo-in% authorize venors uner the 'tate o" Ne- )ersey CooperativePurchasin% Pro%ram N)CP, accorin% to *ocal Pu$lic Contract *a-s,

504G3.

).A.'e?auer Morris +ie- Healthcare501 '. /0th 't. 0/0/35700/:/Fair"iel >A 7/77: Amount4 I,700.G5*eain% A%e

'chinler 8levator Morris +ie- Healthcare/0 Whippany Roa 0/0/35700/:/Morristo-n N) 03G:0 Amount4 I/,50G.71*eain% A%e

'pecialty Meical Morris +ie- Healthcare70 Pennsylvania Ave 0//0/357050/7Malvern PA G577 Amount4 I/,//.G0*eain% A%e

Mo$ile? 'A Morris +ie- Healthcare0 Roc( Roa 0//0/357050/05Horsham PA G011 Amount4 I/,G7.G7#/1

Direct 'upply Morris +ie- Healthcare:3:3 N >nustrial Roa 01/:77G77517G10Mil-au(ee W> 75//5 Amount4 I/0,G1.0H&P1G

Pra?air Distri$ution Morris +ie- Healthcare7/37 Til%hman 't 0/0/357050G5Allento-n PA 01 Amount4 I/,03.75N)HA

97;

147




With respect to recent $iin% "or *a$or Rates Carpentry, a contract ishere$y a-are to the lo-est responsi$le $ier as "ollo-s4

Procomm 'ystems, >nc. /5 nionto-n Roa

Phillips$ur% N) 0:7

Term4 Novem$er st

, /01 thru <cto$er 5st

, /07 Amount4 I0,000.00 Dept4 #uilin%s 2 &rouns 'plit #u%ets4

0/0/:500001 I10,000.00 01/:77G75/G1G7 I10,000.00

. The Treasurer is here$y authorize to issue a Certi"icate o"Availa$ility o" Funs char%in% the appropriate epartment account "oramounts re"lectin% all lia$ilities to $e incurre throu%h March 5,/07, in accorance -ith N.).R. 5:11, 74517.5 9a; 9/;. pon "inalaoption o" the $u%et, a Certi"icate o" Availa$ility o" Funs shall $eissue "or the remainin% $alance su$Eect to the appropriation o"su""icient "uns.

/. The Purchasin% A%ent is here$y authorize to e?ecute sai contract asprepare $y County Counsel.


1. This contract is a-are pursuant to a "air an open process incompliance -ith N.).'.A. G411A/0., et se6.

9:;

#8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase three 95; /07 Do%e &ranCaravans "rom the "ollo-in% authorize venors uner the 'tate o" Ne-)ersey Cooperative Purchasin% Pro%ram N)CP, accorin% to *ocal Pu$licContract *a-s, N.).'. 10A4/.

Hertrich Fleet 'ervices Map1/3 #ay R 01/:77G:153G73Mil"or D8 GG:5 Amount4 I:5,/7.00+enor J550N)'JA/G

/. The Treasurer is here$y authorize to issue Certi"icates o"Availa$ility o" Funs.

93;#8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase t-o 9/; /07 Chevrolet >mpala*imite "rom the "ollo-in% authorize venors uner the 'tate o" Ne-)ersey Cooperative Purchasin% Pro%ram N)CP, accorin% to *ocal Pu$licContract *a-s, N.).'. 10A4/.

Hertrich Fleet 'ervices Map

1/3 #ay R 01/:77G:153G73Mil"or D8 GG:5 Amount4 I5:,/.00+enor J550N)'JA:G//


9;

#8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase a /07 For F/70 "rom the"ollo-in% authorize venors uner the 'tate o" Ne- )ersey Cooperative

148




Purchasin% Pro%ram N)CP, accorin% to *ocal Pu$lic Contract *a-s,N.).'. 10A4/.

#eyer For Mos6uito Control37 Route 0 0/0/:5/000//7

8ast Hanover N) 03G5: Amount4 I/0,:13.00N)'CJA7G3+enor Coe4 /5G5


9G;#8 >T R8'<*+8D as "ollo-s4

. The County o" Morris -ishes to purchase %oos an services "rom the"ollo-in% authorize venors uner the 'tate o" Ne- )ersey CooperativePurchasin% Pro%ram N)CP, accorin% to *ocal Pu$lic Contract *a-s,N.).'. 10A4/.

+erizon *a- 2 Pu$lic 'a"ety505 Walnut 'treet 0/05150001:Harris$ur% PA 30 Amount4 I,55:.0GN)'CJA/75

#F> <TA0 *anie? Center 0/0/351700551Parsippany N) 03071 Amount4 I5,05.1

N)'CJA:/0

Consoliate 'teel #uilin%s 2 &rouns5: North /th 'treet 01/:77G75/G1G7!enil-orth N) 03055 Amount4 I3,/G0.00N)'CJA31

Aelphia 'teel 8mployment 2 Trainin%353/ 'tate Roa 'plit Account4Philaelphia PA G5: Amount4 I7,5/:./0N)'CJA:0:0//5131775G/ I5,7G.770//51317/05G/ I,3/3.:7

CDW &overnment **C Prosecutor=s <""ice/50 N Mil-au(ee Avenue 0/0/7/37000+ernon Hills >* :00: Amount4 I,1/7./GMR8'C

FF Pro"essional 'a"ety *a- 2 Pu$lic 'a"ety51 Wilson Drive 0/0/355000/0'parta N) 033 Amount4 I,0:5.07N)'CJA5:0

+erizon Wireless Prosecutor=s <""ice/10 Mall Drive 0/0/7/370005N Charleston 'C 0G10: Amount4 I:,:G/.:0

N)'CJA/75

D 2 # Auto 'upply Motor 'ervice Center5/0 *incoln #lv 0/0/:5700/GMilese? N) 01: Amount4 I,7::.:CC051

Plainsman Auto 'upply Motor 'ervice Center57 8ast Hanover Avenue 0/0/:5700/GMorristo-n N) 03G:0 Amount4 I5,551.1CC05/

CDW &overnment **C >n"ormation Technolo%y

/50 N Mil-au(ee Avenue 'plit Account4+ernon Hills >* :00: Amount4 IG,10.10M*T>P*8

149




N)'CJA3G37

Po-er Place #uilin%s 2 &rouns5G Route 1: 0/0/:5000/7Roc(a-ay N) 03:: Amount4 I/,:3/.51CoopJ1

9/0;

WH8R8A', on Fe$ruary 0th, /01 $y Resolution J a contract "or #oiler'ervices "or +arious County #uilin%s, -as a-are to the lo-est responsi$le$ier, #ins(y 2 'nyer 'ervices **C an,

WH8R8A', the speci"ications provie an option "or rene-al "or one yearan,

WH8R8A', it is in the $est interest o" the County to e?ercise saioption, no- there"ore,

#8 >T R8'<*+8D that sai contract -ith, #ins(y 2 'nyer 'ervices **C, $erene-e as "ollo-s4

#ins(y 2 'nyer 'ervices **C/ Centennial AvenuePiscata-ay N) 071Term4 <cto$er st, /01 thru 'eptem$er 50th, /07#u%et4 0/0/:5000/:1Amount4 I50,000.00Dept4 #uilin%s 2 &rouns

. The Treasurer is here$y authorize to issue a Certi"icate o"

Availa$ility o" Funs char%in% the appropriate epartment account "oramounts re"lectin% all lia$ilities to $e incurre throu%h March 5st,/07, in accorance -ith N.).R. 5:11, 74517.59a; 9/;.

/. pon "inal aoption o" the $u%et, a Certi"icate o" Availa$ility o"Funs shall $e issue "or the remainin% $alance, su$Eect to theappropriation o" su""icient "uns.

5. The Purchasin% A%ent is here$y authorize to e?ecute sai contract asprepare $y County Counsel.



9/;R8'<*T><N PR<+>D>N& F<R TH8 >N'8RT><N <F AN '8PC>A*

>T8M <F R8+8N8 >N TH8 #D&8T <F AN C<NT <R MN>C>PA*>T PR'ANT T< N.).'.A.10A413 9CHAPT8R 7G, P.*. G1;

WH8R8A', N.).'.A. 10A413 provies that the Director o" the Division o"

*ocal &overnment 'ervices may approve the insertion o" any special item o"revenue in the $u%et o" any county or municipality -hen such item shall have

$een mae availa$le $y la- an the amount thereo" -as not etermine at thetime o" the aoption o" the $u%et, an

WH8R8A', sai Director may also approve the insertion o" an item

o" appropriation "or e6ual amount,

WH8R8A', the Treasurer certi"ies that the County o" Morris has realizeor is in receipt o" -ritten noti"ication o" the state or "eeral monies citein this resolution, -hich meets all statutory re6uirements an -ill $e incluein the /01 county $u%et,

N<W, TH8R8F<R8, #8 >T R8'<*+8D, that the #oar o" Chosen Freeholershere$y re6uests the Director o" the Division o" *ocal &overnment 'ervices to

approve the insertion o" an item o" revenue an appropriation in the $u%et o"the year /01 as re"erence $elo-4

151




Revenue Title4 .'. Department o" )ustice Amount4 I7,7.00

Appropriation Title4 County <""ice o" +ictim Witness AvocacyD+ AvocateAmount4 I7,7.00

*ocal Match 'ource4Amount4

#8 >T FRTH8R R8'<*+8D, that pursuant to N.).'.A 10A413 this resolutionhas $een uly aopte $y the %overnin% $oy o" the County o" Morris an thatone 9; certi"ie copy o" this resolution $e "or-are to the Division o" *ocal&overnment 'ervices.

