fh meeting minutes - 2014-12-10

8/9/2019 FH Meeting Minutes - 2014-12-10

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BOARD OF CHOSEN FREEHOLDERS – DECEMBER 10, 2014

A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on December !, "!#, in the Freeholder$ublic Meeting %oom, Administration & %ecords Building, Morristown, NewJersey' The meeting began at ()*! +'m'

Cler of the Board Diane M' -etchum announced that ade.uate notice of

this regular meeting held the !th day of December, "!# has been +ro/idedthrough resolution ado+ted by this Board at its %egular Meeting held at theAdministration and %ecords Building on June "0, "!#, to the Star 1edger, theDaily %ecord, and the %ecord through +osting on the County website and byfiling a co+y of same with the Morris County Cler and the Cler of thisBoard'

ROLL CALL

$%2S2NT) Freeholders Douglas Cabana, John Cesaro, -athy DeFilli++o, John -ricus, 3an 1yon, Da/id Sca+icchio, and

Director Thomas Mastrangelo 4(5

A1S6 $%2S2NT) Administrator John Bonanni, Assistant County Administrator Cathy Burd, County Counsel Dan 67Mullan, AssistantCounty Counsel %andy Bush, and Cler of the BoardDiane M' -etchum

PRAYER AND FLAG SALUTE

County Counsel Dan 67Mullan o+ened the meeting with a +rayer and a

salute to the flag'88

MINUTES FOR APPROVAL

6ctober 9, "!# :or Session 2;ecuti/e Meeting Minutes< 6ctober "", "!# %egular and :or Session Meeting Minutes< No/ember !, "!# S+ecial Meeting 6+en and 2;ecuti/e Minutes

6n motion by Freeholder DeFilli++o and seconded by Freeholder -ricusthe 6ctober 9, "!# :or Session 2;ecuti/e Meeting Minutes< 6ctober "", "!#%egular and :or Session Meeting Minutes and No/ember !, "!# S+ecial Meeting6+en and 2;ecuti/e Minutes were a++ro/ed'

88

COMMUNICATIONS

' Confirming=ratifying the action of the Freeholder Board to gi/e+ermission to the Mendham Business Association to hang a banner o/er%oute 0! in Mendham Borough from December " to December 9 to announcethe Annual 3olly Trail e/ent'

6n motion by Freeholder 1yon and seconded by Freeholder Sca+icchio, there.uest was a++ro/ed'

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ORDINANCES

There were no ordinances'

88

Freeholder -ricus left the meeting at ()#" +'m' and communicatedthat for the record, if he were able to stay through the meeting, hewould /ote yes for all the resolutions and /ote yes to a++ro/e thebills'

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PUBLIC PORTION

Marc Altholt>, 2;ecuti/e ?ice $resident of $artners $harmacy, said

he had been a +ro/ider to Morris ?iew for se/en years' 3e did not+artici+ate in the recent %F$, and they were not notified or aware of

205




it' Mr' Altholt> felt the %F$ +rocess is challenging but did not gi/ethe /endors enough time to +rocess or submit'

$atric Downing, $resident of $artners $harmacy, said he did notfind out about the bid until the day it was due that there was an %F$+rocess' 3e ased the Board to consider a re8bidding +rocess where they

can +artici+ate'

1inda :it>el, $resident of @eneral $harmacy and a bidder for theMorris ?iew $harmacy %F$, wanted to now the criteria used for selectionof the +harmacy that was awarded the bid and an o++ortunity to ha/e adiscussion' Administrator Bonanni said he would be ha++y to connect herwith those indi/iduals who were in/ol/ed with the re/iew +rocess whichemanated into an award 8 all which is +ublic information'

88

Freeholder Sca+icchio +resented the following resolutions)

45B2 T %2S61?2D, by the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey as follows)

' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute an interlocal ser/ices agreement for emergency radiodis+atching ser/ices +ro/ided by the County7s Communication System tothe Townshi+ of 2ast 3ano/er in accordance with the terms of anagreement, a co+y of which is on file in the 6ffice of the De+artmentof 1aw and $ublic Safety and made a +art hereof by reference'

"' This resolution shall tae effect in accordance with the law'

88

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:32%2AS, on June "#, "!!, the County of Morris entered into a NewJersey De+artment of Trans+ortation State %ailroad Crossing Master Agreementwhich would +ro/ide funds to the County to im+ro/e rail8highway crossings orim+ro/ements of crossing surfaces on any +ublic highway under the Federal3ighway Safety Act of (* as amended by the ntermodal Surface Trans+ortation2fficiency Act of , and in accordance with the +ro/isions of the 'S'De+artment of Trans+ortation Federal 3ighway Administration Federal $olicy@uide< and

:32%2AS, under the foresaid agreement, funds will be made a/ailable bythe state in the form of Change 6rdersE s+ecifying the nature of theim+ro/ements and the funds +ro/ided by the State for the same< and

:32%2AS, the State of New Jersey is maing a/ailable an additional(#,!!!'!! under Change 6rder No' %"M0(, +roGect No' ST$8C!!S409H5 MS0!, forfurther im+ro/ements to the Morris A/enue crossing in %ocaway Townshi+ and anadditional "0,!!!'!! under Change 6rder No' %"I0(, $roGect No' ST$8B!!S40(51S#2, for further im+ro/ements to the %ighter %oad crossing in%o;bury Townshi+'

N6:, T32%2F6%2, B2 T %2S61?2D that the Director of Finance and CountyTreasurer is hereby authori>ed to acce+t the aforesaid funds, for the

aforesaid +ur+oses, crediting the a++ro+riate accounts'

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4*5%2S61?2D that the Director is hereby authori>ed to e;ecute and the Cler

shall certify, attest and affi; the seal to the $ost+onement of 1ien in thematter of the following client 4s5, and the Cler shall deli/er the same toCommunity De/elo+ment

Jennie %ussomando

88

4#5

206




B2 T %2S61?2D, by the Board of Chosen Freeholders of the County ofMorris, State of New Jersey that the Stated Annual Meeting of the Board ofChosen Freeholders of the County of Morris for the year "!0 shall be held inthe Freeholders7 $ublic Meeting %oom, Fifth Floor of the Administration and%ecords Building, Court Street, Morristown New Jersey on Friday, January "nd,"!0 at H)!! +'m', and

B2 T F%T32% %2S61?2D, that the Cler of the Board of ChosenFreeholders of the County of Morris shall +ost a certified co+y of thisresolution in the Administration and %ecords Building and the Court 3ouse< and

B2 T F%T32% %2S61?2D, that the Cler of the Board of ChosenFreeholders of the County of Morris shall attend to mailing certified co+iesof the within resolution to all news+a+ers circulating in the County of Morrisand file co+ies of same with the Morris County Cler< and

B2 T F%T32% %2S61?2D, that this resolution shall tae effectimmediately'

88

405:32%2AS, there e;ists a need for $rofessional 2ngineering Ser/ices to

com+lete Final Design for the %e+lacement of Bi8County Bridge No' #!8!*9:aterloo %oad o/er the Musconetcong %i/er in the Borough of Netcong, County ofMorris and Stanho+e, County of Susse;, NJ< and

:32%2AS, the contract was awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!A)80 454a54i5 et se.' through a fair and o+en+rocess, +ursuant to N'J'S'A' )##A8"!'# et se.<

N6: T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

' An agreement between the County of Morris and

T'' 1in nternational6ne 2dge/iew Dri/e3acettstown, NJ !(9#!Amount) #99,H*!'!0Account No' !"8"*8#89H#(!8*"Term) *H0 days from notice to +roceed from County 2ngineer7s office'

for the aforesaid ser/ices, a co+y of which is on file at the office ofthe county 2ngineer and is made a +art hereof by reference, is herebya++ro/ed and shall be entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed toe;ecute said agreement conditioned u+on the contractor7s com+liancewith the re.uirements set forth in +aragra+h 0 below'

*' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds in accordance with the aforesaid agreement'

#' A notice of this action will be +ublished in accordance with the law'

0' This contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!'#, et se.'

88

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B2 T %2S61?2D as follows)

' The County of Morris wishes to +urchase CAD System from the followingauthori>ed /endors under the State of New Jersey Coo+erati/e $urchasing$rogram 8NJC$, in accordance with 1ocal $ublic Contract 1aws, N'J'S'A#!A)8 and N'J'S'A#!A) 8"'

Dell Mareting 1'$ 1aw & $ublic Safety6ne Dell :ay S+lit Acct)%ound %oc TK (9H9" Amount) "*,9'00

:SCAL(!"0H?endor L#"*

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!#8"H8008H*"*"800 (,!(*'#!8"!8"08"0"!08H H,99'!H

"' The Treasurer is hereby authori>ed to issue Certificates of A/ailability of Funds'

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4(5


' The County of Morris wishes to +urchase networ access e.ui+ment from the following authori>ed /endors under the State of New Jersey Coo+erati/e

$urchasing $rogram 8NJC$, in accordance with 1ocal $ublic Contract1aws, N'J'S'A' #!A)8 and N'J'S'A' #!A)8"'

Dell Mareting 1$ 1aw & $ublic Safety 6ne Dell :ay !"8"*8#8(9#0!08*

%ound %oc TK (9H9" Amount) "*,9'00 :SCAL(!"0H ?endor L#"*

"' The Treasurer is hereby authori>ed to issue Certificates of A/ailabilityof Funds'

88

495:32%2AS, a contract was awarded on June "0, "!# for Morris County

+aring garage s+rinlers< and

:32%2AS, it has been determined that it is necessary to increase said

contract due to additional items needed to com+lete the +roGect<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change6rder %e.uestE No' 89H"0 is hereby a++ro/ed as follows)

' ?endor) S'A' Communale Co', nc' "!! New+ar Dri/e

Barberton, 63 ##"!*

"' tem) Additional items needed to com+lete the +roGect

*' ncrease in cost ,*"0'!!

#' New Contract Total) 0H,H*'!!

0' The necessary amended Certificate of A/ailability of Funds has been +ro/ided by the Treasurer and said amended Certificate

indicates the a/ailability of funds is as listed in AccountL!#8"H80080*980 and said account shall be charged'

H' The Director of the Board of Chosen Freeholders is herebyauthori>ed to e;ecute said contract modification'

(' This resolution shall tae effect immediately'

88

45:32%2AS, a contract was awarded on June "0, "!# for door and hardware<

and

:32%2AS, it has been determined that it is necessary to increase saidcontract due to additional door and hardware re+lacement<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change

6rder %e.uestE No' 8!!*" is hereby a++ro/ed as follows)

' ?endor) Bayway 1umber

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#!! Ashton A/enue 1inden, NJ !(!*H

"' tem) Additional door and hardware re+lacement

*' ncrease in cost 0,*'#0

#' New Contract Total) ##,*'#0


indicates the a/ailability of funds is as listed in AccountL!#8"H80080**#80 and said account shall be charged'



88

4!5B2 T %2S61?2D as follows)

:ith res+ect to recent bidding for the +ro/ision of Nine 45 New, nusedAm+hibious %es+onse ?ehicles with Trailers, 3ydratre Model D"#99B or a++ro/ede.ual, a contract is hereby awarded to the lowest, most res+onsible bidder asfollows)

3ydratre, nc'(!0 1aeside Dri/eCo/ington, TN *9!

?endor L) "(##Total Amount) ,"!H,"'*H1ine temL) !"8"*8#8(9#H*!8* ,"!!,!!!'!! !8"!8"08"0"!!8!0 H,"'*Hsing Agency) 1aw & $ublic SafetyTerms) 9! days from notice of award'

' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed toe;ecute said contract as +re+ared by County Counsel'

*' The contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!', et' se.'

#' This resolution shall tae effect immediately'

88

45

:32%2AS, a contract was awarded July "*, "!# to 2arth8Tec Associatesfor sight distance im+ro/ements for $ower/ille %oad, Boonton Townshi+< and

:32%2AS, it has been determined that it is necessary to decrease saidcontract to conform to as built .uantities<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change6rder %e.uestE No' 8!"*9( is hereby a++ro/ed as follows)

' ?endor) 2arth8Tec Associates, nc' $o Bo; #

?ernon, NJ !(#H"

"' tem) Conform to as built .uantities

*' Decrease in cost 8,099'(

#' Contract Total) *0(,H"H'(

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indicates the a/ailability of funds is as listed in AccountL!#8"H80080*"(!80 and said account shall be credited'

H' The Director of the Board of Chosen Freeholders is hereby

authori>ed to e;ecute said contract modification'


88

4"5:32%2AS, a contract was awarded No/ember *, "!* to Tectonic

2ngineering and Sur/eying for Design and Construction Administration %oof%e+lacement at $ublic Safety Training Academy< and

:32%2AS, it has been determined that it is necessary to increase saidcontract due to additional design8added sco+e<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change6rder %e.uestE No' 899!*" is hereby a++ro/ed as follows)

' ?endor) Tectonic 2ngineering and Sur/eying Consultants $C (! $leasant 3ill %oad

Mountain/ille, N !0*

"' tem) Additional construction administration,ins+ection and air monitoring

*' ncrease in cost) #,!(!'!!

