BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014

A regular meeting of The Board of Chosen Freeholders of the County of
Morris, State of New Jersey, was held on May 28, 20!, in the Chester Townshi"
Muni#i"al Building, $ne %ar&er 'oad, Chester, New Jersey( The meeting )egan
at *+, "(m(
Cler& of the Board -iane M( .et#hum announ#ed that ade/uate noti#e of
this regular meeting held the 28
th
day of May, 20! has )een "ro0ided through
resolution ado"ted )y this Board at its regular meeting held at the
Administration and 'e#ords Building on Mar#h 21, 20! and )y ele#troni#
mailing to the Star 2edger, the -aily 'e#ord and the 'e#ord, through "osting
on the County we)site and )y filing a #o"y of same with the Morris County
Cler& and the Cler& of this Board(
ROLL CALL
%'3S3NT+ Freeholders -ouglas Ca)ana, John Cesaro, .athy -eFilli""o,
4an& 2yon, John .ri#&us, -a0id S#a"i##hio and
-ire#tor Thomas Mastrangelo 5*6
A2S$ %'3S3NT+ County Administrator John Bonanni, Assistant County
Administrator Mary Jo Bu#hanan, County Counsel
-an $7Mullan, Assistant County Counsel 'andy Bush and
Cler& of the Board -iane M( .et#hum
PRAYER AND FLAG SALUTE

County Counsel -an $7Mullan o"ened the meeting with a "rayer and a
salute to the flag(
88
RESOLUTION OF APPRECIATION
Townshi" of Chester Mayor and Coun#il
88
MINUTES FOR APPROVAL
A"ril 2, and May !, 20! 39e#uti0e Session Meeting Minutes
$n motion )y Freeholder -eFilli""o and se#onded )y Freeholder 2yon the
minutes were a""ro0ed(
88
COMMUNICATIONS
( The Florham %ar& July !
th
Cele)ration is as&ing "ermission to #lose off
a "ortion of 'idgedale A0enue on Friday, July ! )etween the hours of
8+,0 a(m( to 2 noon for the Florham %ar& Fourth of July %arade(
2( The Townshi" of Mendham is as&ing "ermission on )ehalf of the Broo&side
3ngine Co(, :, to hang a )anner a#ross 'oute ;0 from August 8
th

through Se"tem)er 1
th
to ad0ertise the Annual Clam Ba&e(
,( The Chester <olunteer Fire Com"any re/uests "ermission to hang a )anner
a#ross 'oute 2! 5C' ;,6 in Chester Borough from June 8
th
through
June 2=
th
to ad0ertise the dates of the annual #arni0al(
'e/uest from the 'oad >ns"e#tion Su"er0isor for the following road o"ening
"ermit+
!( !80; – ?nderground ?tilities Cor" to o"en Boule0ard to Newar&8%om"ton
Turn"i&e in the Townshi" of %e/uanno#& for sewer main installation.
$n motion )y Freeholder 2yon and se#onded )y Freeholder S#a"i##hio, the
re/uests and "ermit were a""ro0ed(
88
53
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
ORDINANCES
SECOND READING/ADOPTION
56
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BCA%>TA2 S?'%2?S $'->NANC3 A%%'$%'>AT>NC D1,000 F$'
T43 %?'C4AS3 $F S%3C>A2>E3- <34>C23S F$' T43 M$''>S C$?NTF S43'>FF7S $FF>C3(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F AS F$22$AS+
Se#tion ( The "ur"oses des#ri)ed in Se#tion 2 of this Ca"ital Sur"lus
$rdinan#e are here)y authoriHed to )e made )y the County of Morris, New
Jersey( There is here)y a""ro"riated from the Ca"ital Sur"lus Fund the sum of
D1,000 for the hereinafter designated "ur"oses(
Se#tion 2( The "ur"oses authoriHed herein are for the "ur#hase of
s"e#ialiHed 0ehi#les for the Sheriff7s $ffi#e for the Criminal >n0estigations
?nit for the County of Morris(
Se#tion ,( >t is the o"inion of this Board of Chosen Freeholders that
the a""ro"riation from the Ca"ital Sur"lus Fund and the use of the
a""ro"riation for said "ur"oses are in the )est interest of the County of
Morris(
Se#tion !( This Ca"ital Sur"lus $rdinan#e shall ta&e effe#t u"on final
"assage in "u)li#ation in a##ordan#e with the law(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
526
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BCA%>TA2 >M%'$<3M3NT F?N- $'->NANC3 A%%'$%'>AT>NC
D!2,000 F$' T43 %?'C4AS3 $F S%3C>A2>E3- S?<S F$' T43 M$''>S C$?NTF S43'>FF7S
$FF>C3(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F AS F$22$AS+
Se#tion ( The "ur"oses des#ri)ed in Se#tion 2 of this Ca"ital
>m"ro0ement Fund $rdinan#e are here)y authoriHed to )e made )y the County of
Morris, New Jersey( There is here)y a""ro"riated from the Ca"ital >m"ro0ement
Fund the sum of D!2,000 for the hereinafter designated "ur"oses(
Se#tion 2( The "ur"oses authoriHed herein are for the "ur#hase of
s"e#ialiHed S?<s for the .8=I3mergen#y Ser0i#es unit in the Morris County
Sheriff7s $ffi#e(
Se#tion ,( >t is the o"inion of this Board of Chosen Freeholders that
the a""ro"riation from the Ca"ital >m"ro0ement Fund and the use of the
a""ro"riation for said "ur"oses are in the )est interest of the County of
Morris(
Se#tion !( This Ca"ital >m"ro0ement Fund $rdinan#e shall ta&e effe#t
u"on final "assage in "u)li#ation in a##ordan#e with the law(
54
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
5,6
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BB$N- $'->NANC3 %'$<>->NC F$' T43 ACJ?>S>T>$N AN-
?%C'A-3S $F S3C?'>TF CAM3'A 3J?>%M3NT F$' T43 M$''>S C$?NTF S43'>FF7S $FF>C3
A-M>N>ST'AT>$N -><>S>$N >N AN- BF T43 C$?NTF $F M$''>S, N3A J3'S3F,
A%%'$%'>AT>NC D2,000 T43'3F$' AN- A?T4$'>E>NC T43 >SS?ANC3 $F D;,000 B$N-S
$' N$T3S $F T43 C$?NTF T$ F>NANC3 %A'T $F T43 C$ST T43'3$F(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two8thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
Se#tion ( The im"ro0ement des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is here)y authoriHed to )e underta&en )y the County of Morris, New
