MORRIS COUNTY PARK COMMISSION Meeting Date

MORRIS COUNTY PARK COMMISSIONMeeting Date:

Park Operating Fund:Bill List Expenditures:Prepaid Expenditures:

Items Included Above:

Park Capital Accounts:Bill List Expenditures:Prepaid Expenditures:

Park Improvement Trust Accounts:

Bill List Expenditures:Prepaid Expenditures:

Park Trust Accounts:Bill List Expenditures:Prepaid Expenditures:

Grant Fund Accounts:Bill List Expenditures:Prepaid Expenditures:

Park Police Special Law Enforcement Accounts:Bill List Expenditures:Prepaid Expenditures:

Dedicated Trust Accounts:Bill List Expenditures:

County Capital Bill List Expenditures Request:

David D. Helmer, Executive - Director DateMorris County Park Commission

Richard Vitale, Deputy Executive DirectorMorris County Park Commission

Stuart Lasser Betty Cass-SchmidtPresident Chairman, Finance Committee

1,337.42 -

- -

-

December 14, 2020

-

-

37,369.63 42,603.05

1,139.70

863,641.05$ 995,310.62$

BE IT HEREBY RESOLVED that the bills shown on the Summary below andappended pages were authorized for payment by resolution at a meeting of the MorrisCounty Park Commission held on December 14, 2020.

SUMMARY

318,917.12

[Payroll Including FICA/Medicare - 12/11/20 - 424,619.50][Payroll Including FICA/Medicare - 11/27/20 - 348,188.12]

TOTAL 2,260,318.59

-

CERTIFICATION

I do solemnly declare and certify that the bills listed here are correct to the best of myknowledge or on the certification made thereon by duly authorized and responsibleofficials of the Morris County Park Commission.

Date

COMMISSIONERS' APPROVAL

CERTIFICATION OF AVAILABILITY OF FUNDS

I, David D. Helmer, Executive – Director of the Morris County Park Commission,hereby certify that funds are available for the payment of the Summary total of$2,260,318.59 listed above for the month of December.

Page 1/6 Report Printed 2020-12-09 11:03:20 Morris County Park Commission

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

99506 20908 - A PARTY CENTER PO 49960 Take Down/ Clean and store 2,515.00 2,515.00

99507 23391 - AAA FACILITY SOLUTIONS, LLC PO 49873 Cleaning Services for November 2020 2,250.00 2,250.00

99508 18657 - AGWAY MORRISTOWN PO 49874 Corn 43.96

PO 49880 Saucers for indoor plants 28.16 72.12

99509 12884 - ALLEN PAPER & SUPPLY CO PO 49911 South Side Maintenance 244.76

PO 49944 Toilet tissue 159.90 404.66

99510 23271 - ALLIANCE COMMERCIAL PO 49767 Cultural Center- Bees/Wasps - 3rd floor 65.00 65.00

99511 23061 - ALLIED OIL PO 50085 Utilities - 12/1/20 To 12/7/20 Access In 7,258.36 7,258.36

99512 22390 - AMAZON.COM PO 50064 Boat dock bumpe/Windriger Telescoping B 62.25

PO 50065 Cable & Screwdriver bit set 40.87

PO 50067 Window film & squeegee 73.80 176.92

99513 18685 - AMERIGAS - CHESTER PO 50086 Utilities - 12/1/20 To 12/7/20 Access In 1,264.63 1,264.63

99514 23709 - ANTARES GOLF, LLC PO 48843 Management Fee - Year 4 CAF#46971 23,346.00

PO 50116 GS, F&B, Prepays & BC Sales Tax - Septem 104,116.77

PO 50117 GS, F&B, Prepays & BC Sales Tax - Octobe 96,712.46 224,175.23

99515 18713 - ATKINS & NESTER PLUMBING & HEATING, PO 49829 Plumbing Services 16,958.12 16,958.12

99516 18713 - ATKINS & NESTER PLUMBING & HEATING, PO 49932 Plumbing Services 7,621.73 7,621.73

99517 20669 - ATLANTIC TOMORROWS OFFICE PO 49720 3Q20 Charges for Copies - Contract 65078 571.69

PO 49761 Copier Usage - CC 2nd/ 3rd Floor/Admin - 1,366.09

PO 49762 3Q20 Copier Reading - Contracts 91536/74 134.71

PO 49763 COPIES - 3Q20 - CONTRACT 73151 - GSOE & 271.93 2,344.42

99518 21146 - BERKSHIRE GOLF MANAGEMENT, LLC PO 50118 2020 - December Funding Request 80,000.00 80,000.00

99519 22195 - BRUNAN WELDING LLC PO 49939 Hockey nets repair 225.00 225.00

99520 13562 - BUTLER, BOROUGH OF PO 50087 Utilities - 12/1/20 To 12/7/20 Access In 247.85 247.85

99521 4598 - CDW GOVERNMENT INC. PO 48250 Upgrade to WebEx Enterprise Suite 1,337.42

PO 49783 POE injectors for stock 113.30

PO 49876 SSD drives for stock 566.94 2,017.66

99522 9991 - CENTURYLINK PO 50089 Utilities - 12/1/20 To 12/7/20 Access In 389.95 389.95

99523 22398 - CIGNA HEALTH & LIFE INSURANCE COMPA PO 50119 CIGNA Health Insurance - December 2020 439,252.67 439,252.67

99524 23132 - CLEAN MATS PO 49607 Mat services 100.00

PO 49818 Mat services for Park Police lower level 100.00 200.00

99525 22526 - COLORBLENDS WHOLESALE FLOWERBULBS PO 49843 Spring Bulbs for WW - Willowwood Foundat 709.50

PO 49909 Spring Bulbs for Frelinghuysen - FOFA Gr 3,391.63 4,101.13

99526 12043 - COMCAST PO 50111 Internet Service - Cooper Mill 149.57 149.57

99527 22893 - COUNTRY CASUAL TEAK, INC. PO 49910 Kanigel Memorial Bench - Frelinghuysen A 1,139.70 1,139.70

99528 22261 - COUNTRY FEED & GRAIN, LLC PO 49882 Animal Feed and Supplies 611.00 611.00

99529 14031 - COUNTY CONCRETE CORP. PO 49916 Pyramid Mtn. Vernachek property-sand for 369.46

PO 49930 LBR-South St. - Sand for backfilling wat 394.56

PO 49953 Road Stone 136.18 900.20

99530 14393 - DOVER WATER COMMISSIONERS PO 50090 Utilities - 12/1/20 To 12/7/20 Access In 350.10 350.10

99531 14451 - EAST HANOVER, TWP OF PO 50094 Utilities - 12/1/20 To 12/7/20 Access In 167.66 167.66