9//;

R8'<*T><N PR<+>D>N& F<R TH8 >N'8RT><N <F AN '8PC>A*>T8M <F R8+8N8 >N TH8 #D&8T <F AN C<NT <R MN>C>PA*>T

PR'ANT T< N.).'.A.10A413 9CHAPT8R 7G, P.*. G1;

WH8R8A', N.).'.A. 10A413 provies that the Director o" the Division o"*ocal &overnment 'ervices may approve the insertion o" any special item o"revenue in the $u%et o" any county or municipality -hen such item shall have$een mae availa$le $y la- an the amount thereo" -as not etermine at thetime o" the aoption o" the $u%et, an




N<W, TH8R8F<R8, #8 >T R8'<*+8D, that the #oar o" Chosen Freeholershere$y re6uests the Director o" the Division o" *ocal &overnment 'ervices toapprove the insertion o" an item o" revenue an appropriation in the $u%et o"the year /01 as re"erence $elo-4

Revenue Title4 Ne- )ersey Department o" *a- an Pu$lic 'a"etyAmount4 I:,735.50

Appropriation Title4 F 1 #oy Armor Replacement Fun Pro%ramProsecutorAmount4 I:,735.50

*ocal Match 'ource4Amount4 I

#8 >T FRTH8R R8'<*+8D, that pursuant to N.).'.A 10A413 this resolution

has $een uly aopte $y the %overnin% $oy o" the County o" Morris an thatone 9; certi"ie copy o" this resolution $e "or-are to the Division o" *ocal&overnment 'ervices.

9/5;



WH8R8A', N.).'.A. 10A413 provies that the Director o" the Divisiono" *ocal &overnment 'ervices may approve the insertion o" any special item o"

revenue in the $u%et o" any county or municipality -hen such item shall have$een mae availa$le $y la- an the amount thereo" -as not etermine at thetime o" the aoption o" the $u%et, an




N<W, TH8R8F<R8, #8 >T R8'<*+8D, that the #oar o" Chosen Freeholers

here$y re6uests the Director o" the Division o" *ocal &overnment 'ervices to

152




approve the insertion o" an item o" revenue an appropriation in the $u%et o"the year /01 as re"erence $elo-4

Revenue Title4 Ne- )ersey Department o" *a- an Pu$lic 'a"etyAmount4I/,/70.15

Appropriation Title4 F 1 #oy Armor Replacement Fun Pro%ram'heri""Amount4 I/,/70.15

*ocal Match 'ource4Amount4


9/1;R8'<*T><N PR<+>D>N& F<R TH8 >N'8RT><N <F AN '8PC>A*

>T8M <F R8+8N8 >N TH8 #D&8T <F AN C<NT <R MN>C>PA*>TPR'ANT T< N.).'.A.10A413 9CHAPT8R 7G, P.*. G1;

WH8R8A', N.).'.A. 10A413 provies that the Director o" the Division o"

*ocal &overnment 'ervices may approve the insertion o" any special item o"revenue in the $u%et o" any county or municipality -hen such item shall have$een mae availa$le $y la- an the amount thereo" -as not etermine at thetime o" the aoption o" the $u%et, an





Revenue Title4 .'. Department o" TransportationAmount4 I/::,000.00

Appropriation Title4 Hi%h-ay Rail &rae Crossin%'TPC00'9:3;*'58Amount4 I/::,000.00



9/7;






WH8R8A', the Treasurer certi"ies that the County o" Morris has realizeor is in receipt o" -ritten noti"ication o" the state or "eeral monies cite

153




in this resolution, -hich meets all statutory re6uirements an -ill $e incluein the /01 county $u%et,

N<W, TH8R8F<R8, #8 >T R8'<*+8D, that the #oar o" Chosen Freeholershere$y re6uests the Director o" the Division o" *ocal &overnment 'ervices toapprove the insertion o" an item o" revenue an appropriation in the $u%et o"

the year /01 as re"erence $elo-4

Revenue Title4 Ne- )ersey Department o" TransportationAmount4 I/35,000.00

Appropriation Title4 Hi%h-ay Rail &rae Crossin%'TPC00'9:;*'58Amount4 I/35,000.00



9/:;








Revenue Title4 .'. Department o" TransportationAmount4I///,/00.00

Appropriation Title4 >ntersection >mprovements on #lac(-ell 'treet'TPC00'901/; Amount4I///,/00.00

*ocal Match 'ource Amount4 I


9/3;



WH8R8A', N.).'.A. 10A413 provies that the Director o" the Division o"*ocal &overnment 'ervices may approve the insertion o" any special item o"revenue in the $u%et o" any county or municipality -hen such item shall have$een mae availa$le $y la- an the amount thereo" -as not etermine at the

time o" the aoption o" the $u%et, an

154




WH8R8A', sai Director may also approve the insertion o" an itemo" appropriation "or e6ual amount,

WH8R8A', the Treasurer certi"ies that the County o" Morris has realizeor is in receipt o" -ritten noti"ication o" the state or "eeral monies citein this resolution, -hich meets all statutory re6uirements an -ill $e inclue

in the /01 county $u%et,


Revenue Title4 .'. Department o" Transportation Amount4 I570,000.00

Appropriation Title4 F /07/0: 'u$re%ional 'tuies Pro%ramAmount4 I570,000.00



9/;


PR'ANT T< N.).'.A.10A4 13 9CHAPT8R 7G, P.*. G1;

WH8R8A', N.).'.A. 10A413 provies that the Director o" the Divisiono" *ocal &overnment 'ervices may approve the insertion o" any special item o"revenue in the $u%et o" any county or municipality -hen such item shall have$een mae availa$le $y la- an the amount thereo" -as not etermine at thetime o" the aoption o" the $u%et, an



WH8R8A', the Treasurer certi"ies that the County o" Morris has realizeor is in receipt o" -ritten noti"ication o" the state or "eeral monies cite

in this resolution, -hich meets all statutory re6uirements an -ill $e incluein the /01 county $u%et,


Revenue Title4 N) Association o" County an City Health <""icialAmount4 I,/71.3

Appropriation Title4 N)ACCH<Donations Amount4 I,/71.3



9/G;

#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"Morris in the 'tate o" Ne- )ersey that the Director o" Finance 2 CountyTreasurer is here$y authorize to reclassi"y the "ollo-in% payments as "ollo-s4

CH8C!J DAT8 PA88 AM<NT FR<M T<

550G5 0G0/01 Manpo-er I :.1 0//5131/7/05G 0//51317/05G/9partial;

155




55501 0G0/01 Telesearch I /3.17 0//5131/7/05G 0//51317/05G/9partial; >nc.

53G55G 0:/7/01 County o" I/,170.00 0//5131/0/05G 0//5131/7/05G9partial; Morris

510:/ 00/01 County o" I,3/.03 0//51317/05G 0//51311/05G/

9partial; Morris 51:3: 0///01 Fortis I 00.00 0//5131/0075G 0//5131/7075G

>nstitute

533/1 071/01 County o" I .70 0/0/7/71000: 0/0/05000:9partial; Morris

950;WH8R8A', the County Treasurer has $een avise that the "ollo-in% chec(

has $een lost an payment has $een stoppe on same,

TH8R8F<R8 #8 >T R8'<*+8D, that the County Treasurer is here$y authorizeto reissue the same.

CH8C!J DAT8 AM<NT PA88 AC<<NT #AN!

55701 0G//1 I5//.30 Deer Par( Centralize #an( o" AmericaDis$ursement

95;

WH8R8A', the County Treasurer has $een avise that the "ollo-in% chec(-as issue "or an incorrect amount an has $een voie@

CH8C!J DAT8 AM<NT PA88 ACC<NT #AN!

51G3 0//1 I7.7: +erizon Centralize #an( o" AmericaDis$ursement

TH8R8F<R8, #8 >T R8'<*+8D that the a$ove payment has $een reissue inthe manner $elo- an is con"irme.


5700G 0/G1 I53.5/ +erizon Centralize #an( o" America Dis$ursement

95/;WH8R8A', the County Treasurer has $een avise that the "ollo-in% chec(

-as issue "or an incorrect amount an has $een voie@


5133 0//1 I,G3.70 'aat Centralize #an( o" America Associates, >nc. Dis$ursement

TH8R8F<R8, #8 >T R8'<*+8D $y the %overnin% $oy that the County Treasurer$e authorize to reissue the a$ove in the "ollo-in% manner4

AM<NT PA88 ACC<NT #AN!

I/,G3.70 'aat Associates, >nc. Centralize Dis$ursement #an( o" America

955;WH8R8A', the "ollo-in% &rant Fun $u%et appropriation $alances remain

une?pene or have $een reuce4

37107 WFN) Reach Pro%ram I 100.003107 Pu$lic Health 8mer%ency Prepareness &rant I7,G:.5

WH8R8A', it is necessary to "ormally cancel sai $alances so that the&rant pro%ram may $e close out an remove "rom the open $alances, an

156




WH8R8A', it may $e necessary to re"un any e?cess "uns receive "rom the&rant A%ency i" Morris County receives "unin% in e?cess o" the re6uirement o"the pro%ram.

N<W, TH8R8F<R8 #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers that the

a$ove liste $alances in the %rant "un $e cancele an any e?cess "unsreceive $e returne to the appropriate &rant A%ency.

951;>n accorance -ith the authorization to pay per Chapter /3 P.*. G7,

the "ollo-in% chec( has $een issue $y the County Treasurer4

DAT8 CH8C! N<. PA88 ACC<NT AM<NT 071 517G )ams,>nc. 0/0/0770007 I/,1.:3

TH8R8F<R8, #8 >T R8'<*+8D that the a$ove payment $e con"irme.

957;WH8R8A', the #oar o" Chosen Freeholers esta$lishe the Morris County

<pen 'pace Trust Fun Committee 9hereina"ter re"erre to as the BCommittee; $yresolution ate 'eptem$er //, GG5@ an

WH8R8A', the Committee care"ully revie-e, evaluate an visite GproEects su$mitte $y municipalities an charita$le conservancies "orappro?imately 57Q o" preservation trust "un ollars "or "iscal year /01@ an

WH8R8A', the Committee recommene the "ollo-in% applications an ollar

amounts to the Morris County #oar o" Chosen Freeholers "or "inal approval4

Hillcrest Woos, su$mitte $y #oonton To-nship I/7,000&irala Farms, su$mitte $y Chatham To-nship I0,000,000#lue MillPine #roo( Preserve, su$mitte $y Harin% *an

Trust I,000,000 #easley Ri%e, su$mitte $y )e""erson To-nship I/00,000

+allevue Farm, su$mitte $y Morris To-nship I00,000 <%en Parcel <pen 'pace Ac6uisition, su$mitte $y

Roc(a-ay #orou%h I37,000 Morris Canal &reen-ay'hippenport, su$mitte $y

Canal 'ociety o" N) I50,000

N<W TH8R8F<R8, #8 >T R8'<*+8D that the Morris County #oar o" ChosenFreeholers accepts the recommenations an ollar amounts su$mitte $y theCommittee an instructs the Director o" the Department o" Plannin% 2 Pu$licWor(s to ra"t %rant a%reements -ith each %rantee.

