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FH Meeting Minutes - 2013-11-13

FH Meeting Minutes - 2013-11-13

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - November 13, 2013
BOARD OF CHOSEN FREEHOLDERS - November 13, 2013

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Published by: Morris County NJ on Dec 12, 2013
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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013

PRESENTATIONS 7:00 p.m. VETERANS MEDAL CEREMONY Matthew E. Villegas, Marines, Rockaway Joseph A. Serino, Navy, Morris Plains Christian Hor a!a, Marines, Morristown "il ar Hor a!a, Jr., Marines, Morristown #o$glas A. %oeppen, National &$ar', Port M$rray (rancis J. #es on', Ar y, "harton Nicholas &ileta, Marines, Morristown H$nter Alarcon, Marines, Morristown )an Alloway C$lver, Coast &$ar', Ran'olph A reg$lar eeting o* +he ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris, State o* New Jersey, was hel' on Nove -er ./, 01./, at the A' inistration 2 Recor's ,$il'ing, .1 Co$rt Street, Morristown, New Jersey. +he eeting -egan at 3411 p. . Clerk o* the ,oar' #iane M. %etch$ anno$nce' that a'e5$ate notice o* this reg$lar eeting hel' the ./th 'ay o* Nove -er, 01./ has -een provi'e' thro$gh resol$tion a'opte' -y this ,oar' at its Reg$lar Meeting hel' at the A' inistration an' Recor's ,$il'ing on Jan$ary 6, 01./, an' -y electronic ailing to the Star 7e'ger, the #aily Recor', an' the Recor' thro$gh posting on the Co$nty we-site an' -y *iling a copy o* sa e with the Morris Co$nty Clerk an' the Clerk o* this ,oar'. ROLL CALL PRESEN+4 (reehol'ers #o$glas Ca-ana, John Cesaro, Ann &rossi, John %rick$s, Hank 7yon, #avi' Scapicchio, an' #irector +ho as Mastrangelo

89:

A7S; PRESEN+4

A' inistrator John ,onanni, Assistant Co$nty A' inistrator Mary Jo ,$chanan, Co$nty Co$nsel #an ;<M$llan, Assistant Co$nty Co$nsel Ran'y ,$sh, an' Clerk o* the ,oar' #iane M. %etch$ PRAYER AND FLAG SALUTE

*lag.

Co$nty Co$nsel opene' the

eeting with a prayer an' a sal$te to the ==

MINUTES FOR APPROVAL All Reg$lar Meeting Min$tes *ro the ;cto-er > an' ;cto-er 0/, 01./? E@ec$tive "ork Session Meeting Min$tes *ro ;cto-er >, 01./? ;penAE@ec$tive "ork Session Meeting Min$tes *ro ;cto-er 0/, 01./. ;n otion -y (reehol'er Ca-ana an' secon'e' -y (reehol'er Scapicchio, the Reg$lar Meeting Min$tes *ro the ;cto-er > an' ;cto-er 0/? the E@ec$tive "ork Session Meeting Min$tes *ro ;cto-er >, 01./? an' ;penAE@ec$tive "ork session Meeting Min$tes *ro ;cto-er 0/, 01./ were approve'. == COMMUNICATIONS .. +he Stirling Vol$nteer (ire Co pany No. . is asking per ission to $se the intersection o* Valley Roa' an' Mo$ntain Aven$e in &illette *ro > a. . to 6 p. . *or a BCoin +ossC *$n'raiser. ,oonton Area C$lt$ral Arts is asking per ission to hang a -anner across Main Street *ro J$ne 0D to A$g$st E, 01.6 to anno$nce the concerts.

0.

Re5$est *ro the Roa' )nspection S$pervisor *or the *ollowing roa' opening per its4 /. ./=.> = Vincent Rien!i to open E03=E/1 Main Roa' in Montville +wp. to install c$r-ing an' si'ewalks.

151

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
6. ./=01 F Pe'ersen ,$il'ing Syste s to open Eagle Rock Aven$e in East Hanover *or inlet relocation an' c$r-ing.

;n otion -y (reehol'er 7yon an' secon'e' -y (reehol'er Ca-ana, the re5$ests were approve'. == PUBLIC PORTION Ms. Patrice Picar', Neigh-orhoo' Ho$se, thanke' the ,oar' *or the Veteran Me'al Cere ony tonight an' *or the Co$nty partnering to serve veterans an' ilitary *a ilies. She aske' that they preserve *$n'ing that they have lost *or the peer *$n'ing this year. Ms. ,ar-ara Ea es, "hippany resi'ent, thanke' the *reehol'ers *or passing the resol$tion concerning Co on Core. Ms. Ea es state' that there are so e towns in Morris Co$nty who have -ene*itte' *ro ;pen Space an' so e towns who are in the Bhole.C She wo$l' like to have a criteria so there is ore e5$ity when awar'ing grant oney. Ms. Ea es is concerne' a-o$t Senate ,ill 069> which has -een intro'$ce' the -eginning o* 01./ which wo$l' allow certain st$'ents incl$'ing $n'oc$ ente' i igrants who eet certain criteria to 5$ality *or in=State t$ition at p$-lic instit$tions o* higher e'$cation an' State *inancial ai'. She is oppose' to this -ill. Mr. 7o$ Schwarc!, Presi'ent an' Chie* E@ec$tive ;**icer o* the Mental Health Association o* Morris Co$nty, thanke' the ,oar' *or the peer gro$p *$n'ing which was lost this year. Mr. Schwarc! sai' that they were a-le to get 011 people o$t o* instit$tions to lea' a -etter li*e an' save a s$-stantial a o$nt o* oney *or Morris Co$nty resi'ents. Mr. Mark Stephenson, E ploy ent Hori!ons o* Ce'ar %nolls an' resi'ent o* #enville, sai' that *$n'ing thro$gh 01.6 *or peer gro$ping is critical an' wo$l' -e appreciate'. == RESOLUTIONS (reehol'er Ca-ana presente' the *ollowing resol$tions4 8.: "HEREAS, a contract was awar'e' to Election &raphics, )nc., *or election -allot 'esign printing an' achine certi*ication? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract to provi'e *or a''itional 'esign an' print services '$e to an'ate' special pri ary an' special general election *or ;**ice o* G.S. Senate, an' Nove -er &eneral Election, incl$'ing printing s$pply o* voting a$thority pa's *or each election? N;" +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=9110> is here-y approve' as *ollows4 .. Ven'or4 Election &raphics, )nc. >060 %enne'y ,o$levar' North ,ergen, NJ 19169 A''itional #esign an' Print Services *or Special Election H..1,660.11 HE//,3.3.D1

0. /. 6. D.

)te 4 )ncrease in Cost4 New Contract +otal4

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I1.= 01.=01=.0..1D=136? H3D,E60.11 an' Acco$nt I1.=01.=01=.0..11=1E>? H06,311.11 an' sai' acco$nts shall -e charge'.

152

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
E. 9. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == 80: "HEREAS, a contract was awar'e' on April 06, 01./ *or intersection i prove ent to Hillsi'e Aven$eAMain Street an' Ro$te .1, Ro@-$ry? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract *or a''itional work '$e to NJ#;+ changes? N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=991/D is here-y approve' as *ollows4 .. Ven'or4 Concrete Constr$ction 06 Pink Street Hackensack, NJ 19E1. A''itional work '$e to NJ#;+ changes. H 9>,>DD.D1 e'iately.

0. /. 6. D.

)te 4 )ncrease in Cost4

New Contract +otal4 HE61,D.D.D1 +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* ($n's is as liste' in Acco$nt I16=0.E=DD=>D/010=>D. an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

8/: "HEREAS, a contract was awar'e' *or $ni*or s at the Morris Co$nty Correctional (acility? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract *or n$rsing $ni*or s? N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. 0=91106 is here-y approve' as *ollows4 .. Ven'or4 Awar' E@cellence Co., 77C /311 North 03th "ay Hollywoo', (7 //1/1 Gni*or s H.,.11.11 H6,>93.D/

0. /. 6. D.

)te 4 )ncrease in Cost4 New contract +otal4

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I1.=01.=0D=031.11=010 an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

153

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
86: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contract 7aws, N.J.S.A. 61A4..=.. an' N.J.S.A. 61A4 ..=.0. Motorola Sol$tion 7aw 2 P$-lic Sa*ety D Paragon #rive 1.=01.=0D=0D0.1D=./. Montvale, NJ 19E6D A o$nt4 H6/.,19/.66 NJSCI A3/>1> Ven'or I0.9>. +er s4 Jan$ary .st, 01.6 thro$gh #ece -er /.st, 01.6 0. +he +reas$rer is here-y a$thori!e' to iss$e Certi*icate o* Availa-ility o* ($n's. == 8D: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contract 7aws, N.J.S.A. 61A4..=.. an' N.J.S.A. 61A4 ..=.0. Motorola Sol$tion D Paragon #rive Montvale, NJ 19E6D NJSCIA3/>1> Ven'or I0.9>. 0. 7aw 2 P$-lic Sa*ety 1.=0.E=DD=>E//09=>D0 A o$nt4 HD3,1>..01

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. ==

8E: ,E )+ RES;7VE# as *ollows? .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contract 7aws, N.J.S.A. 61A4..=.. an' N.J.S.A. 61A4..=.0. (() Pro*essional Sa*ety 0E &ail Co$rt SteI. Sparta, NJ 1939. NJSCIA3./D9 Ven'or I>/33 0. 7aw 2 P$-lic Sa*ety 10=0./=6.=93661D=/>. A o$nt4 H6>,309.D1

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. ==

89: .. )n accor'ance with N.J.S.A. 61A4..=.D, a contract is here-y awar'e', *or the provision o* aintenance o* proprietary co p$ter so*tware an' $pgra'e to the CA#S syste *or the 7aw 2 P$-lic Sa*ety, to4 %eystone P$-lic Sa*ety ;ne +all ;aks Corporate Center .111 7enola Roa', S$ite .1. Maple Sha'e, NJ 131D0 A o$nt4 H91,0>0.D1 +er 4 Nove -er .st, 01./ thr$ ;cto-er /.st, 01.6 ,$'get 7ine )te 4 1.=01.=0D=0D0.1D=193 Gsing #epart ent4 7aw 2 P$-lic Sa*ety

154

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
0. +he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's charging the appropriate 'epart ent acco$nt *or a o$nts re*lecting all lia-ilities to -e inc$rre' thro$gh March /., 01.6. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i == 83: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contracts 7aws, N.J.S.A. 61A4..=.. an' N.J.S.A. 61A4 ..=.0. ,() .1 7ani'e@ Center "est Parsippany, NJ 191D6 NJSCIA3.E01 Ven'or I./D6> 0. 7aw 2 P$-lic Sa*ety 1.=01.=0D=0D0.1D=.E0 A o$nt HD0,9D>.10 e'iately.

/. 6.

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. ==

8>: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contract laws, N.J.S.A. 61A4..=.. an' N.J.S.A. 61A4..=.0. National ;**ice ($rnit$re .E11 Jasper Street Parsippany, NJ 191D6 NJSC IA3.90. Ven'orI 601E == 8.1: RES;7VE# that the #irector is here-y a$thori!e' to e@ec$te an' the Clerk shall certi*y, attest an' a**i@ the seal to the Postpone ent o* 7ien in the atter o* the *ollowing client8s:, an' the Clerk shall 'eliver the sa e to the Morris Co$nty ;**ice o* Co $nity #evelop ent. An'rew R 2 S$san M Chappell Matthew an' ,ethann Hein-ockel Jiaol$ Kin J$echang K$ == 8..: .. )n accor'ance with N.J.S.A. 61A4..=D, a contract is here-y awar'e', *or an e@pansion o* licenses an' proprietary co p$ter so*tware aintenance 2 s$pport *or the Morris Area Paratransit Syste , to4 Ro$teMatch So*tware Atlantic Center Pla!a ..31 "est Peachtree Street, S$ite ../1 Atlanta &eorgia, /1/1> Ven'or )#4 ..6.6 ,$il'ings 2 &ro$n's 16=0.E=DD=>D/0>6=>D/ A o$nt4 H.9,6>..01

155

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
+er 4 ;ne Kear A o$nt4 H/.,.63.D1 ,$'get 7ine )te 4 10=0./=6.=93E/1D=/>6 Gsing #epart ent4 MAPS 0. /. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i == 8.0: ,E )+ RES;7VE# as *ollows4 "HEREAS, an e ergency con'ition e@ists a**ecting the health an' sa*ety o* the citi!ens o* the Co$nty o* Morris, an' "HEREAS, the Heating 2 Air Con'itioning Syste at the ;**ice o* +e porary Assistance has *aile', an' is in nee' o* e ergency repairs? N;" +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the co$nty o* Morris as *ollows4 .. +he action o* the P$rchasing Agent, in a$thori!ing the per*or ance o* the work '$ring this e ergency con'ition p$rs$ant to N.J.S.A. 61A4..=E, is here-y approve', rati*ie' an' con*ir e'. +he +reas$re is a$thori!e' to iss$e pay ent in the a o$nt o* H.D,D33.11 to4 +RANE /E11 Pa el Creek Roa' 7aCrosse, ") D6E1.=9D>> VEN#;R I4/16> Sai' pay ent shall -e charge' to Acco$nt I16=0.E=DD=>D/09D=>D. 8H6,6D0.61: I16=0.E=DD=>D/0.0=>D. 8H3,1D9.3.: I16=0.E=DD=>D/03>=>D. 8H/,199.9>: /. +his resol$tion shall take e**ect i == 8./: .. )n accor'ance with N.J.S.A. 61A4..=D, a contract is here-y awar'e', *or the provision o* proprietary co p$ter so*tware an' har'ware integration an' s$pport *or the Morris Co$nty #ivision o* E ploy ent 2 +raining Services. ($t$reworks Syste s 77C .D/ Skylan's Roa' Ringwoo', NJ 196DE Ven'or )#4 06300 +er 4 Ann$al s$-scription A o$nt4 H.0,EE6.11 ,$'get 7ine )te 4 10=0./=6.=960D.1=/>. 10=0./=6.=960D1D=/>. 10=0./=6.=960D01=/>. L 10=0./=6.=96.6.D=/>0 10=0./=6.=96.601=/>0 e'iately. e'iately.

0.

8HE,193.90: 8H/,D6D.>0: 8H0,.D0.33: 8H D1E.DE: 8H /9>.>0:

Gsing #epart ent4 E ploy ent 2 +raining Services 0. /. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i == 8.6: e'iately.

156

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey, that the action o* the #irector o* the #epart ent o* 7aw 2 P$-lic Sa*ety in signing a *acility $se agree ent with R;C%=&", 77C *or $tili!ation o* certain parking areas to con'$ct E ergency Vehicles ;peration +raining E@ercises, a copy o* which is on *ile in the ;**ice o* the #epart ent o* 7aw 2 P$-lic Sa*ety, is here-y approve', rati*ie' an' con*ir e'. == 8.D: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that the #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to sign an' e@ec$te a Me oran'$ o* Gn'erstan'ing concerning the $se o* State Ho elan' Sec$rity Progra &rant *$n's, incl$'ing H3.,D11.11 '$ring the (K./ per*or ance perio', *or the services o* a Co$nty #o estic Prepare'ness Planner *or a /E onth perio', a copy o* which is on *ile in the #epart ent o* 7aw 2 P$-lic Sa*ety an' a'e a part hereo* -y re*erence. == 8.E: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +hat the Co$nty o* Morris here-y awar's a grant o* H>,/01 *ro the (K 01./ ;pen Space an' (ar lan' Preservation +r$st ($n' to Mine Hill +ownship *or a proMect entitle' ,ri'get S ith Ho$se. +hat the #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to sign an' e@ec$te an agree ent to e@pire on >A0DA01.D *or the a*oresai' grant, an' the Clerk to attest to the sa e, a copy o* which is on *ile in the o**ice o* the #epart ent o* Planning 2 #evelop ent an' a'e a part hereo* -y re*erence. +hat the +reas$rer iss$e a Certi*icate o* Availa-ility o* ($n's in'icating that *$n's are availa-le *ro the Morris Co$nty #e'icate' ;pen space Acco$nt I./=0>1=DE=D31=DD1=333 an' process pay ent to the grantee as 'irecte' -y the o**ice o* the #epart ent o* Planning 2 #evelop ent, all in accor'ance with this resol$tion. == 8.9: "HEREAS, the New Jersey J$venile J$stice Co ission has noti*ie' Morris Co$nty ,oar' o* Chosen (reehol'ers o* the availa-ility o* H0/1,39D *or StateACo $nity Partnership *$n's, H.3D,9// *or (a ily Co$rt ($n's, H.1,193 *or J$venile Acco$nta-ility ,lock &rant *$n's, an' H.9,6E1 *or core servicesAservice agree ents to aintain an' e@pan' yo$th services in the Kear 01.6? an', "HEREAS, the ,oar' o* Chosen (reehol'ers has s$- itte' the 01.6 contract application to the New Jersey J$venile J$stice Co ission *or the a*ore entione' *$n's? an'? "HEREAS, the Ko$th Services A'visory Co ittee has reco en'e' the *ollowing agencies *or StateACo $nity Partnership &rant an' Core Services *$n'ing *or the Kear 01.64 A o$nt H/0,>11 H 3,9D1 H D,063 H E,111 H 6,D11 H >,E11 H >,D33 H09,/31 H.6,D.E Agency Arts Co$ncil o* the Morris Area, +elling ;$r Stories ,ig ,rothers ,ig Sisters o* Morris Co$nty, School ,ase' Mentoring Chil'ren on the &reen, +eenA+ot 7earning ProMect Jersey ,attere' "o en<s Services, )nc., Choices Morris Co$nty Prevention is %ey, +o$gh Choices ,eyon' Anger Manage ent Morris Co$nty Prevention is %ey. Pathways to )n'epen'ence 7i*e SkillsAMentoring Morristown Neigh-orhoo' Ho$se, %.;. ,o@ing Progra Morristown Neigh-orhoo' Ho$se, Rites o* Passage Morristown Neigh-orhoo' Ho$se, Social an' E'$cational

0.