99532 22905 - ENGINEERING & LAND PLANNING ASSOCIA PO 49885 FA Trail Repair Design Services 2,027.35

PO 49887 FA Trail Repair Design Service 2,729.59

PO 49888 FA Trail Construction E&LP Invoices 2277 6,049.51 10,806.45

99533 23249 - FBI-LEEDA INC. PO 49748 Membership renewal - Chief Dipietro 50.00

PO 49942 Distance Learning Course - Chief Dipietr 350.00 400.00

99534 21618 - FIRE AND SECURITY TECHNOLOGIES PO 49824 Alarm Repairs 684.00

PO 49825 Alarm Repairs 625.00

PO 49897 Alarm Repairs 1,395.00 2,704.00

99535 19051 - FLORHAM PARK, BOROUGH OF PO 50088 Utilities - 12/1/20 To 12/7/20 Access In 491.21 491.21

99536 23313 - FOREMOST PROMOTIONS PO 49649 Community policing items 389.53 389.53

99537 23459 - FRENCH & PARRELLO ASSOC., PA PO 49924 GSOEC Orange Trail Boardwalk replacement 1,371.60

PO 49937 GSOEC Orange trail boardwalk design 2,308.50 3,680.10

99538 23434 - FRIENDLY TERRITORY, LLC PO 49851 Forest Bathing HEC 180.00 180.00

99539 10467 - FRIENDS OF HISTORIC SPEEDWELL PO 49883 Thermal Camera and Case for Collections 683.69

PO 49890 Batteries - emergency lights and farm su 989.81

PO 49899 Sump Pump for L’Hommedieu utility room i 171.78

PO 49961 Sanitizer for Spray Machine 24.67

PO 49962 Light Bulbs for Maintenance area 98.98

PO 49967 Chicken Coop Heaters and Extension cord 110.31

PO 49975 Correction to PO 49220 50.74 2,129.98

99540 22325 - FRIENDS OF HOPEWELL VALLEY PO 49963 NJISST Invasive Work 5,451.00 5,451.00




99541 19077 - GARDEN STATE LABORATORIES INC. PO 49884 GSL October 2020 Drinking Water Testing 545.00 545.00

99542 8761 - GAUS-MYERS, JENNIFER PO 50062 Animal Care 16.26 16.26

99543 21990 - GENERAL SALES ADMINISTRATION,INC. PO 49716 Repair 139.50 139.50

99544 14983 - GRAINGER PO 49678 HVAC repair 383.25 383.25

99545 23817 - HOEFLING, CHRIS PO 50107 Refund - Recreation 27.00 27.00

99546 22649 - HOUSER ENGINEERING LLC PO 49925 BVGC WW System O&M - Oct 2020 1,395.00 1,395.00

99547 23760 - INDEPENDENCE ELEVATOR COMPANY LLC PO 49832 Elevator Service 950.00 950.00

99548 21613 - INTERSTATE WASTE SERVICES PO 50091 Utilities - 12/1/20 To 12/7/20 Access In 4,700.13 4,700.13

99549 19254 - J&C ICE TECHNOLOGIES INC. PO 49938 Zamboni & Edger maintenance 2,115.85 2,115.85

99550 23818 - JEFFERSON ELEMENTARY SCHOOL PO 50109 Refund - Fosterfields (Processed at G.S. 500.00 500.00

99551 14976 - JERSEY CENTRAL POWER & LIGHT PO 50092 Utilities - 12/1/20 To 12/7/20 Access In 28.01 28.01

99552 23622 - JOHN MATTHES SEPTIC PUMPING LLC PO 49834 Septic Pumping Services 1,330.00

PO 49929 FA - Septic pumping 390.00 1,720.00

99553 20782 - KLIMAS, JOHN PO 49839 Hay for Schooleys Sleigh Hill 1,000.00

PO 49954 Hay/Sled Hills 1,875.00 2,875.00

99554 19318 - KUIKEN BROTHERS CO. INC. PO 49777 FA - Boral lumber 81.96

PO 49778 FA - ADA bathroom moldings 52.06

PO 49921 Hedden-4X6PT/Tracy-2X4 cedar/Bamboo-whit 492.00

PO 49921 Hedden-4X6PT/Tracy-2X4 cedar/Bamboo-whit 13.39

PO 49976 Hedden-4X6 for signs/Bamboo-10" hinges 236.18 875.59

99555 857 - LEVITT’S LLC PO 49881 Deer repellents and pesticides 1,415.45 1,415.45

99556 5067 - LOWE’S CREDIT PO 49955 Maintenance supplies 236.60

PO 49979 Hedden-saw blades 38.16 274.76

99557 7258 - LTI INC PO 49841 Turf Mowing/Landscaping - Lots 1, 2, 3,A 9,170.00 9,170.00

99558 10742 - MENDHAM GARDEN CENTER PO 49819 Push Mower for Farm 479.00 479.00

99559 11767 - MIDDLE VALLEY FARMS PO 49898 Hay for animals 1,300.00 1,300.00

99560 20673 - MITY INC. PO 49895 Chairs for Visitor Services 2,028.30 2,028.30

99561 21011 - MORRIS BRICK COMPANY PO 49879 Mulch for tulip beds and parking lot bed 203.40 203.40

99562 19478 - MORRIS COUNTY CHAMBER OF COMMERCE PO 49946 Annual Membreship for Morris County Park 400.00 400.00

99563 19484 - MORRIS COUNTY OVERHEAD DOOR CO PO 49920 Kay-garage door repair 405.50 405.50

99564 16321 - MORRISTOWN LUMBER & SUPPLY CO, LLC PO 49853 Hacksaw blade and saw 23.97 23.97

99565 19501 - MSC INDUSTRIAL SUPPLY CO. INC. PO 49789 Safety Equipment 96.60 96.60

99566 19523 - N.J. NATURAL GAS COMPANY PO 50093 Utilities - 12/1/20 To 12/7/20 Access In 1,018.57 1,018.57

99567 8296 - NAPA AUTO PARTS- CHESTER PO 50061 Oil for Willowwod Vehicles 38.28 38.28

99568 12583 - NELBUD SERVICES GROUP INC PO 49959 Kitchen Hood Inspections 449.50 449.50

99569 23266 - NJ PEST PO 49850 Rodent control HEC 75.00 75.00

99570 21229 - OFFICE CONCEPTS GROUP, INC. PO 49735 CC Office supplies 227.44

PO 49737 Business card labels 14.42

PO 49772 Misc office supplies/cleaning supplies 161.99

PO 49773 Office supplies 45.63

PO 49821 2021 Calendar Order 147.18

PO 49845 Storage Cabinet for Farm Animal Meds and 274.23

PO 49846 Cleaning supplies HEC 110.51

PO 49862 Toner for downstairs squadroom printer 155.46 1,136.86

99571 19669 - PETRO-MECHANICS PO 49473 Supply & Install New Gas Pump 7,853.34 7,853.34

