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FH Minutes - 2012-08-08

FH Minutes - 2012-08-08

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - August 8, 2012
BOARD OF CHOSEN FREEHOLDERS - August 8, 2012

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Published by: Morris County NJ on Aug 23, 2012
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BOARD OF CHOSEN FREEHOLDERS – AUGUST 8, 2012
62
A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on August 8, 2012, in the FreeholderPublic Meeting Room, Administration & Records Building, Morristown, NewJersey. The meeting began at 7:30 p.m.Clerk of the Board Diane M. Ketchum announced that adequate notice ofthis regular meeting held the 8th day of August, 2012 has been providedthrough resolution 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 Douglas Cabana, John Cesaro, Ann Grossi, HankLyon, Thomas Mastrangelo, John Murphy and DirectorWilliam Chegwidden (7)ALSO PRESENT: County Counsel Dan O’Mullan, Administrator John Bonanni, AssistantCounty Administrator Mary Jo Buchanan, and Clerk of the BoardDiane M. Ketchum
PRAYER AND FLAG SALUTE
 
County Counsel Dan O’Mullan opened the meeting with a prayer and asalute to the flag.
 
--
EAGLE SCOUT RECOGNITION
Nicholas Hamilton, Boy Scout Troop 436, Schooley’s Mountain--
PUBLIC HEARING
Amendment to the Morris County Solid Waste Management Plan dated June 2012 byJefferson Recycling for the inclusion of a Class B Concrete RecyclingFacility Located at 710 Route 15 North, Block 272, Lot Numbers 8 and 9, inthe Township of Jefferson
Resolution No. A 
Director Chegwidden stated: “The Board will conduct a hearing on theproposed Morris County Solid Waste Management Plan Amendment (MCSWMPA) datedJune 2012 by Jefferson Recycling for the inclusion of a Class B concreterecycling facility located at 710 Route 15 North, Block 272, Lot Numbers 8and 9, in the Township of Jefferson.All comments will be directed through the chair and will be limited tofive (5) minutes to allow sufficient time for all parties to present theirtestimony, which time may be amended at the discretion of the Chair. TheBoard later on at tonight’s meeting will open the meeting to the public tolisten to their general concerns. This hearing is limited to any comments onthe amendment to the Morris County solid Waste Management Plan. The hearingis now open.”The Clerk read the following Resolution A:WHEREAS, on August 8, 2012, the Board of Chosen Freeholders of Countyof Morris conducted a hearing concerning the adoption of an amendment to theMorris County Solid Waste Management Plan dated June 2012 for the inclusionrequest by Jefferson Recycling for a Class B Recycling Center located at 710State Route 15 North, Block 272, Lot Nos. 8 and 9, in the Township ofJefferson, County of Morris; andWHEREAS, oral presentations, objections, comments, and testimony wereheard, and written exhibits were received at the hearings; andWHEREAS, the oral testimony and the written comments have been dulyconsidered by this Board,NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders ofthe County of Morris as follows;1. The amendment to the Morris County Solid Waste Management Plan dated
 
BOARD OF CHOSEN FREEHOLDERS – AUGUST 8, 2012
63
June, 2012 for the inclusion request by Jefferson Recycling for a ClassB Recycling Center located at 710 State Route 15 North, Block 272, LotNos. 8 and 9, in the Township of Jefferson, County of Morris shall bemade a part of the Morris County Solid Waste Management Plan, a copy ofwhich plan is on file in the office of the Clerk of the Board of Chosen
 
Freeholders of the County of Morris, and made a part hereof byreference, be and is hereby approved.2. The Morris County Counsel is directed to submit a certified copy ofthis resolution via certified mail to anyone who objected in writing tothe plan amendment.3. The Morris County Counsel shall submit to the Commissioner of theDepartment of Environmental Protection the following:a) A certified copy of this resolution.b)
 