/.

157

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
Progra H/>,.D. H9/,060 H.9,6E1 Service Service Service Service H063,//D New,ri'ge Services, )nc., S$ er E ploy ent *or Ko$th +he E'$cational Center, ESCGCHAN Ko$th Mentorship Progra J$venile Review Co ittee, Core Services Center *or Eval$ation an' Co$nseling, )nc., Eval$ations New,ri'ge Services, )nc., ProMect 91,11. Jo-s P7GS New Hope (o$n'ation, )nc., A'olescent J$venile J$stice +he E'$cational Center, Career "ay Mentorship Progra +;+A7

Agree Agree Agree Agree

ent ent ent ent

"HEREAS, the Ko$th Services A'visory Co ittee has reco en'e' the *ollowing agencies *or (a ily Co$rt *$n'ing *or the Kear 01.64 A o$nt H.3D,9// H.3D,9// Agency (a ily )ntervention Services, )nc., +;+A7 (a ily Crisis )ntervention Gnit

"HEREAS, the Ko$th Services A'visory Co ittee has reco en'e' the *ollowing agencies *or J$venile Acco$nta-ility ,lock &rant *$n'ing *or the Kear 01.64 A o$nt H D,1/> H DE1 H D,1/> H DE1 Agency Morris Co$nty J$venile #etention Center, J$venile S$pervision Re5$ire' Agency Cash Match +wp. o* Parsippany=+roy Hills PA7, J$venile Acco$nta-ility 7ea'ership Progra Re5$ire' Agency Cash Match +;+A7 A77;CA+);N +;+A7 REOG)RE# A&ENCK CASH MA+CH

H.1,193 H .,.01

N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey, that these reco en'ations are approve' an' a'opte'. == 8.3: "HEREAS, a contract was awar'e' on A$g$st .6, 01./ *or illing an' res$r*acing o* Ri'ge'ale Aven$e in East Hanover +ownship? an' "HEREAS, it has -een 'eter ine' that it is necessary to 'ecrease sai' contract to con*or to as -$ilt 5$antities? N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=3/003 is here-y approve' as *ollows4 .. Ven'or4 Schi*ano Constr$ction Corp. ;ne S alley Aven$e Mi''lese@, NJ 1336E Con*or to as -$ilt 5$antities

0. /. 6. D.

)te 4 #ecrease in Cost4

H=61,16/.0>

New Contract +otal4 HD.>,/0D.D. +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I10= 0./=6.=3E6/>D=/>. 8=H09,3/6.E9: an' Acco$nt I16=0.E=DD=>D/010=>D. 8=H.0,013.E0: an' sai' acco$nts shall -e cre'ite'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i e'iately.

E. 9.

158

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
== 8.>: "HEREAS, a contract was awar'e' on (e-r$ary 09, 01./ *or la-or rates *or concrete? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract to provi'e *or a''itional repairs at the Co$rtho$se Co ple@? N;", +HERE(;RE, ,E )+ RES;7VE# ,K +HE ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=9/>/. is here-y approve' as *ollows4 .. Ven'or4 Panciello Constr$ction 77C 01E S. Hillsi'e Aven$e S$ccas$nna, NJ 1939E A''itional repairs at the Co$rtho$se Co ple@ H /1,111.11

0. /. 6. D.

)te 4 )ncrease in Cost4

New Contract +otal4 H ..9,111.11 +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I16 0.E=DD=>D/0>0=>D.? H/1,111.11 an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

801: "HEREAS, a contract was awar'e' on J$ly 06, 01./ *or illing an' res$r*acing o* Howar' ,o$levar' in Mt. Arlington ,oro$gh an' Ro@-$ry +ownship? an' "HEREAS, it has -een 'eter ine' that it is necessary to 'ecrease sai' contract to con*or to as -$ilt 5$antities? N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=3.E0E is here-y approve' as *ollows4 .. Ven'or4 Schi*ano Constr$ction Corp. ;ne S alley Aven$e Mi''lese@, NJ 1336E Con*or to as -$ilt 5$antities

0. /. 6. D.

)te 4 #ecrease in Cost4

H =D6,13../3

New Contract +otal4 H E9/,960.E. +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I10 0./=6.=3E60>D=/>. 8=H/1,>EE.1>: an' Acco$nt I16=0.E=DD=>D/010=>D. 8=H0/,..D.0>: an' sai' acco$nts shall -e cre'ite'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

159

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
80.: "HEREAS, a contract was awar'e' on J$ne 0E, 01./ *or illing an' res$r*acing o* &reen Village Roa' in Ma'ison ,oro$gh an' Chatha +ownship, NJ? an' "HEREAS, it has -een 'eter ine' that it is necessary to 'ecrease sai' contract to con*or to as -$ilt 5$antities? N;",+HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=31063 is here-y approve' as *ollows4 .. Ven'or4 Schi*ano Constr$ction Corp. ;ne S alley Aven$e Mi''lese@, NJ 1336E Con*or to as -$ilt 5$antities

0. /. 6. D.

)te 4 #ecrease in Cost4

H=01,191.>6

New Contract +otal4 H6D>,1/6.6. +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I10= 0./=6.=3E60>D=/>. 8=HE,/91.>6: an' Acco$nt I16=0.E=DD=>D/010=>D. 8=H./,911.11: an' sai' acco$nts shall -e cre'ite'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

800: "HEREAS, a contract was awar'e' on J$ly 06, 01./ *or illing an' res$r*acing o* ,artley (lan'ers Roa' in Mt. ;live +ownship, NJ? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract to con*or to as -$ilt 5$antities? N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=3.E0E is here-y approve' as *ollows4 .. Ven'or4 Schi*ano Constr$ction Corp. ;ne S alley Aven$e Mi''lese@, NJ 1336E Con*or H to as -$ilt 5$antities

0. /. 6. D.

)te 4 )ncrease in Cost4

9/..1D

New Contract +otal4 H0E9,/>3..1 +he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I10= 0./=6.=3E6/>D=/>.? H.ED.9. an' Acco$nt I16=0.E=DD=>D/010=>D.? HDED./6 an' sai' acco$nts shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

80/:

160

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. SH) 0>1 #avi'son Aven$e So erset, NJ 1339/ NJSCIA99DE1 0. 7aw 2 P$-lic Sa*ety 1.=01.=0D=0D0.1D=193 A o$nt4 H.31,111.11

+he +reas$rer is here-y a$thori!e' to iss$e certi*icates o* Availa-ility o* ($n's. ==

806: "ith respect to recent -i''ing *or Replace ent o* (ire #oors '$ring evenings an' weeken's at the Morris Co$nty Co$rtho$se, locate' on Co$rt Street, Morristown, New Jersey, a contract is here-y awar'e' to the lowest, ost responsi-le -i''er as *ollows4 Northeastern )nterior Services 77C ..0 Mill Street Paterson, NJ 19D1. Ven'orI4 0E0>E ,$'get4 16=0.E=DD=>D/.3.=>D. A o$nt4 H/6,111.11 8not to e@cee': +er 4 Not to e@cee' si@ty 8E1: calen'ar 'ays a*ter noti*ication o* awar' #ept4 Engineering .. 0. /. 6. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's. +his contract is awar'e' p$rs$ant to a *air an' open process in co pliance with N.J.S.A. .>466A=01.., et se5. +he resol$tion shall take e**ect i == 80D: "HEREAS, there e@ists a nee' *or Engineering #esign an' Constr$ction A' inistration *or Roo* Replace ent locate' at the P$-lic Sa*ety +raining Aca'e y, D11 "est Hanover Aven$e, Parsippany=+roy Hills, New Jersey 191D6 an' the Special En*orce ent Gnit -$il'ing, .10 Raynor Roa', Morris +ownship, New Jersey 19>E1? an' "HEREAS, the contract nee's to -e awar'e' as a BPro*essional ServiceC in accor'ance with N.J.S.A. 61A4..=D8.:8a:8i: et se5. thro$gh a *air an' open process p$rs$ant to N.J.S.A. .>466A=01.6 et se5.? N;" +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he agree ent -etween the Co$nty o* Morris an' +ectonic Engineering 2 S$rveying Cons$ltants P.C. 91 Pleasant Hill Roa' Mo$ntainville, NK .1>D/ Ven'or ).#. I0.0>E A o$nt4 H..,9D1 Acco$ntI4 16=0.E=DD=>D/.90=>1> Co pletion4 ;ne H$n're' (i*ty 8.D1: 'ays a*ter awar' o* contract *or the a*oresai' services, a copy o* which is on *ile at the Morris Co$nty P$rchasing #ivision an' is a'e a part hereo* -y re*erence, is here-y approve' an' shall -e entere' into -y this e'iately.

161

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
,oar'. 0. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' agree ent con'itione' $pon the contractor<s co pliance with the re5$ire ents set *orth in paragraph D -elow. +he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's in accor'ance with the a*oresai' agree ent. A notice o* this action will -e p$-lishe' in accor'ance with the law. +his contract is awar'e' p$rs$ant to a *air an' open process in co pliance with N.J.S.A. .>466A=01.6, et se5. == 80E: "HEREAS, the New Jersey #epart ent o* +ransportation 8NJ#;+: has awar'e' Morris Co$nty in the a o$nt o* H/.6,001.11 to i prove the %envil +ransloa'ing (acility along the High ,ri'ge ,ranch Railroa' in Ro@-$ry +ownship? an' "HEREAS, the Co$nty o* Morris will its Railroa' S$rcharge acco$nt? an' atch the grant with H/6,>./ *ro

/. 6. D.

"HEREAS, there is a nee' to e@ec$te an Agree ent Mo'i*ication to e@ten' the agree ent to #ece -er /., 01.6. N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to sign an' e@ec$te an Agree ent Mo'i*ication with NJ#;+ to e@ten' the contract to #ece -er /., 01.6, a copy o* which will -e kept on *ile in the ;**ices o* the #ivision o* +ransportation Manage ent an' a'e a part hereo* -y re*erence. Resol$tion N$ -er .0, a'opte' -y the ,oar' o* Chosen (reehol'ers at their J$ly 06, 01./ P$-lic Meeting is here-y rescin'e'. == 809: "HEREAS, the State o* New Jersey, #epart ent o* H$ an Services, #ivision o* Mental Health an' A''ictions Services has a'e availa-le H9EE,>// *or Calen'ar Kear 01.6? an', "HEREAS, these *$n's are to -e $se' to eet the s$-stance a-$se treat ent an' prevention nee's o* those who lack the *inancial eans to access services '$e to lack o* ins$rance or the a-ility to sel*=pay? an', reco H H H H H H H H H H H H H H "HEREAS, the Mental Health S$-stance A-$se A'visory ,oar' has en'e' the *ollowing agencies *or Chapter D. *$n'ing *or the Kear 01.64 Agency A7(RE, Mrs. "ilson<s Hal*way Ho$se *or "o en AHS Hospital Corporation F Che ical #epen'ency Services AHS Hospital Corporation = Co=;cc$rring #isor'ers )ntensive ;$tpatient Progra Cornerstone (a ily Progra s = (irst Step, Alcohol 2 #r$g ;$treachACase Manage ent Cornerstone (a ily Progra s = BNow Ko$ %nowC CGRA, )nc. F Spanish Speaking Resi'ential )npatient #aytop, )nc. =A'olescent an' Ko$ng A'$lt ;$tpatient (ree'o Ho$se = Hal*way Ho$se *or Men Hope Ho$se = A'olescent Services New,ri'ge Services = S$-stance A-$se Alternative New,ri'ge Services F Enhance' ;$tpatientACo=;cc$rring Services New Hope (o$n'ation = A'$lt Short=ter Resi'ential New Hope (o$n'ation F #eto@i*ication Services New Hope (o$n'ation = Hal*way Ho$se *or Men

0.

A o$nt D9,D31 96,ED0 0D,3.D 09,9/D 01,310 0E,ED3 D9,E6. D1,119 6>,... 6/,>EE D0,91E >E,1>9 .9,396 ..,D>6

162

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
H H H H H 6.,916 D9,D31 /.,/ED 06,16E 9EE,>// New Hope (o$n'ation = A'olescent Resi'ential Progra St. Clare<s Hospital F #eto@i*ication Services +$rning Point F A'$lt )npatient Services +$rning Point F #eto@i*ication Services +;+A7

N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey, that these reco en'ations are approve' an' a'opte'. == 803:

"HEREAS, on Septe -er 0E, 01.. -y Resol$tion I.E, a contract was awar'e' to So'e@o ;perations, 77C *or the provision o* 7a$n'ry Services at the Morris View Healthcare Center in Morris Co$nty, New Jersey, an' "HEREAS, the co$nty reserves the right to e@ten' the contract *or a perio' not e@cee'ing twenty *o$r 806: a''itional onths -y $t$al consent o* -oth parties, at the sa e ter s an' con'itions, an' "HEREAS, it is in the -est interest o* the Co$nty to e@ercise sai' option, now there*ore, ,E )+ RES;7VE# that sai' contract with So'e@o ;perations 77C, -e renewe' as *ollows4 So'e@o ;perations 77C >31. "ashingtonian ,o$levar', S$ite 6/6 &aithers-$rg M# 01393 Ven'or ).#. IE>3. +er 4 +wo Kears? Jan$ary ., 01.6 thro$gh #ece -er /., 01.D +otal cost year4 . 2 0? H0,6E1,111.11 8not to e@cee': Acco$ntI4 1.=01.=09=/D1.0D=1/E #ept4 Morris View Healthcare Center .. +he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's charging the appropriate acco$nt *or a o$nts re*lecting all lia-ilities to -e inc$rre' thro$gh March /., 01.6 an' 01.D, in accor'ance with N.J.R. /E66, D4/6=D./ 8a: 80:. Gpon *inal a'option o* the -$'get, a Certi*icate o* Availa-ility o* ($n's shall -e iss$e' *or the re aining -alance s$-Mect to the appropriation o* s$**icient *$n's. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i e'iately.

0.

/. 6. D.