99572 19682 - PITNEY BOWES INC. PO 50106 Leasing fee for mail machine 967.62 967.62

99573 17117 - POWER PLACE INC PO 49704 Parts for WW Flail Mower and String Trim 484.85

PO 49768 Equipment repair 292.35

PO 49912 South Side Maintenance 328.29 1,105.49

99574 5789 - POWERCO INC. PO 49770 Equipment repair 651.41 651.41

99575 21728 - PRAXAIR DISTRIBUTION, INC PO 49822 Welding supplies 145.20 145.20

99576 21131 - R & J CONTROL INC PO 49833 Generator 330.00 330.00

99577 21688 - RAMAS CLIMATE & REFRIGERATION, LLC PO 49933 HVAC Services Repirs and Installations 4,423.21 4,423.21

99578 19758 - RESURFIX INC. PO 49941 Zambonis repair & maintenance 5,528.70 5,528.70

99579 12034 - RICCIARDI BROTHERS INC. PO 49786 WW-hoophouse-tudor brown paint/FA-white 152.14

PO 49917 Bamboo-paint for barn doors 47.99

PO 49922 Hedden-paint rollers, stainliners 136.88 337.01

99580 22536 - ROCKAWAY AUTO RESOURCES, LLC PO 49820 Equipment repair 70.58

PO 49840 West Side Maintenance 18.58

PO 50079 Zamboni oil maintenance 306.60 395.76

99581 17621 - SHEAFFER SUPPLY PO 49913 West Side Maintenance 14.99

PO 49914 North Side Maintenance 23.20

PO 49919 Bamboo-screws for hinges 14.75 52.94




99582 17636 - SHERWIN-WILLIAMS PO 49779 CM-ceiling paint/Bamboo-sign paint/ FA-s 69.52 69.52

99583 21852 - SPECIALTY GRAPHICS LLC PO 49654 Staff Uniforms - MCCPC #22 1,150.20 1,150.20

99584 3049 - TRANE COMPANY PO 49015 HVAC parts 46.80 46.80

99585 20462 - TREE KING, INC. PO 49842 ASH REMOVAL 580.00

PO 49855 FA vegetative waste dumpster 600.00

PO 49900 Removal of damaged trees on corner of Co 2,480.00

PO 49915 EAB Program 7,480.00 11,140.00

99586 21918 - TRI STATE/ACE KNIFE GRINDING PO 49935 Knife sharpening 490.00 490.00

99587 20009 - TRU GREEN-CHEM LAWN PO 49660 2020 Seasonal Turf Fertilization at vari 8,073.00 8,073.00

99588 1739 - TURTLE & HUGHES, INC PO 49529 FA- galv. conduit, 15/8 strut, conduit c 618.12 618.12

99589 23741 - UNITED SITE SERVICES PO 49764 PORTABLE RESTROOMS RES. 85-18 274.60

PO 49764 PORTABLE RESTROOMS RES. 85-18 747.77 1,022.37

99590 1286 - VERIZON PO 50095 Utilities - 12/1/20 To 12/7/20 Access In 349.37 349.37

99591 1348 - VERIZON WIRELESS PO 50096 Utilities - 12/1/20 To 12/7/20 Access In 1,947.52 1,947.52

99592 21786 - VILLAGE SUPER MARKETS PO 49878 Flowers for 2 lectures HEC 69.94 69.94

99593 11206 - WARSHAUER ELECTRIC SUPPLY PO 49788 FA - Pipe caps 33.81 33.81

99594 5422 - WEIGHTS & MEASURES FUND PO 50101 Inspecting and testing of Radar forks (c 130.00 130.00

99595 18435 - WEST CHESTER MACHINERY & SUPPLY PO 49823 Equipment repair 49.74 49.74

99596 18538 - WORK’N WEAR STORE, THE PO 49644 Wrangler Work Pants Farm and Maintenance 540.00

PO 49750 Historic Boots for Farmer 90.00 630.00

-------------

TOTAL 903,487.80

Total to be paid from Fund 60 Operating 863,641.05

Total to be paid from Fund 62 Grant 1,337.42

Total to be paid from Fund 66 Park Improvement Trust 37,369.63

Total to be paid from Fund 68 Park Trust 1,139.70

-------------

903,487.80

Checks Previously Disbursed

2020121001 COUNTY OF MORRIS PO# 50120 3rd Quarter Billing & Expenses 19,498.69 12/10/2020

2020121101 MCPC PAYROLL ACCOUNT Payroll 25 424,619.50 12/11/2020

99505 WHEELER MUNICIPALS PROFIT SHARING PLAN PO# 50100 Wheeler Acquisition - Additional C 1,424.47 12/08/2020

99504 ZIENKIEWICZ, JAN PO# 50060 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99503 ZIEGLER, PATRICIA Skate Pro - PPE 12/3/20 1,240.00 12/07/2020

99502 ZAFONTE, CHARLES PO# 50059 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99501 YOUNGER, MIRA Skate Pro - PPE 12/3/20 39.15 12/07/2020

99500 WYCKOFF JR., FREDERICK G PO# 50058 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99499 WILSON, PAMELA PO# 50057 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99498 WIELAND, DAVID PO# 50056 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99497 WEITZMAN, MARC Skate Pro - PPE 12/3/20 1,080.00 12/07/2020

99496 WEISNET, PHYLLIS PO# 50055 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99495 WEBER, GIOIA PO# 50054 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99494 WARREN, ROBERT PO# 50053 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99493 WARD-MAZZOLLA, SARA Skate Pro - PPE 12/3/20 40.00 12/07/2020

99492 WARD, KEVIN PO# 50052 Medicare B Reimbursement - Decembe 723.00 12/07/2020

99491 WAN, CHRISTOPHER A. Skate Pro - PPE 12/3/20 1,460.00 12/07/2020

99490 WALSH, GRACE PO# 50051 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99489 WALDRON, ROBERT PO# 50050 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99488 W.B. MASON CO INC PO# 49931 CC Office paper order 133.85 12/07/2020

99487 VITALE, ARTHUR PO# 50049 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99486 VERES, PATRICIA PO# 50048 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99485 VELISCHEK, RANDOLPH J. Skate Pro - PPE 12/3/20 216.00 12/07/2020

