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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
A regular meeting of The Board of Chosen Freeholders of the County of
Morris, State of New Jersey, was held on March 14, 2012, in the Freeholders
Public Meeting Room, Administration and Records Building, Morristown, New
Jersey. The meeting began at 7:30 p.m.
Deputy Clerk of the Board Susan Allard announced that adequate notice
of this regular meeting held this 14th day of March, 2012 has been providedthrough resolution adopted by this Board at its Regular Meeting held at the
Administration and Records Building on January 6, 2012, and by mailing to the
Star Ledger, the Daily Record, and the Record through a posting on the County
website and by filing a copy of same with the Morris County Clerk and this
Clerk of the Board.
ROLL CALL
PRESENT: Freeholders Douglas Cabana, Gene Feyl, Ann Grossi,
Hank Lyon, Thomas Mastrangelo, John Murphy, and Director William
Chegwidden (7)
ALSO PRESENT: Assistant County Counsel Randy Bush, Administrator John Bonanni,
Assistant County Administrator Mary Jo Buchanan and Deputy Clerk
Of the Board Susan Allard
PRAYER AND FLAG SALUTE
Assistant County Counsel Randy Bush opened the meeting with a prayer
and a salute to the flag.
--
PRESENTATION
Veterans Medal Ceremony
Robert W. Ruppert, Morristown: Air Force
Joseph Noonan, Florham Park: Navy
Dieter Rosellen, Morris Plains: Navy
Leo E. Rabinowitz, Whippany: Army
Richard Gamsby, Montville: Army
Ronald Welch, lake Hiawatha: Navy
James Auriemma, Morristown: Army
Donald W. Schuld, Flanders: Navy
Robert C. Oehley, Morristown: Army
Robert Blaszak, Wharton: Marines
Vincent Nasilli, Morristown: Army
James Gervasio, Morristown: Marines
Marshall ”Mark” Van Dyke, Parsippany: Navy
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EAGLE SCOUT RECOGNITION
Eric M. Minor, Boy Scout Troop 112, Morristown, NJ
Jesse Ray Nardone, Boy Scout Troop 436, Schooley’s Mountain, NJ
--
MINUTES FOR APPROVAL
All Meeting Minutes of February 22, 2012
On motion by Freeholder Murphy and seconded by Freeholder Cabana themeeting minutes were approved.
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
drop” fund drive on Friday May 25, 2:30 to 7:30 p.m., Saturday, May 26,
8 a.m. to 3:30 p.m. and Sunday, May 27, 8 a.m. to 1 p.m.
3. The Chatham Borough Police Department is asking permission to
temporarily close portions of Fairmont Avenue (Route 638) and North
Passaic Avenue (Route 607) for pedestrian safety during the June 9,
2012 Fishawack Festival from 10:00 a.m. to 6:00 p.m.
4. The Lincoln Park Day Association Inc., is asking permission to close a
portion of Main Street on Saturday, September 22 from 7:30 a.m. to 5:30
p.m. for pedestrian study to the annual Craft Fair and Flea Market
celebration of Lincoln Park Day.
5. Re/Max Heritage Properties is asking permission to hang a banner across
Main Street (Route 513) in Chester Borough to advertise the “Hero’s 5K
Run” taking place on September 22, of which proceeds will be given to
the Chester PBA’s Fire/First Aid and Operation Jersey Cares. The banner
request is for two weeks prior to the event.
6. Confirming/ratifying the action of the Director to approve a request
from the West Morris Mendham High School to hang a banner across Route
24/510 in Mendham Township (March 5-19) to advertise the upcoming
spring musical.
On motion by Freeholder Murphy and seconded by Freeholder Cabana, the
banner requests and coin drop were approved.
--
ORDINANCES
There were no ordinances to be introduced or adopted.
--
PUBLIC PORTION
Lee Goldberg from Morris Township asked the Freeholder Board about
traffic mitigation at the Honeywell site at Park Avenue and Columbia
Turnpike. Freeholder Feyl answered that there have been a number of studies
made on that intersection. There is a plan in the works that they believe
will relieve the problem. They are waiting to get some definitive answers
before beginning. The plan is an extensive $12 million project.
George Moken from Morris Township is concerned about the proposed
legislative bill – S-1566/A-2168 (Residential Foreclosure Transformation
Act). The State would purchase and dedicate foreclosed homes to use as
affordable housing properties. He is concerned that this could have a
negative effect on neighborhood property value and he is not comfortable with
the State making these decisions. The Freeholder Board will look into this
bill and find out what the Governor’s position is.
Mr. Moken asked the Freeholder Board whether anything more has been
done since the hearing regarding the draft State Strategic Plan. Mr.
Bonanni did communicate with the Governor’s office after the hearing. The
Freeholder Board is not involved in the process, but it can communicate its
concerns in writing to the Governor.
--
RESOLUTIONS
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
2. The Clerk of the Board of Chosen Freeholders of the County of Morris
shall post a certified copy of this resolution in the Clerk’s Office
and the Office of the Morris County Clerk and send a copy
to the Daily Record and to the Star Ledger.
3. This resolution shall take effect immediately.
--
(2)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris as follows;
1. The location of the formal meeting of the Board of Chosen of
Freeholders of the County of Morris scheduled for Wednesday May 23,
2012 at 7:30 p.m. has been changed from the Administration and Records
Building, Court Street, Morristown, New Jersey to take place in the
Township of Hanover Municipal Building, 1000 Route 10, Whippany New
Jersey at 7:30 p.m. at which time formal action may be taken.
2. The Clerk of the Board of chosen Freeholders of the County of Morris
shall post a certified copy of this resolution in the Clerk’s Office
and the office of the Morris County Clerk and send a copy to the Daily
Record and to the Star Ledger.
