fh meeting minutes - 2014-01-22
TRANSCRIPT
8/12/2019 FH Meeting Minutes - 2014-01-22
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
A regular meeting of The Board of Chosen Freeholders of the County of
Morris, State of New Jersey, was held on January 22, 201, in the Freeholder
!u"li# Meeting $oom, Administration % $e#ords Building, Court Street,
Morristown, New Jersey& The meeting "egan at '(00 )&m&
Cler* of the Board +iane M& et#hum announ#ed that ade-uate noti#e of
this regular meeting held the 22nd
day of January, 201 has "een )ro.idedthrough resolution ado)ted "y this Board at its Stated Annual Meting held at
the Administration and $e#ords Building on January , 201 and "y ele#troni#
mailing to the Star /edger, the +aily $e#ord and the $e#ord, through )osting
on the County we"site and "y filing a #o)y of same with the Morris County
Cler* and the Cler* of this Board&
ROLL CALL
!$SNT( Freeholders +ouglas Ca"ana, John Cesaro, athy +eFilli))o,
John ri#*us and +e)uty +ire#tor +a.id S#a)i##hio 3
ABSNT( Freeholder 4an* /yon and +ire#tor Thomas Mastrangelo 23
A/S5 !$SNT( County Administrator John Bonanni, Assistant County
Administrator Mary Jo Bu#hanan, County Counsel
+an 56Mullan, Assistant County Counsel $andy Bush and
Cler* of the Board +iane M& et#hum
PRAYER AND FLAG SALUTE
County Counsel +an 56Mullan o)ened the meeting with a )rayer and a
salute to the flag&
77
PRESENTATION
By(
The 8hi))any $i.er 8atershed A#tion Committee of the
2019 :o.ernor6s n.ironmental ;#ellen#e Award that the Committee $e#ently
$e#ei.ed
To the
Freeholder Board <n $e#ognition of its Su))ort
!resenters(
Art =es)ignani, 8hi))any $i.er 8atershed A#tion Committee
Amy +iBartolo, 8atershed A#tion Committee
MINUTES FOR APPROVAL
;e#uti.e 8or* Session and $egular Meeting Minutes from +e#em"er 29,
2019> ;e#uti.e 8or* Session Meeting Minutes from January ?, 201&
5n motion "y Freeholder Cesaro and se#onded "y Freeholder Ca"ana, the
minutes were a))ro.ed& Freeholder +eFilli))o a"stained on the +e#em"er 29,
2019 meeting minutes&
77
COMMUNICATIONS
1& The Tri7Town /ittle /eague is as*ing )ermission to #lose a )ortion of
Main Street in the Town of Boonton on Saturday, A)ril rain date
A)ril 123 at 10(00 a&m& for its annual o)ening day )arade&
2& The Borough of Mountain /a*es is as*ing )ermission to #lose a )ortion
of the Boule.ard on Monday, May 2@ from 10(00 a&m& to 12 noon for the
Memorial +ay !arade&
9& The First Congregational Chur#h in Chester is as*ing )ermission to hang
a "anner a#ross Main Street C$ 193 from Se)tem"er through Se)tem"er
20 to ad.ertise the #hur#h6s 2'th Anni.ersary Cele"ration and Annual
!ig $oast&
& The 8at#hung 4ills Junior 8arriors Foot"all Asso#iation is as*ing
)ermission to hang a "anner a#ross =alley $oad C$ 123 in /ong 4ill
Townshi) starting Fe"ruary 1 for a))ro;imately 90 days to announ#e theannual enrollment )eriod&
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
$e-uest from the $oad <ns)e#tion Su)er.isor for the following road o)ening
)ermit(
& 1702 J& A& Neary ;#a.ating Cor)& to o)en 8est 4ano.er A.enue in
Morris !lains for storm drain #onne#tion and #ur"
re)la#ement
5n motion "y Freeholder Cesaro and se#onded "y Freeholder Ca"ana, the
re-uests and road o)ening )ermit were a))ro.ed&
77
RESOLUTIONS
Freeholder ri#*us introdu#ed the following resolutions(
13
84$AS, the Board of Chosen Freeholders of the County of Morris has
re.iewed and agrees to a##e)t a +eed "etween !ier ' North $i.er +e.elo)ment
Co&, /&/&C&, whose address is 90 Main $oad, Mont.ille, New Jersey 0'0
:rantor3 and the County of Morris, ha.ing its )rin#i)al address at Court
Street, !&5& Bo; 00, Morristown, New Jersey 0'@97000 :rantee3 whi#h +eed
#on.eys )ro)erty *nown as Ta; Blo#* No& 19?, /ot Nos& ? and ?, lo#ated in
Mont.ille Townshi), and State of New Jersey, more )arti#ularly des#ri"ed in
the atta#hed +eed, a #o)y of whi#h is on file in the 5ffi#e of the Morris
County Administrator&
N58 T4$F5$ B <T $S5/=+, "y the Board of Chosen Freeholders of the
County of Morris, State of New Jersey as follows(
1& The +eed "etween !ier ' North $i.er +e.elo)ment Co&, /&/&C&, whose
address is 90 Main $oad, Mont.ille, New Jersey 0'0 :rantor3 and the
County of Morris, ha.ing its )rin#i)al address at Court Street, !&5&
Bo; 00, Morristown, New Jersey 0'@97000 :rantee3 whi#h +eed #on.eys)ro)erty *nown as Ta; Blo#* No& 19?, /ot Nos& ? and ?, lo#ated in
Mont.ille Townshi), and State of New Jersey, more )arti#ularly
des#ri"ed in the atta#hed +eed, a #o)y of whi#h is on file in the
5ffi#e of the Morris County Administrator, "e and is herewith a##e)ted&
2& The Cler* of the Board shall re#ord the signed +eed with the 5ffi#e of
the Morris County Cler*&
9& The within resolution shall ta*e effe#t immediately&
77
23
B <T $S5/=+ as follows(
1& The County of Morris wishes to )ur#hase Mo"ile !ro Systems from the
following authoriDed .endors under the State of New Jersey Coo)erati.e
!ur#hasing !rogram 17NJC!, in a##ordan#e with /o#al !u"li# Contra#t
/aws, N&J&S&A 0A(11711 and N&J&S&A0A( 11712&
Best nter)rise /aw % !u"li# Safety
@? N th Street 027219717'?90791
5a*dale MN 12? Amount( E1'@,021&?
:SA Contra#t :S79F702'?!
=endor 2@10
2& The Treasurer is here"y authoriDed to issue Certifi#ates of
A.aila"ility of Funds&
77
93
B <T $S5/=+ as follows(
1& The County of Morris wishes to )ur#hase goods and ser.i#es from the
following authoriDed .endors under the State of New Jersey Coo)erati.e
!ur#hasing !rogram 17NJC!, a##ording to /o#al !u"li# Contra#t /aws,
N&J&S& 0A(11712&
Til#on New Gor* <n#& $oad +i.ision
@2 Mt 4o)e $d 01720972@7201007222
8harton NJ 0'?? Amount( E2,2'&?0
Co7o)
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
STS Tire % Auto Centers Motor Ser.i#e Center
1 STS +ri.e ! 5 Bo; 9@ 01720972@79110072
Bridgewater NJ 0??0' Amount( E2,09&'
NJSCA?22'
+ % B Auto Su))ly Motor Ser.i#e Center920 /in#oln Bl.d 01720972@791100721
Middlese; NJ 0??@ Amount( E,@9&9
CC70119712
Mid7Atlanti# Tru#* Motor Ser.i#e Center
2 /inden A.enue 8est 01720972@79110072@1
/inden NJ 0'09@ Amount( E1,@2&
NJSCA'99
Nielsen +odge7C7J7$ Motor Ser.i#e Center
1' $oute 10 01720972@791100721
ast 4ano.er NJ 0'9@ Amount( E2,@1&0
CC70119712
!lainsman Auto Su))ly Motor Ser.i#e Center
10? $idgedale A.enue 01720972@791100721
Morristown NJ 0'@0 Amount( E,@@&0'
CC70119712
$ug and Floor Store Buildings % :rounds
2?0 N Midland A.enue 0721@7799171
Sadle Broo* NJ 0'@@9 Amount( E@,'?&00
NSCA?1'1
$ug and Floor Store Buildings % :rounds
2?0 N Midland A.enue 0721@7799171
Sadle Broo* NJ 0'@@9 Amount( E@,@'?&00NSCA?1'1
+ % B Auto Su))ly Motor Ser.i#e Center
920 /in#oln Bl.d 01720972@791100721
Middlese; NJ 0??@ Amount( E2,1'&2
CC70119712
Motorola MC Corre#tional
!aragon +ri.e 0172097272?010071@1
Mont.ale NJ 0'@ Amount( E ?,'2&?0
NJSCA?90
77
3
B <T $S5/=+ as follows(
1& The County of Morris wishes to )ur#hase goods and ser.i#es from the
following authoriDed .endors under the State of New Jersey Coo)erati.e
!ur#hasing !rogram 17NJC!, a##ording to /o#al !u"li# Contra#t /aws,
90(7?'&
merald !rofessional Morris =iew 4ealth#are
2? !ier#e Street 01720172'79019070@
Somerset NJ 0??'9 Amount( E,0'&00
4:!1111
merald !rofessional Morris =iew 4ealth#are2? !ier#e Street 01720172'79019070@
Somerset NJ 0??'9 Amount( E,'0&00
4:!1111
!enn7Jersey !a)er Co& Morris =iew 4ealth#are
292 Solomone A.enue 01720972'79019070@
8 !aterson NJ 0'2 Amount( E2,292&'
NJ4A
$eady Su))ly Morris =iew 4ealth#are
! 5 Bo; '1 01720972'7901271?2
Mont.ale NJ 0'@ Amount( E,19&2?