#' Contract Total) 0,9"!'!!


indicates the a/ailability of funds is as listed in AccountL!#8"H80080**#80 and said account shall be credited'



88

4*5

:32%2AS, a contract was awarded on May "9, "!# for milling andresurfacing of "!* /arious +a/ing +roGects< and

:32%2AS, it has been determined that it is necessary to close out "!*grant account<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change

6rder %e.uestE No' "890#( is hereby a++ro/ed as follows)

' ?endor) Schifano Construction Cor+' 6ne Smalley A/enue

Middlese;, NJ !99#H

"' tem) Close out "!* grant account

*' ncrease=Decrease in cost !'!!

#' New Contract Total) *09,0'(

0' The necessary amended Certificate of A/ailability of Funds has

been +ro/ided by the Treasurer and said amended Certificateindicates the a/ailability of funds is as listed in AccountL!"8"*8#89H#*08* 4H9,00"'H95 and Account L!#8"H80080*"!"80

210




48H9,00"'H95 and said accounts shall be credited=charged' This is toreclassify H9,00"'H9 in e;+enditure from L!#8"H80080*"!"80 toL!"8"*8#89H#*08*'



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4#5:32%2AS, a contract was awarded 6ctober , "!* to 1S 2ngineering for

Courthouse Asbestos Abatement< and

:32%2AS, it has been determined that it is necessary to increase saidcontract due to change of sco+e to include construction administration,ins+ection and air monitoring<

N6:, T32%2F6%2, B2 T %2S6?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, +ursuant to 1ocal $ublicContracts %egulations, contract modification as detailed on Contract Change6rder %e.uestE No' *89H09 is hereby a++ro/ed as follows)

' ?endor) 1S 2ngineering 0! %i/er %oad

Mont/ille, NJ !(!#0

"' tem) Additional construction administration,ins+ection and air monitoring

*' ncrease in Cost) 0,"!!'!!

#' New Contract Total) *9,*!'0H


indicates the a/ailability of funds is as listed in AccountL!#8"H80080**#8! and said account shall be charged'



88

405


' The County of Morris wishes to +urchase goods and ser/ices from thefollowing authori>ed /endors under the State of New Jersey Coo+erati/e$urchasing $rogram 8NJC$, according to 1ocal $ublic Contract 1aws,*!)89('

Schindler 2le/ator Morris ?iew 3ealthcare"! :hi++any %oad S+lit Account)Morristown NJ !(H! Amount) #,*H'9

1eading Age!8"!8"(8*0!!8!## ",*!'!

%elias 1earning 11C Morris ?iew 3ealthcare Corning %oad !#8"H800800*#08#!Cary NC "(09 Amount) (,(00'!!1eading Age

%D Sales Door & 3ardware Morris ?iew 3ealthcare""! :est $arway S+lit Accounts)$om+ton $lains NJ !(### Amount) (,"#0'!!!8"!8"(8*0!!8"H" 90'!!!#8"H800800*#08#! H,#*!'!!

%eady Su++ly Morris ?iew 3ealthcare$ 6 Bo; 0( S+lit Account)

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Mont/ale NJ !(H#0 Amount) *,*##'!!1eading Age!8"!8"(8*0!"089" ",H!'!!!8"!8"(8*0!"08!#H *9#'!!

Direct Su++ly nc' Morris ?iew 3ealthcare

H(H( N ndustrial %oad S+lit Account)Milwauee : 0*""* Amount) ,*H#'*3@$ #!8"!8"(8*0!!8"!# ,HH#'*!#8"H800800*#08! (,(!!'!!

88

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' The County of Morris wishes to +urchase goods and ser/ices from thefollowing authori>ed /endors under the State of New Jersey Coo+erati/e$urchasing $rogram 8NJC$, according to 1ocal $ublic Contract 1aws,N'J'S' #!A)8"'

Dell Mareting 1$ County Cler6ne Dell :ay *8"!80H80(9#!8999%ound %oc TK (9H9" Amount) 0,0!"'!*:B99ABI

Tony Sanche> 1TD Motor Ser/ice Center$ 6 Bo; H# S+lit Account)Stanho+e NJ !(9(# Amount) #,H#"'!!NJSCLA(*0"9!#8"H80080**"980H ",!!!'!!

!8"!8"H8*0!!8"# ",H#"'!!

Bayway 1umber Buildings & @rounds#!! Ashton A/enue !8"!8"H8*!!!8"#H1inden NJ !(!*H Amount) ",!*#'!!Co8o+L!

Tilcon %oad Di/isionH"0 Mt 3o+e %d !8"!8"H8"!!!8""":harton NJ !(990 Amount) ,00*'H9Co8o+L0

S+ace Farms %oad Di/ision

"9 %t 0 !8"!8"H8"!!!8!*HSusse; NJ !(#H Amount) 0,(*'!!Co8o+L0

2astern Concrete %oad Di/ision#(0 Maret Street !8"!8"H8"!!!8"##2lmwood $ar NJ !(#!( Amount) ",*H'*Co8o+L

1anigan Associates nc' $rosecutor7s 6ffice#H Shrewsbury A/e' !"8"*8#89!#!08*"%ed Ban NJ !((! Amount) H,0(*'*!NJSCLA9*#9

?eri>on 1aw & $ublic Safety*!* :alnut Street !8"!8*8#*!!!8#H3arrisburg $A (! Amount) ,**H'!TA%%FF

New 2ngland :oodcraft, nc' 1aw & $ublic Safety$ 6 Bo; H0 !8"!8"08"0"!08H9Forest Dale ?T !0(#0 Amount) 0,!(#NJSCLA9"""

1awmen Su++ly 2mergency Management(0 Air+ort 3ighway !8"!8"08"0"!!8!0$ennsauen NJ !9! Amount) *,!("'"!

NJSCLA9*0(

1awmen Su++ly 1aw & $ublic Safety

212




:32%2AS, N'J'S'A' #!A)#89( +ro/ides that the Director of the Di/ision of1ocal @o/ernment Ser/ices may a++ro/e the insertion of any s+ecial item ofre/enue in the budget of any county or munici+ality when such item shall ha/ebeen made a/ailable by law and the amount thereof was not determined at thetime of the ado+tion of the budget, and

:32%2AS, said Director may also a++ro/e the insertion of an itemof a++ro+riation for e.ual amount,

:32%2AS, the Treasurer certifies that the County of Morris has reali>edor is in recei+t of written notification of the state or federal monies citedin this resolution, which meets all statutory re.uirements and will be includedin the "!# county budget,

N6:, T32%2F6%2, B2 T %2S61?2D, that the Board of Chosen Freeholdershereby re.uests the Director of the Di/ision of 1ocal @o/ernment Ser/ices toa++ro/e the insertion of an item of re/enue and a++ro+riation in the budget ofthe year "!# as referenced below)

%e/enue Title) $ri/ate Contribution Amount) H,"!'9#

A++ro+riation Title) Sheriff8Donations Amount) H'"!'9#

1ocal Match Source)OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOAmount) OOOOOOOOOO

B2 T F%T32% %2S61?2D, that +ursuant to N'J'S'A #!A)#89( this resolutionhas been duly ado+ted by the go/erning body of the County of Morris and thatone 45 certified co+y of this resolution be forwarded to the Di/ision of 1ocal@o/ernment Ser/ices'

88

45

B2 T %2S61?2D, that in accordance with a resolution +assed onNo/ember 9, 0, the following de+artments will be debited +er Gournal entryfor the following e;+ense'

D2$A%TM2NT T$2 6F D2$A%TM2NTC3A%@2D 2K$2NS2 AM6NT C%2DT2D

!8"!8"(8*#0!!8!H $rinting (0'9# Antici+ated %e/enue July Se+tember "!# 6ffice Ser/ices Tem+orary Assistance

!8"!8""8"!!!8!H $rinting Antici+ated %e/enue July Se+tember "!# #*'0! 6ffice Ser/ices :eights & Measures

88

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B2 T %2S61?2D, that in accordance with a resolution +assed onNo/ember 9, 0, the following de+artments will be debited +er Gournal entryfor the following e;+enses'

D2$A%TM2NT T$2 6F D2$A%TM2NTC3A%@2D 2K$2NS2 AM6NT C%2DT2D

!8"!8""8"!!!8" ?ehicle Maintenance *(9'# Antici+ated %e/enue

July Se+tember "!# $ublic :ors :eights & Measures

!8"!8#8(H!!8" ?ehicle Maintenance Antici+ated %e/enue July Se+tember "!# (,0!0'0# $ublic :ors

Nutrition

!8"!8"(8*#0!!8" ?ehicle Maintenance "!*'! Antici+ated %e/enue July Se+tember "!# $ublic :ors

6ffice of Tem+oraryAssistance

88

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214




:32%2AS, the County Treasurer has been ad/ised that the following checis no longer needed and has been /oided<

T32%2F6%2, B2 T %2S61?2D that the County Treasurer is herebyauthori>ed to rede+osit the following chec'

C32C-L DAT2 $A22 ACC6NT BAN-

9!0H !==# %enata 3aila & Jim $ierson Community Ban of America 2;ca/ating nc' De/elo+ment

88

4""5:32%2AS, the following @rant Fund budget a++ro+riation balances remain

une;+ended or ha/e been reduced)

(0#!0 *A1$N83SAC !"'0*

:32%2AS, it is necessary to formally cancel said balances so that the@rant +rogram nay be closed out and remo/ed from the o+en balances, and

:32%2AS, it may be necessary to refund any e;cess funds recei/ed fromthe @rant Agency if Morris County recei/ed funding in e;cess of there.uirement of the +rogram'

N6:, T32%2F6%2 B2 T %2S61?2D by the Board of Chosen Freeholders thatthe abo/e listed balances in the grant fund be canceled and any e;cess fundsrecei/ed be returned to the a++ro+riate @rant Agency'

88

4"*5

:32%2AS, the County Treasurer has been ad/ised that a ta; lien has beenfiled against /endor number *# and whereas bills to this /endor ha/e beensubmitted as follows)

DAT2 AM6NT ACC6NT BAN-

="=# 0,*0'(0 Centrali>ed Ban of America Disbursement

="#=# ",0('H Centrali>ed Ban of AmericaDisbursement

T32%2F6%2, B2 T %2S61?2D by the go/erning body that the CountyTreasurer be authori>ed to +rocess the abo/e to the nited States Treasury tosatisfy the lien)

AM6NT $A22 ACC6NT BAN-

0,*0'(0 nited States Treasury Centrali>ed Ban of America Disbursement

",0('H nited States Treasury Centrali>ed Ban of America Disbursement

88

4"#5

B2 T %2S61?2D, by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows)

' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute an interlocal ser/ices agreement for emergency radiodis+atching ser/ices +ro/ided by the County7s Communication System tothe Borough of ?ictory @ardens in accordance with the terms of theagreement, a co+y of which is on file in the 6ffice of the De+artmentof 1aw and $ublic Safety and made a +art hereof by reference'

"' This resolution shall tae effect in accordance with the law'

88

215




4"05B2 T %2S61?2D, that the action of the De+artment of 1aw & $ublic Safety

in submitting a grant a++lication to the National Association of County andCity 3ealth 6fficials 4NACC365 for a "!#8"!0 M%C Ca+acity Building Award of*,0!!'!! to enhance the ca+acity of Medical %eser/e Cor+s /olunteers, ishereby a++ro/ed, ratified and confirmed'

B2 T F%3T2% %2S61?2D, that the Director of Finance and CountyTreasurer is hereby authori>ed to acce+t the aforesaid funds, crediting thea++ro+riate funds'

884"H5

:32%2AS, 6lder Americans Act funding comes from Federal and Statesources and is administered by the Morris County Di/ision on Aging,Disabilities and ?eterans< and,

:32%2AS, the Board of Chosen Freeholders has signed the "!*8"!0 Area$lan contract with the De+artment of 3uman Ser/ices, Di/ision on AgingSer/ices for +rograms for the elderly< and,