Jersey 5the KCountyK6 as a general im"ro0ement( For the im"ro0ement or
"ur"ose des#ri)ed in Se#tion ,5a6, there is here)y a""ro"riated the sum of
D2,000, in#luding the sum of D1,000 as the down "ayment re/uired )y the
2o#al Bond 2aw( The down "ayment is now a0aila)le )y 0irtue of "ro0ision for
down "ayment or for #a"ital im"ro0ement "ur"oses in one or more "re0iously
ado"ted )udgets(
Se#tion 2( >n order to finan#e the #ost of the im"ro0ement or "ur"ose
not #o0ered )y a""li#ation of the down "ayment, negotia)le )onds are here)y
authoriHed to )e issued in the "rin#i"al amount of D;,000 "ursuant to the
2o#al Bond 2aw( >n anti#i"ation of the issuan#e of the )onds, negotia)le )ond
anti#i"ation notes are here)y authoriHed to )e issued "ursuant to and within
the limitations "res#ri)ed )y the 2o#al Bond 2aw(
Se#tion ,( 5a6 The im"ro0ement here)y authoriHed and the "ur"ose for
the finan#ing of whi#h the )onds are to )e issued is the a#/uisition and
u"grades of se#urity #amera e/ui"ment for the Morris County Sheriff7s $ffi#e
Administration -i0ision, in#luding the AL' Building, #ourthouseI#ourtrooms,
S#huyler Building, %u)li# Safety Training A#ademy, .= Building, 4ealth
Management Building, County Cler&7s $ffi#e, 0oting ma#hine storage area,
Te#hnology Center, Congressman Frelinghuysen7s $ffi#e and 4uman
Ser0i#esI$ffi#e of Tem"orary Assistan#e Building, in#luding all related #osts
and e9"enditures in#idental thereto(
5)6 The estimated ma9imum amount of )onds or )ond anti#i"ation notes to
)e issued for the im"ro0ement or "ur"ose is as stated in Se#tion 2 hereof(
5#6 The estimated #ost of the im"ro0ement or "ur"ose is e/ual to the
amount of the a""ro"riation herein made therefor(
Se#tion !( All )ond anti#i"ation notes issued hereunder shall mature at
su#h times as may )e determined )y the County -ire#tor of Finan#eM "ro0ided
that no )ond anti#i"ation note shall mature later than one year from its date(
The )ond anti#i"ation notes shall )ear interest at su#h rate or rates and )e
in su#h form as may )e determined )y the County -ire#tor of Finan#e( The
County -ire#tor of Finan#e shall determine all matters in #onne#tion with )ond
anti#i"ation notes issued "ursuant to this )ond ordinan#e, and the County
-ire#tor of Finan#eNs signature u"on the )ond anti#i"ation notes shall )e
#on#lusi0e e0iden#e as to all su#h determinations( All )ond anti#i"ation
notes issued hereunder may )e renewed from time to time su)Oe#t to the
"ro0isions of the 2o#al Bond 2aw( The County -ire#tor of Finan#e is here)y
55
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
authoriHed to sell "art or all of the )ond anti#i"ation notes from time to
time at "u)li# or "ri0ate sale and to deli0er them to the "ur#hasers thereof
u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their
dates to the date of deli0ery thereof( The County -ire#tor of Finan#e is
dire#ted to re"ort in writing to the go0erning )ody at the meeting ne9t
su##eeding the date when any sale or deli0ery of the )ond anti#i"ation notes
"ursuant to this )ond ordinan#e is made( Su#h re"ort must in#lude the amount,
the des#ri"tion, the interest rate and the maturity s#hedule of the )ond
anti#i"ation notes sold, the "ri#e o)tained and the name of the "ur#haser(
Se#tion ;( The County here)y #ertifies that it has ado"ted a #a"ital
)udget or a tem"orary #a"ital )udget, as a""li#a)le( The #a"ital or tem"orary
#a"ital )udget of the County is here)y amended to #onform with the "ro0isions
of this )ond ordinan#e to the e9tent of any in#onsisten#y herewith( To the
e9tent that the "ur"oses authoriHed herein are in#onsistent with the ado"ted
#a"ital or tem"orary #a"ital )udget, a re0ised #a"ital or tem"orary #a"ital
)udget has )een filed with the -i0ision of 2o#al Co0ernment Ser0i#es(
Se#tion 1( The following additional matters are here)y determined,
de#lared, re#ited and stated+
5a6 The im"ro0ement or "ur"ose des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is not a #urrent e9"ense( >t is an im"ro0ement or "ur"ose that the
County may lawfully underta&e as a general im"ro0ement, and no "art of the
#ost thereof has )een or shall )e s"e#ially assessed on "ro"erty s"e#ially
)enefited there)y(
5)6 The "eriod of usefulness of the im"ro0ement or "ur"ose within the
limitations of the 2o#al Bond 2aw, a##ording to the reasona)le life thereof
#om"uted from the date of the )onds authoriHed )y this )ond ordinan#e, is 0
years(
5#6 The Su""lemental -e)t Statement re/uired )y the 2o#al Bond 2aw has
)een duly "re"ared and filed in the offi#e of the Cler& of the Board of Chosen
Freeholders, and a #om"lete e9e#uted du"li#ate thereof has )een filed in the
offi#e of the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es in the
-e"artment of Community Affairs of the State of New Jersey( Su#h statement
shows that the gross de)t of the County as defined in the 2o#al Bond 2aw is
in#reased )y the authoriHation of the )onds and notes "ro0ided in this )ond
ordinan#e )y D;,000, and the o)ligations authoriHed herein will )e within
all de)t limitations "res#ri)ed )y the 2o#al Bond 2aw(
5d6 An aggregate amount not e9#eeding D,000 for items of e9"ense
listed in and "ermitted under N(J(S(A( !0A+2820 is in#luded in the estimated
#ost indi#ated herein for the "ur"ose or im"ro0ement(
Se#tion *( The County here)y de#lares the intent of the County to issue
)onds or )ond anti#i"ation notes in the amount authoriHed in Se#tion 2 of this
