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FH Meeting Minutes - 2014-04-09

FH Meeting Minutes - 2014-04-09

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - April 9, 2014
BOARD OF CHOSEN FREEHOLDERS - April 9, 2014

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Published by: Morris County NJ on May 16, 2014
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BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014

A regular meeting of The Board of Chosen Freeholders of the County of Morris,
State of New Jersey, was held on April 9, 2!", in the Freeholder #u$li% Meeting
&oom, Administration ' &e%ords Building, Morristown, New Jersey( The meeting $egan
at )* p(m(
Cler+ of the Board ,iane M( -et%hum announ%ed that ade.uate noti%e of this
regular meeting held the 9th day of April, 2!" has $een pro/ided through
resolution adopted $y this Board at its &egular Meeting held at the Administration
and &e%ords Building on January ", 2!", to the Star 0edger, the ,aily &e%ord, and
the &e%ord through posting on the County we$site and $y filing a %opy of same with
the Morris County Cler+ and the Cler+ of this Board(
ROLL CALL
#&1S1NT* Freeholders ,ouglas Ca$ana, John Cesaro, -athy ,eFillippo,
John -ri%+us, 2an+ 0yon, ,a/id S%api%%hio, and
,ire%tor Thomas Mastrangelo 3)4

A0S5 #&1S1NT* Administrator John Bonanni, Assistant County
Administrator Mary Jo Bu%hanan, County Counsel ,an
56Mullan, Assistant County Counsel &andy Bush, and
Cler+ of the Board ,iane M( -et%hum
PRAYER AND FLAG SALUTE

County Counsel ,an 56Mullan opened the meeting with a prayer and a salute to
the flag(
77
PUBLIC HEARING: 7:00 p.m.
Resoluto! A " C#le!$#% Ye#% &0'(
To I!)%e#se t*e COLA Pe%)e!t#+e Up to ,.- Pe%)e!t
#!$ to Est#.ls* # C#p B#!/
.
,ire%tor Mastrangelo stated, 8The Freeholder Board will now hold and
%ondu%t a pu$li% hearing $efore %onsidering for final adoption the Calendar
9ear 2!" resolution to in%rease the C50A per%entage up to :(; per%ent and to
esta$lish a CA# $an+(<
Cler+ -et%hum read &esolution No( A*
CA01N,A& 91A& 2!"
&1S50=T>5N T5 >NC&1AS1 T21 C50A #1&C1NTA?1 =# T5 :(; #1&C1NT
AN, T5 1STAB0>S2 A CA# BAN-
3N(J(S(A( "A* "7";(!"4
@21&1AS, the 0o%al ?o/ernment Cap 0aw, N(J(S( "A* "7";(! et se.(,
pro/ides that in the preparation of its annual $udget, a %ounty shall limit
any in%rease in said $udget to 2(;A unless authoriBed $y resolution to
in%rease it to :(;A o/er the pre/ious year6s %ounty purpose taC, su$De%t to
%ertain eC%eptionsE and,
@21&1AS0 N(J(S(A( "A* "7";(!;$ pro/ides that a %ounty may, when
authoriBed $y resolution, appropriate the differen%e $etween the amount of
its %ounty purpose taC and the :(;A per%entage rate as an addition to its
final %ounty purpose taC in either of the neCt two su%%eeding yearsE
and,
@21&1AS, the Board of Chosen Freeholders of the County of Morris finds
it ad/isa$le and ne%essary to in%rease the C50A per%entage in its C9 2!"
$udget $y up to :(;A o/er the pre/ious year6s %ounty purpose taC, and to $an+
the differen%e $etween its final taC le/y su$De%t to the CA# and :(;A in the
interest of promoting the health, safety and welfare of the %itiBensE and,
@21&1AS, the Board of Chosen Freeholders here$y determines that a :(;A
in%rease in the C50A for said year, amounting to F",9G:,!"9(:; in eC%ess of
the in%rease in %ounty purpose taC otherwise permitted $y the 0o%al
?o/ernment Cap 0aw, is ad/isa$le and ne%essaryE and,
@21&1AS the Board of Chosen Freeholders here$y determines that any
amount authoriBed hereina$o/e that is not appropriated as part of the final
taC le/y shall $e retained as an addition to %ounty purpose taC in either of
the neCt two su%%eeding years(
172
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
N5@ T21&1F5&1 B1 >T &1S50H1,, $y the Board of Chosen Freeholders, in
the County of Morris, a maDority of the full authoriBed mem$ership of this
go/erning $ody affirmati/ely %on%urring, that, in the C9 2!" $udget year,
the final %ounty purpose taC of the County of Morris shall, in a%%ordan%e
with this resolution and N(J(S(A( "A* "7";(!", $e in%reased $y :(;A,
amounting to F",9G:,!"9(:;, in%rease, and that the C9 2!" %ounty $udget for
the %ounty of Morris $e appro/ed and adopted in a%%ordan%e with this
resolution, using F2!),I99,);;(;) as the 2!" taC le/y and,
B1 >T F=&T21& &1S50H1,0 that any amount authoriBed hereina$o/e that is
not appropriated as part of the final taC le/y shall $e retained as an
addition to %ounty purpose taC in either of the neCt two su%%eeding yearsE
and,
B1 >T F=&T21& &1S50H1,, that a %ertified %opy of this resolution as
introdu%ed $e filed with the ,ire%tor of the ,i/ision of 0o%al ?o/ernment
Ser/i%es within ; days of introdu%tionE and, $e pu$lished in the paper in
a%%ordan%e with N(J(S(A( "A*"7";(!" on Mar%h :, 2!"E and,
B1 >T F=&T21& &1S50H1, that a %ertified %opy of this resolution upon
adoption, with the re%orded /ote in%luded thereon, $e filed with said
,ire%tor within ; days after su%h adoption(
Noti%e is here$y gi/en that a hearing on this resolution was held in
Morristown on April 9, 2!" at )* p(m( in the Freeholder #u$li% Meeting
&oom on the ;
th
floor of the Administration and &e%ords Building(
,ire%tor Mastrangelo stated* 8The #u$li% 2earing is now open(<
There were no pu$li% %omments, and the ,ire%tor de%lared the #u$li%
2earing %losed(
,ire%tor Mastrangelo stated, 8> will entertain a motion to adopt
&esolution A whi%h in%reases the C50A #er%entage up to :(; #er%ent and to
esta$lish a CA# Ban+(<
Freeholder S%api%%hio mo/ed that the resolution under %onsideration $e
adopted( Freeholder Cesaro se%onded the motion(
The Cler+ %alled and re%orded the following /ote*
91S* Freeholders Ca$ana, Cesaro, ,eFillippo, -ri%+us, 0yon,
S%api%%hio, and ,ire%tor Mastrangelo 3)4
77
PUBLIC HEARING: 7:0- p.m.
Resoluto! B 1 &0'( 2o%%s Cou!t3 Bu$+et4T#5 Resoluto!
,ire%tor Mastrangelo stated* 8The Freeholder Board will now hold and
%ondu%t a pu$li% hearing $efore %onsidering for final adoption the 2!"
Morris County Budget and TaC &esolution(
The Cler+ read the following &esolution*
&esol/ed that the 0o%al Budget of the County of Morris for Fis%al 9ear
2!: $e read $y title only inasmu%h as the %onditions ha/e $een met as set
forth in N(J(S(A( "A*"7I, that a %ompleted %opy of the appro/ed $udget as
ad/ertised was made a/aila$le for pu$li% inspe%tion in ea%h free pu$li%
li$rary, in ea%h muni%ipality of the County, and in the free County 0i$rary
or regional li$raries of the County and %opies of said $udget ha/e $een made
a/aila$le to ea%h person re.uesting same, at least one wee+ prior thereto(
,ire%tor Mastrangelo stated* 8The #u$li% 2earing is now open(<
The following pu$li% %omments were made*
Joseph Hateira, Madison resident, said he was disappointed that the )
th
year
in a row, the County has de%reased the open spa%e taC( 2e feels this is an
important part of the $udget and hopes that in the future the Board %an in%rease
the open spa%e taC(
Bar$ara 1ames, 2ano/er Township, said she has an opinion that differs from
the former spea+er( 0ast year6s open spa%e fund spent F!(G million and there is
173
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
still F;) million in the fund( Ms( 1ames as+ed how mu%h is unen%um$eredJ Ms(
0eary, ,ire%tor of #lanning and #u$li% @or+s said that F;) million is unen%um$ered(
Constan%e Stroh, &andolph Township, said more open spa%e is needed to prote%t
ground water and water supply( She is a /olunteer with the &o%+away &i/er
@atershed Asso%iation( Ms( Stroh suggested a resolution to support Statewide open
spa%e funding(
Ni%holas 2onya+, 0a+e 2iawatha resident, feels open spa%e is not a lot of
money, $ut it is for the %ommon good( >t is $enefi%ial for the %hara%ter of the
area( @ater prote%tion is needed(
,r( 0ynn Sie$ert, Morris Township resident, said she is appre%iati/e of the
efforts made o/er the years %on%erning open spa%e( Morris County is a uni.ue pla%e
to li/e( >t is good to ha/e the open spa%e fund in pla%e and +eep it a%ti/e and
ali/e( 1%o7systems offer e%onomi% $enefits(
#aul Menetta, &o%+away Township Coun%ilman, than+ed the Board for their
pledge to the open spa%e trust fund( &o%+away Township was a$le to pro/ide
prote%tion to the a.uifer( Mr( Menetta would li+e to see the open spa%e fund in a
8lo%+ $oC(< 2e suggested that if you want to use funds for other purposes, go to
referendum and put those monies into another fund(
Joe Adamonte, Morris Township resident spo+e a$out &e/olutionary @ar
1n%ampment site along Burnham #ar+( This was the only unprote%ted site( Mr(
Adamonte has done a lot of resear%h, and the #ar+ Commission was a$le to pur%hase
one a%re of the !" a%res( Be%ause of the redu%tion of open spa%e funds, the
#ar+ Commission is now una$le to a%.uire the remaining !" a%res( 2e would li+e the
Board to re7%onsider the de%reasing of open spa%e(
0aura SBwa+, Mt( 5li/e Township resident, appre%iates maintaining of the open
spa%e funds( She en%ourages the Board to support a sustaina$le funding sour%e at
the State le/el(
#atty Sly, Chester resident and a representati/e for Jersey Battered @omen6s
Ser/i%es, supports the $udget as it %ontinues to pro/ide support for human
ser/i%es( She than+ed the Board for sta$le funding that is pro/ided to family
shelters( Sin%e 2I there has $een a drop of funds in donations and grants
a/aila$le( Ms( Sly than+ed 2uman Ser/i%es for %oordinating the funding for 2=,
funds that $enefit the Jersey Battered @omen6s Ser/i%es(
Bar$ara 2es+ins ,a/is, &andolph Township and 0and Conser/an%y of New Jersey
said she supports the open spa%e and the Flood Mitigation #rogram( She en%ouraged
the Freeholders to support open spa%e funding at the State le/el(
Ni%holas #latt, Mayor of 2arding Township, supports the 5pen Spa%e Trust
Fund( 2arding Township se%eded from 2ano/er Township 9 plus years ago for
the purpose of prote%ting its lands%ape( Mayor #latt also %ommented a$out the
%ondition of the County roads from this winter with only 22 miles planned to $e
repa/edKmilled( 2e en%ourages more money for more road pa/ing( 2e feels delaying
repa/ing will not sa/e any money in the long run(
1ri%a Hon Au+en, NJ 2ighlands Coalition in Boonton, feels that 5pen Spa%e
Trust is important for the %riti%al water supply in the highlands region( She
would li+e to see a resolution passed that would en%ourage the State(
-athy Murphy, Mt( 5li/e resident, supports open spa%e and used Tur+ey Broo+
#ar+ as an eCample that generates money( She urges the Board to %ontinue to
preser/e three $uildings in the National &egister(
Tom 0aureys, Coun%ilman in Net%ong Borough, is not opposed to open spa%e, $ut
$est use of those dollars is important( 2e feels more thoughts should $e pla%ed
into those eCpenditures( 2e feels that the County should not spend money on a
poli%e merger study(
Bo$ #ar+er, resident of Morristown, than+ed the Board for open spa%e and its
support of human ser/i%es(
&i%h &osenthal, #arsippany resident, will %ontinue to support the 5pen Spa%e
Trust Fund( 2e feels our par+s are the pride of our %ounty(
Samantha &othman, Morristown resident and #resident of 8?row it ?reen
Morristown< than+ed the Freeholder Board for the Community ?arden( The %ommunity
garden is a great gathering pla%e for the %ommunity( They had an annual fundraiser
where o/er !!; lo%al $usinesses donated(
174
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
-athy 2aa+e, &o%+away resident, than+ed the freeholders for open spa%e
preser/ation( She fears that opportunities to preser/e lands will $e lost( Ms(
2aa+e supports a Statewide referendum(
@ayne 0araway, 0ong Halley resident, than+ed the Board for maintaining the
$udget for two years in a row( 2e feels %ost of housing is dri/en $y go/ernment
regulation( Mr( 0araway as+ed that we %ontinue stewardship and study this issue(
,an M%?owan, Mont/ille resident, said Morris County has done a good Do$ in
preser/ing land, $ut people are still lea/ing Morris County and New Jersey( 2e
feels the taCpayers should de%ide $y /ote whether the open spa%e taC is in%reased
or de%reased(
1lliot &uga, Morris County 2eritage Commission, said we are doing a
disser/i%e if we do not re%ogniBe what dri/es people here( 2e feels that we ha/e
an in%redi$le history right here( 2eritage tourism in%reases property /alues and
our e%onomy, and the 5pen Spa%e Fund is an in/estment in our future(
?eorge Mo+en, Morris Township, spo+e a$out the %omment made $y 8?row >t ?reen
Morristown(< Mr( Mo+en feels that funding the Community ?arden on 1arly Street was
an inappropriate eCpenditure(
There were no further pu$li% %omments and the ,ire%tor de%lared the
#u$li% 2earing %losed(
,ire%tor Mastrangelo said, 8> will entertain a motion to adopt the
2!" Budget and TaC &esolution(<
Freeholder S%api%%hio made a motion that the 2!" County Budget and TaC
&esolution $e adopted( Freeholder Cesaro se%onded the motion(
The Cler+ %alled and re%orded the following /ote*
91S* Freeholders Ca$ana, Cesaro, ,eFillippo, -ri%+us, 0yon,
S%api%%hio, and ,ire%tor Mastrangelo 3)4
77
2INUTES FOR APPRO6AL
Mar%h !2 &egular Meeting Minutes, Mar%h 2G, 2!" @or+ Session and
1Ce%uti/e @or+ Session Meeting Minutes(
5n motion $y Freeholder Ca$ana and se%onded $y Freeholder ,eFillippo
the Mar%h !2 &egular Meeting Minutes, Mar%h 2G, 2!" @or+ Session and
1Ce%uti/e Session Meeting Minutes were appro/ed(
77
CO22UNICATIONS
!( The Mount 5li/e Township #oli%e ,epartment is as+ing permission to
%lose a portion of Flanders &oad 3C&GG)4 from I*"; a(m( to !2*"; p(m(
on Saturday, April 2G for the annual ;- 8do or ,ye Color &un(<
2( The ,o/er &enaissan%e Fi/e -ilometer &un group is as+ing permission to
%lose a portion of Bla%+well Street and South Salem Street in ,o/er
from I*: a(m( to 9*"; p(m( on Saturday, August 2: for the 22
nd
Annual
,o/er &enaissan%e ;- &un(
:( The Madison #oli%e ,epartment is as+ing permission to %lose portions of the
following roads*
Madison 0ittle 0eague ?reen /illage &oad 3C&G")4 !2 noon to 2 p(m(
April 2G Central A/enue 3C& GI4
Memorial ,ay #arade ?reen Hillage &oad 3Cr G")4 9 a(am( to !! a(m(
May 2G Central A/enue 3C& GI4
#ar+ A/enue 3C& G2:4
Madison Farmers Mar+et ?reen Hillage &oad 3C& G")4 !! a(m( to ) p(m(
June ;,!2,!9,2G
July :, !, !), 2", :!
August ),!",2!,2I
175
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Sept( ",!!,!I,2;
5%to$er 2, 9, !G
Bottle 2ill ,ay ?reen Hillage &oad 3C& G")4 and ) a(m( to ) p(m(
Sept( 2) Central A/enue 3C& GI4
Summer Con%ert Series ?reen Hillage &oad 3Cr G")4 G p(m( to I p(m(
June !!,July !!,
August I and Sept( !2
Madison 2alloween #arade ?reen Hillage &oad !2 noon to 2 p(m(
5%to$er 2; Central A/enue 3Cr GI4
Heterans ,ay Ceremony #ar+ A/enue 3C& G2:4 !! a(m( to !2 noon
No/em$er !!
Madison Christmas #arade ?reen /illage &oad 3Cr G")4 " p(m( to I p(m(
No/em$er 2I Central A/enue 3Cr GI4
#ar+ A/enue 3Cr G2:4
"( The Mendham ?arden Clu$ is as+ing permission to hang a $anner a%ross Main
Street 3C& ;!4in Mendham Borough from May ; to May !9 to ad/ertise the
fundraiser(
;( The 2eCagon players is as+ing permission to hang a $anner a%ross Main Street
3C& ;!4 in Mendham Borough from May 2 to June ) to ad/ertise the
=p%oming produ%tion, 8>n the 2eights(<
5n motion $y Freeholder ,eFillippo and se%onded $y Freeholder Ca$ana,
the re.uests were appro/ed(
77