:32%2AS, the Morris County Ad/isory Council on Aging, Disabilities and?eterans has recommended the following agencies recei/e 9(!,(9 of 6lderAmericans Act funding for the +eriod January , "!0 through December *,"!0)

Cornerstone Family $rograms, Adult Day Care "!,!!!Cornerstone Family $rograms, Care Management *H,#**Cornerstone Family +rograms, CM Morristown 0",!Cornerstone Family $rograms, 6% #!,!!!3o+e 3ouse, Chore *9,9H!3o+e 3ouse, Fi;8t "H,!9

1egal Ser/ices, Senior 1aw $roGect 0",!!MC63A, Assisted Trans+ortation "",!9Morris County Sheriff7s 6ffice,$roGect 1ifesa/er !,!!!NewBridge Ser/ices, 6+eration SA1 *0,"HNewBridge Ser/ices, n83ome Counseling *,(*N6%:2SCA$, 3ealthy Bones ",0!!?NANNJ, Caregi/er nitiati/e (,!!!?NANNJ, C3A$ "!*,?NANNJ, %es+ite *0,!!!N6%:2SCA$, nc', %S?$ ((,(!H

T6TA1 9(!,(9

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that the funding recommendationsof the Morris County Ad/isory Council on Aging, Disabilities and ?eterans, forthe abo/e mentioned +rograms is endorsed and a++ro/ed'

88

4"(5

%2S61T6N AT36%IN@ T32 $%?AT2 SA12 6F S%$1S $%6$2%T B T32 C6NT 6FM6%%S -N6:N AS B16C- !!*, 16T " N T32 T6:NS3$ 6F M6%%S, C6NT 6F M6%%S

:32%2AS, N'J'S'A' #!A)"8*4b5405 authori>es local go/ernmental units to

sell real +ro+erty owned by a go/ernmental unit, not needed for +ublic use, by+ri/ate sale, to the owner of the real +ro+erty contiguous to the real+ro+erty being sold +ro/ided that the +ro+erty being sold is less than theminimum si>e re.uired for de/elo+ment under the munici+ality7s >oningordinance and is without any ca+ital im+ro/ement thereon< and

:32%2AS, the sale +rice shall be for not less than the fair maret /alueof said real +ro+erty< and

:32%2AS, the County of Morris is the owner of real +ro+erty identifiedas Bloc !!*, 1ot " in the 6fficial Ta; Ma+s of the Townshi+ of Morris, morecommonly nown as #* John Street, Morris Townshi+, Morris County, New Jersey4$ro+ertyE5< and

:32%2AS, the $ro+erty is a /acant lot with no ca+ital im+ro/ementsthereon, currently being used as a +aring lot< and

216




:32%2AS, the County of Morris has determined that the $ro+erty is notneeded for +ublic use< and

:32%2AS, an a++raisal re+ort +re+ared for the $ro+erty determined thatthe $ro+erty7s fair maret /alue is forty8three thousand three hundred dollars

4#*,*!!'!!5, that the $ro+erty is less than the minimum si>e re.uired forde/elo+ment under the munici+ality7s >oning ordinance< and

:32%2AS, the @o/erning Body has determined that the list of +ro+ertyauthori>ed to be sold +ursuant to this %esolution and N'J'S'A' #!A)"8*4b5405is) Bloc !!*, 1ot " in the 6fficial Ta; Ma+s of the Townshi+ of Morris 41otsi>e is a++ro;imately *,H!( s.uare feet5 at a minimum +rice of #*,*!!'!!,said amount being not less than fair maret /alue< and

:32%2AS, the County of Morris will +ost a listing of the +ros+ecti/esale of the +ro+erty located at #* John Street, Morris Townshi+, New Jerseywithin fi/e days of the enactment of this %esolution< and

:32%2AS, the County of Morris shall also ad/ertise the +ros+ecti/e saleof the +ro+erty located at #* John Street, Morris Townshi+, New Jersey in anews+a+er circulating the munici+ality wherein the $ro+erty is located< and

:32%2AS, the County of Morris in/ites +ros+ecti/e +urchasers, their realestate broers or their authori>ed re+resentati/es to submit offers to+urchase the +ro+erty located at #* John Street, Morris Townshi+, New Jerseyat the minimum +rice s+ecified herein for twenty 4"!5 days< and

:32%2AS, the County of Morris reser/es its right to reconsider itsdecision to +ri/ately sell the +ro+erty located at #* John Street, MorrisTownshi+, New Jersey within thirty 4*!5 days of enactment of this %esolution'

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of the

County of Morris that the County of Morris is authori>ed to sell the abo/edescribed +ro+erty in accordance with the terms of this %esolution and asfollows)

Section '

4a5 The @o/erning Body hereby declares that the $ro+erty is no longerneeded for +ublic use and should be sold in accordance with N'J'S'A' #!A)"8,et se.'

4b5 The @o/erning Body hereby authori>es the Cler of the Board to +osta list of the $ro+erty for sale, along with the minimum +rice of the sale, ona bulletin board or other cons+icuous s+ace in the building in which the

@o/erning Body usually holds its regular meetings within fi/e 405 days ofenactment of this %esolution'

4c5 The @o/erning Body hereby authori>es the Cler of the Board toad/ertise the sale of the $ro+erty, at the minimum +rice of #*,*!!'!!, withinfi/e 405 days of enactment of this %esolution in a news+a+er circulating inthe munici+ality in which the $ro+erty is located'

4d5 $ros+ecti/e +urchasers, their real estate broers or theirauthori>ed re+resentati/es may submit offers to +urchase the $ro+erty on orbefore January 0, "!0' Any offers for +urchase shall ser/e as considerationfor whether the County of Morris should continue with the +ri/ate sale or sellthe $ro+erty through a +ublic auction'

4e5 The sale, if not canceled, shall tae +lace by Agreement to $urchaseand Sell %eal 2state, entered into between the County of Morris and the+urchaser'

4f5 Any +erson submitting an offer on behalf of a cor+oration or limitedliability com+any must either submit a co+y of a resolution of thecor+oration=com+any or a letter on cor+orate stationery, signed by an officerof the cor+oration, authori>ing the indi/idual to mae an offer on the$ro+erty on the cor+oration7s behalf' A +erson bidding on behalf of a+artnershi+ or using a trade name must submit a co+y of the certificate oftrade name and a letter of authori>ation from the other +artners'

4g5 n the e/ent the County of Morris is unable to con/ey maretable

title, insurable at regular rates by a title insurance com+any licensed to dobusiness in the State of New Jersey, the County will forthwith return to the+urchaser any and all de+osit moneys +re/iously submitted by the +urchaser,

217




and neither +arty shall ha/e any further rights against the other' Theacce+tance of a .uitclaim deed by the +urchaser from the County shalle;tinguish any claims that said +urchaser may ha/e against the County inconnection with the .uality of title con/eyed'

4h5 The $ro+erty herein sold is subGect to e;isting encumbrances, liens,

easements, >oning ordinances, other restrictions of record, such facts as anaccurate sur/ey would re/eal and any +resent or future assessments for theconstruction of im+ro/ements benefiting said +ro+erty' The County of Morrismaes no re+resentations as to the +resence or absence of wetlands or anyother en/ironmental conditions on the +ro+erty and the +urchaser assumes theris of any such condition, all +ro+erty being sold as is'E The County doesnot mae any re+resentations, e;+ress or im+lied, that the $ro+erty isbuildable or usable for any +ur+ose whatsoe/er'

4i5 The County of Morris re+resents that the $ro+erty which is thesubGect matter of this %esolution is a non8conforming +arcel by /irtue of the>oning ordinance re.uirements of the Townshi+ of Morris' f sold to acontiguous +ro+erty owner, this $ro+erty will merge with and become a +art ofthe lot owned by the +urchaser that is contiguous to this $ro+erty' The saleof this +ro+erty by the County of Morris shall in no way be construed as anindication that a construction +ermit can be secured for the +ro+erty'

4G5 All con/eyances by the County of Morris shall be made by .uitclaimdeed'

45 The successful +urchaser shall indemnify and hold the County ofMorris harmless from any claim whatsoe/er arising out of the County7sownershi+ interest including but not limited to en/ironmental cleanu+ costs'

Section "' N6TC2' The Cler of the Board shall +ost a list of the$ro+erty for sale at the minimum +rice of #*,*!!'!! and also ad/ertise the+ri/ate sale as re.uired by N'J'S'A' #!A)"8*4b5405' A co+y of this

%esolution shall also be sent by the Cler of the Board to the contiguous+ro+erty owner'

Section *' AT36%IAT6N' The Freeholder Director, Cler of the Board,County Counsel, S+ecial County Counsel, and such other officials as may benecessary are authori>ed to +re+are and e;ecute a deed and all other necessarydocuments to con/ey the $ro+erty to the +urchaser, subse.uent to the @o/erningBody ado+ting a resolution con/eying and discharging its interest therein'

Section #' S2?2%AB1T' f any section, subsection, sentence, clause or+hrase of this %esolution is for any reason held to be unconstitutional orin/alid, such decision shall not affect the remaining +ortions of this%esolution, which shall otherwise remain in full force and effect'

Section 0' %2$2A12%' All resolutions or +arts of resolutionsinconsistent herewith are hereby re+ealed to the e;tent of such inconsistency'

Section H' 2FF2CT?2 DAT2' This %esolution shall tae effect after final+assage as +ro/ided by law'

B2 F F%T32% %2S61?2D that the Cler of the Board of Chosen Freeholdersand the County Counsel7s office may tae all ste+s re.uired to effectuate theintent and +ur+ose of this resolution'

B2 T F%T32% %2S61?2D that the Cler of the Board shall forward acertified true co+y of this %esolution to John A' Na+olitano, S+ecial CountyCounsel< Cleary @iacobbe Alfieri Jacobs, 11C< and Daniel 67Mullen, 2s.',

Morris County Counsel'

88

4"95B2 T %2S61?2D, by the Board of Chosen Freeholders of the County of


' That the County of Morris hereby awards a grant not to e;ceed *!,!!! from the 6+en S+ace and Farmland $reser/ation Trust Fund to the CanalSociety of New Jersey for a +roGect entitled Morris Canal @reenway8Shi++en+ort'

"' That the Board of Chosen Freeholders acnowledges the grant reci+ientmay transfer ownershi+ of all or +ortions of the +ro+erty to theTownshi+ of %o;bury, while the +roGect still being encumbered by

218




Cha+ter "# 4$'1' (5'

*' That the Board of Chosen Freeholders hereby acce+ts the dedication ofany facilities under County Gurisdiction, including but not limited tosight triangle easements, bridge maintenance easements and road waydedications 4+er official ma+5 as re.uired by the grant agreement'

#' That the Director of the Board of Chosen Freeholders is herebyauthori>ed to sign and e;ecute an agreement for the aforesaid grant,and the Cler to attest to the same, co+ies of which are on file in theoffice of the De+artment of $lanning & $ublic :ors made a +art hereofby reference'

0' That the Treasurer issue a Certificate of A/ailability of Fundsindicating that funds are a/ailable from the Morris County 6+en S+ace8

Munici+al=Non8$rofit Account L*8"!80H809!00H8999 and +rocess +aymentto the grantee or its designated agent as directed by the 6ffice of theDe+artment of $lanning & $ublic :ors, all in accordance with thisresolution'

88

4"5:32%2AS, in 9#, Assembly Bill *!9, was signed into law, authori>ing

and funding the Senior Citi>en and Disabled %esident Trans+ortation Assistance$rogram 4SCD%TA$5 Act through Casino %e/enue Funds, and<

:32%2AS, the Morris County Board of Chosen Freeholders a++ro/ed andsigned the SCD%TA$ a++lication through resolution L** on June "0, "!#< and,

:32%2AS, a +ublic hearing was held on June *, "!# to re/iew, discussand endorse the "!0 SCD%TA$ a++lication'

N6:, T32%2F6%2, B2 T %2S61?2D, by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey as follows)

' A++ro/e and sign the "!0 Senior Citi>en and Disabled %esidentTrans+ortation Assistance $rogram contract in the amount of99*,09'!!'

