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BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014

A regular meeting of The Board of Chosen Freeholders of the County of


Morris, State of New Jersey, was held on March 26, 2!", in the Freeholder
#u$lic Meeting %oom, Administration & %ecords Building, Court Street,
Morristown, New Jersey' The meeting $egan at () *'m'
Cler+ of the Board ,iane M' -etchum announced that ade.uate notice of
this regular meeting held the 26
th
day of March, 2!" has $een *ro/ided
through resolution ado*ted $y this Board at its Stated Annual Meeting held at
the Administration and %ecords Building on January ", 2!" and $y electronic
mailing to the Star 0edger, the ,aily %ecord and the %ecord, through *osting
on the County we$site and $y filing a co*y of same with the Morris County
Cler+ and the Cler+ of this Board'
ROLL CALL
#%1S1NT) Freeholders ,ouglas Ca$ana, John Cesaro, -athy ,eFilli**o,
2an+ 0yon, John -ric+us, ,a/id Sca*icchio and
,irector Thomas Mastrangelo 3(4
A0S5 #%1S1NT) County Administrator John Bonanni, Assistant County
Administrator Mary Jo Buchanan, County Counsel
,an 56Mullan, Assistant County Counsel %andy Bush and
Cler+ of the Board ,iane M' -etchum
PRAYER AND FLAG SALUTE

County Counsel ,an 56Mullan o*ened the meeting with a *rayer and a
salute to the flag'
77
MINUTES FOR APPROVAL
Fe$ruary 26, 2!" %egular Meeting Minutes, March !2, 2!" 8or+ Session
and 19ecuti/e 8or+ Session Meeting Minutes
5n motion $y Freeholder ,eFilli**o and seconded $y Freeholder Cesaro
the minutes were a**ro/ed'
77
COMMUNICATIONS
!' Confirming:ratifying the action of the Freeholder Board to a**ro/e a
re.uest from the Mendham 2igh School Committee for #ro;ect <raduation
to hang a $anner across Main Street, C% =!, in Mendham Borough to
ad/ertise from A*ril !> to May 2 the #ro;ect <raduation Tric+y Tray
which is a su$stance free night of fun for graduating seniors'
35riginally this was a**ro/ed for Mendham Townshi*, $ut had to $e
changed to Mendham Borough4
2' The 1li?a$eth Ann Seton -nights of Colum$us Council 6@" is as+ing
*ermission to use the following streets for a coin dro* fundraiser to
collect at the following *laces and times)
Thursday, A*ril 2" and Friday, A*ril 2= $etween " to 6)A *'m',
8hi**any %oad Bsland $y %oute 2" entrance and #arsi**any %d'at the
intersection of North Jefferson %oad'
Thursday, A*ril 2" through Sunday, A*ril 2( at /arious times) 8hi**any
%oad at #arsi**any %oad
Thursday, A*ril 2"

and Friday, A*ril 2=, 8hi**any %oad Bridge $efore
%oute ! from " to 6 *'m' and Saturday and Sunday, A*ril 26 and 2(
during the day from @ a'm' to = *'m'
A' The *arish of St' Cincent de #aul Church in Stirling is as+ing
*ermission to hang a $anner across Calley %oad 3C% =!24 in 0ong 2ill
Townshi* starting A*ril != to ad/ertise their fundraiser Carni/al
ta+ing *lace May 2> D A!'
"' The Borough of 8harton is as+ing *ermission to close a *ortion of Main
Street on Saturday, A*ril 26 from !) a'm' to noon for the annual
0ittle 0eague #arade and to close a *ortion of Main Street on May 26
from !) a'm' to noon for the annual Memorial ,ay #arade'
147
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
=' Mendham Townshi* on $ehalf of the Mendham Townshi* <reen Team is as+ing
*ermission to hang a $anner across County %oute =! from May !@ through
May A and June 2" through 5cto$er !A 3when s*ace is not in use $y
another grou*4 to ad/ertise the Farmers Mar+et'
6' The 0ong 2ill Cham$er of Commerce is as+ing *ermission to close a
*ortion of 0ong 2ill %oad 3County %oute 6=4 on Sunday, June ! 3rain
date June >4 from @ a'm' to " *'m' to hold the Millington ,owntown ,ay'
They also see+ *ermission to hang a $anner across Calley %oad 3County
%oute =!24 in 0ong 2ill Townshi* from May !@ to June ! to ad/ertise the
e/ent'
(' The 0ong 2ill Cham$er of Commerce is as+ing *ermission to hang a $anner
across Calley %oad 3County %oute =!24 in 0ong 2ill Townshi* from
Se*tem$er > to Se*tem$er 2! to ad/ertise the annual street fair ta+ing
*lace on Se*tem$er 2!' 3no county road closures re.uired4
>' The 0a+eland Junior Trac+ & Field 0eague and the #aramount Ad/enture
Multis*ort Clu$ are as+ing *ermission to close a *ortion of Susse9
Turn*i+e 3%oute ! to Canfield A/e'4 on Sunday, July !A from ()"= to
!!) a'm' for the annual triathlon 3$icycle race segment4 fundraiser'
@' The 1ducational Foundation of the Chesters is as+ing *ermission to hang
a $anner o/er Main Street 3County %oute =!A4 in Chester Borough from
A*ril 2" to May !! to ad/ertise the "
th
Annual =- %un to $enefit the
Foundation'
!' The Netcong Fire Com*any No' ! is as+ing *ermission to use the
intersection at Allen Street 3County %oute 6A!4 and 0edgewood A/e' for
their annual ECoin ,ro*F fundraiser for the following dates)
Friday, May 2A from 2)A to ()A *'m'
Saturday, May 2" from >) a'm' to A)A *'m' and
Sunday, May 2= from >) a'm' to !) *'m'
5n motion $y Freeholder Ca$ana and seconded $y Freeholder 0yon, the
re.uests were a**ro/ed'
77
ORDINANCES
There were no ordinances'
77
PUBLIC PORTION
Carlos Mederos, %o9$ury Townshi* resident, had .uestions regarding
Fenimore 0andfill' Mr' Mederos felt that the Board needs to ta+e immediate
action to sto* ,1# if they *roceed to drill holes to ca*ture the gases' 2e
would li+e to see an in/estigation to the ,1# and feels that truc+ing it out
is the $est solution'
Christine ,wyer, Morris Townshi* resident, .uestioned %esolution !A for
/ideo7conferencing' This is for the /ideo conferencing for the courts'
Freeholder Ca$ana e9*lained that this *recludes the trans*ortation of
*risoners and the /ideo7conferencing will sa/e a su$stantial amount of money'
Brenda Bsherwood, Succasunna resident, has li/ed in %o9$ury since !@=,
and she is unha**y to $e smelling the to9ic fumes from Fenimore 0andfill'
She feels ,1# has ne/er answered .uestions and that their *lan is not only
incom*lete $ut not accurate' The ,1# has not done any core sam*les so how
can they +now how $est to ta+e care of this *ro$lem' Ms' Bsherwood said we
need it truc+ed out and not ca**ed'
Bill 1ames, 8hi**any resident, encouraged the Board to ta+e a strong
stance with MC05M to urge go/ernment control o/er the state ar$itration
issue' Mr' 1ames also discussed the resolution regarding sustaining funding
of o*en s*ace' 2e as+ed the Board *lease do not endorse sustaina$le state
funding'
Freeholder -ric+us said that on ar$itration law, Senator ,ougherty is
co7s*onsor of this $ill'
-ristin #feiffer, Morris #lains resident, said she had a meeting with
the Chief of #olice' She is e9cited a$out all the fields of Central #ar+,
148
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
$ut that s*eeding along Central A/enue has $ecome a *ro$lem' Administrator
Bonanni said he will wor+ with the #ar+ Commission, #ar+ #olice and Morris
#lains to see if we can address that matter'
-risti Cono/er, Morris #lains resident, said this area is /ery /ery
unsafe, and they need a road o/er 8est 2ano/er A/enue'
Moira ,illaway, Morris #lains resident, said there are *olice *resent
$ut it is s*oratic, es*ecially at dus+' There are no sidewal+sG a *olice
force is needed'
<eorge Mo+en, Morris Townshi* resident, than+ed Administrator Bonanni
and Assistant Administrator Buchanan for their *rom*t answers to his
.uestions' 2e .uestioned where he could get a co*y of the North Jersey
Trans*ortation Authority <rant' Ms' 0eary, ,irector of #u$lic 8or+s and
#lanning, said she would email Mr' Mo+en a lin+' Secondly, Mr' Mo+en
encouraged the Board to read Hnited Nations Agenda 2!' 2e said that this
Board /oted no in 2!!, against Agenda 2!, $ut then *assed a resolution' 2e
$elie/es that this grant would limit e/eryone to train and $icycle
trans*ortation' 2e recommends that this grant $e re;ected'
Maria Castriotta, %o9$ury Townshi* resident, than+ed the Board for
*assing a resolution tonight concerning Fenimore 0andfill' She as+ed what
resources can the County gi/e %o9$ury for the Fenimore 0andfill Crisis'
,irector Mastrangelo said, E8e had some initial discussions today to
see if there are any resources we could *ro/ide' 8e will continue to
e9*lore, and we will $e tal+ing to the Townshi* a$out this' Freeholder
,eFilli**o is aware of the issues and has drafted a resolution and once this
is *assed tonight, you will $e hearing from us'F Ms' Castriotta wanted to
+now how .uic+ly can the Board ta+e actionI Administrator Bonanni said he
s*o+e to %o9$ury Townshi*6s Manager to in.uire if any assistance from the
County was re.uired'