S#hindler le.ator Morris =iew 4ealth#are
20 8hi))any $oad S)lit A##ount(
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
Morristown NJ 0'@0 Amount( E9,0&@'
/eading Age
01720972'79011072@2 E1,'1&9
01720972'79011070 E2,99&1
S#hindler le.ator Morris =iew 4ealth#are
20 8hi))any $oad 01720172'79011070Morristown NJ 0'@0 Amount( E2,99&1
/eading Age
S)e#ialty Medi#al !rodu#ts <n#& Morris =iew 4ealth#are
0 !ennsyl.ania A.enue 01720172'79019070@
Mal.ern !A 19 Amount( E,2'&?@
/eading Age
S)e#ialty Medi#al !rodu#ts <n#& Morris =iew 4ealth#are
0 !ennsyl.ania A.enue 017209 72'79019070@
Mal.ern !A 19 Amount( E@,9@&12
/eading Age
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3
84$AS, there e;ists a need for e;)ert engineering design ser.i#es for
modifi#ations to the 8est 4ano.er A.enue +rainage <m)ro.ement !roHe#t
in.ol.ing the Susse; Turn)i*e +esign> and,
84$AS, the ma;imum amount of the #ontra#t to "e awarded is estimated
at E0,000&00> and,
84$AS, the /o#al !u"li# Contra#ts /aw N&J&S&A&0A( 11713A3I
re-uires that the resolution authoriDing the award of #ontra#ts for
;traordinary Kns)e#ifia"le Ser.i#es without "ids and the #ontra#t itself
must "e a.aila"le for )u"li# ins)e#tion> and
84$AS, the County Administrator has #ertified that this meets the
statute and regulations go.erning the award of said #ontra#ts>
N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows(
l& An agreement with Boswell ngineering of 990 !hilli)s A.enue, !&5&
Bo; 912, South 4a#*ensa#*, NJ 0'@0@71'22, =endor <+ 21'09 for the
aforesaid ser.i#es, a #o)y of whi#h is on file in the 5ffi#e of the
County Administrator and is made a )art hereof "y referen#e, is here"y
a))ro.ed and shall "e entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said agreement and the Cler* is authoriDed to attest and affi;
the seal to same&
9& This #ontra#t is awarded without #om)etiti.e "idding as an
;traordinary, Kns)e#ifia"le Ser.i#e in a##ordan#e with N&J&S&A&
0A(11713A3 of the /o#al !u"li# Contra#ts /aw "e#ause the ser.i#es
re-uired #annot reasona"ly "e des#ri"ed "y written s)e#ifi#ations to
assure that the -ualitati.e and -uantitati.e assessment of the )ro"lems
in.ol.ed, whi#h re-uire e;)ertise, e;tensi.e training and )ro.en
re)utation in the field of endea.or, are o"tained&
& The County Treasurer is here"y authoriDed to issue Certifi#ate of
A.aila"ility of Funds for the a"o.e amount, #harging a##ount 0721@7
792170 for E2,11&'@ and a##ount 0721@7790?70 forE1,??&2&
& A noti#e of this a#tion shall "e )u"lished in a##ordan#e with the law&
@& $esolution 91, ado)ted "y the Board of Chosen Freeholders on
January ?, 201 is here"y res#inded&
77
@3
84$AS, the Board of Chosen Freeholders of the County of Morris
re#ogniDed the need to su))ort .arious museums through the Morris Aid to
Museums )rogram> and,
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
84$AS, "ased u)on a thorough re.iew of the grant a))li#ations, a
total funding of E21,@00&00 has "een re#ommended for the following Museums
for 201(
The Morris Museum E1,000&00
Museum of arly Trades and Crafts E ,@00&00
Morris County 4istori#al So#iety E 9,000&00
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& That the Board here"y a))ro.es the re#ommendations for Aid to Museums
funding listed a"o.e&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute :rant Award Contra#ts with the a"o.e named agen#ies&
9& The +ire#tor of Finan#e and County Treasurer is here"y authoriDed to
issue Certifi#ates of A.aila"ility of Funds for the a"o.e museums and
in the a"o.e amounts, #harging LAid to Museums a##ount 017201727
09100700&
77
'3
84$AS, the Board of Chosen Freeholders of the County of Morris has
re#ogniDed the need to su))ort .arious non7)rofit agen#ies and ad.isory
"odies whi#h dire#tly "enefit residents of Morris County> and,
84$AS, a total of E9,@@9&00 has "een a))ro.ed "y the Board of
Chosen Freeholders for in#lusion in the 201 Morris County Budget for this
)ur)ose under LFreeholder S)e#ial !roHe#ts>
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& That the a"o.e amount "e a))ortioned as )ro.ided "elow among the said
agen#ies and ad.isory "odies for the 201 fis#al year(
Agen#y Amount
M$:NCGM+<CA/
Morris Minute Men $es#ue E 2@,000&00
Su" Total E 2@,000&00
C5N5M<C AN+ C5MMKN<TG +=/5!MNT
#onomi# +e.elo)ment Cor)oration E190,000&00
4uman $elations Commission 1,?00&00
Trans5)tions 2@,20&00
=isitors CenterTourism Bureau 1?@,000&00
Su" Total E9,00&00
!/ANN<N:N=<$5NMNTA/
/a*e Mus#onet#ong $egional !lanning Authority E ,??9&00
8hi))any $i.er 8atershed ,000&00
Su" Total E 19,??9&00
!$F5$M<N: A$TS
Mayo !erforming Arts Center E 10,000&00
Su" Total E 10,000&00
A$TS C5KNC</M5$$<S A$TS
Morris =iew E ,00&00Atrium Art :allery ,'0&00
Annual Contri"ution ,000&00
Su" Total E 20,20&00
M<SC//AN5KS S!C<A/ !$5JCTS E 9,?0&00
Su" Total E 9,?0&00
:rand Total E9,@@9&00
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute Memoranda of Knderstanding agreements with the a"o.e
named agen#iesad.isory "odies, #o)ies of whi#h on file in the 5ffi#e
of the County Administrator and made a )art hereof "y referen#e&
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
9& The +ire#tor of Finan#e and County Treasurer is here"y authoriDed to
issue Certifi#ates of A.aila"ility of Funds #harging a##ount No& 017
201720711010070' for the a"o.e amounts res)e#ti.ely&
77
?3
TM!5$A$G CA!<TA/ BK+:T
84$AS, the +i.ision of /o#al :o.ernment Ser.i#es re-uires the
ado)tion of a /o#al Ca)ital Budget, and
84$AS, the lo#al #a)ital "udget for the year 201 has not "een
ado)ted, and,
84$AS, it is desired to ado)t a tem)orary #a)ital "udget for the year
201,
N58 T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris, that the following #a)ital a))ro)riations "e made(
!roHe#ts
County College of Morris +e"t AuthoriDed3 E,20,000
As)halt 4ot Bo; Trailers Ca)ital <m)ro.ement Fund3 E ',000
Total E,92,000
B <T FK$T4$ $S5/=+ that the a"o.e items will "e )ro.ided for in the
201 Ca)ital Budget, and,
B <T FK$T4$ $S5/=+ that two #ertified #o)ies of this resolution "e
filed forthwith in the 5ffi#e of the +ire#tor of /o#al :o.ernment Ser.i#es&
77
3
<n a##ordan#e with the authoriDation to )ay )er Cha)ter 12' !&/& 1?,the following #he#* has "een issued "y the County Treasurer(
+AT C4C N5& !AG ACC5KNT AM5KNT
010201 9'2?@2 $4M BNF<TS, <NC& 0172097297220100700 E12,00&00
T4$F5$, B <T $S5/=+, that the a"o.e )ayment "e #onfirmed&
77
103
8ith res)e#t to re#ent "idding for ModerniDation of 5ne 13 :eared
Tra#tion !assenger le.ator at the Morris County Courthouse, lo#ated on Court
Street, Morristown, New Jersey, a #ontra#t is here"y awarded to the lowest,
most res)onsi"le "idder as follows(
Clifton le.ator Ser.i#e Com)any, <n#&
01 South Clinton A.enue
South !lainfield, NJ 0'0?0
=endor ( ?
Budget( 0721@7799171
Amount( E1@?,'2&00 not to e;#eed3
Term( Not to e;#eed one hundred twenty 1203 #alendar days after
notifi#ation of award
+e)t( Buildings and :rounds
1& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said #ontra#t as )resented "y County Counsel&
2& The Treasurer is here"y authoriDed to issue a Certifi#ate of
A.aila"ility of Funds&
9& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&1, et se-&
& The resolution shall ta*e effe#t immediately&
77
113
84$AS, the County of Morris has a !CA$+ )rogram with Ban* of Ameri#a
and
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
84$AS, transa#tions were )ro#essed through the )rogram during the
month of +e#em"er 2019, as )er the atta#hed do#umentation&
N58, T4$F5$ B <T $S5/=+ that authoriDation is here"y gi.en to the
Treasurer6s 5ffi#e to )ro#ess )ayment to Ban* of Ameri#a "y the due date of
12201 in the total amount of E2,120&02&
77
123
84$AS, the following :rant Fund "udget a))ro)riation "alan#es remain
une;)ended or ha.e "een redu#ed(
''90 +$ Call 5ut and Assistan#e !rogram E ?''&1
'92 19A/!N7Trans)ortation E29,'1&00
''990 Northern New Jersey Safe Communities E '01&?