ORDINANCE
FIRST READING4INTRODUCTION
3!4
,ire%tor Mastrangelo stated* 8@e will now %onsider the introdu%tion $y title
an ordinan%e(<
Freeholder S%api%%hio stated* 8> would li+e to introdu%e $y title an
ordinan%e entitled, L&1F=N,>N? B5N, 5&,>NANC1 5F T21 C5=NT9 5F M5&&>S, N1@
J1&S19 #&5H>,>N? F5& T21 &1F=N,>N? 5F C1&TA>N ?1N1&A0 5B0>?AT>5N B5N,S 5F
2), A##&5#&>AT>N? F),", T21&1F5& AN, A=T25&>>MN? T21 >SS=ANC1 5F
&1F=N,>N? B5N,S >N 5N1 5& M5&1 S1&>1S >N T21 A??&1?AT1 #&>NC>#A0 AM5=NT 5F
F),", 5F T21 C5=NT9 F5& F>NANC>N? T21 C5ST T21&15F(6<
Freeholder Cesaro stated* 8> se%ond the motion(<
The Cler+ %alled and re%orded the following /ote*
91S* Freeholders Ca$ana, Cesaro, ,eFillippo, 0yon, S%api%%hio, and
,ire%tor Mastrangelo 3)4
Freeholder S%api%%hio mo/ed that the Cler+ $e authoriBed to pu$lish the
5rdinan%e in summary form in the lo%al newspaper together with the noti%e of
pu$li% hearing and %onsideration of final passage of this 5rdinan%e whi%h will
ta+e pla%e at the Freeholder meeting to $e held in the Township of #arsippany7
Troy 2ills, !! #arsippany Boule/ard, #arsippany, New Jersey, on April 2: at
)* p(m(

Freeholder Cesaro stated* 8> se%ond the motion,< whi%h passed with se/en
91S /otes(
77
Freeholder Ca$ana presented the following resolutions*
3!4
B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the County of Morris as
follows*
!( The lo%ation of the informal meeting and formal meeting of the Board of
Chosen Freeholders of the County of Morris s%heduled for @ednesday June 2;,
2!" at "*: p(m( and )* p(m(, respe%ti/ely has $een %hanged from the
176
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Administration and &e%ords Building, Court Street, Morristown, New
Jersey to ta+e pla%e in the Township of #e.uanno%+, ;: Newar+7#ompton
Newar+ #ompton Turnpi+e, #ompton #lains, New Jersey )""" at whi%h time
formal a%tion may $e ta+en(

2( The Cler+ of the Board of Chosen Freeholders of the County of Morris shall
post a %ertified %opy of this resolution in the %ler+6s 5ffi%e and the
5ffi%e of the Morris County Cler+ and send a %opy to the ,aily &e%ord and to
the Star 0edger(
:( This resolution shall ta+e effe%t immediately(
77
324
B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the County of Morris as
follows*
!( The lo%ation of the informal meeting and formal meeting of the Board of
Chosen Freeholders of the County of Morris s%heduled for @ednesday July 2:,
2!" at "*: p(m( and )* p(m(, respe%ti/ely has $een %hanged from the
Administration and &e%ords Building, Court Street, Morristown, New
Jersey to ta+e pla%e in the Township of 0ong 2ill, 9!; Halley &oad,
?illette, New Jersey )""" at whi%h time formal a%tion may $e ta+en(
2( The Cler+ of the Board of Chosen Freeholders of the County of Morris shall
post a %ertified %opy of this resolution in the Cler+6s 5ffi%e and the 5ffi%e
of the Morris County Cler+ and send a %opy to the ,aily &e%ord and to the
Star 0edger(
:( This resolution shall ta+e effe%t immediately(
77
3:4
B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the County of Morris as
follows*

!( The lo%ation of the informal meeting and formal meeting of the Board of
Chosen Freeholders of the County of Morris s%heduled for @ednesday August 2),
2!" at "*: p(m( and )* p(m(, respe%ti/ely has $een %hanged from the
Administration and &e%ords Building, Court Street, Morristown, New Jersey
to ta+e pla%e in the Township of ,en/ille, ! St( Mary6s #la%e, ,en/ille,
New Jersey )I:" at whi%h time formal a%tion may $e ta+en(
2( The Cler+ of the Board of Chosen Freeholders of the County of Morris shall
post a %ertified %opy of this resolution in the Cler+6s 5ffi%e and the 5ffi%e
of the Morris County Cler+ and send a %opy to the ,aily &e%ord and to the
Star 0edger(
:( This resolution shall ta+e effe%t immediately(
77
3"4
@21&1AS, that Traffi% Control Signal >mpro/ements to Halley &oad 3C& ;!24 and
#lainfield &oad in the Township of 0ong 2ill(
@21&1AS, the Traffi% Control Signal installed must %omply with the pro/isions
of the Manual of =niform Traffi% Control ,e/i%es dated Mar%h !9, 2!" entitled 8As7
$uilt Traffi% Signal #lan Traffi% Signal >mpro/ements Halley &oad 3C& ;!24 and
#lainfield 3C& GG4 in the Township of 0ong 2ill, Morris County< and Traffi% Signal
Timing dated Mar%h !9, 2!" shall $e maintained in operation, as authoriBed $y the
County of Morris, andE
N5@, T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
!( All prior ordinan%es or resolutions or portions thereof related to this
signal de/i%e of the Morris County Board of Chosen Freeholders in%onsistent
herewith $e and they are here$y repealed(

2( This resolution shall $e%ome effe%ti/e upon adoption and pu$li%ation as
re.uired $y lawE and
177
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
:( That if any %lause, se%tion or pro/ision of this resolution is de%lared
in/alid $y a Court of %ompetent Durisdi%tion, su%h pro/ision shall $e deemed
a separate, distin%t and independent pro/ision and shall not affe%t the

/alidity of the remaining portion thereof, and
"( @hen the resolution is finally adopted, the Cler+ of the Board is to send
a Certified %opy to the Township of 0ong 2ill(
77

3;4
B1 >T &1S50H1, $y the Board of Chosen Freeholders of the County of
Morris as follows*
3!4 That a mid7$lo%+ pedestrian %rossing $e esta$lished on 1agle &o%+
A/enue in the Township of 1ast 2ano/er(

a4 1agle &o%+ A/enue 3C& G!!4 and ;
th
Street 3unimpro/ed4 )); feet east
of &idgedale A/enue(

$4 1agle &o%+ A/enue 3C& G!!4 and formally +nown "
th
Street 3Ha%ated4
!,";2 feet east of &idgedale A/enue(
%4 1agle &o%+ A/enue 3C& G!!4 approCimately !,G" feet west of &i/er
&oad(

324 That the mar+ing of the a$o/e designated mid7$lo%+ pedestrian %rossing
shall $e in a%%ordan%e with the re.uirements of the 8Manual on =niform
Traffi% Control ,e/i%es(<
3:4 That all ordinan%es andKor resolutions or portions thereof
in%onsistent with this resolution are here$y repealed(
3"4 That a %ertified %opy of this resolution $earing the Morris County
seal shall $e forwarded to ea%h of the following*
3a4 Township of 1ast 2ano/er
3$4 Morris County 1ngineer
3;4 That this resolution shall ta+e effe%t upon installation of all signs and
pa/ement mar+ings for this spe%ifi% lo%ation(
77
3G4
@ith respe%t to re%ent $idding for the -en/il Team Tra%+ >mpro/ements #roDe%t
in the Township of &oC$ury, Morris County, New Jersey, a %ontra%t is here$y awarded
to the lowest most responsi$le $idder as follows*
The &ailroad Asso%iates Corp( dK$Ka T&AC
"9! Simpson Ferry &oad
Me%hanies$urg, #A !);
Hendor >d* 2GGGG
Budget* 27!!I7:7IG"""7 N F:!",22(
8 8 !27297;G7;)9:!7III N F :",9!:(
8 8 "72!G7;;79;:2279;! N F 9,!9G(G
Total Amount* F:;I,:29(G
Term* shall $e %ompleted within !2 days of noti%e to pro%eed
,i/( of 1ngineering and Transportation
!( The ,ire%tor is authoriBed to eCe%ute and the Cler+ shall attest and affiC
the seal to the %ontra%t as presented $y County Counsel(
2( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds(
:( This resolution shall ta+e effe%t immediately(
"( This %ontra%t is warded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et( se.(
77
3)4
@21&1AS, the County of Morris eCe%uted a Federal Aid Agreement with
178
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
the New Jersey ,epartment of Transportation in 29 for a grant of
F!,9),;9I( for design of a ; mile long N9S'@ Bi%y%le and #edestrian #ath
in #e.uanno%+ and @ayne in whi%h it has $e%ome ne%essary to eCtend the time

for %ompletion from 9K:K!2 to "K:K!GE and
@21&1AS, the County of Morris wishes to parti%ipate in this programE
and,
@21&1AS, it is ne%essary to eCe%ute Agreement Modifi%ation Num$er 5ne to
the Federal Aid Agreement in order to re%ei/e the aforesaid fundsE