+he original contract was awar'e' p$rs$ant to a *air an' open process in co pliance with N.J.S.A. .>466A=01.6 et se5. ==

80>: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that the action o* the #epart ent o* 7aw an' P$-lic Sa*ety in s$- itting a -$'get revision re5$est a en'ing the c$rrent 7)NCS Health Service Awar' &rant4 PH7P.67NC1.0 *or the perio' J$ly ., 01./ thro$gh J$ne /1, 01.6, increasing the grant awar' -y H0D,111.111 to a new total o* H/ED,/.9.11 *or H$rricane San'y Recovery Co $nity Health ) prove ent relate' activities is here-y approve', rati*ie' an' con*ir e'. ,E )+ (GR+HER RES;7VE#, that the #irector o* (inance an' Co$nty +reas$rer is here-y a$thori!e' to accept the a*oresai' *$n's, cre'iting the appropriate acco$nt. == 8/1:

163

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"HEREAS, the Co$nty o* Morris has a'e availa-le H0,>/>,9/E in &rant= )n=Ai' *$n'ing *or the Calen'ar Kear 01.6, to *$n' progra s that eet the priority h$ an service nee's o* Morris Co$nty resi'ents? an', "HEREAS, the Mental Health S$-stance A-$se A'visory ,oar', Ko$th Services A'visory Co ittee, the H$ an Services A'visory Co$ncil an' the A'visory Co$ncil on Aging, #isa-ilities an' Veterans have reco en'e' the *ollowing agencies *or &rant=in=Ai' *$n'ing *or the Kear 01.64 A o$nt H.>,E11 H60,//D H.1,EDD H90,09E HD,1DE H/9,.EE H60,911 H0D,./6 H0/,/.D H61,/D. H6,111 HDD,D.1 H.9,E3/ H9/,E0D H90,6E6 HE0,ED9 H3,166 H0/,E03 HD3,E>D HD0,.>1 H/9,699 H.3,63E H09,/D0 H.9,1>> H.D,933 H/1,111 H3D,61> HE6,E91 HE0,>36 H.3,>31 H.6,E0D H3,16E A&ENCK A7(RE, )nc. Chil' 2 (a ily Reso$rces Chil'ren on the &reen Co $nity Hope PR;&RAM Mrs. "ilson<s Hal*way Ho$se (a ily #ay Care Reso$rces an' Re*erral +eenA+ot 7earning ProMect ,oonton Resi'ential Services Senior Care Manage ent +i e ;$t A'$lt #ay Care Crisis )ntervention Social "ork Services *or Ko$ng Chil'ren (irst Step Alcohol 2 #r$g ;$treachAA''ictions Case Manage ent Men'ing Arts Care Manage ent #isa-ilities Recreation an' Sociali!ation A'olescent S$-stance A-$se Services Caregiver S$pport an' E'$cation Progra El Pri er Paso Preschool, A'$lt, (a ily Chil' Care Agency ,ase' E ploy ent an' +raining (a ily ;$treach Progra +enant ,ase' Rental AssistanceAS$pport Services Progra Hal*way Ho$se *or Men (a ily Shelter Progra Ho$sing A)#S Center Progra Chore Progra ;peration (i@ )t S$-stance A-$se Case Manage ent (a ily Sel*=S$**iciency Progra Spanish Ho e ,$yer E'$cation Progra Ho e #elivery Progra Shelter Hotline, Protective Services, Si on Ho$se Chil'ren<s Progra Co it ent Rights (orensic 7iaison Peer=to=Peer S$pport 7ine Morris Morris Morris Step ;** the Streets +enant ,ase' Rental Assistance S$pport Services Progra +ransitional

Cornerstone (a ily Progra s Cornerstone (a ily Progra s Cornerstone (a ily Progra s Cornerstone (a ily Progra s Creative Heartwork, )nc. #A"N Center )n'epen'ent #A"N Center )n'epen'ent #aytop *or 7iving *or 7iving

#eir're ;P,rien Chil' A'vocacy Center El Pri er Paso, 7+#. E ploy ent Hori!ons (a ily )ntervention Services, )nc. (a ily Pro ise o* Morris Co$nty (ree'o Ho$se Ho eless Sol$tions, )nc. Hope Ho$se Hope Ho$se Hope Ho$se Hope Ho$se Ho$sing A$thority +own o* #over Ho$sing Partnership o* Morris Co$nty )nter*aith (oo' Pantry Jersey ,attere' "o en<s Service, )nc. 7egal Services N"J Mental Health Association o* Co$nty Mental Health Association o* Co$nty Mental Health Association o* Co$nty Mental Health Association o* Morris

164

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
Co$nty H/E,6E6 HD0,6.1 HE.,100 H/9,>DE H..,.6E H..,..D H//,9D1 H06,/9D H00,60D H.3,00D H.1,111 H0.,9/D H/D,111 HD/,E>E H//.,966 HE,./6 H.6,6>9 H01,111 H.D,>11 H..,0.> H.9,031 H6/,DD0 HE/,>>E H6D1,>.0 H.66,D3/ H.E0,36E H.3,911 H.1,111 HD.,1D6 H0,>/>,9/E Morris Co$nty ;rgani!ation *or Hispanic A**airs Atlantic Health Syste A Morristown Me'ical Center Atlantic Health Syste A Morristown Me'ical Center Morristown Neigh-orhoo' Ho$se Association Morristown Neigh-orhoo' Ho$se Association Morristown Neigh-orhoo' Ho$se Association Morristown Neigh-orhoo' Ho$se Association Mt. ;live Chil' Care 2 7earning Center Mt. ;live Chil' Care 2 7earning Center New Hope (o$n'ation New Hope (o$n'ation New Jersey A)#S Services New Jersey A)#S Services New,ri'ge Services, )nc. New,ri'ge Services, )nc. New,ri'ge Services, )nc. New,ri'ge Services, )nc. New,ri'ge Services, )nc. N;R"ESCAP Parsippany Chil' #ay Care Center P$sh to "alk Ro@-$ry #ay Care Center, )nc. Saint Clare<s ,ehavioral Health Saint Clare<s ,ehavioral Health Services Saint Clare<s ,ehavioral Health Services Saint Clare<s Hospital Storytelling Arts, )nc. Gnite' "ay o* Northern New Jersey VNANNJ Co $nity ;$treach Progra

Che ical #epen'ency )ntensive ;$tpatient Service *or A'$lts Crisis )ntervention Services Peer Place Chil'care Progra Peer Place S$ er Ca p

ProMect Sa*e4 East #over A*ter School Association *or Social A'M$st ent an' #evelop ent Parent E'$cation Progra 8Chil' A-$se Prevention: Parent E'$cation Progra A'olescent Resi'ential +reat ent Services A'$lt Resi'ential +reat ent Services +ransitional Ho$sing S$-stance A-$se Progra 91,11. Jo-s P7GS Clinical Case Manage ent an' Jo- #evelop ent Core Mental Health Services ;peration SA)7 )n Ho e Mental HealthACare Manage entAGn'er E1 Crisis Response in Co $nity (a ily Sel*=S$**iciency (inancial 7iteracy Progra )n*ant +o''ler Progra #isa-ility Progra )n*ant +o''ler Progra S$pporte' Co $nity 7iving

Mental Health Core ServicesACe'ar %nolls Co$nseling Services Che ical #epen'encyACo=;cc$rring Services Storytelling at the Morris Co$nty J$venile (acilities Ho$sing *or AllACapacity ,$il'ing an' Cons$ltation S$pport ProMect Co $nity Health Ai'e Progra 8CHAP: +;+A7

N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey, that these reco en'ations are approve' an' a'opte'. == 8/.: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro

165

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. ,eyer (or' .91 Ri'ge'ale Aven$e Morristown, NJ 19>E0 MCCPC I.DA Motor Service Center 1.=01.=01=.11.11=.E9 A o$nt4 H/D,90E.9D == 8/0: "HEREAS, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris, -y Resol$tion I0/ a'opte' at the April .1th, 01./ eeting, awar'e' a contract to Caro$sel )n'$stries, "HEREAS, pay ents were charge' to Caro$sel )n'$stries *ro n$ -er 16=0.E=DD=>E/0>3=>D0? an', acco$nt

"HEREAS, the pay ents sho$l' -e reclassi*ie' to acco$nt 10=0./=6.= 3E1>/D=/>0? an' the re aining charges will -e 'rawn o$t o* this acco$nt. N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey a$thori!es the Co$nty +reas$rer to reclassi*y the *ollowing pay ents accor'ingly? == 8//: ,E )+ RES;7VE# as *ollows4 "HEREAS, an e ergency con'ition e@ists a**ecting the health an' sa*ety o* the citi!ens o* the Co$nty o* Morris, an' "HEREAS, the Morristown 2 Erie Railway #over an' Rockaway 7ine ,ri'ge in Rockaway, is in nee' o* e ergency repairs? N;" +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris as *ollows4 .. +he action o* the P$rchasing Agent, in a$thori!ing the per*or ance o* the work '$ring this e ergency con'ition p$rs$ant to N.J.S.A. 61A4..=E is here-y approve', rati*ie' an' con*ir e'. +he +reas$rer is a$thori!e' to iss$e pay ent in the a o$nt o* H./D,3E9..> to4 Sparwick Contracting )nc. .3 Ro$te >6 7a*ayette, NJ 19363 VEN#;R I4.99E0 Sai' pay ent shall -e charge' to Acco$nt I./=0>1=DE=D9D91.=333 /. +his resol$tion shall take e**ect i == 8/6: ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Co$nty o* Morris here-y allocates HD>,111 *ro the Park Co ission<s share o* the ;pen Space an' (ar lan' Preservation +r$st ($n' towar' the p$rchase o* the Jant!en property locate' in the ,oro$gh o* %innelon. +he +reas$rer iss$e a Certi*icate o* Availa-ility o* ($n's in'icating that *$n's are availa-le *ro the Morris Co$nty #e'icate' ;pen Space Acco$nt I./=0>1=DE=D31DD1=333 an' process pay ent to the grantee as 'irecte' -y the ;**ice o* the #epart ent o* Planning 2 #evelop ent all in accor'ance with this resol$tion. e'iately.

0.

0.

166

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
8/D: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* H$ an Services A o$nt4 H66,0>..11 A o$nt4 H66,0>..11

Appropriation +itle4 Area Plan &rant

7ocal Match F So$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQA o$nt4HQQQQQQQQQ ,E )+ (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 8/E: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* H$ an Services A o$nt4 H6.,930.11

Appropriation +itle4 Social Service ,lock &rant=San'y E er. A o$nt4H6.,930.11 Shel* Sta-le Meals 7ocal Match F So$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQA o$nt4 HQQQQQQQQQQQ ,E )+ (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services.

167

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
== 8/9: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* H$ an Services A o$nt4 H.16,E19.11

Appropriation +itle4 Social Service ,lock &rant=San'y Resi'ential Maintenance A o$nt4 H.16,E19.11 7ocal Match F So$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQA o$nt4 HQQQQQQQQQQ ,E )+ (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 8/3: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* 7aw an' P$-lic Sa*ety A o$nt4 H01,111.11 Appropriation +itle4 Co$nty #riving "hile )nto@icate' &rant A o$nt4 H01,111.11

7ocal Match F So$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ A o$ntHQQQQQQQQQ ,E (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.:

168

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 8/>: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* 7aw an' P$-lic Sa*ety A o$nt4 H69,/9D.11 Appropriation +itle4 #r$g Recognition E@pert Call ;$t an' Assistance Progra A o$nt4 H69,/9D.11 7ocal MatchFSo$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQA o$ntHQQQQQQQQQ ,E (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 861: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* +ransportation Appropriation +itle4 Gnion School Ho$se Roa' ,ri'ge A o$nt4 H/.9,EEE.11 A o$nt4 H/.9,EEE.11

7ocal Match FSo$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQA o$ntHQQQQQQQQQQQ

169

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
,E (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 86.: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey #epart ent o* +ransportation Appropriation +itle4 %envil +ea +rack E@pansion A o$nt4 H/6>,.//.11 A o$nt4 H/.6,001.11 A o$ntH /6,>./.11

7ocal Match FSo$rce4 Rail Roa' S$rcharge

,E (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 860: RES;7G+);N PR;V)#)N& (;R +HE )NSER+);N ;( ANK SPEC)A7 )+EM ;( REVENGE )N +HE ,G#&E+ ;( ANK C;GN+K ;R MGN)C)PA7)+K PGRSGAN+ +; N.J.S.A. 61A46=39 8CHAP+ER .D>, P.7. .>63: "HEREAS, N.J.S.A. 61A46=39 provi'es that the #irector o* the #ivision o* 7ocal &overn ent Services ay approve the insertion o* any special ite o* reven$e in the -$'get o* any co$nty or $nicipality when s$ch ite shall have -een a'e availa-le -y law an' the a o$nt thereo* was not 'eter ine' at the ti e o* the a'option o* the -$'get, an' "HEREAS, sai' #irector ay also approve the insertion o* an ite o* appropriation *or e5$al a o$nt, "HEREAS, the +reas$rer certi*ies that the Co$nty o* Morris has reali!e' or is in receipt o* written noti*ication o* the state or *e'eral onies cite' in this resol$tion, which eets all stat$tory re5$ire ents an' will -e incl$'e' in the 01./ co$nty -$'get, N;", +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers here-y re5$ests the #irector o* the #ivision o* 7ocal &overn ent Services to approve the insertion o* an ite o* reven$e an' appropriation in the -$'get o* the year 01./ as re*erence' -elow4 Reven$e +itle4 New Jersey ;**ice o* Ho elan' Sec$rity an' Prepare'ness A o$nt4 H/.E,939.ED Appropriation +itle4 ((K./ State Ho elan' Sec$rity Progra

170

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
A o$nt4 H/.E,939.ED 7ocal Match FSo$rce4QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ A o$nt4 HQQQQQQQQQQ ,E (GR+HER RES;7VE#, that p$rs$ant to N.J.S.A 61A46=39 this resol$tion has -een '$ly a'opte' -y the governing -o'y o* the Co$nty o* Morris an' that one 8.: certi*ie' copy o* this resol$tion -e *orwar'e' to the #ivision o* 7ocal &overn ent Services. == 86/: "HEREAS, p$rs$ant to 8i: Section D.1 8C: o* that certain 7ease P$rchase Agree ent 'ate' as o* A$g$st ., 01.. 8the B;riginal 7ease Agree entC: as a en'e' an' s$pple ente' -y that certain A en' ent No. . to 7ease Agree ent 'ate' as o* J$ne ., 01.0 8the B7ease Agree ent No. .C an' together with the ;riginal 7ease Agree ent, the B7ease Agree entC: -y an' -etween the Morris Co$nty ) prove ent A$thority 8the BA$thorityC: an' the Co$nty o* Morris, New Jersey, an' 8ii: Section D.10 o* the A$thority<s -on' resol$tion entitle' BRES;7G+);N AG+H;R))RN& +HE )SSGANCE ;( 7EASE REVENGE ,;N#S ;( +HE M;RR)S C;GN+K )MPR;VEMEN+ AG+H;R)+KC '$ly a'opte' -y the A$thority on J$ly 01, 01.. as a en'e' an' s$pple ente' -y a Certi*icate o* an A$thori!e' ;**icer o* the A$thority 'ate' A$g$st /1, 01.., as *$rther a en'e' an' s$pple ente' -y a Certi*icate o* an A$thori!e' ;**icer o* the A$thority 'ate' J$ne 03, 01.0 collectively, the B7ease Reven$e ,on' Resol$tionC, G.S. ,ank National Association, as +r$stee *or the hol'ers o* the captione' -on's 8the B,on'sC:, is here-y re5$este' to pay *ro oneys on 'eposit in the Ac5$isition ($n' -ills, associate' with the P$-lic Sa*ety Aca'e y proMect ,lock 9, 7ot 0 in Parsippany=+roy Hills, New Jersey, an' "HEREAS, Re5$isition N$ -er .E in the a o$nt o* H>3D,111..6 paya-le to Caro$sel )n'$stries o* North A erica was sent to G.S. ,ank on ;cto-er /., 01./. +HERE(;RE ,E )+ RES;7VE# that the action o* the +reas$rer in s$- itting the -ill *or pay ent, to the +r$stee G.S. ,ank, as approve' -y the #irector o* Engineering, is here-y con*ir e'. == 866: "HEREAS, the Co$nty +reas$rer has -een a'vise' that the *ollowing Payroll Checks are stale 'ate' an' pay ent has -een stoppe' on sa e, +HERE(;RE, ,E )+ RES;7VE# that the Co$nty +reas$rer is a$thori!e' to reiss$e the *ollowing checks. CHEC%I 0/D139 06.0E. #A+E 16A09A.0 .1A.0A.0 AM;GN+ H03D./9 H 00.66 PAKEE PA SC#G Mary Henry == 86D: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that the #irector o* (inance 2 Co$nty +reas$rer is here-y a$thori!e' to reclassi*y the *ollowing pay ent as *ollows4 CHEC%I /E>E3D 8partial: #A+E PAKEE AM;GN+ (R;M +; ACC;GN+ Payroll Payroll ,AN% Valley National Valley National

.1A1>A./ GS 7i*e H31.E1 )ns$rance Co pany

10=0./=6.=9601/D=/>. 10=0./=6.=960./D=/>. ==

86E: "HEREAS, the Co$nty +reas$rer has -een a'vise' that the *ollowing check is a '$plicate pay ent an' is not nee'e' an' has -een voi'e', +HERE(;RE, ,E )+ RES;7VE# that that the Co$nty +reas$rer is a$thori!e' to re'eposit the *ollowing check.