--
(3)
WHEREAS, Assembly Bill 3018, was signed into law in 1984, authorizing
and funding the Senior Citizen and Disabled Resident Transportation
Assistance Program (SCADRTAP) Act through Casino revenue Funds; and,
WHEREAS, the Morris County Board of the Chosen Freeholders approved and
signed the 2012 SCADRTAP application through resolution on June 22, 2011;and,
WHEREAS, Subgrant agreements are authorized for the following agencies:
Senior Services of the Chathams
58 Meyersvile Road
Chatham, New Jersey 07928
Subgrant#: SC001
Vendor Code: 11835
FMS#: 02-213-41-786805-394
Amount: $5,400
Five Town Dial-A-Ride
530 Newark Pompton Turnpike
Pompton Plains, New Jersey 07444
Subgrant#: SC002
Vendor Code: 14731
FMS#: 02-213-41-786705-394 Amount: $48,829
FMS#: 02-213-41-786805-394 Amount: $48,829
Jefferson Township Dial-A-Ride
1033 Weldon Road
Lake Hopatcong, New Jersey 07849
Subgrant#: SC003
FMS#: 02-213-41-786805-394
Vendor Code: 15475
Amount: $18,000
Netcong Dial-A-Ride
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
Amount: $6,111
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows:
1. That the Director of the Board of Chosen Freeholders is hereby
authorized to sign and execute subgrant renewals with the aboveagencies, copies of which are on file in the Department of Human
Services and made part, hereof, by reference;
2. That the County Treasurer and Director of Finance is hereby authorized
to issue Certificates of Availability of Funds for the above
agreements, and in the above amounts, charging the above accounts.
3. The award of these agreements is contingent upon the availability of
funds and their inclusion in the 2012 Morris County Operating Budget.
--
(4)
WHEREAS, on December 14, 2011, the Board of Chosen Freeholders
authorized the submission of a grant application for $50,000.00 from the New
Jersey state Police for a FY10 Emergency Assistance Grant with a local match
of $50,000,00;
WHEREAS, the State of New Jersey has approved the aforesaid grant
application for the above amount;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. The Director of the Board of chosen Freeholders is hereby authorized to
sign a grant agreement fort the above purposes, a copy of which is on
file in the Office of the Department of Law and Public Safety and madea part hereof by reference.
2. The Director of Finance and County Treasurer is hereby authorized to
accept the aforesaid amount, crediting the appropriate account.
--
(5)
WHEREAS, a contract was awarded on October 12, 2011 for milling and
resurfacing East Hanover Avenue in the Township of Hanover and the Township
of Morris; and
WHEREAS, it has been determined that it is necessary to decrease said
contract to conform to “as built” quantities;
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, pursuant to Local
Public Contracts Regulations, contract modification as detailed on “Contract
Change Order Request” No. 1-45144 is hereby approved as follows;
1. Vendor: Schifano Construction
One Smalley Avenue
Middlesex, NJ 08846
2. Item: To conform to “as built” quantities
3. Decrease in Cost: $ -9,301.07
4. New Contract Total: $300,365.03
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
(6)
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen freeholders of the
County of Morris in the State of New Jersey as follows;
1. That the Plans and Specifications for the Intersection Improvements at
Morris Street/Elm Street/Lackawanna Place in Morristown are herebyapproved.
2. The Director is authorized to sign the plans.
3. The Clerk of this body is hereby directed to advertise for bids for the
project forthwith.
4. This resolution shall take effect immediately.
--
(7)
WHEREAS, a contract was awarded on January 11, 2011 for unarmed
security guards; and,
WHEREAS, it has been determined that it is necessary to increase
said contract to provide for a security guard at St. Clare’s Behavioral
Health Center, 2 sylvan Way, Parsippany, NJ.
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that pursuant to Local
Public Contracts Regulations, contract modification as detailed on
‘Contract Change Order Request” No. 1-49493 is hereby approved as follows:
1. Vendor: U.S. Security Associates, Inc.
1 Gatehall Drive
Parsippany, NJ 07054
2. Item: Security Guard at St. Clare’s Behavioral Health
Center in Parsippany
3. Increase in Cost: $ 37,000.00
4. New Contract Total: $863,000.00
5. The necessary amended Certificate of Availability of Funds has been
provided by the Treasurer and said amended Certificate indicates the
availability of funds is as listed in Account #01-201-20-100100-084
and said account shall be Charged.
6. The Director of the Board of Chosen Freeholders is hereby authorized
to execute said contract modification.
7. This resolution shall take effect immediately.
--
(8)
WHEREAS, a contract was awarded on October 26, 2011 for replacement
of Bridge No. 184 on Kinnelon Road in the Borough of Kinnelon; and
WHEREAS, it has been determined that it is necessary to decrease
said contract due to construction closeout;
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that pursuant to Local
Public Contracts Regulations, contract modification as detailed on
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
provided by the Treasurer and said amended Certificate indicates the
availability of funds is as listed in Account #04-216-55-953257-951
and said account shall be credited.
6. The Director of the Board of Chosen Freeholders is hereby authorized
to execute said contract modification.
7. This resolution shall take effect immediately.
--
(9)
WHEREAS, on August 13, 2008, the County of Morris entered into a
Professional Services Agreement with Suburban Consulting Engineers, Inc.
for $102,913.00 for the period August 13, 2008 through February 12, 2009;
and,
WHEREAS, on May 13, 2009 it was necessary to increase the dollar
amount of the aforesaid agreement by $9,955.00 to a new contract total of
$112,868.00; and,
WHEREAS, it has become necessary to increase the dollar amount of
the aforesaid agreement by $7,250.00 to a new contract maximum of
$120,118.00; and, to extend the term of the agreement to December 31,
2012; and,
WHEREAS, Suburban consulting Engineers, Inc., has agreed to perform
the aforesaid services; and,
WHEREAS, the Local Public Contracts Law {N.J.S.A. 40A:11-5(1)(a)(i)}
requires that the resolution authorizing the award of contract for
“Professional Services” without competitive bidding, and the contract
itself must be available for public inspection;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholdersof the County of Morris in the State of New Jersey as follows:
1. The amendment to the agreement between the County of Morris and
Suburban Consulting Engineers, Inc., 100 Valley Road, Suite 202,
Mount Arlington, New Jersey, 07856, increasing the amount and
extending the term as set forth above, a copy of which is on file in
the Office of the County Purchasing Agent and made a part hereof by
reference, is hereby approved and entered into by this Board.