"' That the Director of Finance and County Treasurer is hereby authori>edto acce+t the aforesaid funds in the !"8"*8#8(9H0!08*" SCD%TA$ @rantAccount on behalf of the County of Morris for +ro/ision of ser/ices tothe elderly and +eo+le with disabilities'

88

4*!5n accordance with resolution L( a++ro/ed at the January 9, "!#

%ecognition Meeting the following emergency checs ha/e been issued by theMorris County 6ffice of Tem+orary Assistance for the month of 6ctober "!#'

DAT2 C32C- N6' $A22 ACC6NT T6 B2 C3A%@2D AM6NT

!=="!# 0!00( JC$ & 1 !8"!8"(8*#0!!8*H0 0(*'!(

!="="!# 0!009 C%$ 6sbourne 11C !"8"*8#8(0##!8*" 999'!!

!=*="!# 0!00 3oward Johnson 2;+ress !8"!8"(8*#0!!8*H0 ,!'!!

!=*="!# 0!0H! JC$ & 1 !8"!8"(8*#0!!8*H0 0#"'

!=*="!# 0!0H Molnar $harmacy !8"!8"(8*#0!!8**9 ""!'H#

!=*="!# 0!0H" NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! 0*('#!

!=*="!# 0!0H* NJ Natural @as Co' !8"!8"(8*#0!!8*H0 (!('H

!=*="!# 0!0H# $S2 & @ !8"!8"(8*#0!!8*H0 ##'H

!=*="!# 0!0H0 $arsi++any nn !8"!8"(8*#0!!8*H0 H!'!!

!=*="!# 0!0HH Puality nn !8"!8"(8*#0!!8*H0 #"!'!!

!=*="!# 0!0H( Suburban $ro+ane !8"!8"(8*#0!!8*H0 *(H'H"

!=*="!# 0!0H9 :hi++any 1odging 11C !8"!8"(8*#0!!8*H0 0!'!!

!=H="!# 0!0H $arsi++any nn !"8"*8#8(0##!8*" 0!'!!

!=H="!# 0!0(! Canfield Mews !"8"*8#8(0##!8*" ,0!!'!!

!=(="!# 0!0( $itney Bowes !8"!8"(8*#0!!8!H9 #,!!!'!!

!=(="!# 0!0(" $ostmaster !8"!8"(8*#0!!8!H9 9!!'!!

!=9="!# 0!0(* Filomena Ann Ci+ollini !8"!8"(8*#0!!8*H0 ,!9#'!!

!=9="!# 0!0(# New Jersey Natural @as !"8"*8#8(0##!8*" #0!'!!

!=9="!# 0!0(0 Townshi+ of Den/ille !"8"*8#8(0#008* #"'*#!8"!8"(8*#0!!8*H0 !'H"

219




!=9="!# 0!0(H Townshi+ of Den/ille !"8"*8#8(0#008* #H'*#

!=="!# 0!0(( Boundary Motel !8"!8"(8*#0!!8*H0 "0!'!!

!=="!# 0!0(9 Furniture 3ouse !8"!8"(8*#0!!8*H0 #*H'!!

!=="!# 0!0( 3oward Johnson 2;+ress !"8"*8#8(0##!8*" 00'!!

!=="!# 0!09! JC$ & 1 !"8"*8#8(0##!8*" *0!'!!

!=="!# 0!09 Mane 1ane Chia !"8"*8#8(0#008* ,"0!'!!

!=="!# 0!09" NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! H"'H!

!=="!# 0!09* NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! 'H

!=="!# 0!09# NJ Transit !8"!8"(8*#0!!8*#! ,!0!'!!

!=="!# 0!090 $arsi++any nn !"8"*8#8(0##!8*" H!!'!!

!=="!# 0!09H $arsi++any nn !8"!8"(8*#0!!8*H0 "0!'!!

!=="!# 0!09( Puality nn !"8"*8#8(0##!8*" "!!'!!

!=="!# 0!099 Syto+ Motel !"8"*8#8(0##!8*" 0!'!!

!=="!# 0!09 :hi++any 1odging 11C !"8"*8#8(0##!8*" ",!"0'!!

!=="!# 0!0! Ad/antage 6il !"8"*8#8(0##!8*" #H0'!!

!=#="!# 0!0 Morris County 3ousing !"8"*8#8(0##!8*" 0!!'!!

!=#="!# 0!0" NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! "'

!=#="!# 0!0* %andol+h ?illage !"8"*8#8(0##!8*" ,!'!!

!8"!8"(8*#0!!8*H0 0!'!!

!=#="!# 0!0# NJ "888 $artnershi+ !"8"*8#8(0##!8*" ",*#'"0

!=0="!# 0!00 Canfield Mews !"8"*8#8(0##!8*" #0'!!

!8"!8"(8*#0!!8*H0 "0'!!

!=0="!# 0!0H JC$ & 1 !"8"*8#8(0##!8*" 0!!'!!

!=0="!# 0!0( NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! "0'9

!=0="!# 0!09 6lde Forge 2ast, 11C !"8"*8#8(0#008* ,900'!!

!=0="!# 0!0 $arsi++any nn !"8"*8#8(0##!8*" ,"0'!!

!=0="!# 0!H!! Puality nn !"8"*8#8(0##!8*" #"!'!!

!=0="!# 0!H! :hi++any 1odging 11C !"8"*8#8(0##!8*" 0!'!!

!="!="!# 0!H!" Felicia Sterlacci !"8"*8#8(0##!8*" ,"(0'!!

!="!="!# 0!H!* NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! (H'9(

!="!="!# 0!H!# Strengthen 6ur Sisters, !8"!8"(8*#0!!8*H0 "#'!!

!="!="!# 0!H!0 TT2@S 11C !"8"*8#8(0##!8*" 9H'!!

!="="!# 0!H!H "" Anderson nc' !"8"*8#8(0##!8*" ,**H'!

DATE CHECK NO. PAYEE ACCOUNT TO BE CHARGED AMOUNT

!="="!# 0!H!( NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! #!'#

!="*="!# 0!H!9 *98#" Abbett A/e 1$ !"8"*8#8(0##!8*" ,!!!'!!

!="*="!# 0!H! Puality %ental of NJ 11C !"8"*8#8(0##!8*" ,"!!'!!

!="*="!# 0!H! %ustic %idge A+ts' !"8"*8#8(0##!8*" ,!!!'!!

!="#="!# 0!H Michael Turon !"8"*8#8(0##!8*" ,#"0'!!

!="(="!# 0!H" JC$ & 1 !"8"*8#8(0##!8*" #9'*0

!="(="!# 0!H* Mt' Arlington $harmacy !8"!8"(8*#0!!8**9 "9"'!H

!="(="!# 0!H# NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! (H'9(

!="(="!# 0!H0 $S2 & @ !"8"*8#8(0##!8*" 0!!'!!

!="(="!# 0!HH Morristown $ostmaster !8"!8"(8*#0!!8!H9 ""!'!!

!="(="!# 0!H( Morristown $ostmaster !8"!8"(8*#0!!8!H9 H90'!!

!="(="!# 0!H9 -ings ?illage !"8"*8#8(0##!8*" ,9(0'!!

!="(="!# 0!H Netcong 3eights, 11C !"8"*8#8(0##!8*" ,#"'0!

!="(="!# 0!H"! Scott 2' Dicerson !"8"*8#8(0##!8*" ,!"!'!!

!="(="!# 0!H" %@ %ealty n/estors 11C !"8"*8#8(0##!8*" ,900'*!

!8"!8"(8*#0!!8*H0

!="9="!# 0!H"" Furniture 3ouse !8"!8"(8*#0!!8*H0 '!!

!="9="!# 0!H"* @oodale $harmacy !8"!8"(8*#0!!8**9 9'

!="9="!# 0!H"# NJ Ta;i & Blac Car !8"!8"(8*#0!!8*#! 09'!(

!="9="!# 0!H"0 $S2 & @ !"8"*8#8(0##!8*" *#"'H

!="9="!# 0!H"H ?enecia Nie/es !"8"*8#8(0##!8*" 9!'!!

!="9="!# 0!H"( 3ousing Authority of Co' of !"8"*8#8(0##!8*" ('!!

!="9="!# 0!H"9 $itney Bowes !8"!8"(8*#0!!8!H9 #,!!!'!!

!="9="!# 0!H" $ostmaster !8"!8"(8*#0!!8!H9 9!!'!!

!="="!# 0!H*! 2duardo Teran !8"!8"(8*#0!!8*H0 ,0!!'!!

!=*!="!# 0!H* 3oward Johnson 2;+ress nn !"8"*8#8(0##!8*" ,(!!'!!

!=*!="!# 0!H*" 3oward Johnson 2;+ress nn !"8"*8#8(0##!8*" ,!'!!

!=*!="!# 0!H** $arsi++any nn !"8"*8#8(0##!8*" ""0'!!

!=*!="!# 0!H*# Syto+ Motel !"8"*8#8(0##!8*" 0!'!!

!=*!="!# 0!H*0 :hi++any 1odging 11C !"8"*8#8(0##!8*" ,"H!'!!

!=*!="!# 0!H*H Jai+aul 3arricharan !"8"*8#8(0##!8*" ,0!!'!!

!=*="!# 0!H*( Die> Ninos 11C !"8"*8#8(0##!8*" 9!!'!!

!=*="!# 0!H*9 Molnar $harmacy !8"!8"(8*#0!!8**9 0('0"

!=*="!# 0!H* NJ Ta;i & Blac Car Ser/ices !8"!8"(8*#0!!8*#! "H9'*

!=*="!# 0!H#! $arsi++any nn !8"!8"(8*#0!!8*H0 ,"!!'!!

!=*="!# 0!H# Puality nn !8"!8"(8*#0!!8*H0 0"!'!!

!"8"*8#8(0##!8*" "H!'!!

220




!=*="!# 0!H#" Syto+ Motel !8"!8"(8*#0!!8*H0 ",*(0'!!

!=*="!# 0!H#* JC$ & 1 !"8"*8#8(0##!8*" ,H9'!

Tota (,"#('9

T32%2F6%2, B2 T %2S61?2D, that the abo/e +ayments be confirmed'

88

4*5

:32%2AS, the Morris County 3istoric $reser/ation Trust Fund %e/iew Board4hereinafter, the CommitteeE5 recommended, and the Board of ChosenFreeholders a++ro/ed, /arious grant awards since "!!* to certainmunici+alities and charitable conser/ancies 4hereinafter, the granteesE5< and

:32%2AS, the Town of Boonton has re.uested and the Committee a++ro/ed anamendment to the "!* grant agreement for the $hase nterior +roGect at theBoonton 3olmes $ublic 1ibrary to re8allocate remaining funds toward interiorfinishes< and

:32%2AS, the $assaic %i/er Coalition has re.uested and the Committeea++ro/ed an amendment to the "!* grant agreement for the %oof %e+lacement+roGect at :illow 3all to re8allocate remaining funds toward structuralreinforcement and shoring in the basement< and

:32%2AS, the Museum of 2arly Trade & Crafts has re.uested and theCommittee a++ro/ed an amendment to the "!# grant agreement for the $hase AMoisture Mitigation +roGect at the Museum to modify the grant sco+e +er+ro+osal from 3istoric Building Architects dated August 9, "!#< and

:32%2AS, the Stanho+e nited Methodist Church has re.uested and thecommittee a++ro/ed an amendment to the "! grant agreement for the :indow

+roGect to add the sealing of scu++er bo;es, installation of downs+outs, andselecti/e re+ointing to address moisture saturation and allow installation ofthe bell tower window< for the "!" grant, to remo/e lou/er restoration fromthe sco+e and return that +ortion of the grant to the County< and

:32%2AS, the First %eformed Church of $om+ton $lains has re.uested andthe Committee a++ro/ed an amendment to the "!* grant agreement for the Cha+el%estoration +roGect to re8allocate remaining funds toward e;terior restorationof the belfry at the church building< and

:32%2AS, the $resbyterian Church in Morristown has re.uested and theCommittee a++ro/ed an amendment to the "!" grant agreement for the %oof%estoration +roGect to re8allocate remaining funds toward site drainage< and

:32%2AS, the 3omeless Solutions, nc', has re.uested and the committeea++ro/ed an amendment to the "!# grant agreement for the ConstructionDocuments +roGect at Mt' -emble 3ome to amend the sco+e to e;clude allinterior wor and include assessment of structural framing and cost estimates'

N6: T32%2F6%2 B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

' The Board acce+ts the recommendation of the Committee to amend the "!* @rant agreement with the Town of Boonton for the $hase nterior

+roGect at the Boonton 3olmes $ublic 1ibrary to re8allocate remainingfunds toward interior finishes'

"' The Board acce+ts the recommendation of the Committee to amend the "!*grant agreement with the $assaic %i/er Coalition for the %oof%e+lacement +roGect at :illow 3all to re8allocate remaining fundstoward structural reinforcement and shoring in the basement'

