BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014

A regular meeting of The Board of Chosen Freeholders of the County of Morris, State of New Jersey, was held on February 10, 01!, in the Freeholder "ubli# Meeting $oom, Administration % $e#ords Building, Morristown, New Jersey& The meeting began at '(00 )&m& Cler* of the Board +iane M& ,et#hum announ#ed that ade-uate noti#e of this regular meeting held the 10th day of February, 01! has been )ro.ided through resolution ado)ted by this Board at its $egular Meeting held at the Administration and $e#ords Building on January !, 01!, to the Star /edger, the +aily $e#ord, and the $e#ord through )osting on the County website and by filing a #o)y of same with the Morris County Cler* and the Cler* of this Board& ROLL CALL "$0S0NT( Freeholders +ouglas Cabana, John Cesaro, ,athy +eFilli))o, John ,ri#*us, 1an* /yon, +a.id S#a)i##hio, and +ire#tor Thomas Mastrangelo 2'3 Administrator John Bonanni, Assistant County Administrator Mary Jo Bu#hanan, County Counsel +an 45Mullan, Assistant County Counsel $andy Bush, and Cler* of the Board +iane M& ,et#hum PRAYER AND FLAG SALUTE County Counsel +an 45Mullan o)ened the meeting with a )rayer and a salute to the flag& 66 MINUTES FOR APPROVAL January !, 01! Stated Annual Meeting Minutes7 January 8, 01! Freeholder 9or* Session and $egular Meeting Minutes7 January , 01! 9or* Session and 0:e#uti.e 9or* Session Meeting Minutes& 4n motion by Freeholder Cesaro and se#onded by Freeholder S#a)i##hio the January !, 01! Stated Annual Meeting Minutes7 January 8, 01! Freeholder 9or* Session and $egular Meeting Minutes7 January , 01! 9or* Session and 0:e#uti.e 9or* Session Meeting Minutes were a))ro.ed& 2Freeholders nd Mastrangelo and /yon ABSTA;N0+ on the January 9or* Session and 0:e#uti.e 9or* Session Meeting Minutes3& 66 COMMUNICATIONS 1& The Chatham Club in Chatham Townshi) is re.ising the date for the <, $un from Saturday, A)ril 0 2)re.iously a))ro.ed by the Board3 to Sunday, Se)tember 8, 10 a&m& to 1 noon for tem)orary road #losure on )ortions of Shun)i*e $oad 2C$ =!=3 and Southern Boule.ard 2C$=!'3 for the annual <, $un to benefit the New Jersey Food Ban*& & The Townshi) of "arsi))any6Troy 1ills is as*ing )ermission to #lose a )ortion of $oute 0 2from $oute 10 to "ar* $oad3 on Monday, May from 11(>0 a&m& to >(00 )&m& for the Memorial +ay "arade& >& =

A/S4 "$0S0NT(

The 9est Morris Mendham 1igh S#hool is as*ing )ermission to hang a banner a#ross County $oute <10 in Mendham Townshi) from Mar#h 1 ? 1< to ad.ertise the s)ring musi#al ta*ing )la#e from Mar#h 1> ? 1<& The @reen Aillage Aolunteer Fire +e)artment Au:iliary is as*ing )ermission to #lose a )ortion of @reen Aillage $oad 2County $oute =!=3 in Chatham Townshi) from the Fire 1ouse to 1i#*ory "la#e on Sunday, A)ril = between the hours of 8(>0 a&m& to 11(00 a&m& to hold a <,runBwal* fundraising e.ent& The Mendham Townshi) /ibrary is as*ing )ermission to hang a banner a#ross County $oute <10 in Mendham Townshi) from A)ril > to May < to ad.ertise a Shredder +ay fundraiser&

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
=& The 1istori# Chester Business Asso#iates is as*ing )ermission to hang a banner a#ross Main Street, 2$oute !B<1>3 in Chester Borough for the following e.ents( S)ring Chester Craft Show Fall Chester Craft Show Monday May 1C to Monday June Monday August < to Monday Se)tember 8

4n motion by Freeholder Cesaro and se#onded by Freeholder S#a)i##hio the re-uests were a))ro.ed& 66 ORDINANCES SECOND READING/ADOPTION 213 +ire#tor Mastrangelo stated( D9e will now #onsider for final ado)tion the ordinan#e entitled ECA";TA/ ;M"$4A0M0NT FFN+ 4$+;NANC0 A""$4"$;AT;N@ G'<,000 F4$ T10 "F$C1AS0 4F T1$00 2>3 AS"1A/T 14T B4H T$A;/0$S FS0+ BI T10 +0"A$TM0NT 4F "/ANN;N@ AN+ "F;B/;C 94$,S&5J Cler* ,et#hum read the following ordinan#e( B0 ;T 4$+A;N0+ BI T10 B4A$+ 4F C14S0N F$0014/+0$S 4F T10 C4FNTI 4F M4$$;S, N09 J0$S0I AS F4//49S( Se#tion 1& The )ur)oses des#ribed in Se#tion of this Ca)ital ;m)ro.ement Fund 4rdinan#e are hereby authoriKed to be made by the County of Morris, New Jersey& There is hereby a))ro)riated from the Ca)ital ;m)ro.ement Fund the sum of G'<,000 for the hereinafter designated )ur)oses& Se#tion & The )ur)oses authoriKed herein are for the )ur#hase of three 2>3 as)halt hot bo: trailers used by the +e)artment of "lanning and "ubli# 9or*s for )ot hole or road se#tion re)air& Se#tion >& ;t is the o)inion of this Board of Chosen Freeholders that the a))ro)riation from the Ca)ital ;m)ro.ement Fund and the use of the a))ro)riation for said )ur)oses are in the best interest of the County of Morris& Se#tion !& This Ca)ital ;m)ro.ement Fund 4rdinan#e shall ta*e effe#t u)on final )assage in )ubli#ation in a##ordan#e with the law& +ire#tor Mastrangelo stated( DThe "ubli# 1earing is now o)en&J There were no )ubli# #omments, and the +ire#tor de#lared the "ubli# 1earing #losed& Freeholder ,ri#*us mo.ed that the ordinan#e under #onsideration be ado)ted on the se#ond and final reading& Freeholder /yon se#onded the motion& The Cler* #alled and re#orded the following .ote( I0S( Freeholders Cabana, Cesaro, +eFilli))o, ,ri#*us, /yon, S#a)i##hio and +ire#tor Mastrangelo 2'3

Freeholder ,ri#*us mo.ed that the Cler* be authoriKed to )ublish the 4rdinan#e in summary form and notifi#ation of its )assage in the lo#al news)a)er in a##ordan#e with the law& Freeholder /yon se#onded the motion, whi#h )assed with se.en I0S .otes& 66 2 3 +ire#tor Mastrangelo stated( D9e will now #onsider for final ado)tion the ordinan#e entitled DB4N+ 4$+;NANC0 4F T10 C4FNTI 4F M4$$;S, N09 J0$S0I, "$4A;+;N@ F4$ AA$;4FS CA";TA/ ;M"$4A0M0NTS T4 T10 C4FNTI C4//0@0 4F M4$$;S, ;N AN+ BI T10 C4FNTI, A""$4"$;AT;N@ G!, <0,000 T10$0F4$ AN+ AFT14$;L;N@ T10 ;SSFANC0 4F G!, <0,000 B4N+S 4$ N4T0S 4F T10 C4FNTI T4 F;NANC0 T10 C4ST T10$04F&J Cler* ,et#hum read the following ordinan#e( 910$0AS, by resolution ado)ted February 0, 01>, the Board of Trustees of the County College of Morris 2the MBoard of TrusteesM3, determined that it is ne#essary to raise the amount of G!, <0,000 for the )ur)oses or im)ro.ements

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
des#ribed in su#h resolution and further des#ribed in Se#tion > hereof, and has deli.ered a statement dated February 0, 01> 2the MBoard of Trustees StatementM3 to that effe#t to ea#h member of the Board of S#hool 0stimate of the County College of Morris 2the MBoard of S#hool 0stimateM3, setting forth the estimated #ost of the )ur)oses or im)ro.ements des#ribed in Se#tion > hereof7 and 910$0AS, the Board of S#hool 0stimate has fi:ed and determined the amount of not to e:#eed G!, <0,000 for the )ur)oses or im)ro.ements set forth in the Board of Trustees Statement and further des#ribed in Se#tion > hereof, and has deli.ered a statement dated May =, 01> 2the MBoard of S#hool 0stimate StatementM3, together with the Board of Trustees Statement, to the Board of Chosen Freeholders of the County of Morris, New Jersey 2the MCountyM37 and 910$0AS, the Board of Chosen Freeholders of the County has re#ei.ed the Board of Trustees Statement and the Board of S#hool 0stimate Statement and desires to a))ro)riate the amount #ertified therein, in the amount of G!, <0,000 for the )ur)oses or im)ro.ements set forth therein and further des#ribed in Se#tion > hereof& B0 ;T 4$+A;N0+ BI T10 B4A$+ 4F C14S0N F$0014/+0$S 4F T10 C4FNTI 4F M4$$;S, N09 J0$S0I 2not less than two6thirds of all members thereof affirmati.ely #on#urring3 AS F4//49S( The )ur)oses or im)ro.ements des#ribed in Se#tion > of this bond ordinan#e are hereby #olle#ti.ely authoriKed to be underta*en by the County as a general im)ro.ement& For the im)ro.ements or )ur)oses des#ribed in Se#tion > hereof, there is hereby a))ro)riated the sum of G!, <0,000& No down )ayment is re-uired )ursuant to N&J&S&A& 18A(=!A61C2 32b3& ;n order to finan#e the #ost of the im)ro.ements or )ur)oses des#ribed in Se#tion > of this bond ordinan#e, negotiable bonds are hereby authoriKed to be issued in the )rin#i)al amount of G!, <0,000 )ursuant to the /o#al Bond /aw, G ,1 <,000 of whi#h shall be entitled to the benefits and debt ser.i#e aid from the State of New Jersey )ursuant to the County College Bond A#t, "&/& 1C'1, #&1 2the MCounty College Bond A#tM3& ;n anti#i)ation of the issuan#e of the bonds, negotiable bond anti#i)ation notes are hereby authoriKed to be issued )ursuant to and within the limitations )res#ribed by the /o#al Bond /aw& ;t is anti#i)ated that the County College Bond A#t debt ser.i#e aid will be re#ei.ed from the State of New Jersey to fund a )ortion of the #osts of the )ur)oses des#ribed in Se#tion > hereof& Se#tion >& The im)ro.ements hereby authoriKed and the )ur)oses for the finan#ing of whi#h the bonds are authoriKed is .arious #a)ital )roNe#ts at the County College of Morris, in#luding, but not limited to, 1AAC im)ro.ements at .arious buildings and im)ro.ements to the 1ealth and "hysi#al 0du#ation Building, in#luding all wor* and materials ne#essary therefor and in#idental thereto, and all as set forth in more detail in the Board of S#hool 0stimate Statement, on file in the offi#e of the Cler* to the Board of Chosen Freeholders of the County& Se#tion !& All bond anti#i)ation notes issued hereunder shall mature at su#h times as may be determined by the County +ire#tor of Finan#e7 )ro.ided that no bond anti#i)ation note shall mature later than one year from its date& The bond anti#i)ation notes shall bear interest at su#h rate or rates and be in su#h form as may be determined by the County +ire#tor of Finan#e& The County +ire#tor of Finan#e shall determine all matters in #onne#tion with bond anti#i)ation notes issued )ursuant to this bond ordinan#e, and the County +ire#tor of Finan#e5s signature u)on the bond anti#i)ation notes shall be #on#lusi.e e.iden#e as to all su#h determinations& All bond anti#i)ation notes issued hereunder may be renewed from time to time subNe#t to the )ro.isions of the /o#al Bond /aw& The County +ire#tor of Finan#e is hereby authoriKed to sell )art or all of the bond anti#i)ation notes from time to time at )ubli# or )ri.ate sale and to deli.er them to the )ur#hasers thereof u)on re#ei)t of )ayment of the )ur#hase )ri#e )lus a##rued interest from their dates to the date of deli.ery thereof& The County +ire#tor of Finan#e is dire#ted to re)ort in writing to the Board of Chosen Freeholders of the County at the meeting ne:t su##eeding the date when any sale or deli.ery of the bond anti#i)ation notes )ursuant to this bond ordinan#e is made& Su#h re)ort must in#lude the amount, the des#ri)tion, the interest rate and the maturity s#hedule of the bond anti#i)ation notes sold, the )ri#e obtained and the name of the )ur#haser& Se#tion <& The County hereby #ertifies that it has ado)ted a #a)ital budget or a tem)orary #a)ital budget, as a))li#able& The #a)ital or tem)orary #a)ital budget of the County is hereby amended to #onform with the )ro.isions of this bond ordinan#e to the e:tent of any in#onsisten#y herewith& To the e:tent that the )ur)oses authoriKed herein are in#onsistent with the ado)ted #a)ital or tem)orary #a)ital budget, a re.ised #a)ital or tem)orary #a)ital