2. The Director of the Board of Chosen Freeholders is hereby authorized
to sign and execute this amendment.
3. The Treasurer is hereby authorized to issue an amended Certificate
of Availability of Funds #4904, increasing the C.A.F. by the
aforesaid amount and extending the term of the C.A.F. as above,
charging account #04-216-55-953225-909 for the increase.
4. An official notice of this action shall be published in accordance
with the law.
--
(10)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New JerseyCooperative Purchasing Program 1-NJCP, in accordance with Local
Public Contracts Laws, N.J.S.A. 40A:11-11 and N.J.S.A. 40A:11-12.
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
Whereas, the Board of Chosen Freeholders of the County of Morris, by
resolution adopted November 9th, 2011, awarded a contract to AFS
Contracting Lincoln Park, New Jersey to provide ADA Handicap Ramps for
Morris County;
And Whereas, AFS Contracting has been unable to fulfill therequirements of the contract as specified in the bid speculations.
Now Therefore, Be It Resolved that the contract with AFS Contracting
has been rescinded, and CAF #46823 will be cancelled.
This resolution shall take effect immediately.
--
(12)
WHEREAS, on June 22nd, 2011 by Resolution #17 a contract for
Operation and Staffing for the Adult Day Care Center was awarded to the
lowest responsible bidder, Family Service of Morris County and,
WHEREAS, the specifications provided an option for renewal for a
period of six (6) months and,
WHEREAS, it is in the best interest of the County to exercise said
option, now therefore,
BE IT RESOLVED that said contract with Family Service of Morris
County, be renewed as follows:
Family Service of Morris County
62 Elm Street
Morristown, NJ 07960
Amount: $150,000.00Term: January 1st , 2012 thru June 30th, 2012
Budget: 01-201-27-343100-036
Dept: Morris View Adult Day Care
1. The Treasurer is hereby authorized to issue Certificates of
Availability of Funds.
2. The Purchasing Agent is hereby authorized to execute said contract
as prepared by County Counsel.
3. This resolution shall take effect immediately.
--
(13)
WHEREAS, on July 27th, 2011 by Resolution #36, a contract for Tire
Treads, for Motor Service Center was awarded to the lowest responsible
bidder, Service Tire Truck Center, and,
WHEREAS, the specifications provided an option for renewal of six
(6) months and,
WHEREAS, it is in the best interest of the County to exercise said
option, now therefore,
BE IT RESOLVED that said contract with, Service Tire Truck Center,
be renewed as follows:
Service Tire Truck Center
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
Availability of Funds shall be issued for the remaining balance
subject to the appropriation of sufficient funds.
3. The Purchasing Agent is hereby authorized to execute said contract
as prepared by County Counsel.
4. This resolution shall take effect immediately.
5. This contract is awarded pursuant to a fair and open process in
compliance with N.J.S.A. 19:44A-20.1, et seq.
--
(14)
BE IT RESOLVED as follows:
WHEREAS, an emergency condition exists affecting the safety and
health of citizens of Morris County due to a large portion of Schooley’s
Mountain close to Camp Washington Road has washed out as result of
tropical storm Lee;
WHEREAS, repair design and drawings and a survey must be undertaken
to alleviate this emergency situation;
NOW THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders of
the County of Morris as follows:
1. The action of the Purchasing Agent, in authorizing the performance
of the work during this emergency condition pursuant to N.J.S.A.
40A:11-6, is hereby approved, ratified and confirmed.
2. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds.
3. A contract is awarded to:
TY Lin International
One Edgeview Drive
Hackettstown, NJ 07840
Amount: $17,000.00
Vendor#20814
Said amount shall be charged to Account #01-203-20-165100-084
4. This resolution shall take effect immediately.
--
(15)
WHEREAS, a contract was awarded on September 14, 2011 Milling and
Resurfacing of Columbia Turnpike, Florham Park; and
WHEREAS, it has been determined that it is necessary to decrease
said contract due to construction close out;
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that pursuant to Local
Public Contracts Regulations, contract modification as detailed on
“Contract Change Order Request” No. 1-43721 is hereby approved as follows;
1. Vendor: Schifano Construction
One Smalley AvenueMiddlesex, New Jersey 08846
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
7. This resolution shall take effect immediately.
--
(16)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey
Cooperative Purchasing program 1-NJCP, in accordance with Local
Public Contract Laws, N.J.S.A. 40A:11-11 and N.J.S.A. 40A:11-12.
Dell Marketing L.P. ITD
One Dell Way 04-216-55-962231-955
Round Rock TX 78682 Amount: $84,059.10
NJSC #A72056
2. The Treasurer is hereby authorized to issue Certificates of
Availability of Funds.
--
(17)
WHEREAS, the Board of Chosen Freeholders of the County of Morris, by
Resolution No. 41* adopted February 8, 2012, Change Order #1-45143, for
milling and resurfacing of Sussex Turnpike, Morris Township with Tilcon
New York, Inc.; and
WHEREAS, said resolution incorrectly stated the new contract total
as $407,418.16; tne correct new contract total should be $407,018.16;
NOW THEREFORE BE IT RESOLVED, that the resolution be amended toevidence said correction.
This resolution shall take effect immediately.
--
(18)
With respect to recent bidding for Uniforms for Morris County
Facilities, a contract is hereby awarded to the lowest responsible bidder
as follows:
VENDOR TOTAL
Award Excellence Co LLC $27,851.15
3800 N 28th Way
Hollywood FL 33020
Term: March 1st 2012 thru April 30th 2013
Dept: Bridges & Roads
01-201-26-290100-207 $8,729.11
Dept: Shade Tree
01-201-26-300100-207 $2,334.44
Dept: MC Jail
01-201-25-280100-202 $2,778.53
Dept: Motor Service Center
01-201-26-315100-207 $5,958.80
Dept: Buildings & Grounds
01-201-26-310100-207 $8,050.28
1. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds charging the appropriate department account
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
compliance with N.J.S.A.