%ay Newman, 8harton resident, as+ed a$out the o*en s*ace study and how
did we end u* with a firm from -entuc+y' Ms' 0eary, ,irector of #u$lic 8or+s
and #lanning, addressed his concerns'
Aaron Mar+worth, Flanders resident, than+ed the Board for the Fenimore
0andfill resolution' Mr' Mar+worth said he has lost his faith in the current
Manager and Council of %o9$ury Townshi* due to the length of time it too+ to
get action' 2e than+ed ,irector Mastrangelo and ,e*uty ,irector Sca*icchio
for attending last night6s Council meeting at %o9$ury Townshi*' Mayor %ilee,
who is *art of the 2ighlands Council, to allow this landfill to $e started is
illegal' Truc+ing out is the only solution'
Bar$ara 1ames, 2ano/er resident, said she is against additional
s*ending on o*en s*ace'
Mirna 2ernande?, Flanders resident, than+ed the Board for coming to the
Council meeting' She would lo/e to see residents gathered at the 2igh School
Auditorium to address all the concerns of the residents' Ms' 2ernande? feels
that the Council has hidden $ehind *ending litgation'
Carlos Mederas, 0edgewood resident, as+ed if the Board had any
.uestions concerning Fenimore 0andfill' ,irector Mastrangelo said that the
Board understands the facts'
Tom 0aureys, Councilman of Netcong Borough as+ed the Board a$out the
County o$taining *ro*erty on 1arly Street, Morristown, for a community
garden, for the cost of J!'= million' 2e feels this was foolish with so many
other *ressing issues' ,irector Mastrangelo said that the County has reduced
the o*en s*ace ta9 last year as well as this year' The Board is loo+ing at
the o*en s*ace *rogram and hired a consultant who will $e ma+ing a
recommendation of how we mo/e with this *rogram in the future' Based on the
committee recommendations, the Board /oted for it'
#aul Al$anese, Morristown resident, as+ed how the Board can ;ustify the
e9*ense of J!'= million for a garden on a small *lot of land'
<eorge Mo+en, resident of Morris Townshi*, was concerned o/er a J(=,
anti.ue fire truc+ that Madison recei/ed' 2e feels that the County is not
watching the ta9*ayers6 money concerning o*en s*ace'
77
149
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
RESOLUTIONS
Freeholder Ca$ana introduced the following resolutions)
3!4
B1 BT %1S50C1,, $y the Board of Chosen Freeholders of the County of
Morris as follows)
!' The location of the informal meeting and formal meeting of the Board of
Chosen Freeholders of the County of Morris scheduled for 8ednesday,
May 2>, 2!" at ")A *'m' and () *'m' has $een changed from the
Administration and %ecords Building, Court Street, Morristown, New
Jersey to ta+e *lace in the Townshi* of Chester, 5ne #ar+er %oad,
Chester, New Jersey (@A at which time formal action may $e ta+en'
2' The Cler+ of the Board of Chosen Freeholders of the County of Morris
shall *ost a certified co*y of this resolution in the Cler+6s 5ffice
and the 5ffice of the Morris County Cler+ and send a co*y to the ,aily
%ecord and to the Star 0edger'
A' This resolution shall ta+e effect immediately'
77
324
821%1AS, on June 2", 2@, the County of Morris entered into a New
Jersey ,e*artment of Trans*ortation State %ailroad Crossing Master Agreement,
which would *ro/ide funds to the County to im*ro/e rail7highway crossings or
im*ro/ements of crossing surfaces on any *u$lic highway under the Federal
2ighway Safety Act of !@(A as amended $y the Bntermodal Surface
Trans*ortation 1fficiency Act of !@@!, and in accordance with the *ro/isions
of the H'S' ,e*artment of Trans*ortation Federal 2ighway Administration
Federal #olicy <uideG and
821%1AS, under the foresaid agreement, funds will $e made a/aila$le $y
the state in the form of EChange 5rdersF s*ecifying the nature of the
im*ro/ements and the funds *ro/ided $y the State for the sameG and
821%1AS, the State of New Jersey is ma+ing a/aila$le J(>, under
Change 5rder No' 2,=>, #ro;ect No' 2!"7Morris County7!", for emergency
re*airs to the Co$$ Street crossing with the ,o/er and %oc+away BranchG
N58, T21%1F5%1 B1 BT %1S50C1,, that the ,irector of Finance and County
Treasurer is here$y authori?ed to acce*t the aforesaid funds, for the
aforesaid *ur*oses, crediting the %ail %oad Surcharge Account, num$er !272@7
=67=(@A!7>>>'
77
3A4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase good and ser/ices from the
following authori?ed /endors under the State of New Jersey Coo*erati/e
#urchasing #rogram !7NJC#, according to 0ocal #u$lic Contract 0aws,
N'J'S' "A)!!7!2'
1astern Concrete Materials, Bnc' %oad ,i/ision
"(= Mar+et Street !72!72672@!72"2
1lmwood #ar+ NJ ("( Amount) J>(,A!2'=
Co7o*K"
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3"4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase goods and ser/ices from the following
authori?ed /endors under the State of New Jersey Coo*erati/e #urchasing
#rogram !7NJC#, according to 0ocal #u$lic Contract 0aws, N'J'S' "A)!!7!2'

, & N Animal %eco/ery %oad ,i/ision
# 5 Bo9 2= !72!72672@!7A6
0ong Calley NJ (>=A Amount) J",!@>'@=
Co7o*K=!
150
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
Tilco New Lor+ Bnc' %oad ,i/ision
62= Mt 2o*e %d !72!72672@!7222
8harton NJ (>>= Amount) J!",A(!'2>
Co7o*K=
Safe7T #rosecutor6s 5ffice
2A 2am$urg T*+' !A72@7=67=>>!7>>>
%i/erdale NJ ("=( Amount) JA,(""'2>
NJSCKA>@">
Air Bra+e & 1.ui*ment Motor Ser/ice Center
22= %oute 22 8est !72!7267A!=!726!
2illside NJ (2= Amount) J2,>!='!A
NJSCKA(A(22
Johnston Communications 5TA
# 5 Bo9 A@ !72A72(7A"=!7!66
-earny NJ (A2 AmountG J!!,=@>'(=
T!A!6:>>2
#lainsman Auto Su**ly Motor Ser/ice Center
A!= 1ast 2ano/er A/enue !72!7267A!=!72@!
Morristown NJ (@6 Amount) J2,!=='((
CC7!!A7!2
#lainsman Auto Su**ly Motor Ser/ice Center
A!= 1ast 2ano/er A/enue !72!7267A!=!72@!
Morristown NJ (@6 Amount) J2,=6='A>
CC7!!A7!2
, & B Auto Su**ly Motor Ser/ice Center
A2 0incoln Bl/d !72!7267A!=!726!
Middlese9 NJ >>"6 Amount) J!,=!='"
CC7!!A7!2
Bnter City Tire Motor Ser/ice Center
((( ,owd A/enue !72!7267A!=!72"=
1li?a$eth NJ (2! Amount) JA,"""'(2
CC7!67!A
Tony Sanche? 0T, Motor Ser/ice Center
# 5 Bo9 6"@ !72!7267A!=!72"!
Stanho*e NJ (>(" Amount) JA,2'
NJSCKA(A=2>
,a/id 8e$er 5il Motor Ser/ice Center
6! Bndustrial %oad !72!7267A!=!72A2
Carlstadt NJ ((2 Amount) JA,>>='2
NJSCKA>!=!@
%ug and Floor Store Buildings & <rounds
2> N Midland A/enue "72!67==7@=AA!"7@=!
Saddle Broo+ NJ (66A Amount) J>,@"'
NJSCK>!=(!
%ug and Floor Store Buildings & <rounds
2> N Midland A/enue "72!67==7@=AA!"7@=!
Saddle Broo+ NJ (66A Amount) J!A,"'
NJSCK>!=(!
%ug and Floor Store Buildings & <rounds
2> N Midland A/enue "72!67==7@=AA!"7@=!
Saddle Broo+ NJ (66A Amount) J!A,@66'
NJSCK>!=(!
Bayway 0um$er Buildings & <rounds
" Ashton A/enue !72!7267A!!72"2
0inden NJ (A6 Amount) J 6,2=@'=@
Co7o*KA=
Bayway 0um$er Buildings & <rounds
" Ashton A/enue !72!7267A!!72"2
0inden NJ (A6 Amount) J (,"A'!2
Co7o*KA=
151
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
Bayway 0um$er Buildings & <rounds
" Ashton A/enue !72!7267A!!72"@
0inden NJ (A6 Amount) J !,"6@'>
Co7o*KA=
<reelco Bnc Motor Ser/ice Center
= %oano+e A/enue !72!7267A!=!72"A
Newar+ NJ (!= Amount) J!=,>!'>
NJSCKA(=(!(
Bnter City Tire Motor Ser/ice Center
((( ,owd A/enue !72!7267A!=!72"=
1li?a$eth NJ (2! Amount) JA,!@"'!>
CC7!67!A
Summit Transmission Motor Ser/ice Center
A@ Milltown %oad !72!7267A!=!72@!
Hnion NJ (>A Amount) J 2,='
NJSCKA(6"=!
BFB MC Louth Shelter
! 0anide9 Center !72!72(7AA!!!7!62
#arsi**any NJ (=" Amount) J2,6>6'2
NJSCKA>!62
S2B Bnformation Technology
2@ ,a/idson A/enue 272!A7>6>!=7A@!
Somerset NJ >>(A Amount) J!,!@2'
NJSCKA((=6
1astern Concrete %oad ,i/ision
"(= Mar+et Street !72!72672@!72"2
1lmwood #ar+ NJ ("( Amount) J@,>'(6
Co7o*K "
77
3=4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase goods and ser/ices from the
following authori?ed /endors under the State of New Jersey Coo*erati/e
#urchasing #rogram !7NJC#, according to 0ocal #u$lic Contract 0aws,
A)@7>('

1merald #rofessional Morris Ciew 2ealthcare
2>= #ierce Street !72A72(7A=!2=7!>2
Somerset NJ >>(A Amount) J!6,6>2'@
2<#!!!!
J'A' Se9auer Morris Ciew 2ealthcare
A" S' 2th St !72!72(7A=!!7262
Fairfield BA =2==6 Amount) J2,A2('"(
0eading Age
#enn7Jersey #a*er Co' Morris Ciew 2ealthcare
2A2 Solomone A/enue !72!72(7A=!A7"6
8 #aterson NJ ("2" Amount) J2,=2'!
NJ2A
,irect Su**ly Morris Ciew 2ealthcare
6(6( N Bndustrial %oad !72A72(7A=!!72"
Milwau+ee 8B =A22A Amount) J",>"('@=
2<#!!"@

1merald #rofessional Morris Ciew 2ealthcare
2>= #ierce Street !72!72(7A=!2=7!>2
Somerset NJ >>(A Amount) J!=,!A2'22
2<#!!!!