)ond ordinan#e and to use the "ro#eeds to "ay or reim)urse e9"enditures for
the #osts of the "ur"oses des#ri)ed in Se#tion ,5a6 of this )ond ordinan#e(
This Se#tion * is a de#laration of intent within the meaning and for "ur"oses
of Treasury 'egulations(
Se#tion 8( Any grant moneys re#ei0ed for the "ur"ose des#ri)ed in
Se#tion ,5a6 hereof shall )e a""lied either to dire#t "ayment of the #ost of
the im"ro0ement or to "ayment of the o)ligations issued "ursuant to this )ond
ordinan#e( The amount of o)ligations authoriHed )ut not issued hereunder
shall )e redu#ed to the e9tent that su#h funds are so used(
Se#tion =( The County -ire#tor of Finan#e is here)y authoriHed to
"re"are and to u"date from time to time as ne#essary a finan#ial dis#losure
do#ument to )e distri)uted in #onne#tion with the sale of o)ligations of the
County and to e9e#ute su#h dis#losure do#ument on )ehalf of the County( The
County -ire#tor of Finan#e is further authoriHed to enter into the a""ro"riate
underta&ing to "ro0ide se#ondary mar&et dis#losure on )ehalf of the County
"ursuant to 'ule ;#282 of the Se#urities and 39#hange Commission 5the
A'uleP6 for the )enefit of holders and )enefi#ial owners of o)ligations of the
County and to amend su#h underta&ing from time to time in #onne#tion with any
#hange in law, or inter"retation thereof, "ro0ided su#h underta&ing is and
#ontinues to )e, in the o"inion of a nationally re#ogniHed )ond #ounsel,
#onsistent with the re/uirements of the 'ule( >n the e0ent that the County
fails to #om"ly with its underta&ing, the County shall not )e lia)le for any
monetary damages, and the remedy shall )e limited to s"e#ifi# "erforman#e of
the underta&ing(
56
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Se#tion 0( The full faith and #redit of the County are here)y "ledged
to the "un#tual "ayment of the "rin#i"al of and the interest on the
o)ligations authoriHed )y this )ond ordinan#e( The o)ligations shall )e
dire#t, unlimited o)ligations of the County, and the County shall )e o)ligated
to le0y ad 0alorem ta9es u"on all the ta9a)le real "ro"erty within the County
for the "ayment of the o)ligations and the interest thereon without limitation
of rate or amount(
Se#tion ( This )ond ordinan#e shall ta&e effe#t 20 days after the
first "u)li#ation thereof after final ado"tion, as "ro0ided )y the 2o#al Bond
2aw(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
5!6
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BB$N- $'->NANC3 %'$<>->NC F$' T43 '3%2AC3M3NT $F AN-
?%C'A-3S T$ <A'>$?S B'>-C3S >N AN- BF T43 C$?NTF $F M$''>S, N3A J3'S3F,
A%%'$%'>AT>NC D,11;,000 T43'3F$' AN- A?T4$'>E>NC T43 >SS?ANC3 $F D,;8;,000
B$N-S $' N$T3S $F T43 C$?NTF T$ F>NANC3 %A'T $F T43 C$ST T43'3$F(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two8thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
Se#tion ( The im"ro0ement des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is here)y authoriHed to )e underta&en )y the County of Morris, New
Jersey 5the KCountyK6 as a general im"ro0ement( For the im"ro0ement or
"ur"ose des#ri)ed in Se#tion ,5a6, there is here)y a""ro"riated the sum of
D,11;,000, in#luding the sum of D80,000 as the down "ayment re/uired )y the
2o#al Bond 2aw( The down "ayment is now a0aila)le )y 0irtue of "ro0ision for
down "ayment or for #a"ital im"ro0ement "ur"oses in one or more "re0iously
ado"ted )udgets(
Se#tion 2( >n order to finan#e the #ost of the im"ro0ement or "ur"ose
not #o0ered )y a""li#ation of the down "ayment, negotia)le )onds are here)y
authoriHed to )e issued in the "rin#i"al amount of D,;8;,000 "ursuant to the
2o#al Bond 2aw( >n anti#i"ation of the issuan#e of the )onds, negotia)le )ond
anti#i"ation notes are here)y authoriHed to )e issued "ursuant to and within
the limitations "res#ri)ed )y the 2o#al Bond 2aw(
Se#tion ,( 5a6 The im"ro0ement here)y authoriHed and the "ur"ose for
the finan#ing of whi#h the )onds are to )e issued is the re"la#ement of and
u"grades to 0arious )ridges lo#ated throughout the County, in#luding the
design and #onstru#tion thereof, under the su"er0ision of the -e"artment of
%u)li# Aor&s for the County, as more fully des#ri)ed on a list on file in the
$ffi#e of the Cler& of the Board of Chosen Freeholders of the County, whi#h
list is here)y in#or"orated )y referen#e as if set forth at length herein, and
in#luding all wor& and materials ne#essary therefor and in#idental thereto(
5)6 The estimated ma9imum amount of )onds or )ond anti#i"ation notes to
)e issued for the im"ro0ement or "ur"ose is as stated in Se#tion 2 hereof(
5#6 The estimated #ost of the im"ro0ement or "ur"ose is e/ual to the
amount of the a""ro"riation herein made therefor(
57
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Se#tion !( All )ond anti#i"ation notes issued hereunder shall mature at
su#h times as may )e determined )y the County -ire#tor of Finan#eM "ro0ided
that no )ond anti#i"ation note shall mature later than one year from its date(
The )ond anti#i"ation notes shall )ear interest at su#h rate or rates and )e
in su#h form as may )e determined )y the County -ire#tor of Finan#e( The
County -ire#tor of Finan#e shall determine all matters in #onne#tion with )ond
anti#i"ation notes issued "ursuant to this )ond ordinan#e, and the County
-ire#tor of Finan#eNs signature u"on the )ond anti#i"ation notes shall )e
#on#lusi0e e0iden#e as to all su#h determinations( All )ond anti#i"ation
