BOARD OF CHOSEN FREEHOLDERS – JULY 25, 2012
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A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on July 25, 2012, in the FreeholderPublic Meeting Room, Administration & Records Building, Court Street,Morristown, New Jersey. The meeting began at 7:30 p.m.Clerk of the Board Diane M. Ketchum announced that adequate notice ofthis regular meeting held the 25
th
day of July, 2012 has been provided throughresolution adopted by this Board at its Regular Meeting held at theAdministration and Records Building on January 6, 2012, to the Star Ledger,the Daily Record, and the Record through posting on the County website and byfiling a copy of same with the Morris County Clerk and the Clerk of thisBoard.
ROLL CALL
PRESENT: Freeholders John Cesaro, Hank Lyon, John Murphy, andDeputy Director Douglas Cabana (4)ABSENT: Freeholders Ann Grossi, Thomas Mastrangelo andDirector William Chegwidden (3)ALSO PRESENT: County Administrator John Bonanni, Assistant CountyAdministrator Mary Jo Buchanan, County Counsel DanO’Mullan Assistant and Clerk of the Board Diane M. Ketchum
PRAYER AND FLAG SALUTE
County Counsel Dan O’Mullan opened the meeting with a prayer and asalute to the flag.--
MINUTES FOR APPROVAL
All Meeting Minutes for June 25 and July 11, 2012. On motion byFreeholder Murphy and seconded by Freeholder Cesaro, the meeting minutes wereapproved.--
COMMUNICATIONS
1. The Washington Township Community Events Organization is askingpermission to use the intersection of Schooley’s Mountain Road (CR 517)and East/West Mill Road (CR 513) for a coin toss fundraiser (Kevin M.Walsh Fireworks Festival) from 9 a.m. until 2 p.m. on Saturday,August 4.2. Boonton Main Street Inc. is asking permission to close a portion ofMain Street from 2:30 p.m. until 8:30 p.m. on August 13 (August 14 raindate) for the 8
th
annual classic car show.3. The Borough of Mendham is asking permission to close off a portion ofMain Street (CR 510) from 9 a.m. until 12 noon on September 3 for theLabor Day Parade.4. The Mendham Patriots Basketball team is asking permission to hang abanner across Mendham Road (CR 510) in Mendham Township fromSeptember 4 – 14 to advertise registration.5. The Mendham Township Library is asking permission to hang a banneracross Mendham Road (CR 510) in Mendham Township from September 14 to29 to advertise the Shredder Day fundraiser.6. The Senior Resource Center in Chester is asking permission to hang abanner across Main Street, (Cr 513) in Chester Borough from November23 to December 10 to advertise the 2012 Festival of Trees event.On motion by Freeholder Murphy and seconded by Freeholder Cesaro, therequests were approved.--
BOARD OF CHOSEN FREEHOLDERS – JULY 25, 2012
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ORDINANCES
There were no ordinances.--
PUBLIC PORTION
Ms. Carmela Slovinski, DAWN Center for Community Living, thanked theFreeholder Board for their support for social services. These organizationshelp to improve the overall quality of life in Morris County.Mr. George Moken, Morris Township resident, questioned Resolution 39concerning the update of Flood Mitigration Programs Rules and Regulations.Mr. Moken felt that more detailed information is needed for the public priorto the meeting. Ms. Cybulski, Director of Planning and Development, said thepolicy changes do not change funding allocations.Mr. Moken had questions relative to Workforce Investment Board andEmployment and Training grants. Mr. Pinto, Director of Human Services,answered Mr. Moken’s concerns.Mr. Moken re-stated that he would like the Freeholder Board to adoptresolutions which would oppose the minimum wage increase, the “forced” sharedservices bill, and the solar subsidy bills. Deputy Director Cabana advisedMr. Moken that this was discussed this morning and that it was the consensusof the Board to continue to review and adopt resolutions on a case-by-casebasis and that it would be determined by the majority of the Freeholder Boardas to whether or not a resolution would be drafted for consideration.--
RESOLUTIONS
Freeholder Murphy introduced the following resolutions.(1)In accordance with resolution #70 approved at the January 06, 2012Reorganization Meeting, the following emergency checks have been issued bythe Morris County Division of Temporary Assistance for the month of June2012.