N5@ T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey, that the ,ire%tor of the
Board of Chosen Freeholders is here$y authoriBed to sign and eCe%ute the
aforesaid Agreement Modifi%ation Num$er 5ne to the Federal Aid Agreement(
B1 >T F=&T21& &1S50H1,, that the ,ire%tor of Finan%e and County
Treasurer is here$y authoriBed to a%%ept the aforesaid funds, %rediting the
appropriate a%%ount(
77

3I4
@21&1AS, the preser/ation of agri%ultural lands in the County of Morris is
/ital to the e%onomi% /itality of farmingE and
@21&1AS, the Morris County Agri%ulture ,e/elopment Board 38MCA,B<4 is %harge
with the preser/ation of farmland using funds from the Morris County 5pen Spa%e and
Farmland #reser/ation Trust Fund 38the #rogram<4E and
@21&1AS, the Board of Chosen Freeholders of the County of Morris 38the
Board<4 is interested in preser/ing farmland owned $y Betsy S( Mi%hel 38Seller<4
+nown as Blo%+ ) and 0ot !; in Chester Township, Morris County, New Jersey 38the
#roperty<4E and
@21&1AS, 5n July 2", 2!:, the Board entered into an Agreement to Sell
,e/elopment 1asement $etween Sellers and the County of Morris for the sale of
de/elopment rights for the #roperty for the pri%e of F22,;:GKa%reE and
@21&1AS, a sur/ey of the #roperty dated No/em$er 2), 2!:, prepared $y Carl
M( 2erman of Han Cleef 1ngineering Asso%( %ertifies the a%reage of the #roperty at
9"(I);" a%res for a total pur%hase pri%e for the de/elopment easement to $e
F2,!:I,!!2(!E and
@21&1AS, the New Jersey State Agri%ulture ,e/elopment Committee 38SA,C<4 has
appro/ed a grant to Morris County for the pur%hase of a de/elopment easement from
Betsy S( Mi%hel to the County of Morris for Blo%+ ), 0ot !;, Chester Township,
Morris County, New JerseyE and
@21&1AS, the Board of Chosen Freeholders of the County of Morris is desirous
of authoriBing the County Treasurer to draw County Funds in an amount representing
the County %ost for the pur%hase of said de/elopment easement rightsE and
N5@, T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the
County of Morris as follows*
!( That Morris County a%%epts from the SA,C a grant for ;;(9!A of the appro/ed
pur%hase pri%e and G(A of the SA,C %ertified /alue of the de/elopment
easement representing the State6s %ost share of the pur%hase pri%e to Betsy
S( Mi%hel to the County of Morris for Blo%+ ), 0ot !;, Chester Township,
Morris County, New Jersey as appro/ed $y the SA,C( The Freeholder ,ire%tor
and Cler+ of the Board are authoriBed to sign and arrest, respe%ti/ely the
State ?rant Agreement and all other do%uments related to the de/elopment
easement a%.uisition(
2( That the County Treasurer is here$y authoriBed to issue a %ounty %he%+ or
wire transfer from the Morris County 5pen Spa%e and Farmland #reser/ation
Trust Fund in the amount of Two Million, 5ne 2undred Thirty 1ight Thousand
5ne 2undred Twel/e ,ollars and 5ne Cent 3F2,!:I,!!2(!4 paya$le to Connell
Foley, 0(0(#(, Attorney Trust A%%ount, relati/e to the Morris County pur%hase
of de/elopment easement rights from Betsy S( Mi%hel for property $eing +nown
as Blo%+ ), 0ot !; in Chester Township, Morris County, New Jersey(
:( This resolution will ta+e effe%t immediately in a%%ordan%e with the law(
179
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
77

394
&1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the ,i/ision
of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any spe%ial item of
re/enue in the $udget of any %ounty or muni%ipality when su%h item shall ha/e
$een made a/aila$le $y law and the amount thereof was not determined at the
time of the adoption of the $udget, and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item
of appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has realiBed
or is in re%eipt of written notifi%ation of the state or federal monies %ited
in this resolution, whi%h meets all statutory re.uirements and will $e in%luded
in the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of Community Affairs
Amount* F",:!2(

Appropriation Title* =ni/ersal Ser/i%e Fund O C@A Administration ?rant
Amount* F",:!2(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this resolution
has $een duly adopted $y the go/erning $ody of the County of Morris and that one
3!4 %ertified %opy of this resolution $e forwarded to the ,i/ision of 0o%al
?o/ernment Ser/i%es(
77
3!4
1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the ,i/ision
of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any >tem of re/enue
in the $udget of any %ounty or muni%ipality when su%h item shall ha/e $een
made a/aila$le $y law and the amount thereof was not determined at the time
of the adoption of the $udget, and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item
of appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has realiBed
or is in re%eipt of written notifi%ation of the state or federal monies %ited
in this resolution, whi%h meets all statutory re.uirements and will $e
in%luded in the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of Community Affairs Amount* FG,2"(

Appropriation Title* 0>21A#7 C@A Administration ?rant Amount* FG,2"(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this resolution
has $een duly adopted $y the go/erning $ody of the County of Morris and that
one 3!4 %ertified %opy of this resolution $e forwarded to the ,i/ision of
0o%al ?o/ernment Ser/i%es(
180
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
77
3!!4
1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the
,i/ision of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any
Spe%ial item of re/enue in the $udget of any %ounty or muni%ipality
when su%h item shall ha/e $een made a/aila$le $y law and the amount
thereof was not determined at the time of the adoption of the $udget,
and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item
of appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has realiBed
or is in re%eipt of written notifi%ation of the state or federal monies %ited
in this resolution, whi%h meets all statutory re.uirements and will $e
in%luded in the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of 2uman Ser/i%es Amount* FI:G,9"(

Appropriation Title* Chapter ;! Amount* FI:G,9"(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPP PAmount*FPPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this
resolution has $een duly adopted $y the go/erning $ody of the County of
Morris and that one 3!4 %ertified %opy of this resolution $e forwarded
to the ,i/ision of 0o%al ?o/ernment Ser/i%es(
77
3!24
1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the
,i/ision of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any
spe%ial item of re/enue in the $udget of any %ounty or muni%ipality
when su%h item shall ha/e $een made a/aila$le $y law and the amount
thereof was not determined at the time of the adoption of the $udget,
and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item of
appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has
realiBed or is in re%eipt of written notifi%ation of the state or federal
monies %ited in this resolution, whi%h meets all statutory re.uirements and
will $e in%luded in the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of 2uman Ser/i%es Amount* F!2",(

Appropriation Title* So%ial Ser/i%es for the 2omeless Amount* F!2",(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this
resolution has $een duly adopted $y the go/erning $ody of the County of
Morris and that one 3!4 %ertified %opy of this resolution $e forwarded to the
,i/ision of 0o%al ?o/ernment Ser/i%es(
77
181
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
3!:4
1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the ,i/ision
of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any spe%ial item of
re/enue in the $udget of any %ounty or muni%ipality when su%h item shall ha/e
$een made a/aila$le $y law and the amount thereof was not determined at the
time of the adoption of the $udget, and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item of
appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has
realiBed or is in re%eipt of written notifi%ation of the state or federal
monies %ited in this resolution, whi%h meets all statutory re.uirements and
will $e in%luded in the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of 1n/ironmental #rote%tion
Amount* F!;9,(

Appropriation Title* 2!" County 1n/ironmental 2ealth A%t Amount* F!;9,(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this
resolution has $een duly adopted $y the go/erning $ody of the County of
Morris and that one 3!4 %ertified %opy of this resolution $e forwarded to the
,i/ision of 0o%al ?o/ernment Ser/i%es(
77
3!"4
1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the ,i/ision
of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any spe%ial item of
re/enue in the $udget of any %ounty or muni%ipality when su%h item shall ha/e
$een made a/aila$le $y law and the amount thereof was not determined at the
time of the adoption of the $udget, and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item of
appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has realiBed
or is in re%eipt of written notifi%ation of the state or federal monies %ited in
this resolution, whi%h meets all statutory re.uirements and will $e in%luded in the
2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* New Jersey ,epartment of law and #u$li% Safety
Amount* F2;,(

Appropriation Title* >nsuran%e Fraud Amount* F2;,(

0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this
resolution has $een duly adopted $y the go/erning $ody of the County of
Morris and that one 3!4 %ertified %opy of this resolution $e forwarded to the
,i/ision of 0o%al ?o/ernment Ser/i%es(
77
182
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
3!;4
&1S50=T>5N #&5H>,>N? F5& T21 >NS1&T>5N 5F AN9 S#1C>A0
>T1M 5F &1H1N=1 >N T21 B=,?1T 5F AN9 C5=NT9 5& M=N>C>#A0>T9
#=&S=ANT T5 N(J(S(A( "A*"7I) 3C2A#T1& !;9, #(0( !9"I4
@21&1AS, N(J(S(A( "A*"7I) pro/ides that the ,ire%tor of the ,i/ision
of 0o%al ?o/ernment Ser/i%es may appro/e the insertion of any spe%ial item of
re/enue in the $udget of any %ounty or muni%ipality when su%h item shall ha/e
$een made a/aila$le $y law and the amount thereof was not determined at the
time of the adoption of the $udget, and
@21&1AS, said ,ire%tor may also appro/e the insertion of an item of
appropriation for e.ual amount,
@21&1AS, the Treasurer %ertifies that the County of Morris has realiBed
or is in re%eipt of written notifi%ation of the state or federal monies %ited in
this resolution, whi%h meets all statutory re.uirements and will $e in%luded in
the 2!" %ounty $udget,
N5@, T21&1F5&1, B1 >T &1S50H1,, that the Board of Chosen Freeholders
here$y re.uests the ,ire%tor of the ,i/ision of 0o%al ?o/ernment Ser/i%es to
appro/e the insertion of an item of re/enue and appropriation in the $udget
of the year 2!" as referen%ed $elow*
&e/enue Title* =(S( ,epartment of 2omeland Se%urity
Amount* F!2,(

Appropriation Title* 1mergen%y Food and Shelter #rogram, #hase :! NB&
Amount* F!2,(
0o%al Mat%h O Sour%e*PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAmount*FPPPPPPPPP
B1 >T F=&T21& &1S50H1,, that pursuant to N(J(S(A "A*"7I) this
resolution has $een duly adopted $y the go/erning $ody of the County of
Morris and that one 3!4 %ertified %opy of this resolution $e forwarded to the
,i/ision of 0o%al ?o/ernment Ser/i%es(
77
3!G4
@21&1AS, the County Treasurer has $een ad/ised that the following
was issued to an in%orre%t /endor and has $een /oided*
C21C-Q ,AT1 AM5=NT #A911 ACC5=NT BAN-
:)G::; :K2GK!" F9;( Neil -emp+er CentraliBed Ban+ of Ameri%a
,is$ursement
T21&1F5&1, B1 >T &1S50H1, $y the go/erning $ody that the County
Treasurer $e authoriBed to re7issue the a$o/e in the following manner(
AM5=NT #A911 ACC5=NT BAN-
F9;( @hite >ron 00C CentraliBed Ban+ of Ameri%a
,is$ursement
77
3!)4
@21&1AS, the County Treasurer has $een ad/ised that the following