notes issued hereunder may )e renewed from time to time su)Oe#t to the
"ro0isions of the 2o#al Bond 2aw( The County -ire#tor of Finan#e is here)y
authoriHed to sell "art or all of the )ond anti#i"ation notes from time to
time at "u)li# or "ri0ate sale and to deli0er them to the "ur#hasers thereof
u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their
dates to the date of deli0ery thereof( The County -ire#tor of Finan#e is
dire#ted to re"ort in writing to the go0erning )ody at the meeting ne9t
su##eeding the date when any sale or deli0ery of the )ond anti#i"ation notes
"ursuant to this )ond ordinan#e is made( Su#h re"ort must in#lude the amount,
the des#ri"tion, the interest rate and the maturity s#hedule of the )ond
anti#i"ation notes sold, the "ri#e o)tained and the name of the "ur#haser(
Se#tion ;( The County here)y #ertifies that it has ado"ted a #a"ital
)udget or a tem"orary #a"ital )udget, as a""li#a)le( The #a"ital or tem"orary
#a"ital )udget of the County is here)y amended to #onform with the "ro0isions
of this )ond ordinan#e to the e9tent of any in#onsisten#y herewith( To the
e9tent that the "ur"oses authoriHed herein are in#onsistent with the ado"ted
#a"ital or tem"orary #a"ital )udget, a re0ised #a"ital or tem"orary #a"ital
)udget has )een filed with the -i0ision of 2o#al Co0ernment Ser0i#es(
Se#tion 1( The following additional matters are here)y determined,
de#lared, re#ited and stated+
5a6 The im"ro0ement or "ur"ose des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is not a #urrent e9"ense( >t is an im"ro0ement or "ur"ose that the
County may lawfully underta&e as a general im"ro0ement, and no "art of the
#ost thereof has )een or shall )e s"e#ially assessed on "ro"erty s"e#ially
)enefited there)y(
5)6 The "eriod of usefulness of the im"ro0ement or "ur"ose within the
limitations of the 2o#al Bond 2aw, a##ording to the reasona)le life thereof
#om"uted from the date of the )onds authoriHed )y this )ond ordinan#e, is ,0
years(
5#6 The Su""lemental -e)t Statement re/uired )y the 2o#al Bond 2aw has
)een duly "re"ared and filed in the offi#e of the Cler& of the Board of Chosen
Freeholders, and a #om"lete e9e#uted du"li#ate thereof has )een filed in the
offi#e of the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es in the
-e"artment of Community Affairs of the State of New Jersey( Su#h statement
shows that the gross de)t of the County as defined in the 2o#al Bond 2aw is
in#reased )y the authoriHation of the )onds and notes "ro0ided in this )ond
ordinan#e )y D,;8;,000, and the o)ligations authoriHed herein will )e within
all de)t limitations "res#ri)ed )y the 2o#al Bond 2aw(
5d6 An aggregate amount not e9#eeding D*;;,000 for items of e9"ense
listed in and "ermitted under N(J(S(A( !0A+2820 is in#luded in the estimated
#ost indi#ated herein for the "ur"ose or im"ro0ement(
Se#tion *( The County here)y de#lares the intent of the County to issue
)onds or )ond anti#i"ation notes in the amount authoriHed in Se#tion 2 of this
)ond ordinan#e and to use the "ro#eeds to "ay or reim)urse e9"enditures for
the #osts of the "ur"oses des#ri)ed in Se#tion ,5a6 of this )ond ordinan#e(
This Se#tion * is a de#laration of intent within the meaning and for "ur"oses
of Treasury 'egulations(
Se#tion 8( Any grant moneys re#ei0ed for the "ur"ose des#ri)ed in
Se#tion ,5a6 hereof shall )e a""lied either to dire#t "ayment of the #ost of
the im"ro0ement or to "ayment of the o)ligations issued "ursuant to this )ond
ordinan#e( The amount of o)ligations authoriHed )ut not issued hereunder
shall )e redu#ed to the e9tent that su#h funds are so used(
Se#tion =( The County -ire#tor of Finan#e is here)y authoriHed to
"re"are and to u"date from time to time as ne#essary a finan#ial dis#losure
do#ument to )e distri)uted in #onne#tion with the sale of o)ligations of the
County and to e9e#ute su#h dis#losure do#ument on )ehalf of the County( The
County -ire#tor of Finan#e is further authoriHed to enter into the a""ro"riate
58
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
underta&ing to "ro0ide se#ondary mar&et dis#losure on )ehalf of the County
"ursuant to 'ule ;#282 of the Se#urities and 39#hange Commission 5the
A'uleP6 for the )enefit of holders and )enefi#ial owners of o)ligations of the
County and to amend su#h underta&ing from time to time in #onne#tion with any
#hange in law, or inter"retation thereof, "ro0ided su#h underta&ing is and
#ontinues to )e, in the o"inion of a nationally re#ogniHed )ond #ounsel,
#onsistent with the re/uirements of the 'ule( >n the e0ent that the County
fails to #om"ly with its underta&ing, the County shall not )e lia)le for any
monetary damages, and the remedy shall )e limited to s"e#ifi# "erforman#e of
the underta&ing(
Se#tion 0( The full faith and #redit of the County are here)y "ledged
to the "un#tual "ayment of the "rin#i"al of and the interest on the
o)ligations authoriHed )y this )ond ordinan#e( The o)ligations shall )e
dire#t, unlimited o)ligations of the County, and the County shall )e o)ligated
to le0y ad 0alorem ta9es u"on all the ta9a)le real "ro"erty within the County
for the "ayment of the o)ligations and the interest thereon without limitation
of rate or amount(
Se#tion ( This )ond ordinan#e shall ta&e effe#t 20 days after the
first "u)li#ation thereof after final ado"tion, as "ro0ided )y the 2o#al Bond
2aw(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