99484 VARGAS, MARTA PO# 50047 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99483 VAN LUVENDER, HAROLD PO# 50046 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99482 UTTER, CLIFFORD PO# 50045 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99481 TOYE, WENDY PO# 50044 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99480 TERRACIANO, STEVEN PO# 50043 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020




99479 TENAGLIA, GABRIELE PO# 50042 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99478 TAYLOR, BARBARA PO# 50041 Medicare B Reimbursement - Decembe 1,301.40 12/07/2020

99477 SULLIVAN, GLORIA PO# 50040 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99476 SULLIVAN, DENNIS PO# 50039 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99475 STRELEC, SUSAN PO# 50038 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99474 STRELEC, FRANK PO# 50037 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99473 STARBUCK, JOJO Skate Pro - PPE 12/3/20 88.00 12/07/2020

99472 SOLITUDE LAKE MANAGEMENT. LLC PO# 49835 Invasive Plant Management Contract 249.20 12/07/2020

99471 SMITH, LARRY PO# 50034 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99470 SMITH JR., WILLIAM PO# 50036 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99469 SMITH III, L. IVINS PO# 50035 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99468 SLE ICE SKATE COACH, INC. Skate Pro - PPE 12/3/20 510.26 12/07/2020

99467 SERLETO, JOHN PO# 50033 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99466 SCHLIEDER JR, QUENTIN PO# 50032 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99465 ROME, RICHARD PO# 50031 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99464 RICHARDS, ANTOINETTE PO# 50030 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99463 REED-JOHNSON, JANICE PO# 50029 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99462 RECKSIEK, CARL PO# 50028 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99461 PLANTAMURA, STEPHANIE Skate Pro - PPE 12/3/20 76.80 12/07/2020

99460 PETERSON, ROBERT PO# 50027 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99459 PESKIN, CARY ANNE Skate Pro - PPE 12/3/20 41.76 12/07/2020

99458 PENISTON, DENMAN PO# 50026 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99457 PEDERSEN, JAMES PO# 50025 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99456 PARNESS, LESLEY PO# 50024 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99455 PALMIERI, JOAN PO# 50023 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99454 O’CONNOR-TOWILL, COLLEEN Skate Pro - PPE 12/3/20 1,957.05 12/07/2020

99453 MSC INDUSTRIAL SUPPLY CO. INC. PO# 49852 6" White/Red PS Vin Soc Dist Req L 1,173.00 12/07/2020

99452 MOORE, JOYCE PO# 50022 Medicare B Reimbursement - Decembe 1,012.20 12/07/2020

99451 MENTO, URSULA PO# 50021 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99450 MAZZUCCO, PRISCILLA PO# 50020 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99449 MAZZUCCO, KURT PO# 50019 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99448 MARCKETTA, PEGGY PO# 50018 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99447 MAGLIARO, ARMON V. PO# 50017 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99446 LOWE’S CREDIT Multiple: 459.47 12/07/2020

99445 LAPATKA, JULIE Skate Pro - PPE 12/3/20 420.21 12/07/2020

99444 KRUGER, PATRICK G. PO# 50016 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99443 KRINSKY, STACIE Skate Pro - PPE 12/3/20 416.00 12/07/2020

99442 KRASNICK, RONALD PO# 50015 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99441 KOZE, TAYLOR B Skate Pro - PPE 12/3/20 2,009.70 12/07/2020

99440 KOZE, DREW R Skate Pro - PPE 12/3/20 240.00 12/07/2020

99439 KOHLER ,WILLIAM PO# 50014 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99438 KNOX, CHRISTINE PO# 50013 Medicare B Reimbursement - Decembe 3,470.40 12/07/2020

99437 KISCH, BOGERT Skate Pro - PPE 12/3/20 152.00 12/07/2020

99436 KING, CAROL PO# 50012 Medicare B Reimbursement - Decembe 1,301.40 12/07/2020

99435 KERR, SINEAD Skate Pro - PPE 12/3/20 96.00 12/07/2020

99434 KELLER, THOMAS PO# 50011 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99433 KANE, BERNADETTE PO# 50010 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99432 JORDAN, JAY PO# 50009 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99431 JONES, STEVEN T. Skate Pro - PPE 12/3/20 180.00 12/07/2020

99430 JENKINS, ROBERT PO# 50008 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99429 IPPOLITO, PAUL PO# 50007 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99428 INZANO, MARK PO# 49971 Reimbusement for box truck rental 653.71 12/07/2020

99427 HUGABOOM, WILLIAM PO# 50006 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99426 HRYCZYK, GAIL PO# 50005 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99425 HOSKINS, REBECCA PO# 50004 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99424 HISERODT, JOHN PO# 50003 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99423 HESSELGRAVE, HELEN PO# 50002 Medicare B Reimbursement - Decembe 2,776.20 12/07/2020

99422 HENDERSHOT, MARGARET PO# 50001 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99421 HELMER, NIKKI Skate Pro - PPE 12/3/20 998.33 12/07/2020

99420 HARPER, HOLLY Skate Pro - PPE 12/3/20 1,752.62 12/07/2020

99419 HABERSTROH, KATHLEEN PO# 50000 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99418 GOWEY, WILLIAM S. PO# 49999 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99417 GENERATIONS SERVICES INC. PO# 49718 Electrical Services 954.00 12/07/2020




99416 GEISEL, WALTER PO# 49998 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99415 GAUS-MYERS, JENNIFER PO# 49965 Animal Care 25.56 12/07/2020

99414 GARVIN, HEATHER PO# 49997 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99413 FULLERTON, ANDY PO# 49996 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99412 FOSSETTA, ROBERT PO# 49995 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99411 FOLEY, INC. PO# 49875 Repair to PP trailer 612.15 12/07/2020

99410 FAHEY, ANN PO# 49952 Ribbon for centerpiece classes HEC 14.91 12/07/2020

99409 EBERLE, JO-ANN PO# 49994 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99408 DOYLE-SCALIA, MEAGAN Skate Pro - PPE 12/3/20 144.00 12/07/2020

99407 DIRECT ENERGY BUSINESS PO# 49948 Utilities - 11/2/20 To 11/12/20 Ac 251.58 12/07/2020

99406 DICKERSON, EDWARD R PO# 49993 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99405 DETWEILER, RALPH PO# 49992 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99404 DELL, WAYNE PO# 49991 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99403 DAILY RECORD PO# 49945 Legal Ad - November 23, 2020 WebEx 52.46 12/07/2020

99402 COVINGTON, TIMOTHY JOSEPH Skate Pro - PPE 12/3/20 60.00 12/07/2020

99401 COMCAST PO# 49950 Internet Service - Lewis Morris Pa 129.61 12/07/2020

99400 CHILTON, HOWARD Skate Pro - PPE 12/3/20 88.80 12/07/2020

99399 CALFEE, KENNETH PO# 49990 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99398 CALABRESE HOFMANN, MARTHA PO# 49989 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99397 CABLEVISION PO# 49974 TV Service - BVGC 114.53 12/07/2020