%he%+ is not needed and has $een /oided,
T21&1F5&1, B1 >T &1S50H1, that the County Treasurer is here$y authoriBed
to redeposit the following %he%+(
C21C-Q ,AT1 AM5=NT #A911 ACC5=NT BAN-
:)!)"2 !2K2K!: F9,:( Treasurer CentraliBed Ban+ of Ameri%a
State of New ,is$ursement
Jersey ,ept(
5f Community
Affairs
77
183
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
3!I4
@21&1AS, the County Treasurer has $een ad/ised that a taC lien has
$een filed against /endor num$er !9!:" and whereas $ills to this /endor ha/e
$een su$mitted as follows*
,AT1 AM5=NT ACC5=NT BAN-
:K2GK!" F:,I)(9! CentraliBed Ban+ of Ameri%a
,is$ursement
T21&1F5&1, B1 >T &1S50H1, $y the go/erning $ody that the County
Treasurer $e authoriBed to pro%ess the a$o/e to the =nited States Treasury to
satisfy the lien(
AM5=NT #A911 ACC5=NT BAN-
F:,I)(9! =nited States CentraliBed Ban+ of Ameri%a
Treasury ,is$ursement
77
3!94
&1S50=T>5N &1SC>N,>N? >T1MS ,1,>CAT1,
B9 &>,1& >N T21 2!" B=,?1T
@21&1AS, it is the desire of the County of Morris to res%ind the following
items in the ,edi%ation $y &ider se%tion of the 2!" Budget*
Audio Hisual Trust Fund
Han #ooling Trust Fund ,onations
N5@, T21&1F5&1 B1 >T &1S50H1, $y the Board of Chosen Freeholders,
County of Morris, that su%h a%tion to res%ind $oth the Audio Hisual Trust
Fund and Han #ooling Trust Fund is here$y authoriBed(
B1 >T F=&T21& &1S50H1, that two %ertified %opies of this resolution $e
Forwarded immediately to the ,ire%tor of the ,i/ision of 0o%al ?o/ernment
Ser/i%es(
77
324
@21&1AS, the following ?rant Fund $udget appropriation $alan%e remains
uneCpended or has $een redu%ed*
)"!: @FNJ @00# F!),GG"(
@21&1AS, it is ne%essary to formally %an%el said $alan%e so that the
?rant program may $e %losed out and remo/ed from the open $alan%es, and
@21&1AS, it may $e ne%essary to refund any eC%ess funds re%ei/ed from
the ?rant Agen%y if Morris County re%ei/es funding in eC%ess of the
re.uirement of the program(
N5@, T21&1F5&1 B1 >T &1S50H1, $y the Board of Chosen Freeholders that
the a$o/e listed $alan%es in the grant fund and any eC%ess funds re%ei/ed $e
returned to the appropriate ?rant Agen%y(
77
32!4
>n a%%ordan%e with the authoriBation to pay per Chapter !2) #(0( !9I;,
the following %he%+s ha/e $een issued $y the County Treasurer(
,AT1 C21C- No( #A911 ACC5=NT AM5=NT
:K2;K!" :);); Benay Ruadrel 272!:7"!7)"2;;7:9! F!9(
:K2)K!" :)G:"; New 0ife Fellowship !72:727!2!!7G) F2(
T21&1F5&1, B1 >T &1S0H1,, that the a$o/e payments $e %onfirmed(
77
3224
>n a%%ordan%e with resolution Q)! appro/ed at the January ", 2!"
&eorganiBation Meeting the following emergen%y %he%+s ha/e $een issued $y the
Morris County 5ffi%e of temporary Assistan%e for the month of Mar%h 2!"(
184
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
,ate C21C- N5 #A911 ACC5=NT T5 B1 C2A&?1, AM5=NT
:K:K2!" ;!) Boundary Motel !72!72)7:";!7:G; G(
:K:K2!" ;!I #arsippany >nn !72!72)7:";!7:G; ;(
:K:K2!" ;!9 Ruality >nn !72!72)7:";!7:G; 2"(
:K:K2!" ;!! &amada, 1ast 2ano/er !72!72)7:";!7:G; 99(
:K:K2!" ;!!! S+ytop Motel !72!72)7:";!7:G; ;);(
:K;K2!" ;!!2 #itney Bowes !72!72)7:";!7GI ",(
:K;K2!" ;!!: #ostmaster !72!72)7:";!7GI I(
:K!2K2!" ;!!" Anthony Milelli !72!:7"!7):""!;7:9! !,(
:K!:K2!" ;!!; ,ays >nn !72:72)7:";!7:G; !2(
!72!72)7:";!7:G; G(
:K!:K2!" ;!!G ?oodale #harma%y !72!72)7:";!7::I ;)2(2;
:K!:K2!" ;!!) Molnar #harma%y !72!72)7:";!7::I !,I;9(I;
:K!:K2!" ;!!I NJ TaCi ' Bla%+ Car !72!72)7:";!7:" I);(:G
:K!:K2!" ;!!9 @hippany 0odging 00C !72!72)7:";!7:G; !(
:K!9K2!" ;!2 Boundary Motel !72!72)7:";!7::9 !,G(
:K!9K2!" ;!2! ,ays >nn !72!72)7:";!7::9 GG(
:K!9K2!" ;!22 ,iCon 5il 272!:7"!7);";!;7:9! ;I:(I9
:K!9K2!" ;!2: ?oodale #harma%y !72:72)7:";!7::I ;:)(
:K!9K2!" ;!2" 2ousing Authority 272!:7"!7):""!;7:9! :G(
5f County of Morris !72!72)7:";!7::9 :(
:K!9K2!" ;!2; JC#'0 272!:7"!7):""!;7:9! )G(
:K!9K2!" ;!2G -ingtown Motel !72!72)7:";!7::9 !;(
:K!9K2!" ;!2) lynn 2owell 272!:7"!7):""!;7:9! !,"2;(
:K!9K2!" ;!2I M ' M Fuel 272!:7"!7):""!;7:9! 2,2)2(:I
:K!9K2!" ;!29 NJ TaCi ' Bla%+ !72!72)7:";!7::9 922("9
Car Ser/i%es
:K!9K2!" ;!: #S1'? 272!:7"!7):""!;7:9! ":2(2:
:K!9K2!" ;!:! Ruality >nn !72!72)7:";!7::9 "(
:K!9K2!" ;!:2 S+ytop Motel !72!72)7:";!7::9 !,;(
:K!9K2!" ;!:: Su$ur$an #ropane 272!:7"!7):""!;7:9! ;22(;"
:K!9K2!" ;!:" @hippany 0odging 00C !72!72)7:";!7::9 !;(
:K2!K2!" ;!:; ?oodale #harma%y !72!72)7:";!7::I :I(9"
:K2!K2!" ;!:G 2opat%ong 5il Co( 272!:7"!7):""!;7:9! ;))(;
:K2!K2!" ;!:) Mr( 1d 0ewthwaite 272!:7"!7):""!;7:9! !,"!;(:)
:K2!K2!" ;!:I Molnar #harma%y !72!72)7:";!7::I !,GI:(!"
:K2!K2!" ;!:9 @algreens #harma%y !72!72)7:";!7::I !,:I9(;:
:K2!K2!" ;!" @hite6s #harma%y !72!72)7:";!7::I :;(
:K2"K2!" ;!"! #itney Bowes !72!72)7:";!7GI ",(
:K2"K2!" ;!"2 #ostmaster !72!72)7:";!7GI I(
:K2;K2!" ;!": 1%o Fuel 5il 272!:7"!7):""!;7:9! ;"G(:
:K2;K2!" ;!"" Molnar #harma%y !72!72)7:";!7::I ):(!2
:K2;K2!" ;!"; @hippany 0odging 00C !72!72)7:";!7:G; ;(
:K2)K2!" ;!"G Ad/antage 5il 272!:7"!7):""!;7:9! ;I:(!!
:K2)K2!" ;!") ,o/er ?arden Apts( 272!:7"!7):""!;7:9! ";"(
00C !72!72)7:";!7::9 2;(
:K2)K2!" ;!"I JC#'0 272!:7"!7);";!;7:9! 2!I();
:K2)K2!" ;!"9 Molnar #harma%y !72!72)7:";!7::I !I(;
:K2)K2!" ;!; Mt( Arlington !72!72)7:";!7::I !("9
#harma%y
:K2)K2!" ;!;! &oC$ury Cir%le Motel !72!72)7:";!7:G; G(
:K2)K2!" ;!;2 The &emo/al #ro%ess 272!:7"!7):""!;7:9! !,:;(
>n%(
:K2)K2!" ;!;: @hippany 0odging 00C !72!72)7:";!7:G; !;(
:K2IK2!" ;!;" NJ TaCi ' Bla%+ Car !72!72)7:";!7::9 )G!(;;
T5TA0 :;,)G9(G
T21&1F5&1 B1 >T &1S50H1,, that the a$o/e payments $e %onfirmed(
77
32:4
@21&1AS, the New Jersey 5ffi%e of 1mergen%y Management has made
a/aila$le a 2aBard Mitigation #lanning ?rant in the amount of F!;,( in
Federal FundingE and,
@21&1AS, the County of Morris has the ne%essary F;,( in in7+ind
mat%hing fundsE
N5@, T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that the ,ire%tor of the
Board of Chosen Freeholders is here$y authoriBed to sign and eCe%ute the
aforesaid grant appli%ationE a %opy of whi%h is on file in the 5ffi%e of the
,epartment of 0aw and #u$li% Safety and made a part hereof $y referen%e(
77
32"4
@21&1AS, the County of Morris Board of Chosen Freeholders parti%ipates
in the State of New Jersey Medi%are programE and,
@21&1AS, the County of Morris Board of Chosen Freeholders determined
that it is ne%essary to re/alidate its enrollment within the State of New
185
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Jersey Medi%are programE and,
@21&1AS, the County of Morris Board of Chosen Freeholders find that it
is ne%essary to pro%ess the appli%ation listing the ,ire%tor of Morris County
,epartment of 2uman Ser/i%es as the designated offi%ial, the Assistant
Administrator of Morris Hiew 2ealth%are Center as the authoriBed offi%ial and
the ,ire%tor of the ,epartment of Finan%e as the se%ond authoriBed offi%ial(

N5@, T21&1F5&1, B1 >T &1S50H1,, that the Morris County Board of Chosen
Freeholders, of the County of Morris, in the State of New Jersey that
pursuant to 0o%al #u$li% Contra%t laws, the ,ire%tor of the Board
is authoriBed to appro/e the re/alidation appli%ation with the State of
New Jersey Medi%are program(
77
32;4
@21&1AS, the Board of Chosen Freeholders of the County of Morris has
pre/iously endorsed the a%tion of the Morris County 5ffi%e of Temporary
Assistan%e in shifting its $an+ing operations from T, Ban+ to Ban+ of Ameri%a
/ia &esolution Q2; passed at the meeting of Septem$er 2;, 2!:, and
re%ogniBes the need to transfer funds o/er to the new a%%ounts to $egin
operationsE and,
@21&1AS, a %he%+ for F!;,( was drafted in January 2!" for this
purpose and is $eing re%lassified from &esolution Q2) from the meeting of
Mar%h 2G, 2!" to refle%t the internal a%%ount transfer(
N5@, T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that the internal a%%ount
transfer of funds /ia %he%+ for the Morris County 5ffi%e of Temporary
Assistan%e is here$y appro/ed(

77
32G4
@21&1AS, 2oriBon 2ealth%are of New Jersey, >n%( is engaged in the arranging
for the pro/ision of prepaid health %are ser/i%es for its mem$ers who are enrolled
or will enroll in the New Jersey Managed Medi%aid #rogramE and
@21&1AS, 2oriBon 2ealth%are of New Jersey, >n%( has %ontra%ted with the
,epartment of 2uman Ser/i%es of the State of New Jersey +nown as the 8Medi%aidKNJ
Family Care Contra%t< to arrange for the pro/ision of %omprehensi/e health %are
ser/i%es +nown as the 8Managed Medi%aid #rogram< and 8the NJ Family Care #rogram<
to %ertain persons eligi$le under the State of New Jersey6s Medi%al Assistan%e
#rogram who %hose to $e%ome enrolled mem$ers of the 2M5E and,
@21&1AS, 2oriBon 2ealth%are of New Jersey, >n%( has %ontra%ted with 2oriBon
NJ 2ealth to pro/ide %ertain management and administrati/e ser/i%es for the Managed
Medi%aid #rogramE and,
@21&1AS, the pro/ider spe%ialiBes in pro/iding Managed 0ong Term Support
Ser/i%esE and,
@21&1AS, 2oriBon 2ealth%are of New Jersey, >n%( wishes to retain the #ro/ider
and the #ro/ider wishes to pro/ide the Managed Medi%aid #rogram and the NJ Family
Care #rogram Ser/i%es to its Mem$ers under the terms of this Memorandum of
Agreement to ena$le the parties to offer this ser/i%e on the effe%ti/e date of July
!, 2!"E
N5@, T21&1F5&1, B1 >T &1S50H1,, the Board of Chosen Freeholders here$y agree
to eCe%ute the referen%ed Memorandum of Agreement(
77
32)4
B1 >T &1S50H1, as follows*
@ith respe%t to re%ent $iding for /arious Se%urity Systems =pgrades for
Morris Morris County, a %ontra%t is here$y awarded to the lowest most responsi$le $idder
as follows*
Complete Se%urity Systems
9" Hander$urg &oad
Marl$oro, New Jersey ))"G
186
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Hendor Q*9"IG
Total Amount* F"),;(
0ine >tem* "72!G7;;79;":"79;G 3F :I,::(4 Sheriff6s 5ffi%e4
"72!G7;;79;":"79;G 3F I,G);(4 Buildings ' ?rounds4
=sing Agen%y* Sheriff6s 5ffi%e
Terms* 5ne year from date of award, April 9
th
, 2!" through
April I
th
, 2!;(
!( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds(
2( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said %ontra%t as prepared $y County Counsel(
:( The %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et se.(
"( This resolution shall ta+e effe%t immediately(
77