95:;

WH8R8A', #loc( 30, *ot 3, locate in Hanover To-nship, commonlyre"erre to as : Hi%hvie- Avenue an o-ne $y the County o" Morris, is notneee "or pu$lic purposes@ an

WH8R8A', the property is a one"amily house last use as an o""ice@ an

WH8R8A', it is in the $est interest o" the County to avertise thisproperty "or pu$lic sale to the hi%hest $ier in accorance -ith there6uirements o" N.).'.A. 10A4/5a an N.).'.A. 10A4/5.7@ an

WH8R8A', the County o" Morris has pu$lishe a report re%arin% thepropose sale, at no cost to the pu$lic, at least 50ays prior to the "irstpu$lic meetin%@ an

WH8R8A', the County o" Morris has hel t-o pu$lic meetin%s an there-ere no pu$lic o$Eections to the propose sale.

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the


. The County o" Morris -ill avertise the sale in a ne-spaper circulatin%

157




in the municipality in -hich the property is locate, -ith t-oinsertions at least once per -ee(.

/. Minimum $i price shall $e I/7G,000.00 -hich represents 30Q o" theappraise value.

5. The County o" Morris reserves the ri%ht to reEect all $is -here the hi%hest $i is not accepte.

1. The County o" Morris a%rees to pay the #uyers realtor up to /.7QCommission.

7. The County o" Morris -ill place the property on the Realtors= multiple listin% at a cost o" appro?imately I370.00.

:. The property is $ein% sol Bas is -ith all "aults. No representationis $ein% mae as to the conition o" the property.

3. #i ocuments to inclue "orm o" sale contract.

. #iers must pay cash or pre6uali"ie "or up to 0Q mort%a%e "or theproperty price.

G. 'uccess"ul $ier must -ithin "ive 97; ays o" a-ar o" contract place 0Q eposit -ith the County o" Morris to $e hel in escro-.

0. 'uccess"ul $ier has t-enty 9/0; ays to per"orm any an allinspections, incluin% raon lea paint, an stanar home inspections.

. The County o" Morris -ill provie a $ar%ain sale ee -ith covenant a%ainst %rantors acts insura$le $y a license title company at re%ular

rates.

/. Acceptance o" any $i shall $e conitione upon the $uyer=s compliance-ith the *ocal *ans an #uilin%s *a- 9N.).A.A. / et se6.;.

953;#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"

Morris in the state o" Ne- )ersey as "ollo-s4

. The County o" Morris here$y allocates I100,000.00 "rom the MorrisCounty Par( Commission=s share o" the <pen 'pace an FarmlanPreservation Trust Fun to-ar the purchase o" the Platt Propertylocate in the To-nship o" Chatham.

/. The Treasurer issue a Certi"icate o" Availa$ility o" Funs inicatin%that "uns are availa$le "rom the Morris County Deicate <pen 'paceAccount J5/G07:70771 an process payment to the %rantee asirecte $y the o""ice o" the Morris County Par( Commission, all inaccorance -ith this resolution.

95;#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"


. The County o" Morris here$y allocates I,:00,000.00 "rom the Morris

County Par( Commission=s share o" the <pen 'pace an FarmlanPreservation Trust Fun to-ar the purchase o" the &irala Farms,

**C Property locate in the To-nship o" Chatham.

/. The Treasurer issue a Certi"icate o" Availa$ility o" Funs inicatin%that "uns are availa$le "rom the Morris County Deicate <pen 'paceAccount J5/G07:70771 an process payment to the %rantee asirecte $y the o""ice o" the Morris County Par( Commission, all inaccorance -ith this resolution.

95G;

#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"


. The County o" Morris here$y allocates I7:,00.00 "rom the Morris

158




County Par( Commission=s share o" the <pen 'pace an FarmlanPreservation Trust Fun to-ar the purchase o" the Ran(in Propertylocate in the To-nship o" #oonton.

/. The Treasurer issue a Certi"icate o" Availa$ility o" Funs inicatin%that "uns are availa$le "rom the Morris County Deicate <pen 'pace

Account J5/G07:70771 an process payment to the %rantee asirecte $y the o""ice o" the Morris County Par( Commission, all inaccorance -ith this resolution.

910;#8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the County o"

Morris in the 'tate o" Ne- )ersey that the Director o" the #oar o" ChosenFreeholers is here$y authorize to e?ecute a Memoranum o" nerstanin%concernin% the use o" F1 'tate Homelan 'ecurity Pro%ram &rant "uns,incluin% I,700 urin% the F1 per"ormance perio, "or the services o" aCounty Domestic Prepareness Planner "or a /5month perio, a copy o" -hich ison "ile in the Department o" *a- 2 Pu$lic 'a"ety an mae a part hereo" $yre"erence.

91;WH8R8A', on <cto$er , /01, the #oar o" Chosen Freeholers aopte

Resolution No. 0, approvin% a %rant a%reement "or I,/00.50 "or trainin%session participation an implementation o" trainin% plans provie $y the Ne-)ersey Association o" County an City Health <""icials 9NACCH<;@ an,

WH8R8A', the amount o" the %rant has $een increase $y I,/71.3@

N<W, TH8R8F<R8, #8 >T R8'<*+8D, that the Director o" Finance an County

Treasurer is here$y authorize to accept the a"oresai increase in this %ranta%reement.

91/;WH8R8A', the Feeral <ler Americans Act provies "or plannin% an

services throu%h local Area A%encies on A%in%, an,

WH8R8A', there is a %reat nee "or services to Morris County seniors inthe areas o" >nhome care, community services an Nutrition, an,

WH8R8A', the ' Aministration on A%in%,an the N) Division on A%in%

'ervices, has mae pro%ram "unin% availa$le "or %rants to counties uner the<ler Americans Act, an,

WH8R8A', the County o" Morris uses these "uns to provie necessaryservices to Morris County seniors.

N<W, TH8R8F<R8, #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o"the County o" Morris in the 'tate o" Ne- )ersey as "ollo-s4

This resolution authorizes the Freeholer Director to si%n an e?ecutethe /07 #usiness Associate A%reement $et-een the County o" Morris anThe 'tate o" Ne- )ersey uner the /07 Area Plan Contract &rant,e""ective )anuary , /07 throu%h Decem$er 5, /07.

915;

R8'<*T><N AM8ND>N& TH8 D8'>&NAT><N <F CAP>TA* ACC<NT NM#8R01/:77G75/0/G7 T< CAP>TA* ACC<NT NM#8R 01/:77G75/30G7

C<NTA>N8D >N R8'<*T><N N<. 5G AD<PT8D <N MARCH /:, /01F<R TH8 ACS>'>T><N <F A R<AD W>D8N>N& 8A'8M8NT <N TAO #*<C! 7G.0/,

*<T /7, *<CAT8D <N 5G R<T8 /0/ >N TH8 T<WN'H>P <F M<NT+>**8

WH8R8A', on March /:, /01, the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey aopte Resolution No. 5Gconcernin% the ac6uisition o" a roa -ienin% easement necessary "or pu$lic

purposes escri$e as Ta? #loc( 7G.0/, part o" *ot /7, on the Ta? Map o" theTo-nship o" Montville more commonly (no-n as 5G Route /0/ in orer toconstruct intersection improvements at the Chan%e$ri%e Roa an Route /0/

159




intersection in the To-nship o" Montville@ an

WH8R8A', it appears that Capital Account Num$er 01/:77G75/0/G7 -asincorrectly esi%nate as the account "rom -hich the sum o" 'eventyt-oThousan 9I3/,000.00; Dollars may $e char%e "or the necessary orer o" ta(in%to ac6uire the sai property@ an

WH8R8A', it appears that Capital Account Num$er 01/:77G75/30G7 isthe account esi%nate to $e utilize "or this proEect.

N<W, TH8R8F<R8, #8 >T R8'<*+8D that the esi%nation o" Capital AccountNum$er 01/:77G75/0/G7 in Resolution No. 5G aopte on March /:, /01 $echan%e to rea Capital Account Num$er 01/:77G75/30G7.

#8 >T FRTH8R R8'<*+8D that this Resolution shall ta(e e""ectimmeiately an $e in "ull "orce "rom an a"ter its passa%e.

911; #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"

Morris in the 'tate o" Ne- )ersey that the Director o" the Department o"Finance an County Treasurer is here$y authorize to accept a %rant o"I/3,/5.35 "rom the Ne- )ersey Department o" *a- an Pu$lic 'a"ety "orreplacement o" $oy armor "or la-en"orcement personnel in the CountyProsecutor=s <""ice an the 'heri""=s <""ice.

#8 >T FRTH8R R8'<*+8D, that the Director o" Finance an CountyTreasurer creit AccountJ 0//5101075G/ -ith I:,735.50 "or theProsecutor=s <""ice an creit Account J0//510105G/ -ith I/,/70.15"or the 'heri""=s <""ice.

917; WH8R8A', the County o" Morris esires to o$tain a %rant "rom the Ne-

)ersey Department o" Community A""airs "or appro?imately I1,5/0.00 to carryout a proEect to participate in the niversal 'ervice Fun Pro%ram "or6uali"ie resients o" Ne- )ersey@

N<W, TH8R8F<R8, #8 >T TH8R8F<R8 R8'<*+8D,

. That the County o" Morris oes here$y authorize the application"or such a %rant@ an,

/. Reco%nize an accepts that the Department may o""er a lesser or

%reater amount an there"ore, upon receipt o" the %rant a%reement"rom the Ne- )ersey Department o" Community A""airs, oes "urtherauthorize the e?ecution o" any such %rant a%reement@ an also,upon receipt o" the "ully e?ecute a%reement "rom the Department,oes "urther authorize the e?peniture o" "uns pursuant to theterms o" the a%reement $et-een the County o" Morris an theDepartment o" Community A""airs.