171

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
CHEC%I /E>09D #A+E .1A1>A./ AM;GN+ H0/3.3/ PAKEE ,rownells )nc. == 869: "HEREAS, the State o* New Jersey Chapter .0 Co$nty College ,on' Progra re5$ires that the Co$nty re it D1S o* interest earnings on $nspent Chapter .0 procee's to +he State o* New Jersey, #epart ent o* +reas$ry, an' "HEREAS, the Co$nty o* Morris has $nspent Chapter .0 procee's *ro 01.1 an' 01.0 ,on' Sales. the 011>, ACC;GN+ ,AN%

Centrali!e' ,ank o* A erica #is-$rse ent

N;", +HERE(;RE ,E )+ RES;7VE# that a$thori!ation is here-y given to the Co$nty +reas$rer to process pay ent to +he State o* New Jersey, #epart ent o* the +reas$ry in the total a o$nt o* H9,/36.3.. == 863: "HEREAS, the *ollowing &rant ($n' -$'get appropriation -alance re ains $ne@pen'e' or has -een re'$ce'4 9D./1D progra Reach Progra H0/E.>/

"HEREAS, it is necessary to *or ally cancel sai' -alance so that the &rant ay -e close' an' re ove' *ro the open -alances, an'

"HEREAS, it ay -e necessary to re*$n' any e@cess *$n's receive' *ro the &rant Agency i* Morris Co$nty receive' *$n'ing in e@cess o* the re5$ire ent o* the progra . N;", +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers that the a-ove liste' -alance in the grant *$n' -e cancele' an' any e@cess *$n's receive' -e ret$rne' to the appropriate &rant Agency. == 86>: "HEREAS, the Co$nty +reas$rer has -een a'vise' that a ta@ lien has -een *ile' against ven'or n$ -er .>./6 an' whereas -ills to this ven'or have -een s$- itte' as *ollows4 #A+E .1A0/A./ AM;GN+ H0,/03.6E ACC;GN+ Centrali!e' #is-$rse ent ,AN% ,ank o* A erica

+HERE(;RE, ,E )+ RES;7VE# -y the governing -o'y that the Co$nty +reas$rer -e a$thori!e' to process the a-ove to the Gnite' states +reas$ry to satis*y the lien. AM;GN+ H0,/03.6E PAKEE Gnite' States +reas$ry ACC;GN+ Centrali!e' #is-$rse ent == 8D1: "ith respect to recent -i''ing *or Snow Plowing 2 )ce Re oval *or the 01./=01.6 "inter Snow Season, a contract is here-y awar'e' to the lowest responsi-le -i''er as *ollows4 Gsing #ept4 Roa' #epart ent A o$nt4 Not to e@cee' H.,111,111.11 Contract +er 4 ;cto-er >th, 01./ thro$gh April /1th, 01.6. ,$'get4 1.=01.=0E=0>1.11=003 Plow Service ,AN% ,ank o* A erica

172

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
Ven'or An'y Matt )nc .> Scr$- ;ak Roa' Mine Hill NJ 1931/ VA Spat! 2 Sons >. 7one Pine #rive ,erkeley Heights NJ 19>00 .. SectionI . 2 .6

0>

+he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's charging the appropriate 'epart ent acco$nt *or a o$nts re*lecting all lia-ilities to -e inc$rre' thro$gh March /., 01.6, in accor'ance with N.J.R. /E66, D4/6=D./ 8a: 80:. Gpon *inal a'option o* the -$'get, a Certi*icate o* Availa-ility o* *$n's appropriation o* s$**icient *$n's. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i e'iately.

0. /. 6. 8D.: ..

,E )+ RES;7VE# as *ollows4 +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, in accor'ance with 7ocal P$-lic Contract 7aws, N.J.S.A 61A4..=.. an' N.J.S.A61A4 ..=.0. ,() .1 7ani'e@ Center "est Parsippany NJ 191D6 NJSCIA3.E/1 Ven'or I./D6> )n*or ation +echnology 16=0.E=DD=>E00E9=>DD A o$nt4 H..1,111.1

0.

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icate o* Availa-ility o* ($n's. ==

8D0: ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Co$nty o* Morris here-y allocates HED,.11 *ro the Park Co ission<s share o* the ;pen Space an' (ar lan' Preservation +r$st ($n' towar' the p$rchase o* the &oe'eke property locate' in the ,oro$gh o* %innelon. +he +reas$rer iss$e a Certi*icate o* Availa-ility o* ($n's in'icating that *$n's are availa-le *ro the Morris Co$nty #e'icate' ;pen Space Acco$nt I./=0>1=DE=D31DD1=333 an' process pay ent to the grantee as 'irecte' -y the ;**ice o* the #epart ent o* Planning 2 #evelop ent all in accor'ance with this resol$tion. == 8D/: ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Co$nty o* Morris here-y allocates H.31,111 *ro the Park Co ission<s share o* the ;pen Space an' (ar lan' Preservation +r$st ($n' towar' the p$rchase o* the Ja es P. #ock +r$st property locate' in the +ownship o* ,oonton. +he +reas$rer iss$e a Certi*icate o* Availa-ility o* ($n's in'icating that *$n's are availa-le *ro the Morris Co$nty

0.

0.

173

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
#e'icate' ;pen Space Acco$nt I./=0>1=DE=D31DD1=333 an' process pay ent to the grantee as 'irecte' -y the ;**ice o* the #epart ent o* Planning 2 #evelop ent all in accor'ance with this resol$tion. 8D6: .. )n accor'ance with N.J.S.A. 61A4..=.D, a contract is here-y awar'e', *or the provision o* aintenance o* proprietary co p$ter so*tware *or the Morris Co$nty Clerks, to4 Mon o$th Co$nty Clerk<s Market Kar' P ; ,o@ .0D. (reehol' NJ 19903 +er 4 J$ly .st, 01./ thr$ #ece -er /.st, 01./ A o$nt4 H.0,/DE.D1 ,$'get 7ine )te 4 ./=0>1=DE=D9361.=333 Gsing #epart ent4 Morris Co$nty Clerks 0. /. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +his resol$tion shall take e**ect i == 8DD: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, /14>= 39. Schin'ler Elevator 01 "hippany Roa' (air*iel', NJ 19116 Schin'ler Elevator 01 "hippany Roa' (air*iel', NJ 19116 7ea'ing Age "oo'r$** Energy 9/ "ater Street ,ri'geton NJ 13/10=16>> H&P..66 Morris View Healthcare 1.=01.=09=/D1..1=166 A o$nt4 H0,//6..6 Morris View Healthcare 1.=01.=09=/D1..1=0E0 A o$nt4 H.,0E>.99 Morris View Healthcare 1.=01.=09=/D1..1=.6. A o$nt4 H..,E09.D/ == 8DE: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ance to 7ocal P$-lic Contract 7aws, N.J.S.61A4..=.0. National ;**ice ($rnit$re .E Royal Street Jasper )7 69D6E Ven'orI 601E NJSCI A3.90. 0. )n*or ation +echnology 16=0.E=DD=>D/0>6=>D/ A o$nt4 H61,111.11 e'iately.

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icate o* Availa-ility o* ($n's. ==

8D9:

174

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"hereas, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris, -y resol$tion I0. a'opte' Jan$ary 0/r', 01./, a contract in the a o$nt o* HE/D,111.11 was awar'e' to Stro-er="right Roo*ing, )nc., o* 7a -ertville, New Jersey, *or e ergency repair work on the Co$rtho$se roo* '$e to 'a age ca$se' -y H$rricane San'y, charge' to capital acco$nt n$ -er 16=0.E=DD=>D/0D9=>D.? An' "hereas, a pay ent in the a o$nt o* H.0,911.11 against the contract will -e charge' to a clai s a'vance, receive' *ro +ravelers )ns$rance Co pany, thro$gh the Morris Co$nty )ns$rance ($n', -ringing the c$ $lative total pai' against the a'vance to HE/D,111.11? Now +here*ore, ,e )t Resolve' that the CA( create' *or the HE/D,111.11 -e re'$ce' -y the pay ent o* H.0,911.11 an' that the new -alance o* the CA( against the capital acco$nt o* 16=0.E=DD=>D/0D9=>D. -e *$rther re'$ce' to H1.11, an' the resol$tion -e a en'e' to evi'ence sai' correction. +his resol$tion shall take e**ect i == 8D3: "HEREAS, on Jan$ary ., 01./, the Co$nty o* Morris entere' into Contract Agree ent I SH./1.6 with +he State o* New Jersey, #epart ent o* H$ an Services, #ivision o* (a ily #evelop ent? an', "HEREAS, on ;cto-er 06, 01./, the Co$nty o* Morris was awar'e' an a''itional H.6,0D> to provi'e a''itional services to in'ivi'$als an' *a ilies who eet the State Social Services *or the Ho eless eligi-ility criteria? an', "HEREAS, the a o$nt o* the original agree ent was H00.,3DD? an', "HEREAS, it -eca e necessary to a en' the a*oresai' increasing the original contract a o$nt *ro H00.,3DD to H0/E,..6? agree ent, e'iately.

N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +hat the action o* the #irector o* the ,oar' o* Chosen (reehol'ers in signing an' e@ec$ting contract a en' ent Mo'i*ication No. 0 an' Anne@ ,, copies o* which are on *ile in the ;**ice o* the Co$nty o* Morris #epart ent o* H$ an Services, is here-y approve', rati*ie' an' con*ir e'. +he Co$nty +reas$rer is here-y a$thori!e' to sign relate' contract o'i*ication 'oc$ ents to accept the a''itional *$n'ing a o$nt o* H.6,0D>. +he #irector o* H$ an Services is here-y a$thori!e' to sign relate' contract 'oc$ ents as re5$ire'. == 8D>: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that the action o* the Morris Co$nty Prosec$tor<s ;**ice in applying *or a Highway +ra**ic Sa*ety &rant (E#=01.6= Morris Co$nty=1113>, *or H69,/9D.11 *or a Co$nty #RE Call ;$t an' Assistance Progra is here-y approve', rati*ie' an' con*ir e'. ,E )+ (GR+HER RES;7VE#, that the #irector o* (inance an' Co$nty +reas$rer is here-y a$thori!e' to accept the a*oresai' *$n's, cre'iting the appropriate acco$nt. ,E )+ (GR+HER RES;7VE#, that Resol$tion N$ -er 0E, a'opte' -y the ,oar' o* Chosen (reehol'ers at its May 0E, 01./ (reehol'er P$-lic Meeting is here-y rescin'e'. == 8E1: ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Co$nty o* Morris here-y allocates H//1,111 *ro the Park

0.

/.

175

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
Co ission<s share o* the ;pen Space an' (ar lan' Preservation +r$st ($n' towar' the p$rchase o* the Costa Perche property locate' in the +ownship o* "ashington. 0. +he +reas$rer iss$e a Certi*icate o* Availa-ility o* ($n's in'icating that *$n's are availa-le *ro the Morris Co$nty #e'icate' ;pen Space Acco$nt I./=0>1=DE=D31DD1=333 an' process pay ent to the grantee as 'irecte' -y the o**ice o* the #epart ent o* Planning 2 #evelop ent, all in accor'ance with this resol$tion. == 8E.: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase goo's an' services *ro the *ollowing a$thori!e' ven'ors $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. # 2 , A$to S$pply /01 7incoln ,lv' Mi''lese@ NJ 1336E CC=1../=.0 Plains an A$to S$pply .13 Ri'ge'ale Aven$e Morristown NJ 19>E1 CC=1../=.0 +ilcon New Kork )nc. E0D Mt Hope R' "harton NJ 1933D Co=opID +ilcon New Kork )nc. E0D Mt Hope R' "harton NJ 1933D Co=opID Ro$te 0/ A$to Mall 77C ./1. Ro$te 0/ ,$tler NJ 1961D=.9>9 NJSCIA9>.E9 Nielsen #o'ge CJR .9D Ro$te .1 East Hanover NJ 19>/E )nter City +ire 999 #ow' Aven$e Eli!a-eth NJ 1901. CC=11.E=./ # 2 , A$to S$pply /01 7incoln ,lv' Mi''lese@ NJ 1336E CC=1../=.0 +$rtle 2 H$ghes, )nc. .>11 7ower Roa' 7in'en NJ 191/E Co=opI/D +$rtle 2 H$ghes, )nc. .>11 7ower Roa' 7in'en NJ 191/E Co=opI/D # 2 , A$to S$pply /01 7incoln ,lv' Mi''lese@ NJ 1336E CC=1../=.0 Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,>DD.3/ Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,6.9.9/ Roa' #ivision 16=0.E=DD=>D/010=>D. A o$nt4 H..,3DE.E3 Roa' #ivision 1.=01.=0E=0>1.11=000 A o$nt4 H/,91>./3 Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H/,0D6.D9 Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,3D3.31 Motor Service Center 1.=01.=0E=/.D.11=06D A o$nt4 H/,1E3.96 Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,6D6.69 ,$il'ings 2 &ro$n's 1.=01.=0E=/.1.11=0ED A o$nt4 H0,3E..19 ,$il'ings 2 &ro$n's 1.=01.=0E=/.1.11=0ED A o$nt4 H.,DE1./1 Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,0>/.>E

176

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
)nter City +ire 999 #ow' Aven$e Eli!a-eth NJ 1901. CC=11.E=./ Plains an A$to S$pply .13 Ri'ge'ale Aven$e Morristown NJ 19>E1 CC=1../=.0 S$ it +rans issions ,rake /> Milltown Roa' Gnion NJ 1913/ NJSCIA9E6D. #ell Marketing 7P ;ne #ell "ay Ro$n' Rock +J 3E30 NJSCIA910DE E@cel Co $nications 3/1 ,el ont Aven$e North Hale'on NJ 19D13 NJSCIA31319 E@cel Co $nications 3/1 ,el ont Aven$e North Hale'on NJ 19D13 NJSCIA31319 ;(S ,ran's )nc. .016 E Si@th Street H$nting-$rg )N 69D60 NJSVIA3.E/D Veri!on /1/ "aln$t Street Harris-$rg PA .9.1. NJSCIA30D3/ Veri!on /1/ "aln$t Street Harris-$rg PA .9.1. NJSCIA30D3/ Veri!on /1/ "aln$t Street Harris-$rg PA .9.1. NJSCIA30D3/ == 8E0: "HEREAS, on A$g$st 9, 01./, &overnor Christie signe' into law P.7. 01./, c. .11, which allocates H/,111,111 to provi'e grants to local govern ents *or 'e=snagging an' shoal 're'ging in the Passaic River ,asin, an' "HEREAS, on Septe -er .>, 01./, the New Jersey #epart ent o* Environ ental Protection 8#EP: anno$nce' in a letter to Passaic River ,asin co$nties an' $nicipalities, the availa-ility o* $p to H.11,111 per local govern ent *or 'e=snagging an' shoal 're'ging proMects that i prove the *$nction o* any strea *or the p$rpose o* *loo' control, an' "HEREAS, H$rricane )rene ca$se' severe *loo'ing, altere' strea channels, acc$ $late' 'e-ris, an' weakene' trees in any $nicipalities an' the win's o* S$perstor San'y ca$se' assive tree *alls across any waterways prone to *loo'ing in the Passaic River ,asin, an' "HEREAS, the costs o* re oving snags an' 're'ging strea s an' waterways are -eyon' the *iscal capa-ility an' reso$rces o* any $nicipalities in the Passaic River ,asin o* Morris Co$nty which are still recovering *ro the e**ects o* these two signi*icant stor s, an' "HEREAS, the H/ Million River an' Strea Cleaning &rant Progra wo$l' provi'e $ch nee'e' assistance to local govern ents in Morris Co$nty to clear snags an' 're'ge waterways to help alleviate *loo'ing? an' Motor Service Center 1.=01.=0E=/.D.11=06D A o$nt4 H0,993.E. Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H.,09/.>D Motor Services Center 1.=01.=0E=/.D.11=0>. A o$nt4 H0,/>D.11 )n*or ation +echnology 16=0.E=DD=>E0/00=>DD A o$nt4HE,>0>..6 )n*or ation +echnology 16=0.E=DD=>E0/00=>DD A o$nt4 H.0,DEE.11 )n*or ation +echnology 16=0.E=DD=>E0/00=>DD A o$nt4 H.9,D66.11 HS=,ehavior 1.=01.=09=//..11=1D3 A o$nt4 H/,.1E.D1 7aw 2 P$-lic Sa*ety 1.=01.=/.=6/1.11=.6E A o$nt4 H.1,/1D.9D 7aw 2 P$-lic Sa*ety 1.=01.=/.=6/1.11=.6E A o$nt4 H6,0D/./1 7aw 2 P$-lic Sa*ety 1.=01.=/.=6/1.11=.6E A o$nt4 H6,06>.3/

