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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014

A regular meeting of The Board of Chosen Freeholders of the County of Morris, State of New Jersey, was held on March 12, 2 1!, in the Freeholder "u#lic Meeting $oom, Administration % $ecords Building, 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 12th day of March, 2 1! has #een )ro.ided through resolution ado)ted #y this Board at its $egular Meeting held at the Administration and $ecords Building on January !, 2 1!, to the Star /edger, 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 "$0S0NT( Freeholders +ouglas Ca#ana, John Cesaro, ,athy +eFilli))o, John ,ric*us, 1an* /yon, +a.id Sca)icchio and +irector Thomas Mastrangelo 2'3 Administrator John Bonanni, Assistant County Administrator Mary Jo Buchanan, County Counsel +an 45Mullan, Assistant County Counsel $andy Bush, and Cler* of the Board +iane M& ,etchum PRAYER AND FLAG SALUTE County Counsel +an 45Mullan o)ened the meeting with a )rayer and a salute to the flag& 66 PROCLAMATION March American Red Cross Month Acce ted !"# Ma$co$m P$a%er& Disaster Pro%ram Mana%er& American Red Cross MINUTES FOR APPRO'AL Fe#ruary 1 , 2 1! $egular Meeting Minutes7 Fe#ruary 28, 2 1! 09ecuti.e :or* Session Meeting Minutes7 Fe#ruary 12, 2 1! S)ecial Meeting Minutes7 Fe#ruary 1 and Fe#ruary 28 :or* Session Meeting Minutes& 4n motion #y Freeholder Ca#ana and seconded #y Freeholder Sca)icchio, the $egular Meeting Minutes, 09ecuti.e :or* Session Meeting Minutes7 S)ecial Meeting Minutes7 and :or* Session Meeting Minutes were a))ro.ed& 66 COMMUNICATIONS 1& The Mendham 1igh School Committee for "ro;ect <raduation is as*ing )ermission to hang a #anner across Main Street, C$ =1 , in Mendham Townshi) to ad.ertise from A)ril 1> to May 2 the "ro;ect <raduation Tric*y Tray which is a su#stance free night for graduating seniors& The /ong ?alley $aiders Foot#all Association is as*ing )ermission to hang a #anner across Mill $oad 2C$=1@3 in :ashington Townshi) from March 1= to A)ril 2 to ad.ertise registration dates& The Chatham Borough "olice +e)artment is as*ing )ermission to close )ortions of Fairmount A.enue 2C$8@>3 and North "assaic A.enue 2C$ 8 '3 during the annual Firemen5s "arade on July !th&

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4n motion #y Freeholder Ca#ana and seconded #y Freeholder Sca)icchio, the re-uests were a))ro.ed& 66 ORDINANCES There were no ordinances to #e introduced or ado)ted& 66 INTRODUCTION OF T(E )*+, -UDGET# Reso$.tion A

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


Introd.ction o/ the Ca$endar Year )*+, Reso$.tion To Increase the COLA Percenta%e U to 012 Percent& to Esta!$ish a Ca -an3 And to Sched.$e a (earin% Thereon /or 4ednesda"& A ri$ 5& )*+, at 6#** 1m1 +irector Mastrangelo stated, A:e will now consider two resolutions necessary to introduce the 2 1! #udget& $esolution A is a resolution which introduces and a))ro.es an increase of the C4/A )ercentage u) to @&= )ercent and esta#lishes a ca) #an* and further )ro.ides for this resolution to #e filed with the +irector of the +i.ision of /ocal <o.ernment Ser.ices and further )ro.ides for a )u#lic hearing on this increase on :ednesday, A)ril B, 2 1!&C Cler* ,etchum read $esolution No& A( CA/0N+A$ D0A$ 2 1! $0S4/ETF4N T4 FNC$0AS0 T10 C4/A "0$C0NTA<0 E" T4 @&= "0$C0NT AN+ T4 0STAB/FS1 A CA" BAN, 2N&J&S&A& ! A( !6!=&1!3 :10$0AS, the /ocal <o.ernment Ca) /aw, N&J&S& ! A( !6!=&1 et se-&, )ro.ides that in the )re)aration of its annual #udget, a county shall limit any increase in said #udget to 2&=G unless authoriHed #y resolution to increase it to @&=G o.er the )re.ious year5s county )ur)ose ta9, su#;ect to certain e9ce)tions7 and, :10$0AS& N&J&S&A& ! A( !6!=&1=# )ro.ides that a county may, when authoriHed #y resolution, a))ro)riate the difference #etween the amount of its county )ur)ose ta9 and the @&=G )ercentage rate as an addition to its final county )ur)ose ta9 in either of the ne9t two succeeding years7 and, :10$0AS, the Board of Chosen Freeholders of the County of Morris finds it ad.isa#le and necessary to increase the C4/A )ercentage in its CD 2 1! #udget #y u) to @&=G o.er the )re.ious year5s county )ur)ose ta9, and to #an* the difference #etween its final ta9 le.y su#;ect to the CA" and @&=G in the interest of )romoting the health, safety and welfare of the citiHens7 and, :10$0AS, the Board of Chosen Freeholders here#y determines that a @&=G increase in the C4/A for said year, amounting to I!,B8@,1!B&@= in e9cess of the increase in county )ur)ose ta9 otherwise )ermitted #y the /ocal <o.ernment Ca) /aw, is ad.isa#le and necessary7 and, :10$0AS the Board of Chosen Freeholders here#y determines that any amount authoriHed hereina#o.e that is not a))ro)riated as )art of the final ta9 le.y shall #e retained as an addition to county )ur)ose ta9 in either of the ne9t two succeeding years& N4: T10$0F4$0 B0 FT $0S4/?0+, #y the Board of Chosen Freeholders, in the County of Morris, a ma;ority of the full authoriHed mem#ershi) of this go.erning #ody affirmati.ely concurring, that, in the CD 2 1! #udget year, the final county )ur)ose ta9 of the County of Morris shall, in accordance with this resolution and N&J&S&A& ! A( !6!=&1!, #e increased u) to the allowa#le @&=G, amounting to I!,B8@,1!B&@=, increase, and that the CD 2 1! county #udget for the County of Morris #e a))ro.ed and ado)ted in accordance with this resolution, using I21',>BB,'==&=' as the ta9 le.y and, B0 FT FE$T10$ $0S4/?0+& that any amount authoriHed hereina#o.e that is not a))ro)riated as )art of the final ta9 le.y shall #e retained as an addition to county )ur)ose ta9 in either of the ne9t two succeeding years7 and, B0 FT FE$T10$ $0S4/?0+, that a certified co)y of this resolution as introduced #e filed with the +irector of the +i.ision of /ocal <o.ernment Ser.ices within = days of introduction7 and, #e )u#lished in the )a)er in accordance with N&J&S&A& ! A(!6!=&1! on March @ , 2 1!7 and, B0 FT FE$T10$ $0S4/?0+ that a certified co)y of this resolution u)on ado)tion, with the recorded .ote included thereon, #e filed with said +irector within = days after such ado)tion& Notice is here#y gi.en that a hearing on this resolution will #e held in Morristown on A)ril B, 2 1! at '( )&m& in the Freeholder "u#lic Meeting $oom on the =th floor of the Administration and $ecords Building& +irector Mastrangelo stated, AF will entertain a motion to ado)t $esolution A as read&C

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Freeholder +eFilli))o mo.ed that the resolution under consideration #e ado)ted& Freeholder Ca#ana seconded the motion& The Cler* called and recorded the following .ote( D0S( Freeholders Ca#ana, Cesaro, +eFilli))o, ,ric*us, /yon, Sca)icchio, and +irector Mastrangelo 2'3 66 Reso$.tion Introd.ction o/ the )*+, -.d%et and Ta7 Reso$.tion And to Sched.$e a (earin% Thereon /or 4ednesda"& A ri$ 5& )*+, at 6#*2 +irector Mastrangelo stated( A$esolution B is a resolution which introduces and a))ro.es the 2 1! #udget and directs the County Treasurer, County Administrator, County Counsel and the Cler* of this Board to ta*e all necessary actions in connection with final ado)tion of the #udget after a )u#lic hearing on :ednesday, A)ril B, 2 1!&C Cler* ,etchum read $esolution No& B( B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris, State of New Jersey as follows( 1& "ursuant to N&J&S&A& ! A(!6!, the 2 1! #udget and ta9 resolution, a co)y of which is on file in the 4ffice of the Morris County Treasurer, is introduced and a))ro.ed& The Morris County Treasurer, the Morris County Administrator, County Counsel and the Cler* of the Board of Chosen Freeholders of the County of Morris are authoriHed to ta*e any necessary actions for the consideration of the ado)tion of the 2 1! #udget and ta9 resolution #y the Board of Chosen Freeholders of the County of Morris at the meeting of A)ril B, 2 1! at '( = )&m& Notice is here#y gi.en that a hearing on the #udget and ta9 resolution will #e held at Morristown on A)ril B, 2 1! at '( = )&m& at which time and )lace o#;ections to said #udget and ta9 resolution for the year 2 1! may #e )resented #y ta9)ayers or other interested )ersons& Total of <eneral A))ro)riations /ess( Antici)ated $e.enue Amount to #e raised #y ta9ation !& =& I@1',@2',!!'&>@ I BB,!2',8B2&28 I21',>BB,'==&='

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A co)y of the 2 1! #udget and ta9 resolution is on file in the 4ffice of the Cler* of the Board& The Cler* of the Board is authoriHed to forward a certified co)y of the 2 1@ #udget and ta9 resolution to the Morris County Board of Ta9ation for utiliHation in the CountyJs a#stract of rata#les& The within resolution shall ta*e effect immediately&

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+irector Mastrangelo stated, AF will entertain a motion to ado)t $esolution B as read&C Freeholder +eFilli))o mo.ed that the resolution under consideration #e ado)ted& Freeholder Ca#ana seconded the motion& The Cler* called and recorded the following .ote( D0S( Freeholders Ca#ana, Cesaro, +eFilli))o, ,ric*us, /yon, Sca)icchio, and +irector Mastrangelo 2'3 66 PU-LIC PORTION Nancy Burwell, Morris Townshi), o))oses the senior luncheon )rogram and feels her ta9es should not #e used for this )ur)ose and if a senior needs hel) Ms& Burwell feels they should a))ly for food stam)s&