#8 >T FRTH8R R8'<*+8D, that the persons -hose names, titles ansi%natures appear $elo- are authorize to si%n the application, an that theyor their successors in sai titles are authorize to si%n the a%reement, anany other ocuments necessary in connection there-ith4

91:;#8 >T R8'<*+8D as "ollo-s4

With respect to recent $iin% to provie an actuarial analysis o"Morris County=s sel"insure &eneral *ia$ility, Automo$ile *ia$ility anPhysical Dama%e, an Wor(er=s Compensation e?posures in accorance -ith theterms, conitions, an speci"ications in this Re6uest "or Proposal. >naition, a separate revie- o" the 8mployment Relate Practices claims "romthe remainin% %eneral lia$ility claims shall $e part o" the %eneral lia$ilityactuarial revie-, a contract is here$y a-are to the most responsi$le $ieras "ollo-s4

Hu%%ins Actuarial 'ervices, >nc. +eterans '6uare, /n FloorMeia, PA G0:5

160




+enor >J /13Amount4 I1,/00.00Account J4 30/0/5//07110 9>nsurance Fun;Term4 Novem$er /, /01 throu%h Novem$er , /07

. The Treasurer is here$y authorize to issue a Certi"icate o"

Availa$ility o" Funs.

/. The Director o" the #oar o" Chosen Freeholers is here$y authorize toe?ecute sai contract as prepare $y County Counsel.

5. The resolution shall ta(e e""ect immeiately.


913;

#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"Morris in the 'tate o" Ne- )ersey as "ollo-s4

; The Director o" the #oar o" Chosen Freeholers is here$y authorize tosi%n an e?ecute an interlocal services a%reement "or emer%ency raioispatchin% services provie $y the County=s Communication 'ystem tothe #orou%h o" Morris Plains in accorance -ith the terms o" thea%reement, a copy o" -hich is on "ile in the <""ice o" the Department o"

*a- an Pu$lic 'a"ety an mae a part hereo" $y re"erence.

/; This resolution shall ta(e e""ect in accorance -ith the la-.

91; 'TANDARD>L8D #<ARD R8'<*T><N

The #oar enorses the "ollo-in% commitments as e"ine in thisocument4

. Health >nsurance Porta$ility an Accounta$ility Act 9H>PAA;

'peci"ic to H>PAA 9Health >nsurance Porta$ility an Accounta$ility Act;, the a$ove note Provier A%ency is either 9chec( A or #;4

A; a covere entity 9as e"ine in 17 CFR :0.05;

O #; a noncovere entity an has e?ecute a DH' #usiness AssociateA%reement9#AA; last ate //01.

C; a noncovere entity that -ill not $e receivin% or sharin%

personal health in"ormation.

<nce e?ecute, the #AA -ill $e inclue in the DepartmentalComponent=s o""icial contract "ile. The #AA -ill $e consiereapplica$le ine"initely unless there is a chan%e in the Provier=s

A%ency=s status, in"ormation or the content o" the #AA, in -hichcase it is the responsi$ility o" the contracte provier A%ency to

revise the #AA.

The #oar a%rees that i" there is any chan%e in their #AA 'tatus

the Departmental Component -ill $e immeiately noti"ie an theappropriate in"ormation provie -ithin 0 $usiness ays.

This section is not applica$le "or DCF <""ice o" 8ucationContracts.

/. *e%al Avice

The #oar ac(no-le%es that the Department o" Human 'ervices oes notan -ill not provie le%al avice re%arin% the contract or a$out any"acet o" the relationship $et-een the Department o" Human 'ervices anthe Provier A%ency. The #oar "urther ac(no-le%es that any an allle%al avice must $e sou%ht "rom the Provier A%ency=s o-n attorneys an

not "rom the Department o" Human 'ervices.

161




91G; WH8R8A', trans"ers are permitte $et-een $u%et appropriations urin%

the last t-o months o" the "iscal year4

#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"Morris, Ne- )ersey that trans"ers $et-een /01 #u%et Appropriations $e maeas "ollo-s4

FR<M AM<NT T<

Prosecutor=s <""ice, 'W I/00,000.00 Roas, <8 Morris +ie-, 'W /00,000.00 *i$rary, <8 tilities, <8 /00,000.00 *i$rary, <8 Communications Center, '- 00,000.00 *i$rary, <8 >n"ormation Technolo%y, 'W 00,000.00 #uilin%s 2 &rouns, <8

Communications Center, 'W 0,000.00 *i$rary, <8 'alary AEustment 30,000.00 County Counsel. <8

outh 'helter, 'W 10,000.00 Motor 'ervice Center, <8 Communications Center, 'W /0,000.00 Motor 'ervice Center, <8

970;

#8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o"Morris in the 'tate o" Ne- )ersey as "ollo-s4

; The Director o" the #oar o" Chosen Freeholers is here$y authorize tosi%n an e?ecute an interlocal services a%reement "or emer%ency raioispatchin% services provie $y the County=s Communication 'ystem tothe #orou%h o" Menham in accorance -ith the terms o" the a%reement, acopy o" -hich is on "ile in the <""ice o" the Department o" *a- an

Pu$lic 'a"ety an mae a part hereo" $y re"erence.

/; This resolution shall ta(e e""ect in accorance -ith the la-.

97; WH8R8A', there e?ists a nee "or 8n%ineerin% Desi%n 'ervices "or &roup /Millin% an Resur"acin% o" the "ollo-in% proEects in Morris County, Ne-)ersey4

. #er(shire +alley Roa 9CR :GG; in the To-nship o" )e""erson "rom Route7 Ramp to #ri%e J10.

/. #er(shire +alley Roa 9CR :GG; in the To-nship o" )e""erson "rom West8lro Drive thru <a( Ri%e Reservoir #ri%e@ an

WH8R8A', the contract nees to $e a-are as a BPro"essional 'ervice inaccorance -ith N.).'.A. 10A479;9a;9i; et se6. throu%h a "air an openprocess, pursuant to N.).'.A. G411A/0.1 et se6.@

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey as "ollo-s4

. An a%reement $et-een the County o" Morris an

T2M Associates Tinall RoaMileto-n, Ne- )ersey 0331+enor >.D. J4 :/:7Amount4 I5,: 9not to e?cee;Account J4 01/:77G75/0/G0GTerm4 Ninety 9G0; calenar ays a"ter a-ar o" contract

"or the a"oresai services, a copy o" -hich is on "ile at the Morris County Purchasin% Division an is mae a part hereo" $y re"erence, ishere$y approve an shall $e entere into $y this #oar.

/. The Director o" the #oar o" Chosen Freeholers is here$y authorize toe?ecute sai a%reement conitione upon the contractor=s compliance -ith

the re6uirements set "orth in para%raph 7 $elo-.

162




5. The Treasurer is here$y authorize to issue a Certi"icate o"Availa$ility o" Funs in accorance -ith the a"oresai a%reement.

1. A notice o" this action -ill $e pu$lishe in accorance -ith the la-.

7. The contract is a-are pursuant to a "air an open process in

compliance -ith N.).'.A. G411A/0.1, et se6.

97/;

WH8R8A', Resolution J/3 aopte at the 'eptem$er //, /01Freeholer Pu$lic Meetin% authorize e?ecution o" a%reement J'TA'HT7M)ARC $et-een 'tate 'huttle, >nc. an Morris'usse?Warren8mployment an Trainin% 'ervices "or I55,:3:.00 "or the perio /1to 0501@ an,

WH8R8A', "unin% "or an annual a%reement -as not availa$le at the timean aitional "unin% is no- availa$le to e?ten this a%reement toFe$ruary :, /07.

N<W, TH8R8F<R8, #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholerso" the County o" Morris in the 'tate o" Ne- )ersey as "ollo-s4

. That the Director o" the #oar o" Chosen Freeholers is here$y

authorize to si%n an e?ecute Moi"icationJ to A%reementJ'TA'HT7M)ARC, $et-een Morris'usse?Warren 8mployment 2Trainin% 'ervices an 'tate 'huttle >nc., e?tenin% the contractto the a$ovementione ate an increasin% the contract amount $y

I70,000.00, to a ne- total o" I5,:3:.00, a copy o" -hich is on"ile in the <""ice o" the Morris'usse?Warren 8mployment anTrainin% 'ervices an mae a part hereo" $y re"erence.

/. The Treasurer is here$y authorize to amen Certi"icate o"Availa$ility o" Funs CAFJ 07337 $y char%in% 8mployment 2Trainin% 'ervices Accounts No. 0//5131775G/ the amount o"

I10,000.00 an Account No. 0//51317/05G/ the amount o"I0,000.00.

975; WH8R8A', there e?ists a nee "or the provision o" Disclosure Auit'ervices to the County o" Morris an the Morris County >mprovement Authority@an

WH8R8A', the *ocal Pu$lic Contracts *a- N.).'.A.10A4 et se6., anN.).A.C, 7451 et se6.U re6uires that the resolution authorizin% the a-ar o"contracts -ithout competitive $iin%, an the contract itsel" must $eavaila$le "or pu$lic inspection@


. The a%reement $et-een the County o" Morris an

Acacia Financial &roup, >nc. :0 Route 35 North, 'uite /0: Marlton, N) 0075

Amount4 I,700.00

AccountJ4 0/0/0500001 Term4 Novem$er /, /01 throu%h Decem$er 5, /01

"or the a"oresai services, a copy o" -hich is on "ile at the MorrisCounty Purchasin% Division an is mae a part hereo" $y re"erence, ishere$y approve an shall $e entere into $y this #oar.

/. The contract nees to $e a-are -ithout competitive $iin% as anB8?traorinary nspeci"ia$le 'ervice in accorance -ith N.).'.A. 10A4

se6., an N.).A.C. 7451 et se6. o" the *ocal Pu$lic Contracts *a-.

5. The Director o" the #oar o" Chosen Freeholers is here$y authorize toe?ecute sai contract.

1. The Treasurer is here$y authorize to issue a Certi"icate o" Availa$ility

163




o" Funs in accorance -ith the a"oresai a%reement.