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(19)
WHEREAS, a contract was awarded on January 10, 2011 for gas plant
site at Greystone Psychiatric Hospital; and
WHEREAS, it has been determined that it is necessary to increase
said contract to provide for additional environmental consulting services
in compliance with Notification and Public Outreach by completing the
NJDEP notification requirements;
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey, that pursuant to Local
Public Contracts Regulations, contract modification as detailed on
“Contract Change Order Request” No. 2-29348 is hereby approved as follows:
1. Vendor: Birdsall Services Group
611 Industrial Way West
Eatontown, NJ 07724
2. Item: Additional Environmental Consulting Services
3. Increase in Cost: $ 7,200.00
4. New Contract Total $ 337,725,00
5. The necessary amended Certificate of Availability of Funds has been
provided by the Treasurer and said amended Certificate indicates the
availability of funds is as listed in Account #04-216-55-953087-909
and said account shall be charged.
6. The Director of the Board of Chosen Freeholders is hereby authorizedto execute said contract modification.
7. This resolution shall take effect immediately.
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(20)
BE IT RESOLVED by the Board of Chosen freeholders of the County of
Morris in the State of New Jersey that the director of Finance & county
Treasurer is hereby authorized to reclassify the following payments as
follows:
CHECK# DATE PAYEE AMOUNT FROM TO
344296 01/25/12 Allied Oil $38,357.12 01-201-31-430100-140 01-203-31-430100-140
(partial)
344296 01/25/12 Allied Oil $ 699.97 01-201-22-201100-140 01-203-22-201100-140
(partial)
344296 01/25/12 Allied Oil $4,261.11 01-201-26-290100-140 01-203-26-290100-140
(partial)
344296 01/25/12 Allied Oil $ 683.87 01-201-27-350100-140 01-203-27-350100-140
(partial)
344296 01/25/12 Allied Oil $2,842.60 01-201-41-716100-140 01-203-41-716100-140
(partial)
345267 02/08/12 State $ 512.00 02-213-41-751205-392 02-213-41-751205-391
(partial) Shuttle Inc.
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
WHEREAS, the County Treasurer has been advised that a portion of the
following check was made payable using an incorrect vendor:
CHECK# DATE AMOUNT PAYEE VENDOR ACCOUNT BANK
345903 02/22/12 $1,735.20 Mary Snyder 17716 Centralized Bank of
Disbursement America
THEREFORE BE IT RESOLVED by the governing body that the County
Treasurer be authorized to re-issue the above in the following manner:
AMOUNT PAYEE VENDOR ACCOUNT BANK
$1,156,80 Mary Snyder 17716 Centralized Bank of
Disbursement America
$ 578.40 Mary Snyder 24201 Centralized Bank of
Disbursement America
--
(22)
WHEREAS, the County Treasurer has been advised that the following
check has been lost and payment has been stopped on same.
THEREFORE BE IT RESOLVED, that the County Treasurer is hereby
authorized to reissue the same.
CHECK# DATE AMOUNT PAYEE ACCOUNT BANK
343633 12/28/11 $351.81 Daysi Canjura De Palomo Centralized Bank of
Disbursement America
--
(23)
WHEREAS, the County Treasurer has been advised that the following
check is no longer needed and has been voided.
THEREFORE, BE IT RESOLVED that the County Treasurer is hereby
authorized to redeposit the following check.
CHECK# DATE AMOUNT PAYEE ACCOUNT BANK
344476 01/25/12 $134,478.69 Horizon Blue Centralized Bank of
Cross Blue Disbursement America
Shield of New
Jersey Inc.
--
(24)
BE IT RESOLVED, that the Temporary Budget introduced at the annual
meeting of the Board of Chosen Freeholders of the County of Morris,
January 6, 2012, be amended as follows:
By increasing the following Appropriations:
General Appropriations:
Statutory Expenditures:
Public Employees Retirement System $9,050,233.56
Police and Fire Retirement System $6,074,825.00
BE IT FURTHER RESOLVED, that the total appropriations will now be
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
Floor, 540 West Hanover Avenue, Morris Plains, New Jersey at 7:30
p.m. at which time formal action may be taken
2. The Clerk of the Board of Chosen Freeholders of the County of Morris
shall post a certified copy of this resolution in the Clerk’s Office
and the Office of the Morris County Clerk and send a copy to the
Daily Record and to the Star Ledger.
3. This resolution shall take effect immediately.
--
(26)
RESOLVED that the Director is hereby authorized to execute and the
Clerk shall certify, attest and affix the seal to the Postponement of Lien
in the matter of the following client (s); and the Clerk shall deliver the
same to Community Development.
Paparao & Bhavani V Kolli
--
(27)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey
Cooperative Purchasing Program 1-NJCP, in accordance with Local.
Public Contract Laws, N.J.S.A. 40A:11-11 and N.J.S.A. 40A:11-12.
Toyota Forklift of Atlanta Law & Public Safety
3111 F. Ponce De Leon Ave. 02-213-41-784130-391
Scottsdale GA 30079 Amount: $93,036.00GSA GS-07F-01991
Baldor Generators Law & Public Safety
3815 Oregon Street 02-213-41-784130-391
Oshkosh, WI 54902 Amount: $579,479.71
GSA GS-07F-9421S
2. The Treasurer is hereby authorized to issue Certificates of
Availability of Funds.
--
(28)
1. in accordance with N.J.S.A. 40A:11-15, a contract is hereby awarded,
for the provision of maintenance of proprietary computer software
for the Information Technologies, to:
En Pointe Technologies Sales Inc.