5;6
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BB$N- $'->NANC3 %'$<>->NC F$' T43 '3%2AC3M3NT $F AN-
?%C'A-3S T$ C?2<3'TS AN- -'A>NAC3 FAC>2>T>3S >N AN- BF T43 C$?NTF $F M$''>S,
N3A J3'S3F, A%%'$%'>AT>NC D!00,000 T43'3F$' AN- A?T4$'>E>NC T43 >SS?ANC3 $F
D,80,000 B$N-S $' N$T3S $F T43 C$?NTF T$ F>NANC3 %A'T $F T43 C$ST T43'3$F(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two8thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
Se#tion ( The im"ro0ement des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is here)y authoriHed to )e underta&en )y the County of Morris, New
Jersey 5the KCountyK6 as a general im"ro0ement( For the im"ro0ement or
"ur"ose des#ri)ed in Se#tion ,5a6, there is here)y a""ro"riated the sum of
D!00,000, in#luding the sum of D20,000 as the down "ayment re/uired )y the
2o#al Bond 2aw( The down "ayment is now a0aila)le )y 0irtue of "ro0ision for
down "ayment or for #a"ital im"ro0ement "ur"oses in one or more "re0iously
ado"ted )udgets(
Se#tion 2( >n order to finan#e the #ost of the im"ro0ement or "ur"ose
not #o0ered )y a""li#ation of the down "ayment, negotia)le )onds are here)y
authoriHed to )e issued in the "rin#i"al amount of D,80,000 "ursuant to the
2o#al Bond 2aw( >n anti#i"ation of the issuan#e of the )onds, negotia)le )ond
anti#i"ation notes are here)y authoriHed to )e issued "ursuant to and within
the limitations "res#ri)ed )y the 2o#al Bond 2aw(
Se#tion ,( 5a6 The im"ro0ement here)y authoriHed and the "ur"ose for
the finan#ing of whi#h the )onds are to )e issued is the re"la#ement of and
u"grades to #ul0erts and drainage fa#ilities under the "ur0iew of the
-e"artment of %lanning and %u)li# Aor&s for the County, in#luding all wor& and
materials ne#essary therefor and in#idental thereto(
59
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
5)6 The estimated ma9imum amount of )onds or )ond anti#i"ation notes to
)e issued for the im"ro0ement or "ur"ose is as stated in Se#tion 2 hereof(
5#6 The estimated #ost of the im"ro0ement or "ur"ose is e/ual to the
amount of the a""ro"riation herein made therefor(
Se#tion !( All )ond anti#i"ation notes issued hereunder shall mature at
su#h times as may )e determined )y the County -ire#tor of Finan#eM "ro0ided
that no )ond anti#i"ation note shall mature later than one year from its date(
The )ond anti#i"ation notes shall )ear interest at su#h rate or rates and )e
in su#h form as may )e determined )y the County -ire#tor of Finan#e( The
County -ire#tor of Finan#e shall determine all matters in #onne#tion with )ond
anti#i"ation notes issued "ursuant to this )ond ordinan#e, and the County
-ire#tor of Finan#eNs signature u"on the )ond anti#i"ation notes shall )e
#on#lusi0e e0iden#e as to all su#h determinations( All )ond anti#i"ation
notes issued hereunder may )e renewed from time to time su)Oe#t to the
"ro0isions of the 2o#al Bond 2aw( The County -ire#tor of Finan#e is here)y
authoriHed to sell "art or all of the )ond anti#i"ation notes from time to
time at "u)li# or "ri0ate sale and to deli0er them to the "ur#hasers thereof
u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their
dates to the date of deli0ery thereof( The County -ire#tor of Finan#e is
dire#ted to re"ort in writing to the go0erning )ody at the meeting ne9t
su##eeding the date when any sale or deli0ery of the )ond anti#i"ation notes
"ursuant to this )ond ordinan#e is made( Su#h re"ort must in#lude the amount,
the des#ri"tion, the interest rate and the maturity s#hedule of the )ond
anti#i"ation notes sold, the "ri#e o)tained and the name of the "ur#haser(
Se#tion ;( The County here)y #ertifies that it has ado"ted a #a"ital
)udget or a tem"orary #a"ital )udget, as a""li#a)le( The #a"ital or tem"orary
#a"ital )udget of the County is here)y amended to #onform with the "ro0isions
of this )ond ordinan#e to the e9tent of any in#onsisten#y herewith( To the
e9tent that the "ur"oses authoriHed herein are in#onsistent with the ado"ted
#a"ital or tem"orary #a"ital )udget, a re0ised #a"ital or tem"orary #a"ital
)udget has )een filed with the -i0ision of 2o#al Co0ernment Ser0i#es(
Se#tion 1( The following additional matters are here)y determined,
de#lared, re#ited and stated+
5a6 The im"ro0ement or "ur"ose des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is not a #urrent e9"ense( >t is an im"ro0ement or "ur"ose that the
County may lawfully underta&e as a general im"ro0ement, and no "art of the
#ost thereof has )een or shall )e s"e#ially assessed on "ro"erty s"e#ially
)enefited there)y(
5)6 The "eriod of usefulness of the im"ro0ement or "ur"ose within the
limitations of the 2o#al Bond 2aw, a##ording to the reasona)le life thereof
#om"uted from the date of the )onds authoriHed )y this )ond ordinan#e, is !0
years(
5#6 The Su""lemental -e)t Statement re/uired )y the 2o#al Bond 2aw has
)een duly "re"ared and filed in the offi#e of the Cler& of the Board of Chosen
Freeholders, and a #om"lete e9e#uted du"li#ate thereof has )een filed in the
offi#e of the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es in the
-e"artment of Community Affairs of the State of New Jersey( Su#h statement
shows that the gross de)t of the County as defined in the 2o#al Bond 2aw is
in#reased )y the authoriHation of the )onds and notes "ro0ided in this )ond
ordinan#e )y D,80,000, and the o)ligations authoriHed herein will )e within
all de)t limitations "res#ri)ed )y the 2o#al Bond 2aw(