#enn7Jersey #a*er Co' Morris Ciew 2ealthcare
2A2 Solomone A/enue !72!72(7A=!A7"6
8 #aterson NJ ("2" Amount) J2,2@='"=
NJ2A
152
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
%eady Su**ly Morris Ciew 2ealthcare
# 5 Bo9 =(! !72A72(7A=!2=7!>2
Mont/ale NJ (6"= Amount) JA,=('6
0eading Age
%eady Su**ly Morris Ciew 2ealthcare
# 5 Bo9 =(! !72!72(7A=!2=7!>2
Mont/ale NJ (6"= Amount) JA,(A2'
0eading Age
Schindler 1le/ator Morris Ciew 2ealthcare
2 8hi**any %oad !72!72(7A=!!7""
Morristown NJ (@6 Amount) J2,AA"'!"
0eading Age
77
364
B1 BT %1S50C1, as follows)
8ith res*ect to recent $idding for 5ne Freestanding Chemical Storage
Building %e7Bid, a contract is here$y awarded to the lowest, most res*onsi$le
$idder as follows)
H'S' Chemical Storage, 00C
!>6 %i/er Street
8il+es$oro, NC 2>6@(
Cendor K) 266"A
Total Amount) J>(,>2!'
0ine Btem K) "72!67==7@6A2!>7@=! 3J"=,'4
"72!67==7@6A2"(7@=! 3J"2,>2!'4
Hsing Agency) ,e*artment of 0aw & #u$lic Safety
Terms) @ days from notice of award
!' The Treasurer is here$y authori?ed to issue a Certificate of
A/aila$ility of Funds'
2' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract as *re*ared $y County Counsel'
A' The contract is awarded *ursuant to a fair and o*en *rocess in
com*liance with N'J'S'A' !@)""A72'!, et' se.'
"' This resolution shall ta+e effect immediately'
77
3(4
!' Bn accordance with N'J'S'A' "A)!!7=, a contract is here$y awarded, for
the *ro/ision of maintenance of *ro*rietary com*uter software to the
Fire & #olice Academy, to)
-idde Fire Trainers
!( #hilli*s #ar+way
Mont/ale, New Jersey (6"=7!>!
Cendor B,) !(@">
Amount) JA",2"A'
Budget 0ine Btem) !72!72@7"(!7""
Hsing ,e*artment) Fire & #olice Academy
Terms) A*ril !st, 2!", through March A!st, 2!('
2' The Treasurer is here$y authori?ed to issue a Certificate of
A/aila$ility of Funds'
A' This resolution shall ta+e effect immediately'
77
3>4
!' Bn accordance with N'J'S'A' "A)!!7=, a contract is here$y awarded, for
the licensing fee for the /oting machine software system for the Morris
County Cler+6s 5ffice, to)
,ominion Coting Systems, Bnc'
!2! !>th St'
Suite 2!
,en/er, C5 >22
Cendor B,) 2!!2A
Term) Bmmediate *urchase
153
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
Amount) J2!,@@"'>>
Budget 0ine Btem) !72!727!2!!!72=@
Hsing ,e*artment) County Cler+
2' This resolution shall ta+e effect immediately'
77
3@4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase Chec+*oint Networ+ Security7
Software Maintenance from the following authori?ed /endors under the
State of New Jersey Coo*erati/e #urchasing #rogram !7NJC#, according to
0ocal #u$lic Contract 0aws, N'J'S' "A)!!7!2'
S2B Bnformation Technology
2@ ,a/idson A/enue !72!727!"!7(>
Somerset NJ >>(A Amount) J26,">6'6(
Cendor K!((26
NJSCKA((=6
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3!4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase Chec+*oint Networ+ Security7
Software Maintenance from the following authori?ed /endors under the
State of New Jersey Coo*erati/e #urchasing #rogram !7NJC#, according to
0ocal #u$lic Contract 0aws, N'J'S' "A)!!7!2'
S2B Bnformation Technology
2@ ,a/idson A/enue !72!727!"!7(>
Somerset NJ >>(A Amount) J>A,@"A'="
Cendor K!((26
NJSCKA((=6
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3!!4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase wor+station u*grades for
#rosecutor6s 5ffice from the following authori?ed /endors under the
State of New Jersey Coo*erati/e #urchasing #rogram !7NJC#, according to
0ocal #u$lic Contract 0aws, N'J'S' "A)!!7!2'
2ewlett #ac+ard Bnformation Technology
!>! Farnam ,r "72!67==7@62A!(7@==
5maha N1 6>!=" Amount) J(A,('
Cendor K!!=A>
NJSCKA(262
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3!24
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase <BS Software Maintenance from the
following authori?ed /endors under the State of New Jersey Coo*erati/e
#urchasing #rogram !7NJC#, according to 0ocal #u$lic Contract 0aws, N'J'S'
"A)!!7!2'
1S%B Bnformation Technology
A> New Lor+ Street !72!727!"!7(>
%edlands CA@2A(A Amount) JA2,2!'
CendorK!"=6@
NJSCKA>A>>!
154
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3!A4
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase Cideo Conferencing Ser/ice from
the following authori?ed /endors under the State of New Jersey
Coo*erati/e #urchasing #rogram !7NJC#, according to 0ocal #u$lic
Contract 0aws, N'J'S' "A)!!7!2'
Cideo Cor*oration Bnformation Technology
# 5 Bo9 ="> !72!727!"!7>"
Somerset NJ >>(= Amount) J"(,(6'
Cendor K2662=
NJSCKA>!!2"
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
3!"4
!' Bn accordance with N'J'S'A' "A)!!7=, a contract is here$y awarded, for
the *ro/ision of maintenance to the 2CAC system at the Morris County
Correctional Facility, to)
Carrier Cor*oration
!"A Madison %oad
Fairfield, New Jersey ("
Cendor B,) =6A
Amount) J26,!(2'
Budget 0ine Btem) !72!72=72>!7""
Hsing ,e*artment) Correctional Facility
Terms) March !st, 2!", through Fe$ruary 2>th, 2!='
2' The Treasurer is here$y authori?ed to issue a Certificate of
A/aila$ility of Funds'
A' This resolution shall ta+e effect immediately'
77
3!=4
821%1AS, the Board of Chosen Freeholders of the County of Morris, $y
resolution K!( ado*ted March !2
th
, 2!", awarded a contract to Total Fire
Safety 00C, of 1aston, #ennsyl/ania, for the *ro/ision of S*ecial 2a?ard
Clean Agent Su**ression Systems Maintenance & Bns*ections for Morris CountyG
AN, 821%1AS, said resolution incorrectly stated the contract term to $e
a two year term from award of contract, with the total amount reading as
J6,2(2' the correct should ha/e read as J6,2(2' *er year, for a total two
year amount of J!2,=""', from January !
st
, 2!" through ,ecem$er A!
st
, 2!='
N58, T21%1F5%1 B1 BT %1S50C1, that the resolution and Certificate of
A/aila$ility of Funds @""6" $e amended to e/idence said correction'
This resolution shall ta+e effect immediately'
77
3!64
%esolution authori?ing the su$mission of a *ro;ect *ro*osal to
NJ T%ANSBT for NJ7JA%C grant *rogram'
821%1AS, NJ T%ANSBT has allocated o*erating funds for NJ7Jo$ Access
and %e/erse Commute *rogram 3NJ7JA%C4 is to im*ro/e access to trans*ortation
ser/ices to em*loyment and em*loyment7related acti/ities for welfare
reci*ients and eligi$le low7income indi/iduals and to trans*ort residents of
ur$ani?ed areas and non7ur$ani?ed areas to su$ur$an em*loyment o**ortunitiesG
and,
821%1AS, the Su$reci*ient will *ro/ide a match through local funds,
from the sources noted $elow, su$;ect to the a/aila$ility and a**ro*riation
of the $elow referenced funds, e.ual to or greater than amount awarded to the
Su$reci*ient through NJ T%ANSBTG and,
155
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
821%1AS, the Su$reci*ient e9*ects to recei/e funding for the local
match from NJ ,e*artment of 2uman Ser/ices:,i/ision of Family ,e/elo*ment, NJ
,e*artment of 0a$or and 8or+force ,e/elo*ment, and the donation *rogramG and,
821%1AS, should the local match funding not $ecome a/aila$le as
antici*ated from the sources mentioned a$o/e, a**ro*riate actions will $e
ta+en in regards to the JA%C *rogramG and,
821%1AS, the Su$reci*ient has or will *ro/ide all annual
certifications, assurances and monthly re*orts for the *ro;ect as re.uired $y
NJ T%ANSBTG
N58, T21%1F5%1, B1 BT %1S50C1,, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows)
!' That the ,irector of 1m*loyment and Training Ser/ices is authori?ed to
su$mit a *ro;ect *ro*osal to NJ T%ANSBT for inclusion in NJ T%ANSBT6s
NJ JA%C <rant A**lication, on $ehalf of the County of Morris for NJ
JA%C %ound ! and %ound 2'
2' That the ,irector of 1m*loyment and Training Ser/ices is authori?ed to
e9ecute and file, with su$mission of a *ro;ect *ro*osal to NJ T%ANSBT,
the annual certifications and assurances and other documents NJ T%ANSBT
re.uires'
A' That the ,irector of 1m*loyment and Training Ser/ices is authori?ed to
e9ecute grant and coo*erati/e agreements with NJ T%ANSBT on $ehalf of
the County of Morris'
77
3!(4
821%1AS, a contract was awarded on Se*tem$er 2", 2!2 for chiller
re*lacement in the Administration and %ecords BuildingG and
821%1AS, it has $een determined that it is necessary to increase said
contract to *ro/ide for additional re.uired materialsG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' A76"@@! is here$y a**ro/ed as follows)
!' Cendor) 0i$erty Mechanical Contractors, Bnc'
AA7AA6 %aymond Boule/ard
Newar+, NJ (!=
2' Btem) Additional re.uired materials
A' Bncrease in Cost) J >,!!6'>
"' New Contract Total) J(2,@@@'@A
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K"72!67==7@=AA!"7@=! and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3!>4
821%1AS, a contract was awarded on August 2", 2!! for Alterations and
Additions to the Morris County #u$lic Safety Training Com*le9G and
821%1AS, it has $een determined that it is necessary to increase said
contract in res*onse to the need for additional wor+ to contractG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contract %egulations, contract modification as detailed on EContract
Change 5rder %e.uestF No' =7"2@@@ is here$y a**ro/ed as follows)
156
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
!' Cendor) A#S Contracting
!==7!6! #ennsyl/ania A/enue