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$o#ert "ar*er, Morristown resident, e9)ressed concern o.er the State mandated grant funding and the need to *ee) )eo)le out of the hos)itals& <eorge Mo*en, resident of Morris Townshi), as*ed when the details of the 2 1! Morris County Budget will #e a.aila#le& Ms& S)encer, +igital and Social Medial Manager, said that after the meeting the #udget will #e )laced on the County we#site& Mr& Mo*en also would li*e another meeting to allow the )u#lic to ha.e in)ut concerning the #udget #efore ado)tion& Bar#ara 0ames, resident of 1ano.er Townshi), said that since ado)tion of the #udget is scheduled for A)ril Bth, she second the motion to ha.e the )u#lic #e a#le to e9)ress their comments #eforehand& She said she s)o*e with Freeholder ,ric*us a#out ca) law and she is trying to get fol*s to go to Trenton with legislators& Ms& 0ames said that in the middle in January she as*ed a#out funding historic )reser.ation of churches& Counsel 45Mullan will send a written res)onse to Ms& 0ames #ased on his research concerning this matter& $o#ert "ar*er, resident of Morristown, said the Community Based 4rganiHations would welcome a #udget discussion to show where non6)rofits can contri#ute and sa.e County money& Christine +wyer, resident of Morris Townshi), suggested that churches with acti.e congregations should #e ca)a#le of su))orting themsel.es and therefore )ay for their own re)airs and e9)enses& Ms& +wyer said last year there was a study that cost I1 , to ma*e recommendations on o)en s)ace& +irector /eary of "lanning and "u#lic :or*s said the study will #e )ro.ided to the Freeholder Board in July and the material will #e a.aila#le to the )u#lic& Ms& +wyer would li*e the o)en s)ace ta9 to #e lowered to as close to Hero as )ossi#le& She feels money would #e #etter s)ent in other areas& Ms& +wyer said she does not understand the "ar* "olice and wondered if it was another le.el of go.ernment& +irector Mastrangelo said the "ar* "olice is under the "ar* Commission and the Sheriff is a constitutional office and that mo.ing the "ar* "olice into an e9isting de)artment is #asically a lateral mo.e& Ms& +wyer doesn5t thin* it is a good idea to ha.e a County "olice +e)artment& ,urt +in*elmeyer, Towaco resident, as*ed if there is a resolution from last meeting concerning a ! to @ .ote concerning the )olice merger& 1e was ad.ised that there was a .ote, #ut not a resolution, Mr& +in*elmeyer is against a))ro.ing any more grants for historic )reser.ation for churches and feels it is unconstitutional& Cheryl Mac+ougall, Morris Townshi) resident, su))orts the Freeholder Board and staff on wor*ing diligently with Morris ?iew& She is in fa.or of the 4lder Americans Act and the ser.ices it )ro.ides for those in need& <eorge 4)ar, 1ano.er resident, s)o*e a#out the #udget and the significant increase in funds contri#uted #y the County Cler* office& 1e as*ed if the increase is due in large )art #ecause of real estate transfer ta9 when homes are sold and what is the e9tent of real estate transfer ta9es that County residents need to )ay& Treasurer $oe said there are different fees and rate structures, de)ending on )ro)erty sold& The #ul* of what comes in to the Cler*5s office is mortgage refinancing and real estate transfers& 1e suggested that the County Cler*5s office would #e a#le to )ro.ide that information& <eorge Mo*en, Morris Townshi) resident, as*ed what social ser.ice agencies are funded #y this money in $esolution 1 and wanted to *now if the agencies funded are audited and their )erformance measured& Administrator Bonanni suggested that Mr& Mo*in s)ea* to 1uman Ser.ices +irector to get an o.er.iew of 1uman Ser.ices funding& At this time, a motion was made #y Freeholder +eFilli))o that a #rief )u#lic session #e a.aila#le for )u#lic comment at the ne9t e.ening o)en )u#lic meeting on March 28, 2 1!& Freeholder ,ric*us seconded the motion and the Board unanimously agreed& 66 Freeholder ,ric*us )resented the following resolutions( 213

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:10$0AS, the Board of Chosen Freeholders of the County of Morris has recogniHed the need to su))ort .arious non6)rofit social ser.ice agencies and ad.isory #odies which directly #enefit residents of Morris County7 and :10$0AS, a total of I!=@,88@& had #een #udgeted in the 2 1! Morris County Budget for this )ur)ose under AFreeholder S)ecial "ro;ectsC7 and, :10$0AS, it has #een necessary to increase the a#o.e amount #y I',= & to )ro.ide additional funding for the Morristown "artnershi), #ringing the new total for AFreeholders S)ecial "ro;ectsC to I!81,18@& 7 N4:, T10$0F4$0, B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& Agency 0C4N4MFC AN+ C4MMENFTD +0?0/4"M0NT Morristown "artnershi) 2& That the a#o.e additional amount #e a))ortioned as )ro.ided #elow for the said agency for the 2 1! fiscal year( Amount I',= &

The County Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds charging account No& 162 162 611 1 6 'B for the a#o.e amount& 66

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$0S4/?0+ that the +irector is here#y authoriHed to e9ecute and the Cler* shall certify, attest and affi9 the seal to the $elease of $ecei)t of <rant and /ien in the matter of the following client 2s3, and the Cler* shall deli.er the same to Community +e.elo)ment :illiam / and Marion T 1ayes 66 2@3

:10$0AS, the County Treasurer has #een ad.ised that a ta9 lien has #een filed against .endor num#er 1B1@! and whereas #ills to this .endor ha.e #een su#mitted as follows( +AT0 2K28K1! AM4ENT I8>B&!2 ACC4ENT CentraliHed +is#ursement BAN, Ban* of America

T10$0F4$0, B0 FT $0S4/?0+ #y the go.erning #ody that the County Treasurer #e authoriHed to )rocess the a#o.e to the Enited States Treasury to satisfy the lien& AM4ENT I8>B&!2 "AD00 Enited States Treasury ACC4ENT CentraliHed +is#ursement 66 2!3 :10$0AS, the County Treasurer has #een ad.ised that the following chec* has #een lost and )ayment has #een sto))ed on same, T10$0F4$0, B0 FT $04S/?0+, that the County Treasurer is here#y authoriHed to reissue the same& C10C,L @8@''@ +AT0 =K22K1@ AM4ENT @=&'> "AD00 0leanor Jaic* ACC4ENT CentraliHed +is#ursement 66 2=3 :10$0AS, the County Treasurer has #een ad.ised that the following chec* was issued to an incorrect .endor and hasKha.e #een .oided( BAN, Ban* of America BAN, Ban* of America

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C10C,L @'!'8' +AT0 2K28K1! AM4ENT I=,'@=& "AD00 ACC4ENT BAN, Ban* of America

Mar;orie <oeller CentraliHed +is#ursement

T10$0F4$0, B0 FT $0S4/?0+ #y the go.erning #ody that the County Treasurer #e authoriHed to re6issue the a#o.e in the following manner( AM4ENT I=,'@=& "AD00 M % B Truc*ing ACC4ENT CentraliHed +is#ursement 66 283 B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that the +irector of Finance % County Treasurer is here#y authoriHed to reclassify the following )ayments as follows( C10C,L +AT0 "AD00 AM4ENT F$4M
162 @62B6@B 1 162 162@622 1 162 162@622 1 6 B= 6 B 6 B

BAN, Ban* of America

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162 @62B6@B81 162 @62@622 1 162 @62@622 1 6 B= 6 B 6 B

@'@ B@ 1K22K1! ,athy Murari* I 1!&B= 2"artial3 @'@>!1 @'!1B! 2K1 K1! John ,ruger I 2K1 K1! $ose Brady I 82B&! 82B&!

@'@2@2 1K22K1! State 2"artial3 Shuttle @'@2@2 1K22K1! State 2"artial3 Shuttle

I1,2='&2!

2621@6!16'!1!1=6@B2

2621@6!16'B2!1 6@B1

@1!&@1

2621@6!16'!1!2 6@B2

2621@6!16'B2!1 6@B1

66 2'3 :10$0AS, the County of Morris has a "CA$+ )rogram with Ban* of America and :10$0AS, transactions were )rocessed through the )rogram during the month of Fe#ruary 2 1!, as )er the attached documentation& N4:, T10$0F4$0 B0 FT $0S4/?0+ that authoriHation is here#y gi.en to the Treasurer5s 4ffice to )rocess )ayment to Ban* of America #y the due date of @K2=K2 1! in the total amount of I1,1B'&11 66 2>3 :10$0AS, on Fe#ruary 2'th, 2 1@ #y $esolution L22 a contract for /a#or $ates Concrete $e)lacement was awarded to the lowest res)onsi#le #idder, "anciello Construction, /&/&C&, and, :10$0AS, the s)ecifications )ro.ided an o)tion for renewal for one year and, :10$0AS, it is in the #est interest of the County to e9ercise said o)tion, now therefore, B0 FT $0S4/?0+ that said contract with "anciello Construction, //C, #e renewed as follows( "anciello Construction, //C 2 8 S 1illside A.enue Succasunna, NJ '>'8 Term( March 1st, 2 1! thru Fe#ruary 2>th, 2 1= Budget( !62186==6B=@@1!6B=1 I' , & +e)t( Buildings % <rounds 1& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds charging the a))ro)riate de)artment account for amounts reflecting all lia#ilities to #e incurred through