177

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"HEREAS, the ,oro$gh o* Morris Plains has a Bshovel=rea'yC proMect to re ove se'i ent an' increase *loo' storage within an i po$n' ent known as +ho pson Pon', along "atnong ,rook, a tri-$tary o* the "hippany River, an' has co plete' plans, the environ ental report an' co pliance state ent, an' o-taine' #EP an' Soil Conservation #istrict per its. +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey s$pports the a-ove proMect -y the ,oro$gh o* Morris Plains to help alleviate *loo'ing, an' ,E )+ (GR+HER RES;7VE# that copies o* this resol$tion -e *orwar'e' to the New Jersey #epart ent o* Environ ental Protection in s$pport o* the Moint letter o* interest an' to the ,oro$gh o* Morris Plains. == 8E/: "HEREAS, on A$g$st 9, 01./, &overnor Christie signe' into law P.7. 01./, c. .11, which allocates H/,111,111 to provi'e grants to local govern ents *or 'e=snagging an' shoal 're'ging in the Passaic River ,asin, an' "HEREAS, on Septe -er .>, 01./, the New Jersey #epart ent o* Environ ental Protection 8#EP: anno$nce' in a letter to Passaic River ,asin co$nties an' $nicipalities, the availa-ility o* $p to H.11,111 per local govern ent *or 'e=snagging an' shoal 're'ging proMects that i prove the *$nction o* any strea *or the p$rpose o* *loo' control, an' "HEREAS, H$rricane )rene ca$se' severe *loo'ing, altere' strea channels, acc$ $late' 'e-ris, an' weakene' trees in any $nicipalities an' the win's o* S$perstor San'y ca$se' assive tree *alls across any waterways prone to *loo'ing in the Passaic River ,asin, an' "HEREAS, the costs o* re oving snags an' 're'ging strea s an' waterways are -eyon' the *iscal capa-ility an' reso$rces o* any $nicipalities which are still recovering *ro the e**ects o* these two signi*icant stor s in the Passaic River ,asin o* Morris Co$nty, an' "HEREAS, the H/ Million River an' Strea Cleaning &rant Progra wo$l' provi'e $ch nee'e' assistance to local govern ents in Morris Co$nty to clear snags an' 're'ge waterways to help alleviate *loo'ing? an' "HEREAS, $nicipalities o* ,oonton +own, East Hanover +ownship, Montville +ownship an' Parsippany=+roy Hills +ownship which have e@perience' severe *loo'ing along the Rockaway River, have agree' to s$- it a Moint letter o* interest *or a 'e=snagging proMect along the river to i prove the *low o* the river thro$gh their respective $nicipalities. +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey s$pports the a-ove coor'inate' e**ort that will a@i i!e e**iciencies an' reso$rces -y the a-ove local govern ents to $n'ertake 'e=snagging in the Rockaway River to help alleviate *loo'ing, an' ,E )+ (GR+HER RES;7VE# that copies o* this resol$tion -e *orwar'e' to the New Jersey #epart ent o* Environ ental Protection in s$pport o* the Moint letter o* interest an' to the $nicipalities involve' in the 7ower Rockaway River 'e=snagging proMect. == 8E6: "HEREAS, on A$g$st 9, 01./, &overnor Christie signe' into law P.7. 01./, c. .11, which allocates H/,111,111 to provi'e grants to local govern ents *or 'e=snagging an' shoal 're'ging in the Passaic River ,asin, an' "HEREAS, on Septe -er .>, 01./, the New Jersey #epart ent o* Environ ental Protection 8#EP: anno$nce' in a letter to Passaic River ,asin co$nties an' $nicipalities, the availa-ility o* $p to H.11,111 per local govern ent *or 'e=snagging an' shoal 're'ging proMects that i prove the *$nction o* any strea *or the p$rpose o* *loo' control, an' "HEREAS, H$rricane )rene ca$se' severe *loo'ing, altere' strea channels, acc$ $late' 'e-ris, an' weakene' trees in any $nicipalities an'

178

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
the win's o* S$perstor San'y ca$se' assive tree *alls across prone to *loo'ing in the Passaic River ,asin, an' any waterways

"HEREAS, the costs o* re oving snags an' 're'ging strea s an' waterways are -eyon' the *iscal capa-ility an' reso$rces o* any $nicipalities in the Passaic River ,asin o* Morris Co$nty which are still recovering *ro the e**ects o* these two signi*icant stor s, an' "HEREAS, the H/ Million River an' Strea Cleaning &rant Progra wo$l' provi'e $ch nee'e' assistance to local govern ents in Morris Co$nty to clear snags an' 're'ge waterways to help alleviate *loo'ing? an' "HEREAS, $nicipalities o* ,oonton +ownship, #enville +ownship an' Rockaway ,oro$gh have e@perience' severe *loo'ing along the Rockaway River an' have alrea'y $n'ertaken vol$ntary clean=$p proMects incl$'ing 'e=snagging to help alleviate *loo'ing an' now have agree' to s$- it a Moint letter o* interest *or a proMect to re ove 'eposits o* se'i ents aro$n' -ri'ges in the Rockaway River along with li ite' 'e=snagging to i prove the *low o* the river thro$gh their respective $nicipalities. +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey s$pports the a-ove coor'inate' e**ort that will a@i i!e e**iciencies an' reso$rces -y the a-ove local govern ents to re ove se'i ent an' $n'ertake li ite' 'e=snagging in the Rockaway River to help alleviate *loo'ing, an' ,E )+ (GR+HER RES;7VE# that copies o* this resol$tion -e *orwar'e' to the New Jersey #epart ent o* Environ ental Protection in s$pport o* the Moint letter o* interest an' to the $nicipalities involve' in the Gpper Rockaway River 're'ging proMect. == 8ED: "HEREAS, on A$g$st 9, 01./, &overnor Christie signe' into law P.7. 01./, c. .11, which allocates H/,111,111 to provi'e grants to local govern ents *or 'e=snagging an' shoal 're'ging in the Passaic River ,asin, an' "HEREAS, on Septe -er .>, 01./, the New Jersey #epart ent o* Environ ental Protection 8#EP: anno$nce' in a letter to Passaic River ,asin co$nties an' $nicipalities, the availa-ility o* $p to H.11,111 per local govern ent *or 'e=snagging an' shoal 're'ging proMects that i prove the *$nction o* any strea *or the p$rpose o* *loo' control, an' "HEREAS, H$rricane )rene ca$se' severe *loo'ing, altere' strea channels, acc$ $late' 'e-ris, an' weakene' trees in any $nicipalities an' the win's o* S$perstor San'y ca$se' assive tree *alls across any waterways prone to *loo'ing in the Passaic River ,asin, an' "HEREAS, the costs o* re oving snags an' 're'ging strea s an' waterways are -eyon' the *iscal capa-ility an' reso$rces o* any $nicipalities in the Passaic River ,asin o* Morris Co$nty which are still recovering *ro the e**ects o* these two signi*icant stor s, an' "HEREAS, the H/ Million River an' Strea Cleaning &rant Progra wo$l' provi'e $ch nee'e' assistance to local govern ents in Morris Co$nty to clear snags an' 're'ge waterways to help alleviate *loo'ing? an' "HEREAS, $nicipalities o* East Hanover +ownship, (lorha Park ,oro$gh, Hanover +ownship an' Parsippany=+roy Hills +ownship which have e@perience' severe *loo'ing along the "hippany River an' its tri-$taries, have agree' to s$- it a Moint letter o* interest *or a 'e=snagging proMect along the river an' its associate' tri-$taries to i prove the *low o* the river thro$gh their respective $nicipalities. +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey s$pports the a-ove coor'inate' e**ort that will a@i i!e e**iciencies an' reso$rces -y the a-ove local govern ents to $n'ertake 'e=snagging in the "hippany River watershe' to help alleviate *loo'ing, an' ,E )+ (GR+HER RES;7VE# that copies o* this resol$tion -e *orwar'e' to the New Jersey #epart ent o* Environ ental Protection in s$pport o* the Moint letter o* interest an' to the $nicipalities involve' in the "hippany River 're'ging proMect. ==

179

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
8EE: "HEREAS, on A$g$st 9, 01./, &overnor Christie signe' into law P.7. 01./, c. .11, which allocates H/,111,111 to provi'e grants to local govern ents *or 'e=snagging an' shoal 're'ging in the Passaic River ,asin, an' "HEREAS, on Septe -er .>, 01./, the New Jersey #epart ent o* Environ ental Protection 8#EP: anno$nce' in a letter to Passaic River ,asin co$nties an' $nicipalities, the availa-ility o* $p to H.11,111 per local govern ent *or 'e=snagging an' shoal 're'ging proMects that i prove the *$nction o* any strea *or the p$rpose o* *loo' control, an' "HEREAS, H$rricane )rene ca$se' severe *loo'ing, altere' strea channels, acc$ $late' 'e-ris, an' weakene' trees in any $nicipalities an' the win's o* S$perstor San'y ca$se' assive tree *alls across any waterways prone to *loo'ing in the Passaic River ,asin, an' "HEREAS, the costs o* re oving snags an' 're'ging strea s an' waterways are -eyon' the *iscal capa-ility an' reso$rces o* any $nicipalities which are still recovering *ro the e**ects o* these two signi*icant stor s in the Passaic River ,asin o* Morris Co$nty, an' "HEREAS, the H/ Million River an' Strea Cleaning &rant Progra wo$l' provi'e $ch nee'e' assistance to local govern ents in Morris Co$nty to clear snags an' 're'ge waterways to help alleviate *loo'ing? an' "HEREAS, $nicipalities o* Chatha ,oro$gh, (lorha Park ,oro$gh, an' 7ong Hill +ownship in Morris Co$nty, ,erkeley Heights +ownship, New Provi'ence ,oro$gh an' the City o* S$ it in Gnion Co$nty, an' ,ernar's +ownship an' "arren +ownship in So erset Co$nty, along with the Morris Co$nty Park Co ission, have agree' to participate in a Moint 'e=snagging proMect along the $pper Passaic River, which is -eing lea' -y the Gnion Co$nty ,$rea$ o* &overn ent Relations an' Co $nity ;$treach in coor'ination with the Morris Co$nty #epart ent o* Planning 2 #evelop ent? an' the +ownship o* Chatha has state' its s$pport *or this proMect. +HERE(;RE, ,E )+ RES;7VE#, that the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey s$pports the a-ove coor'inate' e**ort that will a@i i!e e**iciencies an' reso$rces -y the a-ove local govern ents to $n'ertake 'e=snagging in the $pper Passaic River to help alleviate *loo'ing, an' ,E )+ (GR+HER RES;7VE# that copies o* this resol$tion -e *orwar'e' to the New Jersey #epart ent o* Environ ental protection in s$pport o* the Moint letter o* interest an' to the $nicipalities an' co$nties involve' in the $pper Passaic River 'e=snagging proMect. == 8E9: "HEREAS, trans*ers are per itte' -etween -$'get appropriations '$ring the last two onths o* the *iscal year4 ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the co$nty o* Morris, New Jersey that trans*ers -etween 01./ ,$'get Appropriations -e a'e as *ollows4 (R;M )n*or ation +echnology, SA" ,$il'ings 2 &ro$n's, SA" Motor Service Center, SA" Jail, SA" AM;GN+ HE1,111.11 ED,111.11 .D,111.11 /1,111.11 == 8E3: RES;7G+);N PR;V)#)N& C;NSEN+ ;( +HE ,;AR# ;( CH;SEN (REEH;7#ERS ;( +HE C;GN+K ;( M;RR)S +; +HE SE7EC+);N ;( A SH;R+ +ERM MANA&ERA;"NER ;( PH;+;V;7+A)C SKS+EMS AN# +HE EJECG+);N ;( CER+A)N A&REEMEN+ )N C;NNEC+);N +HERE")+H A77 ")+H RESPEC+ +; CER+A)N 7;CA7 &;VERNMEN+ (AC)7)+)ES )N +HE C;GN+K ;( M;RR)S, NE" JERSEK )N C;NNEC+);N ")+H +HE M;RR)S C;GN+K )PR;VEMEN+ AG+H;R)+K<S C;GN+K ;( M;RR)S &GARAN+EE# RENE"A,7E ENER&K PR;&RAM 7EASE REVENGE ,;N#S, SER)ES 011>A AN# CER+A)N ;+HER MA++ERS RE7A+E# +HERE+; +; ,$il'ings 2 &ro$n's, ;AE ,$il'ings 2 &ro$n's, ;AE Co$nty A'M$ster, SA" Sheri**, ;AE

180

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"HEREAS, the Morris Co$nty ) prove ent A$thority 8the BA$thorityC: has -een '$ly create' -y or'inance o* the Morris Co$nty ,oar' o* Chosen (reehol'ers 8the B,oar'C:, as p$-lic -o'y corporate an' politic o* the State o* New Jersey p$rs$ant to an' in accor'ance with the Co$nty ) prove ent A$thorities 7aw, constit$ting Chapter .3/ o* the Pa phlet 7aws o* .>E1 o* the State, as a en'e' an' s$pple ente' *ro ti e to ti e 8the BActC:? "HEREAS, the A$thority has 'evelope' a progra 8the BRenewa-le Energy Progra C: *or the *inancing, 'esign, per itting, ac5$isition, constr$ction, installation, operation an' aintenance o* renewa-le energy capital e5$ip ent an' *acilities s$ch as solar panels, win' t$r-ines, an' hy'ro=electric, -io= 'iesel, geother al, an' -io= ass *acilities, incl$'ing any relate' electrical o'i*ications, work relate' to the aintenance o* roo* warranties, or other work re5$ire', 'esira-le or convenient *or the installation o* s$ch syste s 8collectively, the renewa-le energy capital e5$ip ent an' *acilities, the BRenewa-le Energy ProMectsC: *or an' on -ehal* o* the Co$nty an' local govern ental $nits within the Co$nty, incl$'ing witho$t li itation $nicipalities, -oar's o* e'$cation *or school 'istricts, local a$thorities an' any other local govern ent instr$ entalities, p$-lic -o'ies or other local govern ent entities? collectively, incl$'ing the Co$nty, the B7ocal GnitsC:? "HEREAS, p$rs$ant to that certain resol$tion entitle' BRES;7G+);N AG+H;R)R)N& +HE )SSGANCE ;( C;GN+K &GARAN+EE# RENE"A,7E ENER&K PR;&RAM 7EASE REVENGE ,;N#S, SER)ES 011>A AN# A##)+);NA7 ,;N#S ;( +HE M;RR)S C;GN+K )MPR;VEMEN+ AG+H;R)+KC a'opte' -y the governing -o'y o* the A$thority on J$ne .1, 011>, as a en'e' an' s$pple ente' *ro ti e to ti e in accor'ance with its ter s, incl$'ing -y a Certi*icate o* an A$thori!e' ;**icer o* the A$thority 'ate' (e-r$ary .3, 01.1 8the B,on' Resol$tionC? 8capitali!e' ter s $se' herein an' not otherwise 'e*ine' herein, *or all p$rposes o* this Resol$tion, shall have the eanings ascri-e' to s$ch ter s in the ,on' Resol$tion:, the Act an' other applica-le law an' o**icial action, the A$thority iss$e' its BCo$nty o* Morris &$arantee' Renewa-le Energy Progra 7ease Reven$e ,on's, Series 011>AC 'ate' (e-r$ary .3, 01.1, in the aggregate principal a o$nt o* H0.,E11,111 8the BSeries 011>A ,on'sC: to *inance the Renewa-le Energy ProMects *or the Series 011>A 7ocal Gnits as set *orth in the vario$s Progra #oc$ ents in connection with the initial tranche o* the A$thority<s Renewa-le Energy Progra 8B+ranche )C:? "HEREAS, in connection with +ranche ), the A$thority an' +ioga Solar Morris Co$nty ., 77C, a li ite' lia-ility co pany organi!e' an' e@isting $n'er the laws o* the State o* #elaware, '$ly a$thori!e' to con'$ct -$siness in the State 8incl$'ing any s$ccessors an' assigns, the BCo panyC or B+ioga MorrisC, an' together with the A$thority, the Series 011> 7ocal Gnits, the BPartiesC: entere' into certain agree ents? "HEREAS, +ioga Morris was selecte' -y the A$thority p$rs$ant to a co petitive process p$rs$ant to p$rs$ant to 8a: the co petitive contracting provisions o* the 7ocal P$-lic Contracts 7aw 8N.J.S.A. 61A4..=6..8k::, 8-: the State Pay to Play 7aw, N.J.S.A..>466A=01.. et se5., 8c: with respect to the ,oar' o* E'$cation Series 011>A 7ocal Gnits, the P$-lic Schools Contracts 7aw 8N.J.S.A. .3A4.3A=6..8k:: o* the State, an' 8': on -ehal* o* the Co$nty Series 011>A 7ocal Gnits, the State College Contracts 7aw 8N.J.S.A. .3A4E6=D0 et se5.:, all p$rs$ant to 8i: 7ocal (inance ,oar' Notice 0113=01, #ece -er /, 0113, Contracting *or Renewa-le Energy Services 8B7(, Notice 0113=01C:, 8ii: the ,oar' o* P$-lic Gtilities protocol *or eas$ring energy savings in PPA Agree ents 8P$-lic Entity Energy E**iciency an' Renewa-le Energy Cost Savings &$i'elines, #ate' (e-r$ary 01, 011>:, 8iii: 7ocal (inance ,oar' Notice 011>= .1 'ate' J$ne .0, 011>, Contracting *or Renewa-le Energy Services4 Gp'ate on Power P$rchase Agree ents 8the B7(, Notice 011>=.1C, an' together with 7(, Notice 0113=01, the B7ocal (inance ,oar' NoticesC: an' applica-le law? "HEREAS, on April /1, 01./ +ioga Energy, )nc., the anaging e -er o* +ioga Morris assigne' 8the B)nitial Assign ent to A,CC: all o* its e -ership interest in +ioga Morris to +ioga Energy 8Assign ent *or the ,ene*it o* Cre'itors: 77C 8B+ioga Energy A,CC:, an' +ioga Energy A,C is now is looking to sell or otherwise trans*er all o* its controlling e -ership interest in an' to +ioga Morris 8the BA,C Assign entC: to a to -e 'eter ine' private entity 8initially the hereina*ter 'e*ine' Short +er Manager, an' $lti ately, the BNew Parent Co panyC:? "HEREAS, the A$thority 'esires to ens$re +ranche ) o* the Renewa-le Energy Progra is properly sta**e' in or'er to protect the interests o* the Parties an' provi'e a short ter re e'y to aintain the s$ccess o* +ranche ) o* the Renewa-le Energy Progra $ntil a per anent sol$tion can -e achieve',

