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FH Minutes - 2011-08-10

FH Minutes - 2011-08-10

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - August 10, 2011
BOARD OF CHOSEN FREEHOLDERS - August 10, 2011

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Published by: Morris County NJ on Oct 14, 2011
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12/05/2011

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BOARD OF CHOSEN FREEHOLDERS – AUGUST 10, 2011
396
A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on August 10, 2011, in the FreeholdersPublic Meeting Room, Administration and 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 this 10th day of August, 2011 has been providedthrough resolution adopted by this Board at its Regular Meeting held at theAdministration and Records Building on January 5, 2011, to the Star Ledger,the Daily Record, and the Record, through posting on the County website andby filing a copy of same with the Morris County Clerk and this Clerk of theBoard.
ROLL CALL 
PRESENT: Freeholders Douglas Cabana, Gene Feyl, Ann Grossi,Thomas Mastrangelo, John Murphy, Margaret Nordstrom,and Freeholder Director William Chegwidden (7)ALSO PRESENT: County Counsel Dan O’Mullan, Administrator John Bonanni,Assistant County Administrator Mary Jo Buchanan, and Clerk of theBoard Diane M. Ketchum
PRAYER AND FLAG SALUTE
 
County Counsel Dan O’Mullan opened the meeting with a prayer and asalute to the flag.
 
--
PRESENTATIONS VETERANS RECOGNITION
Robert Pilkington, Long Valley, ArmyBen Suntag, Rockaway, ArmyJames Cammarano, Oak Ridge, Air ForceFrancis Nardi, Rockaway, ArmyJohnny Andino, Budd Lake, Army National GuardJoe Barrelli, Towaco, NavyJohn Scagnelli, Morris Plains, NavyThe Honorable Thomas L. Weisenbeck, Morris Township, ArmyLeo R. Colombo, Boonton, MarinesTerrance Cozza, Parsippany, Army--
RESOLUTION NO. A  SOLID WASTE HEARING
Freeholder Director Chegwidden stated: “The Board will conduct ahearing on the proposed Morris County Solid Waste Management Plan Amendment(MCSWMPA) dated June 2011, by RER Supply, L.L.C. for the inclusion of a Leaf,Grass and Tree Part Class C Transfer and Class B Processing Operation locatedat 4 South Corporate Drive, Block 30, Lot 1.03, in the Borough of Riverdale.”All comments will be directed through the Chair and will be limited tofive minutes to allow sufficient time for all parties to present theirtestimony, which time limit may be amended at the discretion of the Chair.The Director stated the Clerk to read Resolution No. A. The Clerk readthe following resolution:WHEREAS, on August 10, 2011, 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 2011 for the inclusionrequest by RER Supply, L.L.C. for a Leaf, Grass and Tree Part Transfer andClass B Processing Operation located at 4 South Corporate Drive, Block 30,Lot 1.03, in the Borough of Riverdale, County of Morris; andWHEREAS, oral presentations, objections, comments, and testimony wereheard, and written exhibits were received at the hearing; andWHEREAS, the oral testimony and the written testimony have been dulyconsidered by the Board,
 
BOARD OF CHOSEN FREEHOLDERS – AUGUST 10, 2011
397
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of theCounty of Morris as follows:1. The amendment to the Morris County Solid Waste Management Plan datedJune 2011 for the inclusion request by RER Supply, L.L.C. for a Leaf,Grass and Tree Part Transfer and Class B Processing Operation locatedat 4 South Corporate Drive, Block 30, Lot 1.03,in the Borough ofRiverdale, County of Morris shall be made a part of the Morris CountySolid Waste Management Plan, a copy of which plan is on file in theoffice of the Clerk of the Board of Chosen Freeholders of the County ofMorris, and made a part hereof by reference, be and is hereby adopted.2. The Morris County Counsel is directed to submit a certified copy of
 