?@0@0 A$$A7Traffi# Signal <m)ro.ement8est 4ano.er A.e& E,1@@&0
84$AS, it is ne#essary to formally #an#el said "alan#es so that the
:rant )rogram may "e #losed out and remo.ed from the o)en "alan#es, and
84$AS, it may "e ne#essary to refund any e;#ess funds re#ei.ed from
the :rant Agen#y if Morris County re#ei.es funding in e;#ess of the
re-uirement of the )rogram&
N58, T4$F5$ B <T $S5/=+ "y the Board of Chosen Freeholders that
the a"o.e listed "alan#es in the grant fund "e #an#eled and any e;#ess funds
re#ei.ed "e returned to the a))ro)riate :rant Agen#y&
77
193
B <T 4$BG $S5/=+, that the following Ca)ital <m)ro.ement Balan#es
"e, and are here"y #an#elled(
ACC5KNT ACC5KNT +SC$<!T<5N AM5KNT
919 $eha"ilitate and Conne#t all Ktilities to
County Fa#ilities on the :reystone !ar* !ro)erty E 1,01,2@@&1
77
13
84$AS $esolution No& 1 ado)ted January ?, 201 dire#ted all )ayments
to Choi#e Solutions "e made to SCA! Finan#e,
AN+ 84$AS said resolution should ha.e stated CAF ?9' for 2019 and
029 for 201 instead of CAF '29',
T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that the County Treasurer "e and
is here"y instru#ted to #hange the re#ords a##ordingly&
77
13
84$AS, the County Treasurer has "een ad.ised that the following #he#*
has "een lost and )ayment has "een sto))ed on same,
T4$F5$, B <T $S5/=+, that the County Treasurer is here"y
authoriDed to reissue the same&
C4C +AT AM5KNT !AG ACC5KNT BAN
9@?@0 0219 E9,0?&2 /in#oln Te#hni#al<nstitute
CentraliDed+is"ursement
Ban* ofAmeri#a
77
1@3
$S5/KT<5N( C4AN: <N CKST5+<AN 5F !TTG CAS4 FKN+
84$AS, Joan Bramhall was #ustodian of the County Cler* !etty Cash
Fund, and
84$AS, in a##ordan#e with N&J&S&A& 0A(721, the County of Morris is
#hanging #ustodians to Ann F& :rossi> and
84$AS, Ann F& :rossi is "onded "y .irtue of a surety "lan*et "ond&
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
N58, T4$F5$ B <T $S5/=+ "y County of Morris that two #o)ies of
this resolution "e filed with the +i.ision of /o#al :o.ernment Ser.i#es, N&J&
+e)artment of Community Affairs for a))ro.al&
77
1'3
$S5/KT<5N( C4AN: <N CKST5+<AN 5F !TTG CAS4 FKN+
84$AS, John owals*i was #ustodian of the Bureau of Corre#tions
+e)artment !etty Cash Fund, and
84$AS, in a##ordan#e with N&J&S&A& 0A(721, the County of Morris is
#hanging #ustodians to Jose)h J& !as#ale> and
84$AS, Jose)h J& !as#ale is "onded "y .irtue of a surety "lan*et "ond&
N58, T4$F5$ B <T $S5/=+ "y County of Morris that two #o)ies of
this resolution "e filed with the +i.ision of /o#al :o.ernment Ser.i#es, N&J&
+e)artment of Community Affairs for a))ro.al&
77
1?3
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that $esolution No& ado)ted at the
Stated Annual Meeting held January , 201 "e and is here"y amended to
refle#t a #ontra#t award for )rofessional title insuran#e ser.i#es "e awarded
to Two $i.ers Title Co&, /&/&C& in#orre#tly designated as JA Title <nsuran#e
Ser.i#es> and
B <T FK$T4$ $S5/=+, that a noti#e of this a#tion shall "e )u"lished
in a##ordan#e with the law> and
B <T FK$T4$ $S5/=+ that the within resolution shall ta*e effe#t
immediately&
77
13
84$AS, on 5#to"er 2, 2019, !ur#hase 5rder ?'99 for /ongfellow6s
+eli in the amount of E&00 was #harged to A##ount 027219717'2920792
Knen#um"ered3 and,
84$AS, said !ur#hase 5rder should ha.e "een #harged to A##ount 027
219717'292792 !rogram Management3>
N58, T4$F5$, B <T $S5/=+, that the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey authoriDes the County
Treasurer to ma*e the #hange a##ordingly in regards to the a"o.e, in order to
re7en#um"er the funds to the #orre#t a##ount and #harge the )ro)er a##ount
a##ordingly&
77
203
84$AS, the Ad.isory Coun#il on Aging +isa"ilities and =eterans, the 4uman
Ser.i#es Ad.isory Coun#il, the Mental 4ealth and Su"stan#e A"use Ad.isory Board and
the Gouth Ser.i#es Ad.isory Committee ha.e re#ommended the following agen#ies for
:rant in Aid funding for the year 201>
A/F$, <n#&
Mrs& 8ilson6s 4alfway 4ouse for
8omen3
@ Mount em"le A.enue
Morristown, New Jersey 0'@0=endor Code( 12?@0
:rant in Aid Funding( E1,@00
ACCT C5+ N5( 01720172'79200079
Creati.e 4eartwor*, <n#&
Mending Arts
#o +ra*e Court
Boonton Townshi), New Jersey 0'00
:rant in Aid Funding( E29,91=endor Code( '22
ACCT C5+ N5( 01720172'7920007'1
Child % Family $esour#es
Family +ay Care $esour#es and $eferral
111 4oward Boule.ard, Suite 201
Mount Arlington, New Jersey 0'?@
=endor Code( 19?09
:rant in Aid Funding( E2,99
ACCT C5+ N5( 01720172'7920007?@
Cornerstone Family !rograms
Time 5ut Adult +ay Care
@2 lm Street
Morristown, New Jersey 0'@0
=endor Code( 1@
Amount( E9',1@@
ACCT C5+ N5( 01720172'7920007@2
Children on the :reen
TeenTot /earning !roHe#t
0 South !ar* !la#e
Cornerstone Family !rograms
Crisis <nter.entionSo#ial 8or* for
Goung Children
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
Morristown, New Jersey 0'@0
=endor Code( 21?@@
:rant in Aid Funding( E10,@
ACCT C5+ N5( 01720172'7920007
@2 lm Street
Morristown, New Jersey 0'@0
=endor Code( 1@
:rant <n Aid Funding( E2,'00
ACCT C5+ N5( 01720172'7920007@2
Community 4o)e
Boonton $esidential Ser.i#es
1 !omeroy $oad
!arsi))any, New Jersey 0'0
:rant in Aid Funding( E'2,2'@
=endor Code( 191'
ACCT C5+ N5( 01720172'7920007@?
Cornerstone Family !rograms
First Ste) Al#ohol and +rug 5utrea#h
@2 lm Street
Morristown, New Jersey 0'@0
:rant <n Aid Funding( E2,19
=endor Code( 1@
ACCT C5+ N5( 01720172'7920007@2
Cornerstone Family !rograms
Senior Care Management
@2 lm Street
Morristown, New Jersey 0'@0
=endor Code( 1@
:rant <n Aid Funding( E,0@
ACCT C5+ N5( 01720172'7920007@2
m)loyment 4oriDons
Agen#y7Based m)loyment and Training
10 $idgedale A.enue
Cedar nolls, New Jersey 0'2'
=endor Code( 20'
:rant <n Aid Funding( E'2,@
ACCT C5+ N5( 01720172'7920007@9
+A8N Center for <nde)endent /i.ing
Care Management
@@ Ford $oad, Suite 121
+en.ille, New Jersey 0'?9
=endor Code( 119
:rant <n Aid Funding( E0,91
ACCT C5+ N5( 01720172'7920007'9
Family <nter.ention Ser.i#es, <n#&
Family 5utrea#h !rogram
20 =anderhoof A.enue
$o#*away, New Jersey 0'?@@
=endor Code( 1@1
:rant <n Aid Funding( E@2,@'
ACCT C5+ N5( 01720172'7920007?
+awn Center for <nde)endent /i.ing
$e#reation and So#ialiDation
@@ Ford $oad, Suite 121+en.ille, New Jersey 0'?9
=endor Code( 119
:rant <n Aid Funding( E,000
ACCT C5+ N5( 01720172'7920007'9
Family !romise of Morris County
Tenant Based $ental Assistan#eSu))ort
Ser.i#es !rogram!&5& Bo; 1
Morristown, New Jersey 0'@271
=endor Code( 19?2
:rant <n Aid Funding( E?,0
ACCT C5+ N5( 01720172'7920007'
+eirdre 56Brien Child Ad.o#a#y Center
Caregi.er Su))ort and du#ation
!rogram
? Court St
Morristown, New Jersey 0'@0
=endor Code( 2122
:rant7in7Funding( E1',@?9
ACCT C5+ N5( 01720172'7920007?'
Freedom 4ouse
4alfway 4ouse for Men
! 5 Bo; 9@'
:len :ardner, New Jersey 0??2@
=endor Code( 1'?'
Amount( E29,@2?
ACCT C5+ N5( 01720172'7920007?2
+ayto)
Adoles#ent 5ut)atient and $esidential
?0 8est Main Street
Mendham, New Jersey 0'
=endor Code(11?1
:rant7in7Funding( E,10
ACCT C5+ N5( 01720172'79200070
4omeless Solutions, <n#&
Family, Men6s Shelter and !ermanent
Su))orti.e 4ousing !rogram
@ +umont !la#e, 9rd Floor
Morristown, New Jersey 0'@0
=endor Code( 1@902
:rant <n Aid Funding( E?,@
ACCT C5+ N5( 01720172'7920007@0
l !rimer !aso, /td&
l !rimer !aso
2 Segur Street
+o.er, New Jersey 0'?01
=endor Code( 11
Amount( E'9,@2
ACCT C5+ N5( 01720172'7920007
4o)e 4ouse
Chore !rogram
1 21 Belmont A.enue, !& 5& Bo; ?1
+o.er, New Jersey 0'?0170?1
=endor Code( 2@2
:rant in Aid Funding( E9',''
ACCT C5+ N5( 01720172'7920007?0
4o)e 4ouse
Su"stan#e A"use Case Management
1 21 Belmont A.enue, !& 5& Bo; ?1
+o.er, New Jersey 0'?0170?1
=endor Code( 2@2
:rant <n Aid Funding( E2',92
ACCT C5+ N5( 01720172'7920007?0
/egal Ser.i#es of North8est Jersey
Commitment $ights
90 S#huyler !la#e, !& 5& Bo; 00
Morristown, New Jersey 0'@0
=endor Code( 20@9
:rant <n Aid Funding( E@,@'0
ACCT C5+ N5( 01720172'7920007?@
4ousing Authority Town of +o.erFamily Self7Suffi#ien#y !rogram
Mental 4ealth Asso#iation of MorrisCounty
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
21 ast Bla#*well Street
+o.er, New Jersey 0'?01
=endor Code( 19?