32I4

@21&1AS, on Fe$ruary !:
th
, 2!: $y &esolution Q2: a %ontra%t for Food Ser/i%es
and Food Management for the Morris County Corre%tional Fa%ility was awarded to the
lowest responsi$le $idder Aramar+ Corre%tional Ser/i%es >n%(, and
@21&1AS, the spe%ifi%ations pro/ided an option for renewal for one year and,
@21&1AS, it is in the $est interest of the County to eCer%ise said option,
now therefore,
B1 >T &1S50H1, that said %ontra%t with Aramar+ Corre%tional Ser/i%es, $e
renewed as follows*
H1N,5&Q
Aramar+ Corre%tional Ser/i%es, 00C
2: @arren/ille Ser/i%es, 00#
,owners ?ro/e >0 G!I!
Term* January !
st,
2!" thru ,e%em$er :!
st
, 2!"
Budget* !72!72;72I!7!I;
Amount* F!,2!,G)(;I
!( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility
of Funds(
2( The #ur%hasing Agent is here$y authoriBed to eCe%ute said %ontra%t as
prepared $y County Counsel(
:( This resolution shall ta+e effe%t immediately(
"( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A(!9*""A72(!, et se.(

77
3294
B1 >T &1S50H1, as follows*
!( The County of Morris wishes to pur%hase goods and ser/i%es from the following
authoriBed /endors under the State of New Jersey Cooperati/e #ur%hasing
#rogram !7NJC#, a%%ording to 0o%al pu$li% %ontra%t laws N(J(S( "A*!!7!2(
Train6s Towers, >n%( 0aw ' #u$li% Safety
#(5( BoC !G "72!G7;;79G:2"I79;2
2addon 2eights, NJ I:; Amount* F29,!)I(9G
NJSCQ A)G2!2
HendorQ 2!!)G
2( The Treasurer is here$y authoriBed to issue Certifi%ates of A/aila$ility of
Funds(
77
3:4
B1 >T &1S50H1, as follows*
187
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
!( The County of Morris wishes to pur%hase goods and ser/i%es from the following
authoriBed /endors under the State of New Jersey Cooperati/e #ur%hasing
#rogram !7NJC#, a%%ording to 0o%al #u$li% Contra%t 0aws, N(J(S( "A*!!7!2(

, ' B Auto Supply Motor Ser/i%e Center
:2 0in%oln Bl/d !72!72G7:!;!729!
MiddleseC NJ II"G Amount* F2,))G()"
CC7!!:7!2
S2> >nformation Te%hnology
29 ,a/idson A/enue !72!727!"!7)I
Somerset NJ II): Amount* FG,G;I(!
NJSCQA));G
S2> >nformation Te%hnology
29 ,a/idson A/enue "72!G7;;79G2:!)79;;
Somerset NJ II): Amount* F2,:I"(
NJSCQA));G
S2> >nformation Te%hnology
29 ,a/idson A/enue !72!727!"!7)I
Somerset NJ II): Amount* F!),!:G(
NJSCQA));G
&ug and Floor Store Buildings ' ?rounds
2I N Midland A/enue "72!G7;;79;;:2!79;!
Saddle Broo+ NJ )GG: Amount* F),!9)(2
NJSCQI!;)!
Til%o New 9or+ >n%( &oad ,i/ision
G2; Mt 2ope &d !72!72G729!7222
@harton NJ )II; Amount* F!;,;9G(I:
Co7opQ;
, ' B Auto Supply Motor Ser/i%e Center
:2 0in%oln Bl/d !72!72G7:!;!729!
MiddleseC NJ II"G Amount* F2,9"(:2
CC7!!:7!2
?reel%o >n% Motor Ser/i%e Center
; &oano+e A/enue !72!72G7:!;!72"!
Newar+ NJ )!; Amount* F!,9G(;:
NJSCQA);)!)
>nter City Tire Motor Ser/i%e Center
))) ,owd A/enue !72!72G7:!;!72";
1liBa$eth NJ )2! Amount* F",2(;9
CC7!G7!:
HeriBon 0aw ' #u$li% Safety
:: @alnut Street !72!7:!7":!7!"G
2arris$urg #A !)!! Amount* F!,:;();
NJSCQA
Nielsen ,odge7 CJ& Motor Ser/i%e Center
!); &oute ! !72!72G7:!;!729!
1ast 2ano/er NJ )9:G Amount* F2,)9("
CC7!!:7!2
Jenson ' Mit%hell >n%( Motor Ser/i%e Center
!2 1ast 2ano/er A/enue !72!72G7:!;!72G!
Newar+ NJ )!!" Amount* F:,")(92
NJSCQA):"9;
@hitemar%h Corp( Motor Ser/i%e Center
I Bae+eland A/enue !72:72G7:!;!79I
MiddleseC NJ II"G Amount* F!,"I2(""
NJSCQA));"I
STS Tire ' Auto Center Motor Ser/i%e Center
! Sts ,ri/e # 5 BoC ;9:G !72!72G7:!;!72";
Bridgewater NJ II) Amount* F!,9II(!I
NJSCQAI2;2I
188
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Fastenel Co( Buildings ' ?rounds
;: South Jefferson &oad !72!72G7:!!72"9
@hippany, NJ )I! Amount* F2,22G(:9
NJSCQ A)9I):
Afforda$le >nterior County Cler+s

" BonaBBoli A/enue !:7297;G7;)I"!7III
2udson, MA !)"9 Amount* F",;;)(GG
NJSCQ AI!);

1Ctel Communi%ations >nformation Te%hnology
I: Bellmont A/enue "72!G7;;79G2:!)79;;
North 2aledon, NJ );I Amount* F:,9I(
NJSCQ AII)
,ell Mar+eting 0# >nformation Te%hnologies
5ne ,ell @ay !72!72;72I!7;9
&ound &o%+, TS )I;I2 Amount* F!(:")(92
NJSCQ A)2;G
Motorola Solutions >n%( 0aw ' #u$li% Safety
; #aragon ,ri/e "72!G7;;79G::2)79;2
Mont/ale, NJ )G"; Amount* F;,9)(2;
Tri%o 1.uipment Ser/i%e 00C Motor Ser/i%e Center
;;! N 2arding 2wy !72!72G7:!;!72G!
Hineland, NJ I:G Amount* F!,I;I(!
FF> #rofessional Study 0aw ' #u$li% Safety
2G ?ail Court !72:72;72;2!;722
Sparta, NJ )I)! Amount* F2,:9(G
Atlanti% Ta%tial of NJ Sheriff6s 5ffi%e
!" @orlds Fair ,r( 272!:7"!7I!2!7:92
Somerset, NJ II): Amount* F2,I:2(
Atlanti% Ta%tial of NJ Sheriff6s 5ffi%e
!" @orlds Fair ,r( 272!:7"!7I!2!7:92
Somerset, NJ II): Amount* F:,2I("
77
3:!4
B1 >T &1S50H1, as follows*
!( The County of Morris wishes to pur%hase goods and ser/i%es from the following
authoriBed /endors under the State of New Jersey Cooperati/e #ur%hasing
#rogram !7NJC#, a%%ording to 0o%al #u$li% Contra%t 0aws, :*97I)(
#enn7Jersey #aper Co( Morris Hiew 2ealth%are
2:2 Solomone A/enue !72!72)7:;!:7"G
@ #aterson, NJ )"2" Amount* F2,);:("
NJ2A
77
3:24
@21&1AS, the Board of Chosen Freeholders of the County of Morris passed
resolution Q2) on Mar%h 2G, 2!", authoriBing the reim$ursement of emergen%y
eCpenses for the Morris County 5ffi%e of Temporary Assistan%e for the month of
January 2!"E and,
@21&1AS, that resolution in%luded a dis$ursement for a total of F!;,(
%harged to !72!72)7:";!7:G!E and,
@21&1AS, that dis$ursement represents a %ash transfer $etween $an+ a%%ounts
of the Morris County 5ffi%e of Temporary Assistan%e made ne%essary $y a %hange in
their $an+ing institutional from T, Ban+ to Ban+ of Ameri%a as pre/iously
authoriBed $y resolution(
N5@, T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
!( The amount of &esolution Q2) from Mar%h 2G, 2!" is lowered from F22,!!G(2
$y F!;,( to F;2,!!G(2(
2( The $udget %harge to !72!72)7:";!7:G! is here$y eliminated(
189
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
:( A new resolution refle%ting the internal a%%ount %ash transfer will $e
su$mitted(
77
3::4
@21&1AS, the preser/ation of agri%ultural lands in the County of Morris is
/ital to the e%onomi% /itality of farmingE and
@21&1AS, the Morris County Agri%ulture ,e/elopment Board 38MCA,B<4 is
%harged with the preser/ation of farmland using funds from the Morris County 5pen
Spa%e and Farmland #reser/ation Trust Fund 38the #rogram<4E and
@21&1AS, the Board of Chosen Freeholders of the County of Morris 38the
Board<4 is interested in preser/ing farmland owned $y Betsy S( Mi%hel 38Seller<4
+nown as Blo%+ ) and 0ot ""(2 in Chester Township, Morris County, New Jersey 38the
#roperty<4E and
@21&1AS, 5n July 2", 2!:, the Board entered into an Agreement to Sell
,e/elopment 1asement $etween Sellers and the County of Morris for the sale of
de/elopment rights for the #roperty for the pri%e of F:G,;Ka%reE and
@21&1AS, a sur/ey of the #roperty dated No/em$er 2), 2!:, prepared $y Carl
M( 2erman of Han Cleef 1ngineering Asso%( %ertifies the a%reage of the #roperty at
!;(II! a%res for a total pur%hase pri%e for the de/elopment easement to $e
F:,I:9,:G;(G;E and
@21&1AS, the New Jersey State Agri%ulture ,e/elopment Committee 38SA,C<4 has
appro/ed a grant to Morris County for the pur%hase of a de/elopment easement from
Betsy S( Mi%hel to the County of Morris for Blo%+ ), 0ot ""(2, Chester Township,
Morris County, New JerseyE and
@21&1AS, the Board of Chosen Freeholders of the County of Morris is desirous
of authoriBing the County Treasurer to draw County Funds in an amount representing
the County %ost for the pur%hase of said de/elopment easement rightsE and
N5@, T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the
County of Morris as follows*
!( That Morris County a%%epts from the SA,C a grant for G(!A of the appro/ed
pur%hase pri%e and G(A of the SA,C %ertified /alue of the de/elopment
easement representing the state6s %ost share of the pur%hase pri%e to Betsy
S( Mi%hel to the County of Morris for Blo%+ ), 0ot ""(2, Chester Township,
Morris County, New Jersey as appro/ed $y the SA,C( The Freeholder ,ire%tor
and Cler+ of the Board are authoriBed to sign and arrest, respe%ti/ely the
State ?rant Agreement and all other do%uments related to the de/elopment
easement a%.uisition(
2( That the County Treasurer is here$y authoriBed to issue a %ounty %he%+ or
wire transfer from the Morris County 5pen Spa%e and Farmland #reser/ation
Trust Fund in the amount of Three Million, 1ight 2undred Thirty
Nine Thousand Three 2undred SiCty Fi/e ,ollars and SiCty Fi/e Cents
3F:,I:9,:G;(G;4 paya$le to Connell Foley, 0(0(#(, Attorney Trust
A%%ount, relati/e to the Morris County pur%hase of de/elopment
easement rights from Betsy S( Mi%hel for property $eing +nown as Blo%+ ),
0ot ""(2 in Chester Township, Morris County, New Jersey(
:( This resolution will ta+e effe%t immediately in a%%ordan%e with the law(
77
3:"4
@ith respe%t to re%ent $idding for 5ffi%e Alterations T the ,o/er #ro$ation
5ffi%e, lo%ated at 9! Bassett 2ighway, ,o/er, New Jersey, a %ontra%t is here$y
awarded to the lowest, most responsi$le $idder as followsE
1dge #roperty Maintenan%e, >n%(
! @est Thomas Street
@harton, NJ )II;
Hendor Q* 2GG:2
Budget* "72!G7;;79;::!"79;!
Amount* F",I( 3not to eC%eed4
Term* Not to eC%eed ninety 394 %alendar days after notifi%ation of award
,i/* 1ngineering
190
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
!( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said %ontra%t as presented $y County Counsel(
2( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds(
:( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e