5d6 An aggregate amount not e9#eeding D00,000 for items of e9"ense
listed in and "ermitted under N(J(S(A( !0A+2820 is in#luded in the estimated
#ost indi#ated herein for the "ur"ose or im"ro0ement(
Se#tion *( The County here)y de#lares the intent of the County to issue
)onds or )ond anti#i"ation notes in the amount authoriHed in Se#tion 2 of this
)ond ordinan#e and to use the "ro#eeds to "ay or reim)urse e9"enditures for
the #osts of the "ur"oses des#ri)ed in Se#tion ,5a6 of this )ond ordinan#e(
This Se#tion * is a de#laration of intent within the meaning and for "ur"oses
of Treasury 'egulations(
Se#tion 8( Any grant moneys re#ei0ed for the "ur"ose des#ri)ed in
Se#tion ,5a6 hereof shall )e a""lied either to dire#t "ayment of the #ost of
the im"ro0ement or to "ayment of the o)ligations issued "ursuant to this )ond
60
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
ordinan#e( The amount of o)ligations authoriHed )ut not issued hereunder
shall )e redu#ed to the e9tent that su#h funds are so used(
Se#tion =( The County -ire#tor of Finan#e is here)y authoriHed to
"re"are and to u"date from time to time as ne#essary a finan#ial dis#losure
do#ument to )e distri)uted in #onne#tion with the sale of o)ligations of the
County and to e9e#ute su#h dis#losure do#ument on )ehalf of the County( The
County -ire#tor of Finan#e is further authoriHed to enter into the a""ro"riate
underta&ing to "ro0ide se#ondary mar&et dis#losure on )ehalf of the County
"ursuant to 'ule ;#282 of the Se#urities and 39#hange Commission 5the
A'uleP6 for the )enefit of holders and )enefi#ial owners of o)ligations of the
County and to amend su#h underta&ing from time to time in #onne#tion with any
#hange in law, or inter"retation thereof, "ro0ided su#h underta&ing is and
#ontinues to )e, in the o"inion of a nationally re#ogniHed )ond #ounsel,
#onsistent with the re/uirements of the 'ule( >n the e0ent that the County
fails to #om"ly with its underta&ing, the County shall not )e lia)le for any
monetary damages, and the remedy shall )e limited to s"e#ifi# "erforman#e of
the underta&ing(
Se#tion 0( The full faith and #redit of the County are here)y "ledged
to the "un#tual "ayment of the "rin#i"al of and the interest on the
o)ligations authoriHed )y this )ond ordinan#e( The o)ligations shall )e
dire#t, unlimited o)ligations of the County, and the County shall )e o)ligated
to le0y ad 0alorem ta9es u"on all the ta9a)le real "ro"erty within the County
for the "ayment of the o)ligations and the interest thereon without limitation
of rate or amount(
Se#tion ( This )ond ordinan#e shall ta&e effe#t 20 days after the
first "u)li#ation thereof after final ado"tion, as "ro0ided )y the 2o#al Bond
2aw(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
516
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BB$N- $'->NANC3 %'$<>->NC F$' <A'>$?S S3C?'>TF
>M%'$<3M3NTS F$' T43 C$?NTF C$?'TS >N AN- BF T43 C$?NTF $F M$''>S, N3A J3'S3F,
A%%'$%'>AT>NC D,=;,000 T43'3F$' AN- A?T4$'>E>NC T43 >SS?ANC3 $F D,,8,000
B$N-S $' N$T3S $F T43 C$?NTF T$ F>NANC3 %A'T $F T43 C$ST T43'3$F(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two8thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
Se#tion ( The im"ro0ement des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is here)y authoriHed to )e underta&en )y the County of Morris, New
Jersey 5the KCountyK6 as a general im"ro0ement( For the im"ro0ement or
"ur"ose des#ri)ed in Se#tion ,5a6, there is here)y a""ro"riated the sum of
D,=;,000, in#luding the sum of D;*,000 as the down "ayment re/uired )y the
2o#al Bond 2aw( The down "ayment is now a0aila)le )y 0irtue of "ro0ision for
down "ayment or for #a"ital im"ro0ement "ur"oses in one or more "re0iously
ado"ted )udgets(
Se#tion 2( >n order to finan#e the #ost of the im"ro0ement or "ur"ose
not #o0ered )y a""li#ation of the down "ayment, negotia)le )onds are here)y
authoriHed to )e issued in the "rin#i"al amount of D,,8,000 "ursuant to the
2o#al Bond 2aw( >n anti#i"ation of the issuan#e of the )onds, negotia)le )ond
61
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
anti#i"ation notes are here)y authoriHed to )e issued "ursuant to and within
the limitations "res#ri)ed )y the 2o#al Bond 2aw(
Se#tion ,( 5a6 The im"ro0ement here)y authoriHed and the "ur"ose for
the finan#ing of whi#h the )onds are to )e issued is 0arious se#urity
im"ro0ements for the "rote#tion of the County Courts in the CountyNs
Administration and 'e#ords Building and the Courthouse, in#luding, )ut not
limited to, s#reening, e/ui"ment, #onstru#tion of "ar&ing garage safety
enhan#ements and "ani# se#urity systems, in#luding all wor& and materials
ne#essary therefor and in#idental thereto, and further in#luding all related
#osts and e9"enditures ne#essary therefor and in#idental thereto(
5)6 The estimated ma9imum amount of )onds or )ond anti#i"ation notes to
)e issued for the im"ro0ement or "ur"ose is as stated in Se#tion 2 hereof(
5#6 The estimated #ost of the im"ro0ement or "ur"ose is e/ual to the
amount of the a""ro"riation herein made therefor(
Se#tion !( All )ond anti#i"ation notes issued hereunder shall mature at
su#h times as may )e determined )y the County -ire#tor of Finan#eM "ro0ided
that no )ond anti#i"ation note shall mature later than one year from its date(
The )ond anti#i"ation notes shall )ear interest at su#h rate or rates and )e