971;

WH8R8A', there e?ists a nee "or Re%istere Municipal an Certi"iePu$lic Accountants to practice in the 'tate o" Ne- )ersey, to proviepro"essional auitin% services "or /07 thru /0G an on an as neee $asis "orthe County o" Morris, Ne- )ersey@ an

WH8R8A', the contract -as a-are as a BPro"essional 'ervice inaccorance -ith N.).'.A. 10A479;9a;9i; et se6. throu%h a "air an openprocess, pursuant to N.).'.A. G411A/0. et se6.@


. An a%reement $et-een the County o" Morris anNisivoccia 2 Company, **P

/00 +alley Roa Mt. Arlin%ton, Ne- )ersey 037:

+enor >D J4:730Accounts Js /07 /0: /03 /0 /0G

Annual Auit 0/0/057000/1

I01,000 I01,000 I07,010 I03,1 I0G,/1

'in%le Auit 0/0/057000/1

:,:00 :,:00 :,3:: 3,0 3,115

'u$total4

I/0,:00 I/0,:00 I/,0: I/1,/1/ I/:,3/3

Departments

County Cler( 0/0/0/0000/1

G,1 G,1 G,75 G,337 G,G30

'heri"" 0/0/7/30000/1

0,// 0,// 0,5/5 0,750 0,310

'urro%ate 0/0/0:0000/1

,0/1 ,0/1 ,01 ,/:: ,15/

Morris +ie- 0/0/0570000/1

,373 ,373 ,17 G,0/ G,/0/

CountyAEuster

0/0/3573000/1

,1//

,1// ,15: ,1:7 ,1G1 Tot.Co.F7GI0:,G7

Total County

I7,7/ I7,7/ :0,0G3 :5,/GG ::,7:7

OTA 0/0/3517000/1

I5G,3G7 I5G,3G7 I10,G5 I10,GG3 I1,3 <TA F7G4I/0/,7G3

Term4 )anuary , /07Decem$er 5,/0G

&ran Total C<. 2 <TA 97 years;



the re6uirements set "orth in para%raph : $elo-.

5. The Treasurer is here$y authorize to issue a Certi"icate o" Availa$ility o" Funs char%in% the appropriate account "or amounts re"lectin% all

lia$ilities to $e incurre throu%h March 5, /07.

1. pon "inal aoption o" the /07 $u%et, an all su$se6uent $u%ets, a

Certi"icate o" Availa$ility o" Funs shall $e issue "or the remainin%$alance, su$Eect to the appropriation o" su""icient "uns.


:. This contract is a-are pursuant to a "air an open process incompliance -ith N.).'.A. G411A/0., et se6.

977;

WH8R8A', a contract -as a-are on Au%ust 5, /01 "or millin% anresur"acin% o" *ees Hill Roa, Harin% To-nship, N)@ an



164




N<W TH8R8F<R8, #8 >T R8'<+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 05170 is here$y approve as "ollo-s4

. +enor4 'chi"ano Construction Corp.

<ne 'malley Avenue Milese?, N) 01:


5. Decrease in Cost4 I /,377.00

1. Ne- Contract Total4 I /GG,7:G.00


inicates the availa$ility o" "uns is as liste in Account J01/:77G755:5G10 an sai account shall $e creite.



97:;WH8R8A', a contract -as a-are on 'eptem$er //, /01 "or millin% an

resur"acin% o" Myrtle Avenue, To-n o" #oonton, N)@ an



N<W TH8R8F<R8, #8 >T R8'<+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0733 is here$y approve as "ollo-s4

. +enor4 Topline Construction Corp. // Fi"th 'treet

'omerville, N) 03:


5. Decrease in Cost4 I G,/15.7

1. Ne- Contract Total4 I 73,173.0G


inicates the availa$ility o" "uns is as liste in Account J01/:77G755:5G10 an sai account shall $e creite.



973;

#8 >T R8'<*+8D as "ollo-s4

With respect to recent $iin% "or Morris +ie- Nursin% AreaRenovations, a contract is here$y a-are to the lo-est, mostresponsi$le $ier as "ollo-s4

Wall(ill &roup, >nc.1 'u%ar$o-l Court, JG+ernon, Ne- )ersey 031:/

+enorJ4 /310Total $ase #i Price4 I/G7,000.00*ine >temJ4 01/:77G77/:G7

165




sin% A%ency4 Morris +ie- Healthcare Facility Terms4 Completion -ithin one hunre ei%hty 90; calenar ays "rom

notice o" a-ar.

. The Treasurer is here$y authorize to issue a Certi"icate o"Availa$ility o" Funs.

/. The Purchasin% A%ent is here$y authorize to e?ecute sai contract asprepare $y County Counsel.

5. The contract is a-are pursuant to a "air an open process incompliance -ith N.).'.A. G411A/0., et. se6.


97;WH8R8A', the .'. Department o" Housin% an r$an Development re6uires

su$%rant a%reements -ith the County o" Morris to $e si%ne $y the Director o"the #oar o" Chosen Freeholers an su$%rantees in conEunction -ith "uneactivities "or the Community Development #loc( &rant Pro%ram an 8mer%ency'olutions &rant Pro%ram an@

N<W, TH8R8F<R8, #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o"the County o" Morris in the 'tate o" Ne- )ersey that the Director o" the #oaro" Chosen Freeholers, on $ehal" o" the Department o" Human 'ervices, Divisiono" Community an #ehavioral Health 'ervices, <""ice o" Community Development,$e authorize to si%n an e?ecute su$%rant a%reements -ith the "ollo-in%su$%rantees -hich a%reements are on "ile in the <""ice o" CommunityDevelopment an mae a part hereo" $y re"erence4

C<MMN>T D8+8*<PM8NT PR<&RAM

05 Pu$lic Facilities an >mprovements

#orou%h o" +ictory &arens &eneratorMunicipal #uilin%DPW&ara%e

I :0,000

Maison A""ora$le Housin% Corp A""ora$le Housin% 'ite Wor( I 00,000

+FW Post /55 #uilin% >mprovements I 0,000

+FW Post 757 Pavin% Par(in% *ot I 33,17

05A 'enior Centers

To-nship o" Montville 'enior Center Reha$ilitation I :1,/3:

To-nship o" Washin%ton 'enior Center &enerator I 70,000

05# Hanicappe Centers

Delta Community 'upports #athroom Renovations I /G,000

058 Nei%h$orhoo Facilities#ethel AM8 Church Wino- Rep 2 8ner%y Conservation I 3:,3/

#orou%h o" Roc(a-ay Community Warmin% Center

>mprovements

I 0,000

't. )ohn=s Church #oonton !itchen Renovation I 70,000

To-nship o" Ro?$ury Community Center >mprovements I :G,700

05) Water'e-er >mprovements

#orou%h o" #utler 'e-er Main Replacement I 0,000

#orou%h o" Netcon% Water Main Replacement I 0,000

#orou%h o" Wharton Water Main >mprovements I 0,000

05* 'ie-al(s

To-n o" Morristo-n 'pee-ell Avenue 'treetscape

>mprovements

I :1,/3:

05PHealth Facilties

To-nship o" Roc(a-ay Restoration o" Health Center I 3G,510

07A 'enior 'ervices

Ne-#ri%e 'ervices, >nc. >n Home Counselin% 8lerly I 57,000

07# Hanicappe 'ervices

8mployment Horizons, >nc 'ta"" 'alary +ieo #ase 8mp

Pro%ram

I :,300

07D outh 'ervices

Roots 2 Win%s Case M%mt 'ervices A%e <ut

Foster outh

I 5,100

07& #attere an A$use 'pouses

)ersey #attere Women=s 'ervice Chilren=s Pro%ram I 7,000

07* Chil Care 'ervices

166




Cear Hill CommunityDevelopment

'ummer Camp 'cholarships I :,/00

Chilren on the &reen Chilcare 'cholarships I /G,/1

Homeless 'olutions, >nc. Chilcare 'cholarships I 7,000

07N A$useNe%lecte Chilren

CA'A o" Morris 2 'usse? Case 'upervisor Positions I 70,000Deirre <#rien Chil AvCenter

Clinical Counselin% Pro%ram I 70,000

1A Reha$@ 'in%lenit Resiential

Hope House, >nc. <peration Fi?it I GG,:00

CD#& T<TA* I,137,30

8M8R&8NC 'H8*T8R &RANT PR<&RAM

8mer%ency 'helter

Homeless 'olutions, >nc. 8mer%ency 'helterFamilies an

>niviuals

I 57,000

)ersey #attere Women=s 'ervice Ni%hts o" 'helter I 7,000

Prevention an Rapi Rehousin%

Family Promise o" Morris County Homeless PreventionCommunity'upport Pro%

I /G,1:

Roots an Win%s Housin% A%e <ut Foster outh I /G,1:

Morris County <""ice o"Temporary Assistance

Homeless Prevention Pro%ram I /G,1:3

8'& Total I5,105

97G;

WH8R8A', the Wor("orce >nvestment #oar 9W>#; an 8mployment anTrainin% 'ervices 98T'; are le%ally re6uire to provie employment antrainin% services, incluin% Wor("orce >nvestment Act 9W>A; youth pro%ram"ollo-up services@ an

WH8R8A', Ne-#ri%e 'ervices= a%reement 9JN8W'8R5MW>A; to provie W>A<uto"'chool outh 'ervices in Morris County "or F/05 -as approve $y

Resolution J: at the )une /7, /0/ Meetin% o" the #oar o" ChosenFreeholers@ an

WH8R8A', Certi"icates o" Availa$ility o" Funs9CAF; J:7/0 "or I7,000in account J0//5131/0/05G -as esta$lishe to pay "or the youth servicesprovie, incluin% "ollo-up services "or a perio o" / months "ollo-in%each youth achievin% o" their o$Eectives@ an

WH8R8A', there is a $alance o" I//,311 remainin% in the a$ovementioneCAF@ an

WH8R8A', the account num$er "or the W>A outh %rant shoul no- $e 0//5131/7/05G,

N<W TH8R8F<R8 #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that the Treasurer is here$yauthorize to a account J0//5131/7/05G to the a$ovementione CAFJ:7/0 an trans"er the a$ovementione $alance into this account.