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March @1, 2 1!, in accordance with N&J&$& @8!!, =(@!6=&@ 2a3 223& E)on final ado)tion of the #udget, a Certificate of A.aila#ility of Funds shall #e issued for the remaining #alance su#;ect to the a))ro)riation of Sufficient funds& 2& @& !& =& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& The "urchasing Agent is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& This resolution shall ta*e effect immediately& This contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& 66 B0 FT $0S4/?0+ as follows( :10$0AS, an emergency condition e9ists affecting the safety and health of citiHens of Morris County due to the e9isting street reha#ilitation in Co## Street, $oc*away Tw)& :10$0AS, street reha#ilitation must #e underta*en to alle.iate this emergency situation, N4: T10$0F4$0 B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris as follows( 1& The action of the "urchasing Agent, in authoriHing the )erformance of the wor* during this emergency condition )ursuant to N&J&S&A& ! A(1168, is here#y a))ro.ed, ratified and confirmed& A contract is awarded to( Trac*s Enlimited, Fnc& 1@@ North A.enue "lainfield, NJ ' 82 Amount( I'2,!!=& ?endor L28=B@ Said amount shall #e charged to Account L1262B 6=86='B@ 16>>> @& This resolution shall ta*e effect immediately& 66 21 3 :10$0AS, on January Bth, 2 1@ #y $esolution L= a contract for /a#or $ates "lum#ing was awarded to the lowest res)onsi#le #idder, :e#ster "lum#ing % 1eating Fnc&, and, :10$0AS, the s)ecifications )ro.ided an o)tion for renewal for one year and, :10$0AS, it is in the #est interest of the County to e9ercise said o)tion, now therefore, B0 FT $0S4/?0+ that said contract with :e#ster "lum#ing % 1eating Fnc&, #e renewed as follows( :e#ster "lum#ing % 1eating Fnc& > :est Main Street "4 Bo9 =2B Broo*side, NJ 'B28 Term( January 1st, 2 1! thru +ecem#er @1st, 2 1! Budget( 162 16286@1 1 6 !! I2 , & Budget( !62186==6B=@2116B=1 I1 , & +e)t( Buildings % <rounds 1& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds charging the a))ro)riate de)artment account for amounts reflecting all lia#ilities to #e incurred through March @1, 2 1!, in accordance with N&J&$& @8!!, =(@!6=&@ 2a3 223& E)on final ado)tion of the #udget, a Certificate of A.aila#ility

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of Funds shall #e issued for the remaining #alance su#;ect to the a))ro)riation of sufficient funds& 2& @, !& =& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& The "urchasing Agent is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& This resolution shall ta*e effect immediately& This contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& 66 2113 :10$0AS, on May 2@rd, 2 12 #y $esolution L@= a contract for Biosystems BF4 "$4 1F Citrus Cleaning Sol.ent was awarded to the lowest res)onsi#le #idder, +ynasty Chemical Cor)oration and, :10$0AS, the s)ecifications )ro.ided an o)tion for renewal for additional one year )eriods, not to e9ceed four years in aggregate, and, :10$0AS, it is in the #est interest of the County to e9ercise said o)tion, now therefore7 B0 FT $0S4/?0+ that said contract with +ynasty Chemical Cor)oration #e renewed for an additional one year )eriod #eginning May 1st, 2 1! through A)ril @1st, 2 1=, all in accordance with State Shuttle ! A(1161= 2>3 and the s)ecifications dated March 8th, 2 12( +ynasty Chemical Cor)oration !!! North "earl Street Al#any, ND 122 ! ?endorL( 2!@=2 Total Amount( I1 ,2'2& /ine FtemL( 162 162862B 1 6222 Esing Agency( $oad +e)artment Terms( May 1st, 2 1! through A)ril @1st, 2 1=& 1& 2& @& The "urchasing Agent is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& The contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1& et se-& This resolution shall ta*e effect immediately& 66 2123 B0 FT $0S4/?0+ as follows( :hereas, the Board of Chosen Freeholders of the County of Morris, #y $esolution L' ado)ted August 1!th, 2 1@, awarded a contract to Morris County Munici)al Etilities Authority to )ro.ide Solid :aste Collection to Morris ?iew 1ealthcare Center7 And, :hereas, said resolution incorrectly stated the #udget a))ro)riation as 162 16286@1 1 61!@7 the correct Budget /ine Ftem should #e 162 162'6@= 11 61!@7 Now Therefore, Be Ft $esol.ed that the resolution #e amended to e.idence said correction& This resolution shall ta*e effect immediately& 66 21@3 B0 FT $0S4/?0+ as follows( 1& The County of Morris wishes to )urchase goods and ser.ices from the following authoriHed .endors under the State of New Jersey Coo)erati.e

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


"urchasing "rogram 16NJC", according to /ocal "u#lic Contract /aws, N&J&S& ! A(11612& Tilco New Dor* Fnc& 82= Mt 1o)e $d :harton NJ '>>= Co6o)L= $eed Systems /T+ " 4 Bo9 2 B 0llen.ille ND 12!2> Co6o)L@ <arden State 1ighway 1'! 0& 4a* $oad ?ineland NJ >@81 Co6o)L2> + % N Animal $eco.ery " 4 Bo9 2 = /ong ?alley NJ '>=@ Co6o)L=1 Afforda#le Fnterior Systems ! BonaHHoli A.enue 1udson MA 1'!B NJSCLA>1' = 1ewlett6"ac*ers Co& 1 >1 Farnam +r& 4maha N0 8>1=! NJSCLA' 282 +ell Mar*eting /" 4ne +ell :ay $ound $oc* TM '>8>2 NJSCLA' 2=8 "lainsman Auto Su))ly @1= 0ast 1ano.er A.enue Morristown NJ 'B8 CC6 11@612 0astern Concrete !'= Mar*et Street 0lmwood "ar* NJ '! ' National 4ffice Furniture 12 = ,im#all Bl.d Jas)er FN !'=!B NJSCLA>1'21 21!3 B0 FT $0S4/?0+ as follows( :ith res)ect to recent #idding for 4ne New, Enused 2 1! Fnternational Model '! SFA Chassis :ith +um) Body, Snow "low % S)reader, a contract is here#y awarded to the lowest, most res)onsi#le #idder as follows( Brown5s 1unterdon Fnternational, //C "4 Bo9 B> B8@ $oute 1'@ Blooms#ury, NJ >> ! ?endorL( 2!@21 Total Amount( L1= ,>B'& /ine FtemL( !62186==6B=@@2>6B=8 Esing Agency( $oad +e)artment Terms( 1'= days from notice of award 1& 2& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& The "urchasing Agent is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& $oad +i.ision 162 162862B 1 622 Amount( I=,@8'&2! $oad +i.ision 162 162862B 1 62!2 Amount( I!,88 &=B

$oad +i.ision 162 @62862B 1 6288 Amount( I!,@=@& $oad +i.ision 162 162862B 1 6 @8 Amount( I=,2'>&8> County Cler*s 1@62B 6=86='>! 16>>> Amount( IB,1>2&!8 Fnformation Technology !62186==6B8228'6B== Amount( I@,>= & Fnformation Technology !62186==6B8228'6B== Amount( IB,82@&>2 Motor Ser.ice Center 162 16286@1=1 62B1 Amount( I2,@81&B> $oad +i.ision 162 162862B 1 62!2 Amount( IB,> &'8 Buildings % <rounds !62186==6B=@2B!6B=1 Amount( I1',!B1&2 66

128

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


@& !& The contract is awarded )ursuant to a fair and o)en )ro.es in com)liance with N&J&S&A& 1B(!!A62 &1, et& se-& This resolution shall ta*e effect immediately& 66 21=3 1& B0 FT $0S4/?0+ as follows( The County of Morris wishes to )urchase goods and ser.ices from the following authoriHed .endors under the State of New Jersey Coo)erati.e "urchasing "rogram 16NJC", according to /ocal "u#lic Contract /aws, @ (B6>'& 0merald "rofessional 2>= "ierce Street Somerset NJ >>'@ 1<" 1111 $eady Su))ly "4 Bo9 ='1 Mont.ale, NJ /eading Age Morris ?iew 1ealthcare 162 162'6@= 12=61>2 Amount( I1!,@2B&> Morris ?iew 1ealthcare 162 162'6@= 12=61>2 Amount( I2,8=>& Morris ?iew 1ealthcare 162 162'6@= 1@ 6 !8 Amount( I@,12=&>2 66 2183 :10$0AS, there e9ists a need for )rinting of addresses and mailing of Sam)le Ballots for the "rimary and <eneral 0lections as well as the Annual School Board andKor any S)ecial School 0lections that may occur throughout 2 1!62 1= in the Morris County5s +istricts, New Jersey7 and :10$0AS, the /ocal "u#lic Contracts /aw NN&J&S&A& ! A(116!&1 et se-&O re-uires that the resolution authoriHing the award of contracts without com)etiti.e #idding, and the contract itself, must #e a.aila#le for )u#lic ins)ection7 N4: T10$0F4$0, B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& An agreement #etween the County of Morris and CC< Mar*eting Solutions 1! 1enderson +ri.e :est Caldwell, NJ ' 8 ?endor L( 1 2B8 Total Amount( I18=, & 2for two years3 Account L( 162 162 61211 =6 28 I1@!, & "rimary % <eneral 0lections AccountL( 162 162 61211 =6 '8 I @1, & S)ecial and Annual School Board 0lections Terms( Two 223 Dears, March 12, 2 1! through March 11, 2 18 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 here#y #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 authoriHed to e9ecute said agreement conditioned u)on the contractor5s com)liance with the re-uirements set forth in )aragra)h 8 #elow& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds charging the a))ro)riate de)artment account for amounts reflecting all lia#ilities to #e incurred through the a))ro)riate years5 #udgets& This resolution shall ta*e effect immediately& A notice of this action will #e )u#lished in accordance with the