in su#h form as may )e determined )y the County -ire#tor of Finan#e( The
County -ire#tor of Finan#e shall determine all matters in #onne#tion with )ond
anti#i"ation notes issued "ursuant to this )ond ordinan#e, and the County
-ire#tor of Finan#eNs signature u"on the )ond anti#i"ation notes shall )e
#on#lusi0e e0iden#e as to all su#h determinations( All )ond anti#i"ation
notes issued hereunder may )e renewed from time to time su)Oe#t to the
"ro0isions of the 2o#al Bond 2aw( The County -ire#tor of Finan#e is here)y
authoriHed to sell "art or all of the )ond anti#i"ation notes from time to
time at "u)li# or "ri0ate sale and to deli0er them to the "ur#hasers thereof
u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their
dates to the date of deli0ery thereof( The County -ire#tor of Finan#e is
dire#ted to re"ort in writing to the go0erning )ody at the meeting ne9t
su##eeding the date when any sale or deli0ery of the )ond anti#i"ation notes
"ursuant to this )ond ordinan#e is made( Su#h re"ort must in#lude the amount,
the des#ri"tion, the interest rate and the maturity s#hedule of the )ond
anti#i"ation notes sold, the "ri#e o)tained and the name of the "ur#haser(
Se#tion ;( The County here)y #ertifies that it has ado"ted a #a"ital
)udget or a tem"orary #a"ital )udget, as a""li#a)le( The #a"ital or tem"orary
#a"ital )udget of the County is here)y amended to #onform with the "ro0isions
of this )ond ordinan#e to the e9tent of any in#onsisten#y herewith( To the
e9tent that the "ur"oses authoriHed herein are in#onsistent with the ado"ted
#a"ital or tem"orary #a"ital )udget, a re0ised #a"ital or tem"orary #a"ital
)udget has )een filed with the -i0ision of 2o#al Co0ernment Ser0i#es(
Se#tion 1( The following additional matters are here)y determined,
de#lared, re#ited and stated+
5a6 The im"ro0ement or "ur"ose des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is not a #urrent e9"ense( >t is an im"ro0ement or "ur"ose that the
County may lawfully underta&e as a general im"ro0ement, and no "art of the
#ost thereof has )een or shall )e s"e#ially assessed on "ro"erty s"e#ially
)enefited there)y(
5)6 The "eriod of usefulness of the im"ro0ement or "ur"ose within the
limitations of the 2o#al Bond 2aw, a##ording to the reasona)le life thereof
#om"uted from the date of the )onds authoriHed )y this )ond ordinan#e, is ;
years(
5#6 The Su""lemental -e)t Statement re/uired )y the 2o#al Bond 2aw has
)een duly "re"ared and filed in the offi#e of the Cler& of the Board of Chosen
Freeholders, and a #om"lete e9e#uted du"li#ate thereof has )een filed in the
offi#e of the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es in the
-e"artment of Community Affairs of the State of New Jersey( Su#h statement
shows that the gross de)t of the County as defined in the 2o#al Bond 2aw is
in#reased )y the authoriHation of the )onds and notes "ro0ided in this )ond
ordinan#e )y D,,8,000, and the o)ligations authoriHed herein will )e within
all de)t limitations "res#ri)ed )y the 2o#al Bond 2aw(
5d6 An aggregate amount not e9#eeding D20,000 for items of e9"ense
listed in and "ermitted under N(J(S(A( !0A+2820 is in#luded in the estimated
#ost indi#ated herein for the "ur"ose or im"ro0ement(
62
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Se#tion *( The County here)y de#lares the intent of the County to issue
)onds or )ond anti#i"ation notes in the amount authoriHed in Se#tion 2 of this
)ond ordinan#e and to use the "ro#eeds to "ay or reim)urse e9"enditures for
the #osts of the "ur"oses des#ri)ed in Se#tion ,5a6 of this )ond ordinan#e(
This Se#tion * is a de#laration of intent within the meaning and for "ur"oses
of Treasury 'egulations(
Se#tion 8( Any grant moneys re#ei0ed for the "ur"ose des#ri)ed in
Se#tion ,5a6 hereof shall )e a""lied either to dire#t "ayment of the #ost of
the im"ro0ement or to "ayment of the o)ligations issued "ursuant to this )ond
ordinan#e( The amount of o)ligations authoriHed )ut not issued hereunder
shall )e redu#ed to the e9tent that su#h funds are so used(
Se#tion =( The County -ire#tor of Finan#e is here)y authoriHed to
"re"are and to u"date from time to time as ne#essary a finan#ial dis#losure
do#ument to )e distri)uted in #onne#tion with the sale of o)ligations of the
County and to e9e#ute su#h dis#losure do#ument on )ehalf of the County( The
County -ire#tor of Finan#e is further authoriHed to enter into the a""ro"riate
underta&ing to "ro0ide se#ondary mar&et dis#losure on )ehalf of the County
"ursuant to 'ule ;#282 of the Se#urities and 39#hange Commission 5the
A'uleP6 for the )enefit of holders and )enefi#ial owners of o)ligations of the
County and to amend su#h underta&ing from time to time in #onne#tion with any
#hange in law, or inter"retation thereof, "ro0ided su#h underta&ing is and
#ontinues to )e, in the o"inion of a nationally re#ogniHed )ond #ounsel,
#onsistent with the re/uirements of the 'ule( >n the e0ent that the County
fails to #om"ly with its underta&ing, the County shall not )e lia)le for any
monetary damages, and the remedy shall )e limited to s"e#ifi# "erforman#e of
the underta&ing(
Se#tion 0( The full faith and #redit of the County are here)y "ledged
to the "un#tual "ayment of the "rin#i"al of and the interest on the
o)ligations authoriHed )y this )ond ordinan#e( The o)ligations shall )e
dire#t, unlimited o)ligations of the County, and the County shall )e o)ligated
to le0y ad 0alorem ta9es u"on all the ta9a)le real "ro"erty within the County