9:0;

WH8R8A', the County is eli%i$le to receive Feeral "uns throu%h theDepartment o" Housin% an r$an Development an@

WH8R8A', in orer to receive "unin%, a <ne ear Action Plan -as

167




evelope an approve $y the Freeholer Director via Resolution J/G on May1, /01 in compliance -ith /1 CFR Parts G,G/,730,731,73: an G: an@

WH8R8A', a $u%etary /05 aministrative $alance e?iste a"ter activities-ere recommene $y the Community Development Revenue 'harin% Avisory

Committee 9CDR';,an amene Action Plan -ill $e su$mitte to HD incluin% aproEect eletion ue to the Department o" Housin% an r$an Development censusre%ulations "or the #orou%h o" Mt. Arlin%ton in the amount o" I0,000.00.There"ore, I/50,31:, is availa$le an an aitional I 0,000,

ue to proEect eletion an@

WH8R8A', the "ollo-in% activities have $een consiere "or aitional"unin%4

To-nship o" Ro?$ury increase $u%et amount "rom I:1,:1: to I:G,700

#orou%h o" Wharton increase $u%et amount "rom I1/,000 to I0,000

To-n o" Morristo-n appropriate line $u%et amount o" I:1,/3:

To-nship o" Montville appropriate line $u%et amount o" I:1,/3:

To-nship o" Roc(a-ay appropriate line $u%et amount o" I3G,510

#orou%h o" +ictory &arens appropriate line $u%et amount o" I:0,000

WH8R8A', the Re%ional Coorinators an the "ull Community DevelopmentRevenue 'harin% Avisory Committee 9CDR'; have approve an the pu$lic have$een in"orme o" these chan%es an@

N<W TH8R8F<R8 #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" theCounty o" Morris, in the 'tate o" Ne- )ersey, $ein% the %overnin% $oy,thereo", as "ollo-s4

. The Freeholer Director o" the county o" Morris has approve the

amene <ne ear Action Plan su$mittal to HD as re"lecte in the a$ove

line $u%et items4

/. The County Treasurer an Director o" Finance is here$y authorize to

reclassi"y the $alances to the appropriate account an issue a

Certi"icate o" Availa$ility o" Funs "or the a$overe"erence activities.

5. The Director an such other appropriate an responsi$le o""icials are

here$y authorize an irecte to e?ecute on $ehal" o" the County o"

Morris such certi"ications as may $e re6uire uner the Rules an

Re%ulations o" the .'. Department o" Housin% an r$an Development.


9:;

WH8R8A', $y Resolution H'500//, <cto$er G, /05 the Freeholer Director

-as authorize to si%n an e?ecute 'u$%rant A%reements an associateocuments "or the Home >nvestment Partnership Pro%ram an,

WH8R8A', the Morris County A""ora$le Housin% Corporation 9MCAH; Carlton'treet To-nhouses -as inclue in the resolution "or a "unin% a%reement o"IG,//, an@

WH8R8A', the H<M8 "inal rule -as pu$lishe )uly /1, /05 an $ecamee""ective Au%ust /5, /05 -hich chan%e the 6uali"ication o" a CommunityHousin% Development <r%anization 9CHD<;. CHD<s are eli%i$le "or a 7Q setasie o" H<M8 "uns an@

WH8R8A', MCAH i not meet the 6uali"ication o" a CHD< uner the ne-rule an@

168




WH8R8A', nonCHD< "unin% is availa$le in the amount o" IG,//, inFiscal ear /0 ue to the cancellation o" a proEect $y the Morris Ha$itat"or Humanity an@

N<W, TH8R8F<R8, #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o"the County o" Morris in the 'tate o" Ne- )ersey that4

. The Director o" the #oar o" Chosen Freeholers, on $ehal" o" the

Department o" Human 'ervices, Division o" Community an #ehavioral

Health 'ervices, <""ice o" Community Development, $e authorize to si%n

an e?ecute a revise su$%rant a%reement -ith MCAH "or IG,//.

/. The Treasurer=s o""ice shall trans"er the contract to Fiscal ear /0

incluin% any e?penitures mae "rom the Fiscal ear /05 activity.

9:/;

WH8R8A', there e?ists a nee "or the provision o" consultant support toevelop a ne-, innovative an creative County Circulation 8lement o" theMorris County Master Plan that -ill $e use as a comprehensive %uie "or all

plannin% processes that surroun an impact transportation@ an,

WH8R8A', the contract nees to $e a-are as a BPro"essional 'ervice inaccorance -ith N.).'.A. 10A479;9a;9i; et se6. throu%h a "air an openprocess, pursuant to N.).'.A. G411A/0./ et se6.@

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the



+anasse Han%en #rustlin, >nc.<ne &ate-ay Center, 7th Floor

Ne-ar(, N) 030/ +enor >.D.4 /5G11 Amount4 I51G,50./ AccountJ4 0//513G5:075G Term4 8i%hteen 9; months, startin% in Novem$er /01 an concluin% in

May /0:


/. The Director o" the #oar o" Chosen Freeholers is here$y authorize toe?ecute sai a%reement conitione upon the contractor=s compliance -iththe re6uirements set "orth in para%raph 7 $elo-.



7. This contract is a-are pursuant to a "air an open process

in compliance -ith N.).'.A. G411A/0./, et se6.

9:5; WH8R8A', County o" Morris -as a-are a F7 N) )ARC 9)o$ Access anReverse Commute; %rant o" I00,000 -hich inclues a local match o" I70,000@an,

WH8R8A', "unin% "or the re6uire local match is no- availa$le "rom theDFD TANF #loc( %rant 9I55,:3:.00; an "rom the Wor( First Ne- )ersey Nees#ase Wor( 'upports %rant 9I:,5/1.00;@ an,

WH8R8A', this %rant is aministere $y Morris'usse?Warren 8mployment 2Trainin% 'ervices.

169




N<W, TH8R8F<R8, #8 >T R8'<*+8D, $y the #oar o" Chosen Freeholers o" the County o" Morris in the 'tate o" Ne- )ersey that the Director o" the #oar ishere$y authorize to si%n an a%reement -ith Ne- )ersey Transit "or the F 7N) )ARC %rant o" I00,000.00 -hich inclues a local match o" I70,000.00, acopy o" -hich a%reement is on "ile in the <""ice o" the Morris'usse?Warren8mployment 2 Trainin% 'ervices an mae a part hereo" $y re"erence.

#8 >T FRTH8R R8'<*+8D, that the Director o" Finance an County Treasurer is here$y authorize to accept the a"oresai %rant, creitin% the appropriateaccount.

9:1; WH8R8A', there e?ists a nee "or 8n%ineerin% Desi%n 'ervices "or &roup Millin% an Resur"acin% o" the "ollo-in% proEects in Morris County, Ne-)ersey4

. West Mill Roa 9CR 75; in the To-nship o" Washin%ton "rom HunteronCounty *ine thru #eacon Hill Roa.

/. West Mill Roa 9CR 75; in the To-nship o" Washin%ton "rom #eacon HillRoa to 'chooley=s Mountain Roa@ an




!eller 2 !ir(patric(, >nc.

50 &i$raltar Drive, 'uite /AMorris Plains, N) 03G70+enor >.D. J477:7Amount4 I7,/10 9not to e?cee;Account J4 01/:77G75/0/G0GTerm4 Ninety 9G0; calenar ays a"ter a-ar o" contract




5. The Treasurer is here$y authorize to issue a Certi"icate o" Availa$ility o" Funs in accorance -ith the a"oresai a%reement.

1. A notice o" this action -ill $e pu$lishe in accorance -ith this la-.

7. This contract is a-are pursuant to a "air an open process incompliance -ith N.).'.A. G411A/0.1, et se6.

9:7; WH8R8A', there e?ists a nee "or Pro"essional Real 8state Appraisers to

provie appraisal services to the Morris County Division o" Plannin% anPreservation "or Aresty Farm, locate in Chester To-nshipMenham To-nship@an


N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey as "ollo-s4

. The a%reement $et-een the County o" Morris an

*anmar( > Appraisal, **C 'terlin% Di'anto 2 Associates, **C 777 8ast Main 'treet 17 West 8n Avenue Chester, Ne- )ersey 03G50 'omerville, N) 03:

170




+enor >.D. J7:/ +enor >.D. J171Cost4 I5,G70 Cost4 I1,700 Account J4 5/G07:7077G Term4 Novem$er /, /01 throu%h Decem$er 5, /01

"or the a"oresai services, a copy o" -hich is on "ile at the Morris

County Purchasin% Division an is mae a part hereo" $y re"erence, is here$y approve an shall $e entere into $y this #oar.





7. This contract is a-are pursuant to a "air an open process incompliance -ith N.).'.A. G411A/0.1, et se6.

9::;WH8R8A', a contract -as a-are on )uly /7, /01 "or replacement an

up%rae o" security cameras@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract to provie "or aitional e6uipment@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e

<rer Re6uest No. /0/51 is here$y approve as "ollo-s4

. +enor4 Complete 'ecurity 'ystems, >nc. G1 +aner$ur% Roa

Marl$oro, N) 0331:

/. >tems4 Aitional e6uipment

5. >ncrease4 I /,71.00

1. Ne- Contract Total4 I 57,/7G.00

7. The necessary amene Certi"icate o" Availa$ility o" Funs has

$een provie $y the Treasurer an sai amene Certi"icateinicates the availa$ility o" "uns is as liste in Account J01/:77G7157GG7: an sai accounts shall $e char%e.



9:3;WH8R8A', a contract -as a-are on March /, /01 to +anore 8lectric,

>nc., "or 8mer%ency #ac(up &enerator >nstallationMorris County Fuelin%

'tation@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract ue to AT' to $e service rate isconnect@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. G11:3 is here$y approve as "ollo-s4

. +enor4 +anore 8lectric, >nc. 537 North 'treet

Teter$oro, N) 03:0

/. >tem4 AT' to $e service rate isconnect

171




5. >ncrease in Cost I 5,:70.00

1. Contract Total4 I 7/,17/.00


inicates the availa$ility o" "uns is as liste in Account J01/:77G7551G7 an sai account shall $e char%e.