#aterson, NJ (=A
2' Btems) Alterations and Additions to the #u$lic Safety
Training Com*le9, additional wor+ to contract'
A' Bncrease) J !",A@6'(@
"' New Contract Total) J!>,>==,="!'(
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Ca*ital Account K "72!67==7
@=!2"@7@" and said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3!@4
821%1AS, a contract was awarded on No/em$er 2>, 2!2 for ceiling
re*lacement and as$estos a$atement at the Morris County CourthouseG and
821%1AS, it has $een determined that it is necessary to decrease said
contract due to credits recei/ed from the contractorG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' 276>262 is here$y a**ro/ed as follows)
!' Cendor) #yramid Contracting Cor*'
!6A Sargeant A/enue
Clifton, New Jersey (!A
2' Btem) Credit recei/ed from Contractor
A' ,ecrease in Cost) J 7 @,>'
"' New Contract Total) J "A(,=='
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K"72!67==7@=A2667@=! and
said account shall $e credited'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
324
821%1AS, the Morris County Board of Chosen Freeholders is /ery much
aware of, and is closely following the issue in/ol/ing the emission of
hydrogen sulfide and *ossi$ly other no9ious gas from the Fenimore 0andfill in
%o9$ury Townshi*, and has s*o+en out *u$licly a$out itG and
821%1AS, on 5cto$er 2A, 2!A, the Freeholder Board went on *u$lic
record and ado*ted a %esolution in su**ort of the townshi*6s efforts to
address the situation' This %esolution urged the New Jersey ,e*artment of
1n/ironmental #rotection to e9*edite remediation of the Fenimore 0andfillG and
821%1AS, a co*y of that resolution in su**ort of the townshi* and its
residents was sent to ,1# Commissioner Bo$ Martin, our 2=th district state
legislators and the mayor and townshi* council mem$ers in %o9$uryG and
821%1AS, since that resolution was sent, the ,1# came to %o9$ury on
March !! and during a council meeting *resented a remediation *lan to ca* the
landfill, which the mayor and townshi* council feel is com*letely inade.uate,
failing to *ro/ide enough information to su**ort the ,1#6s claim that its
*lan is the most effecti/e way of resol/ing the issue, while *rotecting the
157
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
area6s air and water .uality and ensuring the health and safety of %o9$ury
residentsG and
N58, T21%1F5%1, B1 BT %1S50C1,, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows)
!' That similar to the %o9$ury Townshi* mayor and council, the Morris
County Board of Chosen Freeholders a**reciates Commissioner Martin6s
willingness to listen to ta*es of that March !! meeting to hear the
.uestions and concerns raised $y %o9$ury residents a$out the state6s
*lan to ca* the landfill, as well as the ,1#6s mo/ing forward with its
well7drilling *ro;ect to im*ro/e the effecti/eness of the interim gas
e9traction system currently in *lace at the landfill'
2' That the Morris County Board of Chosen Freeholders also su**orts the
mayor and townshi* council6s re.uest of the ,1# that it delay
im*lementing its *lan to ca* the landfill, if ca**ing would rule out
any other *ermanent remediation o*tion, including truc+ing out the
material that is $uried in the landfill'
A' That the Freeholders also su**ort the mayor and townshi* council in
their re.uest that the ,1# su**ly them with com*elling data that
su**orts the ,1#6s conclusions, and that demonstrates to their
satisfaction that all long7term remediation o*tions ha/e $een
thoroughly considered'
"' That the Freeholder Board will continue to monitor de/elo*ments as they
*ertain to a long7term remediation *lan for the Fenimore 0andfill to
ma+e certain that any such *lan is in the $est interests of %o9$ury
Townshi* and its citi?ens'
=' That a co*y of this resolution $e sent to the Commissioner of the
,e*artment of 1n/ironmental #rotection, all our local state
re*resentati/es, #resident of the New Jersey Senate, S*ea+er of the New
Jersey Assem$ly, the 2onora$le <o/ernor of the State of New Jersey,
Chris Christie, Congressman %odney Frelinghuysen, Congressman 0eonard
0ance, and to the Mayor and Council of %o9$ury Townshi*'
77
32!4
821%1AS, there e9ists a need for 1ngineering Consultants, licensed to
*ractice in the State of New Jersey, to *ro/ide Construction Bns*ection
Ser/ices for the %e*lacement of Morris County Bridge No' !"7!2! on
%idgedale A/enue o/er the 8hi**any %i/er in the Town of MorristownG and
821%1AS, the contract needs to $e awarded as a E#rofessional Ser/iceF
in accordance with N'J'S'A' "A)!!7=3!43a43i4 et se.' through a fair and o*en
*rocess, *ursuant to N'J'S'A' !@)""A72'" et se.'G
N58 T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows)
!' The agreement $etween the County of Morris and
Cherry, 8e$er & Associates, #'C'
(== Memorial #ar+way, Suite !!
#hilli*s$urg, NJ >>6=
Cendor B, K) !A(>>
Amount) J!@!,>
Budget) "72!67==7@=AA2A7@@
Term) July (, 2!" through July A, 2!=
for the aforesaid ser/ices, a co*y of which is on file at the Morris
County #urchasing ,i/ision and is made a *art hereof $y reference, is
here$y a**ro/ed and shall $e entered into $y this Board'
2' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said agreement conditioned u*on the contractor6s com*liance with the
re.uirements set forth in *aragra*h = $elow'
A' The Treasurer is here$y authori?ed to issue a Certificate of A/aila$ility of
Funds in accordance with the aforesaid agreement'
"' A notice of this action will $e *u$lished in accordance with the law'
158
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
=' This contract is awarded *ursuant to a fair and o*en *rocess in com*liance
with N'J'S'A' !@)""A72'", et se.'
77
3224
821%1AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey, $y %esolution K!>, ado*ted A*ril !, 2!A, authori?ed a
Memorandum of Hnderstanding 3M5H4 with the #olice Bnstitute of %utgers
Hni/ersity School of Criminal Justice in order to esta$lish a HASB 5ffice of
Management and %egional BntegrationG and,
821%1AS, it is in the interest of the County of Morris and the #olice
Bnstitute of %utgers Hni/ersity to e9tend the term of said M5H from March A!,
2!" to May 2A, 2!"G
N58 T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that the term of said M5H is
here$y e9tended to May 2A, 2!"'
77
32A4
821%1AS, %esolution K!6 ado*ted at the June 2=, 2!2 Freeholder #u$lic
Meeting authori?ed e9ecution of agreement KN18S1%7!AM78BA, for 8BA 38or+force
Bn/estment Act4 Louth Ser/ices, $etween Morris:Susse9:8arren 1m*loyment &
Training Ser/ices and NewBridge Ser/ices, Bnc' for J!!=,' for the *eriod
July !, 2!2 to June A, 2!AG and
821%1AS, the agreement amount was $ased on 22 *artici*ants and the
actual enrollment was A!G and
821%1AS, *ayments under this agreement are unit 3*artici*ant4 $asedG
N58, T21%1F5%1, B1 BT %1S50C1,, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows)
!' That the ,irector of the Board of Chosen Freeholders is here$y
authori?ed to sign and e9ecute Modification K! to Su$grant Agreement
KN18S1%7!AM78BA $etween the Morris:Susse9:8arren 1m*loyment & Training
Ser/ices and NewBridge Ser/ices, Bnc' which increases the contract
amount from J!!=,' to J!62,"A''

2' The Treasurer is here$y authori?ed to issue an Amendment to Certificate
of A/aila$ility of Funds K 6!=2 increasing it $y J"(,"A' to
J!!=,', and charging Account No' 272!A7"!7("227A@! for the
increase'
77
32"4
Bn accordance with the authori?ation to *ay *er Cha*ter !2( #'0' !@>=,
the following chec+s ha/e $een issued $y the County Treasurer)
,AT1 C21C- N5' #AL11 ACC5HNT AM5HNT
!:!A:!" A(2>( NJ Motor Cehicle
Commission
!72!7267
A2!72!
J !,>'
!:!A:!" A(2>(! NJ Motor Cehicle
Commission
!72!7267
A2!72!
66'
!:!=:!" A(2>(" H'S' #ostal Ser/ice !72!72(7
A=!76>
2,!2>'
!:2A:!" A(AA2 %2M Benefits, Bnc' !72A72A7
22!7@
!2,='
2:!>:!" A(""=! Morristown #ost 5ffice 272!A7"!7
("2=!7A@!
2('
2:!>:!" A(""=! Morristown #ost 5ffice 272!A7"!7
("2==7A@!
!A'
2:!>:!" A(""=! Morristown #ost 5ffice 272!A7"!7
("2=27A@!
6='
2:!>:!" A(""=! Morristown #ost 5ffice 272!A7"!7
("!"!=7A@2
2'
2:!>:!" A(""=! Morristown #ost 5ffice 272!A7"!7
("!"27A@2
!='
A:":!" A(=2> <io/anni ,iangelo
Nie/es
!72!727
!2!76@
2'
A:":!" A(=2@ Mr' Jonathan 0oesch !72!727
!2!76@
='
A:":!" A(=A #atric+ 2e$ert !72!727
!2!76@
!'
159
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
A:!(:!" A(=(26 Andy Matt Bnc' !72!7267
2@!722>
22,=6>'(=
A:!(:!" A(=(2( Andy Matt Bnc' !72!7267
2@!722>
>@,6!2'=
A:!(:!" A(=(2> Ci*ollini Carting !72!7267
2@!722>
!>,6>='
A:!(:!" A(=(2@ Fran+ Brodeen 50C !72!7267
2@!722>
6@,=>@'
A:!(:!" A(=(A <reen 5utloo+
0andsca*ing &
Maintenance, Bnc'
!A72@7=67
=(>2!7>>>
@>,6(='
A:!(:!" A(=(A! JJS Ser/ices, Bnc' !72!7267
2@!722>
62,"A!'2=
A:!(:!" A(=(A2 M & B Truc+ing Bnc' !72!7267
2@!722>
A2,2>2'"
A:!(:!" A(=(AA Michael Fit?*atric+ &
Son Bnc'
!72!7267
2@!722>
!6,22"'
A:!(:!" A(=(A" Mountain Ciew
,e/elo*ment &
Contracting
!72!7267
2@!722>
!2,2='
A:!(:!" A(=(A= Su*reme7Metro Cor*' !72!7267
2@!722>
2A,(6'
A:!(:!" A(=(A6 Tree -ing Bnc' !A72@7=67
=(>2!7>>>
2(",@!('=
A:!(:!" A(=(A( C'A' S*at? & Sons Bnc' !72!7267
2@!722>
!2,>2='
A:!(:!" A(=(A> C'A' S*at? & Sons Bnc' !A72@7=67
=(>2!7>>>
6",!!2'=
A:!>:!" A(=(A@ Tree -ing Bnc' !A72@7=67
=(>2!7>>>
",@=@'"!