:rant in Aid Funding( E1',0
ACCT C5+ N5( 01720172'7920007
Forensi# /iaison
100 $oute @, Building C
Mountain /a*es, NJ 0'0@
=endor Code( 1@12
:rant <n Aid Funding( E@2,?
ACCT C5+ N5( 01720172'7920007'0
4ousing !artnershi) of Morris County
S)anish 4ome Buyer du#ation !rogram
2 ast Bla#*well Street, Suite 12
+o.er, New Jersey 0'?01
=endor Code( 12
:rant in Aid Funding( E1,'??
ACCT C5+ N5( 01720172'7920007
Mental 4ealth Asso#iation of Morris
County
!eer7to7!eer Su))ort /ine
100 $oute @ , Building C
Mountain /a*es, New Jersey 0'0@
=endor Code( 1@12
:rant <n Aid Funding( E1?,?0
ACCT C5+ N5( 01720172'7920007'0
4o)e 4ouse
5)eration Fi; <t
1721 Belmont A.enue, !&5& Bo; ?1
+o.er, New Jersey 0'?0170?1
=endor Code( 2@2
:rant <n Aid Funding( E1?,?@
ACCT C5+ N5( 01720172'7920007?0
Mental 4ealth Asso#iation of Morris
County
Ste) 5ff the Streets
100 $oute @ , Building C
Mountain /a*es, New Jersey 0'0@
=endor Code( 1@12
:rant in Aid Funding( E1,@2
ACCT C5+ N5( 01720172'7920007'0
<nterfaith Food !antry
4ome +eli.ery !rogram
2 ;e#uti.e +ri.e
!&5& Bo; 20
Morris !lains, NJ 0'0
=endor Code( 20@2
:rant7in7 Aid Funding( E90,000
ACCT C5+ N5( 01720172'79200079
Mental 4ealth Asso#iation of Morris
County
Tenant Based $ental Assistan#e Su))ort
Ser.i#es !rogram
100 $oute @ , Building C
Mountain /a*es, New Jersey 0'0@
=endor Code( 1@12
:rant <n Aid Funding( E?,0@
ACCT C5+ N5( 01720172'7920007'0
Jersey Battered 8omen6s Ser.i#e
!rote#ti.e Ser.i#esSimon 4ouse
Children6s !rogram
!&5& Bo; 19'
Morristown, New Jersey 0'@2719'
=endor Code( 1?
:rant <n Aid Funding( E?,0
ACCT C5+ N5( 01720172'7920007@1
Morristown Medi#al CenterA4S
Chemi#al +e)enden#y Ser.i#es
Mount em"le A.enue
Morristown, New Jersey 0'@2
=endor Code( 1919
:rant in Aid Funding( E2,10
ACCT C5+ N5( 01720172'7920007@
MC 5rganiDation for 4is)ani# Affairs
Community 5utrea#h !rogram
' Bassett 4ighway
+o.er, New Jersey 0'?01
=endor Code( 111
:rant <n Aid Funding( E9@,@
ACCT C5+ N5( 01720172'7920007
Mt& 5li.e Child Care % /earning Center
Child A"use !re.ention, !arent d&
!rogram
10 8olfe $oad
Budd /a*e, New Jersey 0'?2?
=endor Code( 1@9?2
:rant in Aid Funding( E2,9'
ACCT C5+ N5( 01720172'7920007@
Morristown Medi#al CenterA4S
Crisis <nter.ention Ser.i#esSTAT
Mount em"le A.enue
Morristown, New Jersey 0'@2
=endor Code( 1919
:rant in Aid Funding( E@1,022
ACCT C5+ N5( 01720172'7920007@
Mt& 5li.e Child Care % /earning Center
!arent du#ation !rogram
10 8olfe $oad
Budd /a*e, New Jersey 0'?2?
=endor Code( 1@9?2
:rant <n Aid Funding( E22,2
ACCT C5+ N5( 01720172'7920007@
Morristown Neigh"orhood 4ouse
!eer !la#e Child#are !rogram
12 Flagler Street
Morristown, New Jersey 0'@0
=endor Code( 1@99?
:rant in Aid Funding( E9',@
ACCT C5+ N5( 01720172'7920007'
New Jersey A<+S Ser.i#es
Transitional 4ousing
South Street
Morristown, New Jersey 0'@0
=endor Code( 1@0
:rant <n Aid Funding( E21,'9
ACCT C5+ N5(01720172'7920007
Morristown Neigh"orhood 4ouse
!eer !la#e Summer Cam)
12 Flagler Street
Morristown, New Jersey 0'@0
=endor Code( 1@99?
:rant in Aid( E11,1@
ACCT C5+ N5( 01720172'7920007'
New 4o)e Foundation
Adoles#ent $esidential Treatment
Ser.i#es
!&5& Bo; @@
Marl"oro, NJ 0''@700@@
=endor Code(1@99
:rant in Aid Funding( E1?,22
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
ACCT C5+ N5( 01720172'79200071
Morristown Neigh"orhood 4ouse
!roHe#t Safe( ast +o.er After S#hool
12 Flagler Street
Morristown, New Jersey 0'@0=endor Code( 1@99?
:rant <n Aid Funding( E11,11
ACCT C5+ N5( 01720172'7920007'
New 4o)e Foundation
Adult $esidential Treatment Ser.i#es
!&5& Bo; @@
Marl"oro, New Jersey 0''@=endor Code( 1@99
:rant <n Aid Funding( E10,000
ACCT C5+ N5( 01720172'79200071
Morristown Neigh"orhood 4ouse
Asso#iation for So#ial AdHustment and
+e.elo)ment
12 Flagler Street
Morristown, New Jersey 0'@0
=endor Code( 1@99?
:rant <n Aid Funding( E99,'0
ACCT C5+ N5( 01720172'7920007'
NewBridge Ser.i#es
Core Ser.i#es
' <ndustrial $oad
!e-uanno#*, New Jersey 0'0
=endor Code( 1@2
:rant <n Aid Funding( E991,'
ACCT C5+ N5( 01720172'7920007?9
New Jersey A<+S Ser.i#es
Su"stan#e A"use Com)onent
South Street
Morristown, New Jersey 0'@0
=endor Code( 1@0
:rant <n Aid Funding( E9,000
ACCT C5+ N5( 01720172'7920007
!arsi))any Child +ay Care Center
<nfant Toddler !rogram
900 Baldwin $oad
!arsi))any, New Jersey 0'0
=endor Code( 2'
:rant <n Aid Funding( E11,21
ACCT C5+ N5( 01720172'7920007'?
NewBridge Ser.i#es
<n 4ome Mental 4ealth Knder @0
' <ndustrial $oad
!e-uanno#*, New Jersey 0'0
=endor Code( 1@2
:rant <n Aid Funding( E1,'ACCT C5+ N5( 01720172'7920007?9
$o;"ury +ay Care, <n#&
<nfant Toddler !rogram
2 $ighter $oad
Su##asunna, New Jersey 0'?'@
=endor Code( @@
:rant <n Aid Funding( E9,2ACCT C5+ N5( 01720172'7920007@'
NewBridge Ser.i#es
5)eration SA</
' <ndustrial $oad
!e-uanno#*, New Jersey 0'0
=endor Code( 1@2
:rant <n Aid Funding( E@,19
ACCT C5+ N5( 01720172'7920007?9
Saint Clare6s Beha.ioral 4ealth
Ser.i#es
Counseling Ser.i#es
2 !o#ono $oad
+en.ille, New Jersey 0'?9
=endor Code( 92'
:rant <n Aid Funding( E1,?9
ACCT C5+ N5( 01720172'7910070?
NewBridge Ser.i#es
Crisis $es)onse in the Community
' <ndustrial $oad
!e-uanno#*, New Jersey 0'0
=endor Code 1@2
:rant <n Aid Funding( E20,000
ACCT C5+ N5( 01720172'7920007?9
Saint Clare6s 4os)ital
Co75##urring +isorders and Chemi#al
+e)enden#y Ser.i#es
190 !ower.ille $oad
Boonton, New Jersey 0'007?'01
:rant <n Aid Funding( E1@2,?@
=endor Code( 1'?00
ACCT C5+ N5( 01720172'7920007?
NewBridge Ser.i#es
!roHe#t '0,001Clini#al Case Mgmt&
' <ndustrial $oad
!e-uanno#*, New Jersey 0'0
=endor Code( 1@2
:rant <n Aid Funding( E9,@@
ACCT C5+ N5( 01720172'7920007?9
N5$8SCA!
Family Self7Suffi#ien#y Finan#ial
/itera#y !rogram
90 Marshall Street
!hilli)s"urg, New Jersey 0??@
=endor Code( 1@'2
:rant <n Aid Funding( E1,00ACCT C5+ N5( 01720172'7920007''
!ush To 8al*
+isa"ility
@ North Cor)orate +ri.e
$i.erdale, New Jersey 0''
=endor Code( T5+
:rant <n Aid Funding(E1',2?0
A## Code No(01720172'7920007?