'8!=

S)ecialty Medical = "ennsyl.ania A.enue Mal.ern "A 1B@== /eading Age

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129

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


law& 8& This contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& 66 21'3 B0 FT $0S4/?0+ as follows( :ith res)ect to recent #idding for S)ecial 1aHard Clean Agent Su))ression Systems Maintenance % Fns)ections for Morris County, a contract is here#y awarded to the lowest most res)onsi#le #idder as follows( Total Fire Safety //C !18 Frederic* Street 0aston, "A 1> !2 ?endorL( 2881> Total Amount( I8,2'2& /ine FtemL( ' 62 162@62121 6 >! Esing Agency( $is* Management Terms( January 1st 2 1! through +ecem#er @1st, 2 1= 1& 2& @& !& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& The "urchasing Agent is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& The contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et& se-& This resolution shall ta*e effect immediately& 66 21>3 :10$0AS, the Morris County Board of Chosen Freeholders has su#mitted a grant renewal a))lication with the State of New Jersey, +e)artment of 1uman Ser.ices, +i.ision of Mental 1ealth and Addiction Ser.ices for Cha)ter =1 Funding as )er $esolution =! dated +ecem#er 11, 2 1@7 and, :10$0AS, Cha)ter =1 funds are used to meet the Alcohol, To#acco and 4ther +rug treatment needs of those who lac* the financial means to access treatment due to lac* of insurance or the a#ility to self6)ay7 and, :10$0AS, the Mental 1ealth Su#stance A#use Ad.isory Board has recommended Dear 2 1! Cha)ter =1 funding for the agencies #elow7 and, :10$0AS, the Morris County Board of Chosen Freeholders has )re.iously a))ro.ed funding for the following agencies through $esolution 2' on No.em#er 1@, 2 1@( A/F$0 Fnc& Mrs& :ilson5s 1alfway 1ouse 2:omen3 =8 Mt& ,em#le A.enue Morristown, NJ 'B8 ?endor Code( 12>8 FMSL 2621@6!16'='! =6@B2 Amount( I=',=> A1S 1os)ital Cor)K Morristown Medical Center Center for Addicti.e Fllnesses 2CAF3 Chemical +e)endency Ser.ices B= Mount ,em#le A.enue Morristown, NJ 'B8 ?endor Code( 18@@! FMSL 2621@6!16'='! =6@B2 Amount( I'!,8=2 New 1o)e Foundation Adult Fn)atient Treatment "4 Bo9 88 +ayto), New Jersey Adolescent and Doung Adult Su#stance A#use Treatment > :est Main Street Mendham, NJ 'B!= ?endor Code( 1!1>1 FMS L 2621@6!16'='! =6@B2 Amount( I=',8!1 A1S 1os)ital Cor)K Morristown Medical Center Co6occurring +isorders Fntensi.e 4ut)atient "rogram B= Mount ,em#le A.enue Morristown, NJ 'B8 ?endor Code( 18@@! FMSL 2621@6!16'='! =6@B2 Amount( I2=,>1= New 1o)e Foundation Adolescent $esidential "rogram "4 Bo9 88

130

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


Marl#oro, NJ ''!8 ?endor Code( 18=@@ FMSL 2621@6!16'='! =6@B2 Amount( IB8, B' 1o)e 1ouse Adolescent Ser.ices 1B Belmont A.enue +o.er, NJ '> 26 >=1 ?endor Code( 1=2@> FMSL 2621@6!16'='! =6@B2 Amount( I!B,111 CE$A, Fnc& S)anish S)ea*ing $esidential Ser.ices @= /incoln "ar* "4 Bo9 1> Newar*, NJ '1 1 ?endor Code( 1! >B FMSL 2621@6!16'='! =6@B2 Amount( I28,8=> Turning "oint, Fnc& $esidential Treatment for Adults Barnet Medical Arts Com)le9 8> Broadway "aterson, NJ '=1! ?endor Code( 21 1 FMSL 2621@6!16'='! =6@B2 Amount( I@1,@8= NewBridge Ser.ices, Fnc& Co64ccurring +isorders 0nhanced 4ut)atient "rogram 21 0.ans "lace "om)ton "lains, NJ '!!! ?endor Code( 18==2 FMSL 2621@6!16'='! =6@B2 Amount( I=2,' 8 Cornerstone Family "rograms First Ste), Alcohol and +rug 4utreach "rogram 82 0lm Street Morristown, NJ 'B8 ?endor Code( 1!8!! FMSL 2621@6!16'='! =6@B2 Amount( I2','@= New 1o)e Foundation +eto9ification Ser.ices "4 Bo9 88 Marl#oro, NJ ''!8 ?endor Code( 18=@@ FMSL 2621@6!16'='! =6@B1 Amount( I1',>'! Turning "oint, Fnc& +eto9ification Ser.ices Barnert Medical Arts Com)le9 8> Broadway "aterson, NJ '=1! ?endor Code( 21 2 FMSL 2621@6!16'='! =6@B1 Amount I2!, !8 Total Cha)ter =1 Funding( I'88,B@@ N4:, T10$0F4$0, B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& That the +irector of the Board of Chosen Freeholders is here#y authoriHed to sign and e9ecute su#grant agreements with the a#o.e named agencies, contingent u)on the agency signing the su#grants7 co)ies of which are on file in the +e)artment of 1uman Ser.ices Marl#oro, NJ ''!8 ?endor Code( 18=@@ FMSL 2621@6!16'='! =6@B2 Amount( I!1,' ! Freedom 1ouse Men5s 1alfway 1ouse Ser.ices cK 2 ! $oute @1 North Enit 1, /ower /e.el Clinton, NJ >> B ?endor Code( 1!'>' FMSL 2621@6!16'='! =6@B2 Amount( I= , ' New 1o)e Foundation Men5s 1alfway 1ouse Ser.ices "4 Bo9 88 Marl#oro, NJ ''!8 ?endor Code( 18=@@ FMSL 2621@6!16'='! =6@B2 Amount( I11,=B! NewBridge Ser.ices, Fnc& Su#stance A#use Alternati.e 21 0.ans "lace "om)ton "lains, NJ '!!! ?endor Code( 18==2 FMSL 2621@6!16'='! =6@B2 Amount( I!@,B88 Cornerstone Family "rograms ANow you ,nowC Su#stance A#use 0ducation % "re.ention "rogram 82 0lm Street Morristown, NJ 'B8 ?endor Code( 1!8!! FMSL 2621@6!16'='! =6@B2 Amount( I2 ,> 2 Cornerstone Family "rograms Fnto9icated +ri.ers $esource Center 82 0lm Street Morristown, NJ 'B8 ?endor Code( 1!8!! FMSL 2621@6!16'='! =6@B2 Amount( I St& Clare5s 1os)ital +eto9ification Ser.ices 1@ "ower.ille $oad Boonton Townshi), NJ ' = ?endor Code( 1''B> FMSL 2621@6!16'='! =6@B2 Amount( I=',=>

131

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


and made a )art hereof #y reference& 2& The County Treasurer is here#y authoriHed to issue Certificates of A.aila#ility of Funds charging +e)artment account FMSL 2621@6 !16'='! =6@B2 for the aforesaid amounts& The award of these agreements is continent u)on the a.aila#ility of funds and their inclusion in the 2 1! Morris county Budget& 66 21B3 B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris as follows( 1& The location of the informal meeting and formal meeting of the Board of Chosen Freeholders of the County of Morris scheduled for :ednesday A)ril 2@, 2 1! at !(@ )&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 "arsi))any6Troy 1ills at 1 1 "arsi))any Boule.ard, "arsi))any, New Jersey ' =! at which time formal action may #e ta*en& 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*5s 4ffice and the 4ffice of the Morris County Cler* and send a co)y to the +aily $ecord and to the Star /edger& This resolution shall ta*e effect immediately& 66 22 3 :10$0AS, the <o.ernor5s Council on Alcoholism and +rug A#use has )re.iously awarded the County of Morris I!> ,@!B& Munici)al Alliance funds7 and, :10$0AS, the <o.ernor5s Council on Alcoholism and +rug A#use has e9tended the 2 1@ grant )eriod #y si9 months 2January 21 ! through June 2 1!37 and, :10$0AS, the <o.ernor5s Council on Alcoholism and +rug A#use has made an additional I2! ,1'=& 2half of the )re.ious award of I!> ,@!B& 3 a.aila#le to the County of Morris7 and, :10$0AS, the <o.ernor5s Council on Alcoholism and +rug A#use has e9ecuted a /etter of Agreement with the County of Morris for )artici)ation in the Alliance to "re.ent Alcoholism and +rug A#use from January 2 1@ through June 2 1! and, :10$0AS, the Board of Chosen Freeholders has )re.iously a))ro.ed funding for the following twenty6eight 22>3 Munici)al Alliances and for county6wide Alliance training7 Alliance( Boonton, Town of CAFL '82B' Fncreased By( I!,!!8&= New Total( I1@,@@B&= ?endor Code 1@!1B Address Town of Boonton 1 :ashington St& Boonton, NJ ' = Townshi) of Boonton 1== "ower.ille $oad Boonton, NJ ' = Borough of Butler 4ne Ace $oad Butler, NJ '! = Townshi) of Chatham => Meyers.ille $oad Chatham, NJ 'B2> Townshi) of Chester 4ne "ar*er $oad Chester, NJ 'B= Townshi) of +en.ille

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132

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


$e.enue and Finance 4ne St& Mary5s "lace +en.ille, NJ '>@! +o.erK '8@ @ ?ictory <ardens I1 ,>'B& I@2,8@'& 1!@B! Town of +o.er @' North Susse9 Street +o.er, NJ '> @ Attn( ,elly N& Toohey 0ast 1ano.er 1ealth +e)t& Attn( Carlo +ilHia !11 $idgedale A.enue 0ast 1ano.er, NJ 'B@8 Townshi) of 1ano.er 1 $oute 1 "&4& Bo9 2= :hi))any, NJ 'B>1 Jefferson Tw)& Alliance 1 @@ :eldon $oad /*& 1o)atcong, NJ ,AM0/4TK,innelon Munici)al Alliance 1@ *innelon $oad ,innelon, NJ '! = Borough of /incoln "ar* @! Cha)el 1ill $oad /incoln "ar*, NJ ' @= Borough of Madison = ,ings $oad Madison, NJ 'B! Alliance for +rug Free Mendhams cKo Mendham Townshi) "&4& Bo9 =2 Broo*side, NJ 'B28 Townshi) of Mont.ille 1B= Change#ridge $oad Mont.ille, NJ ' !=6B!B> Morris "lains MAC =@1 S)eedwell A.enue Morris "lains, NJ 'B= Townshi) of Morris = woodland A.enue "4 Bo9 '8 @ Con.ent Station, NJ Sherry Maniscaico, CF Mt& 4li.e Townshi) "4 Bo9 != Budd /a*e, NJ '>2> Borough of Netcong 2@ Ma)le A.enue Netcong, NJ '>=' Jose)h ,o.alic*, CF4 Townshi) of "arsi))any6Troy 1ills 1 1 "arsi))any Bl.d& "arsi))any, NJ ' =! Townshi) of "e-uannoc* =@ Newar*6"om)ton Turn)i*e "om)ton "lains, NJ '!!!