A:!>:!" A(=(" Tree -ing Bnc' !72!7267
2@!722>
!",=">'!
T21%1F5%1, B1 BT %1S50C1,, that the a$o/e *ayments $e confirmed'
77
32=4
821%1AS, the County Treasurer has $een ad/ised that the following chec+
was made *aya$le to the incorrect /endor)
C21C- K ,AT1 AM5HNT #AL11 ACC5HNT BAN-
A(26! !2:!!:!A J"!'=! %icoh America6s Centrali?ed Ban+ of
Cor*' ,is$ursement America

T21%1F5%1, B1 BT %1S50C1, $y the go/erning $ody that the County
Treasurer $e authori?ed to re7issue the a$o/e in the following manner)
AM5HNT #AL11 ACC5HNT BAN-
J"!'=! 1lectronic 5ffice Centrali?ed Ban+ of
Systems ,is$ursement America
77
3264
B1 BT %1S50C1, as follows)
!' The County of Morris wishes to *urchase call recording system from the
following authori?ed /endors under the State of New Jersey Coo*erati/e
#urchasing #rogram !7NJC#, according to 0ocal #u$lic Contract 0aws,
N'J'S' "A)!!7!2'
Nice Systems Bnformation Technology
"6! From %d Ard, Fl "72!67==7@62A!(7@==
#aramus NJ (6=2 Amount) J(,((A'!
Cendor K@A>!
NJSCKA>A@2!
2' The Treasurer is here$y authori?ed to issue Certificates of
A/aila$ility of Funds'
77
32(4
Bn accordance with resolution K(! a**ro/ed at the January ", 2!"
%eorgani?ation Meeting, the following emergency chec+s ha/e $een issued $y
160
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
the Morris County 5ffice of Tem*orary Assistance for the month of January
2!"'
,AT1 C21C- N5' #AL11 ACC5HNT T5 B1 C2A%<1, AM5HNT
!:A:2!" = Ari$a 5il Co', Bnc' !72A72(7A"=!7A6= "='
!:A:2!" =! Boundary Motel !72A72(7A"=!7A6= @(='
!:A:2!" =2 Falcon 5il !72A72(7A"=!7A6= =2'=
!:A:2!" =A <oodale #harmacy !72A72(7A"=!7AA> A"'@>
!:A:2!" =" 2ano/er Afforda$le 2ousing !72A72(7A"=!7A6= @!2'
!:A:2!" == JC# & 0 !72A72(7A"=!7A6= A='
!:A:2!" =6 JC# & 0 !72A72(7A"=!7A6= A='
!:A:2!" =( M & M Fuel !72A72(7A"=!7A6= ==A'=
!:A:2!" => Molnar #harmacy !72A72(7A"=!7AA> >6A'("
!:A:2!" =@ New Jersey Natural <as !72A72(7A"=!7A6= "('!=
!:A:2!" =! New Jersey Natural <as !72A72(7A"=!7A6= A='
!:A:2!" =!! 8algreens !72A72(7A"=!7AA> !!6'@@
!:A:2!" =!2 Beatrice 8ashington !72A72(7A"=!7A6= !>='>=
!:A:2!" =!A JC# & 0 272!A7"!7(="=!=7A@! @A'(>
!:A:2!" =!" New Jersey Natural <as 272!A7"!7(="=!=7A@! !A6'"2
!:A:2!" =!= Townshi* of ,en/ille 272!A7"!7(="=!=7A@! 22('2(
!:6:2!" =!6 %i/er #ar+ Cillage !72A72(7A"=!7A6= !,(!2'
!:6:2!" 262>A 5ffice of Tem*' Assistance !72!72(7A"=!7A6! !=,'
!:@:2!" =!( <ordon 8ashington !72A72(7A"=!7A6= >2'
!:@:2!" =!> Molnar #harmacy !72A72(7A"=!7AA> ",>!A'@
!:@:2!" =!@ NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" !,!"A'=(
!:@:2!" =2 NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" 2!'A6
!:@:2!" =2! #S1 & < !72A72(7A"=!7A6= "!@'2A
!:@:2!" =22 #arsi**any Bnn !72A72(7A"=!7A6= A='
!:@:2!" =2A Nuality Bnn !72A72(7A"=!7A6= "2'
!:@:2!" =2" %o9$ury Circle Motel !72A72(7A"=!7A6= ='
!:@:2!" =2= S+yto* Motel !72A72(7A"=!7A6= A='
!:@:2!" =26 John 5strows+i !72!72(7A"=!7A6= !A='
!:!:2!" =2( -noll Manor Associates !72A72(7A"=!7A6= !,'
!:!A:2!" =2> 2ano/er Afforda$le 2ousing !72A72(7A"=!7A6= @"2'
!:!":2!" =2@ %1S#AT1C2 !72A72(7A"=!7AA> !='
!:!":2!" =A Boundary Motel !72A72(7A"=!7A6= 2='
!:!":2!" =A! NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" !>A'26
!:!":2!" =A2 %o$ert 1' 2athaway Jr' !72A72(7A"=!7A6= !,!@2'=
!:!":2!" =AA S+yto* Motel !72A72(7A"=!7A6= (('
!:!6:2!" =A" NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" =='@A
!:!6:2!" =A= #arsi**any Bnn !72A72(7A"=!7A6= 2,'
!:!6:2!" =A6 8algreens !72A72(7A"=!7AA> !!6'@@
!:!(:2!" =A( #ostmaster !72!72(7A"=!76> >'
!:22:2!" =A> Arturo A' Aguayo !72A72(7A"=!7A6= !,'
!:22:2!" =A@ 2illto* Fuel 2eating & Air
Condition
!72A72(7A"=!7A6= A=('@
!:22:2!" =" Molnar #harmacy !72A72(7A"=!7AA> !,!>!'!=
!:2A:2!" ="! %oger <u*ta !72A72(7A"=!7A6= !,!=!'==
!:2":2!" ="2 #itney Bowes !72!72(7A"=!76> ",'
!:2@:2!" ="A Be/erly >" 00C !72A72(7A"=!7A6= !,A='
!:2@:2!" ="" ,attolo #ro*erty Bn/estment
Bnc'
!72A72(7A"=!7A6= !,'
!:2@:2!" ="= Furniture 2ouse !72A72(7A"=!7A6= 2"@'
!:2@:2!" ="6 Julian %ussell 00C !72!72(7A"=!7A6= !,A!2'=
!:2@:2!" ="( -ingtown Motel !72A72(7A"=!7A6= =='
!:2@:2!" ="> Main #harmacy !72A72(7A"=!7AA> 6@'@
!:2@:2!" ="@ New Jersey Natural <as !72A72(7A"=!7A6= A>='=6
!:2@:2!" == NJ Ta9i & Blac+ Car Ser/ices !72!72(7A"=!7A" !6('>
!:2@:2!" ==! 1cono 0odge !72A72(7A"=!7A6= 2'
!:2@:2!" ==2 Mr' 1d' 0ewthwaite !72!72(7A"=!7A6= !,"=('A!
!:2@:2!" ==A <oodale #harmacy !72A72(7A"=!7AA> >2"'@(
!:2@:2!" ==" Molnar #harmacy !72A72(7A"=!7AA> 2,>"='=>
!:2@:2!" === Molnar #harmacy !72A72(7A"=!7AA> "A"'((
!:2@:2!" ==6 #arsi**any Bnn !72!72(7A"=!7A6= !='
!72A72(7A"=!7A6= >'
!:2@:2!" ==( %o9$ury Circle Motel !72!72(7A"=!7A6= ='
!72A72(7A"=!7A6= !,!'
!:2@:2!" ==> 8hi**any 0odging 00C !72!72(7A"=!7A6= "='
!72A72(7A"=!7A6= "='
!:2@:2!" ==@ NJ Ta9i & Blac+ Car Ser/ices !72!72(7A"=!7A" "A('2
161
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
!:2@:2!" =6 NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" !,""('((
!:2@:2!" =6! Janine M' -na** 7 2undermann !72!72(7A"=!7A6= ='
!:2@:2!" =62 T2# Hr$an %enewal !72A72(7A"=!7A6= @@2'
!:A!:2!" =6A -e/in %it?ie !72!72(7A"=!7A6= !62'
!:A!:2!" =6" Sha+ila Sarwary !72A72(7A"=!7A6= !,'
!:A!:2!" =6= Netcong 2eights 00C !72!72(7A"=!7A6= !,='
!:A!:2!" =66 1co Fuel 5il !72A72(7A"=!7A6= ="2'>=
Total 22,!!6'2
T21%1F5%1, B1 BT %1S50C1,, that the a$o/e *ayments $e confirmed'
77
32>4
Bn accordance with resolution K(! a**ro/ed at the January ", 2!"
%eorgani?ation Meeting, the following emergency chec+s ha/e $een issued $y
the Morris County 5ffice of Tem*orary Assistance for the month of Fe$ruary
2!"'
,AT1 C21C- N5' #AL11 ACC5HNT T5 B1 C2A%<1, AM5HNT
2:(:2!" =6( Anthony Mulhearn !72!72(7A"=!7A6= !,='
2:(:2!" =6> Furniture 2ouse !72!72(7A"=!7A6= 2@@'
2:(:2!" =6@ <oodale #harmacy !72!72(7A"=!7AA> 6@'
!72A72(7A"=!7AA> 6!6'@
2:(:2!" =( <regory #om*ei !72!72(7A"=!7A6= !,='
2:(:2!" =(! 2ighlands at Morris #lains !72!72(7A"=!7A6= !,'
2:(:2!" =(2 Ste/e #en?eni+ !72A72(7A"=!7A6= !,'
2:(:2!" =(A JC# & 0 !72!72(7A"=!7A6= !=>'@!