Saint Clare6s 4os)ital
Su))orted Community /i.ing
2 !o#ono $oad
+en.ille, New Jersey 0'?9
=endor Code( 92'
:rant <n Aid Funding( E@9,@
ACCT C5+ N5( 01720172'7920007?
Saint Clare6s Beha.ioral 4ealth
Ser.i#es
Mental 4ealth Core Ser.i#esCedar
nolls
2 !o#ono $oad
Knited 8ay of Northern New Jersey
4ousing for AllCa)a#ity Building and
Consultation Su))ort !roHe#t
222 $idgedale A.enue
Morris !lains, NJ 0'2'
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
+en.ille, New Jersey 0'?9
=endor Code( 92'
:rant <n Aid Funding( E0,12ACCT
C5+ N5( 01720172'7920007?
=endor Code( 21?@'
:rant <n Aid Funding( E10,000
ACCT C5+ N5( 01720172'7920007?
Storytelling Arts
Storytelling at the Morris CountyJu.enile Fa#ilities
!5 Bo;
!rin#eton Jun#tion, New Jersey 0?0
=endor Code( 1'?'
:rant in Aid Funding( E1?,'00
ACCT C5+ N5( 01720172'79200072
=isiting Nurse Asso#iation of Northern
NJCommunity 4ealth Aide !rogram C4A!3
1' South Street
Morristown, NJ 0'@0
=endor Code( 191
:rant <n Aid Funding( E1,0
ACCT C5+ N5( 01720172'7920007?1
Total :rant in Aid Funding( E2,??',@
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& That the +ire#tor of the Board of Chosen Freeholders is here"y
authoriDed to sign and e;e#ute su"grant agreements with the a"o.e named
agen#ies, #ontingent u)on the agen#y signing the su"grants> #o)ies of
whi#h are on file in the +e)artment of 4uman Ser.i#es and made a )art
hereof "y referen#e>
2& The County Treasurer is here"y authoriDed to issue Certifi#ates of
A.aila"ility of Funds #harging the a))ro)riate +e)artment a##ounts for
the a"o.e su"grant agreements&
77
213
84$AS, the MorrisSusse;8arren 8or*for#e <n.estment Board 8<B3 is
#harged with the res)onsi"ility to assess the lo#al la"or mar*et and de.elo)
a strategi# )lan to o)timiDe federal, state and lo#al readiness resour#es asdire#ted through ;e#uti.e 5rder 9@ from the :o.ernor of the State of New
Jersey> and
84$AS, the 8<B has de.elo)ed a /o#al Area !lan to su"mit to the State
m)loyment and Training Commission STC3> and
84$AS, this )lan has "een made a.aila"le for )u"li# #omments and the
)u"li# #omment )eriod has ended without #omments> and
84$AS, the /ead !u"li# 5ffi#ial and 8<B Chair are re-uired to sign
this )lan at the end of the )u"li# #omment )eriod&
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that the +ire#tor of the
Morris County Board of Chosen Freeholders is here"y authoriDed to sign the
aforesaid /o#al Area !lan, a #o)y of whi#h is on file at the 8or*for#e
<n.estment Board and made a )art hereof "y referen#e&
77
223
84$AS, the Oufall 4ealth Center o)erates the 4ighlands 4ealth =an
that )ro.ides mo"ile medi#al and dental ser.i#es> and
84$AS, Oufall 4ealth Center wishes to )ar* its .an outside the
=eterans Clini# at 90 8est 4ano.er A.enue to ser.e =eterans> and
84$AS, Oufall 4ealth Center wishes to )ar* its .an outside the4omeless Shelter at 0 8est 4ano.er A.enue to ser.e shelter residents> and
84$AS, Oufall 4ealth Center has )ro)osed a Memorandum of
Knderstanding to a##om)lish this effort> and
84$AS, the County of Morris wishes to su))ort Oufall6s efforts> and
84$AS, the Memorandum of Knderstanding will #ontinue until #an#elled
"y either )arty as outlined in the agreement&
N58, T4$F5$, B <T $S5/=+ "y the Morris County Board of Chosen
Freeholders as follows(
That the +ire#tor of the Board of Chosen Freeholders is here"y
authoriDed to sign and e;e#ute the Memorandum of Knderstanding with Oufall
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
4ealth Center, a #o)y of whi#h is on file in the 5ffi#e of the +e)artment of
4uman Ser.i#es and made )art hereof "y referen#e&
77
293
84$AS, there e;ists a need for ngineering Ser.i#es for demolition
a#ti.ities to "e #ondu#ted at the Ann Street :arage, 9 Ann Street,
Morristown, New Jersey> and
84$AS, the #ontra#t needs to "e awarded as a L!rofessional Ser.i#e
in a##ordan#e with N&J&S&A& 0A(11713a3i3 et se-& through a fair and o)en
)ro#ess, )ursuant to N&J&S&A& 1(A720& et se-&>
N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows(
1& An agreement "etween the County of Morris and
The $BA :rou)
' Cam)us +ri.e, Suite 900
!arsi))any, New Jersey 0'0
=endor <+ 1'9
Amount( E2,@00&00 not to e;#eed3
Term( Ninety 03 #alendar days after award of #ontra#t
A##ount ( 0721@7799970
for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris
County !ur#hasing +i.ision and is made a )art hereof "y referen#e, is
here"y a))ro.ed and shall "e entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said agreement #onditioned u)on the #ontra#tor6s #om)lian#e
with the re-uirements set forth in )aragra)h "elow&
9& The Treasurer is here"y authoriDed to issue a Certifi#ate ofA.aila"ility of Funds in a##ordan#e with the aforesaid agreement&
& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&
& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&, et se-&
77
23
A $S5/KT<5N A!!$5=<N: !A$T<C<!AT<5N 8<T4 T4 STAT 5F N8 J$SG <N T4
:$ANT !$5:$AM A+M<N<ST$+ BG T4 +<=<S<5N 5F C$<M<NA/ JKST<C, +!A$TMNT
5F /A8 AN+ !KB/<C SAFTG&
84$AS, the County of Morris wishes to a))ly for funding of
a))ro;imately E@,01&00 with a mat#h of E1',2&00 if a))li#a"le3 for an
a))ro;imate )roHe#t #ost of E?@,2@&00 for a )roHe#t under the State of New
Jersey SA$TSAN :rant !rogram, and
84$AS, the Morris County Board of Chosen Freeholders has re.iewed the
a##om)anying a))li#ation and has a))ro.ed said re-uest, and
84$AS, the )roHe#t is a Hoint effort "etween the +e)artment of /aw
and !u"li# Safety and County of Morris for the )ur)ose des#ri"ed in the
a))li#ation>
T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders that(
1& As a matter of )u"li# )oli#y the County of Morris wishes to )arti#i)ate
to the fullest e;tent )ossi"le with the +e)artment of /aw and !u"li#
Safety&
2& The Attorney :eneral will re#ei.e funds on "ehalf of the
a))li#ant&
9& The +i.ision of Criminal Justi#e shall "e res)onsi"le for the
re#ei)t and re.iew of a))li#ations for said funds&
& The +i.ision of Criminal Justi#e shall initiate allo#ations to ea#h
a))li#ant as authoriDed&
77
23
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
84$AS, that a Traffi# Control Signal has "een installed and )la#ed
into ser.i#e at the interse#tion of 8hi))any $oad C$ 11@223 and !arsi))any
$oad C$ 113 in the Townshi) of 4ano.er, Morris County, New Jersey on
No.em"er 2, 2019> and
84$AS, the Traffi# Control Signal installed must #om)ly with the
)ro.isions of the Manual of Kniform traffi# Control +e.i#es and Title 9 of
the $e.ised Statutes and must #onform to the As7"uilt !lan dated August 1@,2012, last re.ised July 1, 2019 entitled, LAs7"uilt !lan Traffi# Signal
<m)ro.ement !lans, !arsi))any $oad C$ 113 % 8hi))any $oad C$ 11@223,
4ano.er Townshi), Morris County, New Jersey, and signal timing dated August
1@, 2012 last re.ised July 1@, 2019 shall "e maintained in o)eration, as
authoriDed "y the County of Morris, and>
N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows(
1& All )rior ordinan#es or resolutions or )ortions thereof related to this
signal de.i#e of the Morris County Board of Chosen Freeholders
in#onsistent herewith "e and they are here"y re)ealed&
2& This resolution shall "e#ome effe#ti.e u)on ado)tion and )u"li#ation as
re-uired "y law> and
9& That if any #lause, se#tion or )ro.ision of this resolution is
de#lared in.alid "y a Court of #om)etent Hurisdi#tion, su#h )ro.ision
shall "e deemed a se)arate, distin#t and inde)endent )ro.ision and
shall not affe#t the .alidity of the remaining )ortion thereof, and
& 8hen the resolution is finally ado)ted, the Cler* of the Board is to
send a Certified #o)y to the Townshi) of 4ano.er&
77
2@3
B <T $S5/=+, "y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows(
1& That the County of Morris here"y awards a grant not to e;#eed E',000
from the FG19 5)en S)a#e and Farmland !reser.ation Trust Fund to
4arding /and Trust for a )roHe#t entitled Frelinghuysen Fields79&
2& That the Board of Chosen Freeholders here"y a##e)ts the dedi#ation of
any fa#ilities under County Hurisdi#tion, in#luding "ut not limited to
sight triangle easements, "ridge maintenan#e easements and roadway
dedi#ations )er offi#ial ma)3 as re-uired "y the grant agreement&
9& That the +ire#tor of the Board of Chosen Freeholders is here"y
authoriDed to sign and e;e#ute an agreement for the aforesaid grant,
and the Cler* to attest to the same, a #o)y of whi#h is on file in the
offi#e of the +e)artment of !lanning % !u"li# 8or*s made a )art hereof
"y referen#e&
& That the Treasurer issue a Certifi#ate of A.aila"ility of Funds
indi#ating that funds are a.aila"le from the Morris County +edi#ated
5)en S)a#e A##ount 197207@7?007??? and )ro#ess )ayment to the
grantee or its designated agent as dire#ted "y the offi#e of the
+e)artment of !lanning % !u"li# 8or*s, all in a##ordan#e with this
resolution&
77
2'3
B <T $S5/=+, "y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows(
1& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute an interlo#al ser.i#es agreement for emergen#y radio
dis)at#hing ser.i#es )ro.ided "y the County6s Communi#ation System to
the Borough of 8harton, a #o)y of whi#h is on file in the 5ffi#e of the
+e)artment of /aw and !u"li# Safety and made a )art hereof "y referen#e&
2& This resolution shall ta*e effe#t in a##ordan#e with the law&
77
2?3
8ith res)e#t to re#ent "idding for Snow !lowing % <#e $emo.al for the
20197201 8inter Snow Season, a #ontra#t is here"y awarded to the lowest
res)onsi"le "idder "y negotiation as follows(
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
Ksing +e)artment( $oad +e)artment
Amount( Not to e;#eed E1,000,000&00
Contra#t Term( 5#to"er th, 2019 through A)ril 90th, 201
Budget( 01720172@720100722?