99396 CABLEVISION PO# 49949 TV Service - SVGC 103.12 12/07/2020

99395 BURNS, GEORGE PO# 49988 Medicare B Reimbursement - Decembe 1,735.20 12/07/2020

99394 BRUNO, MARILYN PO# 49987 Medicare B Reimbursement - Decembe 1,214.40 12/07/2020

99393 BRENNAN, KEVIN PO# 49986 Medicare B Reimbursement - Decembe 1,590.60 12/07/2020

99392 BRADFORD, JOSEPHINE PO# 49985 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99391 BOREALE, TIMOTHY PO# 49947 Refund - Visitor Services 743.00 12/07/2020

99390 BIRD, KATHLEEN Skate Pro - PPE 12/3/20 669.90 12/07/2020

99389 BIGGS, JEFFREY PO# 49984 Medicare B Reimbursement - Decembe 4,512.00 12/07/2020

99388 BICKENBACH, NICOLE R Skate Pro - PPE 12/3/20 720.00 12/07/2020

99387 BH HOCKEY, LLC Skate Pro - PPE 12/3/20 240.00 12/07/2020

99386 BERRY, LEONARD PO# 49983 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99385 BABBITT, JOAN PO# 49982 Medicare B Reimbursement - Decembe 867.60 12/07/2020