DATE CHECK NO. PAYEE ACCOUNT TO BE CHARGED AMOUNT06/07/2012 25512 Mark Morawsky 01-201-27-345100-368 1,100.0006/07/2012 25513 Furniture House 01-203-27-345100-365 588.0006/08/2012 25514 Caterina Timpani 01-201-27-345100-368 1,650.0006/08/2012 25515 Hinakumari Rey 01-201-27-345100-368 569.0006/08/2012 25516 JCP & L 01-201-27-345100-368 350.0006/08/2012 25517 Parsippany Inn 01-201-27-345100-368 150.0006/08/2012 25518 PSE & G 01-201-27-345100-368 273.6306/08/2012 25519 Roger Gupta 01-201-27-345100-365 600.0006/08/2012 25520 Roger Gupta 01-201-27-345100-368 900.0006/08/2012 25521 Skytop Motel 01-201-27-345100-368 50.0006/12/2012 25522 Postmaster 01-201-27-345100-068 800.0006/15/2012 25523 JCP & L 02-213-41-734210-391 258.6306/18/2012 25524 Void Check Void Check 0.0006/18/2012 25525 Cedar Arms 01-201-27-345100-368 1,500.0006/18/2012 25526 JCP & L 01-201-27-345100-368 200.0006/18/2012 25527 JCP & L 02-213-41-734210-391 384.2006/18/2012 25528 JCP & L 01-201-27-345100-368 350.0006/18/2012 25529 JCP & L 01-201-27-345100-368 66.0406/18/2012 25530 North Oraton Homes 01-201-27-345100-368 1,175.0006/18/2012 25531 Parsippany – Troy Hills 01-201-27-345100-368 158.8606/18/2012 25532 Yolanda Simmons 01-201-27-345100-365 1,157.0006/18/2012 25533 Borough of Madison 02-213-41-734210-391 206.9306/18/2012 25534 Pitney Bowes 01-201-27-345100-068 4,000.0006/18/2012 25535 JCP & L 02-213-41-734210-391 350.0006/19/2012 25536 JCP & L 01-201-27-345100-368 103.4406/27/2012 25537 JCP & L 01-201-27-345100-36801-201-27-345100-365350.0032.80 TOTAL 17,323.53
BOARD OF CHOSEN FREEHOLDERS – JULY 25, 2012
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THEREFORE, BE IT RESOLVED, that the above payments be confirmed.--(2)In accordance with resolution #70 approved at the January 06, 2012Reorganization Meeting, the following revolving fund checks have been issuedby the Morris County Division of TemporaryAssistance for the month of June 2012.DATE CHECK NO. PAYEE AMOUNT06/08/2012 10255 NJ Transit $815.00TOTAL $815.00THEREFORE, BE IT RESOLVED, that the above payments be confirmed.--(3)BE IT RESOLVED by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey as follows:1. That the Plans and Specifications for the Replacement of County BridgeNo. 1400-629 on County Route 510 (Mendham Road) over a Tributary toBurnett Brook in the Townships of Chester and Mendham, County ofMorris, NJ are hereby approved.2. That the Director is hereby authorized to sign the Plans.3. That the Clerk of this body is hereby directed to advertise for bidsfor this project forthwith.4. That this resolution shall take effect immediately.--(4)RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN NJDOT ANDTHE COUNTY OF MORRIS FOR THE RIGHT OF WAY PHASE FOR SUSSEX TURNPIKE (CR 617)RANDOLPH TOWNSHIPWHEREAS, Federal Funds are available for Local-Lead TransportationImprovement Program Projects; andWHEREAS, the New Jersey Department of Transportation has prepared aCost Reimbursement Agreement, No. 2012-DT-BLA1-04, for a total amount of OneMillion Five Hundred Sixty Eight Thousand Six Hundred Ninety Dollars($1,568,690.00); andWHEREAS, the County of Morris has reviewed Agreement No. 2012-DT-BLA1-04 and accepts the terms and conditions of the Agreement;NOW; THEREFORE BE IT RESOLVED that the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey does hereby authorize theDirector and the Clerk of the Board to execute Agreement No. 2012-DT-BLA1-04with the New Jersey Department of Transportation.--(5)BE IT RESOLVED, by the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that the Director of Finance & CountyTreasurer is hereby authorized to reclassify the following balances asfollows:FROM:COMMUNITY DEVELOPMENT BLOCK GRANT FUNDSSENIOR CENTERS (03A)Jefferson – Senior Center 04/10-1058 $1,674.51TOTAL $1,674.51TO:COMMUNITY DEVELOPMENT BLOCK GRANT FUNDSREHAB – SINGLE UNIT RESIDENTIAL (14A)
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BOARD OF CHOSEN FREEHOLDERS - July 25, 2012
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