with N(J(S(A( !9*""A72(!, et se.(
"( The resolution shall ta+e effe%t immediately(
77
3:;4
@21&1AS, pursuant to Se%tion ;! 3C4 of that %ertain 0ease #ur%hasing
Agreement ,ated as of August !, 2!!3the 85riginal 0ease Agreement<4 as amended and
supplemented $y that %ertain Amendment No( ! to 0ease Agreement dated as of June !,
2!2 3the 80ease Amendment No( !< and together with the 5riginal 0ease Agreement,
the 80ease Agreement<4 $y and $etween the Morris County >mpro/ement Authority 3the
8Authority<4 and the County of Morris, New Jersey, and 3ii4 Se%tion ;(2 of the
Authority6s $ond resolution entitled 8&1S50=T>5N A=T25&>>MN? T21 >SS=NAC1 5F 01AS1
&1H1N=1 B5N,S 5F T21 M5&&>S C5=NT9 >M#&5H1M1NT A=T25&>T9< duly adopted $y the
Authority on July 2, 2!! as amended and supplemented $y a Certifi%ate of an
AuthoriBed 5ffi%er of the Authority dated August :, 2!!, as further amended and
supplemented $y a Certifi%ate of an AuthoriBed 5ffi%er of the Authority dated June
2I, 2!2 %olle%ti/ely, the 80ease &e/enue Bond &esolution<, =(S( Ban+ National
Asso%iation, as Trustee for the holders of the %aptioned $onds 3the 8Bonds<4, is
here$y re.uested to pay from moneys on deposit in the A%.uisition Fund $ills
asso%iated with the #u$li% Safety A%ademy proDe%t
Blo%+ ), 0ot 2 in #arsippany7Troy 2ills, New Jersey, and
@21&1AS, &e.uisition Num$er 2" in the amount of F9,"9!(: paya$le to A#S
Contra%ting, >n%( is $eing sent to =(S( Ban+ on April !, 2!"(
T21&1F5&1, B1 >T &1S50H1, that the a%tion of the Treasurer in su$mitting the
$ill for payment, to the Trustee =(S( Ban+, as appro/ed $y the ,ire%tor of
1ngineering, is here$y appro/ed(
77
3:G4
@21&1AS, on May 2:
rd,
2!2 $y &esolution Q:!, a %ontra%t for >nmate Commissary
Ser/i%es was awarded to the highest per%entage of gross sales to the MC Corre%tional,
-eefe Commissary Networ+, 00C and,
@21&1AS, the spe%ifi%ations pro/ided an option for renewal for two years and,
@21&1AS, it is in the $est interest of the County to eCer%ise said option,
now therefore,
B1 >T &1S50H1, that said %ontra%t with -eefe Commissary Networ+ 00C, $e
renewed as follows*
-eefe Commissary Networ+, 00C
:! Mill &oad
1dison, New Jersey II:)
Term* May !, 2!" through April :, 2!G
Amount* :9A of ?ross #ro%eeds
!( The #ur%hasing Agent is here$y authoriBed to eCe%ute said %ontra%t as
prepaired $y County Counsel(
2( This resolution shall ta+e effe%t immediately(
:( This %ontra%t is awarded to a fair and open pro%ess in %omplian%e with
N(J(S(A( !9*""A72(!, et se.(
77
3:)4
B1 >T &1S50H1, as follows*
191
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
@21&1AS, an emergen%y %ondition affe%ting the health and safety of the
%itiBens of the County of MorrisE and
@21&1AS, water damage due to sprin+ler system pipes $ursting in the
Administration ' &e%ords Building %reated a need for immediate emergen%y @ater
,amage &estorationE
N5@ T21&1F5&1 B1 >T &1S50H1, $y the Board of Chosen Freeholders of the County
of Morris as follows*
!( The a%tion of the #ur%hasing Agent,in authoriBing the performan%e of the
wor+ during this emergen%y %ondition pursuant to N(J(S(A( "A*!!7!G, is
here$y appro/ed ratified and %onfirmed(
2( The Treasurer is authoriBed to issue payment in the amount of F"2,!I;(); to*
Ser/i%emaster Metropolitan
2" John Street
2aledon, NJ );I7!""G
H1N,5& Q* 2;";
Said payment shall $e %harged to A%%ount Q)72!72:72!2!;7"!:
:( This resolution shall ta+e effe%t immediately(
77
3:I4
@21&1AS, on Fe$ruary 22
nd
, 2!2 $y &esolution Q": a %ontra%t for
=ninterrupti$le #ower Supply Systems Maintenan%e ' >nspe%tions was awarded to the
lowest responsi$le $idder, Base #ower Ser/i%es and,
@21&1AS, the spe%ifi%ations pro/ided an option for renewal for additional two
year periods, not to eC%eed four years in aggregate, and,
@21&1AS, it is in the $est interest of the County to eCer%ise said option,
now therefore,
B1 >T &1S50H1, that said %ontra%t with Base #ower Ser/i%es $e renewed for an
additional two year period $eginning Mar%h !
st
, 2!" through Fe$ruary 2I
th
, 2!G, all
>n a%%ordan%e with State Stature "A*!!7!; 3I4 and the spe%ifi%ations dated January
!!
th
, 2!2*
Base #ower Ser/i%es
I 1llen ,ri/e
&o%+away, NJ )IGG
HendorQ*2"!)2
Total Amount* not to eC%eed F2,( per year
0ine >temQ(* !72!72;72;2!;7""
=sing Agen%y* 0aw ' #u$li% Safety
Terms* Mar%h !
st
, 2!" through Fe$ruary 2I
th
2!G(
!( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said %ontra%t as prepared $y County %ounsel(
2( The %ontra%t >S awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et( se.(

:( This resolution shall ta+e effe%t immediately(
77
3:94
@21&1AS, a %ontra%t was on 5%to$er 9, 2!: for pro/ision of snow plowing and
i%e remo/al for Morris County roadsE
@21&1AS, it has $een determined that it is ne%essary to in%rease said
%ontra%t to pro/ide for additional snow plowing ser/i%es due to se/ere winter
stormsE
N5@, T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, pursuant to 0o%al #u$li%
Contra%ts &egulations, %ontra%t modifi%ation as detailed on 8Contra%t Change order
&e.uest< No( :792:" is here$y appro/ed as follows*
192
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
!( Hendor* Harious Hendors

2( >tem* Additional salt and snow plowing ser/i%es due to
se/ere winter storms
:( >n%rease in Cost* F !2;,(
"( New %ontra%t total* F !,I"),(
;( The ne%essary amended Certifi%ate of A/aila$ility of Funds has $een pro/ided
$y the Treasurer and said amended Certifi%ate indi%ates the a/aila$ility of
funds is as listed in A%%ount Q!:7297;G7;)I2!7III and said a%%ount shall $e
%harged(
G( The ,ire%tor of the Board of %hosen Freeholders is here$y authoriBed to
eCe%ute said %ontra%t modifi%ation(
)( This resolution shall ta+e effe%t immediately(

77
3"4
@21&1AS, a %ontra%t was awarded for pro/ision of A5SS Case Management
SoftwareE and
@21&1AS, it has $een determined that it is ne%essary to in%rease said
%ontra%t to pro/ide for additional li%enses due to in%reased wor+loadE
N5@, T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, pursuant to 0o%al #u$li%
Contra%ts &egulations, %ontra%t modifi%ation as detailed on 8Contra%t Change 5rder
&e.uest< No( :79!9; is here$y appro/ed as follows*
!( Hendor* =nitroniC ,ata Systems, >n%(
!!2" &oute 22
&aritan, NJ IIG9
2( >tem* Additional li%enses due to in%reased wor+load

:( >n%rease in Cost* F !:,;(
"( New %ontra%t total* F I;,;(
;( The ne%essary amended Certifi%ate of A/aila$ility of Funds has $een pro/ided
$y the Treasurer and said amended Certifi%ate indi%ates the a/aila$ility of
funds is as listed in A%%ount Q!72!72)7:";!7:2; and said a%%ount shall $e
%harged(
G( The ,ire%tor of the Board of %hosen Freeholders is here$y authoriBed to
eCe%ute said %ontra%t modifi%ation(
)( This resolution shall ta+e effe%t immediately(

77
3"!4

@21&1AS, the County of Morris is eligi$le to re%ei/e Federal funds a/aila$le
through the =(S( ,epartment of 2ousing and =r$an ,e/elopment 32=,4E and,
@21&1AS, the County of Morris has $een designated to re%ei/e from the =(S(
,epartment of 2ousing and =r$an ,e/elopment F2,!I!( in 2!2 Morris Continuum of
Care #lanning ?rant #rogram fundsE and,
@21&1AS, this funding supports the %osts of the administrati/e o/ersight
needed to ensure that all 2=, re.uirements are met to se%ure F!,":;,!)" in homeless
ser/i%e funding awarded to Morris County nonprofit organiBationsE and,
@21&1AS, these homeless ser/i%es for %hildren adults and families in%lude*
%hild%are, %ommunity outrea%h to people on the street, a sheltering program for
people with mental illness, transitional and permanent housingE and,
@21&1AS, the purpose of the planning grant is to maCimiBe the potential for
%ontinuation of 2=, homeless funding that has $een re%ei/ed for more than fifteen
years for nonprofits to sustain the highest priority programs and ser/i%es(
193
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
@21&1AS, the =(S( ,epartment of 2ousing and =r$an ,e/elopment re.uires grant
agreements to $e eCe%uted prior to the release of fundsE
N5@ T21&1F5&1 B1 &1S50H1,, $y the Board of Chosen Freeholders of the County
of Morris, in the State of New Jersey, $eing the go/erning $ody thereof, as follows*
!( The Freeholder ,ire%tor of the County of Morris and su%h other appropriate
and responsi$le offi%ials are here$y authoriBed to eCe%ute the aforesaid
grant agreement and any su%h related do%uments as may $e re.uired under the
&ules and &egulations of the =(S( ,epartment of 2ousing and =r$an
,e/elopment( A %opy of whi%h is on file in the 5ffi%e of Community
,e/elopment and made a part hereof $y referen%e(
2( The ,ire%tor of Finan%e and County Treasurer is here$y authoriBed to a%%ept
the aforesaid funds, %rediting the appropriate a%%ounts(
77
3"24
@21&1AS, there eCists a need for Case Management Ser/i%es to the residents of
Morris County under the Spe%ial Child 2ealth Ser/i%es 3SC2S4 #rogram at Morristown
Medi%al CenterKAtlanti% 2ealth SystemE and,
@21&1AS, the State of New Jersey6s ,epartment of 2ealth 3,524, ,i/ision of
Family 2ealth Ser/i%es has identified Morristown Memorial 2ospital as the sole
eCisting agen%y that has performed satisfa%torily through a non7%ompetiti/e renewal
pro%essE and
@21&1AS, the %ontra%t needs to $e awarded as a 8#rofessional Ser/i%e< in
a%%ordan%e with N(J(S(A( "A*!!7; 3!43a43i4 et se.(
N5@ T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
!( The agreement $etween the County of Morris and
Morristown Medi%al CenterKAtlanti% 2ealth System
! Madison A/enue
Morristown, New Jersey )9G
Hendor Code* !:!;"
Amount* FI9,!"" 3not to eC%eed4
Su$grant num$er* SC2S!"!
A%%ountQ* !72!72)7:":!)79
Term* January !, 2!" through ,e%em$er :!, 2!"
for the aforesaid ser/i%es, a %opy of whi%h is on file at the Morris County
#ur%hasing ,i/ision and is made a part hereof $y referen%e, is here$y
appro/ed and shall $e entered into $y this Board(
2( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said agreement %onditioned upon the %ontra%tor6s %omplian%e with the
re.uirements set forth in paragraph " $elow(
:( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds in a%%ordan%e with the aforesaid agreement(
"( This %ontra%t is awarded in a%%ordan%e with a letter from ,epartment of
2ealth 3,524 dated January 2), 2!"(
77
3":4
A &1S50=T>5N A##&5H>N? #A&T>C>A#T>5N @>T2 T21 STAT1 5F N1@ J1&S19 >N T21 ?&ANT
#&5?&AM A,M>NST1&1, B9 T21 ,>H>S>5N 5F C&>M>NA0 J=ST>C1,
,1#A&TM1NT 5F 0A@ AN, #=B0>C SAF1T9
@21&1AS, the Morris County #rose%utor6s 5ffi%e wishes to apply for funding
for a proDe%t under the Stop Hiolen%e Against @omen A%t 3HA@A4 ?rant #rogram, and
@21&1AS, the Morris County Board of Chosen Freeholders has re/iewed the
a%%ompanying appli%ation and has appro/ed said re.uest, and
@21&1AS, the proDe%t is a Doint effort $etween the ,epartment of 0aw and
#u$li% Safety and Morris County #rose%utor6s 5ffi%e for the purpose des%ri$ed in
the appli%ation(
194
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
T21&1F5&1, B1 >T &1S50H1, $y the Morris County Board of Chosen Freeholders
that*
!( As a matter of pu$li% poli%y the Morris County #rose%utor6s 5ffi%e wishes to
parti%ipate to the fullest eCtent possi$le with the ,epartment of 0aw and

#u$li% safety(
2( The Attorney ?eneral will re%ei/e funds on $ehalf of the appli%ant(