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133

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


$andol)h '8@1> IB,1=2&= I2',!='&= 1'2!' Townshi) of $andol)h = 2 Mill#roo* A.enue $andol)h, NJ '>8B $oc*away Borough Munici)al Alliance 1 0ast Main Street $oc*away, NJ '>88 $oc*away Townshi) MAC 8= Mt& 1o)e $oad $oc*away, NJ '>88 Townshi) of $o9#ury 1'1= $oute !8 /edgewood, NJ '>=2 :ashington Townshi) Munici)al Alliance !@ Schooley5s Mtn& $d& /ong ?alley, NJ '>=@ :atchung 1ills $egional Alliance !8 Mountain Bl.d& :arren, NJ ' =B :harton Munici)al Alliance 1 $o#ert Street :harton, NJ '>>=

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County6wide Acti.ities Coordination

Fncreased By( I 12, 'B&= I 2',= &

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N4:, T10$0F4$0 B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& The Freeholder +irector is here#y authoriHed to sign and e9ecute the /etters of Agreement for the )eriod of January 1, 2 1! through June @ , 2 1!, a co)y of which is on file in the +e)artment of 1uman Ser.ices and here#y made )art of #y reference& The County Treasurer is here#y authoriHed to issue Certificates of A.aila#ility of Funds for each grantee charging de)artment account 2621@6!16'=>@1 6@B2 for amount reflecting all lia#ilities to #e incurred through March @1, 2 1!, in accordance with 22 N&J&$& @8!! =(@!6=&@ 2a3 223& E)on final ado)tion of the #udget, Certificates of A.aila#ility of Funds shall #e amended to include the remaining #alances, su#;ect to the a))ro)riation of sufficient funds& The award of these agreements is contingent u)on the a.aila#ility of funds and their inclusion in the 2 1! Morris County 4)erating Budget& 66 2213 :ith res)ect to recent #idding for 0mergency Bac*u) <enerator Fnstallation at the Morris County Fueling Station, !1 :est 1ano.er A.enue, Morris Townshi), New Jersey, a contract is here#y awarded to the lowest res)onsi#le #idder as follows( ?anore 0lectric, Fnc& @'= North St& Enit P Teter#oro, NJ '8 > ?endorL( 21=81 Budget( !62186==6B=@@1!6B=1 Amount( I!>,> 2& 2not to e9ceed3

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134

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


Term( Not to e9ceed ninety 2B 3 calendar days after notification of award +e)t( Buildings % <rounds 1& 2& @& !& The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract as )re)ared #y County Counsel& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& The contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& The resolution shall ta*e effect immediately& 66 2223 :ith res)ect to recent #idding for 0mergency Bac*u) <enerator Fnstallation at the Morris County :eights % Measures Building, :estern A.enue, Morristown, New Jersey, a contract is here#y awarded to the lowest res)onsi#le #idder as follows( TSEJ, Cor)oration "&4& Bo9 !821 :ayne, NJ '!2! ?endorL( 28=BB Budget( 1@62B 6=86='=> 16>>> Amount( I12B,2''& 2not to e9ceed3 Term( Not to e9ceed ninety 2B 3 calendar days after notification of award& +e)t( Buildings % <rounds 1& 2& @& !& The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract as )resented #y County Counsel& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& This contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& The resolution shall ta*e effect immediately& 66 22@3 :10$0AS, Assem#ly Bill @ 1>, was signed into law in 1B>!, authoriHing and funding the Senior CitiHen and +isa#led $esident Trans)ortation Assistance "rogram 2SCA+$TA"3 Act through Casino $e.enue Funds7 and, :10$0AS, under this law Casino Ta9 $e.enues may #e utiliHed for the )ro.ision of elderly 28 Q3 and disa#led trans)ortation7 and, :10$0AS, the Morris County Board of Chosen Freeholders a))ro.ed and signed the 2 1! SCA+$TA" a))lication through resolution on June 12, 2 1@7 and, :10$0AS, su#grant agreements are authoriHed for the following agencies( Senior CitiHen of the Chathams => Meyers.ille $oad Chatham, New Jersey 'B2> Su#grant L( SC 1 MSFL( 2621@6!16'>8@ =6@B! ?endor Code( 11>@= Amount( I=,! Fi.e Town +ial6A6$ide =@ Newar* "om)ton Turn)i*e "om)ton "lains, New Jersey '!!! Su#grant L( SC 2 MSFL( 2621@6!16'>8@ =6@B! ?endor Code( 1!'@1 Amount( IB',8=> Jefferson Townshi) +ial6A6$ide

135

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


1 @@ :eldon $oad /a*e 1o)atcong, New Jersey Su#grant L( SC @ MSFL( 2621@6!16'>8@ =6@B! ?endor Code( 1=!'= Amount( I1>, Netcong +ial6A6$ide 2@ Ma)le A.enue Netcong, New Jersey Su#grantL( SC ! MSFL( 2621@6!16'>8@ =6@B! ?endor Code( 11>@8 Amount( I8,@82 $o9#ury Townshi) +ial A $ide '2 0yland A.enue Succasunna, New Jersey '>88 Su#grant L( SC = MSFL( 2621@6!16'>8@ =6@B! ?endor Code( 11>@' Amount( I8,111 N4: T10$0F4$0, B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& That the +irector of the Board of Chosen Freeholders is here#y authoriHed to sign and e9ecute su#grant renewals with the a#o.e agencies, co)ies of which are on file in the +e)artment of 1uman Ser.ices, and made )art hereof #y reference& That the County Treasurer and +irector of Finance is here#y authoriHed to issue Certificates of A.aila#ility of Funds for the a#o.e agreements, and in the a#o.e amounts, charging the a#o.e accounts& The award of these agreements is contingent u)on the a.aila#ility of funds and their inclusion in the 2 1! Morris County 4)erating Budget& 66 22!3 :ith res)ect to recent #idding for Transfer Switch Fnstallation at the Morris County Courthouse, 1 Court Street, Morristown, New Jersey, a contract is here#y awarded to the lowest res)onsi#le #idder as follows( TSEJ, Cor)oration "&4& Bo9 !821 :ayne, NJ '!'! ?endor L( 28=BB Budget( !62186==6B=@@1!6B=1 Amount( I'@,>''& 2not to e9ceed3 Term( Not to e9ceed ninety 2B 3 calendar days after notification of award +e)t( Buildings % <rounds 1& 2& @& !& 22=3 B0 FT $0S4/?0+, #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey as follows( 1& The +irector of the Board of Chosen Freeholders is here#y authoriHed to sign and e9ecute a Shared Ser.ices Agreement with Mont.ille Townshi) for the furnishing of local health ser.ices, a co)y of which The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract as )resented #y County Counsel& The Treasurer is here#y authoriHed to issue a Certificate of A.aila#ility of Funds& This contract is awarded )ursuant to a fair and o)en )rocess in com)liance with N&J&S&A& 1B(!!A62 &1, et se-& The resolution shall ta*e effect immediately& 66 '>!B

2&

@&

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


is on file in the 4ffice of the +e)artment of /aw % "u#lic Safety and made a )art hereof #y reference& 2& The aforesaid contract shall run from January 1, 2 1! through +ecem#er @1, 2 18 with the following fees( 2 1! 2 1= 2 18 @& I@, @'&82 I@, B>&@' I@,18 &@!

This resolution shall ta*e effect in accordance with law& 66

2283

:10$0AS, a contract was awarded on 4cto#er 1B, 2 1@ for )ro.ision of snow )lowing and ice remo.al for Morris County roads7 and :10$0AS, it has #een determined that it is necessary to increase said contract to )ro.ide for additional snow storms winter 2 1@62 1!7 N4:, T10$04F$0, B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, )ursuant to /ocal "u#lic Contracts $egulations, contract modification as detailed on AContract Change 4rder $e-uestC No& 16>81> is here#y a))ro.ed as follows( 1& ?endor( JJS Ser.ices, Fnc& "4 Bo9 === Mt& Freedom, NJ 'B' Additional snow storms winter 2 1@62 1! I @@,'2'&=

2& @& !& =&

Ftem( Fncrease in Cost(

New Contract Total( I '@,'2'&= The necessary amended Certificate of A.aila#ility of Funds has #een )ro.ided By the Treasurer and said amended Certificate indicates a.aila#ility of funds is as listed in Account L 162 @6286@1 1 62!2 and said account shall #e charged& The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract modification& This resolution shall ta*e effect immediately& 66

8& '&

22'3 :10$0AS, a contract was awarded on 4cto#er 1B, 2 1@ for )ro.ision of snow )lowing and ice remo.al for Morris County roads7 and :10$0AS, it has #een determined that it is necessary to increase sand contract to )ro.ide for additional snow storms winter 2 1@62 1!7 N4: T10$0F4$0 B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that )ursuant to /ocal "u#lic Contracts $egulations contract modification as detailed on AContract Change 4rder $e-uestC No& 16B 2!1 is here#y a))ro.ed as follows( 1& ?endor( JJS Ser.ices, Fnc& "4 Bo9 === Mount Freedom, NJ

'B'

2& @& !& =&

Ftem( Fncrease in cost(

Additional snow storms winter 2 1@62 1! I1 ,2''&= =&

New Contract Total( I1'!,

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 L 162 16286@1 1 62!2 and said account shall #e charged& The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract modification&