99384 ASK SPORTS, LLC Skate Pro - PPE 12/3/20 1,471.17 12/07/2020

99383 ANGERVILLE, JOLICOEUR PO# 49981 Medicare B Reimbursement - Decembe 867.60 12/07/2020

2020112701 MCPC PAYROLL ACCOUNT Payroll 23 348,188.12 11/27/2020

99382 ZIEGLER, PATRICIA Skate Pro - PPE 11/18/20 1,920.00 11/23/2020

99381 WEITZMAN, MARC Skate Pro - PPE 11/18/20 1,152.00 11/23/2020

99380 WARD-MAZZOLLA, SARA Skate Pro - PPE 11/18/20 240.00 11/23/2020

99379 WAN, CHRISTOPHER A. Skate Pro - PPE 11/18/20 1,620.00 11/23/2020

99378 VILLAGE SUPER MARKETS PO# 49733 Refreshments for October 13, 2020 195.29 11/23/2020

99377 VERIZON WIRELESS PO# 49905 Utilities - 11/20/20 Access Inputs 493.98 11/23/2020

99376 VERIZON CONNECT NWF INC. PO# 49877 Monthly GPS services - October 174.90 11/23/2020

99375 VELISCHEK, RANDOLPH J. Skate Pro - PPE 11/18/20 720.00 11/23/2020

99374 VANDERHOFF, HEIDI Skate Pro - PPE 11/18/20 553.20 11/23/2020

99373 UNITED SITE SERVICES Multiple: 1,238.61 11/23/2020

99372 UNITED SITE SERVICES PO# 49573 PORTABLE RESTROOMS - 85-18 2,204.79 11/23/2020

99371 UNITED SITE SERVICES Multiple: 2,851.12 11/23/2020

99370 TURN OUT UNIFORMS, INC. Multiple: 2,081.61 11/23/2020

99369 TRIF, WHITNEY Skate Pro - PPE 11/18/20 41.76 11/23/2020

99368 TREASURER-STATE OF NEW JERSEY PO# 49901 Pesticide License Renewals - 2020/ 270.00 11/23/2020

99367 STORR TRACTOR CO. Multiple: 1,137.43 11/23/2020

99366 STEVE FELDMAN DESIGN, LLC PO# 49863 Exhibits, Project Invoice 2 17,230.00 11/23/2020

99365 STARBUCK, JOJO Skate Pro - PPE 11/18/20 176.00 11/23/2020

99364 SLE ICE SKATE COACH, INC. Skate Pro - PPE 11/18/20 732.11 11/23/2020

99363 SCHMITT, MELINDA PO# 49844 Fall Mileage Reimbursement 35.70 11/23/2020

99362 SCHAIBLE, JUDITH PO# 49856 FA fish supplies 25.72 11/23/2020

99361 ROCKAWAY AUTO RESOURCES, LLC PO# 49769 Equipment repair 373.44 11/23/2020

99360 RANDOLPH TOWNSHIP PO# 49903 Utilities - 11/20/20 Access Inputs 164.69 11/23/2020

99359 RAMAS CLIMATE & REFRIGERATION, LLC PO# 49831 HVAC Services Repairs and Installa 1,344.71 11/23/2020

99358 R & J CONTROL INC PO# 49116 CC Generator Monitoring 330.00 11/23/2020

99357 PRAXAIR DISTRIBUTION, INC PO# 49102 Welding suppies 145.20 11/23/2020

99356 PLANTAMURA, STEPHANIE Skate Pro - PPE 11/18/20 76.80 11/23/2020

99355 PESKIN, CARY ANNE Skate Pro - PPE 11/18/20 208.80 11/23/2020




99354 OFFICE CONCEPTS GROUP, INC. Multiple: 443.02 11/23/2020

99353 O’CONNOR-TOWILL, COLLEEN Skate Pro - PPE 11/18/20 2,471.07 11/23/2020

99352 NJ DEPT OF AGRICULTURE PO# 49702 Willowwood Nursery Inspection 75.00 11/23/2020

99351 NJ ADVANCE MEDIA PO# 49868 LEGAL NOTICE - RFP1104-20 102.30 11/23/2020

99350 MONTGOMERY, GWEN PO# 49848 Ribbon and Stars for Scouts and Sc 49.40 11/23/2020

99349 MIDDLE VALLEY FARMS PO# 49749 Hay 1,300.00 11/23/2020

99348 LOWE’S CREDIT Multiple: 470.66 11/23/2020

99347 LAPATKA, JULIE Skate Pro - PPE 11/18/20 401.94 11/23/2020

99346 KRINSKY, STACIE Skate Pro - PPE 11/18/20 408.00 11/23/2020

99345 KOZE, TAYLOR B Skate Pro - PPE 11/18/20 2,427.30 11/23/2020

99344 KOZE, DREW R Skate Pro - PPE 11/18/20 798.00 11/23/2020

99343 KISCH, BOGERT Skate Pro - PPE 11/18/20 228.00 11/23/2020

99342 KERR, SINEAD Skate Pro - PPE 11/18/20 240.00 11/23/2020

99341 JONES, STEVEN T. Skate Pro - PPE 11/18/20 260.00 11/23/2020

99340 JOHN MATTHES SEPTIC PUMPING LLC PO# 49731 Silas Condict - septic pumping 475.00 11/23/2020

99339 JERSEY CENTRAL POWER & LIGHT PO# 49902 Utilities - 11/20/20 Access Inputs 25,190.06 11/23/2020

99338 HELMER, NIKKI Skate Pro - PPE 11/18/20 1,641.69 11/23/2020

99337 HARPER, JACK R. Skate Pro - PPE 11/18/20 39.15 11/23/2020

99336 HARPER, HOLLY Skate Pro - PPE 11/18/20 2,625.23 11/23/2020

99335 GZA GEOENVIRONMENTAL TECHNOLOGIES PO# 49886 2020 Dam Inspection 15,300.00 11/23/2020

99334 GRINDING SERVICES, LLC PO# 49271 Vertictter, tractor and operator - 3,000.00 11/23/2020

99333 GENERATIONS SERVICES INC. PO# 49830 Electrical Services 920.65 11/23/2020

99332 GAUS-MYERS, JENNIFER PO# 49889 Program Supplies 24.15 11/23/2020

99331 GALLOZA, CARLOS PO# 49867 Reimbursement 90.00 11/23/2020

99330 G&L TRANSCRIPTION OF NJ PO# 49866 Transcription services 147.42 11/23/2020

99329 EASTERN CONCRETE MATERIALS, INC Multiple: 2,714.22 11/23/2020

99328 DOYLE-SCALIA, MEAGAN Skate Pro - PPE 11/18/20 656.00 11/23/2020

99327 DENVILLE, TOWNSHIP OF PO# 49904 Utilities - 11/20/20 Access Inputs 207.21 11/23/2020

99326 DELTA DENTAL of NEW JERSEY, INC. PO# 49908 Dental Premiums - Group ID # 09480 1,797.60 11/23/2020

99325 DELTA DENTAL of NEW JERSEY, INC. PO# 49907 Dental Premiums - Group ID # 09480 716.64 11/23/2020

99324 DELTA DENTAL INSURANCE CO PO# 49906 Delta Care USA - Acct. No. F1-7867 4,347.80 11/23/2020

99323 COVINGTON, TIMOTHY JOSEPH Skate Pro - PPE 11/18/20 440.00 11/23/2020

99322 COUNTRY FEED & GRAIN, LLC PO# 49741 Feed 362.50 11/23/2020

99321 COOPER ELECTRIC SUPPLY CO. PO# 49494 MDR- Photo electric light control 14.57 11/23/2020

99320 CHILTON, HOWARD Skate Pro - PPE 11/18/20 324.40 11/23/2020

99319 CABLEVISION LIGHTPATH, INC. PO# 49894 Internet Service - Acct. 53408 - 1,408.72 11/23/2020

99318 CABLEVISION LIGHTPATH, INC. PO# 49893 Internet - Account # 53446 2,508.65 11/23/2020

99317 CABLEVISION LIGHTPATH, INC. PO# 49892 Phone Services November 2020 3,666.71 11/23/2020

99316 CABLEVISION PO# 49891 TV Service - PBGC 117.36 11/23/2020

99315 BOBCAT OF CENTRAL JERSEY PO# 49693 Parts/repair 479.76 11/23/2020

99314 BLUE & GOLD LACROSSE PO# 49896 Refund - Recreation 812.80 11/23/2020

99313 BIRD, KATHLEEN Skate Pro - PPE 11/18/20 526.35 11/23/2020

99312 BICKENBACH, NICOLE R Skate Pro - PPE 11/18/20 720.00 11/23/2020

99311 BH HOCKEY, LLC Skate Pro - PPE 11/18/20 552.00 11/23/2020

99310 ASK SPORTS, LLC Skate Pro - PPE 11/18/20 1,834.83 11/23/2020

99309 ABC SUPPLY CO - MBA #737 Multiple: 1,229.37 11/23/2020

------------

1,037,913.67

Totals by fund Previous Checks/Voids Current Payments Total

---------------------------------------------------------------------------------------------

Fund 60 Operating 995,310.62 863,641.05 1,858,951.67

Fund 62 Grant 1,337.42 1,337.42

Fund 66 Park Improvement Trust 42,603.05 37,369.63 79,972.68

Fund 68 Park Trust 1,139.70 1,139.70

---------------------------------------------------------------------------------------------

BILLS LIST TOTALS 1,037,913.67 903,487.80 1,941,401.47

=============

Page 1/1 Report Printed 2020-12-09 08:14:25 COUNTY OF MORRIS

List of Bills - (6410101020643888) PARK CAPITAL Park Capital


2747 32493 - KALOGRIDIS CONTRACTING LLC PO 228397 Replacement of Knox Hill Road Culvert - 97,844.50 97,844.50

2748 31538 - PACKETALK PO 226595 Mennen Sports Arena - Packetalk Termal C 22,250.00 22,250.00

2749 17874 - STORR TRACTOR CO. PO 224776 Flanders Valley Golf Course - Workman 29,918.40

PO 224782 Flanders Valley Golf Course - Rough Mowe 69,800.00

PO 224783 Sunset Valley Golf Course - Rough Mower 69,800.00

PO 224789 Pinch Brook Golf Course - Procore Aerato 29,304.22 198,822.62

-------------

TOTAL 318,917.12

Total to be paid from Fund 64 Park Capital 318,917.12

=============

318,917.12

MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 103-20 BE IT RESOLVED, by the Morris County Park Commission on this 14th day of December 2020, that:

1. Prior to the conclusion of this regular meeting of the Morris County Park Commission, which regular meeting has been opened to the public, the Morris County Park Commission shall meet in Executive Session, from which the public shall be excluded, to discuss personnel matters, land acquisition, and report of counsel, as permitted pursuant to N.J.S.A. 10:4-12 (5), (6), (7), and (8), the pertinent provisions of the “Open Public Meetings Act.”

2. The time when the matters discussed pursuant to paragraph #1 hereof can be disclosed to the public is as soon as practicable after the final resolution of the aforesaid matters.

December 14, 2020 MORRIS COUNTY PARK COMMISSION

Stuart Lasser President

, I, David D. Helmer, Executive Director of the Morris County Park Commission, do hereby certify that the above is a true and correct copy of a resolution adopted by the Morris County Park Commission at a meeting held on December 14, 2020, at the Park Commission offices, 300 Mendham Road, Morristown, New Jersey.