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
budget has been filed with the +i.ision of /o#al @o.ernment Ser.i#es in the +e)artment of Community Affairs of the State of New Jersey& Se#tion =& The following additional matters are hereby determined, de#lared, re#ited and stated( 2a3 The im)ro.ements or )ur)oses des#ribed in Se#tion > of this bond ordinan#e are not #urrent e:)enses& They are im)ro.ements or )ur)oses that the County may lawfully underta*e as a general im)ro.ement, and no )art of the #ost thereof has been or shall be s)e#ially assessed on )ro)erty s)e#ially benefited thereby& 2b3 The )eriod of usefulness of the im)ro.ements or )ur)oses within the limitations of the /o#al Bond /aw, a##ording to the reasonable life thereof #om)uted from the date of the bonds authoriKed by this bond ordinan#e, is 1< years& 2#3 The Su))lemental +ebt Statement re-uired by the /o#al Bond /aw has been duly )re)ared and filed in the offi#e of the Cler* of the Board of Chosen Freeholders of the County, and a #om)lete e:e#uted du)li#ate thereof has been filed in the offi#e of the +ire#tor of the +i.ision of /o#al @o.ernment Ser.i#es in the +e)artment of Community Affairs of the State of New Jersey& Su#h statement shows that the gross debt of the County as defined in the /o#al Bond /aw is in#reased by the authoriKation of the bonds and bond anti#i)ation notes )ro.ided in this bond ordinan#e by G!, <0,000& G ,1 <,000 of su#h authoriKation amount shall #onstitute a dedu#tion from the gross debt of the County and shall not be #onsidered in determining the net debt of the County )ursuant to N&J&S&A& 18A(=!A( &!& The obligations authoriKed herein will be within all debt limitations )res#ribed by the /o#al Bond /aw& 2d3 An aggregate amount not e:#eeding G! <,000 for items of e:)ense listed in and )ermitted under N&J&S&A& !0A( 6 0 is in#luded in the estimated #ost indi#ated herein for the )ur)oses or im)ro.ements& Se#tion '& The County hereby de#lares the intent of the County to issue the bonds or bond anti#i)ation notes in the amount authoriKed in Se#tion of this bond ordinan#e and to use )ro#eeds to )ay or reimburse e:)enditures for the #osts of the )ur)oses des#ribed in Se#tion > of this bond ordinan#e& This Se#tion ' is a de#laration of intent within the meaning and for )ur)oses of Treasury $egulations. Se#tion 8& Any grant moneys re#ei.ed for the )ur)oses des#ribed in Se#tion > hereof, in#luding but not limited to the )ayments made by the State of New Jersey )ursuant to the County College Bond A#t, shall be a))lied either to dire#t )ayment of the #ost of the im)ro.ement or to )ayment of the obligations issued )ursuant to this bond ordinan#e. Se#tion C& The County +ire#tor of Finan#e is hereby authoriKed to )re)are and to u)date from time to time as ne#essary a finan#ial dis#losure do#ument to be distributed in #onne#tion with the sale of obligations of the County and to e:e#ute su#h dis#losure do#ument on behalf of the County& The County +ire#tor of Finan#e is further authoriKed to enter into the a))ro)riate underta*ing to )ro.ide se#ondary mar*et dis#losure on behalf of the County )ursuant to $ule 1<# 61 of the Se#urities and 0:#hange Commission 2the M$uleM3 for the benefit of holders and benefi#ial owners of obligations of the County and to amend su#h underta*ing from time to time in #onne#tion with any #hange in law, or inter)retation thereof, )ro.ided su#h underta*ing is and #ontinues to be, in the o)inion of a nationally re#ogniKed bond #ounsel, #onsistent with the re-uirements of the $ule& ;n the e.ent that the County fails to #om)ly with its underta*ing, the County shall not be liable for any monetary damages, and the remedy shall be limited to s)e#ifi# )erforman#e of the underta*ing& Se#tion 10& The full faith and #redit of the County are hereby )ledged to the )un#tual )ayment of the )rin#i)al of and the interest on the obligations authoriKed by this bond ordinan#e& The obligations shall be dire#t, unlimited obligations of the County, and the County shall be obligated to le.y ad valorem ta:es u)on all the ta:able real )ro)erty within the County for the )ayment of the obligations and the interest thereon without limitation of rate or amount& Se#tion 11& This bond ordinan#e shall ta*e effe#t 0 days after the first )ubli#ation thereof after final ado)tion, as )ro.ided by the /o#al Bond /aw& +ire#tor Mastrangelo stated( DThe "ubli# 1earing is now o)en&J There were no )ubli# #omments, and the +ire#tor de#lared the "ubli# 1earing #losed& Freeholder ,ri#*us mo.ed that the ordinan#e under #onsideration be ado)ted on the se#ond and final reading& Freeholder /yon se#onded the motion&

73

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
The Cler* #alled and re#orded the following .ote( I0S( Freeholders Cabana, Cesaro, +eFilli))o, ,ri#*us, /yon, S#a)i##hio and +ire#tor Mastrangelo 2'3

Freeholder ,ri#*us mo.ed that the Cler* be authoriKed to )ublish the 4rdinan#e in summary form and notifi#ation of its )assage in the lo#al news)a)er in a##ordan#e with the law& Freeholder /yon se#onded the motion, whi#h )assed with se.en I0S .otes& 66 PUBLIC PORTION ,urt +in*elmeyer of >> +ouglas +ri.e, Towa#o, shared #omments regarding the )oli#e and "ar* Commission& 1is )osition is that the outlining #ounty )ar*s should be )oli#ed by lo#al muni#i)alities& 1e feels this would sa.e the County a great deal of money and he would li*e dis#ussions to be o)en and trans)arent& Barbara 0ames of 9hi))any shared news that that the Assembly has #alled for a hearing about #ommon #ore& Some #ounties ha.e re#ei.ed letters from the +e)artment of 0du#ation that they might want to re6#onsider their stand on this issue, and she would li*e Morris County to be on the loo*out for su#h #orres)onden#e& Ms& 0ames would li*e to see the #ost of meals at the Nutrition Centers raised& Administrator Bonanni said this is not allowed under the 4lder Ameri#ans A#t and that you #an only as* for donations& John Be#*er of Mont.ille Townshi) s)o*e about a traffi# situation on Changebridge $oad where there are no )assing Kones& 1e was behind a slow mo.ing .ehi#le, and he suggested that s)oradi# )assing Kones be #onsidered between Changebridge $oad and Ja#*son.ille $oad and that a feasibility study be done& Mr& Be#*er s)o*e about $oute <> in +en.ille that has now be#ome Ale: +eCro#e Memorial 1ighway& 1e )ersonally felt it should be a )ubli# building& 1e feels also that +ean @allo was an outstanding )ubli# ser.ant, and he would li*e to )ro)ose to rename the #ourthouse D+ean @allo Justi#e Center in Morris CountyJ and as*ed the freeholders to gi.e it some #onsideration& 1e also suggested that @reystone "ar* be renamed D+ean @allo Memorial "ar*&J 66 Freeholder ,ri#*us )resented the following resolutions( 213 910$0AS, a #ontra#t was awarded on 4#tober C, 01> for )ro.ision of snow )lowing and i#e remo.al for Morris County roads7 and 910$0AS, it has been determined that it is ne#essary to in#rease said #ontra#t to )ro.ide for reimbursement to ele.en 2113 .endors for .ehi#le insuran#e7 N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that )ursuant to /o#al "ubli# Contra#ts $egulations, #ontra#t modifi#ation as detailed on DContra#t Change 4rder $e-uestJ No& 16C0 >! is hereby a))ro.ed as follows( 1 & >& !& <& Aendor( ;tem( ;n#rease in Cost( New Contra#t Total( Aarious Aendors 2see atta#hed3 $eimbursement to .endors for .ehi#le insuran#e G G1,0 ,000&00 ,000&00

The ne#essary amended Certifi#ate of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ate indi#ates the a.ailability of Funds is as listed in A##ount O016 016 =6 C01006 8 and said a##ount shall be #harged& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t modifi#ation& This resolution shall ta*e effe#t immediately&

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
2 3 66

910$0AS, a #ontra#t was awarded August 1!, 01> to AJM Contra#tors for milling and resurfa#ing of 9est 1ano.er A.enue in $andol)h Townshi)7 and 910$0AS, it has been determined that it is ne#essary to de#rease said #ontra#t to #onform to as built -uantities7 N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that )ursuant to /o#al "ubli# Contra#ts $egulations, #ontra#t modifi#ation as detailed on DContra#t Change 4rder $e-uestJ No& 168> ' is hereby a))ro.ed as follows( 1 Aendor( AJM Contra#tors >00 ,uller $oad Clifton, NJ 0'011 Conform to as built -uantities G G 6 8, <'&C <8>,8C=&'1

& >& !& <&

;tem( +e#rease in Cost( New Contra#t Total(

The ne#essary amended Certifi#ate of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ate indi#ates the a.ailability of funds is as listed in A##ounts O0 6 1>6!168=!>C<6>C1 2G6>1,=C8&1'3 and O0!6 1=6<<6C<> 0 6C<1, G>,!!0& < and said a##ounts shall be #hargedB#redited& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t modifi#ation& This resolution shall ta*e effe#t immediately& 66