18701 Figueroa Street
Gardena CA 90248-4506
Term: January 1st, 2012 thru December 31st, 2012
Amount: $27,102.00
Budget Line Item: 01-201-20-140100-078
Using Department: Information Technologies
2. The Treasure is hereby authorized to issue Certificates ofAvailability of Funds.
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
WHEREAS, on January 25, 2012 in accordance with Resolution #17, the
Board of Chosen Freeholders approved an allocation in the amount of
$337,500 from the Park Commission’s share of the Trust Fund for the
purchase of the 14K Properties, LLC in the Township of Montville; and
WHEREAS, it has been determined 4% of the Richard Patierno TrustProperty and 7% of the 14K Properties, LLC are necessary for road
dedications thereby reducing the Park Commission’s Trust Fund allocation
for purchase as open space; and
WHEREAS, the reduction results in a Park Commission Trust Fund
allocation for the Richard Patierno Trust Property equals $27,000 and for
the 14K Properties, LLC equals $47,250 for a total of $74,250 which is the
total road dedication price; and
WHEREAS, the reduction results in a Park Commission Trust Fund
allocation of $357,750 for the Richard Patierno Trust Property and
$243,000 for the 14K Properties, LLC for a total open space purchase price
of $600,750 for both properties; and
WHEREAS, the total road dedication price of $74,250 will be returned
to the Morris County dedicated Open Space Account #13-290-56-580552-888
and charged to Engineering Capital Account 953165.
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen freeholders of
the County of Morris in the State of New Jersey as follows:
1. The County of Morris hereby credits $74,250 to the Park Commission’s
share of the Open Space and Farmland Preservation Trust Fund for the
portions of the Richard Parierno Trust and 14K Properties, LLC to be
used for road dedications.
2. The County of Morris hereby allocates $74,250 from the EngineeringCapital Account 953165 for the road dedications on the Richard
Patierno Trust and 14K Properties, LLC.
3. The Treasurer issue a credit to the Morris County Dedicated Open
Space Account #13-290-56-580552-888 and a Certificate of
Availability of Funds from the Morris County Engineering Capital
Account 953165 indicating that funds are available and process
payment to the grantee as directed by the office of the Department
of Planning & Development, all in accordance with this resolution.
--
(30)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows:
1. The County of Morris hereby allocates $10,000 from the Park
Commission’s share of the Open Space and Farmland Preservation Trust
Fund toward the purchase of a trail easement on the Black Oak Golf
Club, LLC property located in the Township of Washington.
2. The Treasurer issue a Certificate of Availability of Funds
indicating that funds are available from the Morris County Dedicated
Open Space Account #13-290-56-580552-888 and process payment to the
grantee as directed by the office of the Department of Planning &
Development, all in accordance with this resolution.
--
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
agreement.
3. That the Director of the Board of Chosen Freeholders is hereby
authorized to sign and execute an agreement for the aforesaid grant,
and the Clerk to attest to the same, a copy of which is on file in
the office of the Department of Planning & Development made a part
hereof by reference.
4. That the Treasurer issue a Certificate of Availability of Funds Space
indicating that funds are available from the Morris County Dedicated
Open Space Account #13-290-56-580552-888 and process payment to the
grantee or its designated agent as directed by the office of the
Department of Planning & Development, all in accordance with this
resolution.
--
(32)
WHEREAS, a contract was awarded for UASI Homeland Security Technical
Assistance; and
WHEREAS, it has been determined that it is necessary to decrease
said contract to cancel unencumbered balance of contract ($47,471.42);
these funds are insufficient to initiate new task orders under this
contract;
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the county of Morris in the State of New Jersey that, pursuant to Local
Public Contract Regulations, contract modification as detailed on
“Contract Change Order Request” No. 2-29379 is hereby approved as follows:
1. Vendor: Multi-Vendor
2. Items: Cancel unencumbered balance of contract
3. Decrease in Cost: $-47,471.42
4. New Contract Total: $ 491,083.01
5. The necessary amended Certificate of Availability of Funds has been
provided by the Treasurer and said amended Certificate indicates the
availability of funds is as listed in Account #02-213-41-784230-391
(2009 UASI Grant) and said accounts shall be credited.
6. The Director of the Board of Chosen Freeholders is hereby authorized
to execute said contract modification.
7. This resolution shall take effect immediately.
--
(33)
WHEREAS, a contract was awarded on June 23, 2010 for asbestos
identification surveys, emergency work; and
WHEREAS, it has been determined that it is necessary to decrease
said contract to return balance of un-used funds to Energy Efficiency
Conservation Block Grant;
NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of
the county of Morris in the State of New Jersey that, pursuant to LocalPublic Contract Regulations, contract modification as detailed on
“Contract Change Order Request” No. 1-18953 is hereby approved as follows:
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
availability of funds is as listed in Account #02-213-41-864905-391
and said account shall be credited.
6. The Director of the Board of Chosen Freeholders is hereby authorized
to execute said contract modification.
7. This resolution shall take effect immediately.
--
(34)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey Cooperative
Purchasing Program 1-NJCP, in accordance with Local Public Contract
Laws, N.J.S.A 40A:11-11 and N.J.S.A40A: 11-12.
Atlantic Tomorrows Purchasing Division
P O Box 26200 01-203-20-130105-044
New York NY 10001-683 Amount: $18,782.86
NJSC#A64367
Image Access Corp County Clerks
252 Hudson Street 01-201-20-120100-044
Hackensack NJ 07601 Amount: $7,347.60
NJSC#A63512
Tilcon New York Inc. Road Division
P O Box 517 01-201-26-290100-222
Wharton NJ 07885 Amount: $4,084.91
Co-op#5
Tilcon New York Inc. Road DivisionP O Box 517 01-201-26-290100-244
Wharton NJ 07885 Amount: $2,072.79
Co-op#9
Direct Supply Inc. Morris View Healthcare
6767 N Industrial Road 01-203-27-350130-258
Milwaukee WI 53223 Amount: $3,569.11
HGP1149
State of NJ Morris View Healthcare
P O Box 234 01-201-27-350115-185
Trenton NJ 08625 Amount: $4,589.25
T0038
Verizon ITD
303 Walnut Street 01-201-31-430100-146
Harrisburg PA 17101 Amount: $4,486.08
NJSC#A66907
Dell Marketing LP Information Services
One Dell Way 04-216-55-962231-955
Round Rock TX 78682 Amount: $16,284.40
NJSC#A70256
W.B. Mason Company County Clerks
535 Secaucus Rd 01-201-20-120100-069
Secacus NJ 07097 Amount: $5,882.75NJSC#A 69933
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1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey Cooperative
Purchasing Program 1-NJCP, in accordance with Local Public Contract
Laws, N.J.S.A 40A:11-11 and N.J.S.A40A: 11-12.