!72A72(7A"=!7A6= 2(='
!72!72(7A"=!7AA@ A"'>@
2:(:2!" =(" Molnar #harmacy !72!72(7A"=!7AA> !,26('@A
!72A72(7A"=!7AA> 2,A=@'6=
2:(:2!" =(= Molnar #harmacy !72A72(7A"=!7AA> ",A>!'!@
2:(:2!" =(6 Mt' Arlington #harmacy !72A72(7A"=!7AA> "!"'(
2:(:2!" =(( NJ Ta9i & Blac+ Car Ser/ices !72!72(7A"=!7A" =>'==
2:(:2!" =(> NJ Ta9i & Blac+ Car Ser/ices !72!72(7A"=!7A" =='(A
2:(:2!" =(@ NJ Ta9i & Blac+ Car Ser/ices !72A72(7A"=!7A" A6!'((
2:(:2!" => #arsi**any Bnn !72!72(7A"=!7A6= ='
2:(:2!" =>! #S1 & < !72A72(7A"=!7A6= 2('2=
2:(:2!" =>2 %osa 2' %osa !72A72(7A"=!7A6= @'
2:(:2!" =>A Sal ,attolo !72A72(7A"=!7A6= 2,2='
2:(:2!" =>" S+yto* Motel !72!72(7A"=!7A6= ='
2:(:2!" =>= S#7C <reen #ro*erties 00C !72A72(7A"=!7A6= 2,@2='
2:(:2!" =>6 8algreens #harmacy !72A72(7A"=!7AA> !,6@>'A
2:(:2!" =>( 8algreens #harmacy !72!72(7A"=!7AA> >>!'@>
!72A72(7A"=!7AA> 6!='"
2:(:2!" =>> 8hiteOs #harmacy !72A72(7A"=!7AA> 6"'
2:(:2!" =>@ Nuality %entals of 2> #ros*ect
00C
!72A72(7A"=!7A6= (@'
2:(:2!" =@ Molnar #harmacy !72!72(7A"=!7AA> A'2=
!72A72(7A"=!7AA> =@2'==
2:!!:2!" =@! #itney Bowes !72!72(7A"=!76> ",'
2:!!:2!" =@2 #ostmaster !72!72(7A"=!76> >'
2:!>:2!" =@A Shoshana Jaffe 272!A7"!7(A""!=7A@! !,'
2:!@:2!" =@" <arden State Air Conditioning 272!A7"!7(="=!=7A@! 2(='
2:!@:2!" =@= Morristown 2ousing Authority !72A72(7A"=!7A6= >6'
2:!@:2!" =@6 Molnar #harmacy !72A72(7A"=!7AA> A"'@=
2:!@:2!" =@( S+yto* Motel !72A72(7A"=!7A6= ='
2:!@:2!" =@> Su$ur$an #ro*ane !72A72(7A"=!7A6= 6"6'>"
2:!@:2!" =@@ Calley #harmacy !72A72(7A"=!7AA> (!@'@=
2:!@:2!" =! 8ells Fargo Ban+, N'A' 272!A7"!7(="=!=7A@! @=2'=(
2:26:2!" =!! <oodale #harmacy !72A72(7A"=!7AA> !,"!'@=
2:26:2!" =!2 Ma*le Terrace A*artments, 00C !72!72(7A"=!7AA@ !,2'
2:26:2!" =!A Molnar #harmacy !72!72(7A"=!7AA> !2>'2=
!72A72(7A"=!7AA> @='
2:26:2!" =!" NJ Ta9i & Blac+ Car Ser/ices !72!72(7A"=!7A" 62'!2
!72A72(7A"=!7A" "'@"
2:26:2!" =!= #arsi**any Bnn !72!72(7A"=!7A6= "='
!72A72(7A"=!7A6= !='
2:26:2!" =!6 S+yto* Motel !72!72(7A"=!7A6= 6'
Total ",226'!6
T21%1F5%1, B1 BT %1S50C1,, that the a$o/e *ayments $e confirmed'
77
162
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
32@4
821%1AS, a contract was awarded on 5cto$er !@, 2!A for *ro/ision of
snow *lowing and ice remo/al for Morris County roadsG and
821%1AS, it has $een determined that it is necessary to increase said
contract to *ro/ide for additional snow storms winter 2!A72!"G
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' A7@2"! is here$y a**ro/ed as follows)
!' Cendor) JJS Ser/ices, Bnc'
#5 Bo9 ===
Mt' Freedom, NJ (@(
2' Btem) Additional snow storms winter 2!A72!"
A' Bncrease in Cost) J "@,(22'=
"' New Contract Total) J 22A,(2('=
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K!A72@7=67=(>2!7>>> and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A4
821%1AS, a contract was awarded on 5cto$er !@, 2!A for *ro/ision of
snow *lowing and ice remo/al for Morris County roadsG and
821%1AS, it has $een determined that it is necessary to increase said
contract to *ro/ide for additional snow storms winter 2!A72!"G
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' "7@2"! is here$y a**ro/ed as follows)
!' Cendor) JJS Ser/ices, Bnc'
#5 Bo9 ===
Mt' Freedom, NJ (@(
2' Btem) Additional snow storms winter 2!A72!"
A' Bncrease in Cost) J (,A='
"' New Contract Total) J 2A!,(('=
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K!72!72=72>!7>" and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A!4
821%1AS, a contract was awarded on A*ril 2>, 2!! for *ro/ision of
la$or rates:2CAC re*airG and
821%1AS, it has $een determined that it is necessary to increase said
contract due to unantici*ated re*airsG remo/al and re*lacement of failed air
handling ser/ing the Morris County Administration BuildingG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
163
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' A7(((2( is here$y a**ro/ed as follows)
!' Cendor) Bins+y & Snyder Ser/ices, 00C
2>! Centennial A/enue
#iscataway, NJ >>="
2' Btem) Hnantici*ated re*airs at the Administration Building
A' Bncrease in Cost) J !2,'
"' New Contract Total) J A2,"@'>
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K"72!67==7@=AA!"7@=! and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A24
821%1AS, a contract was awarded on A*ril 2>, 2!! for *ro/ision of
la$or rates:2CAC re*airG and
821%1AS, it has $een determined that it is necessary to increase said
contract due to unantici*ated emergency re*airs at /arious County $uildingsG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' !7(((2( is here$y a**ro/ed as follows)
!' Cendor) Bins+y & Snyder Ser/ices, 00C
2>! Centennial A/enue
#iscataway, NJ >>="
2' Btem) Hnantici*ated emergency re*airs at /arious County $uildings
A' Bncrease in Cost) J @A,@@'>
"' New Contract Total) J !(>,@@'>
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K!72A7267A!!726" and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3AA4
821%1AS, a contract was awarded on January @, 2!A for la$or rates
*lum$ingG and
821%1AS, it has $een determined that it is necessary to increase said
contract for emergency e9ca/ation and re*airs to car *ad at the #u$lic Safety
Training Academy'
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' "7(26 is here$y a**ro/ed as follows)
!' Cendor) 8e$ster #lum$ing & 2eating
Broo+side NJ (@267=2@
2' Btem) 1mergency e9ca/ation and re*airs to car *ad at #STA
A' Bncrease in Cost) J ",@('
164
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
"' New Contract Total) J!!A,(A2'("
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K"72!67==7@6AA2=7@=6 and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A"4
821%1AS, a contract was awarded on A*ril 2>, 2!! for *ro/ision of
la$or rates:2CAC re*airG and
821%1AS, it has $een determined that it is necessary to increase said
contract due to unantici*ated re*airs at the Correctional FacilityG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' 27(((2( is here$y a**ro/ed as follows)
!' Cendor) Bins+y & Snyder Ser/ices, 00C
2>! Centennial A/enue
#iscataway, NJ >>="
2' Btem) Hnantici*ated re*airs at Correctional Facility
A' Bncrease in Cost) J 2!,='
"' New Contract Total) J 2,"@'>
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K!72!72=72>!7>" and
said account shall $e charged'
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A=4
821%1AS, a contract was awarded on July !, 2!2 for fire s*rin+ler
maintenance and ins*ectionG and
821%1AS, it has $een determined that it is necessary to reallocation of
funds 3J!,@22'4 from 2!" 3CAF K@2((4 to 2!A 3CAF K(@4 no increase to
contract amountG
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that, *ursuant to 0ocal
#u$lic Contracts %egulations, contract modification as detailed on MContract
Change 5rder %e.uestM No' !7@2(( is here$y a**ro/ed as follows)
!' Cendor) S'A' Comunale Co', Bnc'
2@ New*ar+ ,ri/e
Bar$erton, 52 ""2A
2' Btem) %eallocation of funds 3J!,@22'4, no increase to contract'
A' Bncrease in Cost) J '
"' New Contract Total) J!>,6>='2=
=' The necessary amended Certificate of A/aila$ility of Funds has $een
*ro/ided $y the Treasurer and said amended Certificate indicates the
a/aila$ility of funds is as listed in Account K(72!72A72!2!7>"
said account shall $e charged'
165
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
6' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract modification'
(' This resolution shall ta+e effect immediately'
77
3A64
8ith res*ect to recent $idding for As$estos A$atement P the Morris County
Courthouse, located at ! Court Street, Morristown, New Jersey, a contract is here$y
awarded to the lowest, most res*onsi$le $idder as follows)
<MT Contracting Cor*'
(26 Tonnelle A/e
North Bergen, NJ ("(
Cendor K) 266=>
Budget K6s) "72!67==7@=A2667@=! Q JA,'
"72!67==7@=AA!"7@=! Q J2,'
Amount) J=,' 3not to e9ceed4
Term) Not to e9ceed !2 calendar days after notification of award
,i/) 1ngineering
!' The ,irector of the Board of Chosen Freeholders is here$y authori?ed to
e9ecute said contract as *resented $y County Counsel'
2' The Treasurer is here$y authori?ed to issue a Certificate of A/aila$ility of
Funds'
A' This contract is awarded *ursuant to a fair and o*en *rocess in com*liance
with N'J'S'A' !@)""A72'!, et se.'