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;n a##ordan#e with N&J&S&A& !0A(1161<, a #ontra#t is hereby awarded, for the )ro.ision of an e:)ansion to )ro)rietary #om)uter software for the Morris County 4ffi#e of ;nformation Te#hnology, to( ,$4N4S, ;n#& "&4& Bo: 8!<'!8 Boston, MA 0 8!6<'!8 Aendor ;+( >088 Amount( G18>, '&0! total 2G!<,80=&C>, G!<,80=&'', G!<,80=&=1, G!<,80=&'>, -uarterly3 Budget /ine ;tem( 016 016 061!010060'8 Fsing +e)artment( 4ffi#e of ;nformation Te#hnology Terms( January 1st, 01! through +e#ember >1st, 01! 1& The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds #harging the a))ro)riate de)artment a##ount for amounts refle#ting all liabilities to be in#urred through Mar#h >1st, 01!, in a##ordan#e with N&J&$& >=!!, <(>!6<&> 2a3 2 3& F)on final ado)tion of the 01! budget, a Certifi#ate of A.ailability of Funds shall be issued for the remaining balan#e, subNe#t to the a))ro)riation of suffi#ient funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& The resolution shall ta*e effe#t immediately& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&1, et se-& 66 2!3 910$0AS, it has been the )ra#ti#e of the County of Morris to offer medi#al insuran#e #o.erage to members of the Board of Chosen Freeholders of the County of Morris in the State of New Jersey7 and

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
910$0AS, the Board of Chosen Freeholders of the County of Morris #ondu#ted a thorough dis#ussion of #ontinuation of su#h medi#al insuran#e #o.erage to its members& N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that effe#ti.e immediately and with )ros)e#ti.e a))li#ation, the )ra#ti#e of )ro.iding medi#al insuran#e #o.erage to members of the Board of Chosen Freeholders of the County of Morris shall be dis#ontinued7 and B0 ;T FF$T10$ $0S4/A0+ that nothing in this $esolution shall affe#t #urrent or retired Freeholders or their families who are )resently enrolled in a County s)onsored health insuran#e )rogram nor shall anything in this resolution )re.ent a Freeholder who, not being eligible for )aid health #are benefits who wishes to re#ei.e the health #are benefit, from )aying the entire #ost of su#h )remium& 66 2<3 B0 ;T $0S4/A0+ as follows( 1& The County of Morris wishes to )ur#hase Maintenan#e % Su))ort Ser.i#es for the ;nfoshare Case % +o#ument Management from the following authoriKed .endors under the State of New Jersey Coo)erati.e "ur#hasing "rogram 16NJC", a##ording to /o#al "ubli# Contra#t /aws, N&J&S&!0A(1161 & Battleware Te#hnologies 11 => Air "ar* $oad Ashland AA >00< NJSCO A81>1 AendorO <<10 & Sheriff5s 4ffi#e 1>6 C06<=6<'88016888 Amount( G C,<00&00

The Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds& 66

2=3 1& ;n a##ordan#e with N&J&S&A& !0A(1161<, a #ontra#t is hereby awarded, for the )ro.ision of li#enses for the /aw % "ubli# Safely, to( ,eystone "ubli# Safety 4ne Tall 4a*s Cor)orate Center 1000 /enola $oad, Suite 101 Ma)le Shade, NJ 080< Term( January 1st, 01! thru +e#ember >1st, Amount( G =8,01 &00 Budget /ine ;tem( 016 016 <6 < 10<60'8 Fsing +e)artment( /aw % "ubli# Safety Aendor O1<<8' &

01!

The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds #harging the a))ro)riate de)artment a##ount for amounts refle#ting all liabilities to be in#urred through Mar#h >1st, 01!, in a##ordan#e with N&J&$& >=!!, <(>!6<&> 2a3 2 3& F)on final ado)tion of the 01! budget, a Certifi#ate of A.ailability of Funds shall be issued for the remaining balan#e, subNe#t to the a))ro)riation of suffi#ient funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& This resolution shall ta*e effe#t immediately& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&1, et se-& 66

>&

!& <& =&

2'3

76

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
910$0AS, on No.ember 1st, 011 by $esolution O1 a #ontra#t for Medi#al Su))lies, for Aarious Morris County de)artments was awarded to the lowest res)onsible bidder, JM/ Medi#al ;n#& and, 910$0AS, the s)e#ifi#ations )ro.ided an o)tion for one year and, 910$0AS, it is in the best interest of the County to e:er#ise said o)tion, now therefore, B0 ;T $0S4/A0+ that said #ontra#t with, JM/ Medi#al ;n#& be renewed as follows( JM/ Medi#al ;n#& T4TA/ 1 1a.enwood Court, FnitO<0 G <0,000&00 0:#el Bus, "ar* O< Ste O /a*ewood NJ 0C'016!=<1 Term( January 1st, 01! thru +e#ember >1st, 01! Budget( 016 016 '6><01>060!= Amount( G <0,000&00 +e)t( Morris Aiew 1ealth#are 1& The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds #harging the a))ro)riate de)artment a##ount for amounts refle#ting all liabilities to be in#urred through Mar#h >1, 01!, in a##ordan#e with N&J&$& >=!!, <(>!6<&> 2a3 2 3& F)on final ado)tion of the budget, a Certifi#ate of A.ailability of Funds shall be issued for the remaining balan#e subNe#t to the a))ro)riation of suffi#ient funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& This resolution shall ta*e effe#t immediately& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&1, et se-& 66 283 910$0AS, on 4#tober 10th, 01 by $esolution O>C a #ontra#t for Boiler Ser.i#es for Aarious County Buildings, was awarded to the lowest res)onsible bidder, Bins*y % Snyder Ser.i#es //C and, 910$0AS, the s)e#ifi#ations )ro.ided an o)tion for renewal for year and, 910$0AS, it is in the best interest of the County to e:er#ise said o)tion, now therefore, B0 ;T $0S4/A0+ that said #ontra#t with, Bins*y % Snyder Ser.i#es //C, be renewed as follows( Bins*y % Snyder Ser.i#es 81 Centennial A.enue "is#ataway NJ 088<! Term( 4#tober 1st, 01> thru Se)tember >0th, Budget( 016 016 =6>101006 =! Amount( G>0,000&00 +e)t( Buildings % @rounds 1&

& >& !&

01!

The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds #harging the a))ro)riate de)artment a##ount for amounts refle#ting all liabilities to be in#urred through Mar#h >1, 01!, in a##ordan#e with N&J&$& >=!!, <(>!6<&> 2a3 2 3& F)on final ado)tion of the budget a Certifi#ate of A.ailability of Funds shall be issued for the remaining balan#e, subNe#t to the a))ro)riation of suffi#ient funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& This resolution shall ta*e effe#t immediately& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&1, et se-&

&

>& !& <&

77

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
66 2C3 1& ;n a##ordan#e with N&J&S&A& !0A(1161<, a #ontra#t is hereby awarded for the )ro.ision of maintenan#e of )ro)rietary #om)uter software to the "rose#utor5s 4ffi#e& Johnston Communi#ations "&4& Bo: >C0 ,earny, NJ 0'0> Amount( G1<,!00&00 Budget /ine item( 016 016 <6 '<10060!! Fsing +e)artment( "rose#utor5s 4ffi#e & >& 2103 1& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& This resolution shall ta*e effe#t immediately& 66 ;n a##ordan#e with N&J&S&A& !0A(1161<, a #ontra#t is hereby awarded, for the )ro.ision of maintenan#e of )ro)rietary #om)uter software to the Sheriff5s 4ffi#e7 ,eystone "ubli# Safety ;n#& 4ne Tall 4a*s Cor)& Center 1000 /enola $oad Ma)le Shade, NJ 080< Amount( G11,=<0&00 Budget /ine ;tem( 016 016 <6 '010060'8 Fsing +e)artment( Sheriff5s 4ffi#e & >& 2113 B0 ;T $0S4/A0+ as follows( 9ith res)e#t to re#ent bidding for Fire 0:tinguisher Maintenan#e % ;ns)e#tion, a #ontra#t is hereby awarded to the lowest, most res)onsible bidder as follows( Fire And Se#urity Te#hnologies 81 "otterstown $oad /ebanon, NJ 088>> AendorO( 1='' Total Amount( G1 ,<00&00 /ine ;tem O( '06 016 >6 1 100608! '06 016 >6 1 1006 > The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& This resolution shall ta*e effe#t immediately& 66

not to e:#eed G10,000&00 2;ns)e#tions3 not to e:#eed G ,<00&00 2All other3 01<&

Fsing Agen#y( $is* Management Terms( Janaury 1st 01! through +e#ember >1st 1& & >& !&

The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& The #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&1, et se-& This resolution shall ta*e effe#t immediately& 66

21 3

910$0AS, the County Treasurer has been ad.ised that a ta: lien has been filed against .endor number <0 < and whereas bills to this .endor ha.e been submitted as follows(

78

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
+AT0 1B B 01! AM4FNT G> ,!00&00 ACC4FNT CentraliKed +isbursement BAN, Ban* of Ameri#a

T10$0F4$0, B0 ;T $0S4/A0+ by the go.erning body that the County Treasurer be authoriKed to )ro#ess the abo.e in the following manner to satisfy the lien( AM4FNT G10, '0&00 G ,1>0&00 "AI00 State of New Jersey Aendor Number <0 < 66 21>3 910$0AS, the County Treasurer has been ad.ised that the following #he#*s are stale dated and )ayment has been sto))ed on same7 T10$0F4$0 B0 ;T $0S4/A0+, that the County Treasurer is here by authoriKed to reissue the same& C10C,O 1'8 < 1'8 = +AT0 1 B1=B1> 1 B1=B1> AM4FNT G<=<&00 G 8!&00 "AI00 Jose)h Fontana % Aan Aari#* % Sons Jose)h Fontana % Aan Aari#* % Sons 66 21!3 B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that the +ire#tor of Finan#e % County Treasurer is hereby authoriKed to re#lassify the following )ayments as follows( C10C,O +AT0 "AI00
A.te#h ;nstitute A.te#h ;nstitute A.te#h ;nstitute A.ete#h ;nstitute A.ete#h ;nstitute

ACC4FNT CentraliKed +isbursement CentraliKed disbursement

BAN, Ban* of Ameri#a Ban* of Ameri#a

ACC4FNT Community +e.elo)ment Community +e.elo)ment

BAN, Ban* of Ameri#a Ban* of Ameri#a

AM4FNT
G1,=''&08 G1,>1 &<0 G ,010&! G1,!C>&>> G1,'0=&=' 66

F$4M
0 6 1>6!16'! 0106>C1 0 6 1>6!16'! 0106>C1 0 6 1>6!16'! 0106>C1 0 6 1>6!16'! 0106>C1 0 6 1>6!16'! 0106>C1

T4
0 6 1>6!16'! 1><6>C1 0 6 1>6!16'! 1><6>C1 0 6 1>6!16'! 1><6>C1 0 6 1>6!16'! 1><6>C1 0 6 1>6!16'! 1><6>C1

><C0=! 0 B1>B1> 2"artial3 >= <>C 0!B !B1> 2"artial3 >=! 8 0=B1 B1>

>=<!1! 0'B10B1> 2"artial3 >=C => 10B0CB1> 2"artial3

21<3 B0 ;T 10$0BI $0S4/A0+, that the following Ca)ital ;m)ro.ement Balan#es be and are hereby #an#elled( ACC4FNT ACC4FNT +0SC$;"T;4N AM4FNT G G G G G 1,0=0&C8 C 0&00 C & ''& < >'>&!8