9:;WH8R8A', a contract -as a-are on Au%ust /3, /01 "or millin% an

resur"acin% o" Mill$roo( Avenue, To-n o" Dover an To-nship o" Ranolph, N)@an


N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 01530 is here$y approve as "ollo-s4


Milese?, N) 01:


5. Decrease in cost I 37./

1. Contract Total4 I /77,/35.73


inicates the availa$ility o" "uns is as liste in Account J0//5 1:11G75G 9IK3,:1.0; an Account J01/:77G7557:G10

9I,://./G; an sai accounts shall $e creite.

:. The Director o" the #oar o" Chosen Freeholers is here$y

authorize to e?ecute sai contract moi"ication.


9:G;WH8R8A', a contract -as a-are on Au%ust , /0/ to !on(us Corporation

"or replacement o" #ri%e No. :/G in Chester an Menham To-nships@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract ue to aitional site -or(@

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" the

County o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. :/7// is here$y approve as "ollo-s4

. +enor4 !on(us Corporation /17 Main 'treet, 'uite /0/

Chester, N) 03G50

/. >tem4 Aitional site -or(

5. >ncrease in cost I 0:,:G./

1. Contract Total4 I ,705,303.01


172




inicates the availa$ility o" "uns is as liste in Account J01/: 77G75//7G7 9I05,7/.5;an Account J01/:77G751G7

9I5,30.11; an sai accounts shall $e creite.



930;

WH8R8A', a contract -as a-are )uly /5, /01 to SualcareSual *yn? "or>nta(e 'ervices an #ill Repricin%@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract to su$mit "or payment o" current an "uture invoices throu%h the eno" /01@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. /G7G/ is here$y approve as "ollo-s4

. +enor4 SualcareSual *yn? 50 !ni%hts$ri%e Roa

Piscata-ay, N) 071

/. >tem4 Payment o" invoices throu%h the en o" /01

5. >ncrease in cost I 07,000.00

1. Contract Total4 I 577,000.00


inicates the availa$ility o" "uns is as liste in Account J//G7:73G00 an sai account shall $e char%e.



93;

WH8R8A', a contract -as a-are )uly 0, /05 to +anore 8lectric, >nc.,"or *a$or Rates "or 8lectrical Wor(@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract ue to aitional electrical e6uipment@

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. /005 is here$y approve as "ollo-s4

. +enor4 +anore 8lectric, >nc. 537 North 'treet

Teter$oro, N) 03:0

/. >tem4 Aitional electrical e6uipment

5. >ncrease in Cost I 1,0GG./G

1. Contract Total4 I 1G,/.05


inicates the availa$ility o" "uns is as liste in Account

J0/0/:5000/:/ an sai account shall $e char%e.

:. The Director o" the #oar o" Chosen Freeholers is here$y

173




authorize to e?ecute sai contract moi"ication.


93/;WH8R8A', a contract -as a-are on )uly /5, /01 "or millin% an

resur"acin% o" West Main 'treet, Roc(a-ay #orou%h, N)@ an

WH8R8A', it has $een etermine that it is necessary to increase saicontract to con"orm to as $uilt 6uantities@

N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0/5G/ is here$y approve as "ollo-s4


Milese?, N) 01:


5. >ncrease in cost I 7,5/G.G

1. Ne- Contract Total4 I 17/,3G.7:


inicates the availa$ility o" "uns is as liste in AccountJ0//51:11G75G@ I1,G01.G an Account J01/:77G7557:G10@I1/7.00 an sai accounts shall $e char%e.



935;

WH8R8A', a contract -as a-are on Au%ust /3, /01 "or millin% anresur"acin% o" *a(e Denmar( Roa, To-nship o" Roc(a-ay, N)@ an


N<W TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. 0153/ is here$y approve as "ollo-s4

. +enor4 Topline Construction Corp. // Fi"th 'treet

'omerville, N) 03:


5. Decrease in cost I :,307.1

1. Ne- Contract Total4 I 70,10./7


inicates the availa$ility o" "uns is as liste in AccountJ0//51:11G75G 9IK5,///.3;an Account J01/:77G7557:G10@9IIG,G/./; an sai account shall $e char%ecreite.



174




931;WH8R8A', a contract -as a-are <cto$er G, /05 to *' 8n%ineerin% "or

Courthouse As$estos A$atement@ an

WH8R8A', it has $een etermine that it is necessary to increase sai

contract ue to air monitorin% overtime, remainin% $alance o" invoice J1@

N<W, TH8R8F<R8, #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers o" theCounty o" Morris in the 'tate o" Ne- )ersey that, pursuant to *ocal Pu$licContracts Re%ulations, contract moi"ication as etaile on BContract Chan%e<rer Re6uest No. /:7 is here$y approve as "ollo-s4

. +enor4 *' 8n%ineerin% 70 River Roa

Montville, N) 03017

/. >tem4 Air monitorin% overtime, remainin% $alance o" invoice J1

5. >ncrease in cost I 1,:3.70

1. Contract Total4 I 53,3G.0:


inicates the availa$ility o" "uns is as liste in AccountJ01/:77G7551G0G an sai account shall $e char%e.



937;

R8'<*T><N R8S8'T>N& P8RM>''><N <F TH8 D>R8CT<R <F TH8D>+>'><N <F *<CA* &<+8RNM8NT '8R+>C8'T< >NC*D8 AN >T8M >N TH8 D8D>CAT><N

# R>D8R >N TH8 /01 AND '#'8S8NT #D&8T'

WH8R8A', permission is re6ueste o" the Director o" the Division o"*ocal &overnment 'ervices to insert in the Deication #y Rier, BRevenuereceive $y the Trainin%, 8ucation an 86uipment Trust Fun an eicate

uner the provisions o" N.).'.A. 10A47/G as amene

N<W, TH8R8F<R8 #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers, Countyo" Morris, 'tate o" Ne- )ersey, that permission $e an is here$y re6ueste o"the Director o" the Division o" *ocal &overnment 'ervices to inclue in theDeication #y Rier in the /01 an su$se6uent $u%ets, BRevenue receive $ythe Trainin%, 8ucation an 86uipment Trust Fun an eicate uner theprovisions o" N.).'.A. 10A47/G as amene, an in accorance -ith N.).'.A.10a415G.

#8 >T FRTH8R R8'<*+8D that t-o certi"ie copies o" this resolution $e"or-are immeiately to the Director o" the *ocal &overnment 'ervices.

93:;

R8'<*T><N <F TH8 M<RR>' C<NT #<ARD <F CH<'8NFR88H<*D8R' ATH<R>L>N& TH8 '8 F<R TH8 *>T>&AT><N

<F M<RR>' C<NT=' 'P8C>A* C<N'8* # TH8 M<RR>' C<NT>MPR<+8M8NT ATH<R>T >N C<NN8CT><N W>TH TRANCH8 >>

<F TH8 ATH<R>T=' R8N8WA#*8 8N8R& PR<&RAM

WH8R8A', the Morris County >mprovement Authority 9the BAuthority; has$een uly create $y resolution o" the County o" Morris 9the BCounty;, 'tateo" Ne- )ersey 9the B'tate; an e?ists in %oo stanin% as a pu$lic $oycorporate an politic uner an pursuant to all applica$le la-, incluin% the

county improvement authorities la-, constitutin% Chapter 5 o" the Pamphlet*a-s o" G:0 o" the 'tate, as amene "rom time to time 9coi"ie at N.).'.A.10453A11 et se6., the BAct;@

175




WH8R8A', in orer to carry out the operations o" the Authority, theAuthority nees to contract "or the certain services, incluin% le%al counsel@

WH8R8A', as o" )anuary , /00:, N.).'.A. G411A/0. et se6., commonly(no-n as the B'tate Pay to Play *a- $ecame e""ective@

WH8R8A', pursuant to the 'tate Pay to Play *a-, the Authority may nota-ar contracts -ith a value in e?cess o" I3,700.00, incluin% a contract "orle%al counsel services, to a $usiness entity, incluin% le%al counsel, -hichhas mae reporta$le contri$utions in e?cess o" I500.00, in the a%%re%ate, tocertain political parties or caniate committees o" persons servin% in anelective pu$lic o""ice -hen such contract -as a-are, unless sai $usinessentity is a-are a contract uner a B"air an open process pursuant to the'tate Pay to Play *a-@

WH8R8A', a B"air an open process constitutes the "ollo-in%4 9i;pu$lic avertisement on the Authority=s -e$site or in the ne-spaper o" aRe6uest "or Suali"ications 9hereina"ter the BRFS; -ith ten 90; calenar ays

notice prior to the receipt o" responses to the RFS@ 9ii; a-ar o" contractuner a process that provies "or pu$lic solicitation o" 6uali"ications@ 9iii;a-ar o" contract uner pu$licly isclose criteria esta$lishe, in -ritin%,$y the Authority prior to the solicitation o" 6uali"ications@ an 9iv; theAuthority shall pu$licly open an announce the 6uali"ications -hen a-are@

WH8R8A', the Authority esire to appoint le%al counsel throu%h a B"airan open process, an accorin%ly, the Authority poste a re6uest "or6uali"ications "or le%al counsel services 9the B*e%al Counsel RFS; on Au%ust/, /01@

WH8R8A', the ealine "or responses to the *e%al Counsel RFS 9the BRFSDealine; -as 'eptem$er 5, /01, a ate ten ays a"ter the postin% o" the*e%al Counsel RFS to the Authority -e$site@

WH8R8A', on 'eptem$er /1, /01, the Authority appointe Pearlman 2Mirana, **C as &eneral, 'pecial 8ner%y, an #on Counsel to the Authority "ora one year perio commencin% on <cto$er 50, /01@