8&

137

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


'& 22>3 :10$0AS, the Federal Transit Administration )ro.ides formula funding to states for the )ur)ose of assisting local ser.ice )ro.iders in meeting the trans)ortation needs of elderly and disa#led )ersons through the 0lderly and "ersons with +isa#ilities Ca)ital Assistance "rogram Section 2=@1 37 and, :10$0AS, NJ Transit is authoriHed to allocate this funding on #ehalf of the State of New Jersey to non6)rofit, munici)al and county trans)ortation )ro.iders7 and, :10$0AS, the Morris Area "aratransit System 2MA"S3 has com)leted the Federal FD 2 1@ Section =@1 A))lication which re-uires one min6#us, two min.ans as well as o)erating e9)enses in the amount of I! , 7 and, :10$0AS, a )ortion of the antici)ated 2 1= Senior CitiHens and +isa#led $esident Trans)ortation Assistance "rogram 2SC+$TA"3 award will ser.e as the = G local match re-uirement of I2 , 7 N4: T10$0F4$0 B0 FT $0S4/?0+, #y the Morris County Board of Chosen Freeholders in the State of New Jersey as follows( 1& That the +irector of the Board of Chosen Freeholders a))ro.es the aforesaid FD2 1@ 0lderly and "ersons with +isa#ilities Ca)ital Assistance "rogram 2Section =@1 3 A))lication& That the +irector of the Board of Chosen Freeholders is authoriHed to sign the Section =@1 New Jersey Standard Assurance& 66 22B3 :10$0AS, a contract was awarded on No.em#er 2=, 2 1@ for )rinted en.elo)es7 and :10$0AS, contract )eriod terms are to #e changed to, Ato #e com)leted within ninety 2B 3 days of awardC, no dollar change to the contract& N4:, T10$0F4$0, B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, )ursuant to /ocal "u#lic Contracts $egulations, contract modification as detailed on AContract Change 4rder $e-uestC is here#y a))ro.ed as follows( 1& ?endor( "a)er Mart Fnc& 1=1 $idgedale A.enue 0ast 1ano.er, NJ 'B@8 Contract )eriod terms are to #e changed, to, Ato #e com)leted within ninety 2B 3 days of awardC No change in dollar amount I12,' @&=2 This resolution shall ta*e effect immediately& 66

2&

2& @& !& =&

item(

FncreaseK+ecrease in Cost( Contract Total(

The necessary amended Certificate of A.aila#ility of Funds has #een )ro.ided #y the Treasurer and said amended Certificate, as indicated a#o.e and said accounts shall #e changedKcredited& The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract modification& This resolution shall ta*e effect immediately& 66

8& '&

2@ 3 $0S4/ETF4N A""$4?FN< T10 S0TT/0M0NT 4F A "0$MAN0NT B$F+<0 C4NST$ECTF4N AN+ MAFNT0NANC0 0AS0M0NT AN+ T0M"4$A$D S/4"0 0AS0M0NT ACPEFSFTF4N 4N "A$T 4F TAM B/4C, 8! @, /4T @8, FN T10 T4:NS1F" 4F $4MBE$D, C4MM4N/D ,N4:N AS ' CANA/ ST$00T AN+ A""$4"$FATFN< T10 T4TA/ SEM I@,= & F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==B=@28B6B=1

138

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


:10$0AS, the Board of Chosen Freeholders of the County of Morris in the State of New Jersey had #y $esolution ado)ted on January 22, 2 1! determined that an ac-uisition of a )ermanent #ridge construction and maintenance easement, and tem)orary slo)e easement is necessary for )u#lic )ur)oses and that the County must ac-uire this interest on )art of real )ro)erty descri#ed as Ta9 Bloc* 8! @, /ot @8 on the Ta9 Ma) of the Townshi) of $o9#ury, more commonly *nown as ' Canal Street7 and :10$0AS, the Board5s $esolution of January 22, 2 1! a))ro.ed an offer for the needed )ro)erty interest on Bloc* 8! @, /ot @8 in the amount of I@,= & )remised u)on an a))raisal re)ort )re)ared #y $o#ert SchwarH, MAF of 1arry /& SchwarH and Co&7 and :10$0AS, the owner of ' Canal Street and Morris County, after engaging in #ona fide negotiations, ha.e tentati.ely agreed to resol.e the needed ac-uisition for a total amount of I@,= & , re)resenting an increase of I1, for this )ro)erty ac-uisition, su#;ect to a))ro.al #y the Board of Chosen Freeholders of the County of Morris7 and :10$0AS, the )ro)osed settlement and I@,= & )urchase )rice ha.e #een endorsed #y S)ecial Counsel for Morris County, as #eing reasona#le in .iew of the litigation that would need to #e incurred should Morris County #e com)elled to ac-uire this )ro)erty through an action in condemnation& N4:, T10$0F4$0, B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, ta*ing into consideration the recitals a#o.e, and ha.ing )re.iously determined, as reflected in its $esolution of January 22, 2 1! 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 )art of the )ro)erty herein descri#ed as Ta9 Bloc* 8! @, /ot @8, in the Townshi) of $o9#ury, more commonly *nown as ' Canal Street, and acce)ts the settlement of the needed on ac-uisition on the foregoing )ro)erty in the total amount of I@,= & & B0 FT FE$T10$ $0S4/?0+ that the Morris County Counsel or such )erson2s3 as directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate for and on #ehalf of the County with the owner2s3 of the hereina#o.e descri#ed real )ro)erty for the ac-uisition thereof #y the County7 and B0 FT FE$T10$ $0S4/?0+ that, should the owner fail to settle at the a))ro.ed amount, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the additional sum of 4ne Thousand 2I1, & 3 +ollars for the settlement of the necessary order of ta*ing to ac-uire the said )ro)erty, from Ca)ital Account Num#er !62186==B=@28B6 B=1 to #e added to the Two Thousand, Fi.e 1undred 2I2,= & 3 +ollars already authoriHed #y the Board of Chosen Freeholders in its $esolution dated January 22, 2 1!& The Treasurer is here#y authoriHed to remit a chec* in the sum of 4ne Thousand 2I1, & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66 2@13 $0S4/ETF4N A""$4?FN< T10 ACPEFSFTF4N 4F A $4A+ :F+0NFN< 0AS0M0NT 4N TAM B/4C, !!, /4T 1, /4CAT0+ 4N 2 C1AN<0B$F+<0 $4A+ FN T10 T4:NS1F" 4F M4NT?F//0, AN+ A""$4"$FATFN< T10 SEM 4F I1B, & T10$0F4$0 F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==6B=@2 26B=1 :10$0AS, 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* !!, )art of /ot 1, on the Ta9 Ma) of the Townshi) of Mont.ille more commonly *nown as 2 Change#ridge $oad in order to construct intersection im)ro.ements at the Change#ridge $oad, and $oute 2 2 intersection in the Townshi) of Mont.ille&

139

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


N4:, T10$0F4$0, B0 FT $0S4/?0+ #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* !!, /ot 1, on the Ta9 Ma) of the Townshi) of Mont.ille, more commonly *nown as )art of 2 Change#ridge $oad, and more )articularly descri#ed on the attached 09hi#it A, which is anne9ed hereto and made a )art hereof& SEBJ0CT, 14:0?0$, 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& B0 FT FE$T10$ $0S4/?0+ that the a))raisal re)ort dated Fe#ruary 1!, 2 1!, )re)ared #y /ouis FHen#erg, MAF, FHen#erg A))raisal Associates, with a .alue date of Fe#ruary 8, 2 1! and .aluing the )ro)erty interest to #e ac-uired at I1B, & , is here#y a))ro.ed7 and B0 FT FE$T10$ $0S4/?0+ that the Morris County Counsel or such )erson2s3 as directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate for and on #ehalf of the County with the owner2s3 of the hereina#o.e descri#ed real )ro)erty for the ac-uisition thereof #y the County7 and B0 FT FE$T10$ $0S4/?0+ that in the e.ent that such Counsel is una#le to agree with the owner2s3 of the aforementioned real )ro)erty as to the com)ensation to #e )aid therefore, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty interest hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the sum of Nineteen Thousand 2I1B, & 3 +ollars for the necessary order of ta*ing to ac-uire the said )ro)erty from Ca)ital Account Num#er !62186==6B=@2 26B=1& The Treasurer is here#y authoriHed to remit a chec* in the sum of Nineteen Thousand 2I1B, & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66 2@23 $0S4/ETF4N A""$4?FN< T10 ACPEFSFTF4N 4F A T0M"4$A$D C4NST$ECTF4N 0AS0M0NT 4N TAM B/4C, ' 1, /4T 2, /4CAT0+ 4N 1 8 $F+<0+A/0 A?0NE0 FN T10 T4:N 4F M4$$FST4:N, AN+ A""$4"$FATFN< T10 SEM 4F I=, T10$0F4$0 F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==6B=@1>!6B=1 :10$0AS, the Board of Chosen Freeholders of the County of Morris in the State of New Jersey has determined that the ac-uisition of a tem)orary construction 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* ' 1, )art of /ot 2, on the Ta9 Ma) of the Town of Morristown more commonly *nown as 1 8 $idgedale A.enue in order to construct a new #ridge o.er the :hi))any $i.er and reconstruct the a))roach roadway and other im)ro.ements& N4:, T10$0F4$0, B0 FT $0S4/?0+ #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* ' 1, )art of /ot 2, on the Ta9 Ma) of the Town of Morristown, more commonly *nown as )art of 1 8 $idgedale A.enue, and more )articularly descri#ed on the attached 09hi#it A, which is anne9ed hereto and made a )art hereof& SEBJ0CT, 14:0?0$, to easements of the Town of Morristown and the County of Morris and all other )u#lic and utility easements, recorded or unrecorded, affecting the herein descri#ed )remises& B0 FT FE$T10$ $0S4/?0+ that the a))raisal re)ort dated Fe#ruary 1B, 2 1!, )re)ared #y $o#ert <& SchwarH, MAF, 1arry /& SchwarH, and Co& with a .alue date of +ecem#er @ , 2 1@ and .aluing the )ro)erty interest to #e ac-uired at I=, & , is here#y a))ro.ed7 and B0 FT FE$T10$ $0S4/?0+ that the Morris County Counsel or such )erson2s3 as directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate

140

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


for and on #ehalf of the County with the owner2s3 of the hereina#o.e descri#ed real )ro)erty for the ac-uisition thereof #y the County7 and B0 FT FE$T10$ $0S4/?0+ that in the e.ent that such Counsel is una#le to agree with the owner2s3 of the aforementioned real )ro)erty as to the com)ensation to #e )aid therefore, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty interest hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the sum of Fi.e Thousand 2I=, & 3 +ollars for the necessary order of ta*ing to ac-uire the said )ro)erty from Ca)ital Account Num#er !62186==6B=@1>!6B=1& The Treasurer is here#y authoriHed to remit a chec* in the sum of Fi.e Thousand 2I=, & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66 2@@3 $0S4/ETF4NS A""$4?FN< T10 ACPEFSFTF4N 4F T0M"4$A$D C4NST$ECTF4N 0AS0M0NT 4N TAM B/4C, > 1, /4T 2, /4CAT0+ 4N $F+<0+/A0 A?0NE0 FN T10 T4:N 4F M4$$FST4:N, AN A""$4"$FATFN< T10 SEM 4F I2, & T10$0F4$0 F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==6B=@1>!6B=1 :10$0AS, the Board of Chosen Freeholders of the County of Morris in the State of Ne !ersey has deter"ined that the a#$uisition of a te"%orary #onstru#tion ease"ent is ne#essary for %u&li# %ur%oses and that the County "ust a#$uire an interest in real %ro%erty des#ri&ed as 'a( Blo#) 801* %art of +ot 2* on the 'a( Ma% of the 'o n of Morristo n in order to #onstru#t a ne &rid,e o-er the .assai# /i-er and re#eonstru#t the a%%roa#h road ay and other i"%ro-e"ents0 and

&y the Board of Chosen Freeholders of the County of Morris in the State of Ne !ersey that it is ne#essary* re$uired* desira&le* in the %u&li# interest and in the &est interests of the County that it a#$uire a te"%orary #onstru#tion ease"ent on and of %art of the %ro%erty herein des#ri&ed as %art of 'a( Blo#) 801* +ot 2* on the 'a( Ma% of the 'o n of Morristo n* lo#ated on /id,edale 1-enue* "ore %arti#ularly des#ri&ed on the atta#hed 2(hi&it 1* hi#h is anne(ed hereto and "ade a %art hereof3
N4:, T10$0F4$0, B0 FT $0S4/?0+ SEBJ0CT, 14:0?0$, to ease"ents of the 'o n of Morristo n and the County of Morris and all other %u&li# and utility ease"ents* re#orded or unre#orded* affe#tin, the herein des#ri&ed %re"ises3 B0 FT FE$T10$ $0S4/?0+ that the a%%raisal re%ort dated Fe&ruary 13* 2014* %re%ared &y /o&ert 43 S#h ar5* M16* 7arry +3 S#h ar5 and Co3* ith a -alue date of 8e#e"&er 11* 2013 and -aluin, the %ro%erty interest to &e a#$uired at 92*000300* is here&y a%%ro-ed0 and B0 FT FE$T10$ $0S4/?0+ that the Morris County Counsel or su#h %erson:s; as directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate for and on

&ehalf of the County ith the o ner:s; of the hereina&o-e des#ri&ed real %ro%erty for the a#$uisition thereof &y the County0 and

B0 FT FE$T10$ $0S4/?0+ that in the e.ent that such Counsel is una#le to agree with the owner2s3 of the aforementioned real )ro)erty as to the com)ensation to #e )aid therefore, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty interest hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the sum of Two Thousand 2I2, & 3 +ollars for the necessary order of ta*ing to ac-uire the said )ro)erty from Ca)ital Account Num#er !62186==6B=@1>!6B=1& The Treasurer is here#y authoriHed to remit a chec* in the sum of Two Thousand 2I2, & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66

141

BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


2@!3 $0S4/ETF4N A""$4?FN< T10 ACPEFSFTF4N 4F A $4A+ :F+0BNFN< 0AS0M0NT 4N TAM B/4C, =B& 2& /4T 2!, /4CAT0+ 4N @>1 $4ET0 2 2 FN T10 T4:NS1F" 4F M4NT?F//0 AN+ A""$4"$FAFTN< T10 SEM 4F I8,8 & T10$0F4$0 F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==6B=@2 26B=1

<72/21S* the Board of Chosen Freeholders of the County of Morris in the State of Ne !ersey has deter"ined that the a#$uisition of a road idenin, ease"ent is ne#essary for %u&li# %ur%oses and that the County "ust a#$uire an interest in real %ro%erty descri#ed as 'a( Blo#) 59302** %art of +ot 24* on the 'a( Ma% of the 'o nshi% of Mont-ille "ore #o""only )no n as 381 /oute 202 in order to #onstru#t interse#tion i"%ro-e"ents at the Chan,e&rid,e /oad and /oute 202 interse#tion in the 'o nshi% of Mont-ille3
N4:, T10$0F4$0, B0 FT $0S4/?0+ #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 tem)orary construction easement on and of )art of the )ro)erty herein descri#ed as )art of Ta9 Bloc* =B& 2 /ot 2!, on the Ta9 Ma) of the Townshi) of Mont.ille, more commonly *nown as )art of @>1 $oute 2 2, and more )articularly descri#ed on the attached 09hi#it A, which is anne9ed hereto and made a )art hereof& SEBJ0CT, 14:0?0$, 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& B0 FT FE$T10$ $0S4/?0+ that the a))raisal re)ort dated Fe#ruary 1!, 2 1!, )re)ared #y /ouis FHen#erg, MAF, FHen#erg A))raisal Associates, with a .alue date of +ecem#er 8, 2 1@ and .aluing the )ro)erty interest to #e ac-uired at I8,8 & is here#y a))ro.ed7 and B0 FT FE$T10$ $0S4/?0+ that the Morris County Counsel or su#h %erson:s; as directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate for and on

&ehalf of the County ith the o ner:s; of the hereina&o-e des#ri&ed real %ro%erty for the a#$uisition thereof &y the County0 and
B0 FT FE$T10$ $0S4/?0+ that in the e.ent that such Counsel is una#le to agree with the owner2s3 of the aforementioned real )ro)erty as to the com)ensation to #e )aid therefore, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty interest hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the sum of Si9 Thousand 2I8,8 & 3 +ollars for the necessary order of ta*ing to ac-uire the said )ro)erty from Ca)ital Account Num#er !62186==6B=@2 26B=1& The Treasurer is here#y authoriHed to remit a chec* in the sum of Si9 Thousand Si9 1undred 2I8,8 & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66 2@=3 $0S4/ETF4N A""$4?FN< T10 ACPEFSFTF4N 4F A T0M"4$A$D C4NST$ECTF4N 0AS0M0NT 4N TAM B/4C, ' 2, /4T 1, /4CAT0+ 4N 1 2 $F+<0+A/0 A?0NE0 FN T10 T4:N 4F M4$$FST4:N, AN+ A""$4"$FAFTN< T10 SEM 4F I2,2 & T10$0F4$0 F$4M CA"FTA/ ACC4ENT NEMB0$ !62186==6B=@1>!6B=1

<72/21S* the Board of Chosen Freeholders of the County of Morris in the State of Ne !ersey has deter"ined that the a#$uisition of a te"%orary #onstru#tion ease"ent is ne#essary for %u&li# %ur%oses and that the County "ust a#$uire an interest in real %ro%erty des#ri&ed as 'a( Blo#) 702* %art of +ot 1* on the 'a( Ma% of the 'o n of Morristo n "ore #o""only )no n as 102 /id,edale 1-enue in order to #onstru#t a ne &rid,e o-er the <hi%%any /i-er and re#onstru#t the a%%roa#h road ay and other i"%ro-e"ents0 and

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014

&y the Board of Chosen Freeholders of the County of Morris in the State of Ne !ersey that it is ne#essary* re$uired* desira&le* in the %u&li# interest and in the &est interests of the County that it a#$uire a te"%orary #onstru#tion ease"ent on and of %art of the %ro%erty herein des#ri&ed as %art of 'a( Blo#) 702* +ot 1* on the 'a( Ma% of the 'o n of Morristo n* "ore #o""only )no n as %art of 102 /id,edale 1-enue* and "ore %arti#ularly des#ri&ed on the atta#hed 2(hi&it 1* hi#h is anne(ed hereto and "ade a %art hereof3
N4:, T10$0F4$0, B0 FT $0S4/?0+

S=B!2C'* 7><2?2/* to ease"ents of the 'o n of Morristo n and the County of Morris and all other %u&li# and utility ease"ents* re#orded or unre#orded* affe#tin, the herein des#ri&ed %re"ises3 B2 6' F=/'72/ /2S>+?28 that the a%%raisal re%ort dated Fe&ruary 17* 2014* %re%ared &y /o&ert 43 S#h ar5* M16* 7arry +3 S#h ar5 and Co3* ith a -alue date of 8e#e"&er 11* 2013 and -aluin, the %ro%erty interest to &e a#$uired at 92*000300* is here&y a%%ro-ed0 and
directed #y him, #e and is here#y authoriHed, em)owered and directed to negotiate for