*' The Board acce+ts the recommendation of the Committee to amend the "!#grant agreement with the Museum of 2arly Trades & Crafts for the $haseA Moisture Mitigation $roGect at the Museum to modify the grant sco+e+er +ro+osal from 3istoric Building Architects dated Aug' 9, "!#,with the understanding that the County will +ay no more than 9!Q of thetotal +roGect cost, not to e;ceed the grant amount of "9,""#'

#' The Board acce+ts the recommendation of the Committee to amend the "! grant agreement with the Stanho+e nited Methodist Church for the

:indow +roGect to add the sealing of scu++er bo;es, installation ofdowns+outs, and selecti/e re+ointing to address moisture saturation and

221




allow installation of the bell tower window< for the "!" grant, toremo/e lou/er restoration from the sco+e and return that +ortion ofthe grant to the County'

0' The Board acce+ts the recommendation of the Committee to amend the "!*grant agreement with the First %eformed Church of $om+ton $lains for

the Cha+el %estoration +roGect to re8allocate remaining funds towarde;terior restoration of the belfry at the church building'

H' The Board acce+ts the recommendation of the Committee to amend the "!" grant agreement with the $resbyterian Church in Morristown for the %oof +roGect to re8allocate remaining funds toward site drainage'

(' The Board acce+ts the recommendation of the Committee to amend the "!# grant agreement with 3omeless Solutions, nc' for the Construction

Documents +roGect at Mt' -emble 3ome to amend the sco+e to e;clude allinterior wor and include assessment of structural framing and costestimates'

9' This resolution shall tae effect immediately'

88

4*"5

:ith res+ect to recent bidding for Food Ser/ices and Food Management forthe Morris County Correctional Facility, a contract is hereby awarded to thelowest res+onsible bidder as follows)

Aramar Correctional Ser/ices! Maret Street$hiladel+hia $A !(Term) January , "!0 thru December *, "!0

Amount) 9((,("0'H!Budget 1ine tem) !8"!8"08"9!!!890

' The Treasurer is hereby authori>ed to e;ecute a Certificate ofA/ailability of Funds charging the a++ro+riate de+artment account foramounts reflecting all liabilities to be incurred throughMarch *, "!0, in accordance with N'J'%' *H##,0)*#80'* 4a5 4"5' +onfinal ado+tion of the budget, a Certificate of A/ailability of Fundsshall be issued for the remaining balance subGect to the a++ro+riationof sufficient funds'

"' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds'

*' The $urchasing Agent is hereby authori>ed to e;ecute said contract as+re+ared by County Counsel'


0' This contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!', et se.'

88

4**5

%2S61?2D that the Director is hereby authori>ed to e;ecute and the Cler

shall certify, attest and affi; the seal to the %elease of %ecei+t of @rantand 1ien in the matter of the following client 4s5, and the Cler shalldeli/er the same to Community De/elo+ment'

Margaret Ballard88

4*#5:32%2AS, there e;ists a need for a .ualified +hysician, licensed by the

New Jersey State Board of Medical 2;aminers, to o/ersee all as+ects of medicalcare for the residents of the Morris ?iew 3ealthcare Center, Morris County,New Jersey< and

:32%2AS, the contract need to be awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!A)80 45 4a5 4i5 of se.' through fair and o+en+rocess +ursuant to N'J'S'A' )##A8"!' et se.<

222




N6: T32%2F6%2 B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)


$C 3os+italist $hysicians of New Jersey, $'C'#H!0 1anershim Bl/d', Ste H(North 3ollywood, CA H!"?endor 'D'L"!("Amount) #!,!!!'!! 4not to e;ceed5

AccountL) !8"!8"(8*0!*!8!*HTerm) year< January , "!0 through December *, "!0

for the aforesaid ser/ices, a co+y of which is on file at the MorrisCounty $urchasing Di/ision and is made a +art hereof by reference ishereby a++ro/ed and shall be entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed toe;ecute said agreement conditioned u+on the contractor7s com+liancewith the re.uirements ser forth in +aragra+h H below'

*' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of funds charging the a++ro+riate account for amountsreflecting all liabilities to be incurred through March *, "!0'

#' +on final ado+tion of the "!0 budget, a Certificate of A/ailabilityof Funds shall be issued for the remaining balance, subGect to thea++ro+riation of sufficient funds in the calendar year7s budget'

0' A notice of this action will be +ublished in accordance with the law'

H' This contract is awarded +ursuant to a fair and o+en +rocess in

com+liance with N'J'S'A' )##A8"!', et se.'

88

4*05

:ith res+ect to recent bidding for $harmaceutical and related ser/icesto the Morris ?iew 3ealthcare Facility, res+ondents agree to conform to the%ules and %egulations set forth in the Morris ?iew $atient Care Manual and asre.uired by the regulations of Medicaid, Medicare, and the State of NewJersey, and any amendments thereto, a contract is hereby awarded to the mostres+onsible bidder as follows)

@eriscri+t, 11C""! :est $arway, nit #$om+ton $lains, NJ !(###?endor 'D' L"(##!

ear "!0)AccountL & Amount) !8"!8"(8*0!*!8( $rescri+tion Drugs #!!,!!! !8"!8"(8*0!*!8(" 6/er the Counter Drugs "0,!!! Total 0"0,!!!

ear "!H)AccountL & Amount) !8"!8"(8*0!*!8( $rescri+tion Drugs #0!,!!! !8"!8"(8*0!*!8(" 6/er the Counter Drugs 0!,!!! Total H!!,!!!

@rand total F 08H ,"0,!!!

Term) January , "!0 through December *, "!HDe+t) Morris ?iew 3ealthcare Center

' The Director of the Board of Chosen Freeholders is hereby authori>ed toe;ecute said agreement conditioned u+on the contractor7s com+liancewith the re.uirements set forth in +aragra+h # below'

"' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds charging the a++ro+riate account for amountsreflecting all liabilities to be incurred through March *, "!0'

*' +on final ado+tion of the "!0 budget, and all subse.uent budgets, aCertificate of A/ailability of Funds shall be issued for the remaining

223




balance, subGect to the a++ro+riation of sufficient funds in eachcalendar year7s budget'

#' This contract is awarded +ursuant to a fair an o+en +rocess incom+liance with N'J'S'A' )##A8"!' et se.'

88

4*H5:32%2AS, the State of New Jersey De+artment of Children and Families,

Children7s System of Care, has announced the a/ailability of funds through agrant renewal a++lication for contract 086$% in the amount of *(,9! forthe +eriod of January , "!0 through December *, "!0< and,

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows)

' The Director of the Board of Chosen Freeholders is hereby authori>ed to sign the aforesaid grant renewal a++lication, any other related

documents and e;ecute the contract'

"' This County Treasurer is hereby authori>ed to sign the aforesaid grant renewal a++lication and contract and acce+t the aforesaid funds,

crediting the account as follows)

!"8"*8#8(0#08*" *(,9! State Share

*' The Director of 3uman Ser/ices is hereby authori>ed to sign relatedgrant renewal and contract documents re.uired'

88

4*(5

:32%2AS, the State of New Jersey De+artment of Children and Families,Di/ision of Child $rotection & $ermanency, has announced the a/ailability offunds through a grant renewal a++lication for Contract 0A1$N in the amount of**,*" for the +eriod of January , "!0 through December *, "!H< and,

:32%2AS, the grant re.uires a match of *#,##9 which is included and+resented in the a++lication<

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris State of New Jersey as follows)

' The Director of the Board of Chosen Freeholders is hereby authori>ed to sign the aforesaid grant renewal a++lication and e;ecute the contract,

which includes the *#,##9 re.uired match'

"' This County Treasurer is hereby authori>ed to sign the aforesaid grantrenewal a++lication and contract and acce+t the aforesaid funds,crediting the account as follows)

!"8"*8#8(0H!08*" **,*" State Share!"8"*8#8(0H!08** *#,##9 County %e.uired Match

*' The Director of 3uman Ser/ices is hereby authori>ed to sign relatedgrant renewal and contract documents re.uired'

88

4*95%2S61T6N $%6?DN@ F6% T32 NS2%T6N 6F AN S2$CA1

T2M 6F %2?2N2 N T32 BD@2T 6F AN C6NT 6% MNC$A1T $%SANT T6 N'J'S'A'#!A)#89( 4C3A$T2% 0, $'1' #95

:32%2AS, N'J'S'A' #!A)#89( +ro/ides that the Director of the Di/ision of

1ocal @o/ernment Ser/ices may a++ro/e the insertion of any s+ecial item ofre/enue in the budget of any county or munici+ality when such item shall ha/ebeen made a/ailable by law and the amount thereof was not determined at thetime of the ado+tion of the budget, and

:32%2AS, said Director may also a++ro/e the insertion of an item

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

:32%2AS, the Treasurer certifies that the County of Morris has reali>edor is in recei+t of written notification of the state or federal monies cited

224




in this resolution, which meets all statutory re.uirements and will be includedin the "!# county budget,

N6:, T32%2F6%2, B2 T %2S61?2D, that the Board of Chosen Freeholdershereby re.uests the Director of the Di/ision of 1ocal @o/ernment Ser/ices toa++ro/e the insertion of an item of re/enue and a++ro+riation in the budget of

the year "!# as referenced below)

%e/enue Title) u's' De+artment of Trans+ortation Amount) 0,#!0,(9"'!!

A++ro+riation Title) Susse; Turn+ie 4C% H(5=ST$8!*0! 4!(5 Amount) 0,#!0,(9"'!!

1ocal Match Source)OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO Amount) OOOOOOOOOOOOO

B2 T F%T32% %2S61?2D, that +ursuant to N'J'S'A #!A)#89( this resolutionhas been duly ado+ted by the go/erning body of the County of Morris and thatone 45 certified co+y of this resolution be forwarded to the Di/ision of 1ocal@o/ernment Ser/ices'

88

4*5B2 T %2S61?2D as follows)

' The County of Morris wishes to +urchase Minutetra. monthly subscriberfrom the following authori>ed /endors under the State of New JerseyCoo+erati/e $urchasing $rogram 8NJC$, in accordance with 1ocal $ublicContract laws, N'J'S'A' #!A)8 and N'J'S'A' #!A)8"'

Dell Mareting 1$ $ublic nformation6ne Dell :ay !8"!8"!8!!!!8!9#

%ound %oc, TK (9H9" Amount) (,(#9'!!:SCAL((!!*

88

4#!5:32%2AS, the State of New Jersey, De+artment of 3uman Ser/ices, Di/ision

of Mental 3ealth and Addiction Ser/ices has announced the a/ailability offunds through a grant renewal a++lication in the amount of 9*,!!0 for the+eriod January , "!0 through December *, "!0< and,

:32%2AS, these funds are to be used to meet the substance abusetreatment and +re/ention needs of those who lac the financial means to access

ser/ices due to lac of insurance or the ability to self8+ay< and,

:32%2AS, the Board of Chosen Freeholders of the County of Morris isinterested in +ro/iding these ser/ices to Morris County residents in need'


' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute the aforesaid grant renewal a++lication and contract'

"' The Director of Finance and County Treasurer is hereby authori>ed toacce+t the aforesaid funds, crediting the a++ro+riate account'

88

4#5:32%2AS, the county entered into a Community De/elo+ment Bloc @rant

4CDB@5 grant agreement dated No/ember "!, "!* between the County of Morrisand Family +romise of Morris County $roGect 4Acti/ity L"!!5, for therehabilitation of a facility in the amount of "!,!!!'!!< and,

:32%2AS, it has become necessary to amend the aforesaid agreement bychanging the Sco+e of Ser/ices from $ublic Facilities %ehabilitation to $ublicSer/ices for the 2mergency Shelter $rogram for staffing ser/ices'

N6:, T32%2F6%2, B2 T %2S61?2D, by the Board of Chosen Freeholders ofthe County of Morris on the State of New Jersey as follows)

225




The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute the Amendment to the @rant Agreement for Family $romise ofMorris County, 4Acti/ity L"!!5 reflecting the abo/e change'

88

4#"5

:32%2AS, the New Jersey Ju/enile Justice Commission has notified theMorris County Board of Chosen Freeholders of the a/ailability of "0,*( forState=Community $artnershi+ funds, 0,!!! for Core Ser/ices=Ser/iceAgreements< and 90,(** for Family Court funds to maintain and e;+and youthser/ices in the ear "!0< and,

:32%2AS, the Board of Chosen Freeholders has submitted the "!0 contracta++lication to the New Jersey Ju/enile Justice Commission for theaforementioned funds< and,

