BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 13, 2013
A regular meeting of The Board of Chosen Freeholders of the County of Morris, State of New Jersey, was held on February 13, 2013, in the FreeholderPublic Meeting Room, Administration & Records Building, Morristown, New Jersey. The meeting began at 7:30 p.m.Clerk of the Board Diane M. Ketchumannounced that adequate notice of this regular meeting held the 13th day of February, 2013 has been providedthrough resolution adopted by this Board at its Regular Meeting held at theAdministration and Records Building on January 4, 2013, 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.
PRESENT: Freeholders Douglas Cabana, John Cesaro, Ann Grossi, John Krickus, Hank Lyon, David Scapicchio, and Director Thomas Mastrangelo (7)ALSO PRESENT: Administrator John Bonanni, Assistant CountyAdministrator Mary Jo Buchanan, County Counsel DanO’Mullan, Assistant County Counsel Randy Bush, andClerk 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.
Amendment to the Morris County Solid Waste Management Plan dated January 2013For the Inclusion of a Contract for Operating Two Morris County Solid Waste Transfer StationsLocated in the Township of Parsippany-Troy Hills and Mount OliveIncluding Providing Transportations Via Transfer Trailers and Disposal of AllSolid Waste Received at the Transfer Stations
Resolution No. A
Freeholder Director Mastrangelo states: “The Board will conduct ahearing on the proposed Morris County Solid Waste management Plan Amendment(MCSWMPA) dated January 2013 for the inclusion of a contract for operatingtwo Morris County Solid Waste Transfer Stations located in the Townships of Parsippany-Troy Hills and Mount Olive including providing transportation viatransfer trailers and disposal of all solid waste received at the transferstations.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 limit may be amended at the discretion of the chair. The Board later on at tonight’s meeting will open the meeting to the publicto listen to their general concerns. The hearing is limited to any commentson the amendment to the Morris County Solid Waste Management Plan. Thehearing is now open.”Let all persons present their testimony and allow Daniel W. O’Mullan,Morris County Counsel, to present his documents.Director Mastrangelo asks: “Will the Clerk read the resolution?” The Clerk read the following Resolution A:WHEREAS, on February 13, 2013, the Board of Chosen Freeholders of County of Morris conducted a hearing concerning the adoption of an amendmentto the Morris County Solid Waste Management Plan dated January 2013 for theinclusion of a contract for operating two Morris County Solid Waste TransferStations located in the Townships of Parsippany-Troy Hills and Mount Oliveincluding providing transportation via transfer trailers and disposal of allsolid waste received at the transfer stations; andWHEREAS, oral presentations, objections, comments, and testimony wereheard, and written exhibits were received at the hearing; and