MORRIS COUNTY PARK COMMISSION

RESOLUTION NO. 104-20 BE IT RESOLVED, by the Morris County Park Commission on this 14th day of December 2020, that the following resolutions be adopted in the form attached: Resolution Nos. Resolution No. 105-20 through Resolution No. 111-20 December 14, 2020 MORRIS COUNTY PARK COMMISSION


, I, David D. Helmer, Executive Director of the Morris County Park Commission, do hereby certify that the above is a true and correct copy of a resolution adopted by the Morris County Park Commission at a meeting held on December 14, 2020 at the Park Commission offices, 300 Mendham Road, Morristown, New Jersey.


RESOLUTION NO. 105-20

WHEREAS, Contract No. 72-20, titled "Replacement of Knox Hill Road Culvert at Fosterfields Living Historical Farm” was awarded to Kalogridis Contracting, LLC, of North Brunswick, New Jersey by Resolution No. 83-20 in the amount of $99,070.00 with a construction contingency fund of $19,814.00 totaling $118,884.00, and WHEREAS, the Director of Finance has to amend the funding component of Resolution 83-20 to reflect the correct account numbers, and WHEREAS, the Manager of Engineering Services has reviewed and approved Change Order No. 1-FINAL to modify the contract based on final quantities to close out the project, and WHEREAS, Change Order No. 1-FINAL represents a decrease of $1,225.50 for a new contract total of $97,844.50. NOW THEREFORE, BE IT RESOLVED by the Morris County Park Commission on this 14th day of December 2020, as follows:

1. Funding for the project should be encumbered as 64-216-55-967233-951, $42,307.20, 64-216-55-967234-941, $56,762.80 for a total contract amount of $99,070.00 and the contingency of $19,814.00 be encumbered in 64-216-55-967234-941.

2. That Change Order No. 1-FINAL to Contract No. 72-20 titled "Replacement of Knox Hill Road Culvert at Fosterfields Living Historical Farm” for final adjustment of contract quantities and project closeout as recommended by the Manager of Engineering Services for a net decrease in the amount of $1,225.50 be approved.

3. That the Director of Finance and the Treasurer have certified that the amended funding in

the amount of $97,844.50 is available from Park Capital Accounts 64-216-55-967233-951/64-216-55-967234-941 and remaining balances shall be cancelled.

4. This Resolution shall take effect immediately.

December 14, 2020 MORRIS COUNTY PARK COMMISSION __________________________________


_________________________, I David D. Helmer, Executive Director of the Morris County Park Commission, do hereby certify that the above is a true and correct copy of a resolution adopted by the Morris County Park commission at a meeting held on December 14, 2020, at the Park Commission Offices, 300 Mendham Road, Morristown, New Jersey.


RESOLUTION NO. 106-20 WHEREAS, the Morris County Park Commission is in need of Professional Services Trail Improvements performed by qualified consultants on an as-needed basis, and WHEREAS, Requests for Proposals (RFP) #1104-20 were publicly advertised on November 8, 2020, and WHEREAS, one (1) proposal from New York – New Jersey Trail Conference has been received for RFP #1104-20 titled “Professional Services Trail Improvements”, and WHEREAS, the Director of Park Planning and Development recommend the award of this contract to New York – New Jersey Trail Conference of Mahwah, New Jersey, for trail improvements completed as part of the seasonal program using AmeriCorps members, which includes 7,000 work hours for the total budget amount of $128,250.00 as specified in the proposal dated December 2, 2020 to be funded from Park Improvement Trust, 66-216-55-Q04717-940, and WHEREAS, the Director of Park Planning and Development has recommended a budget in the amount of $35,000.00 for trail improvements as part of regular trail maintenance and operations to be completed outside of the seasonal program, for roughly 1,400 work hours if and where directed based on hourly rates as specified in the proposal dated December 2, 2020, to be funded from Park Improvement Trust, 66-216-55-Q04717-940, and WHEREAS the Director of Finance and the Treasurer have certified the availability of funds in Park Improvement Trust based on the proposed funding from the 2021 Park Improvement Trust Allocation, NOW THEREFORE BE IT RESOLVED by the Morris County Park Commission on this 14th day of December 2020 as follows:

1. That a professional services contract solicited through a fair and open process pursuant to the provisions of N.J.S.A. 19:44A-20.4 et seq., and without formal competitive bidding, pursuant to the provisions of N.J.S.A. 40A:ll-1 et seq., be awarded to New York – New Jersey Trail Conference of Mahwah, New Jersey to provide professional trail improvement services, as fully specified in their proposal dated December 2, 2020.

2. That this contract be funded by Park Improvement Trust 2021 Allocation, 66-216-55-Q04717-940 and shall not exceed amounts to be certified by the Director of Finance,

3. The term of this contract is for one year beginning on the date of execution of the Professional Services Agreement. This agreement will be renewed annually, if mutually agreeable, for up to five years. Annual renewal and budget proposals shall be approved via resolution.

Page 2 of Resolution No. 106-20

4. That this award will be conditioned upon and subject to the issuance of notices to proceed with work pursuant to this contract by the Director of Park Planning and Development or designee.

5. That this Resolution takes effect immediately. December 14, 2020 MORRIS COUNTY PARK COMMISSION __________________________________



MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 107-20 WHEREAS, the Morris County Park Commission has obtained a 2019 Water Quality Restoration grant from the New Jersey Department of Environmental Protection for funding of stormwater improvements at Lee's County Park Marina in the following amounts:

PARTY ITEM AMOUNT

NJDEP Grant Amount $495,000.00

Park Commission Required Match $166,667.00 Total Project Amount $661,667.00

WHEREAS, the Morris County Park Commission desires to further the public interest by executing the Agreement from the State of New Jersey in the amount of approximately $495,000.00 to fund the following project:

Priority Watershed WBP/TMDL Implementation - HAB Prevention: Green Infrastructure Improvements/Stormwater Control at the Lee's County Park Marina NOW, THEREFORE, BE IT RESOLVED, by the Morris County Park Commission as follows:

1. That it authorizes David D. Helmer, or his successor, to make application for such grant; 2. That it authorizes David D. Helmer, or his successor, to execute the Agreement with the

State for a grant in an amount not less than $495,000.00 and not more than $495,000.00; 3. That it authorizes David D. Helmer, or his successor, to execute any amendments thereto; 4. That the Park Commission agrees to comply with all applicable Federal, State, and

municipal laws, rules, and regulations in its performance pursuant to the agreement; 5. That the Park Commission authorizes and hereby agrees to match 25.2% of the total project

amount, in compliance with the match requirements of the Agreement. The availability of the match for such purposes, whether cash, services, or property, is hereby certified up to 25.2%; within Park Improvement Trust Account, 66-216-55-Q04725-940 and

6. That this Resolution be effective immediately. December 14, 2020 MORRIS COUNTY PARK COMMISSION


, I, David D. Helmer, Executive Director of the Morris County Park Commission, do hereby certify that the above is a true and correct copy of a resolution adopted by the Morris County Park Commission at a meeting held on December 14, 2020, at the Park Commission offices, 300 Mendham Road, Morris Township, New Jersey.

MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 108-20

WHEREAS, the United States Congress authorized the Defense Logistics Agency (DLA) Law Enforcement Support Office (LESO) 1033 Program to make use of excess Department of Defense personal property by making that personal property available to municipal, county and State law enforcement agencies, and WHEREAS, DLA rules mandate that all equipment acquired through the 1033 Program remain under the control of the requesting law enforcement agency, and WHEREAS, participation in the 1033 Program allows municipal and county law enforcement agencies to obtain property they might not otherwise be able to afford in order to enhance community preparedness, response, and resiliency, and WHEREAS, although property is provided through the 1033 Program at no cost to municipal and county law enforcement agencies, these entities are responsible for the costs associated with delivery, maintenance, fueling, and upkeep of the property, and for specialized training on the operation of any acquired property, and WHEREAS, N.J.S.A. 40A:5-30.2 requires that the governing body of the municipality or county approve, by a majority of the full membership, both enrollment in, and the acquisition of any property through, the 1033 Program, NOW THEREFORE BE IT RESOLVED by the Morris County Park Commission of the County of Morris, that the Morris County Park Police is hereby authorized to enroll in the 1033 Program for a one-year period from December 14, 2020 to December 14, 2021, and BE IT FURTHER RESOLVED that the Morris County Park Police is hereby authorized to acquire items of non-controlled property designated “DEMIL A,” which may include office supplies, office furniture, computers, electronic equipment, generators, field packs, nonmilitary vehicles, clothing, traffic and transit signal systems, exercise equipment, farming and moving equipment, storage devices and containers, tools, medical and first aid equipment and supplies, personal protection equipment and supplies, construction materials, lighting supplies, beds and sleeping mats, wet and cold weather equipment and supplies, respirators, binoculars, and any other supplies or equipment of a non-military nature identified by the LEA, if it shall become available in the next twelve months, based on the needs of the Morris County Park Police without restriction, and BE IT FURTHER RESOLVED that the Morris County Park Police is hereby authorized to acquire the following “DEMIL B through Q” property, if it shall become available in the next six months: (2) utility truck, (12) Night Vision, (12) Thermal Imagers, 2 ATV; and

Page 2 of Resolution No. 108-20 BE IT FURTHER RESOLVED that the Chief of the Morris County Park Police shall develop and implement a full training plan and policy for the maintenance and use of the acquired property, and BE IT FURTHER RESOLVED that this Resolution shall take effect immediately and shall be valid to authorize requests to acquire “DEMIL A” property that may be made available through the 1033 Program until December 14, 2021. December 14, 2020 MORRIS COUNTY PARK COMMISSION __________________________________



MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 109-20

WHEREAS, Contract No. 71-20, titled "Interior Upgrades and Change of Use at Frelinghuysen Mansion” was awarded to AB Design Contracting of Summit New Jersey by Resolution No. 46-20 in the amount of $248,700.00 with a construction contingency fund of $49,740.00 totaling $298,440.00, and WHEREAS, the Manager of Building and Construction has reviewed and approved Change Order No. 1 to modify the contract amount based on unforeseen conditions, and WHEREAS, Change Order No. 1 represents an increase of $14,881.00 for a new contract total of $263,581.00. NOW THEREFORE, BE IT RESOLVED by the Morris County Park Commission on this 14th day of December 2020, as follows:

1. That Change Order No. 1 to Contract No. 71-20 titled " Interior Upgrades and Change of Use at Frelinghuysen Mansion” for adjustment of contract due to unforeseen conditions as recommended by the Manager of Building and Construction for a net increase in the amount of $14,881.00 be approved.

2. That the Director of Finance and the Treasurer have certified that the amended

funding in the amount of $263,581.00 is available from Park Improvement Trust Fund Account 66-216-55-Q4743-940.

3. This Resolution shall take effect immediately.




THE MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 110-20

WHEREAS, the Director of Finance and the Treasurer have determined that the following action is appropriate to void the following checks drawn on Clearing Disbursement Account at Bank of America Check No. Date Payee Amount 99043 10/28/2020 Mendham Garden Center $40.47 99119 10/28/2020 French & Parrello Associates $7,134.00 99505 12/08/2020 Wheeler Municipals Profit Sharing Plan $1,424.47

NOW THEREFORE BE IT RESOLVED by the Morris County Park Commission on this 14th day of December, 2020, that the action of the Director of Finance and the Treasurer in voiding the above checks be confirmed.




THE MORRIS COUNTY PARK COMMISSION RESOLUTION NO. 111-20

WHEREAS, the Chief of the Morris County Park Police has determined that there is a need for the outright purchase of two (2) 2019 Harley-Davidson Police Road King FLHPs, and WHEREAS, the Deputy Executive Director has determined and certified in writing the value of the Harley-Davidson Motorcycles will exceed $17,500.00 but less than the required bidding threshold of $44,000.00 and WHEREAS, HDP Harley LLC dba Williams Harley Davidson of Lebanon, New Jersey has submitted the purchase price of $31,250.00 for two motorcycles which had been previously leased by the Morris County Park Police, and WHEREAS, HDP Harley LLC dba Williams Harley Davidson of Lebanon, New Jersey, has completed and submitted a Business Entity Disclosure Certification which certifies that HDP Harley LLC dba Williams Harley Davidson of Lebanon, New Jersey, has not made any reportable contributions to a candidate or political committee in the County of Morris in the previous one year, and that the contract will prohibit HDP Harley LLC dba Williams Harley Davidson of Lebanon, New Jersey, from making any reportable contributions through the term of the contract, and WHEREAS, the Director of Finance and the Treasurer have certified the availability of funds within the Park Police Special Law Enforcement Account, 72-290-56-310785-021 with prior approval on September 24, 2020 from Chief Assistant Prosecutor Seabury, NOW THEREFORE BE IT RESOLVED by the Morris County Park Commission on this 14th day of December 2020 as follows:

1. That purchase of 2 Harley-Davidson Police Road King FLHPs be awarded to HDP Harley LLC dba Williams Harley Davidson of Lebanon, New Jersey.

2. The funding for the 2 motorcycles will be funded in the Park Police Special Law Enforcement Account, 72-290-56-310785-021 with prior approval on September 24, 2020 from Chief Assistant Prosecutor Seabury.

3. That this Resolution take effect immediately.




MORRIS COUNTY PARK COMMISSION Meeting Date

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