C=!800 A#-uisition % ;nstallation of 0-ui)ment for County /ibrary C<<88 Aarious ;m)ro.ements at +e)artment of /ong Term Care Ser.i#es

C<<C > A#-uisition % ;nstallation of Furnishing % 0-ui)ment for /ong Term Care Ser.i#es C<!C!1 A#-uisition % ;nstallation of Aideo Se#urity with $e#ording Ca)ability for Sheriff Communi#ation Center C<<0 < $e)la#ement of 0-ui)ment % Fa#ility ;m)ro.ements to

79

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
Morris Aiew C=>0C> A#-uisition of Smart "odium Systems at Fire % "oli#e A#ademy G <,!'0&00 &<1

C=>110 $eno.ation of Classrooms at the "ubli# Safety Training A#ademy G <,1 C<<11= Aarious ;m)ro.ements to Morris Aiew C=>1>< A#-uisition of "ersonal "rote#ti.e 0-ui)ment for Fire A#ademy G

!C1&<8

G11,1 >&10 >=&>C

C<!1<< F)grade the Sheriff5s AA;+ System Software to bring F) to +ate G C=!1== A#-uisition % ;nstallation of Se#urity System for the 4ffi#e of Tem)orary Assistan#e C<<1'> Aarious ;m)ro.ements to the Morris Aiew 1ealth#are Fa#ility C<!18= A#-uisition of a "ortable Forensi# /ight Sour#e for Fse at Crime S#enes C<<1C' A#-uisition % ;nstallation of @as +ryer at Morris Aiew C<!1CC A#-uisition of $e)la#ement Aehi#le for Sheriff5s Criminal ;n.estigation Se#tion 66 21=3

G1 ,=<=&'8 G =,8=0&<> G 1& <

G 1,!80&00 G 18&C0

910$0AS, )ursuant to 2i3 Se#tion <102#3 of that #ertain /ease "ur#hase Agreement dated as of August 1, 011 2the D4riginal /ease AgreementJ3as amended and su))lemented by that #ertain Amendment No& 1 to /ease Agreement dated as of June 1, 01 2the D/ease Amendment No& 1J and together with the 4riginal /ease Agreement, the D/ease AgreementJ3 by and between the Morris County ;m)ro.ement Authority 2the DAuthorityJ3 and the County of Morris, New Jersey, and 2ii3 Se#tion <&0 of the Authority5s bond resolution entitled D$0S4/FT;4N AFT14$;L;N@ T10 ;SSFANC0 4F /0AS0 $0A0NF0 B4N+S 4F T10 M4$$;S C4FNTI ;M"$4A0M0NT AFT14$TTID duly ado)ted by the Authority on July 0, 011 as amended and su))lemented by a Certifi#ate of an AuthoriKed 4ffi#er of the Authority dated August >0, 011, as further amended and su))lemented by a Certifi#ate of an AuthoriKed 4ffi#er of the Authority dated June 8, 01 #olle#ti.ely, the D/ease $e.enue Bond $esolutionJ, F&S& Ban* National Asso#iation, as Trustee for the holders of the #a)tioned bonds 2the DBondsJ3, is hereby re-uested to )ay from moneys on de)osit in the A#-uisition Fund bills asso#iated with the "ubli# Safety A#ademy )roNe#t Blo#* ', /ot in "arsi))any6Troy 1ills, New Jersey, and

910$0AS, $esolution Number in the amount of G10<,!'!&!= )ayable to A"S Contra#ting ;n#&, is being sent to F&S& Ban* on February 11, 01!& T10$0F4$0, B0 ;T $0S4/A0+, that the a#tion of the Treasurer in submitting the bill for )ayment to the Trustee F&S, Ban*, as a))ro.ed by the +ire#tor of 0ngineering, is hereby a))ro.ed& 66 21'3 ;n a##ordan#e with resolution O=' a))ro.ed at the January !, 01> 01>&
AM4FNT ><0&00 ! &!0 8&'= <1>&<' >='&C 1,! <&00 !,000&00 'C<&C8 0=&0 1,000&00 C &<=

$eorganiKation Meeting, the following emergen#y #he#*s ha.e been issued by the Morris County 4ffi#e of Tem)orary Assistan#e for the month of Se)tember
+AT0 CB>B 01> CB>B 01> CB>B 01> CB>B 01> CB>B 01> CB>B 01> CB10B 01> CB10B 01> CB10B 01> C10C, N4& =0=! First 0nergy Cor)& =0=< First 0nergy Cor)& =0== JC" % / =0=' NJN@ =0=8 Net#ong 1eights //C =0=C "itney Bowes =0'0 Boonton 1ousing Authority =0'1 +iane % ,enneth M#+onald =0' Stirling Manor "AI00 ACC4FNT T4 B0 C1A$@0+ 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=8 016 0>6 '6>!<10060=8 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=<

80

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
CB11B 01> CB11B 01> CB11B 01> CB1 B 01> CB1 B 01> CB1 B 01> CB1 B 01> CB1 B 01> CB1 B 01> CB1>B 01> CB1>B 01> CB1=B 01> CB1=B 01> CB1=B 01> CB1=B 01> CB1=B 01> CB18B 01> CB18B 01> CB18B 01> CB18B 01> CB >B 01> CB >B 01> CB >B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB !B 01> CB <B 01> CB =B 01> CB =B 01> CB =B 01> CB =B 01> CB =B 01> CB =B 01> CB =B 01> CB =B 01> =0'> /ori 0& Adams =0'! 1a))y 1ome Ser.i#es ;n#& =0'< "arsi))any ;nn =0'= First 0nergy Cor)& =0'' JC" % / =0'8 JC" % / =0'C JC" % / =080 New Jersey Natural @as =081 "ostmaster =08 +iana "alumbo =08> Faber Builders =08! Boundary Motel =08< Center @ro.e Asso#iates, //C =08= "S0 % @ =08' "S0 % @ =088 "S0 % @ =08C A.elino FernandeK =0C0 0rnie +e /a Fuente =0C1 JC" % / =0C Mi#hael Berlin 6161 "artnershi) =0C> "itney Bowes =0C! NJ =0C< 1ousing Authority of the Co& of Morris =0C= ,imberly Maio##o =0C' Borough of Butler 0le#tri# =0C8 JC" % / =0CC JC" % / =100 JC" % / =101 JC" % / =10 NJ Natural 0nergy =10> $amada Conferen#e Center =10! $amada Conferen#e Center =10< $andol)h Aillage =10= Aail Manor +e.elo)ers //C =10' 9hi))any /odging //C =108 9hi))any /odging //C =10C Aoid Che#* =110 1omeless solutions ;n#& =111 @reen Briar $MCF =11 1ano.er Affordable 1ousing 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<10060=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=8 016 0>6 '6>!<10060=8 016 0>6 '6>!<1006>=8 0 6 1>6!16'>!!0<6>C1 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=8 016 0>6 '6>!<1006>=< 016 0>6 '6>!<106>=< Aoid Che#* 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 0 6 1>6!16'>!!0<6>C1 016 0>6 '6>!<1006>=< CB =B 01> CB =B 01> C=118 JC"%/ =11C $odrigo @omeK 016 0>6 '6>!<1006>=< 016 0>6 '6>!<1006>=< 0 6 1>6!16'>!!0<6>C1 CB 'B 01> CB>0B 01> CB>0B 01> CB>0B 01> CB>0B 01> =1 0 =1 1 =1 Morristown 1ousing Authority "ostmaster Borough of Butler 0le#tri# 016 0>6 '6>!<1006>=< 016 0>6 '6>!<10060=8 016 0>6 '6>!<1006>=8 0 6 1>6!16'>!!0<6>C1 016 0>6 '6>!<1006>=< 1'<&00 >>0&00 00&00 <00&00 ><!&00 >C&8! 1,>>>&=< ><0&00 800&00 C00&00 1,000&00 ><0&00 1,000&00 ><0&00 ><0&00 1=!&=8 1,><0&00 1,<00&00 !>C&88 ==<&00 !,000&00 ,1>!& < <0&00 1>>&00 <<0&00 !0=&8! !!0&>C <C>&> 1' &1> 1&88 !0C&CC !00&00 ><0&00 C<0&00 1,0<0&00 '<&00 < <&00 6 '10&00 >1!&<0 1, ''&00 >00&00 !0&00 ='<&00 1 0&00 1,08C&00 8'>&<8 1!>&C1 8C0&<1 =0C&!C 1,00&00 800&00 >CC& = > &'C 1 <&00

=11> /ori 0& Adams =11! /ori 0& Adams =11< Ste.en @row =11= 9hi))any /odging //C =11' 9oodfield 0states at F& "ar*

=1 > JC"%/ =1 ! S*yto) Motel

T4TA/ T10$0F4$0 B0 ;T $0S4/A0+, that the abo.e )ayments be #onfirmed& 66

!!,8==&C=

81

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
2183 910$0AS, the Federal 4lder Ameri#ans A#t )ro.ides for )lanning and ser.i#es through lo#al Area Agen#ies on Aging7 and, 910$0AS, there is a great need for ser.i#es to Morris County seniors in the areas of in6home #are, #ommunity ser.i#es and Nutrition7 and, 910$0AS, the FS Administration on Aging, and the NJ +i.ision on Aging Ser.i#es, has made )rogram funding a.ailable for grants to #ounties under the 4lder Ameri#ans A#t7 and, 910$0AS, the County of Morris uses these funds to )ro.ide ne#essary ser.i#es to Morris County seniors7 N49 T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that the Freeholder +ire#tor is authoriKed to sign and e:e#ute the 01! Business Asso#iate Agreement between the County of Morris and The State of New Jersey under the 01! Area "lan Contra#t @rant, effe#ti.e January 1, 01! through +e#ember >1, 01!, a #o)y of whi#h is on file in the 4ffi#e of the +e)artment of 1uman Ser.i#es and made a )art hereof by referen#e& 66 21C3 910$0AS, the County of Morris desires to obtain a grant from the New Jersey +e)artment of Community Affairs for a))ro:imately G=, 0!&00 to #arry out a )roNe#t to )arti#i)ate in the /ow ;n#ome 1ome 0nergy Assistan#e "rogram for -ualified residents of New Jersey7 N49, T10$0F4$0, B0 ;T T10$0F4$0 $0S4/A0+, 1& & That the County of Morris does hereby authoriKe the a))li#ation for su#h a grant7 and, $e#ogniKe and a##e)ts that the +e)artment may offer a lesser or greater amount and therefore, u)on re#ei)t of the grant agreement from the New Jersey +e)artment of Community Affairs, does further authoriKe the e:e#ution of any su#h grant agreement7 and also, u)on re#ei)t of the fully e:e#uted agreement from the +e)artment, does further authoriKe the e:)enditure of funds )ursuant to the terms of the agreement between the County of Morris and the +e)artment of Community Affairs&