this 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 2011; andc) A record of the dates and results of all consultations withgovernmental agencies.4. This resolution shall take effect immediately.Director Chegwidden stated that the Public Hearing is now open. Therewere no comments and the Public Hearing was declared closed.Freeholder Murphy moved that the resolution under consideration beadopted. The motion was seconded by Freeholder Nordstrom.The Clerk called and recorded the following vote:YES: Freeholders Cabana, Feyl, Grossi, Mastrangelo, Murphy, Nordstromand Director Chegwidden. (7)--
 MINUTES FOR APPROVAL 
All July 27, 2011 Minutes of the Board of Chosen FreeholdersOn motion by Freeholder Cabana and seconded by Freeholder Nordstromthe meeting minutes were approved.--
COMMUNICATIONS
1. The Washington Township Community Events Organization is askingpermission to use the intersection of Schooley’s Mountain Road andEast/West Mill Road (County Routes 513/517) for a “coin drop” funddrive on Saturday August 20 from 10:00 a.m. to 3:00 p.m. to raisefunds for the Kevin M. Walsh Fireworks Festival and Parade.Request from Road Inspection Supervisor for the following roadopening permit:2. 11-11 P.M. Construction Corp. to open Sussex Turnpike to installnew sanitary sewers.On motion by Freeholder Murphy and seconded by Freeholder Nordstrom,the coin drop request, and the road opening permit were approved.--
ORDINANCES SECOND READING/ADOPTION
(1)Director Chegwidden stated: “We will now consider for finaladoption the ordinance entitled ‘BOND ORDINANCE OF THE COUNTY OF MORRIS,
 
BOARD OF CHOSEN FREEHOLDERS – AUGUST 10, 2011
398
NEW JERSEY, APPROPRIATING $100,000 AND AUTHORIZING THE ISSUANCE OF $95,000BONDS OR NOTES OF THE COUNTY FOR THE ACQUISITION OF VIDEO CAMERA AND ALARMSYSTEMS FOR RADIO TRANSMISSION SITES, BY AND FOR THE COUNTY OF MORRIS, NEWJERSEY.’”BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OFMORRIS, NEW JERSEY (not less than two-thirds of all the members thereofaffirmatively concurring), AS FOLLOWS:Section 1. The improvements described in Section 3 of this bondordinance are hereby respectively authorized as improvements to be made oracquired by the County of Morris, New Jersey (the “County”). For the saidimprovements or purposes stated in said Section 3, there is herebyappropriated the sum of $100,000, said sum being inclusive of allappropriations heretofore made therefor and including the sum of $5,000 asthe down payment for said improvements or purposes required by law or moreparticularly described in said Section 3 and now available therefore byvirtue of provision in the previously adopted budget or budgets of the Countyfor down payments or for capital improvement purposes.Section 2. For the financing of said improvements or purposes and tomeet the part of said $100,000 appropriation not provided for by applicationhereunder of said down payment, negotiable bonds of the County are herebyauthorized to be issued in the principal amount of $95,000 pursuant to theLocal Bond Law of New Jersey. In anticipation of the issuance of said bondsand to temporarily finance said improvements or purposes, negotiable notes ofthe County in the principal amount not exceeding $95,000 are herebyauthorized to be issued pursuant to and within the limitations prescribed bysaid Law.Section 3. (a) The improvements hereby authorized and the purposesfor the financing of which said obligations are to be issued are for theacquisition of video camera and alarm systems for radio transmission sites toprevent theft and damage from extreme weather conditions, including all work,materials and equipment necessary therefor and incidental thereto (all asshown on and in accordance with the plans and specifications therefor on filein the office of the Clerk of the Board of Chosen Freeholders and herebyapproved).(b) The estimated maximum amount of bonds or notes to be issued forsaid purposes is $95,000.(c) The estimated cost of said purposes is $100,000 which amountrepresents the initial appropriation made by the County. The excess of theappropriation of $100,000 over the estimated maximum amount of bonds or notesto be issued therefor being the amount of said $5,000 down payment for saidpurposes.Section 4. The following matters are hereby determined, declared,recited and stated:(a) The said purposes described in Section 3 of this bond ordinanceare not current expenses and are each a property or improvement which theCounty may lawfully acquire or make as general improvements, and no part ofthe cost thereof has been or shall be specially benefited thereby.(b) The period of usefulness of said purposes within the limitationsof said Local Bond Law and according to the reasonable life thereof computedfrom the date of said bonds authorized by this bond ordinance, is 10 years.(c) The supplemental debt statement required by said Law has beenduly made and filed in the office of the Clerk of the Board of ChosenFreeholders and a complete executed duplicate thereof has been filed in theoffice of the Director of the Division of Local Government Services in theDepartment of Community Affairs in the State of New Jersey (the “Division”),and such statement shows that the gross debt of the County as defined in saidLaw is increased by the authorization of the bonds and notes provided for inthis bond ordinance by $95,000
,
and the said obligations authorized by thisbond ordinance will be within all debt limitations prescribed by said Law.
 
(d) An aggregate amount not exceeding $5,000 for interest on saidobligations, costs of issuing said obligations, engineering costs and otheritems of expense listed in and permitted under Section 40A:2-20 of said Lawis included in the estimated cost of said improvements.

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