B2 6' F=/'72/ /2S>+?28 that the Morris County Counsel or su#h %erson:s; as

&ehalf of the County ith the o ner:s; of the hereina&o-e des#ri&ed real %ro%erty for the a#$uisition thereof &y the County0 and
and on B0 FT FE$T10$ $0S4/?0+ that in the e.ent that such Counsel is una#le to agree with the owner2s3 of the aforementioned real )ro)erty as to the com)ensation to #e )aid therefore, free and clear of all liens of lienholders, then said Counsel is here#y authoriHed to institute condemnation )roceedings in the name and for the #enefit of the County in accordance with the eminent domain laws of the State of New Jersey for the ac-uisition of the real )ro)erty interest hereina#o.e descri#ed, and to institute such )roceedings at the cost and e9)ense of the County7 and B0 FT FE$T10$ $0S4/?0+ that there is here#y authoriHed the sum of Two Thousand 2I2, & 3 +ollars for the necessary order of ta*ing to ac-uire the said )ro)erty from Ca)ital Account Num#er !62186==6B=@1>!6B=1& The Treasurer is here#y authoriHed to remit a chec* in the sum of Two Thousand Si9 1undred 2I2,2 & 3 +ollars made )aya#le to the firm of :aters, Mc"herson, McNeill, "&C& Trust Account7 and B0 FT FE$T10$ $0S4/?0+ that this $esolution shall ta*e effect immediately and #e in full force from and after its )assage& 66 2@83 B0 FT $0S4/?0+ that the Tem)orary Budget introduced at the annual meeting of the Board of Chosen Freeholders of the County of Morris, January !, 2 1!, #e amended as follows( By increasing the following A))ro)riations( <eneral <o.ernment County Administrator, Salaries "ersonnel Salaries Board of Chosen Freeholders, Salaries County Cler*, Salaries 0lections, Salaries Finance, Salaries Fnformation Systems, Salaries Board of Ta9ation, Salaries County Counsel, Salaries County Surrogate, Salaries 0ngineering, Salaries "lanning % +e.elo)ment, Salaries 1eritage Commission, Salaries Code 0nforcement :eights % Measures, Salaries Fnsurance <rou) Fnsurance "u#lic Safety /aw and "u#lic Safety, Salaries = I>2, @@, 2', 1@!, >=, 12@, 21>, 1@, 22, 8 , 11=, B!, !,= =', , & & & & & & & & & & & & & & & &

!2=,

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


Medical 09aminer, Salaries "rosecutor, Salaries Douth center, salaries "u#lic :or*s $oads, Salaries $oads, 4ther 09)enses Bridges, Salaries Shade Tree, Salaries Buildings % <rounds, Salaries Motor Ser.ice Center, Salaries Mos-uito Control, Salaries 1uman Ser.ices 1uman Ser.ices "lanning, Salaries 1ealth Management, Salaries 4ffice on Aging, Salaries Seniors, ?eterans, +isa#led, Salaries 4ffice of Tem)orary Assistance, Salaries Morris ?iew, Salaries County Ad;uster, Salaries 0ducation /i#rary, Ser.ices /i#rary, 4ther 09)enses Su)erintendent of Schools, Salaries County College County 09tension, Salaries ?ocational School Training Academy, Salaries =>, 2 , 18 , 2= , @= , >=, = , 22=, 1@ , B , 1= , = , ' , B, 2 , = , 1!, 21=, 11 , 12, !>=, 1 , 2'=, @ , & & & & & & & & & & & & & & & & & & & & & & & &

Etility 09)enses Etilities Statutory 09)enditures "&0&$&S& Social Security "&0&$&S& "ension Fund R +etecti.es "u#lic and "ri.ate "rograms 4ffset #y $e.enue Federal and State <rants NJ Trans)ortation Trust R Melanie /ane NJ +e)t& of Children and Families Contract 1!6 1"$ N&A&A&C&1&4& Nutrition, Salaries M&A&"&S&6 State Shuttle /&0&4&T&0&F& County +e#t Ser.ice County Bonds R "rinci)al "ar* Bonds 6 "rinci)al College Bonds R "rinci)al County Bonds R Fnterest "ar* Bonds R Fnterest college Bonds R Fnterest

&

B,8=1, & 2 , & =,=2=,1!=& @, &

1,

, & 88,8=8& @,= & 11=, & B>!,=21& !,'= & & & & & & &

2,!= , @= , 8 , 8!',!> @@,'= 1!B,8'

B0 FT FE$T10$ $0S4/?0+, that the total a))ro)riations will now #e I11>,B1@,B8 & B& 66 2@'3 :10$0AS, transfers are )ermitted #etween A))ro)riation $eser.es during the first three months of the fiscal year( B0 FT $0S4/?0+, #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$4M "rosecutor, SK: AM4ENT I2 , & T4 "rosecutor, 4K0

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


66 2@>3 :10$0AS, a contract was awarded on 4cto#er B, 2 1@ for )ro.ision of snow )lowing and ice remo.al for Morris County roads7 and :10$0AS, it has #een determined that it is necessary to increase said contract to )ro.ide for additional snow )lowing ser.ices due to se.ere winter storms7 N4:, T10$04F$0, B0 FT $0S4/?0+ #y the Board of Chosen Freeholders of the County of Morris in the State of New Jersey that, )ursuant to /ocal "u#lic Contracts $egulations, contract modification as detailed on AContract Change 4rder $e-uestC No& 26B 2@! is here#y a))ro.ed as follows( 1& 2& @& !& =& ?endor( Ftem( Fncrease in Cost( ?arious ?endors Additional snow )lowing ser.ices due to se.ere winter storms I ' , & & Funds has #een )ro.ided #y a.aila#ility of funds is as and Account shall #e charged&

New Contract Total( I 1,'22,

The necessary amended Certificate of A.aila#ility of the Treasurer and said amended Certificate indicates listed in Account L 162 162862B 1 622>7 I2= , & L1@62B 6=86='>2 16>>>7 I!= , & and said accounts

8& '&

The +irector of the Board of Chosen Freeholders is here#y authoriHed to e9ecute said contract modification& This resolution shall ta*e effect immediately& 66

Freeholder ,ric*us made a motion to ado)t $esolution Nos& 1 through @>& This was seconded #y Freeholder +eFilli))o& The cler* called and recorded the following .ote( D0S( Freeholders Ca#ana, Cesaro,2e9ce)t to .ote No on $es& 2= and ABSTAFN on $es& @1, @!3 +eFilli))o, ,ric*us, /yon, Sca)icchio and +irector Mastrangelo 2'3 66 FREE(OLDER COMMENTS Freeholder Ca#ana said the Budget Su#committee did a .ery good ;o# the second year with a AHeroC increase& 1e said that had it not #een the foresight of )rior Boards, we would not #e in this situation and that the Board has had the conser.ati.e )rinci)les that set us a)art from other counties& Freeholder Ca#ana said he ho)es the Board can continue with these strong )rinci)les& Freeholder Sca)icchio said we are ado)ting I2@&> million in ca)ital )ro;ects R included is I1&2 million for security u)grades for the courts and I@ million for the Ann Street <arage& Freeholder Cesaro than*ed the Budget Su#committee for all their hard wor*& Freeholder +eFilli))o said she was )leased with what she is learning and seeing in contract negotiations& She is .ery ha))y concerning sic* )ay limits and salary ca)s& +irector Mastrangelo said A:e #elie.e we ha.e a .ery good #udget in not raising ta9es and still deli.er ser.ices such as ta*ing care of #ridges, roads and infrastructure& :e welcome the )u#lic5s in)ut and suggestions and whate.er we can do to ma*e life easier for all of you&C 66 -ILL RESOLUTION

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014


B0 FT 10$0BD $0S4/?0+ that the #ills as shown on the Schedule of :arrants 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 )aid& The Schedule of :arrants designated as Bill $esolution L =61! is detailed #elow and totals I11,B'B,2!8&1' dated this date 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 ,ric*us, and the following .ote was recorded( D0S( Freeholders Ca#ana, Cesaro, +eFilli))o, ,ric*us, /yon, Sca)icchio, and +irector Mastrangelo 2'3

66 At this time a #udget )resentation was gi.en #y +irector Mastrangelo, Freeholder /yon and Freeholder ,ric*us followed #y )u#lic comment& PU-LIC PORTION Bar#ara 0ames, :hi))any resident, would not li*e to deny residents meals at the Nutrition Centers, #ut would li*e to )ro.ide them only for those who really need it& She feels that there has got to #e a #etter way for those who can )ay should )ay& Ms& 0ames would li*e to *now what the actual meals cost& Ms& 0ames had -uestions concerning $esolution 2>& 1uman Ser.ices +irector "into e9)lained that this resolution )ermits su#mission of a))lication to NJ Transit for federal monies to hel) o)erate our MA"S trans)ortation )rogram, so that the County5s ta9 contri#ution can #e held le.el for 2 1=& Ms& 0ames s)o*e a#out a I1 , sur.ey relating to o)en s)ace& +irector Mastrangelo said we will get the recommendations to her of how we could further reduce the o)en s)ace& The County is loo*ing at .ery seriously and will get the recommendation to her& /ou SchwarcH, "resident and Chief 09ecuti.e 4fficer, Mental 1ealth Association of Morris County, than*ed the Board for its su))ort, and also than*ed Administrator Bonanni, Assistant Administrator Buchanan, and 1uman Ser.ices +irector "into& Mr& SchwartH said that County )sychiatric care is a ris* to the #udget& The County share is 1=G of all < reystone residents& There is a )rogram at State le.el that hires an AS4 that will ta*e o.er management of community #ased ser.ices, which could lead to higher enrollment in <reystone& Mr& SchwarcH feels this could negati.ely im)act the County #udget& ,urt +in*elmeyer, resident of Towaco, as*ed if the County #udget co.ers the costs of recording and )osting of meetings& Administrator Bonanni said that at this )oint there is nothing in the #udget that would co.er the night meetings to #e recorded& Freeholder /yon said we will as* CF4 +irector John Tugman for a )rice cost for this& Mr& +in*elmeyer would li*e recordings to #e a.aila#le for the )u#lic to )urchase& 66 AD8OURNMENT There was no further #usiness& 4n motion #y Freeholder Cesaro and seconded #y Freeholder Ca#ana, the meeting was ad;ourned at >(=2 )&m& $es)ectfully su#mitted,

+iane M& ,etchum Cler* of the Board

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014

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BOARD OF CHOSEN FREEHOLDERS MARCH 12, 2014

148