B0 ;T FF$T10$ $0S4/A0+, that the )ersons whose names, titles, and signatures a))ear below are authoriKed to sign the a))li#ation, and that they or their su##essors in said times are authoriKed to sign the agreement and any other do#uments ne#essary in #onne#tion herewith& 66 2 03 910$0AS, the County of Morris desires to obtain a grant from the New Jersey +e)artment of Community Affairs for a))ro:imately G!,>1 &00 to #arry out a )roNe#t to )arti#i)ate in the Fni.ersal Ser.i#e Fund "rogram for -ualified residents of New Jersey7 N49, T10$0F4$0, B0 ;T T10$0F4$0 $0S4/A0+, 1& & That the County of Morris does hereby authoriKe the a))li#ation for su#h a grant7 and, $e#ogniKe and a##e)ts that the +e)artment may offer a lesser or greater amount and therefore, u)on re#ei)t of the grant agreement from the New Jersey +e)artment of Community Affairs, does further authoriKe the e:e#ution of any su#h grant agreement7 and also, u)on re#ei)t of the fully e:e#uted agreement from the +e)artment, does further authoriKe the e:)enditure of funds )ursuant to the terms of the agreement between the County of Morris and the +e)artment of Community Affairs&

B0 ;T FF$T10$ $0S4/A0+, that the )ersons whose names, titles, and signatures a))ear below are authoriKed to sign the a))li#ation, and that they or their

82

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
su##essors in said times are authoriKed to sign the agreement and any other do#uments ne#essary in #onne#tion herewith& 66 2 13 910$0AS, the Board of Chosen Freeholders of the County of Morris has re.iewed, dis#ussed and agrees to a##e)t a +rainage and "ermanent A##ess 0asement made on January 1', 01! by and between the /ongwood /a*e Cabin 4wners Asso#iation, ;n#&, lo#ated in the Townshi) of Jefferson, County of Morris and State of New Jersey 2@rantor3 AN+ the County of Morris lo#ated at the Administration and $e#ords Building, Court Street, Morristown, New Jersey 0'C=>60C00 2@rantee3 for )ro)erty *nown and designated as Ta: Blo#* No& >>8, /ot No& 2 05 wide )ermanent drainage easement for )ro)osed headwall O!37 2 05 wide )ermanent drainage easement for )ro)osed headwall O'37 2 05 wide )ermanent drainage easement for )ro)osed headwall O137 and for )ro)erty *nown and designated as Ta: Blo#* >>C, /ot No& 2 <5 wide )ermanent drainage easement for )ro)osed headwall O=37 and 2 <5 wide )ermanent drainage easement for )ro)osed headwall OC37 and 2 <5wide )ermanent drainage easement for )ro)osed headwall O1>37 lo#ated at Ber*shire Aalley $oad, in the Townshi) of Jefferson, County of Morris, and State of New Jersey, more )arti#ularly des#ribed in the atta#hed +rainage and "ermanent A##ess 0asement, a #o)y of whi#h is on file in the offi#e of the Morris County Administrator& N49 T10$0F4$0 B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris, State of New Jersey as follows( 1& The atta#hed +rainage and "ermanent A##ess 0asement made on January 1', 01! by and between the /ongwood /a*e Cabin 4wners Asso#iation, ;n#&, lo#ated in the Townshi) of Jefferson, County of Morris and State of New Jersey 2@rantor3 AN+ the County of Morris, lo#ated at the Administration and $e#ords Building, Court Street, Morristown, New Jersey 0'C=>60C00 2@rantee3 for )ro)erty *nown and designated as Ta: Blo#* No& >>8, lot No& 2 05 wide )ermanent drainage easement for )ro)osed headwall O!37 2 05wide )ermanent drainage easement for )ro)osed headwall O'37 2 05 wide )ermanent drainage easement for )ro)osed headwall O137 and for )ro)erty *nown and designated as Ta: Blo#* >>C, /ot No& 2 <5 wide )ermanent drainage easement for )ro)osed headwall O=37 and 2 <5wide )ermanent drainage easement for )ro)osed headwall OC37 and 2 <5 wide )ermanent drainage easement for )ro)osed headwall O1>3 lo#ated at Ber*shire Aalley $oad, in the Townshi) of Jefferson, County of Morris, and State of New Jersey, more )arti#ularly des#ribed in the atta#hed +rainage and "ermanent A##ess 0asement, a #o)y of whi#h is on file in the 4ffi#e of the Morris County Administrator be and is hereby a##e)ted& The Cler* of the Board shall re#ord the +rainage and "ermanent A##ess 0asement with the 4ffi#e of the Morris County Cler*& The within resolution shall ta*e effe#t immediately& 3 66

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910$0AS, the Board of Chosen Freeholders of the County of Morris has re.iewed, dis#ussed and agrees to a##e)t a +rainage and "ermanent A##ess 0asement made on January 1', 01! by and between the /ongwood /a*e Cabin 4wners Asso#iation, ;n#&, lo#ated in the Townshi) of Jefferson, County of Morris and State of New Jersey 2@rantor3 and the County of Morris, lo#ated at the Administration and $e#ords Building, Court Street, Morristown, New Jersey 0'C=>60C00 2@rantee3 for )ro)erty *nown and designated as Ta: Blo#* No& >>8, /ot No& 2<5 wide tem)orary #onstru#tion easement3 and 2>05 wide drainage and a##ess easement3 lo#ated at Ber*shire Aalley $oad, in the Townshi) of Jefferson, County of Morris, and State of New Jersey, more )arti#ularly des#ribed in the atta#hed +rainage and A##ess 0asement, a #o)y of whi#h is on file in the offi#e of the Morris County Administrator& N49 T10$0F4$0 B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris, State of New Jersey as follows( 1& The atta#hed +rainage and "ermanent A##ess 0asement made on January 1', 01! by and between the /ongwood /a*e Cabin 4wners Asso#iation, ;n#&, lo#ated in the Townshi) of Jefferson, County of Morris and State of New Jersey 2@rantor3 AN+ the County of Morris, lo#ated at the Administration and $e#ords Building, Court Street, Morristown, New Jersey 0'C=>60C00 2@rantee3 for )ro)erty *nown and designated as Ta: Blo#* No& >>8, lot No& 2<5 wide tem)orary #onstru#tion easement3 and 3>05 wide drainage and a##ess easement3 lo#ated at Ber*shire Aalley $oad, in the Townshi) of Jefferson, County of Morris, and State of New Jersey, more )arti#ularly des#ribed in the atta#hed

83

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
+rainage and "ermanent A##ess 0asement, a #o)y of whi#h is on file in the 4ffi#e of the Morris County Administrator be and is hereby a##e)ted& & >& The Cler* of the Board shall re#ord the +rainage and "ermanent A##ess 0asement with the 4ffi#e of the Morris County Cler*& The within resolution shall ta*e effe#t immediately& 66 2 >3 910$0AS, the County of Morris established the Flood Mitigation "rogram 2DFM"J37 and 910$0AS, the $ules and $egulations 2D$ulesJ3 for the administration of the FM" were ado)ted by the Morris County Board of Chosen Freeholders 2DFreeholdersJ3 on Mar#h 1!, 01 and are amended as ne#essary7 and 910$0AS, it is in the intention of the Freeholders to amend and u)date )ortions of the #urrent $ules& N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Freeholders as follows( 1& Se#tion =&= ? 0ligible "ro)erties of the $ules for the FM" shall be amended in whole to read as follows( =&= 0ligible "ro)erties 1& & >& The )ro)erty must be lo#ated in Morris County& The )ro)erty must be residential& 4ffi#e, industrial or go.ernment )ro)erties are not eligible& "ro)erties with a history of re)etti.e loss or a )ro)erty whi#h has sustained substantial damage 2greater than <0P3 in a single flood e.ent& A "roNe#t Area andBor )ro)erty must re#ei.e a minimum DBenefit Cost $atioJ 2BC$3 of 1(1 to -ualify for grant #onsideration& The BC$ will be determined using F0MA5s Benefit Cost Analysis Model& "ro)erties in the )ro#ess of fore#losure or #urrently held by a ban* )ost6fore#losure that meet the #riteria in items 1 through !& All other $ules for the FM" not in#onsistent herewith shall remain in full for#e and effe#t& These #hanges shall ta*e effe#t immediately& 66 2 !3 910$0AS, $esolution O>0 was ado)ted at the No.ember 1>, 01> meeting a))ro.ing ad.isory re#ommendation of funds for .arious nonQ)rofit agen#ies to )ro.ide human ser.i#es )rograms7 and, 910$0AS, it was re#ommended that Catholi# Family and Community Ser.i#es, dBbBa 1o)e 1ouse A;+S Center be awarded G< ,1C0 and New Jersey A;+S Ser.i#es be awarded G 1,'><7 and, 910$0AS, the 1uman Ser.i#es Ad.isory Coun#il re6.isited their re#ommendation and de#ided to re#ommend awarding Catholi# Family and Community Ser.i#es, dBbBaB 1o)e 1ouse A;+S Center G!!,C!' and New Jersey A;+S Ser.i#es G 8,C'87 N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey, that these re#ommendations are a))ro.ed and ado)ted& 66 2 <3

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84

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
B0 ;T $0S4/A0+ as follows( 1& The County of Morris wishes to )ur#hase Maintenan#e % Su))ort Ser.i#es for the ;nfoshare Case % +o#ument Management from the following authoriKed .endors under the State of New Jersey Coo)erati.e "ur#hasing "rogram 16NJC", a##ording to /o#al "ubli# Contra#t /aws, N&J&S& !0A(1161 & S1; C0 +a.idson A.enue Somerset, NJ 088'> NJSCOA''<=0 AendorO1'' = & "rose#utor5s 4ffi#e 016 016 <6 '<10060'8 Amount( G80,000&00

The Treasurer is hereby authoriKed to issue Certifi#ate of A.ailability of Funds& 66

2 =3

910$0AS, there e:ists a need for 4n6Call "rofessional 0ngineering Ser.i#es, the #ontra#t is hereby awarded to the bidders listed below for .arious le.els of ser.i#es at the )ri#e -uoted in the County5s S#o)e of "roNe#t #ontra#ts7 and 910$0AS, the #ontra#t needs to be awarded as a D"rofessional Ser.i#eJ in a##ordan#e with N&J&S&A& !0A(116< 213 2a3 2i3 et se-& through a fair and o)en )ro#ess, )ursuant to N&J&S&A& 1C(!!A6 0&! et se-7 N49 T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& The agreement between the County of Morris and /e.els of Ser.i#es Ar#hite#tural
E2 Project Management, LLC 87 &i'ernia ()en*e /oc0a1a2, 34 07866 6en"or #789 26545

Ci.il
KS Engineers, PC 494 +roa" Street,4t, -. 3e1ar0, 34 07102 6en"or #789 15653

0le.ators
E2 Projects Management 87 &i'ernia ()e /oc0a1a2, 34 07866 6en"or #789 26545 ;,e M*sia. ro*:, :a 191 Mi.. Lane Mo*ntainsi"e, 34 07092 6en"or #789 20797

Me#hani#al
reenman !Pe"erson, #nc$ 400 /e..a +.)"$ S*ite 207 Monte'e..o, 35 10901 6en"or #789 15007 /emington, 6ernic0 < (rango Engineers 300 Pen,orn ()e$ 3r" -.oor Seca*c*s, 34 07094 6en"or #789 9912 6o.0er Crane (rc,itects, LLC 313 East Main Street Somer)i..e, 34 08876 6en"or #789 25815