Motorola Solutions Law & Public Safety5 Paragon Avenue 01-201-25-252105-131
Montvale NJ 07645 Amount: $244,454.16
NJSC#A53804
Microstrategies Inc. Law & Public Safety
104 Broadway 02-213-41-862910-391
Denville NJ 07834 Amount: $15,447.00
NJSC#A69832
Pine Environmental Services Inc. Law & Public Safety
92 North Main St Bldg #20 02-213-41-784230-391
Windsor NJ 08561 Amount: $13,546.50
NJSC#A68493
Gen-El Safety & Industrial Products Law & Public Safety
961 Route 10 East Ste 2M 02-213-41-784230-391
Randolph NJ 07869 Amount: $13,148.64
NJSC#A68567
Atlantic Nuclear Corp. Law & Public Safety
100 Weymouth St. Unit e 02-213-41-784230-391
Rockland MA 02370 Amount: $8,439.00
NJSC#A75943
Gen-El Safety & Industrial Products Law & Public Safety
961 Route 10 East Ste 2M 02-213-41-784230-391
Randolph NJ 07869 Amount: $7,666.50NJSC#A68567
Gen-El Safety & Industrial Products Law & Public Safety
961 Route 10 East Ste 2M 02-213-41-784230-391
Randolph NJ 07869 Amount: $5,020.44
NJSC#A68567
Dell Marketing LP Law & Public Safety
One Dell Way 02-213-41-784315-391
Round Rock TX 78682 Amount: $5,379.24
NJSC#A7703
2. The Treasurer is hereby authorized to issue Certificates of Availabilityof Funds.
--
(36)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey
Cooperative Purchasing Program 1-NJCP, in accordance with Local
Public Contract Laws, N.J.S.A. 40A: 11-11 and N.J.S.A. 40A:11-12.
Enterasys ITD
50 Minute Man Rd. 04-216-55-962231-955
Andover, NJ 01810 Amount: $106,463.70
NJSC# A73982
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Harrisburg, PA 17101
Vendor#: 1286
Total Amount: $475,000.00
Risk Management 70-201-23-212100-146 $7,000.00
Weights & Meas. 01-201-22-201100-146 $6,000.00
Road Repairs 01-201-26-290100-146 $10,000.00
OTA 01-201-27-345100-146 $22,000.00Morris View 01-201-27-350100-146 $60,000.00
Util/Telephone 01-201-31-430100-146 $370,000.00
Term: 01/01/12 through 12/31/12
2. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds charging the appropriate department account
for amounts reflecting all liabilities to be incurred through March
31, 2012, in accordance with N.J.R. 3644, 5:34-5.3 (a) (2).
3. Upon final adoption of the budget, a Certificate of Availability of
Funds shall be issued for the remaining balance subject to the
appropriation of sufficient funds.
4. The Purchasing Agent is hereby authorized to execute said contract
as prepared by County Counsel.
5. This resolution shall take effect immediately.
--
(38)
Whereas, the Board of Chosen freeholders of the County of Morris, by
resolution #41 adopted February 22nd, 2012, awarded a contract to Election
Graphics, Inc., of North Bergen, New Jersey, for the provision of Election
Ballot Design & Printing, and Machine Certification for the Primary and
General Elections as well as the Annual School Board and/or any Special
School Elections that may occur throughout 2012-2014 in the MorrisCounty’s Districts;
And Whereas, said resolution should include the additional budget
lines 01-201-20-121110-076 in the amount of $100,000.00 per year, and 01-
201-20-121110-097 in the amount of $320,532.50 per year to cover the
design and printing portion of the bid, for the term of March 1st, 2012
through February 28th, 2014;
Now Therefore, Be It Resolved that the resolution be amended to
evidence said correction.
This resolution shall take effect immediately.
--
(39)
WHEREAS, there is a need to replace the current Verizon Centrex
System and to create a unified modern telephone platform for all Morris
County Offices, Departments and Divisions;
WHEREAS, the County of Morris (“County”) intends to purchase a Voice
Over Internet Protocol (VOIP) system to replace the antiquated Centrex
System and create a modern unified platform,
WHEREAS, the proposed VOIP system is designated with the call
systems being Verizon and the related desktop and network hardware beingCisco products;
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
WHEREAS, the appropriation necessary to purchase the system have
been provided through a lease appropriation ordinance which Ordinance
became effective on March 1, 2012; and
WHEREAS, the system will take from nine (9) to twelve (12) months to
fully install; and
WHEREAS, payment for the project is not due until the system is
fully complete.
NOW THEREFORE BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris as follows:
1. The action of the County Administrator in signing and delivering the
Verizon System order is hereby approved, ratified and confirmed.
2. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds charging account 04-216-55-962263-955.
3. This resolution shall take effect immediately.
--
(40)
BE IT RESOLVED as follows:
With respect to recent bidding for the provision of Four New, Unused (4)
iPrism 100H Appliances, a contract is hereby awarded to the lowest most
responsible bidder as follows:
Bits ‘N’ Bytes America
227 Route 33e Patriots Park
Building 2, Unit 5&6
Manalapan, NJ 07726Vendor#: 13372
Total Amount: $49,350.00
Line Item#: 01-201-20-140100-078
Using Agency: ITD
Terms: Delivery within 3 weeks from award of contract.
1. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds.
2. The Purchasing Agent is hereby authorized to execute said contract
as prepared by County Counsel.
3. The contract is awarded pursuant to a fair and open process in
compliance with N.J.S.A. 19:44A-20.1, et. seq.
4. This resolution shall take effect immediately.
--
(41)
A RESOLUTION TRANSMITTING
THE PROPOSED WATER QUALITY MANAGEMENT (WQM) PLAN AMENDMENT
ENTITLED DRAFT SEWER SERVICE AREA MAP
FOR MORRIS COUNTY, NEW JERSEY
WHEREAS, the Board of Chosen Freeholders of the County of Morrisaccepted the responsibility of preparing the wastewater management plan
for Morris County in accordance with the revised Water Quality Management
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WHEREAS, the Highlands Council has agreed to prepare the draft
municipal chapters of the Wastewater management Plan including the draft
Sewer Service Area Map, for municipalities voluntarily conforming in the
Planning Area to the Highlands Regional Master Plan; and
WHEREAS, the Borough of Florham Park has already prepared and
submitted its draft Wastewater Management Plan to the NJDEP and theTownship of Morris Wastewater Management Plan is still valid; and
WHEREAS, the revised draft Sewer Service Area Maps, with the
exception of Highlands conforming municipalities, Florham Park Borough and
Morris Township, were posted on the Morris County Department of Planning &
Department’s website (www.morrisplanning.org) and the NJDEP provided
notice and held a public meeting on February 9, 2011 on the draft Sewer
Service Area Map for Morris County as required by Administrative Order No.
2010-03 signed by NJDEP Commissioner Bob Martin; and
WHEREAS, the Morris County Department of Planning & Development
staff coordinated responses to the comments and requests for changes in
the revised draft Sewer Service Area Map with NJDEP staff and affected
municipalities, and continued to work with municipalities, now including
Morris Township and affected parties, on additional changes to the revised
draft Sewer service Area Map; and
WHEREAS, P.L. 2011, c.203 requires the County as a wastewater
management planning entity, to submit at least the draft sewer service
map, which complies with the NJDEP’s regulatory criteria, within 180 days
of the enactment of the act for adoption by the NJDEP; and
WHEREAS, the New Jersey Department of Environmental Protection
(NJDEP) requires that proposed wastewater treatment service areas, as well
as related subjects, be in conformance with an approved Water Quality
Management Plant; and
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders
of the County of Morris in the State of New Jersey as follows:
1. The Board of Chosen Freeholders of the County of Morris authorizes
the transmission of the Draft Sewer Service Area map for Morris
County to the NJDEP for adoption in accordance with N.J.A.C. 7:15-
3.4;
2. The County of Morris requests that the NJDEP hold a public hearing
in Morris County to provide an opportunity for the public to comment
on the draft Sewer Service Area Map;
3. The sewer service areas for the Borough of Florham Park and the
Township of Washington will be included and made part of the Sewer
Service Area Map for Morris County upon adoption by the NJDEP.
4. Copies of this resolution shall be provided to the Mayors, Municipal
Clerks, Municipal Wastewater Management Planning Committees, Sewage
Treatment Plant entities and NJDEP Commissioner Bob Martin.
--
(42)
WHEREAS, the Board of Chosen Freeholders of the County of Morris has
reviewed and agrees to accept a Grant of Easement (“Easement”) between the
Township of Parsippany-Troy Hills, whose address is 1001 Parsippany
Boulevard, Parsippany, New Jersey 07054 (Grantor) and the County ofMorris, having its principal address at Court Street, P.O. Box 900,
Morristown, New Jersey 07963-0900 (Grantee) which Easement concerns
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
741, Lot No. 4.02, located in the Township of Parsippany-Troy Hills,
State of New Jersey, more particularly described in the attached
Easement, a copy of which is on file in the Office of the Morris
County Administrator, be and is herewith accepted.
2. The Clerk of the Board shall record the Easement with the Office of
the Morris County Clerk.
3. The within resolution shall take effect immediately.
--
(43)
With respect to recent bidding for NJ UASI Emergency Management and
Homeland Security Technical Assistance, the contract is hereby awarded to
the following companies at the prices quoted in their respective proposals
for various levels of services as follows:
Levels of the Services
Planning Training Exercising
Support
Administrative/Grant
Support
Scope of
Service
Developmen
Tectonic
Engineering &
Surveying
Consultants,
P.C.
70 Pleasant
Hill Road
Mountainville,
NY 10953
Tectonic
Engineering &
Surveying
Consultants,
P.C. 70
Pleasant Hill
Road
Mountainville,
NY 10953
Tectonic
Engineering &
Surveying
consultants
P.C. 70
Pleasant Hill
Road
Mountainville,
NY 10953
Tetra Tech EM Inc.
3475 E. Foothill
Blvd. Pasadena, CA
91107
Tetra Tech
Inc.
3475 E.
Foothill
Blvd.
Pasadena,
91107
Tetra Tech EM
Inc.
3475 E.
Foothill Blvd.
Pasadena, CA
91107
Incident
Management
Training
Consortium,
LLC 40282
Highway 41,
Suite 7
Oakhurst, CA
93644
Tetra Tech EM
Inc.
3475 E.
Foothill Blvd.
Pasadena, CA
91107
CDI-Infrastructure,
LLC d/b/a L.R.
Kimball 615 W.
Highland Avenue
Ebensburg, PA 16803
Tectonic
Engineerin
Surveying
Consultant
P.C.
70 Pleasant
Hill Road
Mountainvi
NY, 10953
CRA, Inc.
4401 Ford
Avenue, Suite
600 Alexandra,
VA 22302
Tetra Tech EM
Inc. 3475 E.
Foothill Blvd.
Pasadena, CA
91107
CRA Inc.