!low Ser.i#e=endor Se#tion
:reen 5utloo* /ands#a)ing 1?
'0 K))er 4i"ernia $d&
$o#*away, NJ 0'?@@
1& The Treasurer is here"y authoriDed to issue a Certifi#ate of
A.aila"ility of Funds #harging the a))ro)riate de)artment a##ount for
amounts refle#ting all lia"ilities to "e in#urred through Mar#h 91,
201, in a##ordan#e with N&J&$& 9@, (97&9a323&
2& K)on final ado)tion of the "udget, a Certifi#ate of A.aila"ility of
Funds shall "e issued for the remaining "alan#e, su"He#t to the
a))ro)riation of suffi#ient funds&
9& The !ur#hasing Agent is here"y authoriDed to e;e#ute said #ontra#t as
)re)ared "y County Counsel&
& This resolution shall ta*e effe#t immediately&
77
23
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows(
1& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute an interlo#al ser.i#es agreement for emergen#y radio
dis)at#hing ser.i#es )ro.ided "y the County6s Communi#ation System tothe Borough of Mt& Arlington, a #o)y of whi#h is on file in the 5ffi#e
of the +e)artment of /aw and !u"li# Safety and made a )art hereof "y
referen#e&
2& This resolution shall ta*e effe#t in a##ordan#e with the law&
77
903
1& <n a##ordan#e with N&J&S&A& 0A(1171, a #ontra#t is here"y awarded,
for the )ro.ision of maintenan#e of )ro)rietary #om)uter software for
the Morris County Corre#tional Fa#ility, to(
Mor)hoTra*
990 ?th A.enue South
Federal 8ay 8A ?009
Term( Fe"ruary 1st, 201 thru January 91st, 201
Amount( E,&00
Budget /ine <tem( 0172017272?010070
=endor 20'
Ksing +e)artment( Morris County Corre#tional Fa#ility
2& The !ur#hasing Agent is here"y authoriDed to e;e#ute said #ontra#t as
)re)ared "y County Counsel&
9& This resolution shall ta*e effe#t immediately&
77913
84$AS, a #ontra#t was awarded on A)ril 10, 2019 for milling and
resurfa#ing of Newar* !om)ton Turn)i*e in !e-uanno#* Townshi), NJ> and
84$AS, it has "een determined that it is ne#essary to de#rease said
#ontra#t to #onform to as "uilt -uantities>
N58, T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, )ursuant to /o#al
!u"li# Contra#ts $egulations, #ontra#t modifi#ation as detailed on Contra#t
Change 5rder $e-uest No& 17'@0@ is here"y a))ro.ed as follows(
1& =endor( S#hifano Constru#tion Cor)&
5ne Smalley A.enue
Middlese;, NJ 0??@
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
2& <tem( Conform to as "uilt -uantities
9& +e#rease in Cost( E7111,929&90
& New Contra#t Total( E 9,'&0
& The ne#essary amended Certifi#ate of A.aila"ility of Funds has "een
)ro.ided "y the Treasurer and said amended Certifi#ate indi#ates the
a.aila"ility of funds is as listed in A##ount 027219717?@2791
7E111,'?&03 and A##ount 0721@7791@71> E@0&' and said
a##ounts shall "e #redited#harged&
@& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said #ontra#t modifi#ation&
'& This resolution shall ta*e effe#t immediately&
77
923
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows(
1& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute a Shared Ser.i#es Agreement with the Town of
Morristown for the furnishing of lo#al health ser.i#es, a #o)y of whi#h
is on file in the 5ffi#e of the +e)artment of /aw and !u"li# Safety and
made a )art hereof "y referen#e&
2& The aforesaid #ontra#t shall run from 201 through 201? with the
following fees(
201 E191,@&'2
201 E19,2?'&?1201@ E19@,'9&0@
201' E19,'12&2
201? E12,0@&''
2& This resolution shall ta*e effe#t in a##ordan#e with the law&
77
993
84$AS, the Board of Chosen Freeholders of the County of Morris, "y
$esolution No& ' ado)ted 5#to"er 2, 2012, awarded a #ontra#t to Fast$
Krgent Care, //C of Morris !lains, New Jersey to )ro.ide Medi#al Ser.i#es to
the em)loyees of the County of Morris in New Jersey> and
84$AS, it is ne#essary to amend the aforesaid e;tension "y adding
additional duties at no #ost, in a##ordan#e with Change 5rder 1 7 additional
duties to in#lude ser.i#es as )er NJ State Statute 07@&1 additional
re-uirements for B/S Basi# /ife Safety3 am"ulan#e ser.i#es )ro.iding
emergen#y res)onse see atta#hed3 "y mem"ers of the Morris County 5ffi#e of
mergen#y Management MS !rogram at no additional #ost to the County, dated
January ', 201, a #o)y of whi#h is on file in the 5ffi#e of the +e)artment
of m)loyee $esour#es and made a )art hereof "y referen#e>
N58, T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& Said #ontra#t amendment, with
Fast$ Krgent Care, //C190 S)eedwell A.enue
Morris !lains, NJ 0'0
A##ounts s( 0172017207101170? P E1,000&00
0172017207101170 P E @,000&00
Amount( E1,000&00 No #hange3
Term( Si; @3 months> January 1, 201 through June 90, 201 No Change3
for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris
County !ur#hasing +i.ision and is made a )art hereof "y referen#e, is
here"y a))ro.ed and shall "e entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said amendment #onditioned u)on the #ontra#tor6s #om)lian#e
with the re-uirements set forth in )aragra)h "elow&
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
9& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&
& The original #ontra#t was awarded )ursuant to a fair and o)en )ro#ess
in #om)lian#e with N&J&S&A& 1(A720&, et se-&
77
9384$AS, there e;ists a need for ngineering +esign for :rou) 2 Milling
and $esurfa#ing of the following )roHe#ts in Morris County, New Jersey(
1& :reen !ond $oad C$ 193 in the Townshi) of $o#*away
2& S#hooley6s Mountain $oad C$ 1'3 in the Townshi) of 8ashington
9& Fairmount A.enue C$ @9?3 in the Borough of Chatham> and
84$AS, the #ontra#t needs to "e awarded as a L!rofessional Ser.i#e
in a##ordan#e with N&J&S&A& 0A(11713a3i3 et se-& through a fair and o)en
)ro#ess, )ursuant to N&J&S&A& 1(A720& et se-&>
N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows(
1& An agreement "etween the County of Morris and
Fren#h % !arrello Asso#iates, !A
1?00 $oute 9, Suite 101
8all, New Jersey 0''1
=endor <&+& ( 1'
Amount( E1,?0 not to e;#eed3
Term( Ninety 03 #alendar days after award of #ontra#t
A##ount ( 0721@77920270
for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris
County !ur#hasing +i.ision and is made a )art hereof "y referen#e, is
here"y a))ro.ed and shall "e entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said agreement #onditioned u)on the #ontra#tor6s #om)lian#e
with the re-uirements set forth in )aragra)h "elow&
9& The Treasurer is here"y authoriDed to issue a Certifi#ate of
A.aila"ility of Funds in a##ordan#e with the aforesaid agreement&
& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&
& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&, et se-&
77
93
84$AS, there e;ists a need for ngineering +esign for :rou) 1 Milling
and $esurfa#ing of the following )roHe#ts in Morris County, New Jersey(
1& Mendham $oad C$ 103 in the Townshi) of Mendham
2& Main $oadNorth $oad4illside A.enue C$ @13 in the Townshi) of
Mt& 5li.e and Townshi) of $o;"ury
9& 8est 4ano.er A.enue C$ @03 in the Townshi) of Morris and
Townshi) of !arsi))any Troy 4ills> and
84$AS, the #ontra#t needs to "e awarded as a L!rofessional Ser.i#e
in a##ordan#e with N&J&S&A& 0A(11713a3i3 et se-& through a fair and o)en
)ro#ess, )ursuant to N&J&S&A& 1(A720& et se-&>
N58 T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows(
1& An agreement "etween the County of Morris and
eller % ir*)atri#*, <n#&
901 :i"raltar +ri.e, Suite 2A
Morris !lains, NJ 0'0
=endor <&+& (1@
Amount( E1@,0 not to e;#eed3
Term( Ninety 03 #alendar days after award of #ontra#t
A##ount ( 0721@77920270
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris
County !ur#hasing +i.ision and is made a )art hereof "y referen#e, is
here"y a))ro.ed and shall "e entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said agreement #onditioned u)on the #ontra#tor6s #om)lian#e
with the re-uirements set forth in )aragra)h "elow&
9& The Treasurer is here"y authoriDed to issue a Certifi#ate of
A.aila"ility of Funds in a##ordan#e with the aforesaid agreement&
& A noti#e of this a#tion will "e )u"lished in a##ordan#e with the law&
& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&, et se-&
77
9@3
8ith res)e#t to re#ent "idding for the $e)la#ement of Bridge No& 1007
121 on $idgedale A.enue o.er the 8hi))any $i.er in the Town of Morristown,
County of Morris, New Jersey, a #ontra#t is here"y awarded to the lowest
"idder as follows(
on*us Cor)oration
2 Main Street, Suite 202
Chester, NJ 0'90
=N+5$ <+( 110@
Term( Three hundred 9003 #alendar days of noti#e to )ro#eed
A##ounts s( 0721@7791?71 E1,1,?2&0?