:32%2AS, the outh Ser/ices Ad/isory Committee has recommended thefollowing agencies for State=community $artnershi+ @rant and Core Ser/icesfunding for the ear "!0)

Amount) Agency

9,(0! Big Brothers Big Sisters of Morris County, School Based Mentoring(0,!!! Center for 2/aluation and Counseling, Com+rehensi/e Adolescent

$rogram 4CA$5 0,"#9 Children on the @reen, Teen=Tot 1earning $roGect*H,H*! The 2ducational Center, 2SCC3AR outh Mentorshi+ $rogram H,"0! Jersey Battered :omen7s Ser/ice, nc', Choices"",0!! Morris Arts, Telling 6ur Stories #,0!! Morris County $re/ention is -ey, Tough Choices Beyond Anger

Management

0,!!! Morristown Neighborhood 3ouse, -'6' Bo;ing $rogram"(,*9! Morristown Neighborhood 3ouse, %ites of $assage#,0H Morristown Neighborhood 3ouse, social and 2ducational $rogram#!,H!0 NewBridge Ser/ices, nc', Summer 2m+loyment for outh 0,!!! Tw+' 6f $arsi++any8Troy 3ills $A1, Ju/enile Accountability

1eadershi+ $rogram

0,!!! Ju/enile %e/iew Committee, Core Ser/icesCenter for 2/aluation and Counseling, nc', 2/aluations

Ser/ice Agreement New 3o+e Foundation, nc', Adolescent Treatment8Ju/enile Justice

Ser/ice Agreement The 2ducational Center, Career :ay Mentorshi+ $rogram Ser/ice Agreement

Family nter/ention Ser/ices, Cyber Bullying and Se;ting2ducation $rogram Ser/ice

Agreement

"0H,*( T6TA1

:32%2AS, the outh Ser/ices Ad/isory Committee has recommended thefollowing agencies for Family Court funding for the ear "!0)

Amount Agency90,(** Family nter/ention Ser/ices, nc', Family crisis nter/ention

nit

90,(** T6TA1

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey, that these recommendations area++ro/ed and ado+ted'

88

4#*5

B2 T %2S61?2D, that the action of the Director of the Board of ChosenFreeholders in signing and e;ecuting a Title ?8D %enewal Agreement for

#0#,#"'!! for the +eriod 6ctober , "!# through Se+tember *!, "!0 for+erformance standards and reimbursement +rocedures relati/e to child su++ort,

226




a co+y of which is on file in the 6ffice of the Morris County Sheriff and madea +art hereof by reference, is hereby a++ro/ed, ratified and confirmed'

B2 T F%T32% %2S61?2D, that the Director of Finance and CountyTreasurer is hereby authori>ed to acce+t the aforesaid funds crediting thea++ro+riate account'

88

4##5:32%2AS, the State of New Jersey, De+artment of 3uman Ser/ices, Di/ision

of Mental 3ealth and Addictions Ser/ices has made a/ailable (H,9## forCalendar ear "!0< and,

:32%2AS, these funds are to be used to meet the substance abusetreatment and +re/ention needs of those who lac the financial means to accessser/ices due to lac of insurance or the ability to self8+ay< and,

:32%2AS, the Mental 3ealth Substance Abuse Ad/isory Board hasrecommended the following agencies for Cha+ter 0 funding for the ear "!0)

Amount Agency

0(,09! A1F%2, Mrs' :ilson7s 3alfway house for :omen (#,H0" A3S 3os+tial Cor+oration8 Chemical De+endency Ser/ices "0,90 A3S 3os+ital Cor+oration Co86ccurring Disorders ntensi/e 6ut+atient $rogram "(,(*0 Cornerstone Family $rograms First Ste+, Alcohol & Drug 6utreach= Case Management "!,9!" Cornerstone Family +rograms Now ou -nowE "H,H09 C%A, nc' S+anish S+eaing %esidential n+atient 0(,H# Dayto+, nc' Adolescent and oung Adult 6ut+atient 0!,!!( Freedom 3ouse8 3alfway house for Men

#, 3o+e 3ouse Adolescent Ser/ices #*,HH NewBridge Ser/ices Substance Abuse Alternati/e 0",(!0 NewBridge Ser/ices 2nhanced out+atient=Co86ccurring Ser/ices H'!( New 3o+e Foundation Adult Short8term %esidential (,9(# New 3o+e foundation Deto;ification Ser/ices ,0# New 3o+e Foundation 3alfway 3ouse for Men #,(!# New 3o+e Foundation Adolescent %esidential +rogram 0(,09! St' Clare7s 3os+ital Deto;ification Ser/ices *",9"" Turning $oint Adult n+atient Ser/ices "0,0!! Turning $oint Deto;ification Ser/ices

(H,9## T6TA1

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey, that these recommendations area++ro/ed and ado+ted'

88

4#05

%2S61T6N 6F $A%TC$AT6N

A %2S61T6N A$$%6?N@ $A%TC$AT6N :T3 T32 STAT2 6F N2: J2%S2 F2D2%A1@%ANT $%6@%AM ADMNST2%2D B T32 D?S6N 6F C%MNA1 JSTC2, D2$A%TM2NT 6F

1A: AND $B1C SAF2T

:32%2AS, the County of Morris wishes to a++ly for funding for funding ofa++ro;imately H9,*"0'!! with a match of (,!9'!! 4if a++licable5 for a+roGect under the State of New Jersey SA%T=SAN2 @rant $rogram, and

:32%2AS, the Morris County Board of Chosen Freeholders has re/iewed theaccom+anying a++lication and has a++ro/ed said re.uest, and

:32%2AS, the +roGect is a Goint effort between the De+artment of 1aw and$ublic Safety and County of Morris for the +ur+ose described in thea++lication'

T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders that)

' As a matter of +ublic +olicy the County of Morris wishes to +artici+ateto the fullest e;tent +ossible with the De+artment of 1aw and $ublicSafety'

227




"' The Attorney @eneral will recei/e funds on behalf of the a++licant'

*' The Di/ision of Criminal Justice shall be res+onsible for the recei+tand re/iew of a++lications for said funds'

#' The De+artment of Criminal Justice shall initiate allocations to eacha++licant as authori>ed'

88

4#H5:32%2AS, the County of Morris has made a/ailable ",*,(*H in @rant8n8

Aid funding for the Calendar ear "!0, to fund +rograms that meet the+riority human ser/ice needs of Morris County residents< and,

:32%2AS, the Mental 3ealth Substance Abuse Ad/isory Board, outhSer/ices Ad/isory Committee, the 3uman Ser/ices Ad/isory Council and theAd/isory Council on Aging Disabilities and ?eterans ha/e recommended thefollowing agencies for @rant8n8Aid funding for the year "!0)

Amount A@2NC $%6@%AM

,H!! A1F%2, nc' Mrs' :ilson7s halfway 3ouse#",**0 Child & family Family Day Care %esources and %eferral %esources!,H00 Children on the Teen=Tot 1earning +roGect(","(H Community 3o+e Boonton %esidential Ser/ices 0,!0H Cornerstone family Senior Care Management $rograms*(,HH Cornerstone Family Time 6ut Adult Day Care

$rograms#",(!! Cornerstone Family Crisis nter/ention social :or Ser/ices$rograms for oung Children

"0,*# Cornerstone Family First Ste+ Alcohol & Drug$rograms 6utreach=Addictions Case Management

#!,HH* DA:N Center for Care Management Disabilitiesnde+endent li/ing

#,!!! DA:N Center for %ecreation and Sociali>ationnde+endent 1i/ing

00,0! Dayto+ Adolescent 6ut+atient and %esidential(,H9* Deirdre 67Brien Caregi/er Su++ort and 2ducation $rogram Child Ad/ocacy Center(*,H"0 2l $rimer $aso, 1TD 2l $rimer $aso $reschool, Adult,

Family Child Care(",#H# 2m+loyment 3ori>ons Agency Based 2m+loyment and Training"*,*0 Family nter/ention Mending Arts Ser/icesH",H0( Family nter/ention Family 6utreach $rogram

Ser/ices 9,!## Family $romise of Tenant Based %ental Assistance= Morris County Su++ort Ser/ices $rogram#,!* Family $romise of 6ur $romise=Daytime Dro+ n Center Morris County"*,H"9 Freedom 3ouse 3alfway 3ouse for Men09,H0 3omeless Solutions, Family Shelter $rogram

nc' Transitional 3ousing

##,#( 3o+e 3ouse ADS Center $rogram*(,H0 3o+e 3ouse Chore $rogram9,#9H 3o+e 3ouse 6+eration Fi; t"(,*0" 3o+e 3ouse Substance Abuse Case management(,! 3ousing Authority Family Self8Sufficiency $rogram Town of Do/er

0,(99 3ousing $artnershi+ S+anish 3ome Buyer 2ducation $rogram6f Morris County

*!,!!! nterfaith Food $antry 3ome Deli/ery $rogram90,#! Jersey Battered :omen7s Shelter 3otline, $rotecti/e

Ser/ice, nc' Ser/ices, Simon 3ouse Children7s$rogram

H#,H(! 1egal Ser/ices N:J Commitment hearingsH",9# Mental 3ealth Forensic 1iaison Association of Morris County9,9! Mental 3ealth $eer8to8$eer Su++ort 1ine

Association of Morris County

#,H"0 Mental 3ealth Ste+ off the StreetsAssociation ofMorris County

228




9,!#H Mental 3ealth Tenant Based %ental Assistance Association of Su++ort Ser/ices $rogram Morris County

#,!* Mental 3ealth 2dna7s 3a/en Association of

Morris County

*H,#H# Morris County Community 6utreach $rogram 6rgani>ation of 3is+anic Affairs

0",#! Atlantic 3ealth System= Chemical De+endency ntensi/e Morristown Medical 6ut+atient Ser/ice for Adults Center

H,!"" Atlantic 3ealth System= Crisis nter/ention Ser/ices Morristown Medical

Center

,(0! Morristown Neighborhood $eer $lace After School $rogram

3ouse Association

,#H Morristown Neighborhood $eer $lace Summer Cam+ 3ouse Association

,0 Morristown Neighborhood $roGect Safe) 2ast Do/er After School3ouse Association

**,(0! Morristown Neighborhood Association for Social AdGustment3ouse Association and De/elo+ment

"#,*(0 Mt' 6li/e Child Care & $arent 2ducation $rogram1earning Center 4CA$5

"",#"0 Mt' 6li/e Child Care & $arent 2ducation $rogram

1earning Center

9,""0 New 3o+e Foundation Adolescent %esidential TreatmentSer/ices

!,!!! New 3o+e Foundation Adult %esidential TreatmentSer/ices

"9,(9 New Jersey ADS Transitional 3ousingSer/ices

*0,!!! New Jersey ADS Substance Abuse $rogram Ser/ices

0*,HH NewBridge Ser/ices, Jobs $1S Clinical Case

nc' Management and Job De/elo+ment

**,(## NewBridge Ser/ices, Core Mental 3ealth Ser/ices nc'

H,*# NewBridge Ser/ices, 6+eration SA1 nc'

#,#( NewBridge Ser/ices, n 3ome Mental 3ealth=nc' Care Management=nder H!