:( The ,i/ision of Criminal Justi%e shall not $e responsi$le for the re%eipt and
re/iew of appli%ation for said funds(
77
3""4
@21&1AS, on August !:, 2I, the County of Morris entered into an agreement
with Mali%+ ' S%herer, #(C( for engineering ser/i%es relati/e to the repla%ement of
County Bridge !"7") in #arsippany7Troy 2ills Twp( and !"7G9G in Mendham TwpE
and,
@21&1AS, the original amount of the agreement was for F2:,"::() and the
term of the agreement was for the period August !:, 2I through Fe$ruary !2, 29E
and,
@21&1AS, the aforesaid agreement was amended on ,e%em$er 2), 2!2 $y
in%reasing the dollar amount $y F:,G22( to F2:",;;() and eCtending the terms
of the agreement to ,e%em$er 2), 2!: to %o/er the additional wor+ on Bridge No(
!"7G9GE and,
@21&1AS, it has again $e%ome ne%essary to amend the aforesaid agreement
$y in%reasing the dollar amount $y FG!,2;( to a new total of F29;,:;() and $y
eCtending the term of the agreement to ,e%em$er :!, 2!;E and,
@21&1AS, Mali%+ ' S%herer, #(C( has agreed to perform the ser/i%eE and,
@21&1AS, the 0o%al #u$li% Contra%ts 0aw UN(J(S(A( "A* !!7;3!43a43i4V
re.uires that the resolution authoriBing the award of %ontra%t for 8#rofessional
Ser/i%es< without %ompetiti/e $idding, and the %ontra%t itself, must $e a/aila$le
for pu$li% inspe%tionE
N5@, T21&1F5&1, B1 >T &1S50H1,, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
!( The amendment to the agreement $etween the County of Morris and Mali%+ '
S%herer, #(C(, #erry/ille >>> Corporate Center, ;: Frontage &oad, 2ampton,
New Jersey II2), in%reasing the amount and eCtending the term as set forth
A$o/e, a %opy of whi%h is on file in the 5ffi%e of the County #ur%hasing
Agent
2( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to sign
and eCe%ute this amendment, %onditioned upon the %ontra%tor6s %omplian%e with
the re.uirements set forth in paragraph " $elow(
:( The Treasurer is here$y authoriBed to issue an amended Certifi%ate of
A/aila$ility of Funds Q "9:, refle%ting the in%rease in the amount of the
aforesaid agreement to F29;,:;() and eCtending the termination of the
agreement to ,e%em$er :!, 2!;, %harging a%%ount num$er "72!G7;;79;:I9799
for F22,))( of the in%rease and a%%ount Q "72!G7;;79;:22;799
for F:I,"I( of the aforesaid in%rease(
"( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et se.(
;( An offi%ial noti%e of this a%tion shall $e pu$lished in a%%ordan%e with the
law(
77
3";4
B1 >T &1S50H1, as follows*
@ith respe%t to re%ent $idding for NJ =AS> 1mergen%y Management and 2omeland
Se%urity Te%hni%al Assistan%e, the %ontra%t needs to $e awarded to $oth respondents
at the pri%es .uoted in their respe%ti/e proposals for the following le/els of
ser/i%es*
195
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
#lanning, Training, 1Cer%ising Support, Administrati/eK?rant Support, and S%ope
of Ser/i%e ,e/elopment
Te%toni% 1ngineering ' Sur/eying Consultants #(C(
) #leasant 2ill &oad
Mountain/ille, N9 !9;:
Hendor >(,( Q 2!29G
Tetra Te%h, >n%(
! The Ameri%an &oad
Morris #lains, NJ )9;
Hendor >(,( Q 2!29"
Amount* F",( 3not to eC%eed4
A%%ount Q* 272!:7"!7)I";:7:9! 32!: =AS>4
Term* April 9, 2!" through August :!, 2!;
,ept* 0aw and #u$li% Safety
!( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said agreement %onditioned upon the %ontra%tor6s %omplian%e with the
re.uirements set forth in paragraph " $elow(
2( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds in a%%ordan%e with the aforesaid agreement(
:( This resolution shall ta+e effe%t immediately(
"( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et se.(
77
3"G4
@ith respe%t to re%ent $idding for &ealignment of Boonton A/enue 3C& ;!!4 at
2igh Mountain ,ri/e in the Township of Mont/ille, Morris County, New Jersey, a
%ontra%t is here$y awarded to the lowest most responsi$le $idder as followsE
Top line Constru%tion Corp(
22 Fifth Street
Somer/ille, NJ II)G
Hendor >d* 2)II
Budget* "72!G7;;79;:2)79;!
Total Amount* F2IG,)("G
Term* to $e %ompleted $y Septem$er !, 2!"
,i/( of 1ngineering
!( The ,ire%tor is authoriBed to eCe%ute and the Cler+ shall attest and affiC
the seal to the %ontra%t as presented $y County Counsel(
2( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
Funds(
:( This resolution shall ta+e effe%t immediately(
"( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(!, et se.(
77
3")4
@21&1AS, there eCists a need for 1ngineering Consultants, li%ensed to
pra%ti%e in the State of New Jersey, to pro/ide an in7depth stru%tural
in/estigation of the Ann Street #ar+ing ?arage, owned $y Morris County in New
JerseyE and
@21&1AS, the %ontra%t needs to $e awarded as a 8#rofessional Ser/i%e< in
a%%ordan%e with N(J(S(A( "A*!!7; 3a4 3i4 et se.( through a fair and open pro%ess,
pursuant to N(J(S(A( !9*""A72(" et se.(E
N5@ T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
!( An agreement $etween the County of Morris and
,esman, >n%( d$a ,esman Asso%iates
"9 w :)
th
Street, ;
th
Floor
196
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
New 9or+, N9 !!I
Hendor >, *Q 2GGI)
Amount* F2,9"( 3not to eC%eed4
Term* SiCty 3G4 %alendar days after award of %ontra%t
A%%ount Q* "72!G7;;79;:::;799
for the aforesaid ser/i%es, a %opy of whi%h is on file at the Morris County
#ur%hasing ,i/ision and is made a part hereof $y referen%e, is here$y appro/ed and
shall $e entered into $y this Board(
2( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to
eCe%ute said agreement %onditioned upon the %ontra%tor6s %omplian%e with the
re.uirements set forth in paragraph ; $elow(

:( The Treasurer is here$y authoriBed to issue a Certifi%ate of A/aila$ility of
funds in a%%ordan%e with the aforesaid agreement(
"( A noti%e of this a%tion will $e pu$lished in a%%ordan%e with the law(
;( This %ontra%t is awarded pursuant to a fair and open pro%ess in %omplian%e
with N(J(S(A( !9*""A72(", et se.(
77
3"I4
@21&1AS, the =nited States of Ameri%a pro/ides its %itiBens with the
guaranties of life, li$erty, and the inaliena$le right to pursue happiness and our
National is a $ea%on for all of the oppressed people of the world, who dream of
se%uring these guarantiesE and
@21&1AS, in%luded in this multitude of people who ha/e %ome and enri%hed this
Nation with their lo/e of li$erty and the desire to fulfill their dreams are o/er
one million people from =+raine who ha/e left their mother %ountry $e%ause of
oppressi/e and odious fas%ist and %ommunist regimesE and
@21&1AS, =+raine sur/i/ed these regimes and $e%ame an independent mem$er of
the %ommunity of nations in !99!, upon the dissolution of the So/iet =nion, and
$e%ame a %ountry at pea%e with itself, its people and its neigh$ors, with its
$orders re%ogniBed $y the %ountries of the worldE and
@21&1AS, the people of =+raine ha/e %ome to our shores o/er the past one and
a half %enturies, many of whom ha/e settled in our State of New Jersey and the
County of MorrisE and
@21&1AS, at that time, =+raine turned to the =nited States of Ameri%a and to
other free, western nations for guidan%e and assistan%e in de/eloping as a truly
demo%rati% nation, oriented toward the @estE and
@21&1AS, after o/er twenty years of su%h in%reasingly su%%essful efforts, the
&ussian Federation has now fomented unpro/o+ed %i/il strife in =+raine in whi%h
s%ores of its %itiBens ha/e died in the defense of their dream to ha/e a demo%rati%
%ountry, many more ha/e $een and %ontinue to $e threatened, so/ereign =+rainian
territory has $een $rutally and illegally seiBed, while the /ast maDority of its
%itiBens %ontinue to demonstrate their desire to align their %ountry6s future with
the @estE and
@21&1AS, =+raine6s so/ereignty and $orders ha/e now $een %ompromised $y the
&ussian Federation whi%h aspires to re%reate old regimes that ha/e $een dis%redited
$y historyE and
@21&1AS, the Congress of the =nited States of Ameri%a has pro%laimed this
atta%+ on =+raine to $e a %lear and una%%epta$le /iolation of =+raine6s so/ereignty
and territorial integrityE and
@21&1AS, it is aCiomati% that no one is truly free, unless and until we are
all free(
N5@, T21&1F5&1, B1 >T &1S50H1,0 that the go/erning $ody of the County of
Morris*
!( Supports the efforts $y =+raine to eCer%ise its independent and so/ereign
rights, free from outside inter/ention(
197
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
:( Condemns, in the strongest terms, the re%ent in/asion of =+raine and military
seiBure $y the &ussian Federation of =+raine6s rightfully so/ereign and
internationally a%+nowledged territory(
:( Calls upon the %ountres and %itiBens of the world to %ondemn these a%tions
and insist that su%h lands $e immediately returned to =+raine(
"( 1Cpresses its deepest sympathies to the families and lo/ed ones of those who
ha/e gi/en their li/es in defending =+raine6s so/ereignty, territorial and
independen%e(
77
3"94

@21&1AS, there eCists a need for the pro/ision of professional legal ser/i%es
at the County of MorrisE and
@21&1AS, the 0o%al #u$li% Contra%ts 0aw re.uires that the resolution
authoriBing the award of %ontra%t as a non7fair and open %ontra%t pursuant to the
pro/isions of N(J(S(A( !9*""A72(", and the %ontra%t itself, must $e a/aila$le for
pu$li% inspe%tionE and
@21&1AS, the estimated amount of the %ontra%t to $e awarded shall $e at the
rate of F!2( per hour, and the anti%ipated term of this %ontra%t shall $e
April 9, 2!" through ,e%em$er :!, 2!"E and
@21&1AS, ,ouglas J( Steinhardt, 1s.( has %ompleted and su$mitted a Business
1ntity ,is%losure Certifi%ation whi%h %ertifies that ,ouglas J( Steinhardt, 1s.(
has not made any reporta$le %ontri$utions to a politi%al or %andidate %ommittee in
the County of Morris in the pre/ious one year, and that the %ontra%t will prohi$it
,ouglas J( Steinhardt, 1s.( from ma+ing any reporta$le %ontri$utions through the
term of the %ontra%tE and
N5@, T21&1F5&1, B1 >T &1S50H1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows*
l( The Agreement $etween the County of Morris and WSpe%ial CounselW ,ouglas J(
Steinhardt, 1s.(, a %opy of whi%h shall $e on file in the 5ffi%e of the
County Administrator and made a part hereof $y referen%e, is here$y appro/ed
and shall $e entered into $y this Board(
2( The ,ire%tor of the Board of Chosen Freeholders is here$y authoriBed to sign
and eCe%ute the %ontra%t %onditioned upon the %ontra%torXs %omplian%e with
the re.uirements as des%ri$ed hereinE and
B1 >T F=&T21& &1S50H1, that the Business ,is%losure 1ntity Certifi%ation and
the ,etermination of Halue $e pla%ed on file with this resolutionE and
B1 >T F=&T21& &1S50H1, that an offi%ial noti%e of this a%tion shall $e
pu$lished in a%%ordan%e with the law(
77
3;4
B1 >T &1S50H1, $y the Board of Chosen Freeholders of the County of Morris
in the State of New Jersey that the following indi/idual is here$y appointed as
Alternate No( ! to the Morris County Board of Transportation, without salary, for
an uneCpired term to end on ,e%em$er :!, 2!;*
Stephen Antonelli
)I ?reen #ond &oad
&o%+away, NJ )IGG
77
Freeholder Ca$ana made a motion to adopt &esolution Nos( ! through ;(
This was se%onded $y Freeholder 0yon( The Cler+ %alled and re%orded the
following /ote*
91S* Freeholders Ca$ana, Cesaro,3eC%ept to ABSTA>N on &es( No( "G4
,iFillippo, -ri%+us, 0yon, S%api%%hio and ,ire%tor Mastrangelo
3)4
77
FREEHOLDER CO22ENTS
198
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
Freeholder 0yon than+ed the staff, mem$ers of the Budget Committee, and all
the employees who wor+ed on the 2!" $udget(
Freeholder -ri%+us %ommented that ?o/ernor Christie was in town and that the
Assem$ly is delaying legislation to a%t on salary %ap(
77