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
an' there*ore the A$thority 'esires to select, p$rs$ant to, a ong other provisions o* applica-le New Jersey law, N.J.S.A. .>466A=01.. et se5. an' N.J.S.A. 61A4..=6..8k: thro$gh a *air an' open, co petitive contracting, process, a short ter anagerAowner that wo$l' own all o* the e -ership interests o* +ioga Morris an' ens$re that all o* +ioga Morris< o-ligations $n'er the Progra #oc$ ents are provi'e' *or 8the BShort +er ManagerC: on an interi -asis 8the BShort +er Re e'yC: $ntil the selection o* a New Parent Co pany? "HEREAS, on J$ly .9, 01./, the A$thority a'opte' a resol$tion p$rs$ant to the Act an' all other applica-le law, seeking proposals *ro 5$ali*ie' solar 'evelopers *or the sale o* +ioga Energy A,C to a to -e 'eter ine' Short +er ManagerA;wner entitle' BRES;7G+);N ;( +HE M;RR)S C;GN+K )MPR;VEMEN+ AG+H;R)+K AG+H;R)R)N& +HE SA7E ;( +);&A ENER&K ASS)&NMEN+ (;R +HE ,ENE()+ ;( CRE#)+;RS +; A +; ,E #E+ERM)NE# NE" PR)VA+E #EVE7;PER ")+H RESPEC+ +; +HE M;RR)S C;GN+K )PR;VEMEN+ AG+H;R)+K<S C;GN+K ;( M;RR)S &GARAN+EE# RENE"A,7E ENER&K PR;&RAM 7EASE REVENGE ,;N#S, SER)ES 011>A AN# CER+A)N ;+HER MA++ERS RE7A+E# +HERE+;C 8the B;riginal R(P A$thori!ing Resol$tionC:? "HREAS, the ;riginal R(P A$thori!ing Resol$tion a$thori!e', a ong other things, the e@ec$tion o* an agree ent setting *orth the ter s o* the sale o* +ioga Energy A,C 8the BConsent No. 6C: to the Short +er Manager? "HEREAS, p$rs$ant to the ;riginal R(P A$thori!ing Resol$tion, the A$thority iss$e' that certain BRe5$est *or Proposals *or a (or a Short +er ManagerA;wner o* Photovoltaic Syste s with Respect to Certain 7ocal &overn ent (acilities in the Co$nty o* Morris, New JerseyC 'ate' Septe -er 6, 01./ 8as a en'e' an' s$pple ente', the BR(PC:? "HEREAS, on Septe -er 0E, 01./, the a en'e' '$e 'ate *or proposals p$rs$ant to the R(P, the A$thority receive' *o$r 86: proposals 8each a BProposalC: in response to the R(P *ro 4 8.: Vang$ar' Energy Partners 8BVang$ar'C:, 80: S$n7ight &eneral Capital 8BS$n7ightC:, 8/: Na$til$s Solar 8BNa$til$sC: an' 86: S$staina-le Power &ro$p 8BSPowerC an' together with the Proposals *ro Vang$ar', S$n7ight an' Na$til$s, the BProposals *ro the Potential Solar #eveloper Respon'entsC:? "HEREAS, on Septe -er /1, 01./, the Morris Co$nty Eval$ation +ea 8the BEval$ation +ea C: release' its a Solar Proposal Eval$ation Report 8the B;riginal ReportC:? "HEREAS, s$-se5$ent to the iss$ance o* the ;riginal Report each o* the *o$r 86: Proposals *ro the Potential Solar #eveloper Respon'ents were 'ee e' non=co pliant with the re5$ire ents o* the ;riginal R(P an' in accor'ance with the privilege' an' con*i'ential e o *ro )nglesino, Pearl an, "yciskala 2 +aylor, 77C, co$nsel to the A$thority 8BCo$nselC: a copy o* which is on *ile with the A$thority 8the BEval$ation Me oC:, the A$thority a'vise' +ioga Energy A,C to reMect all Proposals *ro the Potential Solar #eveloper Respon'ents p$rs$ant to N.J.S.A. 61A4..=./.08e:, which per its the reMection o* all -i's where the p$rposes an'Aor provisions o* the 7ocal P$-lic Contracts 7aw, N.J.S.A. 61A4..=., et se5. are -eing violate'? an' "HEREAS, on ;cto-er 0, 01./, the A$thority a'opte' a resol$tion p$rs$ant to the Act an' all other applica-le law, reco en'ing +ioga Energy A,C reMect all -i's an', i* so a$thori!e' -y +ioga Energy A,C iss$e a secon' re5$est seeking proposals *ro 5$ali*ie' solar 'evelopers *or the sale o* +ioga Energy A,C to a to -e 'eter ine' Short +er ManagerA;wner entitle' BRES;7G+);N ;( +HE M;RR)S C;GN+K )MPR;VEMEN+ AG+H;R)+K A#V)S)N& +);&A ENER&K A,C +; REJEC+ A77 PR;P;SA7S RECE)VE# )N C;NNEC+);N ")+H +HE REOGES+ (;R PR;P;SA7S (;R A SH;R+ +ERM MANA&ERA;"NER ;( PH;+;V;7+A)C SKS+EMS ")+H RESPEC+ +; CER+A)N 7;CA7 &;VERNMEN+ (AC)7)+)ES )N +HE C;GN+K ;( M;RR)S, NE" JERSEK )N C;NNEC+);N ")+H +HE M;RR)S C;GN+K )PR;VEMEN+ AG+H;R)+K<S C;GN+K ;( M;RR)S &GARAN+EE# RENE"A,7E ENER&K PR;&RAM 7EASE REVENGE ,;N#S, SER)ES 011>A AN# CER+A)N ;+HER MA++ERS RE7A+E# +HERE+;C 8the BSecon' R(P A$thori!ing Resol$tionC an' together with the ;riginal A$thori!ing Resol$tion, the BA$thori!ing Resol$tionsC :? "HEREAS, p$rs$ant to the Secon' R(P A$thori!ing Resol$tion, the A$thority iss$e' that certain BRe5$est *or Proposals *or a (or a Short +er ManagerA;wner o* Photovoltaic Syste s with Respect to Certain 7ocal &overn ent (acilities in the Co$nty o* Morris, New JerseyC 'ate' Septe -er 6, 01./ 8as a en'e' an' s$pple ente', the BSecon' R(PC an' together with the R(P, the BR(PsC:? "HEREAS, on ;cto-er 0D, 01./, the a en'e' '$e 'ate *or proposals p$rs$ant to the R(P, the A$thority receive' two 80: proposals 8each a BSecon'

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
ProposalC: in response to the R(P *ro 4 8.: Na$til$s Solar 8BNa$til$sC: an' 80: S$staina-le Power &ro$p 8BSPowerC an' together with Na$til$s, the BSecon' Proposals *ro the Potential Solar #eveloper Respon'entsC:? "HEREAS, $pon review, each o* the two 80: Secon' Proposals *ro Potential Solar #eveloper Respon'ents were 'ee e' co pliant with the re5$ire ents o* the R(P? the

"HEREAS, the A$thority<s Eval$ation +ea has eval$ate' the Secon' Proposals *ro the Secon' Potential Solar #eveloper Respon'ents in that certain BSolar Proposal Eval$ation Report Morris Co$nty Renewa-le Energy Progra Morris Co$nty Renewa-le Energy Progra , Series 011>A Proposals o* ;cto-er 0D, 01./ Prepare' *or Morris Co$nty ) prove ent A$thorityC 'ate' ;cto-er 03, 01./ 8a copy o* which is attache' hereto as E@hi-it A, the BSecon' Eval$ation ReportC: an' has reco en'e' the awar' o* the S$ccess*$l Respon'ent 8as 'e*ine' in the Secon' R(P: as na e' in the Secon' Eval$ation Report? an' "HEREAS, the A$thori!ing Resol$tions an' the R(Ps conte plate' the A$thority paying its R(P Cons$ltants 8as 'e*ine' -elow: in an a o$nt to -e 'eter ine' -y an A$thori!e' ;**icer 8as 'e*ine' -elow: o* the A$thority as an A' inistrative E@pense *ro ProMect Reven$es an' -ille' to the ProMect Co pany at closing o* the +e porary A,C Assign ent an' pai' on s$ch 'ate *ro +ioga Morris assets *ro onies on 'eposit with the +r$stee 8the BR(P Cons$ltant (eesC:? "HEREAS, ;cto-er /1, 01./ the A$thority a'opte' a resol$tion entitle', BRES;7G+);N ;( +HE M;RR)S C;GN+K )MPR;VEMEN+ AG+H;R)+K #E+ERM)N)N& +HE SGCCESS(G7 RESP;N#EN+ +; +HE REOGES+ (;R PR;P;SA7S (;R A SH;R+ +ERM MANA&ERA;"NER ;( PH;+;V;7+A)C SKS+EMS ")+H RESPEC+ +; CER+A)N 7;CA7 &;VERNMEN+ (AC)7)+)ES )N +HE C;GN+K ;( M;RR)S, NE" JERSEK )N C;NNEC+);N ")+H +HE M;RR)S C;GN+K )PR;VEMEN+ AG+H;R)+K<S C;GN+K ;( M;RR)S &GARAN+EE# RENE"A,7E ENER&K PR;&RAM 7EASE REVENGE ,;N#S, SER)ES 011>A AN# CER+A)N ;+HER MA++ERS RE7A+E# +HERE+;C reco en'ing the selection o* SPower as the S$ccess*$l Respon'ent to the Secon' R(P? "HEREAS, prior to the e@ec$tion o* Consent No. 6 an' the Asset P$rchase Agree ent 8the BAPAC: trans*erring the assets *ro +ioga Energy A,C to SPower an' in accor'ance with Section ./ 8BSection ./C: o* the Act 8N.J.S.A. 614/9A= DE:, the A$thority shall have a'e a 'etaile' report regar'ing the sale o* +ioga Energy A,C to the Short +er Manager to the ,oar' o* (reehol'ers, which report shall incl$'e, witho$t li itation, 'escriptions o* the R(Ps, the Consent No. 6, an' i* an' as applica-le, the Asset P$rchase Agree ent 8the BAPAC: in or'er to e**ect$ate the trans*er o* .11S o* +ioga Energy A,C<s interest in +ioga Morris to the S$ccess*$l Respon'ent an' any other trans*er 'oc$ ents 8collectively, the BSale #oc$ entsC:, an' which report shall -e accepte' -y the Co$nty -y resol$tion a'opte' -y the ,oar' o* (reehol'ers p$rs$ant to Section ./. N;", +HERE(;RE, ,E )+ RES;7VE# ,K +HE ,;AR# ;( CH;SEN (REEH;7#ERS ;( +HE C;GN+K ;( M;RR)S, NE" JERSEK, as *ollows4 Section 11111111.. )n accor'ance with Section ./ an' all other applica-le law, the ,oar' o* (reehol'ers here-y consents to the e@ec$tion or acknowle'g ent an' 'elivery -y the A$thority o* the Consent No. 6 an' the APA in s$-stantially the *or s attache' hereto as E@hi-its A an' ,, respectively, an' any other Sale #oc$ ents 'ee e' necessary, 'esira-le or convenient in s$ch *or s to -e 'eter ine' -y the A$thori!e' ;**icer 8as 'e*ine' -elow: a*ter '$e 'iligence an' cons$ltation with co$nsel, to -e in the -est interests o* the A$thority an' the Co$nty. Section 0. +he (reehol'er #irector, Co$nty A' inistrator an' the Co$nty Chie* (inancial ;**icer 8incl$'ing their 'esignees, each an BA$thori!e' ;**icerC: are each here-y severally a$thori!e' an' 'irecte' to negotiate, e@ec$te an' 'eliver the Sale #oc$ ents on -ehal* o* the Co$nty, acting as -oth g$arantor o* the Series 011>A ,on's an' as a Series 011>A 7ocal Gnit participant, with s$ch *inal *or to -e 'eter ine' -y the A$thori!e' ;**icer a*ter '$e 'iligence an' cons$ltation with co$nsel, to -e in the -est interests o* the Co$nty. Section /. +he ,oar' o* (reehol'ers o* the Co$nty here-y a$thori!e the per*or ance o* any act, the e@ec$tion or acknowle'g ent an' 'elivery o* any other 'oc$ ent, instr$ ent or certi*icates, which the A$thori!e' ;**icer, a*ter cons$ltation with the Cons$ltants, as 'e*ine' herein, 'ee s necessary, 'esira-le or convenient in connection with this conte plate' transaction, an' the ,oar' o* (reehol'ers here-y 'irects the A$thori!e' ;**icer to e@ec$te or

183

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
acknowle'ge, attest an' a**i@ the seal to any s$ch 'oc$ ents, instr$ ents or closing certi*icates, the a$thori!ation o* which actions shall -e concl$sively evi'ence' -y the e@ec$tion or acknowle'g ent, attestation, a**i@ation an' 'elivery, as the case ay -e, thereo* -y s$ch persons. Section 6. +he A$thori!e' ;**icers are here-y severally a$thori!e' to take s$ch other actions, an' e@ec$te s$ch other certi*icates, 'oc$ ents, an' instr$ ents, as s$ch A$thori!e' ;**icers shall 'ee to -e necessary, 'esira-le, or convenient to assist the A$thority in the A,C Assign ent or any other action conte plate' herein. Section D. Gpon the e@ec$tion or acknowle'g ent o* the Sale #oc$ ents as conte plate' -y Section 0 hereo*, the A$thori!e' ;**icer is here-y a$thori!e' an' 'irecte' to 8i: 'eliver s$ch *$lly e@ec$te' 'oc$ ents to the other parties thereto an' 8ii: per*or s$ch other actions as the A$thori!e' ;**icer 'ee s necessary, 'esira-le or convenient in relation to the e@ec$tion an' 'elivery thereo*. Section E. All actions taken to 'ate in connection with the A,C Assign ent, the Sale #oc$ ents an' the R(P<s -y the A$thority an' the A$thority<s co$nsel, )nglesino, Pearl an, "yciskala 2 +aylor, 77C 8the BCons$ltantsC:, incl$'ing the a'option o* A$thori!ing Resol$tions, are here-y rati*ie', con*ir e' an' approve'. Section 9. +his resol$tion shall take e**ect i e'iately.

Section 3. Gpon the a'option hereo*, the Clerk o* the ,oar' o* (reehol'ers shall *orwar' certi*ie' copies o* this resol$tion to John ,onanni, Co$nty A' inistrator an' Chairperson o* the A$thority, #aniel ". ;<M$llan, Es5., Co$nty Co$nsel an' Stephen ,. Pearl an, Es5., A$thority Co$nsel, all o* which ay -e sent as a single certi*ie' copy to the o**ices o* A$thority Co$nsel, to the attention o* #avi' "ainger, Paralegal at 'waingerTian'plaw.co *ollowe' -y the original to #avi' "ainger at )nglesino, Pearl an, "yciskala 2 +aylor, 77C, E11 Parsippany Roa', S$ite 016, Parsippany, New Jersey 191D6=/9.D. == 8E>: "HEREAS, a contract was awar'e' *or Voice over=)nternet Protocol 8Vo)P: *or Morris Co$nty? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract *or a''itional services nee'e' not incl$'e' in initial proMect speci*ications? N;" +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=D6309 is here-y approve' as *ollows4 .. Ven'or4 Veri!on /1/ "aln$t Street, 6th *loor Harris-$rg PA .9.1. A''itional services nee'e' not incl$'e' in initial proMect speci*ications. H .19,13E./9

0. /. 6. D.