"' The resolution shall ta+e effect immediately'
77
3A(4
821%1AS, transfers are *ermitted $etween A**ro*riation %eser/es during
the first three months of the fiscal year)
B1 BT %1S50C1,, $y the Board of Chosen Freeholders of the County of
Morris, New Jersey, that transfers $etween A**ro*riation %eser/es $e made as
follows)
F%5M AM5HNT T5
Administrator, S:8 J !,' Administrator, 5:1
#ersonnel, S:8 (,' #ersonnel, 5:1
Cler+ of the Bd', S:8 A,' Cler+ of the Bd' 5:1
County Cler+, S:8 =,' County Cler+, 5:1
#rosecutor, S:8 =,' Surrogate, 5:1
Treasurer, S:8 ",' Treasurer, 5:1
#urchasing, S:8 A,=' #urchasing, 5:1
Bnformation Technology, S:8 A,' Annual Audit
Bnformation Technology, S:8 A,' Bnformation Technology, 5:1
5'0'B'S', S:8 =,' 5'0'B'S', 5:1
Comm' Center, S:8 =,' Counsel, 5:1
1ngineering, S:8 !,' 1ngineering, 5:1
#lanning Board, S:8 !,' #lanning Board, 5:1
#reser/ation Trust, S:8 !,' #reser/ation Trust, 5:1
1mergency Management, S:8 ",' 1mergency Management, 5:1
Comm' Center, S:8 !,' Comm' Center, 5:1
Comm' Center, S:8 >,' Sheriff, S:8
Medical 19aminer, S:8 2,' Medical 19aminer, 5:1
#rosecutor, S:8 2,' #rosecutor, 5:1
#rosecutor, S:8 ",' Jail, S:8
Louth ,etention, S:8 =,' Louth ,etention, 5:1
Louth ,etention, S:8 =,' Jail, 5:1
%oads, S:8 !=,' %oads, 5:1
Bridges, S:8 2=,' Bridges, 5:1
Shade Tree, S:8 2=,' Shade Tree, 5:1
Buildings & <rounds, S:8 !,' Buildings & <rounds, 5:1
Motor Ser/ice, S:8 !,' Motor Ser/ice, 5:1
2ealth Management, S:8 2,' 2ealth Management, 5:1
2uman Ser/ices, S:8 2=,' 2uman Ser/ices, 5:1
Louth Shelter, S:8 A,' Louth Shelter, 5:1
Seniors and ,isa$led, S:8 !=,' Seniors and ,isa$led, 5:1
Morris Ciew, S:8 =,' Morris Ciew, 5:1
Morris Ciew, S:8 !,' County Ad;uster, S:8
0i$rary, S:8 =,' 0i$rary, 5:1
19tension, S:8 =,' 19tension, 5:1
#u$lic Safety Academy, S:8 !=,' #u$lic Safety Academy, 5:1
Morris Ciew, S:8 !=,' %eim$ursement for 5ut of
County College
77
166
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
3A>4
%1S50HTB5N A##%5CBN< A##%ABSA0S F5% %5A, 8B,1NBN< 1AS1M1NT ACNHBSBTB5N
5N TAR B05C- 22", #A%T 5F 05TS ! AN, >" BN T21 T58NS2B# 5F %AN,50#2, C5MM5N0L
-N58N AS !!6" 7 !!(" SHSS1R TH%N#B-1 AN, = D !! B%55-SB,1 %5A,
821%1AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey had *re/iously determined in its %esolution of June 26,
2!A that an ac.uisition of a road widening easement on real *ro*erty
descri$ed as Ta9 Bloc+ 22", *art of 0ots ! and >", on the Ta9 Ma* of the
Townshi* of %andol*h, commonly +nown as !!6" D !!(" Susse9 Turn*i+e and = D
!! Broo+side %oad was necessary for *u$lic *ur*osesG and
821%1AS, the Board6s %esolution of June 26, 2!A further *ro/ided for
ac.uisition of the needed *ro*erty interest using the *ower of eminent domain
if the owner and the County were una$le to agree on com*ensation after $ona
fide negotiations, and:or if the owner was una$le to *ro/ide title to the
needed *ro*erty free and clear of liensG and
821%1AS, after $ona fide negotiations, the owner and the County were
una$le to reach an agreement on the *urchase of the *ro*erty interest needed,
which necessitated the filing $y Morris County of an action in condemnation,
on ,ecem$er =, 2!A, and
821%1AS, as re.uired $y law, Morris County has had the needed *ro*erty
rights re7a**raised $y 0ouis B?en$erg, MAB, B?en$erg A**raisal Associates, a
licensed certified real estate a**raiser, who concluded a /alue of J@,(='
as of the ,ecem$er =, 2!A date of filing of the com*laint in condemnation,
and, as re.uired $y law had a re/iew re*ort confirming the methodology and
/alue in the foregoing a**raisal re*ort, dated March !!, 2!", $y %o$ert <'
Schwar?, MAB, 2arry 0' Schwar? and Co', a licensed certified real estate
a**raiserG and
821%1AS, S*ecial Counsel retained $y Morris County has re/iewed and
recommended a**ro/al of the a**raisal and re/iew a**raisal re*orts referred
to a$o/e'
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey, that the a**raisal re*ort
/aluing the needed *ro*erty interest on Ta9 Bloc+ 22", *art of 0ots ! and >",
on the Ta9 Ma* of the Townshi* of %andol*h, commonly +nown as !!6" D !!("
Susse9 Turn*i+e and = D !! Broo+side %oad, as of ,ecem$er =, 2!", *re*ared
$y 0ouis B?en$erg, MAB, B?en$erg A**raisal Associates dated March =, 2!",
and the re/iew re*ort *re*ared $y %o$ert <' Schwar?, MAB, 2arry 0' Schwar?
and Co', dated March !!, 2!", /aluing the needed *ro*erty interest at
J@,(=', are here$y a**ro/ed'
77
3A@4
%1S50HTB5N A##%5CBN< T21 ACNHBSBTB5N 5F A %5A, 8B,1NBN< 1AS1M1NT
5N TAR B05C- =@'2, 05T 2=, 05CAT1, 5N A@! %5HT1 22 BN T21 T58NS2B# 5F
M5NTCB001, AN, A##%5#%BATBN< T21 SHM 5F J(2,' T21%1F5%1 F%5M CA#BTA0
ACC5HNT NHMB1% "72!67==7@=A227@=!
821%1AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has determined that the ac.uisition of a road widening
easement is necessary for *u$lic *ur*oses and that the County must ac.uire an
interest in real *ro*erty descri$ed as Ta9 Bloc+ =@'2, *art of 0ot 2=, on
the Ta9 Ma* of the Townshi* of Mont/ille more commonly +nown as A@! %oute 22
in order to construct intersection im*ro/ements at the Change$ridge %oad, and
%oute 22 intersection in the Townshi* of Mont/ille'
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that it is necessary,
re.uired, desira$le, in the *u$lic interest and in the $est interests of the
County that it ac.uire a road widening easement on and of the *ro*erty herein
descri$ed as *art of Ta9 Bloc+ =@'2, 0ot 2=, on the Ta9 Ma* of the Townshi*
of Mont/ille, more commonly +nown as *art of A@! %oute 22, and more
*articularly descri$ed on the attached 19hi$it A, which is anne9ed hereto and
made a *art hereof'
SHBJ1CT, 2581C1%, to easements of the Townshi* of Mont/ille and the
County of Morris and all other *u$lic and utility easements, recorded or
unrecorded, affecting the herein descri$ed *remises'
B1 BT FH%T21% %1S50C1, that the a**raisal re*ort dated March =, 2!",
*re*ared $y 0ouis B?en$erg, MAB, B?en$erg A**raisal Associates, with a /alue
167
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
date of Fe$ruary 6, 2!" and /aluing the *ro*erty interest to $e ac.uired at
J(2,', is here$y a**ro/edG and
B1 BT FH%T21% %1S50C1, that the Morris County Counsel or such *erson3s4
as directed $y him, $e and is here$y authori?ed, em*owered and directed to
negotiate for and on $ehalf of the County with the owner3s4 of the
hereina$o/e descri$ed real *ro*erty for the ac.uisition thereof $y the
CountyG and
B1 BT FH%T21% %1S50C1, that in the e/ent that such Counsel is una$le to
agree with the owner3s4 of the aforementioned real *ro*erty as to the
com*ensation to $e *aid therefore, free and clear of all liens of
lienholders, then said Counsel is here$y authori?ed to institute condemnation
*roceedings in the name and for the $enefit of the County in accordance with
the eminent domain laws of the State of New Jersey for the ac.uisition of the
real *ro*erty interest hereina$o/e descri$ed, and to institute such
*roceedings at the cost and e9*ense of the CountyG and
B1 BT FH%T21% %1S50C1, that there is here$y authori?ed the sum of
Se/enty7Two Thousand 3J(2,'4 ,ollars for the necessary order of ta+ing
to ac.uire the said *ro*erty from Ca*ital Account Num$er "72!67==7@=A227
@=!' The Treasurer is here$y authori?ed to remit a chec+ in the sum of
Se/enty7two Thousand 3J(2,'4 ,ollars made *aya$le to the firm of 8aters,
Mc#herson, McNeill, #'C' Trust AccountG and
B1 BT FH%T21% %1S50C1, that this %esolution shall ta+e effect
immediately and $e in full force from and after its *assage'
77
3"4
%1S50HTB5N A##%5CBN< A##%ABSA0S F5% %5A, 8B,1NBN< 1AS1M1NT ACNHBSBTB5N
5N TAR B05C- !!, #A%T 5F 05T ", BN T21 T58NS2B# 5F %AN,50#2, C5MM5N0L -N58N
AS !2" SHSS1R TH%N#B-1
821%1AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey had *re/iously determined in its %esolution of March 2(,
2!A that an ac.uisition of a road widening easement on real *ro*erty
descri$ed as Ta9 Bloc+ !!, *art of 0ot ", on the Ta9 Ma* of the Townshi* of
%andol*h, commonly +nown as !2" Susse9 Turn*i+e was necessary for *u$lic
*ur*osesG and
821%1AS, the Board6s %esolution of March 2(, 2!A further *ro/ided for
ac.uisition of the needed *ro*erty interest using the *ower of eminent domain
if the owner and the County were una$le to agree on com*ensation after $ona
fide negotiations, and:or if the owner was una$le to *ro/ide title to the
needed *ro*erty free and clear of liensG and
821%1AS, after $ona fide negotiations, the owner was una$le to *ro/ide
title to the needed *ro*erty rights free and clear of liens, which
necessitated the filing $y Morris County of an action in condemnation, on
,ecem$er =, 2!A, and
821%1AS, as re.uired $y law, Morris County has had the needed *ro*erty
rights re7a**raised $y 0ouis B?en$erg, MAB, B?en$erg A**raisal Associates, a
licensed certified real estate a**raiser, who concluded a /alue of J!(,='
as of the ,ecem$er =, 2!A date of filing of the com*laint in condemnation in
an a**raisal re*ort dated March =, 2!", and, as re.uired $y law, had a
re/iew re*ort dated March !!, 2!" *re*ared confirming the methodology and
/alue in the foregoing a**raisal re*ort, $y %o$ert <' Schwar?, MAB, 2arry 0'
Schwar? and Co', a licensed certified real estate a**raiserG and
821%1AS, S*ecial Counsel retained $y Morris County has re/iewed and
recommended a**ro/al of the a**raisal and re/iew a**raisal re*orts referred
to a$o/e'
N58, T21%1F5%1, B1 BT %1S50C1, $y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey that the a**raisal re*ort
/aluing the needed *ro*erty interest as of ,ecem$er =, 2!", *re*ared $y
0ouis B?en$erg, MAB, B?en$erg A**raisal Associates dated March =, 2!", and
the re/iew re*ort *re*ared $y %o$ert <' Schwar?, MAB, 2arry 0' Schwar? and
Co', dated March !!, 2!", /aluing the needed *ro*erty interest at J!(,='
are here$y a**ro/ed'
77
168
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
3"!4
B1 BT %1S50C1, $y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi/idual is here$y
a**ointed to the Morris:Susse9:8arren 8or+force Bn/estment Board, to ser/e
without salary'

Term
,ianna Morison !2:A!:2!"