"!,!!! NewBridge Ser/ices, Crisis %es+onse in Communitync'

0,!! N6%:2SCA$ Family Self8Sufficiency

Financial 1iteracy $rogram

," $arsi++any Child nfant Toddler $rogramDay Care Center

(,"9! $ush to :al Disability $rogram

#*,00" %o;bury Day Care nfant Toddler $rogramCenter, nc'

H*,H Saint Clare7s Su++orted Community 1i/ingBeha/ioral 3ealth Ser/ices

#0!," Saint Clare7s Mental 3ealth Core Ser/ices=Beha/ioral 3ealth Cedar -nolls

Ser/ices

229




##,09* Saint Clare7s Counseling Ser/icesBeha/ioral 3ealthSer/ices

H",9#H Saint Clare7s 3os+ital Chemical De+endency= Co86ccurring Ser/ices

9,(!! Storytelling Arts, nc' Storytelling at theMorris County Ju/enile Facilities

!,!!! Monarch 3ousing 3ousing for All=Ca+acity BuildingAnd Consultation Su++ort $roGect

0,!0# ?NANNJ Community 3ealth Aide $rogram 4C3A$5

",*,(*H T6TA1

N6:, T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey, that these recommendations are

a++ro/ed and ado+ted'

88

4#(5

:32%2AS, 6N December "(, "!", the County of Morris entered into anagreement with Nisi/occia and Com+any, 11$, for auditing ser/ices< and,

:32%2AS, the original amount of the agreement was for **,H#'!!< and,

:32%2AS, 9,*!('!! of the abo/e amount was for the year "!*< and

:32%2AS, the abo/e agreement was amended on June ", "!* by increasing

the dollar amount for "!* by H,!"#'!! to "!#,**'!!< and,

:32%2AS, it has again become necessary to increase the abo/e agreementby #*,0"9'!! to a new total of "#(,90'!!< and

:32%2AS, Nisi/occia and Com+any, 11$ has agreed to +erform the ser/ice<and

:32%2AS, the 1ocal $ublic Contract 1aws UN'J'S'A'#!A)80 45 4a5 4i5Vre.uires that the resolution authori>ing the award of contract for$rofessional Ser/icesE without com+etiti/e bidding, and the contract itselfmust be a/ailable for +ublic ins+ection<


' The amendment to the agreement between the County of Morris andNisi/occia and Com+any, 11$ "!! ?alley %oad Suite *!!, Mt' Arlington,N'J' !(90H, increasing the amount as set forth abo/e, a co+y of whichis on file in the 6ffice of the County $urchasing Agent and made a +arthereof by reference, is hereby a++ro/ed and entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute this amendment, conditioned u+on the contractor7scom+liance with the re.uirements set forth in +aragra+h # below'

*' The Treasurer is hereby authori>ed to issue an amended Certificate ofA/ailability of Funds LH9(, reflecting the increase in the amount ofthe aforesaid agreement to "#(,90'!! for "!*, thus increasing thetotal amount of the contract from *,H*9'!! to a new total of##*,HH'!!< charging account numbers as follows)

Amount Billed Account Number

"!,!!!'!! 08"!80H809"!!!8999 0,!!!'!! H8"!80H809*!!!8999 0,!!!'!! !8"!*8#8(H!8!! ",H!!'!! !"8"*8#8(#"0!8* ,!!'!! !"8"*8#8(#"0!08* 90!'!! !"8"*8#8(#"0"!8*

"0!'!! !"8"*8#8(##08*" "!!'!! !"8"*8#8(##"!8*"

230




9,0"9'!! !8"!*8"!8*0!!8!"#

for the aforesaid increase for the year "!*'

#' The contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!', et se.'

0' An official notice of this action shall be +ublished in accordance withthe law'

88

4#95:32%2AS, +ursuant to Section 0! 4C5 of that certain 1ease $urchasing

Agreement dated as of August , "!4the 6riginal 1ease AgreementE5 asamended and su++lemented by that certain Amendment No' to 1ease Agreementdated as of June , "!" 4the 1ease Amendment No' E and together with the6riginal 1ease Agreement, the 1ease AgreementE5 by and between the MorrisCounty m+ro/ement Authority 4the AuthorityE5 and the County of Morris, NewJersey, and 4ii5 Section 0'!" of the Authority7s bond resolution entitled%2S61T6N AT36%IN@ T32 SSANC2 6F 12AS2 %2?2N2 B6NDS 6F T32 M6%%SC6NT M$%6?2M2NT AT36%TE duly ado+ted by the Authority on July "!, "!as amended and su++lemented by a Certificate of an Authori>ed 6fficer of theAuthority dated August *!, "!, as further amended and su++lemented by aCertificate of an Authori>ed 6fficer of the Authority dated June "9, "!"collecti/ely, the 1ease %e/enue Bond %esolutionE, 'S' Ban NationalAssociation, as Trustee for the holders of the ca+tioned bonds 4the BondsE5,is hereby re.uested to +ay from moneys on de+osit in the Ac.uisition Fundbills associated with the $ublic Safety Academy +roGect

Bloc (, 1ot " in $arsi++any8Troy 3ills, New Jersey, and

:32%2AS, %e.uisition Number *! in the amount of ,"#!'(( +ayable to

Binsy Ser/ice is being sent to 'S' Ban on December , "!#'

T32%2F6%2, B2 T %2S61?2D that the action of the Treasurer in submittingthe bill for +ayment, to the Trustee 'S' Ban, as a++ro/ed by the Director of2ngineering, is hereby a++ro/ed'

88

4#5:32%2AS, ordinance number H""H* was ado+ted by the Morris County Board

of Chosen Freeholders on February 9, "!" for the ?6$ Tele+hone System$roGect and

:32%2AS, the financing for the +roGect is through the Morris Countym+ro/ement Authority @uaranteed 1easing $rogram and TD Ban as 2scrow Agentand

:32%2AS, %e.uisition Number * in the amount of ,"H(,0H#'!9 +ayable to?eri>on Networ ntegration is being sent to TD Ban S on December , "!#'

T32%2F6%2 B2 T %2S61?2D that the action of the Treasurer in submittingthe bill for +ayment, to the Trustee TD Ban, as a++ro/ed by the Director ofnformation Technology, is hereby a++ro/ed'

88

40!5

B2 T %2S61?2D, by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that the Director of the Board of ChosenFreeholders is hereby authori>ed to sign re8grant agreements with thefollowing agencies for the +eriod January , "!0 through August *, "!0,co+ies of which are on file in the 6ffice of the Morris County 3eritageCommission and made a +art hereof by reference, and the Director of Financeand County Treasurer is hereby authori>ed to issue Certificates ofA/ailability of Funds for each agreement, charging account number !"8"*8#89H!0!08*" for the a++ro+riate funds'

Agency Ta; DL Funding Amount

Boonton Townshi+ 3istorical Society "*8(#*(0*" #,(9!$6 Bo; *H"

231




Boonton, NJ !(!!0

Chester 1ibrary ""8""##"0 ,*HH"0! :est Main StreetChester, NJ !(*!

-innelon 3istorical Commission ""8H!!"0H0 *,0#"0 -iel %oad-innelon, NJ !(#!0

Mont/ille Townshi+ 3istorical ""8H!!!"* *,H(!Society$6 Bo; 0Mont/ille, NJ !(!#0

Mount Tabor 3istorical ""8*!H*!! #,0Society$6 Bo; "(Mount Tabor, NJ !(9(9 Total (,99#'!!

n addition, 9!! will be allocated to co/er fees for two outsideconsultants to re/iew and comment on all re8grant a++lication'

88

405

STAT2 6F N2: J2%S2D2$A%TM2NT 6F 1A: AND $B1C SAF2T

D?S6N 6F C%MNA1 JSTC2

?CTM AND :TN2SS AD?6CAC FND @%ANT $%6@%AM

%2S61T6N 6F $A%TC$AT6N

A %2S61T6N A$$%6?N@ $A%TC$AT6N :T3 T32 STAT2 6F N2: J2%S2 N T32?CTM AND :TN2SS AD?6CAC FND @%ANT $%6@%AM ADMNST2%2D B T32D?S6N 6F C%MNA1 JSTC2, D2$A%TM2NT 6F 1A: AND $B1C SAF2T

:32%2AS, the Morris County +rosecutor7s office wishes to a++ly forfunding for a +roGect under the ?ictim and :itness Ad/ocacy Fund @rant$rogram, and

:32%2AS, the Morris County Board of Chosen Freeholders has re/iewed theaccom+anying a++lication and has a++ro/ed said re.uest, and

:32%2AS, the +roGect is a Goint effort between the De+artment of 1aw and$ublic Safety and Morris County $rosecutor7s 6ffice for the +ur+ose describedin the a++lication<

T32%2F6%2, B2 T %2S61?2D by the Morris County Board of ChosenFreeholders that)

' As a matter of +ublic +olicy the Morris County $rosecutor7s 6fficewishes to +artici+ate to the fullest e;tent +ossible with theDe+artment of 1aw and $ublic Safety'

"' The Attorney @eneral will recei/e funds on behalf of the a++licant'

*' The Di/ision of Criminal Justice shall be res+onsible for the recei+tand re/iew of a++lications for said funds'

88

40"5

:32%2AS, the Morris County 3istoric $reser/ation Trust Fund %e/iew Board4hereinafter, the CommitteeE5 recommended, and the Board of ChosenFreeholders a++ro/ed, /arious grant awards since "!!* to certainmunici+alities and charitable conser/ancies 4hereinafter, the granteesE5< and

:32%2AS, the grantees listed below ha/e re.uested and the Committee

a++ro/ed a grant e;tension to each due to the delay of certain necessary tass+rior to +roGect com+letion'

232





' The Board acce+ts the recommendation of the Committee to grant ane;tension to each of the grantees below with the e;+iration date asshown)

Name of A++licant Name of $roGect @rant ear @rant 2;+iration Date CAFL

Trustees of the %alston Cider Mill "!" Dec' *, "!# H00!%alston Cider Mill

Borough of @lenburn 3ouse "!" Dec' *, "!# H#9*%i/erdale

"' The County Treasurer shall recertify the Certificate of A/ailability offunds for each +roGect as listed abo/e'

*' This resolution shall tae effect immediately'

88

40*5

:32%2AS, there e;ists a need for Financial Ad/isors who can +ro/idefinancial ad/isory ser/ices to the County of Morris and Morris Countym+ro/ement Authority 4MCA5 in the areas of debt issuance, management,analysis and structure< and,

:32%2AS, the contract needs to be awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!A)80454a54i5 et se.' through a fair and o+en+rocess, +ursuant to N'J'S'A' )##A8"!' et se.'<



N: Financial @rou+, 11C " 3udson $lace, *rd Fl'

3oboen, NJ !(!*!?endor 'D' L"0#"Amount) "0,!!!'!!Acct) (8"!8008"*!!8!9#Term) year January , "!0 through December *, "!0

for the aforesaid ser/ices a co+y of which is on file at the MorrisCounty $urchasing Di/ision and is made a +art hereof by reference, ishereby a++ro/ed and shall be entered into by this Board'




0' This contract is awarded +ursuant to a fair and o+en +rocess in

com+liance with N'J'S'A' )##A8"!', et se.'

8840#5

AT36%IN@ T32 DSC6NTNANC2 AND %2T%N T6 T32 T6:NS3$ 6D %6C-A:A A$6%T6N 6F 1A-2 D2NMA%- %6AD, AND AT36%IN@ T32 TA-N@ 6F A $6%T6N 6F @%22N

$6ND %6AD F%6M T32 T6:NS3$ 6F %6C-A:A'

:32%2AS, N'J'S'A' "()H80 +ro/ides that a road, or +ortion thereof,owned or controlled by a munici+ality may be taen o/er by the Board of ChosenFreeholders of the County in which said road is located< and

:32%2AS, N'J'S'A' "()H8"9 +ro/ides that a road or +ortion thereof,owned or controlled by a County, may be discontinued by a county and returned

233




to the Gurisdiction and control of the munici+ality wherein the road issituated< and

:32%2AS, the County of Morris has agreed to assume ownershi+ andres+onsibility for the +ortion of @reen $ond %oad set forth in the anne;ed1egal Descri+tion 42;hibit A5 that the Townshi+ of %ocaway has agreed to

relin.uish< and

:32%2AS, the Townshi+ of %ocaway has agreed to assume ownershi+ andres+onsibility for the +ortion of 1ae Denmar road set forth in the anne;edlegal Descri+tion 42;hibit B5 that the County of Morris has agreed todiscontinue a county road< and

:32%2AS, the Morris County Board of Chosen Freeholders finds that theabo/e stated transfers will be ad/antageous to the County of Morris< and

N6:, T32%2F6%2, B2 T %2S61?2D by the Morris County Board of ChosenFreeholders County of Morris, and State of New Jersey as follows)

' The Morris County Board of Chosen Freeholders hereby consents to the discontinuance and return to the Gurisdiction of %ocaway Townshi+ that+ortion of Denmar %oad as set forth in the anne;ed 1egal Descri+tion42;hibit B5 +ursuant to N'J'S'A' "()H8"9'

"' n discontinuing that +ortion of Denmar %oad as set forth in theanne;ed legal Descri+tion 42;hibit B5, the County of Morrisrelin.uishes all Gurisdiction o/er and res+onsibility for theconstruction, reconstruction, re+air and maintenance thereof'

*' The County of Morris hereby acce+ts the taing o/er as a County road from the Townshi+ of %ocaway, that +ortion of @reen $ond %oad as setanne;ed 1egal Descri+tion 42;hibit A5 +ursuant to N'J'S'A' "()H80'

#' The Freeholder Director and Cler of the Board shall be, and the samehereby are authori>ed, to sign, on behalf of the County of Morris, anydocuments that may be necessary to effectuate the +ur+ose of thisresolution'

0' The County of the Board is authori>ed and directed to immediately filea true and accurate co+y of this %esolution and the attached 1egalDescri+tions in the office of the Cler of the Board'

H' The Cler of the Board is authori>ed to and directed to ser/e acertified co+y of this %esolution and the attached 1egal Descri+tionsu+on the munici+al cler of the Townshi+ of %ocaway within ten 4!5

days of +assage'

(' The Cler of the Board is authori>ed and directed to record and inde;a certified co+y of this %esolution and the attached 1egal Descri+tionwith the road records of the County'

9' This %esolution shall tae effect immediately'

884005


:ith res+ect to recent bidding for Blacwell Street 4C% 0*5 ADA

Com+laint ntersection m+ro/ements between $ros+ect Street & Bergen Street,Town of Do/er, County of Morris, New Jersey, a contract is hereby awarded tothe lowest, res+onsible bidder as follows)

To+ 1ine Construction"" Fifth StreetSomer/ille, NJ !99(H?2ND6% D) "!(99Budget) !#8"H80080*"!"8! W 0,"!0'!! !"8"*8#89H#(!8* W "#,!9'"(Total Amount) "#H,**'"(Term) Shall be com+leted within "#! days from notice to +roceedDi/' of 2ngineering

' The Director is authori>ed to e;ecute and the Cler shall attest andaffi; the seal to the contract as +resented by County Counsel'

234




"' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds'

*' This resolution shall tae effect immediately'

#' This contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!', et se.'