BILL RESOLUTION

B1 >T 21&1B9 &1S50H1, that the $ills as shown on the S%hedule of @arrants all
ha/ing $een appro/ed $y the proper %ommittees of offi%ials where legally re.uired,
$e and the same are here$y paid( The S%hedule of @arrants designated as Bill
&esolution Q)7!" is detailed $elow and totals F2,9!9,9G2(2; dated this date and
made a part hereof $y referen%e(
Freeholder Ca$ana mo/ed the adoption of the Bill &esolution( The motion was
se%onded $y Freeholder ,eFillippo, and the following /ote was re%orded*
91S* Freeholders Ca$ana, Cesaro, ,eFillippo, -ri%+us, 0yon,
S%api%%hio, and ,ire%tor Mastrangelo 3)4
77
PUBLIC PORTION
,ire%tor Mastrangelo made the following %omments*
8@e +now that there are a num$er of indi/iduals here tonight to tal+ a$out
the potential transition of the #ar+ #oli%e into a County #oli%e(
@hile ea%h of you will $e pro/ided an opportunity to pro/ide you input, it
may $e ad/antageous for me as Freeholder ,ire%tor to summariBe for you the
%onsensus rea%hed $y this Freeholder Board and Freeholder Ca$ana, Chair of this
%ommittee(
As you may $e aware, o/er the %ourse of the past se/eral years, the Morris
County Freeholder Board has underta+en /arious studies regarding the organiBational
stru%ture and professional duties, responsi$ilities, and intera%tions of $oth the
Sheriff6s 5ffi%e and the Morris County #ar+ #oli%e to determine if there were any
synergies or %ost sa/ings opportunities(
Most re%ently in 2!:, the Freeholder Board re%on/ened a 80aw 1nfor%ement
@or+ Study ?roup< to re/iew the material and reports generated o/er the years, to
gather, %olle%t and re/iew additional data and meet with the %riti%al sta+eholders(<
Freeholder Ca$ana made the following %omments*
8>n addition to Freeholder representation, this @or+ Study ?roup in%luded the
County Administrator, an assigned spe%ial County Counsel, an independent finan%ial
auditor, and in an effort to maintain o$De%ti/ity and independen%e, four 3"4
professional /olunteer law enfor%ement personnel not %urrently in/ol/ed in Morris
County law enfor%ement(
>n No/em$er of 2!:, and in an effort to summariBe the /arious opportunities
a/aila$le for %onsideration, a do%ument entitled 82!: #oli%e Consolidations
5ptions< was de/eloped(
At the Freeholder Meeting of Fe$ruary 2G, 2!", the Board, after a great deal
of dis%ussion, rea%hed a %onsensus to further in/estigate the operational,
managerial, personnel and finan%ial %omponents of one of the a/aila$le options,
that $eing the transitioning of the Morris County #ar+ #oli%e into a Morris County
#oli%e(<
Freeholder S%api%%hio made the following %omments*
8>n an effort to ensure due diligen%e and the in/ol/ement of all
sta+eholders, there will $e a multitude of additional steps, re.uired to $e
performed, in furtheran%e of this potential option(
The first of these a%tions will o%%ur on April 2I, 2!", when in 1Ce%uti/e
Session, the Freeholder Committee mem$ers of the 0aw 1nfor%ement Study ?roup, will
meet with the Commissioners of the Morris County #ar+ Commission( The Freeholder
Board is %ommitted to thoroughly dis%ussing the %riti%al and sensiti/e %omponents
of this potential option with the #ar+ Commissioners( >f after su%h a dialogue,
199
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
the #ar+ Commissioners %on%ur, it is en/isioned that the Freeholder Board would
wor+ together with them in de/eloping neCt steps in pursuit of this potential
initiati/e(
Beyond these meetings, the Freeholder 0aw 1nfor%ement @or+ Study ?roup
mem$ers are %ommitted to meeting with additional %riti%al sta+eholders in%luding
Morris County 0aw 1nfor%ement professionals and lo%al ele%ted muni%ipal offi%ials(
Should the results of these future meetings, along with the additional
analysis of information gathered, lead the Freeholder Board to %on%lude that indeed
the %on%ept of transitioning the #ar+ #oli%e into a County #oli%e $y the most
/ia$le and $enefi%ial option to pursue, the Freeholder Board is %ommitted to
$ringing this matter $a%+ to a pu$li% meeting for Freeholder dis%ussion prior to a
formal /ote(<
@ayne 0araway, 0ong Halley resident, as+ed if any towns re.uested ser/i%es of
the #ar+ #oli%e(
&i%h &osenthal, #arsippany resident, is hosting National Congress of
&e/olution &ound Ta$le and in/ited any of the freeholders to wel%ome the group(
This e/ent is on May :
rd
and $egins at ! a(m(
#aul Minenna, Coun%il Mem$er of &o%+away Township, said that the County
#oli%e Committee should $e %onsidered %arefully( The group studying it should not
$e employees( 2e feels there are %onse.uen%es when people ma+e statements that are
ina%%urate and not true( Freeholder Ca$ana said there are many fa%tual
ina%%ura%ies in the Neigh$or News arti%le(
#aul Al$anese, Morris Township resident, feels there are no %ompelling
reasons to do a poli%e merger and as+ed why money is $eing spent on the study(
,ire%tor Mastrangelo said 8Studies are $ased on merging the Sheriff6s 5ffi%e into
the #ar+ #oli%e( The originally study was put together to loo+ at the /arious
options( 5ur wor+ is not done yet( The Board will ha/e a future pu$li% meeting to
dis%uss this further on%e more information is o$tained( @e are loo+ing at options
to in%rease pu$li% safety(<
Mr( Al$anese wanted the Board to Dustify the F2 million for the 1arly Street
Community ?arden( ,ire%tor Mastrangelo said those monies %an only $e spent on open
spa%e proDe%ts(
,oug Sheer, &o%+away Borough #oli%e, said he was here on Fe$ruary 2G
th
( They
want to $e in/ol/ed sooner than later( 2e had a different per%eption of what the
Board6s plan is $e%ause of a re%ent Mont/ille meeting( ,ire%tor Mastrangelo said
that Mont/ille6s meeting was a politi%al meeting( The Board wants to ha/e the
%hiefs in/ol/ed in the pro%ess early on(
Ni%+ #latt, Mayor of 2arding, said he was pleased he did not read the
Neigh$or News arti%le( 2e is proud of his poli%e department( 1a%h mayor wants
%ontrol o/er their own poli%e, and he feels it is $est left Dust the way it is(
Tom 0aureys, Coun%ilman of Net%ong Borough, said he spo+e to people in his
town and they are opposed to the County #oli%e ,epartment(
,an M%?owan, Mont/ille resident, .uestioned the poli%e study %on%erning the
%ommittee mem$ers and how %an the #assai% County Sheriff and Bergen County #oli%e
Chief who run large patrol di/ision $e o$De%ti/e in their opinions( 2e thought
Morris County poli%e %hiefs should ha/e $een a part of this %ommittee(
-urt ,in+elmeyer, Mont/ille resident, stated that the Tea #arty is not a
politi%al organiBation, and that the meeting in Mont/ille was an informational
meeting( 2e stated that the four freeholders who were not a$le to attend are
in/ited to future meetings(
Freeholder Ca$ana said he re%ei/ed the in/itation, $ut felt it was premature
and that a meeting needs to $e done with the #ar+ Commissioners first, along with
the Morris County #oli%e Chiefs( Freeholder Ca$ana said he will not attend with
the Tea #arty until those groups are met with first(
S%ott &ussell, #resident of Mont/ille Tea #arty, .uestioned why a study
wasn6t done $y a professional %onsulting firm(
Sherry Cala$ro, Butler resident, wondered why the Freeholders did their own
study when two studies showed no %ost sa/ings( She doesn6t $elie/e that people
from outside Morris County should $e in/ol/ed $e%ause they are not o$De%ti/e(
200
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
?eorge Mo+en, Morris Township resident, spo+e a$out the " to : straw /ote
ta+en the end of Fe$ruary and as+ed the : freeholders who /oted 8no< to spea+ now
to state their reasons why(
Freeholder 0yon said he $elie/es the lowest le/el of go/ernment is the most
effe%ti/e( >t is his philosophi%al $elief( Freeholder 0yon said he feels it would
de%rease .uality of ser/i%e(
Freeholder -ri%+us said that the town poli%e respond to most of the Morris
County #ar+ #oli%e issues( The par+s ha/e :(; million /isitors and @ashington
0i$rary thousands of /isitors with no poli%e(
Freeholder Cesaro said he /oted 8no< to %ontrol the siBe of go/ernment and
there wasn6t enough data to ma+e a de%ision( 2e also wanted to address one point
in terms of four law enfor%ement agen%ies( 2e wants to state %learly that this
study group was not professionally rutterless( ( (they are wor+ing with an attorney(
Bill 1ames, @hippany resident, said his %on%ern is the issue with the
pro%ess( 2e would li+e to see the Board go $a%+ to the original definition of the
study team and ma+e pu$li% the original s%ope of the study( 2e understands that
Bergen County is loo+ing now to a$olish its own poli%e for%e and merge it into the
Sheriff6s offi%e(
Sheriff &o%hford made %omments regarding the poli%e merger study( 2e noted
that in prior years when the pre/ious Board was mo/ing towards dismantling the #ar+
#oli%e and $ringing in par+ rangers to sa/e money, he was as+ed to ta+e o/er the
#ar+ #oli%e whi%h he agreed to( >f the present Board %ontinues along this line of
thin+ing, he feels the County %ould sa/e a great deal of money through attrition(
2e re/iewed the Do$ positions that would $e%ome /a%ant whi%h he estimated would
total F!,29G,( Sheriff &o%hford %annot see how an a%%ountant %an re/iew the
study and not see the sa/ings(
5n another matter, Sheriff &o%hford said that there has $een some dis%ussion
in the newspaper a$out the County repeating thousands of dollars in re/enue $y
doing tru%+ weight /iolations on County roadways( Se/eral years ago this had $een
proposed $y the State Sheriff6s Asso%iation through wor+ing with lo$$yist, ,ale
Florio of #rin%eton #u$li% Affairs( At that time legislation would ha/e $een
re.uired to allow law enfor%ement offi%ials other than State #oli%e to %ondu%t
roadside eCaminations( 2e re%ently went $a%+ to his attorney for another opinion
and $oth the attorney, and the lo$$yist told him through a memorandum that it still
%annot $e done(
#aul Al$anese, Morristown resident, as+ed that the " in fa/or of the County
#oli%e ,epartment please gi/e reasons for your de%ision(
Freeholder Ca$ana said at this point we are simply loo+ing at the study to
see the possi$ilities(
Freeholder S%api%%hio said his first opinion was that we %ould possi$ly
eliminate the Morris County #ar+ #oli%e and ha/e the towns patrol the par+s( 5n%e
we started the study, his opinion has %hanged( @e need the #ar+ #oli%e, $ut there
may $e opportunities to sa/e money( @hen they started $ringing in outside he felt
it was a good idea, $ut to also $ring in lo%al( 2e is not opposed to the study
mo/ing forward(
Freeholder ,eFillippo said when she arri/ed on the Freeholder Board she as+ed
for all the pre/ious information and met with some of the people in/ol/ed in the
%ommittee( 2er /ote was a non7$inding /ote to get the Freeholder Board off the
fen%e to get e/eryone at the ta$le to tal+( She is willing to go a step further to
get sta+eholders at the ta$le( Freeholder ,eFillippo wants it done in pu$li%, $ut
is opposed to going to %lu$ meetings to tal+ a$out it at this point(
,ire%tor Mastrangelo said he is %learly not in fa/or of a$olishing the #ar+
#oli%e( @hen he em$ar+ed on the study, he was loo+ing at options( TaCpayers are
the most important and then what is $est for the sta+eholders( The Committee6s
only goal was to %ome to a %on%lusion that would sa/e dollars and impro/e the
.uality of life for Morris County residents(
?eorge Mo+en, Morris Township resident, said the issue at hand is the pro%ess
that was used to form the Committee(
,an M%?owan, Mont/ille resident, feels that the study %ommittee mem$ers
should $e repla%ed $y in7%ounty e.ui/alents(
201
BOARD OF CHOSEN FREEHOLDERS – APRIL 9, 2014
S%ott &ussell, Mont/ille resident, said they in/ited all se/en of the
Freeholder Board, along with Mayors and #oli%e Chiefs( 2e said the first amendment
is not a waste of time(
Ni%olas #latt, Mayor of 2arding, as+ed that Mayors $e in%luded as the
sta+eholders, and ,ire%tor Mastrangelo said we would(
Mary Ann Santoro, resident of &o%+away, said she feels lo%al poli%e and
sheriff are /ery o$De%ti/e( Se%ondly, she had a meeting with I or ! of the poli%e
%hiefs re%ently and they were as+ed if they would do it again %on%erning Doining
the County dispat%h and not one raised hisKher hand(
Bar$ara 1ames feels that the Freeholder Board needs to in%lude the pu$li%
when a %ommittee is %reated( She thin+s smaller go/ernment is $etter( The County
dispat%h model %on%erns her( >t appears to $e a model of %onsolidation(
77
AD7OURN2ENT
There was no further $usiness( 5n motion $y Freeholder Ca$ana and
se%onded $y Freeholder 0yon, the meeting was adDourned at 9*:; p(m(
&espe%tfully su$mitted,
,iane M( -et%hum
Cler+ of the Board

202

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