4401 Ford
Avenue, Suite
600 Alexandra
VA 22302
ICF Incorporated,
LLC 9300 Lee
Highway
Fairfax VA 22031
Check M Out
Security
Services &
Investigat
s, LLC
9 Pendelto
Road Mahwah
NJ 07430ICF
Incorporated,
LLC
9300 Lee
Highway
Fairfax, VA
22031
ICF
Incorporated,
LLC
9300 Lee
Highway
Fairfax, VA
22031
ICF
Incorporated,
LLC
9300 Lee
Highway
Fairfax. VA
22031
Tectonic
Engineering &
Surveying
Consultants P.C. 70
Pleasant Hill Road,
Mountainville, NY
10953
CDI-
Infrastruc
LLC d/b/a L
Kimball
615 W.
Highland
Avenue,
Ebensburg,
16803
Amount: $1,000,000.00 (not to exceed)
Account#: 02-213-41-784230-391 (2009 UASI)
Term: March 14, 2012 through March 13, 2013
Dept: Law and Public Safety
1. The Treasurer is hereby authorized to issue a Certificate of Availability of
Funds charging the appropriate account for amounts reflecting all
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
compliance with N.J.S.A. 19:44A-20.1, et seq.
--
(44)
Increased, repetitive flooding in Morris County especially recoveryfrom the excessive flooding caused by Hurricane Irene in 2011, led
the Morris County Board of Chosen Freeholders to establish an
Exploratory Committee to investigate a Flood Mitigation Program.
This sub-program of the Morris County Open Space Trust Fund Program
would assist municipalities in the acquisition of residential
properties by expanding the floodplain mitigation efforts of our
current open space initiative. Specifically designated funding would be
used to buyout flood prone residential properties and convert them to
permanently preserved open space; and
WHEREAS, this purchase of floodplain properties is in accordance
with the stated eligible acquisition targets and strategies of the Morris
County Preservation Trust Fund Rules and Regulations adopted on May 26,
2012 (Section 3.3.2, item f, and Section 3.3.7 item 7) and the Morris
County Open Space Master Plan (OSMP) of 1988, Chapter 2, Page 10; and
WHEREAS, the Morris County Preservation Trust Fund will provide this
open space funding in accordance with P.L. 1997, Chapter 24; and
WHEREAS, a proposed Flood Mitigation Program including rules and
regulations regarding: program goals, eligible applicants and properties,
acquisition strategies and procedures, application materials, review
process and sub-committee structure was reviewed by the aforesaid
Exploratory Committee on February 14th, 2012 and presented to the Board of
Chosen Freeholders on March 14, 2012; and
WHEREAS, the Morris County Board of Chosen Freeholders agrees toadopt the proposed rules and regulations for establishing a Flood
Mitigation Program; and
WHEREAS, funding for the first year of this program shall be
$16,000,000 and derived from unencumbered monies currently allocated to
the Morris County Agriculture Development Board, future funding levels
will be determined annually.
NOW THEREFORE, BE IT RESOLVED by the Morris County Board of Chosen
Freeholders that:
1. The Morris County Flood Mitigation Program be adopted as an
expansion of the Morris County Open Space Farmland, and Historic
Preservation Trust Fund; and,
2. Initial funding of $16,000,000, derived from unencumbered monies
currently allocated to the Morris County Agriculture Development
Board, be transferred to the Flood Mitigation Program; and
3. Future funding for the Flood Mitigation Program will be considered
during the 2013 Morris County Preservation Trust Fund Planning
discussions.
4. This resolution will take effect immediately.
--
(45)
BE IT RESOLVED by the Board of Chosen Freeholders of the County of
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BOARD OF CHOSEN FREEHOLDERS – MARCH 14, 2012
Morris/Sussex/Warren Employment and Pleasure of the Board
Training Services Pension Trustee
Committee (f/k/a PIC Pension Trustee
Committee)
--
(46)
BE IT RESOLVED by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that Cathy Burd is hereby appointed as
the Acting Equal Employment Opportunity Coordinator to serve at the
pleasure of the Board, without salary.
--
(47)
BE IT RESOLVED by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that Cathy Burd is hereby appointed as
the Acting Americans with Disabilities Compliance Act Compliance Officer
to serve at the pleasure of the Board, without salary.
--
(48)
RESOLVED that Hank Lyon be and is hereby appointed an Ex-officio
member of the Boards of School Estimate of the County College of Morris
and the Vocational School, to serve for the duration of his term as
interim successor to the unexpired term of Margaret Nordstrom, without
salary.
--
(49)
RESOLVED that William Chegwidden be and is hereby appointed FirstAlternate Voting Member in the new Jersey Association of Counties to serve
the unexpired term of Margaret Nordstrom, 12/31/12, without salary.
--
(50)
BE IT RESOLVED by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that Hank Lyon is hereby appointed to
the following committees to serve for the duration of his term as interim
successor to the unexpired term of Margaret Nordstrom without salary.
Morris County Airport Advisory Committee
Morris County Economic Development Advisory Committee
Morris County Freight Railroad Advisory Committee
--
(51)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following individuals to the
Morris County Open Space Trust Fund Committee without salary for the term
as indicated:
Representing Name Term Expiration
Region V – Mountain Lakes Borough Stephen Shaw 12/31/14
--
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BE IT HEREBY RESOLVED that the bills as shown on the Schedule of
Warrants all having been approved by the proper committees of officials where
legally required, be and the same are hereby paid. The Schedule of Warrants
designated as Bill Resolution #05-12 is detailed below and totals
$7,908,797.03 dated this date and made a part hereof by reference.
Freeholder Murphy moved the adoption of the Bill Resolution. Themotion was seconded by Freeholder Cabana, and the following vote was
recorded:
YES: Freeholders Cabana, Feyl, Grossi, Lyon, Mastrangelo, Murphy
and Director Chegwidden (7)
--
ADJOURNMENT
There was no further business. On motion by Freeholder Murphy and
seconded by Freeholder Grossi, the meeting was adjourned at 8:00 p.m.
Respectfully submitted,
Susan Allard
Deputy Clerk of the Board
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