Stru#tural
reenman%Pe"ersen, #nc$ 400 /e..a +.)"$ S*ite 207 Monte'e..o, 35 10901 6en"or #789 15007 /emington, 6ernic0 < (rango Engineers 300 Pen,orn ()e$, 3r" -.oor Seca*c*s, 34 07094 6en"or #789 9912 6o.0er Crane (rc,itects, LLC 313 East Main Street Somer)i..e, 34 08876 6en"or #7 89 25815

LS Engineering (ssociates Cor:$ LS Engineering (ssociates 150 /i)er /oa" +."g$ E, Ste E2 Cor:$ Mont)i..e, 34 07045 150 /i)er /oa", 6en"or #789 26155 +."g E, Ste E2 Mont)i..e, 34 07045 6en"or #789 26155 6o.0er Crane (rc,itects, LLC 313 East Main Street Somer)i..e, 34 08876 6en"or #78 25815 Pro=essiona. Cons*.ting, #nc$ 1719 /o*te 10, S*ite 314 Parsi::an2, 34 07054 6en"or #789 25429

4o,n ($ 6an 7e*sen < (ssociates 5 /egent Street, S*ite 524 Li)ingston 34 07039 6en"or #789 21942

A##ounts Os( Total Amount( Term(

0!6 1=6<<6C<>6>1!6C0C G <,000 January 1, 01! through +e#ember >1,

01!

for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris County "ur#hasing +i.ision and is made a )art hereof by referen#e, is hereby a))ro.ed and shall be entered into by this Board& & The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said agreements #onditioned u)on the #ontra#tor5s #om)lian#e with the re-uirements set forth in )aragra)h < below& >& The Treasurer is hereby authoriKed to issue a #ertifi#ate of A.ailability of Funds&

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A noti#e of this a#tion will be )ublished in a##ordan#e with the law& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&!, et se-& 66

85

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
2 '3 910$0AS, on August 11, 1CCC, the County of Morris entered into an agreement with Suburban Consulting 0ngineers, ;n#&, for )rofessional engineering ser.i#es for Sight +istan#e Analysis and $oadway +esign on "ower.ille $d& at $o#*away Aalley $oad in Boonton Tw)&, and 910$0AS, the original term of the agreement was for GC, ><&00 for the )eriod August 11, 1CCC through +e#ember 10, 1CCC7 and, 910$0AS, the #ontra#t was amended on January >, 01> to in#rease the amount of the aforesaid agreement by GC, ><&00 and e:tend the term of the agreement to A)ril >, 01>7 and, 910$0AS, it has again be#ome ne#essary to amend the aforesaid agreement in#reasing the amount of the #ontra#t by G1 ,000&00 G>0,!'0&00 and e:tending the term of the agreement to August 10, 01!7 and, 910$0AS, Suburban #onsulting 0ngineers, ;n#&, has agreed to )erform the ser.i#e7 and, 910$0AS, the /o#al "ubli# Contra#ts law RN&J&S&A&!0A( 116< 2132a32i3S re-uires that the resolution authoriKing the award of #ontra#t for D"rofessional Ser.i#esJ without #om)etiti.e bidding and the #ontra#t itself must be a.ailable for )ubli# ins)e#tion7 N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the #ounty of Morris in the State of New Jersey as follows( 1& The amendment to the agreement between the County of Morris and Suburban #onsulting 0ngineers, ;n#&, 100 Aalley $oad, Suite 0 , Mount Arlington, New Jersey 0'8<=, e:tending the term and in#reasing the amount as set forth abo.e, a #o)y of whi#h is on file in the 4ffi#e of the #ounty "ur#hasing Agent and made a )art hereof by referen#e, is hereby a))ro.ed and entered into by this Board& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to sign and e:e#ute this agreement& The Treasurer is hereby authoriKed to issue an amended Certifi#ate of A.ailability of Funds O 0001<11000, refle#ting the e:tension of the term of the agreement to August 10, 01!, and in#reasing the amount of the agreement by G1 ,000&00 to G>0,!'0&00, #harging A##ountO 0!6 1=6<<6C<> 0 6C0C& An offi#ial noti#e of this a#tion shall be )ublished in a##ordan#e with the law& 66 2 83 910$0AS, a #om)etiti.e #ontra#t was awarded on Se)tember !, 01 for )ro.ision of inta*e ser.i#es for wor*6related and third )arty administration7 and, 910$0AS, it has been determined that it is ne#essary to in#rease said #ontra#t, N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, )ursuant to /o#al "ubli# Contra#t $egulations, #ontra#t modifi#ation as detailed in DContra#t Change 4rder $e-uestJ dated February >, 01! from the +e)artment of 0m)loyee $esour#es and $is* Management is hereby a))ro.ed as follows( 1& Aendor( TualCare, ;n#&

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86

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
>0 ,nightsbridge $oad "is#ataway, New Jersey 088<! & >& !& ;tem( ;n#rease in Cost( New Contra#t Total( ;n#rease #ontra#t amount G <,C'<&>8

G 1<<,C'<&>8

<& The ne#essary amended Certifi#ate of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ates indi#ates the a.ailability of funds is as listed in A##ount O1 6 C06<=6<'C0016888 and said a##ount shall be #harged& 66 2 C3 910$0AS, the County of Morris is the Administrati.e 0ntity for the MorrisBSusse:B9arren 2MBSB93 9or*for#e ;n.estment Board 29;B3 and MBSB9 0m)loyment % Training Ser.i#es 20TS37 and 910$0AS, the #ontra#t with NJ /abor and 9or*for#e +e.elo)ment for funding of .arious )rograms 2in#luding the 9or* First New Jersey "rogram3 for the 01! state fis#al year was a))ro.ed by $esolution O>< of No.ember <, 01>& N49 T10$0F4$0 B0 ;T $0S4/A0+, by 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 hereby authoriKed to sign and e:e#ute letters of agreement with the Susse: County Board of Chosen Freeholders and with the 9arren County Board of Chosen Freeholders for )ro.ision of Needs based 9or* Su))orts funds, under the 9or* First New Jersey "rogram, for the )eriod July 1, 01> through June >0, 01!, as follows( • G<0,000 to the Susse: County +i.ision of So#ial Ser.i#es( G!0,000 from TANF 9or* A#ti.ities 2A##ountO0 6 1>6!16'!1!1<6>C 3 and G10,000 from @ABFS 9or* A#ti.ities 2A##ount O0 6 1>6!16'!1! 06>C 3 G<0,000 to the 9arren County +i.ision of Tem)orary Assistan#e and So#ial Ser.i#es( G!0,000 from TANF 9or* A#ti.ities 2A##ount O0 6 1>6!16'!1!1<6>C 3 and G10,000 from @ABFS 9or* A#ti.ities 2A##ount O0 6 1>6!16'!1! 06>C 3&

B0 ;T FF$T10$ $0S4/A0+, that the +ire#tor of Finan#e and County Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds for the abo.e amounts #harging the aforesaid res)e#ti.e a##ounts& 66 2>03 910$0AS, the MorrisBSusse:B9arren 9or*for#e +e.elo)ment ;n.estment Board 29;B3, established in 1CC< by @o.ernor Christie Todd 9hitman5s 0:e#uti.e order O>=, is re-uired to )eriodi#ally de.elo) an a))li#ation for re#ertifi#ation as dire#ted by the State 0m)loyment and Training Commission 2S0TC37 and 910$0AS, the 9;B has de.elo)ed su#h an a))li#ation to submit to the S0TC7 and 910$0AS, the +ire#tor of the Morris County Board of Chosen Freeholders and the Chair of the 9;B are re-uired to sign this A))li#ation for 9or*for#e ;n.estment Board 01! $e#ertifi#ation& N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that the +ire#tor of the Morris County Board of Chosen Freeholders is hereby authoriKed to sing the aforesaid 01! $e#ertifi#ation a))li#ation, a #o)y of whi#h is on file at the 9or*for#e ;n.estment Board and made a)art hereof by referen#e& 66 2>13 910$0AS, agreements for Iouth Ser.i#es with Newbridge Ser.i#es, "hilli)sburg S#hool Based Iouth Ser.i#es, and "roNe#t Self6Suffi#ien#y of Susse: County, ;n#&,

87

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
ha.e been a))ro.ed by $esolution O 0 ado)ted at the August 1!, "ubli# Meeting7 and 01> Freeholder

910$0AS, agreements for Job Sear#hBJob $eadiness with "roNe#t Self Suffi#ien#y and with 0dwards /earning Center ha.e been a))ro.ed by $esolution O!0 ado)ted at the August 8, 01> Freeholder "ubli# Meeting and $esolution O! ado)ted at the Se)tember <, 01> Freeholder "ubli# Meeting, res)e#ti.ely7 and 910$0AS, abo.e mentioned agreements in#lude referen#es to a minimum hourly wage of G'& <Bhour7 and 910$0AS, effe#ti.e January 1, in#reased to G8& <Bhour& 01!, the minimum wage in New Jersey has been

N49, T10$0F4$0, B0 ;T $0S4/A0+, by 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 hereby authoriKed to sign and e:e#ute Amendments re.ising the referen#e to the hourly wage for the following agreements( N09S0$61!M69;A "1;/S61!I69;A "SS>>1=61!I69;A "SS>>1=6J$BJS ? 1!69FNJ 0+9A$+S6J$BJS61!69FNJ 66 2> 3 B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to sign and e:e#ute an interlo#al ser.i#es agreement for emergen#y radio dis)at#hing ser.i#es )ro.ided by the County5s Communi#ation System to the Townshi) of Boonton, a #o)y of whi#h is on file in the 4ffi#e of the +e)artment of /aw and "ubli# Safety and made& & This resolution shall ta*e effe#t in a##ordan#e with the law& 66

2>>3 910$0AS, on January 1, 01!, by way of $esolution O C a))ro.ed by the Board of Chosen Freeholders, the County of Morris entered into @;A61!>= subgrant with New Jersey A;+S Ser.i#es for the amount of G 1,'><7 and, 910$0AS, it has be#ome ne#essary to amend the aforesaid subgrant by in#reasing the amount of the award from G 1,'>< to G 8,C'8 for utiliKation of 1;A A;+S related ser.i#es for January 1, 01! through +e#ember >1, 01!& N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to sign and e:e#ute Modifi#ation 4ne refle#ting the abo.e #hange& The +ire#tor of Finan#e and County Treasurer is hereby authoriKed to issue an amended Certifi#ate of A.ailability of Funds Number C1C0', #hanging a##ount O016 016 '6>! 0006!<! for the aforesaid in#rease& 66 2>!3