A copy of the plan amendment dated June 2012; andc) A record of the dates and results of all consultations withgovernmental agencies.4. This resolution shall take effect immediately.There was no public comment and the public hearing was closed.Freeholder Murphy made a motion that Resolution A be adopted.Freeholder Lyon seconded the motion.The Clerk called and recorded the following vote:YES: Freeholders Cabana, Cesaro, Grossi, Lyon, Mastrangelo, Murphy andDirector Chegwidden (7)
--
 MINUTES FOR APPROVAL 
All
Meeting Minutes for July 25, 2012. On motion by FreeholderMurphy and seconded by Freeholder Cesaro, the meeting minutes wereapproved.YES: Freeholders Cabana, Cesaro, Lyon and Murphy (4)ABSTAIN: Freeholders Grossi, Mastrangelo and Director Chegwidden (3)--
COMMUNICATIONS
1.
 
The Long Hill Chamber of Commerce is asking permission to hang a banneracross Valley Road (CR512) in Long Hill Township approximately two weeksprior to the September 23
rd
Street Fair.2. The Green Village Volunteer Fire Department Auxillary in ChathamTownship is asking permission to close a portion of Green Village Road(CR 648) (between the firehouse and Hickory Place) from 8:30 a.m. to12 noon on Saturday, November 3 for a 5K run/walk fundraiser to helpthe fire department’s training and services to the community.Request from Road Inspection Supervisor for the following road openingpermit:3. 12-09 Toll Brothers, Inc., to open Barley Road in Washington Townshipfor milling, leveling and overlaying of top course of pavementOn motion by Freeholder Murphy and seconded by Freeholder Cabana,the requests were approved.--
ORDINANCES
There were no ordinances.--
PUBLIC PORTION
 
BOARD OF CHOSEN FREEHOLDERS – AUGUST 8, 2012
64
Ms. Patty Sly, Jersey Battered Women Services, gave an overview ofservices to the Board. They help women as well as children find safety. Ms.Sly thanked the Freeholders for their support.Ms. Laurie Litt-Robbins, CEO of New Jersey AIDS Services, thanked theBoard for the building on the former Greystone campus which they share withFamily Promise (previously Angel Connection). They help people diagnosedwith HIV stay productive members of the community.Ms. Terri Kag, resident of Morris Plains, thanked the Freeholders fortheir continued support of Morris View. She is impressed with the cleanlinessof the facility and asked the Board to continue to support Morris View.--Freeholder Cabana presented the following resolutions:(1)WHEREAS, a competitive contract was awarded on December 20, 2010 forprovision of temporary nursing services at Morris View Healthcare Center forthe years 2011 through 2012 with Staffing Remedies for $50,000.00; and,WHEREAS, it has been determined that it is necessary to increase saidcontract;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 PublicContract Regulations, contract modification as detailed in “Contract ChangeOrder Request” dated July 12, 2012 from the Department of Human Services ishereby approved as follows:1. Vendor: Staffing Remedies743 Northfield AvenueWest Orange, New Jersey 070522. Item: Increase contract amount3. Increase in Cost: $ 30,000.004. New Contract Total: $ 80,000.005. The necessary amended Certificate of Availability of Funds has beenprovided by the Treasurer and said amended Certificates indicates theavailability of funds is as listed in Account #01-201-27-350100-016 andsaid account shall be charged.--(2)WHEREAS, a contract was awarded on November 21, 2011 for emergencyreplacement of Emmans Road Bridge No. 755 in Roxbury Township; andWHEREAS, it has been determined that it is necessary to decrease saidcontract to close out emergency brIdge construction project;NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that pursuant to Local PublicContracts Regulations, contract modification as detailed on “Contract ChangeOrder Request” No. 1-47313 is hereby approved as follows:1. Vendor: Colonelli Brothers, Inc.409 South River StreetHackensack, NJ 076012. Item: Close out emergency bridge construction project.3. Decrease in Cost: $ -9,830.404. New Contract Total: $354,446.005. The necessary amended Certificate of Availability of Funds has beenprovided by the Treasurer and said amended Certificate indicates theavailability of funds is as listed in Account #04-216-55-95327-951 andsaid account shall be credited.

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