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FH Minutes - 2011-05-11

FH Minutes - 2011-05-11

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - May 11, 2011
BOARD OF CHOSEN FREEHOLDERS - May 11, 2011

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Published by: Morris County NJ on Jun 10, 2011
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06/10/2011

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BOARDOFCHOSENFREEHOLDERS-MAY11,2011
AregularmeetLriqofTheBoardofChosenFreeholdersoftheCountyofMorris,StateofNewJersey,washeldonMay11,2011,intheFreeholdersPublicMeetingRoom,AdministrationandRecordsBuilding,Morristown,NewJersey.Themeetingbeganat7:30p.m.ClerkoftheBoardDianeM.Ketchumannouncedthatadequatenoticeofthisregularmeetingheldthis11thdayofMay,2011hasbeenprovidedthroughresolutionadoptedbythisBoardatitsRegularMeetingheldattheAdministrationandRecordsBuilding'onJanuary
5,
2011,and
by
mailingtheresolutiontotheStarLedger,theDailyRecord,andtheRecordandbyfilingacopyofsamewiththeClerkoftheTownofMorristownandtheMorrisCountyClerk.ROLLCALLPRESEN'r:FreeholdersDouglasCabana,GeneFeyl,AnnGrossi,ThomasMastrangelo,MargaretNordstrom,andDirectorWilliamChegwidden(6)ABSENT:FreeholderJohnMurphy
(1)
(absentduetoafiredepartmentemergency)ALSOPRESENT:
count
y
CounselDanO'Mullan,AssistantCountyCounselRandyBush,AdministratorJohnBonanni,AssistantCountyAdministratorTomMarktandClerkoftheBoardDianeM.KetchumPRAYER
ANDFLAGSALUTE
CountyCounselDanQ'M,ullanopenedthemeetingwithaprayerandasalutetotheflag.
RECOGNITION
OF
THE200CLUBOFMORRISCOUNTYVALORANDMERITORIOUSAWARDWINNERSMINUTESFORAPPROVAL
AllMee'tingMinutesfromApril27,2011.OnmotionbyFreeholderNordstromandsecondedbyFreeholderMastrangelothemeeti.nqminuteswereapproved.COMMUNICATIONS1.TheLongHillTownshipChamberofCommerceisaskingpermissiontohangabanneracrossValleyRoadinLongHillTownshiptoannou.ncetheMay22BlossomFestArt&Craftevent.Thebannerwillbehungapproximatelytwoweekspriortotheevent.Alsorequestedistheclosingofport.aonofDivisionAvenueandLongHillRoad(CountyRoute605)from7a.m.to7p.m.onSundayMay22.2.FlorhamParkJuly4~CelebrationisaskingpermissiontocloseaportionofRidgedaleAvenueonMondayJuly4between8:30a.m.and12noonfortheannualFlorhamParkFourthofJulyParade.3.'rhe'TownshipofM.ontvillePoliceDept.isaskingpermissiontocloseaportionofChangebridgeRoadonSa.turdayJune25(raindateJune26)from10:00a.m.to1:00p.m.andthenfrom10p.m.tomidnightfortheannualFourthofJulyCelebration.TheyarealsoaskingpermissiontohangtwobannersacrossChange.bridgeRoadtwoweekspriortotheevent.4.TheBoroughofMountArlingtonisaskingpermissiontocloseportionsofHowardBoulevardandAltenbrandAvenueonMonday,May30(rainda
t
eJu.ne4)from9:30a.m,to1;00p.m,fortheannuaLNemorialDayParade.OnmotionbyFreeholderNordstromandsecondedbyFreeholderMastrangelo,thebannerrequest,androadclosingrequestswereapproved.
227
 
BOARDOFCHOSENFREEHOLDERS-MAY11,2011
(1)
ORDINANCESFIRSTREADING/INTRODUCTION
DirectorChegwiddenstated:HWewillnowconsidertheintroductionbytitleanordinance."FreeholderFey1stated:ordinanceentitled,'ACAPITALUPDATEANDIMPROVE'THEHANOVERFACILI"!Y.'"HIwouldliketointroducebytitleanSURPLUSORDINANCEAPPROPRIATING$4g,000TOGARAGEHAZARDOUSWASTESTORAGEPADANDFreeholderNordstromstated:HIsecondthemotion."TheClerkcalledandrecordedthefollowingvote:YES:FreeholdersCabana,Feyl,Grossi,Mastrangelo,NordstromandDirectorChegwidden
(6)
ABSENT:FveeholderMurphy
(1)
freeholderFeyImovedthattheClerkbeauthorizedtopublishtheOrdinanceinsummaryforminthelocalnewspapertogetherwiththenoticeofpublichearingandconsiderationoffinalpassageofthisOrdinancewhichwilltakeplaceattheBoroughofMorrisPlains.MunicipalBu.ilding,531SpeedwellAvenue,MorrisPlains,NewJersey,onMay25,2011.FreeholderNordsteomstated:HIsecondthemotion,"whichpassedwithsixYESvotes.ABSENT:FreeholderMurphy
(1)
SECONDREADING/ADOPTION
(1)
DirectorChegwiddenstated:HWewillnowconsiderforfinaladoptiontheordinanceentitled'CAPITALSURPLUSORDINANCEAPPROPRIATING$150,000FORl"HEACQUISn·IONOFFEPLACEM.ENTVEHICLESANDEQUIPMENTFORTHECOUNTYDEPARTMENTOFPUBLICWORKS.'"ClerkKe
t
chumreadthefollowingordinance:BEITORDAINEDBYTHEBOARDOFCHOSENFREEHOLDERSOFTHECOUNTYOFMORRIS,NEWJERSEYASFOLLOWS:Section1.ThepurposesdescribedinSection2ofthisCapitalSurplusOrdinanceareherebyauthorizedtobemadebytheCountyofMorris,NewJersey.ThereisherebyappropriatedfromtheCapitalSurplusFu.ndthesumof$150,000forthehereinafterdeSignatedpurposes.Section2.ThepurposesauthorizedhereinarefortheacquisitionofreplacementvehiclesandequipmentfortheCountyDepartmentofPublicWorks.Section3.ItistheopinionofthisBoardofChosenFreeholdersthattheappropriationfromtheCapitalSurplusFundandtheuseoftheappropriationforsaidpurposesareinthebestinterestoftheCountyofMorris.Section4.ThisCapitalSurplusOrdinanceshalltakeeffectuponfinalpassageinpublicationinaccordancewiththelaw.DirectorChegwiddenstated:-ThePublicHearingisnowopen."'rherewerenopubliccomments,andtheDirectordeclaredthePublicHearingclosed.FreeholderFeylmovedthattheordinanceunderconsiders.tionbeadoptedonthesecondandfinalreading.FreeholderNordstromsecondedthemotion.TheClerkcalledandrecordedthefollowingvote:
228
 
