BOARD OF CHOSEN FREEHOLDERS – JUNE 13, 2012
452
A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on June 13, 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 13th day of June, 2012 has been providedthrough resolution adopted by this Board at its Regular Meeting held at theAdministration and Records Building on June 13 2012, to the Star Ledger, theDaily 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, Assistant County Counsel Randy Bush,Administrator John Bonanni, Assistant County AdministratorMary Jo Buchanan 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.
--
GIRL SCOUNT GOLD AWARD RECOGNITION
Christina Stellingwerf, Troop 1797, Roxbury--
MINUTES FOR APPROVAL
All Meeting Minutes from May 9, and May 23, 2012.On motion by Freeholder Murphy and seconded by Freeholder Grossi themeeting minutes were approved.--
COMMUNICATIONS
1.
The Lincoln Park Renaissance Rehab & Nursing Center is asking permissionto hang a banner over Route 202 (Main Street/Boonton Turnpike) from June20 to July 9 to announce the July 4 fireworks and carnival entertainment.2. The Township of Mendham on behalf of the Brookside Community ClubParade Committee is asking permission to hang a banner across Route 510to announce the Fourth of July parade.3. The Rockaway Borough Police Department is asking permission to closetemporarily portions of County Route 513/644 (East/West Main Street)for the Rockaway Rotary/Pam Miller Scholarship 5K Run on SaturdayJuly 7 at 10:00 a.m.4. The Chester Long Valley Rotary Club is asking permission to hang abanner across Main Street (County Route 513) from June 14 throughOctober 7 to advertise the Chester Farmers Market.On motion by Freeholder Murphy and seconded by Freeholder Grossi,the requests were approved.--
ORDINANCESFIRST READING/INTRODUCTION
(1)Director Chegwidden stated: “We will now consider the introductionby title an ordinance.”
BOARD OF CHOSEN FREEHOLDERS – JUNE 13, 2012
453
Freeholder Grossi stated: “I would like to introduce by title anordinance entitled, ‘CAPIAL SURPLUS ORDINANCE APPROPRIATING $76,000 FORVEHICLE REPLACEMENT AND RADIO UPGRADE FOR THE NUTRITIONAL PROGRAM IN THEDEPARTMENT OF HUMAN SERVICES.’”Freeholder Cabana stated: “I second the motion.”The Clerk called and recorded the following vote:YES: Freeholders Cabana, Cesaro, Grossi, Lyon, Mastrangelo, Murphy,and Director Chegwidden (7) Freeholder Grossi moved that the Clerk be authorized to publish theOrdinance in summary form in the local newspaper together with the noticeof public hearing and consideration of final passage of this Ordinancewhich will take place at the Freeholder meeting to be held in the Boroughof Riverdale Municipal Building, 91 Newark-Pompton Turnpike, Riverdale,New Jersey, on June 27 at 7:30 p.m.Freeholder Cabana stated: “I second the motion,” which passed withseven YES votes.--(2)Director Chegwidden stated: “We will now consider the introductionby title an ordinance.”Freeholder Grossi stated: “I would like to introduce by title anordinance entitled, ‘BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY,APPROPRIATING $125,000 AND AUTHORIZING THE ISSUANCE OF $119,000 BONDS ORNOTES OF THE COUNTY FOR IMPROVEMENTS AT VARIOUS COUNTY FACILITIES, BY ANDFOR THE COUNTY OF MORRIS, NEW JERSEY.’”Freeholder Cabana stated: “I second the motion.”The Clerk called and recorded the following vote:YES: Freeholders Cabana, Cesaro, Grossi, Lyon, Mastrangelo, Murphy,and Director Chegwidden (7) Freeholder Grossi moved that the Clerk be authorized to publish theOrdinance in summary form in the local newspaper together with the noticeof public hearing and consideration of final passage of this Ordinancewhich will take place at the Freeholder meeting to be held in the Boroughof Riverdale Municipal Building, 91 Newark-Pompton Turnpike Riverdale, NewJersey, on June 27 at 7:30 p.m.Freeholder Cabana stated: “I second the motion,” which passed withseven YES votes.
--SECOND READING/ADOPTION
(1)Director Chegwidden stated: “We will now consider for finaladoption the ordinance entitled ‘CAPITAL SURPLUS ORDINANCE APPROPRIATING$50,000 FOR PLUMBING FIXTURE REPLACEMENTS AT VARIOUS COUNTY BUILDINGS.’”Clerk Ketchum read the following ordinance:BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OFMORRIS, NEW JERSEY AS FOLLOWS:Section 1. The purposes described in Section 2 of this Capital SurplusOrdinance are hereby authorized to be made by the County of Morris, NewJersey. There is hereby appropriated from the Capital Surplus Fund the sumof $50,000 for the hereinafter designated purposes.Section 2. The purposes authorized herein are for plumbing fixturereplacements at various county buildings.Section 3. It is the opinion of this Board of Chosen Freeholders thatthe appropriation from the Capital Surplus Fund and the use of the
BOARD OF CHOSEN FREEHOLDERS – JUNE 13, 2012
454
appropriation for said purposes are in the best interest of the County ofMorris.Section 4. This Capital Surplus Ordinance shall take
effect
upon finalpassage in publication in accordance with the law.Director Chegwidden stated: “The Public Hearing is now open.” Therewere no public comments, and the Director declared the Public Hearingclosed.Freeholder Grossi moved that the ordinance under consideration beadopted on the second and final reading. Freeholder Cabana seconded themotion.The Clerk called and recorded the following vote:YES: Freeholders Cabana, Cesaro, Grossi, Lyon, Mastrangelo, Murphy,and Director Chegwidden (7)Freeholder Grossi moved that the Clerk be authorized to publish theOrdinance in summary form and notification of its passage in the localnewspaper in accordance with the law. Freeholder Cabana seconded themotion, which passed with seven YES votes--(2)Director Chegwidden stated: “We will now consider for finaladoption the ordinance entitled ‘CAPITAL IMPROVEMENT FUND ORDINANCEAPPROPRIATING $50,000 FOR THE REPLACEMENT OF MOTORS, FANS, AND PUMPS ATVARIOUS LOCATIONS.’”Clerk Ketchum read the following ordinance:BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OFMORRIS, NEW JERSEY AS FOLLOWS:Section 1. The purposes described in Section 2 of this CapitalImprovement Fund Ordinance are hereby authorized to be made by the County ofMorris, New Jersey. There is hereby appropriated from the CapitalImprovement Fund the sum of $50,000 for the hereinafter designated purposes.Section 2. The purposes authorized herein are for the replacement ofmotors, fans and pumps at various locations.Section 3. It is the opinion of this Board of Chosen Freeholders thatthe appropriation from the Capital Improvement Fund and the use of theappropriation for said purposes are in the best interest of the County ofMorris.Section 4. This Capital Improvement Fund Ordinance shall take
effectupon final passage in publication in accordance with the law.Director Chegwidden stated: “The Public Hearing is now open.” Therewere no public comments, and the Director declared the Public Hearingclosed.Freeholder Grossi moved that the ordinance under consideration beadopted on the second and final reading. Freeholder Cabana seconded themotion.The Clerk called and recorded the following vote:YES: Freeholders Cabana, Cesaro, Grossi, Lyon, Mastrangelo, Murphy,and Director Chegwidden (7)Freeholder Grossi moved that the Clerk be authorized to publish theOrdinance in summary form and notification of its passage in the localnewspaper in accordance with the law. Freeholder Cabana seconded themotion, which passed with seven YES votes.--(3)
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BOARD OF CHOSEN FREEHOLDERS - June 13, 2012
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