88

40H5

:32%2AS, County of Morris was awarded a Job Access and %e/erse Commute4JA%C5 %ound # grant of 0!,!!! which includes a local match of (0,!!!<and,

:32%2AS, funding for the re.uired local match is a/ailable from the :orFirst New Jersey Needs Based :or su++orts grant 4H*,H(H5< and the DonationsAccount 4,*"#5< and,

:32%2AS, this grant is administered by Morris=Susse;=:arren 2m+loyment &Training ser/ices'

N6:, T32%2F6%2, B2 T %2S61?2D, by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that the Director of the Boardis hereby authori>ed to sign an agreement with New Jersey Transit for aFF"!" %ound # Section 0*H Job Access and %e/erse Commute grant of 0!,!!!which includes a local match of (0,!!! a co+y of which agreement is on filein the 6ffice of the Morris=Susse;=:arren 2m+loyment & Training Ser/ices andmade a +art hereof by reference'

B2 T F%T32% %2S61?2D)

8 The Director of 2m+loyment and Training Ser/ices is authori>ed to signthe annual certifications and assurances and other documents NJ T%ANSTre.uires, in accordance with the Federal Trans+ortation Administrationre.uirements for awarding Federal assistance /ia a +ass8throughagreement'

8 The Director of Finance and County Treasurer is hereby authori>ed toacce+t the aforesaid grant, crediting the a++ro+riate account'

88

40(5

B2 T %2S61?2D, by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows)

' The County Treasurer hereby allocates *0!,9'*H from the MorrisCounty $ar Commissioner7s share of the 6+en S+ace and Farmland$reser/ation Trust Fund toward the +urchase of the Townshi+ of Chatham$ro+erty formerly nown as the Stoller $ro+erty located in the Townshi+of Chatham'

"' The Treasurer issue a Certificate of A/ailability of Funds indicatingthat funds are a/ailable from the Morris County Dedicated 6+en S+aceAccount L*8"!80H809!00#8999 and +rocess +ayment to the grantee asdirected by the office of the Morris County $ar Commission, all in

accordance with this resolution'

88

4095N6: T32%2F6%2, B2 T %2S61?2D by the Board of Chosen Freeholders of the

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

' That the $lans and S+ecifications for Construction of the CourthouseMain Air 3andling nit +grade, located at Court Street and :ashingtonStreet, Morristown, New Jersey are a++ro/ed'

"' The Freeholder Director is authori>ed to sign the +lans'

*' That the County $urchasing Agent is hereby directed to ad/ertise forbids for the +roGect forwith'

235





88

405

:32%2AS, there e;ists a need for auditing firms licensed as registeredMunici+al Account=Certified $ublic to +ractice in the State of New Jersey, to+ro/ide +rofessional auditing ser/ices for "!# and "!0 and on an as neededbasis for the Morris County nsurance Fund< and,

:32%2AS, the contract needs to be awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!A)80 454a5 4i5 et se.' through a fair and o+en+rocess, +ursuant to N'J'S'A' )##A"!' et se.'<



Nisi/occia Q Com+any, 11$"!! ?alley %oad

Mt' Arlington, New Jersey !(90H?endor DL) H0(!Audit "!#) (!8"!8"*8""!08!"# W 9,0H'!!Audit "!0) (!8"!8"* ""!08!"# W 9,(H9'!!

Total) (,*H#'!!Term) 4" years5 January , "!0 through December *, "!H

for the aforesaid ser/ices, a co+y of which is on file at the MorrisCounty $urchasing Di/ision and is made a +art hereof by reference, ishereby a++ro/ed and shall be entered into by this Board'


*' The Treasurer is hereby authori>ed to issue a Certificate ofA/ailability of Funds accordance with the aforesaid agreement'


0' This contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A"!''et se.'

88

4H!5

:32%2AS, there e;ists a need for medical ser/ices for the inmates of theMorris County Correctional Facility< and,

:32%2AS, the 1ocal $ublic Contracts 1aw 4N'J'S'A' #!A)8 et se.'5re.uires that the resolution authori>ing award of contract for +rofessionalser/icesE without com+etition bidding and the contract itself must bea/ailable for +ublic ins+ection<

N6:, T32%2F6%2 B2 T %2S61?2D, by the Board of Chosen Freeholders of theCounty of Morris in the state of New Jersey as follows)

' The agreement between the county of Morris and Atlantic 3ealth System3os+ital Cor+oration=Morristown Memorial 3os+ital, a co+y of which ison file in the 6ffice of the County Administrator and made a +arthereof by reference, is hereby a++ro/ed and entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute this agreement'

*' This contract is awarded without com+etiti/e bidding as a +rofessionalSer/iceE under the +ro/isions of the 1ocal $ublic Contracts 1aw becauseit is for ser/ices to be rendered by a +erson or +ersons whose +racticeis regulated by law'

#' All changes for ser/ices will be calculated in accordance with thiseffecti/e rate schedule and charged to the a++ro+riate Account L!8"!8 "08"9!!!89'

236





88

4H5B2 T %2S61?2D by the Board of Chosen Freeholders of the County of


' The lease for office s+ace at *! Schuyler $lace Morristown, New Jersey,between the County of Morris and 'S' Congressman %odney Frelinghuysen,a co+y of which is on file in the 6ffice of the County Administratorand made a +art hereof by reference is hereby a++ro/ed and entered intoby this Board'

"' All other +ro/isions of the e;isting lease shall remain unchanged andin full effect, including the monthly rate of *,*!!'!! +er month forcalendar years January *, "!0 through January ", "!('

*' The Director of the Board of Chosen Freeholders shall e;ecute thelease'

88

4H"5

:32%2AS, there e;ists a need for +athology ser/ices for the inmates ofthe Morris County Correctional Facility while being treated at MorristownMemorial 3os+ital< and,

:32%2AS, the 1ocal $ublic Contracts law 4N'J'S'A' #!A)8 et se.'5re.uires that the resolution authori>ing award of contract for +rofessionalser/icesE without com+etiti/e bidding and the contract itself must be

a/ailable for +ublic ins+ection<


' The agreement between the County of Morris and Morristown $athologyAssociation, a co+y of which is on file in the 6ffice of the CountyAdministrator and made a +art hereof by reference, is hereby a++ro/ed

and entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed tosign and e;ecute this agreement'

*' This contract is awarded without com+etiti/e bidding as a +rofessionalSer/iceE under the +ro/isions of the 1ocal $ublic Contracts 1aw becauseit is for ser/ices to be rendered by a +erson or +erson whose +racticeis regulated by law'

#' All charges for ser/ices will be calculated at a "!Q discount on itsreasonable and customary fess and charged to the a++ro+riate AccountL!8"!8"08"9!!!89'


88

4H*5:32%2AS, transfers are +ermitted between budget a++ro+riations during

the last two months of the fiscal year)

B2 T %2S61?2D, by the Board of Chosen Freeholders of the County ofMorris, state of New Jersey, that transfers between "!# Budget A++ro+riationsbe made as follows)

F%6M AM6NT T6

$rosecutor, S=: H#,!!!'!! $'F'%'S'$rosecutor, S=: 0,!!!'!! Freeholders, 6=2

$rosecutor, S=: "0,!!!'!! Administrator, 6=2nformation Technology, S=: (0,!!!'!! Administrator, 6=2Communication Center, S=: (0,!!!'!! Administrator, 6=2

237




Morris ?iew, S=: (0,!!!'!! Administrator, 6=2

88

4H#5

:32%2AS, there e;ists a need for ntae Ser/ices and Medical Bill %e8+ricing of worers7 com+ensation bills and in woring with the County %isManagement Di/ision on select case management issues for calendar year "!0<and,

:32%2AS, the contract needs to be awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!a)80 454a54i5 et se.' through a fair and o+en+rocess, +ursuant to N'J'S'A' )##A8"!' et se.,<



Pual81yn;, nc' *! -nightsbridge %oad

$iscataway, New Jersey !990#?endor DL) "(!H"Amount) "0!,!!!'!!AccountL) "8"!80H80(!!8999Term) January , "!0 through December *, "!0

for the aforesaid ser/ices a co+y of which is on file at the MorrisCounty $urchasing Di/ision and is made a +art hereof by reference, ishereby a++ro/ed and shall be entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed to

e;ecute said agreement conditioned u+on the contractor7s com+liancewith the re.uirements set forth in +aragra+h 0 below'



0' This contract is awarded +ursuant to a fair and o+en +rocess incom+liance with N'J'S'A' )##A8"!', et se.'

88

4H05 :32%2AS, there e;ists a need for a third +arty administrator 4T$AE5 to+ro/ide $rofessional Ser/ices for the Multi81ine insurance +rogram to theCounty of Morris, New Jersey for calendar year "!0< and

:32%2AS, the contract needs to be awarded as a $rofessional Ser/iceE inaccordance with N'J'S'A' #!A)80 454a54i5 et se.' through a fair and o+en+rocess, +ursuant to N'J'S'A' )##A8"!' et se.'<



$MA Management Cor+'*9! Sentry +arwayBlue Bell, $A #""?endor 'D' L"!99Amount) (,0!!'!!Account to be charged) :orers Com+, Fund) "8"!80H80(!!8999<

#(,#!'!! 49H&5 nsurance Fund) (!8"!8"*8""!08##)

"#,!!'!! 4#Q5Term) January , "!0 through December *, "!0

for the aforesaid ser/ices, a co+y of which is on file at the MorrisCounty $urchasing Di/ision and is made a +art hereof by reference, is

hereby a++ro/ed and shall be entered into by this Board'

"' The Director of the Board of Chosen Freeholders is hereby authori>ed to

238




urging them to ado+t similar resolutions of su++ort'

88

Freeholder Sca+icchio made a motion to ado+t %esolution Nos' throughHH' This was seconded by Freeholder Cabana' The Cler called and recorded the

following /ote)

2S) Freeholders Cabana, Cesaro, DeFilli++o, 1yon,Sca+icchio, and Director Mastrangelo 4H5

4H5

ABS2NT) Freeholder -ricus 45

88

BILL RESOLUTION

B2 T 32%2B %2S61?2D that the bills as shown on the Schedule of:arrants all ha/ing been a++ro/ed by the +ro+er committees of officials wherelegally re.uired, be and the same are hereby +aid' The Schedule of :arrantsdesignated as Bill %esolution L"*8# is detailed below and totals#,"*","9H'H* dated this date and made a +art hereof by reference'

Freeholder Cabana mo/ed the ado+tion of the Bill %esolution' The motionwas seconded by Freeholder Sca+icchio, and the following /ote was recorded)

2S) Freeholders Cabana, Cesaro, DeFilli++o, 1yon,Sca+icchio, and Director Mastrangelo 4H5

ABS2NT) Freeholder -ricus 45

88

ADJOURNMENT

There was no further business' 6n motion by Freeholder Cesaro andseconded by Freeholder Sca+icchio, the meeting was adGourned at ()0! +'m'

%es+ectfully submitted,

Diane M' -etchum Cler of the Board

240




88