Coordinator of Financial Sta$ility #ro;ect 3une9*ired term of
Center for #re/ention and Counseling ,' Meng
6! S*ring Street, A
rd
Floor
Newton, NJ (>6
77
3"24
B1 BT %1S50C1,, $y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following indi/idual is here$y
a**ointed to the Morris County 2eritage Commission to ser/e without salary,
the une9*ired term of Cirginia Cogt, !2:A!:!()
Joyce -anigel
=2 Hnion Street
%oc+away, NJ (>66
77
Freeholder Ca$ana made a motion to ado*t %esolution Nos' ! through "2'
This was seconded $y Freeholder ,eFilli**o' The Cler+ called and recorded
the following /ote)
L1S) Freeholders Ca$ana, Cesaro 3e9ce*t to ABSTABN on No' A@4, ,eFilli**o,
-ric+us, 0yon, Sca*icchio and ,irector Mastrangelo 3(4
77
FREEHOLDER COMMENTS
Freeholder ,eFilli**o said she welcomed the comments made tonight'
There is re*resentation for those who su**ort o*en s*ace $ecause of our *ar+
system' There is also strong o*inions that the o*en s*ace ta9 should $e
eliminated' For those from %o9$ury, a *ar+ is $eing $uilt in 0anding'
8ithout o*en s*ace funding from <reen Acres, the County and Town, these ty*es
of things would not $e $uilt' Bt is /ery im*ortant for our .uality of life'
8e ha/e $een reducing the o*en s*ace ta9' There is still a need for it'
Than+s to the community for coming out to tal+ a$out Fenimore' There are a
lot of /arious o*inions' 8e need to loo+ at the re*ort and in/ite the
consultant to come in to %o9$ury to clarify information'
Freeholder -ric+us than+ed %o9$ury residents for sharing their /iews'
8hen dealing with the ,1#, it is difficult' Freeholder -ric+us said we ha/e
the most conser/ati/e Board than we ha/e e/er had'
Freeholder Cesaro than+ed %o9$ury residents for coming today' 5ur
doors are always o*en'
,irector Mastrangelo than+ed *eo*le from %o9$ury who came out' 2e was
glad to ha/e the resolution a**ro/ed to su**ort the Mayor and Council and
ho*es we get the right solution to maintain the .uality of life for residents
in Morris County' 2e than+ed e/eryone for s*ending the time and ha/ing the
*atience with the *rocess from wor+ session to the meeting here tonight' Bn
regards to o*en s*ace, he agrees with his colleagues' Tourism in Morris
County is the highest in the State $ecause of o*en s*ace, *ar+s and farm
lands' Measures are $eing ta+en to reduce o*en s*ace year after year, $ut
there is a matter of stri+ing the right $alance' This Freeholder Board is
conser/ati/e $ased on $udgets *assed last year and the $udget that will $e
ado*ted for 2!"'
77
BILL RESOLUTION
B1 BT 21%1BL %1S50C1, that the $ills as shown on the Schedule of
8arrants all ha/ing $een a**ro/ed $y the *ro*er committees of officials where
legally re.uired, $e and the same are here$y authori?ed to $e *aid' The
169
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
Schedule of 8arrants designated as Bill %esolution K67!" totals
J2A,!>=,2@!'A2 dated and made a *art hereof $y reference'
Freeholder Ca$ana mo/ed the ado*tion of the Bill %esolution' The
motion was seconded $y Freeholder 0yon, and the following /ote was recorded)
L1S) Freeholders Ca$ana, Cesaro, ,eFilli**o, -ric+us, 0yon,
Sca*icchio and ,irector Mastrangelo 3(4
77
At >)" *'m' ,irector Mastrangelo as+ed for a fi/e minute $rea+' The
Board unanimously agreed'
The meeting re7con/ened at >)=A *'m'
77
PUBLIC PORTION TO DISCUSS THE 2014 BUDGET
Freeholder 0yon ga/e an o/er/iew of the *ro*osed 2!" $udget and as+ed
for any *u$lic comment or .uestions'
Martin #rentice, Morristown resident, said he understands that the
Board is ta+ing the o*en s*ace down $ut *lease don6t ta+e it down to E?ero'F
<eorge Mo+en, Morris Townshi* resident, said that in 2! more than "S
left the State of New Jersey $ecause of high *ro*erty ta9es and inheritance
ta9es' 2e said it is the most e9*ensi/e state in which to die' Mr' Mo+en
felt that the Freeholders need to loo+ at the $udget differently and more
needs to $e done $y less go/ernment' 2e suggested loo+ing at 2!= for a !S
reduction in s*ending $y reducing the de$t' Concerning unfunded lia$ilities,
Mr' Mo+en as+ed what is the total and what are the categories'
Freeholder -ric+us said that the *ension is a state figure' #ension
*ayments and lifetime retiree healthcare is a *ro$lem, $ut the Board has
ta+en a firm action in resol/ing this' January !, 2!", em*loyees will no
longer $e eligi$le for lifetime em*loyee health $enefits'
Mr' Mo+en is concerned a$out future solar *ro;ects' The Board is
committed not to acce*t another solar *ro;ect' Freeholder -ric+us said
there is litigation, and we recogni?e that this is an e9*osure to maintain
County6s *osition on this'
Bar$ara 1ames, 8hi**any resident, said she affirms what <eorge Mo+en
said, and she does thin+ the *u$lic only understands the *ain of their own
ta9 situation' 8e need to hel* them understand what dri/es the ta9es' Ms'
1ames s*o+e to Ms' 0eary, ,irector of #u$lic 8or+s and #lanning, concerning
the J2, study and when it would $e a/aila$le to the *u$lic' Ms' 0eary
said once the recommendations are gi/en to the freeholders, it will $e
*u$lic'
Ms' 1ames said she recei/ed a letter from Counsel 56Mullan and she felt
it was a /ery wea+ answer that indi/iduals cannot $e com*elled to the
maintenance of churches' She disco/ered that the o*en s*ace *ortion of the
$udget does not mandate that any monies $e raised $y ta9ation of any gi/en
year' That money does not ha/e to $e raised, and that money is in the fund'
Ms' 1ames would li+e to see the o*en s*ace ta9es lower and the money sa/ed $e
gi/en to the Fenimore 0andfill *ro;ect'
Ms' 1ames .uestioned when the grants need to $e encum$ered' Ms' 0eary
said the study will $e com*leted in June 2!" and $e *resented on July @,
2!"'
Nancy Burwell, Morris Townshi*, said she s*o+e with Administrator
Bonanni and ,irector of 2uman Ser/ices #into regarding the meals on wheels
and meals ser/ed at the nutrition sites' She does not understand why
ta9*ayers ha/e to *ay for this and feels there are local churches, food
stam*s, and sou* +itchens for those in need' ,irector Mastrangelo said there
is a commitment to *eo*le who ha/e *aid ta9es all their years and are in $ad
health' These meals go to those ty*es of *eo*le' Freeholder -ric+us said we
get reim$ursed for half of these costs from the State of New Jersey'
Tom 0aureys, Councilman of Netcong s*o+e a$out his town that has
defined $enefit *lans' Bt is State law that dictates for the defined
contri$ution *lan, $ut the County has no choice'
170
BOARD OF CHOSEN FREEHOLDERS MARCH 26, 2014
-urt ,in+elmeyer, Mont/ille resident suggested that a J2 suggested
donation fee for meals at the nutrition centers should $e raised to J='
,irector of 2uman Ser/ices, Fran+ #into, said we could as+ for a s*ecific
amount and the Freeholders could change the e9isting amount charged'
Freeholder ,eFilli**o said the County is as+ing for the caregi/ers and family
mem$ers of those who ha/e the meals consider ma+ing a donation during the
year' Freeholder Ca$ana stated he wanted to note for the record that last
year the contri$utions made e9ceeded J=,'
8illiam 1ames, 8hi**any resident, suggested that a sign $e *osted that
says the actual cost of the meals is J! so gi/e what you are a$le'
<eorge Mo+en, Morris Townshi* resident, said that more *eo*le are
lea/ing this state than any other' New Jersey is No' ! in highest ta9es' As
*eo*le lea/e this state, his .uestion is how do we im*ro/e if other counties
will not go $elow last year6s ta9ation' 2e as+ed the Freeholders to ta+e one
more loo+' 2e feels reducing ! cent out of e/ery dollar s*ent will ma+e a
difference' 2e than+ed the Board for all the time that was s*ent here
tonight for *u$lic comment'
,irector Mastrangelo said he $elie/es our $udget slightly di**ed $elow
?ero without o*en s*ace reduction'
#aul Al$anese, Morristown resident, as+ed how much is s*ent on illegal
immigration' Administrator Bonanni said there is no funding in the $udget to
address this as the county has no statutory role regarding immigration'
77
ADJOURNMENT
There was no further $usiness' 5n motion $y Freeholder Ca$ana and
seconded $y Freeholder Cesaro, the meeting ad;ourned at @)"= *'m'
%es*ectfully su$mitted,
,iane M' -etchum
Cler+ of the Board
171