WH8R8A', pursuant to the Pro%ram Documents 9the BPro%ram Documents;e"ine in the hereina"ter e"ine #on Resolution, incluin% that certainresolution num$er 5 entitle BR8'<*T><N ATH<R>L>N& TH8 >''ANC8 <FC<NT <F M<RR>' &ARANT88D R8N8WA#*8 8N8R& PR<&RAM *8A'8 R8+8N8 N<T8' AND#<ND', '8R>8' /0 AND ADD>T><NA* #<ND' <F TH8 M<RR>' C<NT >MPR<+8M8NTATH<R>T aopte $y the %overnin% $oy o" the Authority on )uly /0, /0, asamene an supplemente "rom time to time in accorance -ith its terms,incluin% $y Certi"icates o" an Authorize <""icer o" the Authority ate

Decem$er , /0 an May 7, /0/, 9collectively, an as the same may $e"urther amene or supplemente in accorance -ith its terms, the B#onResolution;, the Act an other applica$le la- an o""icial action, theAuthority issue its 9i; BCounty o" Morris &uarantee Rene-a$le 8ner%y Pro%ram*ease Revenue #ons, 'eries /0A 9Feerally Ta?a$le; ate Decem$er , /0,in the a%%re%ate principal amount o" I55,00,000 9the BMorris 'eries /0A#ons; an its 9ii; BCounty o" Morris &uarantee Rene-a$le 8ner%y Pro%ram*ease Revenue Note, 'eries /0# 9Feerally Ta?a$le; ate May 7, /0/, inthe a%%re%ate principal amount o" I,/00,000 9the B'eries /0# Note, anto%ether -ith the Morris 'eries /0A #ons, the B'eries /0 #ons;, -hich'eries /0# Note is hel in its entirety $y Morris County, to "inance theRene-a$le 8ner%y ProEects 9the BRene-a$le 8ner%y ProEects; e"ine therein9certain capitalize terms herein not other-ise e"ine herein relatin% to the'eries /0 #ons, "or all purposes herein, shall have the meanin%s ascri$eto such terms in the #on Resolution;@ an

WH8R8A', the Authority is involve in liti%ation in $oth Ne- )ersey'tate Court an the nite 'tates District Court "or the District o" Ne-)ersey relatin% to the 'econ Tranche o" the Authority=s Rene-a$le 8ner%yPro%ram, as e"ine in that certain resolution num$er 5 entitleBR8'<*T><N ATH<R>L>N& TH8 >''ANC8 <F C<NT <F M<RR>' &ARANT88D R8N8WA#*88N8R& PR<&RAM *8A'8 R8+8N8 N<T8' AND #<ND', '8R>8' /0 AND ADD>T><NA* #<ND'<F TH8 M<RR>' C<NT >MPR<+8M8NT ATH<R>T aopte $y the %overnin% $oy o"the Authority on )uly /0, /0, as amene an supplemente "rom time to timein accorance -ith its terms, incluin% $y Certi"icates o" an Authorize<""icer o" the Authority ate Decem$er , /0 an May 7, /0/,9collectively, an as the same may $e "urther amene or supplemente in

accorance -ith its terms, the B#on Resolution; 9incluin% any actions not

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yet $rou%ht $y the Authority or any other parties, relatin% to, or arisin%"rom, the Rene-a$le 8ner%y Pro%ram, the B'olar *iti%ation;@

WH8R8A', the Authority=s counsel as o" <cto$er 50, /01, Pearlman 2Mirana, **C, oes not have liti%ation counsel on sta"", an the Authorityre6uires liti%ation counsel to represent its interests in the 'olar

*iti%ation@

WH8R8A', the la- "irm o" McManimon, 'cotlan 2 #auman, **C serves asspecial counsel to the County 9the B'pecial County Counsel; -ith respect tothe 'olar *iti%ation, an has liti%ation counsel on sta""@ an

WH8R8A', in orer to achieve cost savin%s $y not employin% aninepenent procurement process, the Authority esires to utilize the 'pecialCounty Counsel as special liti%ation counsel to represent the Authority=sinterests in the 'olar *iti%ation 9the BAuthority *iti%ation 'ervices;pursuant to the ni"orm 'hare 'ervices an Consoliation Act, constitutin%Chapter :5 o" the Pamphlet *a-s o" /003 o" the 'tate, an the acts amenatorythereo" an supplemental thereto 9as coi"ie at N.).'.A. 10A4:7 et se6.,the B'hare 'ervices Act;@

N<W TH8R8F<R8 #8 >T R8'<*+8D $y the #oar o" Chosen Freeholers as"ollo-s4

. The #oar o" Chosen Freeholers here$y a%rees to ma(e share use o" theservices o" the 'pecial County Counsel "or the per"ormance o" the

Authority *iti%ation 'ervices, on the same terms as those containe inthe pro"essional services a%reement $et-een the County an the 'pecial

County Counsel.

/. The Freeholer Director o" the #oar o" Chosen Freeholers is here$yauthorize an irecte to e?ecute an eliver such certi"icates,

instruments or ocuments, as eeme necessary, convenient or esira$le$y the Freeholer Director to ma(e share use o" the services o" the

'pecial County Counsel $y the Authority incluin%, -ithout limitation,such ocuments "or appropriation $y the County "or the Authority

*iti%ation 'ervices, in accorance -ith N.).'.A. 10453A3G.

5. pon the aoption hereo", this resolution, to%ether -ith any resolution

o" the Authority authorizin% the share use o" the 'pecial CountyCounsel, shall constitute a share services a%reement $et-een the

Authority an the County pursuant to the 'hare 'ervices Act 9theB'hare 'ervices A%reement;.

1. The Freeholer Director o" the #oar o" Chosen Freeholers is here$y

authorize to ta(e all such "urther actions in accorance -ith allapplica$le la-, as the Freeholer Director, in consultation -ithcounsel, shall eem necessary, convenient or esira$le to implement the

'hare 'ervices A%reement.

7. All actions ta(en to ate in connection -ith the 'hare 'ervicesA%reement $y the County an the County=s counsel are here$y rati"ie,con"irme an approve.

:. This resolution shall ta(e e""ect in accorance -ith applica$le la-.

9'tatement mae $y )ohn Cesaro $e"ore votin% on resolutions;

Concernin% the 3 open space resolutions an "or the purpose o"transparency, Freeholer Cesaro state he i have a contract -ith )e""ersonTo-nship an that -as lon% a%o $e"ore the open space recommenations -ere maeso he is still votin% yes to all o" them.

9'tatement mae $y Han( *yon $e"ore votin% on resolutions;

As he has sai $oth privately an pu$licly, -hen he thin(s o" openspace, &irala Farms is the type o" property -hich comes to min an he thin(s

the voters a$solutely ha in min o" preservin% -hen they over-helmin%lypasse the open space re"erenums throu%hout the years. The #oar in the -or(session unanimously a%ree that %oin% "or-ar to e"erence to the people that

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it i ma(e sense to %ive a couple -ee(s -here they -oul $e a$le to see -hatthe recommenations are $e"ore -e vote on it. He "eels that the Mayor o"Harin% ma(es a very %oo point. Freeholer *yon is o" the opinion that tothe $est o" the #oar=s a$ility on all o" our resolutions that they shoul aimto have a t-o -ee( previe- o" the resolutions, not only open space. <ne o"the properties is time sensitive an that has $een revie-e $y the sta"", $ut

he "eels : coul $e elaye. Personally he $elieves -hat shoul $e onetoni%ht is that he supports all 3 o" the properties $ut he $elieves theyshoul $i"urcate an pasture all the "arms toni%ht an elay the other si? "or/ ays an vote on them at the ne?t Freeholer Meetin%. For that reason-hile he supports the proEects, he a$stains on Resolution Nos. 57, 53, 5, an5G $ut votes yes "or all the other resolutions.

Freeholer DeFillippo mae a motion to aopt Resolution Nos. throu%h3:. This -as secone $y Freeholer !ric(us. The Cler( calle an recore the"ollo-in% vote4

8'4 Freeholers Ca$ana, Cesaro 9e?cept to A#'TA>N on Res./,,7;, DeFillippo, !ric(us, *yon,9e?cept to A#'TA>N onRes. 57,53,5,5G; 'capicchio 9:;

A#'8NT4 Freeholer Director Mastran%elo 9;

FREEHOLDER COMMENTS

Freeholer !ric(us mae a "e- comments4

>n reco%nition o" +eterans Day on 'unay, the County Colle%e o" Morrisha a 7! Woune Warrior Run. He an Freeholer *yon participate. >t -asthe "irst annual event, an they inten to repeat this event in the "uture.

The #oar ha a 'al >annaccone Day on Monay, Novem$er 0th, the$irthay o" the . '. Marine Corp. 'al is a "ormer Mayor o" Hanover To-nship-ho serve in the .'. Marine Corp "rom G10 to G1: an is G/ years o" a%e.The Mayor o" Chatham -as the youn%est Marine in attenance an -as a$le to cutthe ca(e alon% -ith Mr. >annaccone. Toay -e ha the +eterans Day Ceremony"or those -ho misse it.

We have an e?hi$it outsie this meetin% room o" art one $y Fran(lin D.Roosevelt. Also o-nstairs on the thir "loor, he ur%e people to loo( ate?hi$it "rom Com$at Paper N) that has $een mae "rom veterans= uni"orms anturne into paper -hich has $een create into art-or(.

BILL RESOLUTION

#8 >T H8R8# R8'<*+8D that the $ills as sho-n on the 'cheule o"

Warrants all havin% $een approve $y the proper committees o" o""icials -herele%ally re6uire, $e an the same are here$y pai. The 'cheule o" Warrantsesi%nate as #ill Resolution J/1 is etaile $elo- an totalsI7,:3,:0.0 ate this ate an mae a part hereo" $y re"erence.

Freeholer Ca$ana move the aoption o" the #ill Resolution. The motion-as secone $y Freeholer !ric(us, an the "ollo-in% vote -as recore4

8'4 Freeholers Ca$ana, Cesaro, DeFillippo, !ric(us, *yon,'capicchio, 9:;

A#'8NT4 Freeholer Director Mastran%elo 9;

ADJOURNMENT

There -as no "urther $usiness. <n motion $y Freeholer Cesaro ansecone $y Freeholer !ric(us, the meetin% -as aEourne at 4/0 p.m.

Respect"ully su$mitte,

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Diane M. !etchum Cler( o" the #oar