027219717?@909792 E1,000,000&00
Total Amount( E2,1,?2&0?
+e)t( ngineering
1& The +ire#tor is authoriDed to e;e#ute and the Cler* shall attest and
affi; the seal to the #ontra#t as )resented "y County Counsel&
2& The Treasurer is here"y authoriDed to issue a Certifi#ate of
A.aila"ility of Funds&
9& This resolution shall ta*e effe#t immediately&
& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&1, et se-&
77
9'3
B <T $S5/=+, that the Tem)orary Budget introdu#ed at the annual
meeting of the Board of Chosen Freeholders of the County of Morris,
January , 201, "e amended as follows(
By in#reasing the following a))ro)riations(
!u"li# 8or*s
$oads 5ther ;)enses E00,000&00
4ealth and 4uman Ser.i#es(
4uman Ser.i#es Salaries E 0,000&00
4ealth Management Salaries E ?0,000&00
+ental Clini# E 1,000&00
:eneral :o.ernment
m)loyee $esour#es Medi#al Ser.i#es
5ther ;)enses E ,000&00
!u"li# and !ri.ate !rograms 5ffset "y $e.enueBody Armor $e)la#ement !rose#utor E ?,?&22
=5CA = 1711 E1@,1&00
Body Armor $e)la#ement Sheriff E 2?,?&@1
Se#tion 911 NJ Transit E91@,001&00
S: 4omeless !re.ention E 21,'1@&00
MA!S County Share E100,000&00
County +e"t Ser.i#e
NJ +! Saffin !ond +am /oan E ?,00&00
B <T FK$T4$ $S5/=+, that the total a))ro)riations will now "e
E0,0?,??&0&
77
9?3
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
84$AS, transfers are )ermitted "etween A))ro)riation $eser.es during
the first three months of the fis#al year(
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris, New Jersey, that transfers "etween A))ro)riation $eser.es "e made as
follows(
F$5M AM5KNT T5
!rose#utor, S8 E0,000&00 !rose#utor, 5
Surrogate, S8 E ,000&00 Surrogate, 5
77
93
84$AS, on 5#to"er 2, 2012, the County of Morris entered into an
agreement with Fast$ Krgent Care //C for #om)rehensi.e medi#al ser.i#es to
County em)loyees in 2019> and,
84$AS, the original amount of the agreement was for E2',0@&00> and,
84$AS, on July 2, 2019, it was ne#essary to amend the aforesaid
agreement "y in#reasing the dollar amount "y E,?0&00 to E902,?@&00> and,
84$AS, on Se)tem"er 2, 2019, it was ne#essary to amend the aforesaid
agreement "y in#reasing the dollar amount "y E1,@00&00 to E91?,@@@&00> and,
84$AS, it has "e#ome ne#essary to amend the aforesaid agreement "y
in#reasing the dollar amount "y E1@,21&00 to E99,?'&00 to #o.er )hysi#al
e;aminations and testing for the S$T Team> and,
84$AS, Fast$ Krgent Care //C has agreed to )erform the ser.i#e> and,
84$AS, the /o#al !u"li# Contra#ts /aw QN&J&S&A& 0A( 11713a3i3I
re-uires that the resolution authoriDing the award of #ontra#t forL!rofessional Ser.i#es without #om)etiti.e "idding, and the #ontra#t itself,
must "e a.aila"le for )u"li# ins)e#tion>
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& The amendment to the agreement "etween the County of Morris and Fast$
Krgent Care //C, 190 S)eedwell A.enue, Morris !lains, N&J& 0'0,
in#reasing the amount as set forth a"o.e, a #o)y of whi#h is on file in
the 5ffi#e of the County !ur#hasing Agent and made a )art hereof "y
referen#e, is here"y a))ro.ed and entered into "y this Board&
2& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
sign and e;e#ute this amendment, #onditioned u)on the #ontra#tor6s
#om)lian#e with the re-uirements set forth in )aragra)h "elow&
9& The Treasurer is here"y authoriDed to issue an amended Certifi#ate of
A.aila"ility of Funds '0@?9, refle#ting the in#rease in the amount of
the aforesaid agreement to E99,?'&00, and #harging a##ount num"er 017
2097207101170? for the aforesaid in#rease&
& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in
#om)lian#e with N&J&S&A& 1(A720&1, et se-&
& An offi#ial noti#e of this a#tion shall "e )u"lished in a##ordan#e with
the law&
77
03
84$AS, a #ontra#t was awarded August 1, 2019 to AJM Contra#tors for
milling and resurfa#ing of Boule.ard in !e-uanno#* Townshi)> and
84$AS, it has "een determined that it is ne#essary to de#rease said
#ontra#t to #onform to as "uilt -uantities>
N58, T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, )ursuant to /o#al
!u"li# Contra#ts $egulations, #ontra#t modifi#ation as detailed on Contra#t
Change 5rder $e-uest No& 17?922@ is here"y a))ro.ed as follows(
1& =endor( AJM Contra#tors
900 uller $oad
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
Clifton, NJ 0'011
2& <tem( Conform to as "uilt -uantities
9& +e#rease in Cost( E712,@?&'
& New Contra#t Total( E11,'1&1?
& The ne#essary amended Certifi#ate of A.aila"ility of Funds has "een
)ro.ided "y the Treasurer and said amended Certifi#ate indi#ates the
a.aila"ility of funds is as listed in A##ounts 027219717?@9791
E720,'92&23 and 0721@77920271, E?,0'9&@9 and said a##ounts
shall "e #harged#redited&
@& The +ire#tor of the Board of Chosen Freeholders is here"y authoriDed to
e;e#ute said #ontra#t modifi#ation&
'& This resolution shall ta*e effe#t immediately&
77
13
84$AS, on +e#em"er 21, 2010, Assem"ly Bill A7999 was signed into law
as Cha)ter 10, !&/& 2010> and,
84$AS, the aforesaid law re.ised the )ro#edure for negotiating )oli#e
and fire #ontra#t dis)utes and set a L#a) where"y an ar"itrator shall not
render any award )ursuant to se#tion 9 of !&/& 1'', #&? C&9(19A71@3
whi#h, on an annual "asis, in#reases "ase salary items "y more than 2&0
)er#ent of the aggregate amount e;)ended "y the )u"li# em)loyer on "ase
salary items for the mem"ers of the affe#ted em)loyee organiDation in the
twel.e months immediately )re#eding the e;)iration of the #olle#ti.e
negotiation agreement su"He#t to ar"itration> and,
84$AS, the aforesaid L#a) is due to e;)ire on A)ril 1, 201> and,
84$AS, it is essential that lo#al go.ernments #ontinue to "e relie.ed
of the "urden of funding e;#essi.e "argaining agreement awards whi#h dri.e
lo#al, state and #ounty "udgets and ta;es u)wards, generating an una##e)ta"le
fis#al "urden on ta;)ayers>
N58, T4$F5$, B <T $S5/=+, "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows(
1& That this Board is on re#ord urging that legislation "e drafted,
introdu#ed, )assed and signed into law e;tending the aforesaid L#a)
for )oli#e and fire #ontra#t dis)utes
2& That a #o)y of this resolution "e distri"uted to all our lo#al state
re)resentati.es> to the s)onsors of the original legislation> to the
Chairman of the Assem"ly Budget Committee> to the Chairman of the
Assem"ly /aw and !u"li# Safety Committee> to the !resident of the
Senate> to the S)ea*er of the Assem"ly> to the 4onora"le :o.ernor of
the State of New Jersey, Christo)her J& Christie> to the /eague of
Muni#i)alities> to all the Mayors in the County of Morris and to the
Boards of Chosen Freeholders of all the other #ounties in the State of
New Jersey, urging them all to ado)t and distri"ute similar resolutions
of su))ort&
77
23
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi.idual is here"ya))ointed to the Morris County 4eritage Commission to ser.e without salary,
the une;)ired term of James 8oodruff, 12911(
Jose)h J& Ma#ase*
999 S)eedwell A.enue
Morristown, NJ 0'@0
77
93
B <T $S5/=+ "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey the following indi.idual is here"y
a))ointed to the M5$$<S C5KNTG <M!$5=MNT AKT45$<TG to ser.e without salary
a fi.e7year term to e;)ire on 211(
llen Sandman
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
' Anna Street
+en.ille, NJ 0'?9
77
3
B <T $S5/=+ "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi.iduals are here"y
a))ointed to the M5$$<S C5KNTG MKN<C<!A/ KT</<T<S AKT45$<TG to ser.e withoutsalary, for a 7year term to e;)ire on 02011(
8illiam 4udDi*
111 !reston +ri.e
:illette, NJ 0'99
$i#hard !lam"e#*
2? :reenwood A.enue
Chatham, NJ 0'2?