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88

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
910$0AS, there e:ists the need for the renewal of thirteen 21>3 Congregate Nutrition Sites, N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris, in the State of New Jersey as follows( 1& That the +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to sign and e:e#ute the lease agreements with the following )arties, #o)ies of whi#h are on file in the +i.ision on Aging, +isabilities and Aeterans and made a )art hereof by referen#e& That the County Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds #harging Nutrition FMS A##ount O016 016!16'1=10061!8 in amounts refle#ting all liabilities to be in#urred through Mar#h >1, 01!, in a##ordan#e with N&J&$& >=!! <(>!6<&> 2a3 2 3 for the following agreements& That u)on final ado)tion of the budget Certifi#ate of A.ailability of Funds shall be issued for the remaining balan#es subNe#t to the a))ro)riation of suffi#ient funds& Butler Borough of Butler Chatham "resbyterian Chur#h of Chatham Townshi) Chester "resbyterian Community Chur#h +en.ille Coo*5s "ond, /&"& +o.er St& John5s 0)is#o)al Chur#h Jefferson Townshi) of Jefferson /ong 1ill Senior CitiKen5s of /ong 1ill Madison Madison 1ousing Authority Mont.ille Townshi) of Mont.ille Morris Mews Morris County 1ousing Authority Mount 4li.e Townshi) of Mount 4li.e $o#*away Morris County 1ousing Authority $o:bury $o:bury Community Center 66 2><3 1& B0 ;T $0S4/A0+ as follows( The County of Morris wishes to )ur#hase 9or*station F)grade and ser.i#es from the following authoriKed .endors under the State of New Jersey Coo)erati.e "ur#hasing "rogram 16NJC", a##ording to /o#al "ubli# Contra#t /aws, N&J&S& !0A(1161 & S1; C0 +a.idson A.enue Somerset NJ 088'> NJSCOA''<=0 AendorO1'' = ;nformation Te#hnology 0!6 1=6<<6C= ='6C<< Amount( G88,'18&00 G8,<00&00 G606 G606 G606 G ,000&00 G606 G ,000&00 G606 G606 G606 G606 G606 G ,!00&00

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BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
& The Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds& 66 2>=3 B0 ;T $0S4/A0+ as follows( 1& The County of Morris wishes to )ur#hase )er)etual /i#ense and three 2>3 years of Software Assuran#e of the Mi#rosoft "rodu#ts from the following authoriKed .endors under the State of New Jersey Coo)erati.e "ur#hasing "rogram 16NJC", a##ording to /o#al "ubli# Contra#t /aws, N&J&S& !0A(1161 & ;nformation Te#hnology 0!6 1=6<<6C= >1'6C<< Amount( G1,'

+ell Mar*eting /" 4ne +ell 9ay $ound $o#* TH '8=8 Aendor O1! 8 NJSCOA ''00> &

,1 '&'>

The Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds& 66

2>'3 ;n a##ordan#e with N&J&S&A& !0A(116<, a #ontra#t is hereby awarded for the )ro.ision of maintenan#e to )ro)rietary #om)uter software for the 4ffi#e of the Treasurer, to( Muni#i)al Software, ;n#& "4 Bo: 11 8 Marshall Cree*s, "A 18>>< Aendor ;+( 0'=> Amount( G>0,0 0&00 Budget /ine ;tem( 016 016 061>010060'8 Fsing +e)artment( 4ffi#e of the Treasurer Terms( Su))ort through +e#ember >1st, 01! 1& The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds& The "ur#hasing Agent is hereby authoriKed to e:e#ute said #ontra#t as )re)ared by County Counsel& >& The #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& C(!!A6 0&1, et se-& This resolution shall ta*e effe#t immediately& 66 2>83 910$0AS, a #ontra#t was awarded August 1!, 01> to AJM Contra#tors for milling and resurfa#ing of /ong 1ill $oadBMain $oad in 1arding and Mont.ille Townshi)7 and 910$0AS, it has been determined that it is ne#essary to de#rease said #ontra#t to #onform to as built -uantities7 N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the

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90

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
County of Morris in the State of New Jersey that )ursuant to /o#al "ubli# Contra#ts $egulations, #ontra#t modifi#ation as detailed on DContra#t Change 4rder $e-uestJ No& 168>0=C is hereby a))ro.ed as follows( 1& Aendor( AJM Contra#tors >00 ,uller $oad Clifton, NJ 0'011 Conform to as built -uantities +e#rease in Cost( New Contra#t Total( G 6 ,0 '&!= G<1<,CC0&>'

& >& !& <&

;tem(

The ne#essary amended Certifi#ates of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ate indi#ates the a.ailability of funds is as listed in A##ount O1>6 C06<=6<'<'016888 26G ,0 '&!=3 and said a##ount shall be #redited& =& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t modifi#ation& This resolution shall ta*e effe#t immediately& 66 2>C3 910$0AS, a #ontra#t was awarded for 06$e#ord module F)grade7 and 910$0AS, it has been determined that it is ne#essary to in#rease said #ontra#t due to in.oi#e was more than original #ontra#t7 N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that )ursuant to /o#al "ubli# Contra#ts $egulations, #ontra#t modifi#ation as detailed on DContra#t Change 4rder $e-uestJ No& 168<>=C is hereby a))ro.ed as follows(

'&

1&

Aendor(

County Business Systems 1<'! $eed $oad "ennington, NJ 08<>! 06$e#ord Module F)grade G ,==<&00 G!!,0 !&00

& >& !& <&

;tem( ;n#rease in Cost( New Contra#t Total(

The ne#essary amended Certifi#ate of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ate indi#ates the a.ailability of funds is as listed in A##ount O1>6 C06<=6<'8!016888 and said a##ount shall be #harged& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t modifi#ation& This resolution shall ta*e effe#t immediately&

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66 2!03 910$0AS, the 1uman Ser.i#es Ad.isory Coun#il re#ommends the following agen#y for @rant in6Aid funding for the year 01!7 Catholi# Family % Community Ser.i#es,

91

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
dBbBa 1o)e 1ouse A;+S Center "rogram 1C6 1 Belmont A.enue, "o Bo: 8<1 +o.er, New Jersey 0'80160=<1 Aendor Code( '1!>< @rant ;n Aid Funding( G!!,C!' ACCT C4+0 N4( 016 016 '6>! 0006!80 N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( That the +ire#tor of the Board of Chosen Freeholders is hereby agen#y authoriKed to sign and e:e#ute the subgrant agreement with the abo.e named agen#y, #ontingent u)on the agen#y signing the subgrant7 #o)ies of whi#h are on file in the +e)artment of 1uman Ser.i#es and made a )art hereof by referen#e& The County Treasurer is hereby authoriKed to issue Certifi#ates of A.ailability of Funds #harging the a))ro)riate +e)artment a##ounts in amounts refle#ting all liabilities to be in#urred through Mar#h >1, 01!, in a##ordan#e with N&J&$& >=!! <(>!6<&> 2a32 37 F)on final ado)tion of the budget, Certifi#ates of A.ailability of Funds shall be issued for the remaining balan#es subNe#t to the a))ro)riation of suffi#ient funds& 66 2!13 910$0AS, the County of Morris has a "CA$+ )rogram with Ban* of Ameri#a and 910$0AS, transa#tions were )ro#essed through the )rogram during the month of January 01!, as )er the atta#hed do#umentation& N49, T10$0F4$0 B0 ;T $0S4/A0+ that authoriKation is hereby gi.en to the Treasurer5s 4ffi#e to )ro#ess )ayment to Ban* of Ameri#a by the due date of B <B 01! in the total amount of G1,!C8& 0& 66 2! 3 910$0AS, transfers are )ermitted between A))ro)riation $eser.es during the first three months of the fis#al year( B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris New Jersey, that transfers between A))ro)riation $eser.es be made as follows( F$4M County Cler*, SB9 "ersonnel, SB9 AM4FNT G1 ,000&00 G ',000&00 66 2!>3 B0 ;T $0S4/A0+ as follows( 1& The County of Morris wishes to )ur#hase goods and ser.i#es from the following authoriKed .endors under the State of New Jersey Coo)erati.e "ur#hasing "rogram 16NJC", a##ording to /o#al "ubli# Contra#t /aws, N&J&S& !0A(1161 & $ug and Floor Store 80 N Midland A.enue Sadle Broo* NJ 0'==> NJSCOA81'<1 Buildings % @rounds 1>6 C06<=6<'8!016888 Amount( G',C00&00 T4 "ur#hasing, 4B0 "ersonnel, 4B0

92

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
+ % B Auto Su))ly > 0 /in#oln Bl.d Middlese: NJ 088!= CC6011>61 ;nter City Tire ''' +owd A.enue 0liKabeth NJ 0' 01 CC6011=61> 1oo.er Tru#* Centers ;n#& " 4 Bo: '1C Flanders NJ 0'8>! NJSCOA'>'0 +%N Animal $e#o.ery " 4 Bo: 0< /ong Aalley NJ 0'8<> Co6o)O<1 Motor Ser.i#e Center 016 016 =6>1<1006 C1 Amount( G ,1=1&1C Motor Ser.i#e Center 016 016 =6>1<1006 !< Amount( G>,> C&'C Motor Ser.i#e Center 016 016 =6>1<1006 =1 Amount( G ,1>C& < $oad +i.ision 016 0>6 C010060>= Amount( G!,='8&8>

Mid6Atlanti# Tru#* Center ;n#&Motor Ser.i#e Center < < /inden A.enue 9est 016 016 =6>1<1006 =1 /inden NJ 0'0>= Amount( G1,C <&>C NJSCOA'>C>C "etro#hoi#e 8>' Cherry Street A.o#a "A 18=!1 NJSAOA81<1! Tri#o 0-ui)ment <<1 N 1arding 1wy Aineland NJ 08>=0 NJSCOA'=C1' AeriKon CABS "o Bo: >' 0< Baltimore M+ NJSCOA Motor Ser.i#e Center 016 016 =6>1<1006 > Amount( G , =!&0C Motor Ser.i#e Center 016 016 =6>1<1006 =1 Amount( G ,!!1&1> /aw % "ubli# Safety 016 0>6>16!>010061!= Amount( G!,!>C&0! /aw % "ubli# Safety 016 0>6 <6 < 10<6 0 Amount( G1,0C>&C8

1 C'6> 0<

FF; "rofessional Safety = @ail Court S)arta NJ 0'8'1 NJSCOA81>=0 @rainger << Ja#*son +ri.e Cranford NJ 0'01= 016 0>6 =6>101006 016 0>6 =6>101006 016 0>6 =6>101006 016 0>6 =6>101006

>C G1!0&00 ! G1,''!&!> !C G>>>&=0 =! GC> &!<

Buildings % @rounds S)lit A##ounts7 Amount( G>,18 &!8

Johnstone Su))ly " 4 Bo: >C ,enilworth NJ 0'0>> NJSCOA810<16810!1 "aoli, ;n# " 4 Bo: >0 "aoli ;N !'!<! NJSCOA81=>=

Buildings % @rounds 016 0>6 =6>101006 =! Amount( G1,<>>&00 "rose#utor5s 4ffi#e 0!6 1=6<<6C=!>>>6C<> Amount( G>,1<8&8= 66

2!!3 9ith res)e#t to re#ent bidding for Con#rete Floor and Fnder6+rain Constru#tion for Shelter at "ubli# Safety Training A#ademy, lo#ated at <00 9est 1ano.er $oad, Townshi) of "arsi))any6Troy 1ills, Morris County, New Jersey, a #ontra#t is hereby awarded to the lowest most res)onsible bidder as follows( JA, Constru#tion Cor)& TBA +iamond Constru#tion >< Bea.erson Bl.d& Suite 1 C