BOARDOFCHOSENFREEHOLDERS-MAY11,2011
YES:FreeholdersCabana,Feyl,Grossi,Mastrangelo,Nordstrom,andDirectorChegwidden(6)ABSENT:FreeholderMurphy
(1)
FreeholderFeylmovedthattheClerkbeauthorizedtopublishtheOrdinanceinsummaryformandnotificationofitspassageinthelocalnewspaperinaccordancewiththelaw.FreeholderNordstromsecondedthemotion,whichpassedwithsixYESvotes.ABSENT:FreeholderMurphy
(1)
(2)
DirectorChegwiddenstated:WWewillnowconsiderforfinaladoptiontheordinanceentitled'GUARANTYORDINANCEOFTHECOUNTYOFMORRIS,NEWJE.RSEY,SECURING·rHEMORRISCOUNTYIMPROVEMENTAUl'HORI'!'Y'COUN'r'{
or
MORRISGUARANTEEDRENEWABLEENERGYPROGRAMLEASEREVENUEBONDS,SERIES2011(FEDERALLYTAXABLE)INANAGGREGATEPRINCIPALAMOUNTNOTTOEXCEED$60,000.000.'"ClerkKetchumreadthefollowingordinance:WHEREAS.theMorrisCountyImprovementAuthority(includinganysuccessorsandassigns,the"Authority")hasbeendulycreatedbyresolutiondulyadoptedbytheBoardofChosenFreeholders(the"BoardofFreeholders")oftheCountyofMorris(the·County")intheStateofNewJersey(the"state")asapublicbodycorporateandpoliticoftheStatepursuanttoandinaccordancewiththecountyimprovementauthoritieslaw.constitutingChapter183ofthePamphletLawsof1960oftheState,andtheactsamendatorythereofandsupplementalthereto(theWAct"),andotherapplicablelaw;WHEREAS,theAuthorityhasdevelopedaprogram(the"RenewableEnergyProgram~)forthefinancing,design,permitting,acquisition,construction.installation,operationandmaintenanceofrenewableenergycapitaleqUipmentandfacilitiessuchassolarpanels,windturbines,andhydro-electriC,bio-diesel,geothermal,andbio-massfacilities,includinganyrelatedelectricalmodifications.workrelatedtothemaintenanceofroofwarranties,orotherworkrequired,desirableorconvenientfortheinstallationofsuchsystems(collectively,therenewableenergycapitalequipmentandfacilities,the"RenewableEnergyProjects")forandonbehalfoftheCountyandlocalgovernmentalunitswithintheCounty,includingwithou.tlimitationmunicipalities,boardsofeducationforschooldistricts,localauthoritiesandanyotherlocalgovernmentinstrumentalities,publicbodiesorotherlocalgovernmententities;collectively,inclu.dingtheCounty,the"LocalUnits");WHEREAS.,theRenewableEnergyProjectsprocuredundertheRenewableEnergyProgramaret.obeinstalledon,in,affixedoradjacenttoand/orforanyotherLocalUnitcontrolledbuildings,otherstructures,landsorotherpropertiesoftheLocalUnits(collectively,theaLocalUnitFacilities");WHEREAS,theprimarygoaloftheRenewableEnergyProgramistoexpandtheuseofrenewableenergysourcesavailableandutilizedbytheLocalUnitsfortheirLocalUnitFacilities,withtheattendantenVironmentalandfinancialbenefitsassociatedthereby,andtoreducetheenergyrelatedoperatingcoststotheLocalUnitsfortheirLocalUnitFacilities,allintendedtobeofferedatnonetcosttotheLocalUnits;WHEREAS,onFebrua.ry18,2010theAuthorityissu.edits$21,600,000aggregateprincipalamountof"CountyofMorrisGuaranteedRenewableEnergyProgramLeaseRevenueBonds,Series20091'1[FederallyTaxablel",tofinancetheinitialtranche(thewrnitialTranche")oftheAuthority'SRenewableEnergyProgram;WHEREAS,theAuthorityispresentlyfundingtheengineering,energyconsulting,legal,financialadvisoryandotherpreliminarycostsofthesecondtranche(theaSecond'I'ranche")ofitsRenewableEnergyProgra,mnecessary,des
i
rab.IeorconvenientforthedevelopmentandimplementationoftheRenewableEnergsProgram(theapreliminaryProgramCosts")priorto
229

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