)te 4 )ncrease in Cost4 New Contract +otal4

H.,/9D,111.11

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I16= 0.E=DD=>E00E/=>DD an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

891:

184

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"HEREAS, a contract was awar'e' on Jan$ary ., 01.0 *or 'ietary services? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract to a'' acco$nt n$ -er to charge allowa-le Area Plan &rant carry over? N;" +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=911// is here-y approve' as *ollows4 .. Ven'or4 So'e@o )nc. 2 A**iliates >31. "ashingtonian ,o$levar' &aithers-$rg, M# 01393 A''itional *$n's *or N$trition Progra H E/,111.11 eals

0. /. 6. D.

)te 4 )ncrease in Cost4 New Contract +otal4

H0,396,/>1.01

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I1.= 01/=6.=9.E.11=.3D an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

89.: "HEREAS, a contract was awar'e' on Jan$ary ., 01./ *or *oo' services at the Morris Co$nty Correctional (acility? an' "HEREAS, it has -een 'eter ine' that it is necessary to 'ecrease sai' contract to *$l*ill -ills in general operating -$'get? N;" +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=9/101 is here-y approve' as *ollows4 .. Ven'or4 Ara ark Correctional Services 0/11 "arrenvile Roa' #owners &rove, )7 E1D.D +o *$l*ill -ills in general operating -$'get H =H.11,111.11 H >11,>39.06

0. /. 6. D.

)te 4 #encrease in Cost4 New Contract +otal4

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I1.= 01.=0D=031.11=.3D 8H.11,111.11: an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

890: "HEREAS, the *ollowing check iss$e' -y the ;**ice o* the Morris Co$nty Co$nsel *ro checking acco$nt n$ -er DEE111D1> hel' at +he Provi'ent ,ank is stale 'ate'4

185

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
Check No. #ate .D30 1E..1../ A o$nt Payee Acco$nt H0.11 Jocelyn G'all, R.N. DEE111D1> ,ank +he Provi'ent ,ank

N;" +HERE(;RE ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris State o* New Jersey as *ollows4 .. +hat the Morris Co$nty Co$nsel is here-y a$thori!e' to re'eposit the *ollowing check4 A o$nt Payee Acco$nt H0.11 Jocelyn G'all, R.N. DEE111D1> e'iately. ,ank +he Provi'ent ,ank

Check No. #ate .D30 1E..1../ 0.

+he within resol$tion shall take e**ect i ==

89/: "HEREAS. on ;cto-er .0, 01.0 an agree ent was entere' into -etween the Co$nty o* Morris an' %lein (lorha Park, 7.7.C., 0/ , Hanover Roa', (lorha Park, NJ 19>/0, which allowe' the #irector o* (inanceACo$nty +reas$rer to retain twenty 801S: percent o* +wenty Nine +ho$san' +wo H$n're' +wo #ollars an' Ninety +wo Cents 8H0>,010.>0: which is (ive +ho$san' Eight H$n're' (orty #ollars an' (i*ty Eight Cents 8HD,361.D3: to -e place' on 'eposit in an interest -earing acco$nt with the Co$nty thro$gh its Roa' )nspection ;**ice in lie$ o* a Maintenance ,on' *or roa' opening per it I.1=19 *or work an' constr$ction 'one at Col$ -ia +$rnpike, (lorha Park. "HEREAS, the Engineering #ivision o* the Co$nty o* Morris has re5$este' that the Co$nty o* Morris thro$gh its #irector o* (inanceACo$nty +reas$rer to release the s$ o* (ive +ho$san' Eight H$n're' (orty #ollars an' (i*ty Eight Cents 8HD,361.D3: together with accr$e' interest on sai' a o$nt to %lein (lorha Park, 7.7.C., 0/ , Hanover Roa', (lorha Park, NJ 19>/0. N;" +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris that the #irector o* (inanceACo$nty +reas$rer -e an' is here-y a$thori!e' to release the s$ o* (ive +ho$san' Eight H$n're' (orty #ollars an' (i*ty Eight Cents 8HD,361.D3: together with accr$e' interest on sai' a o$nt to %lein (lorha Park, 7.7.C., 0/ , Hanover Roa', (lorha Park, NJ 19>/0. == 896: "HEREAS, Co$nty o* Morris was awar'e' a Jo- Access an' Reverse Co $te 8JARC: Ro$n' ./ grant o* H.11,111 which incl$'es a local atch o* HD1,111.11? an', "HEREAS, *$n'ing *or the re5$ire' local atch is now availa-le *ro the #(# +AN( ,lock grant, the "ork (irst New Jersey Nee's ,ase' "ork s$pports grant, an' the #onations Acco$nt? an', "HEREAS, this grant is a' inistere' -y the MorrisAS$sse@A"arren E ploy ent 2 +raining Services? N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that the #irector o* the ,oar' is here-y a$thori!e' to sign an agree ent with New Jersey +ransit *or a ((K01.. Ro$n' ./ Section D/.E Jo- Access an' Reverse Co $te grant o* H.11,111 which incl$'es a local atch o* HD1,111, a copy o* which agree ent is on *ile in the ;**ice o* the MorrisAS$sse@A"arren E ploy ent 2 +raining Services an' a'e a part hereo* -y re*erence. ,E )+ (GR+HER RES;7VE#, that the #irector o* (inance an' Co$nty +reas$rer is here-y a$thori!e' to accept the a*oresai' grant, cre'iting the appropriate acco$nt. == 89D: "HEREAS, on #ece -er 03, 01.. the Co$nty o* Morris entere' into an agree ent with Nisivoccia 77P *or a$'iting services *or the Co$nty<s *iscal

186

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
recor's *or 01.. an' 01.0 *or the perio' #ece -er 03, 01.. thro$gh #ece -er 09, 01./? an', "HEREAS, the original a o$nt o* the two year agree ent was *or H6.E,E.>.11? an', "HEREAS, the a*oresai' agree ent was a en'e' on #ece -er 09, 01.0 -y increasing the *irst contract year a o$nt o* H01E,6.0.11 -y HD/,061.11 to a new *ig$re o* H0D>,ED0.11 an' accor'ingly the entire two years total a o$nt to H6E>,3D>.11? an', "HEREAS, a''itional work has res$lte' with respect to single a$'iting services? an', "HEREAS, it has -eco e necessary to a en' the a*oresai' agree ent -y increasing the 'ollar a o$nt o* the secon' contract year o* H0.1,019.11 -y H6/,901.11 to a new *ig$re o* H0D/,>09.11? an', accor'ingly the entire two years total a o$nt to HD./,D9>,11? an', "HEREAS, Nisivoccia 77P has agree' to per*or the service? an',

"HEREAS, the 7ocal P$-lic Contracts 7aw UN.J.S.A.61A4..=D8.: >a: 8i:V re5$ires that the resol$tion a$thori!ing the awar' o* contract *or BPro*essional ServicesC witho$t co petitive -i''ing, an' the contract itsel*, $st -e availa-le *or p$-lic inspection? N;", +HER(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he a en' ent to the agree ent -etween the Co$nty o* Morris an' Nisivoccia 77P, 011 Valley Roa', S$ite /11, Mt. Arlington, N.J. 193DE, increasing the a o$nt as set *orth a-ove, a copy o* which is on *ile in the ;**ice o* the Co$nty P$rchasing Agent an' a'e a part hereo* -y re*erence, is here-y approve' an' entere' into -y this ,oar'. +he #irector o* the ,oar' o* chosen (reehol'ers is here-y a$thori!e' to sign an' e@ec$te this a en' ent, con'itione' $pon the contractor<s co pliance with the re5$ire ents set *orth in paragraph 6 -elow. +he +reas$rer is here-y a$thori!e' to iss$e an a en'e' Certi*icate o* Availa-ility o* ($n's ID66>3, re*lecting the increase in the a o$nt o* the secon' year o* the a*oresai' agree ent to H0D/,>09.11 an' charging the acco$nts as *ollows *or the respective a o$nts4 1.=01/=01=./D.11=106 1.=01/=6.=9.E..1=1>1 10=0./=6.=96011D=/>. 10=0./=6.=9601.1=/>. 10=0./=6.=960101=/>. 10=0./=6.=96.1.D=/>0 10=0./=6.=96.101=/>0 6. D. H H H H H H H 01,.01.11 .0,111.11 .,0D1.11 0,>D1.11 311.11 /,6>3.11 /,.10.11

0.

/.

+he contract is awar'e' p$rs$ant to *air an' open process in co pliance with N.J.S.A. .>466A=01.., et se5. An o**icial notice o* this action shall -e p$-lishe' in accor'ance with the law. ==

89E: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase two 01.6 (or' E@plorers *ro the *ollowing a$thori!e' ven'or $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. ,eyer (or' .9D Ro$te .1 East Hanover, NJ 19>/E MCCPCI.D=C Ven'or Co'e4 0/>3/ "eights 2 Meas$res AcctI ./=0>1=DE=D9D31.=333 A o$nt4 HD0,/96.11

187

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
0. +he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. == 899: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase one 01.6 Police Se'an )nterceptor *ro the *ollowing a$thori!e' ven'or $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. "inner (or' 0D1 Ha''on*iel'=,erlin Roa' Cherry Hill, New Jersey 131/6 NJSCI A30>0D Ven'or Co'e4 0D0EE 0. Sheri**<s ;**ice AcctI 1.=01.=0D=091.11=.E9 A o$nt4 H0>,6>3.11

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. ==

893: ,E )+ RES;7VE# as *ollows4 .. +he Co$nty o* Morris wishes to p$rchase one 01.6 #o'ge #$rango *ro the *ollowing a$thori!e' ven'or $n'er the State o* New Jersey Cooperative P$rchasing Progra .=NJCP, accor'ing to 7ocal P$-lic Contract 7aws, N.J.S. 61A4..=.0. Car en #o'ge .>D So$th #$Pont Hwy. New Castle, #elaware .>901 NJSCI A30>09 Ven'or Co'e4 0D0EE 0. "eights 2 Meas$res AcctI ./=0>1=DE=D9D31.=333 A o$nt4 H03,D31.11

+he +reas$rer is here-y a$thori!e' to iss$e Certi*icates o* Availa-ility o* ($n's. ==

89>: "HEREAS, a contract was awar'e' on Jan$ary ., 01./ *or on=site ra'iology services at the Morris Co$nty Correctional (acility? an' "HEREAS, it has -een 'eter ine' that it is necessary to 'ecrease sai' contract to *$l*ill -ills in general operating -$'get? N;" +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. .=E>>>/ is here-y approve' as *ollows4 .. Ven'or4 Mo-ile@ GSA .1. Rock Roa' Horsha , PA .>166 +o *$l*ill -ills in general operating -$'get H H =H..,111,11 0>,111.11

0. /. 6. D.

)te 4 #encrease in Cost4 New Contract +otal4

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I1.= 01.=0D=031.11=.3> 8H..,111.11: an' sai' acco$nt shall -e cre'ite'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication.

E.

188

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
9. +his resol$tion shall take e**ect i == 831: "HEREAS, a contract was awar'e' on A$g$st 06, 01.. *or alterations an' a''itions to the Morris Co$nty P$-lic Sa*ety Co ple@? an' "HEREAS, it has -een 'eter ine' that it is necessary to increase sai' contract to provi'e *or a''itional alteration services? N;", +HERE(;RE, ,E )+ RES;VE# -y the ,oar' o* Chosen (reehol'ers o* the co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contracts Reg$lations, contract o'i*ication as 'etaile' on BContract Change ;r'er Re5$estC No. 6=60>>> is here-y approve' as *ollows4 .. Ven'or4 APS Contracting, )nc. .DD=.E. Pennsylvania Aven$e Paterson, NJ 19D1/ A''itional alteration services to the Morris Co$nty P$-lic Sa*ety Co ple@ H H 30,.3>./3 .3,9D.,.66.03 e'iately.

0. /. 6. D.

)te 4 )ncrease in Cost4 New Contract +otal4

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icate in'icates the availa-ility o* *$n's is as liste' in Acco$nt I16= 0.E=DD=>D.06>=>61 an' sai' acco$nt shall -e charge'. +he #irector o* the ,oar' o* Chosen (reehol'ers is here-y a$thori!e' to e@ec$te sai' contract o'i*ication. +his resol$tion shall take e**ect i == e'iately.

E. 9.

83.:

,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Me oran'$ o* Agree ent -etween the Co$nty o* Morris an' P,A 0>3= Corrections S$perior ;**icers Association, 'ate' Nove -er E, 01./ is here-y approve' an' accepte'. +he #irector o* the ,oar' o* chosen (reehol'ers is here-y a$thori!e' to sign an' e@ec$te a ,argaining Agree ent -etween the Co$nty o* Morris, an' P,A 0>3=Corrections S$perior ;**icers Association, in accor'ance with the a*oresai' Me oran'$ o* Agree ent. == 830: "HEREAS, a co petitive contract was awar'e' to #entr$st #ental PA on ;cto-er .1, 01.0 relative to pro*essional 'ental services to the in ates o* the Morris Co$nty Correctional (acility? an', "HEREAS, it has -een 'eter ine' that it is necessary to re'$ce sai' contract? N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contract Reg$lations, -i' o'i*ication as 'etaile' in BContract Change ;r'er Re5$est I . 'ate' ;cto-er /1, 01./ *ro the Morris Co$nty Correctional (acility is here-y approve' as *ollows4 .. Ven'or4 #entr$st #ental, PA >9D Easton Roa', S$ite .1. "arrington, Pennsylvania .3>9E A o$nt4 H>1,111.11 Acco$nt4 1.=01.=0D=031.11=.3> +er 4 Jan$ary ., 01./ thro$gh #ece -er /., 01./

0.

189

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
#epart ent4 Correctional (acility 0. /. )te 4 #ecrease in Cost New Contract +otal D. #ecrease contract a o$nt H 0/,111.11 H E9,111.11

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's I 911.. has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icates in'icates the 'ecrease o* *$n's has -een cre'ite' to the Correctional ;AE, Acco$nt 1.=01.=0D=031.11=.3>. ==

83/: "HEREAS, a co petitive contract was awar'e' to Contract Phar acy Services on #ece -er 09, 01.0 relative to phar ace$tical services to the in ates o* the Morris Co$nty Correctional (acility? an', "HEREAS, it has -een 'eter ine' that it is necessary to re'$ce sai' contract? N;", +HERE(;RE, ,E )+ RES;7VE#, -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that, p$rs$ant to 7ocal P$-lic Contract Reg$lations, -i' o'i*ication as 'etaile' in BContract Change ;r'er Re5$est I . 'ate' ;cto-er /1, 01./ *ro the Morris Co$nty Correctional (acility is here-y approve' as *ollows4 .. Ven'or4 Contract Phar acy Services, )nc. .0D +it$s Aven$e "arrington, Pennsylvania .3>9E A o$nt4 H911,111.11 Acco$nt4 1.=01.=0D=031.11=.3> +er 4 Jan$ary ., 01./ thro$gh #ece -er /., 01./ #epart ent4 Correctional (acility #ecrease contract a o$nt H >1,111.11

0. /.

)te 4 #ecrease in Cost New Contract +otal

H E.1,111.11

D.