93

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
Bri#*, NJ 08' > Aendor O( =<!8 Budget( 0!6 1=6<<6C<>C086C!0 Amount( G!C,100&00 2not to e:#eed3 Term( Not to e:#eed si:ty 2=03 #alendar days after notifi#ation of award +i.( 0ngineering 1& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t as )resented by County Counsel& & The Treasurer is hereby authoriKed to issue a Certifi#ate of A.ailability of Funds& This #ontra#t is awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S,A, 1C(!!A6 0&1, et se-& The resolution shall ta*e effe#t immediately& 66 2!<3 910$0AS, the Board of Chosen Freeholders of the County of Morris, by resolution No& >8 ado)ted A)ril <, 01 , awarded a #ontra#t to Sele#t $ehabilitation of Northfield, ;/ to )ro.ide "rofessional "hysi#al, 4##u)ational and S)ee#h Thera)y Ser.i#es to the residents of the Morris Aiew 1ealth#are Center, in#luding the new Suba#ute unit, lo#ated at <!0 9est 1ano.er A.enue, Morris "lains, New Jersey, and 910$0AS, the #ontra#t )ro.ide an o)tion to renew for additional 1 month terms, by mutual agreement between the County of Morris and the Contra#tor, for a )eriod not e:#eeding !8 additional months, and 910$0AS, on February 1>, 01> by $esolution No& 1 said #ontra#t was e:tended for additional one 213 year, under the same terms and #onditions #ontained in the s)e#ifi#ations, and 910$0AS, the #ontra#t )ro.ides another o)tion to e:tend for additional one 213 year, and 910$0AS, it is in the best interest of the County to e:er#ise said o)tion to e:tend the #ontra#t for additional one year )eriod N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( Sele#t $ehabilitation, ;n#& <<0 Frontage $d, Ste !1< Norhtfield, ;/ =00C> Aendor ;+( ! 8! A##ount O( 016 016 '6><01!060>= Total Amount( G1,>00,000&00 Term( A)ril 1, 01! through Mar#h >1,

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01<

for the aforesaid ser.i#es, a #o)y of whi#h is on file at the Morris County "ur#hasing +i.ision and is made a )art hereof by referen#e, is hereby a))ro.ed and shall be entered into by this Board& 1& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said agreement #onditioned u)on the #ontra#tor5s #om)lian#e with the re-uirements set forth in )aragra)h < below& The Treasurer is hereby authoriKed to issue a Certifi#ate of

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94

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
A.ailability #harging the a))ro)riate a##ounts for amounts refle#ting all liabilities to be in#urred through Mar#h >1, 01!, in a##ordan#e with N&J&$& >=!!, <(>!6<&> 2a3 2 3& >& !& A noti#e of this a#tion will be )ublished in a##ordan#e with the law& The original #ontra#t was awarded )ursuant to a fair and o)en )ro#ess in #om)lian#e with N&J&S&A& 1C(!!A6 0&!, et se-& 66 2!=3

910$0AS, on August 8, 01> the Board of Chosen Freeholders of the County of Morris 2DFreeholder BoardJ3 ado)ted $esolution No& !>, whi#h a))ro.ed the )ur#hase of a de.elo)ment easement from Burton /& 1ow, Jr&, as Trustee of the Burton /& 1ow Jr& Charitable $emainder Fnitrust, to the Morris County Agri#ulture +e.elo)ment Board for lands *nown as Blo#* 10>, /ot <, Townshi) of Mendham, Morris County, New Jersey, in the amount of Si: 1undred Twenty Nine Thousand, Two 1undred Si:ty +ollars and Lero Cents 2G= C, =0&0037 and 910$0AS, $esolution No& !> authoriKed the issuan#e of a #ounty #he#* or wire transfer from the Morris County 4)en S)a#e and Farmland "reser.ation Trust Fund in the amount of Si: 1undred Twenty Nine Thousand, Two 1undred Si:ty +ollars and Lero Cents 2G= C, =03 )ayable to Mr& 1ow5s attorney, S#hen#*, "ri#e, Smith % ,ing, /&/&"& Attorney Trust A##ount7 and 910$0AS, the de.elo)ment easement rights of subNe#t )ur#hased by 9endo.er Farm "artners, /&"& from Mr& 1ow7 and )ro)erty ha.e been

910$0AS, the Freeholder Board now agrees to a))ro.e the )ur#hase of the de.elo)ment easement of the subNe#t )ro)erty from 9endo.er Farm "artners, /&"&, re)resented by the law firm of +ay "itney, /&"& N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Freeholder Board, that the January C, 01! authoriKation to )ay )er Cha)ter 1 ', "&/& 1C8< to +ay "itney, /&/&"& Attorney Trust A##ount, in the amount of si: hundred twenty nine thousand, two hundred si:ty dollars and Kero #ents 2G= C, =0&003 relati.e to the Morris County )ur#hase of de.elo)ment easement rights for )ro)erty being *nown as Blo#* 10>, /ot <, Townshi) of Mendham, Morris County, New Jersey, is hereby ratified by the Freeholder Board& This resolution will ta*e effe#t in a##ordan#e with the law& 66 2!'3 910$0AS, a #ontra#t was awarded on January 1, 01> for medi#al ser.i#es7 and

910$0AS, reallo#ation of funds G>, >=&00 from A##ount O016 0>6 '6>>0100608! to A##ount O016 0>6 0610<11<608! and G<&00 from A##ount O016 0>6 0610<11<6 0< to A##ount O016 0>6 0610<11<608!, no dollar #hange to the #ontra#t& N49, T10$0F4$0, B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, )ursuant to /o#al "ubli# Contra#ts $egulations, #ontra#t modifi#ation as detailed on DContra#t Change 4rder $e-uestJ No& !6'0=8> is hereby a))ro.ed as follows( 1& Aendor( Fast0$ Frgent Care 1>0 S)eedwell A.enue Morris "lains, NJ 0'C<0 $eallo#ation of funds No #hange in dollar amount G>><,<8'&00

& >& !& <.

;tem( ;n#reaseB+e#rease in Cost( Contra#t Total(

The ne#essary amended Certifi#ate of A.ailability of Funds has been )ro.ided by the Treasurer and said amended Certifi#ate, as indi#ated abo.e and said a##ounts shall be #hargedB#redited& The +ire#tor of the Board of Chosen Freeholders is hereby authoriKed to e:e#ute said #ontra#t modifi#ation&

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95

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
'& This resolution shall ta*e effe#t immediately& 66 2!83 910$0AS, on June '8, "&/& 0117 and, 8, 011, Senate Bill S6 C>' was signed into law as Cha)ter

910$0AS, the aforesaid law re-uired all a#ti.e )ubli# em)loyees to )ay a )er#entage of the #ost of health #are benefits #o.erage for themsel.es and any de)endents, said )er#entage based on their le.el of #om)ensation, u) to a ma:imum of at least ><P of the #ost of #o.erage, s#aled u) in#rementally o.er a four year )eriod7 and, 910$0AS, the aforesaid )ortion of Cha)ter '8, "&/&, 011 e:)ires four years after the effe#ti.e date, or June 8, 01<, o)ening em)loyee )ayroll #ontributions for health #are benefits on#e again to #olle#ti.e bargaining negotiations7 and, 910$0AS, the #ost of em)loyee health benefits #onstitutes a signifi#ant e:)ense to lo#al go.ernment in New Jersey7 and, 910$0AS, it is essential that lo#al go.ernments #ontinue to be relie.ed of the burden of funding e:#essi.e bargaining agreement awards whi#h dri.e lo#al, state and #ounty budgets and ta:es u)wards, generating an una##e)table fis#al burden on ta:)ayers7 N49, T10$0F4$0, B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& That this Board is on re#ord urging legislation be drafted, introdu#ed, )assed and signed into law e:tending and ma*ing )ermanent the aforesaid re-uired em)loyee health #are benefits )ayroll #ontribution set forth in Cha)ter '8, "&/& 011& That the aforesaid "ubli# /aw be amended to refle#t that the em)loyee )ayroll #ontribution for health#are benefits is no longer subNe#t to and be e:e#uted from #olle#ti.e negotiated agreements, after all su#h agreements in for#e at the time of the ado)tion of this statue e:)ire, and that said #ontribution shall be set by statue, as defined in Se#tion >C of Cha)ter '8, "&/& 011, in )er)etuity for all em)loyees as defined in se#tions !0 through !! of the aforesaid ena#tment& That a #o)y of this resolution be distributed to all our lo#al state re)resentati.es, to the s)onsors of the original legislation7 to the Chairman of the Senate Budget and A))ro)riation Committee and the Assembly Budget Committee, to the "resident of the Senate7 to the S)ea*er of the Assembly7 to the 1onorable @o.ernor of the State of New Jersey, Christo)her J& Christie7 to the /eague of Muni#i)alities7 to all the Mayors in the County of Morris and to the Boards of Chosen Freeholders of all the other #ounties in the State of New Jersey, urging them all to ado)t and distribute similar resolutions of su))ort& 66 2!C3 B0 ;T $0S4/A0+, by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that 0+ 0N@0/BA$T be and is hereby a))ointed as an At6large member of the Morris County 1istori# "reser.ation Trust Fund $e.iew Board to ser.e without salary the une:)ired term of James 9oodruff, to e:)ire +e#ember >1, 01!& 66 2<03 B0 ;T $0S4/A0+ by the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that the following indi.idual is hereby a))ointed to the Morris County "ar* Commission, to ser.e without salary, the une:)ired term of John Sette, 1 B>1B1!( 0dward M#Carthy 10 Forest Aiew +ri.e Chester, New Jersey 0'C>0 66

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96

BOARD OF CHOSEN FREEHOLDERS – FEBRUARY 10, 2014
Freeholder ,ri#*us made a motion to ado)t $esolution Nos& 1 through <0& This was se#onded by Freeholder S#a)i##hio& The Cler* #alled and re#orded the following .ote( I0S( Freeholders Cabana 2e:#e)t to ABSTA;N on $es& > 3, Cesaro, +eFilli))o, ,ri#*us, /yon, S#a)i##hio, +ire#tor Mastrangelo 2e:#e)t to ABSTA;N on $es& ><,>=3 2'3 66 FREEHOLDER COMMENTS There were no Freeholder #omments& 66 BILL RESOLUTION B0 ;T 10$0BI $0S4/A0+ that the bills as shown on the S#hedule of 9arrants all ha.ing been a))ro.ed by the )ro)er #ommittees of offi#ials where legally re-uired, be and the same are hereby )aid& The S#hedule of 9arrants designated as Bill $esolution O0>61! is detailed below and totals G', 1C,C8!&'C dated this date and made a )art hereof by referen#e& Freeholder Cabana mo.ed the ado)tion of the Bill $esolution& The motion was se#onded by Freeholder S#a)i##hio, and the following .ote was re#orded( I0S( Freeholders Cabana, Cesaro, +eFilli))o, ,ri#*us, /yon, S#a)i##hio, and +ire#tor Mastrangelo 66 ADJOURNMENT There was no further business& 4n motion by Freeholder /yon and se#onded by Freeholder Cesaro, the meeting was adNourned at '( < )&m& $es)e#tfully submitted, 2'3

+iane M& ,et#hum Cler* of the Board

97

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