77
3
B <T $S5/=+, "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi.iduals "e a))ointed
to the M5$$<S C5KNTG 5!N S!AC T$KST FKN+ C5MM<TT without salary for the
term as indi#ated(
$e)resenting Name Term ;)iration
Morris County Muni#i)al Ktilities /arry :indoff 12911
Authority
Morris County !ar* Commission im 8entworth 12911
Morris County 4istori# !reser.ation Janet Foster 12911
Trust Fund $e.iew Board
$egion < 8ashington Townshi) Bill $oehri#h 12911@
$egion <<< Jefferson Townshi) athy =al.a 12911@
$egion <= +en.ille Townshi) +on user 12911@
77
@3
B <T $S5/=+ "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi.idual is here"y
a))ointed to the Gouth Ser.i#es Ad.isory Committee, without salary(
Term
Matthew rauDe 12911
Community 4o)e Kne;)ired term of
1 !omeroy $oad J& Simon3
!arsi))any, NJ 0'0
77
'3
$S5/KT<5N A!!$5=<N: A !$MANNT B$<+:
C5NST$KCT<5N AN+ MA<NTNANC ASMNT AN+ TM!5$A$G S/5!
ASMNT ACK<S<T<5N 5F !A$T 5F TAR B/5C @09, /5T 9@ <N T4
T58NS4<! 5F $5RBK$G, C5MM5N/G N58N AS ' CANA/ ST$T AN+
A!!$5!$<AT<N: E2,00&00 T4$F5$ F$5M CA!<TA/ ACC5KNT
NKMB$ 0721@792@71
84$AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has determined that an a#-uisition of a )ermanent "ridge
#onstru#tion and maintenan#e easement and tem)orary slo)e easement is
ne#essary for )u"li# )ur)oses and that the County must a#-uire )art of real
)ro)erty des#ri"ed as )art of Ta; Blo#* @09, /ot 9@ on the Ta; Ma) of the
Townshi) of $o;"ury, #ommonly *nown as ' Canal Street>
N58, T4$F5$, B <T $S5/=+ "y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that it is ne#essary,
re-uired, desira"le, in the )u"li# interest and in the "est interests of the
County that it a#-uire a )ermanent "ridge #onstru#tion and maintenan#e
easement and tem)orary slo)e easement on the )ro)erty herein des#ri"ed as
)art of Ta; Blo#* @09, /ot 9@ on the Ta; Ma) of the Townshi) of $o;"ury,
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
#ommonly *nown as ' Canal Street, and more )arti#ularly des#ri"ed on the
atta#hed ;hi"it A, whi#h is anne;ed hereto and made a )art hereof&
SKBJCT, 458=$, to easements of the Townshi) of $o;"ury and the
County of Morris and all other )u"li# and utility easements, re#orded or
unre#orded, affe#ting the herein des#ri"ed )remises&
B <T FK$T4$ $S5/=+ that the a))raisal re)ort dated January ?, 201,
)re)ared "y $o"ert S#hwarD, MA<, 4arry /& S#hwarD and Co& is here"y a))ro.ed>
and
B <T FK$T4$ $S5/=+ that the Morris County Counsel or su#h )ersons3
as dire#ted "y him, "e and is here"y authoriDed, em)owered and dire#ted to
negotiate for and on "ehalf of the County with the owners3 of the
hereina"o.e des#ri"ed real )ro)erty for the a#-uisition thereof "y the
County> and
B <T FK$T4$ $S5/=+ that in the e.ent that su#h Counsel is una"le to
agree with the owners3 of the aforementioned real )ro)erty as to the
#om)ensation to "e )aid therefore, free and #lear of all liens of
lienholders, then said Counsel is here"y authoriDed to institute #ondemnation
)ro#eedings in the name and for the "enefit of the County of Morris in
a##ordan#e with the eminent domain laws of the State of New Jersey for the
a#-uisition of the real )ro)erty hereina"o.e des#ri"ed, and to institute su#h
)ro#eedings at the #ost and e;)ense of the County> and
B <T FK$T4$ $S5/=+ that there is here"y authoriDed the sum of Two
Thousand, fi.e hundred E2,00&003 +ollars for the ne#essary order of ta*ing
to a#-uire the said )ro)erty from Ca)ital A##ount Num"er 0721@792@71&
The Treasurer is here"y authoriDed to remit a #he#* in the sum of Two
thousand, fi.e hundred E2,00&003 +ollars made )aya"le to the firm of
8aters, M#!herson, M#Neill, !&C& Trust A##ount> and
B <T FK$T4$ $S5/=+ that this $esolution shall ta*e effe#timmediately and "e in full for#e from and after its )assage&
77
?3
B <T $S5/=+ "y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi.idual is here"y
a))ointed to the C5KNTG A//<ANC ST$<N: SKBC5MM<TT to ser.e without
salary, for a term to e;)ire on 12911(
$o"yn Klmer
09 ast 4igh Street
Bound Broo*, NJ 0??0
77
Freeholder ri#*us made a motion to ado)t $esolution Nos& 1 through ?&
This was se#onded "y Freeholder Ca"ana& The Cler* #alled and re#orded the
following .ote(
GS( Freeholders Ca"ana, Cesaro, +eFilli))o, ri#*us and
+e)uty +ire#tor S#a)i##hio 3
ABSNT( Freeholder /yon and +ire#tor Mastrangelo 23
77
ORDINANCESFIRST READING/INTRODUCTION
13
+e)uty +ire#tor S#a)i##hio stated( L8e will now #onsider the
introdu#tion "y title an ordinan#e&
Freeholder Ca"ana stated( L< would li*e to introdu#e "y title an
ordinan#e entitled, CA!<TA/ <M!$5=MNT FKN+ 5$+<NANC A!!$5!$<AT<N: E',000
F5$ T4 !K$C4AS 5F T4$ 93 AS!4A/T 45T B5R T$A</$S KS+ BG T4 +!A$TMNT
5F !/ANN<N: AN+ !KB/<C 85$S&6
Freeholder +eFilli))o stated( L< se#ond the motion&
The Cler* #alled and re#orded the following .ote(
GS( Freeholders Ca"ana, Cesaro, +eFilli))o, ri#*us and
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
+e)uty +ire#tor S#a)i##hio 3
ABSNT( Freeholder /yon and +ire#tor Mastrangelo 23
Freeholder Ca"ana mo.ed that the Cler* "e authoriDed to )u"lish the
5rdinan#e in summary form in the lo#al news)a)er together with the noti#e of
)u"li# hearing and #onsideration of final )assage of this 5rdinan#e whi#h
will ta*e )la#e at the Freeholder meeting to "e held on Fe"ruary 10, 201 inthe Administration and $e#ords Building, Court Street, Morristown, New
Jersey&
Freeholder +eFilli))o stated( L< se#ond the motion, whi#h )assed with
fi.e GS .otes&
77
23
+e)uty +ire#tor S#a)i##hio stated( L8e will now #onsider the
introdu#tion "y title an ordinan#e&
Freeholder Ca"ana stated( L< would li*e to introdu#e "y title an
ordinan#e entitled, B5N+ 5$+<NANC 5F T4 C5KNTG 5F M5$$<S, N8 J$SG,
!$5=<+<N: F5$ =A$<5KS CA!<TA/ <M!$5=MNTS T5 T4 C5KNTG C5//: 5F M5$$<S,
<N AN+ BG T4 C5KNTG, A!!$5!$<AT<N: E,20,000 T4$F5$ AN+ AKT45$<O<N: T4
<SSKANC 5F E,20,000 B5N+S 5$ N5TS 5F T4 C5KNTG T5 F<NANC T4 C5ST
T4$5F&6
Freeholder +eFilli))o stated( L< se#ond the motion&
The Cler* #alled and re#orded the following .ote(
GS( Freeholders Ca"ana, Cesaro, +eFilli))o, ri#*us and
+e)uty +ire#tor S#a)i##hio 3
ABSNT( Freeholder /yon and +ire#tor Mastrangelo 23
Freeholder Ca"ana mo.ed that the Cler* "e authoriDed to )u"lish the
5rdinan#e in summary form in the lo#al news)a)er together with the noti#e of
)u"li# hearing and #onsideration of final )assage of this 5rdinan#e whi#h
will ta*e )la#e at the Freeholder meeting to "e held in the Administration
and $e#ords Building, Court Street, Morristown, New Jersey&
Freeholder +eFilli))o stated( L< se#ond the motion, whi#h )assed with
fi.e GS .otes&
77
PUBLIC PORTION
There was no )u"li# )ortion&
77
BILL RESOLUTION
B <T 4$BG $S5/=+ that the "ills as shown on the S#hedule of
8arrants all ha.ing "een a))ro.ed "y the )ro)er #ommittees of offi#ials where
legally re-uired, "e and the same are here"y authoriDed to "e )aid& The
S#hedule of 8arrants designated as Bill $esolution 0271 totals
E',1?,?@&? dated and made a )art hereof "y referen#e&
Freeholder Ca"ana mo.ed the ado)tion of the Bill $esolution& The
motion was se#onded "y Freeholder ri#*us, and the following .ote was
re#orded(
GS( Freeholders Ca"ana, Cesaro, +eFilli))o, ri#*us and
+e)uty +ire#tor S#a)i##hio 3
ABSNT( Freeholder /yon and +ire#tor Mastrangelo 23
77
ADJOURNMENT
There was no further "usiness& 5n motion "y Freeholder Cesaro and
se#onded "y Freeholder Ca"ana, the meeting was adHourned at '(1 )&m&
$es)e#tfully su"mitted,
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BOARD OF CHOSEN FREEHOLDERS – JANUARY 22, 2014
+iane M& et#hum
Cler* of the Board