+he necessary a en'e' Certi*icate o* Availa-ility o* ($n's I E>>3E has -een provi'e' -y the +reas$rer an' sai' a en'e' Certi*icates in'icates the 'ecrease o* *$n's has -een cre'ite' to the Correctional ;AE, Acco$nt 1.=01.=0D=031.11=.3>. ==

836: "HEREAS, -y previo$s agree ent, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris entere' into an a en' ent to an open space grant agree ent 8the BAgree entC: with the +ownship o* Mine Hill *or a proMect re*erre' to as the B#ickerson Mine +ractC? an' "HEREAS, the Agree ent calle' *or the p$rchase o* *o$r tracts co only re*erre' to as the BPreservation +ractC, the BSchool ParcelC, the BRailroa' ParcelC an' the BM$shroo ParcelC? an'

"HEREAS, the Agree ent provi'e' *or an escrow agree ent *or the BM$shroo ParcelC which esta-lishe' an escrow acco$nt to -e hel' -y Mine Hill<s attorney pen'ing the property owner, Can*iel' ,$il'ing Associates o-taining all necessary environ ental approvals re5$ire' -y an a en' ent to the parties< p$rchase contract, incl$'ing, -$t not li ite' to, the o-taining o* a No ($rther Action letter *ro the New Jersey #epart ent o* Environ ental protection 8BNJ#EPC: which has since -een replace' -y the approval o* a 7icense' Site Re e'iation Pro*essional 8C7SRPC:? an'

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
"HEREAS, the Agree ent provi'e' the Co$nty ay at its sole 'iscretion e@ten' the perio' o* ti e allowe' p$rs$ant to the escrow agree ent *or these necessary approvals to -e o-taine' an' provi'e' to Mine Hill? an' "HEREAS, on Nove -er >, 01.. in accor'ance with Resol$tion I./, the ,oar' o* Chosen (reehol'ers approve' an e@tension o* the escrow agree ent to o-tain 7SRP approval? an' "HEREAS, Mine Hill has re5$este' another e@tension to the escrow agree ent to allow this approval -e o-taine'? an' "HEREAS, the Morris Co$nty ;pen Space +r$st ($n' Co ittee has reviewe' an' 'isc$sse' the re5$est an' reco en's the ,oar' o* Chosen (reehol'ers approve an e@tension o* the escrow agree ent $ntil #ece -er /., 01.6 to allow *or the o-taining o* the necessary environ ental approvals an' *or the closing on the BM$shroo ParcelC to occ$r? an' N;" +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey as *ollows4 .. +he Co the the ,oar' accepts the reco en'ations o* the ;pen Space an' +r$st ($n' ittee to a en' the grant agree ent -etween the Co$nty o* Morris an' +ownship o* Mine Hill 'ate' May >, 0119 to e@ten' the provision *or escrow agree ent $ntil #ece -er /., 01.6. e'iately.

0.

+his resol$tion shall take e**ect i ==

83D: ,E )+ RES;7VE# as *ollows4 "HEREAS, an e ergency con'ition e@ists a**ecting the health an' sa*ety o* the citi!ens o* the Co$nty o* Morris, an' "HEREAS, the Ch$rch 7ane ,ri'ge, Morris Co$nty ,ri'ge .611=0D>, is in nee' o* e ergency repairs? N;" +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris as *ollows4 .. +he action o* the P$rchasing Agent, in a$thori!ing the per*or ance o* the work '$ring this e ergency con'ition p$rs$ant to N.J.S.A. 61A4..=E, is here-y approve' rati*ie' an' con*ir e'. +he +reas$rer is a$thori!e' to iss$e pay ent in the a o$nt o* H./>,D03.11 to4 Sparwick Contracting )nc. .3 Ro$te >6 7a*ayette, NJ 19363 VEN#;R I4 .99E0 Sai' pay ent shall -e charge' to Acco$nt I16=0.E=DD=>D/.36=>D. /. +his resol$tion shall take e**ect i == 83E: ,E )+ RES;7VE# as *ollows4 "HEREAS, an e ergency con'ition e@ists a**ecting the health an' sa*ety o* the citi!ens o* the Co$nty o* Morris, an' "HEREAS, the (lan'ers=#rakestown Roa' ,ri'ge, Morris Co$nty ,ri'ge ,9../, is in nee' o* e ergency repairs? N;" +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris as *ollows4 .. +he action o* the P$rchasing Agent, in a$thori!ing the per*or ance o* the work '$ring this e ergency con'ition p$rs$ant to N.J.S.A. 61A4..=E, is here-y approve', rati*ie' an' con*ir e'. +he +reas$rer is a$thori!e' to iss$e pay ent in the a o$nt o* e'iately.

0.

0.

191

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
H.0,199.11 to4 Sparwick Contracting )nc. .3 Ro$te >6 7a*ayette, NJ 19363 VEN#;RI4 .99E0 Sai' pay ent shall -e charge' to Acco$nt I16=0.E=DD=>D/.36=>D. /. +he resol$tion shall take e**ect i == 839: ,E )+ RES;7VE# as *ollows4 "ith respect to recent -i''ing *or an A$'io Vi'eo Syste , a contract is here-y awar'e' to the lowest, ost responsi-le -i''er as *ollows4 +otal Vi'eo Pro'$cts, )nc. 6.6 So$thgate Co$rt Mickleton, New Jersey 131DE Ven'or I4 0E/.E ,ase ,i' an' Alternate I. A o$nt4 H91,6DD.11 7ine )te I4 16=0.E=DD=>D//1.=>D. W H61,111.11 16=0.E=DD=>D//.6=>D. W H/1,6DD.11 Gsing Agency4 ,$il'ings 2 &ro$n's +er s4 Phase . co plete' within thirty 8/1: 'ays *ro notice o* awar'. Phase 0 an' Alternate I. co plete' within si@ty 8E1: 'ays *ro notice o* awar'. .. 0. /. 6. +he +reas$rer is here-y a$thori!e' to iss$e a Certi*icate o* Availa-ility o* ($n's. +he P$rchasing Agent is here-y a$thori!e' to e@ec$te sai' contract as prepare' -y Co$nty Co$nsel. +he contract is awar'e' p$rs$ant to a *air an' open process in co pliance with N.J.S.A. .>466A=01.., et se5. +his resol$tion shall take e**ect i == 833: RES;7G+);N APPR;V)N& +HE ACOG)S)+);N ;( PERMANANE+ AN# +EMP;RARK ,R)#&E C;NS+RGC+);N EASEMEN+S ;N PAR+ ;( +AJ ,7;C% 3.1., 7;+ >, AN# ,7;C% 9>11, 7;+ 9 )N +HE +;"NSH)P ;( M;GN+ ;7)VE, C;MM;N7K %N;"N AS 611 AN# 6>> (7AN#ERS= #RA%ES+;"N R;A#, AN# APPR;PR)A+)N& +HE SGM ;( H.,9>1.11 (R;M CAP)+A7 ACC;GN+ NGM,ER 16=0.E=DD=>D/0E>=>D. "HEREAS, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey has 'eter ine' that per anent an' te porary -ri'ge constr$ction an' aintenance ease ents 8e5$ivalent to a *ee si ple ac5$isition: are necessary *or p$-lic p$rposes an' that the Co$nty $st ac5$ire the real property 'escri-e' as part o* +a@ -lock 3.1., 7ot >, an' part o* +a@ ,lock 9>11 7ot 9 on the +a@ Map o* the +ownship o* Mo$nt ;live, co only known as 611 an' 6>> (lan'ers=#rakestown Roa' in or'er to constr$ct an' reconstr$ct the -ri'ge an' roa'way thereon an' other i prove ents? N;", +HERE(;RE ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey that it is necessary , re5$ire', 'esira-le, in the p$-lic interest an' in the -est interests o* the Co$nty that it ac5$ire per anent an' te porary -ri'ge constr$ction an' ease ents 8e5$ivalent to a *ee si ple ac5$isition: on an' o* part o* the property herein 'escri-e' as part o* +a@ ,lock, 3.1., 7ot >, an' part o* +a@ ,lock 9>11 7ot 9 on the +a@ Map o* the +ownship o* Mo$nt ;live, co only known as 611 an' 6>> (lan'ers=#rakestown Roa', with the three parcels re5$ire', ore partic$larly 'escri-e' on eh attache' E@hi-it A, which is anne@e' hereto an' a'e a part hereo*. e'iately. e'iately.

192

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
SG,JEC+ H;"EVER, to ease ents o* the +ownship o* Mo$nt ;live an' the Co$nty o* Morris an' all other p$-lic an' $tility ease ents, recor'e' or $nrecor'e', a**ecting the herein 'escri-e' pre ises. ,E )+ (GR+HER RES;7VE# that the appraisal report 'ate' ;cto-er 06, 01.0 prepare' -y 7o$is )!en-erg, MA), )!en-erg Appraisal Associates, with a val$e 'ate o* ;cto-er >, 01./ an' val$ing the property to -e taken at H.,9>1.11, is here-y approve'? an' ,E )+ (GR+HER RES;7VE#, that the Morris Co$nty co$nsel or s$ch person 8s: as 'irecte' -y hi , -e an' is here-y a$thori!e', e powere' an' 'irecte' to negotiate *or an' on -ehal* o* the Co$nty with the owner 8s: o* the hereina-ove 'escri-e' real property *or the ac5$isition thereo* -y the Co$nty? an' ,E )+ (GR+HER RES;7VE# that in the event that s$ch Co$nsel is $na-le to agree with the owner 8s: o* the a*ore entione' real property as to the co pensation to -e pai' there*ore, *ree an' clear o* all liens o* lienhol'ers, then sai' Co$nsel is here-y a$thori!e' to instit$te con'e nation procee'ings in the na e an' *or the -ene*it o* the Co$nty in accor'ance with the e inent 'o ain laws o* the State o* New Jersey *or the ac5$isition o* the real property hereina-ove 'escri-e', an' to instit$te s$ch procee'ings at the cost an' e@pense o* the Co$nty? an' i ,E )+ (GR+HER RES;7VE# that this Resol$tion shall take e**ect e'iately an' -e in *$ll *orce *ro an' a*ter its passage. == 83>: RES;7G+);N APPR;V)N& +HE SE++7EMEN+ ;( R;A# ")#EN)N& EASEMEN+ ACOG)S)+);NS ;( PAR+ ;( +AJ ,7;C% >9, 7;+S 00, 0/ AN# 06 )N +HE +;"NSH)P ;( RAN#;7PH, C;MM;N7K %N;"N AS .01D SGSSEJ +GRNP)%E AN# .019=.01> SGSSEJ +GRNP)%E, AN# APPR;PR)A+)N& AN A##)+);NA7 SGM ;( H/0,E11 +HERE(;RE (R;M &RAN+ ACC;GN+ 10=0./=6.=3E661D=/>. "HEREAS, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey -y Resol$tion 'ate' March 09, 01./ 'eter ine' that an ac5$isition o* a roa' wi'ening ease ent is necessary *or p$-lic p$rposes an' that the Co$nty $st ac5$ire the part o* real property 'escri-e' as +a@ ,lock >9, part o* 7ot 00, on the +a@ Map o* the +ownship o* Ran'olph, co only known as .01D S$sse@ +$rnpike an' 'esignate' as Parcel 0, an' approving an o**er o* H0/,E11 *or the nee'e' property interest? an', "HEREAS, the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey -y Resol$tion 'ate' A$g$st .0, 01./ approve' the ac5$isition o* a roa' wi'ening ease ent on part o* property at +a@ ,lock >9, 7ots 0/ an' 06, 'esignate' as Parcel ., an' also approve' an o**er o* H.3,311.11 *or the nee'e' property interest, *or a co -ine' total o**er o* H60,611.11 *or parcels . an' 0? "HEREAS, Parcels . an' 0 are $n'er co on ownership?

"HEREAS, a*ter serving o**ers to p$rchase Parcels . an' 0, the owner has agree' to sell the nee'e' property interests *or a co -ine' price o* H9D,111.11, *or a co -ine' total increase in the o**er price *or the two parcels o* H/0,E11.11, which at the owner<s re5$est wo$l' -e allocate' as an increase o* H.,611.11 *or parcel 0, an' an increase o* H/.,011.11 *or parcel .? an' "HEREAS, the propose' settle ent has -een en'orse' -y Special Co$nsel, an' s$pporte' -y a co prehensive analysis 'ate' Septe -er 09, 01./ prepare' -y the Co$nty<s review appraiser, Ro-ert Schwart!, MA. o* Henry 7. Schwat! an' Co. N;", +HERE(;RE, ,E )+ RES;7VE# -y the ,oar' o* Chosen (reehol'ers o* the Co$nty o* Morris in the State o* New Jersey having 'eter ine' that it is necessary, re5$ire', 'esira-le, in the p$-lic interest an' in the -est interests o* the Co$nty that it ac5$ire roa' wi'ening ease ents on part o* the properties herein 'escri-e' as +a@ ,lock >9, 7ot 00,0/ an' 06 in the +ownship o* Ran'olph, co only known as .01D S$sse@ +$rnpike, an' .019 F .01> S$sse@ +$rnpike, ore partic$larly 'escri-e' on the attache' E@hi-its A an' , which are anne@e' hereto an' a'e a part hereo* an' taking into consi'eration the reco en'ation o* Special Co$nsel, an' the analysis 'ate' Septe -er 09,

193

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
01./, prepare' -y the Co$nty<s Review Appraiser, Ro-ert Schwar!, MA)? the settle ent o* the atters *or a co -ine' total o* H9D,111.11, to -e allocate' as HD1,111.11 *or parcel ., an' H0D,111 *or parcel 0 is here-y approve'. ,E )+ (GR+HER RES;7VE# that the Morris Co$nty Co$nsel or s$ch person 8s: as 'irecte' -y hi , -e an' is here-y a$thori!e', e powere' an' 'irecte' to negotiate *or an' in -ehal* o* the Co$nty with the owner 8s: o* the hereina-ove 'escri-e' real property *or the ac5$isition thereo* -y the Co$nty? an' ,E )+ (GR+HER RES;7VE# that in the event that s$ch Co$nsel is $na-le to agree with the owner 8s: o* the a*ore entione' real property as to the co pensation to -e pai' there*ore, *ree an' clear o* all liens o* lienhol'ers, then sai' Co$nsel is here-y a$thori!e' to instit$te con'e nation procee'ings in the na e an' *or the -ene*it o* the Co$nty in accor'ance with the e inent 'o ain laws o* the State o* New Jersey *or the ac5$isition o* the real property hereina-ove 'escri-e', an' to instit$te s$ch procee'ings at the cost an' e@pense o* the Co$nty? an' i ,E )+ (GR+HER RES;7VE# that this Resol$tion shall take e**ect e'iately an' -e in *$ll *orce *ro an' a*ter its passage. == 8>1: "HEREAS, the ,oar' o* Chosen (reehol'ers esta-lishe' the Morris Co$nty ;pen Space 2 (ar lan' Preservation +r$st ($n' Co ittee 8hereina*ter re*erre' to as the BCo itteeC: -y resol$tion 'ate' Septe -er 00, .>>/? an' "HEREAS, the Co ittee care*$lly reviewe', eval$ate' an' visite' / proMects s$- itte' -y $nicipalities an' charita-le conservancies *or appro@i ately /DS o* tr$st *$n' 'ollars *or *iscal year 01./? an' "HEREAS, the Co ittee reco en'e' the *ollowing applications an' 'ollar a o$nts to the Morris Co$nty ,oar' o* Chosen (reehol'ers *or *inal approval4 (o@ R$n Preservation ProMect, s$- itte' -y East Hanover +wp. (relingh$ysen (iel's F /, s$- itte' -y Har'ing 7an' +r$st &illette Riverwalk Park, s$- itte' -y 7ong Hill +wp. H.D1,111 H>9D,111 H636,D11

N;" +HERE(;RE ,E )+ RES;7VE# that the Morris Co$nty ,oar' o* Chosen *reehol'ers accepts the reco en'ations an' 'ollar a o$nts s$- itte' -y the Co ittee an' instr$cts the #irector o* the #epart ent o* Planning 2 #evelop ent to 'ra*t grant agree ents with each grantee. == (reehol'er Ca-ana a'e a otion to a'opt Resol$tion Nos. . thro$gh >1. +his was secon'e' -y (reehol'er &rossi. +he Clerk calle' an' recor'e' the *ollowing vote4 KES4 (reehol'ers Ca-ana, Cesaro, &rossi, %rick$s, 7yon, 8e@cept to vote N; on Res. No. >1: Scapicchio, an' #irector Mastrangelo ==

89:

FREEHOLDER COMMENTS +here were no (reehol'er co ents. == BILL RESOLUTION ,E )+ HERE,K RES;7VE# that the -ills as shown on the Sche'$le o* "arrants all having -een approve' -y the proper co ittees o* o**icials where legally re5$ire', -e an' the sa e are here-y pai'. +he Sche'$le o* "arrants 'esignate' as ,ill Resol$tion I0.=./ is 'etaile' -elow an' totals H9,9E0,.1/../ 'ate' this 'ate an' a'e a part hereo* -y re*erence.

194

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013
(reehol'er Ca-ana ove' the a'option o* the ,ill Resol$tion. +he otion was secon'e' -y (reehol'er 7yon, an' the *ollowing vote was recor'e'4 KES4 (reehol'ers Ca-ana, Cesaro, &rossi, %rick$s, 7yon, Scapicchio, an' #irector Mastrangelo == ADJOURNMENT +here was no *$rther -$siness. ;n otion -y (reehol'er &rossi an' secon'e' -y (reehol'er Cesaro, the eeting was a'Mo$rne' at 34.3 p. . Respect*$lly s$- itte',

89:

#iane M. %etch$ Clerk o* the ,oar'

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013

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BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013

197

BOARD OF CHOSEN FREEHOLDERS – NOVEMBER 13, 2013

198

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