for the "ayment of the o)ligations and the interest thereon without limitation
of rate or amount(
Se#tion ( This )ond ordinan#e shall ta&e effe#t 20 days after the
first "u)li#ation thereof after final ado"tion, as "ro0ided )y the 2o#al Bond
2aw(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Cesaro, -eFilli""o, .ri#&us, S#a"i##hio
and -ire#tor Mastrangelo 5;6
N$+ Freeholders Ca)ana and 2yon 526
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with fi0e F3S 0otes(
88
5*6
-ire#tor Mastrangelo stated+ @Ae will now #onsider for final ado"tion
the ordinan#e entitled BB$N- $'->NANC3 %'$<>->NC F$' %A<>NC AN- '3S?'FAC>NC
%'$J3CTS F$' <A'>$?S '$A-AAFS T4'$?C4$?T T43 C$?NTF >N AN- BF T43 C$?NTF $F
M$''>S, N3A J3'S3F, A%%'$%'>AT>NC D2,100,000 T43'3F$' AN- A?T4$'>E>NC T43
>SS?ANC3 $F D2,!;0,000 B$N-S $' N$T3S $F T43 C$?NTF T$ F>NANC3 %A'T $F T43
C$ST T43'3$F(7G
Cler& .et#hum read the following ordinan#e+
B3 >T $'-A>N3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two8thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
63
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Se#tion ( The im"ro0ement des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is here)y authoriHed to )e underta&en )y the County of Morris, New
Jersey 5the KCountyK6 as a general im"ro0ement( For the im"ro0ement or
"ur"ose des#ri)ed in Se#tion ,5a6, there is here)y a""ro"riated the sum of
D2,100,000, in#luding the sum of D;0,000 as the down "ayment re/uired )y the
2o#al Bond 2aw( The down "ayment is now a0aila)le )y 0irtue of "ro0ision for
down "ayment or for #a"ital im"ro0ement "ur"oses in one or more "re0iously
ado"ted )udgets(
Se#tion 2( >n order to finan#e the #ost of the im"ro0ement or "ur"ose
not #o0ered )y a""li#ation of the down "ayment, negotia)le )onds are here)y
authoriHed to )e issued in the "rin#i"al amount of D2,!;0,000 "ursuant to the
2o#al Bond 2aw( >n anti#i"ation of the issuan#e of the )onds, negotia)le )ond
anti#i"ation notes are here)y authoriHed to )e issued "ursuant to and within
the limitations "res#ri)ed )y the 2o#al Bond 2aw(
Se#tion ,( 5a6 The im"ro0ement here)y authoriHed and the "ur"ose for
the finan#ing of whi#h the )onds are to )e issued is "a0ing and resurfa#ing
"roOe#ts for 0arious roadways throughout the County, as more fully des#ri)ed
on a list on file in the $ffi#e of the Cler& of the Board of Chosen
Freeholders of the County, whi#h list is here)y in#or"orated )y referen#e as
if set forth at length, in#luding all wor& and materials ne#essary therefor
and in#idental thereto(
5)6 The estimated ma9imum amount of )onds or )ond anti#i"ation notes to
)e issued for the im"ro0ement or "ur"ose is as stated in Se#tion 2 hereof(
5#6 The estimated #ost of the im"ro0ement or "ur"ose is e/ual to the
amount of the a""ro"riation herein made therefor(
Se#tion !( All )ond anti#i"ation notes issued hereunder shall mature at
su#h times as may )e determined )y the County -ire#tor of Finan#eM "ro0ided
that no )ond anti#i"ation note shall mature later than one year from its date(
The )ond anti#i"ation notes shall )ear interest at su#h rate or rates and )e
in su#h form as may )e determined )y the County -ire#tor of Finan#e( The
County -ire#tor of Finan#e shall determine all matters in #onne#tion with )ond
anti#i"ation notes issued "ursuant to this )ond ordinan#e, and the County
-ire#tor of Finan#eNs signature u"on the )ond anti#i"ation notes shall )e
#on#lusi0e e0iden#e as to all su#h determinations( All )ond anti#i"ation
notes issued hereunder may )e renewed from time to time su)Oe#t to the
"ro0isions of the 2o#al Bond 2aw( The County -ire#tor of Finan#e is here)y
authoriHed to sell "art or all of the )ond anti#i"ation notes from time to
time at "u)li# or "ri0ate sale and to deli0er them to the "ur#hasers thereof
u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their
dates to the date of deli0ery thereof( The County -ire#tor of Finan#e is
dire#ted to re"ort in writing to the go0erning )ody at the meeting ne9t
su##eeding the date when any sale or deli0ery of the )ond anti#i"ation notes
"ursuant to this )ond ordinan#e is made( Su#h re"ort must in#lude the amount,
the des#ri"tion, the interest rate and the maturity s#hedule of the )ond
anti#i"ation notes sold, the "ri#e o)tained and the name of the "ur#haser(
Se#tion ;( The County here)y #ertifies that it has ado"ted a #a"ital
)udget or a tem"orary #a"ital )udget, as a""li#a)le( The #a"ital or tem"orary
#a"ital )udget of the County is here)y amended to #onform with the "ro0isions
of this )ond ordinan#e to the e9tent of any in#onsisten#y herewith( To the
e9tent that the "ur"oses authoriHed herein are in#onsistent with the ado"ted
#a"ital or tem"orary #a"ital )udget, a re0ised #a"ital or tem"orary #a"ital
)udget has )een filed with the -i0ision of 2o#al Co0ernment Ser0i#es(
Se#tion 1( The following additional matters are here)y determined,
de#lared, re#ited and stated+
5a6 The im"ro0ement or "ur"ose des#ri)ed in Se#tion ,5a6 of this )ond
ordinan#e is not a #urrent e9"ense( >t is an im"ro0ement or "ur"ose that the
County may lawfully underta&e as a general im"ro0ement, and no "art of the
#ost thereof has )een or shall )e s"e#ially assessed on "ro"erty s"e#ially
)enefited there)y(
5)6 The "eriod of usefulness of the im"ro0ement or "ur"ose within the
limitations of the 2o#al Bond 2aw, a##ording to the reasona)le life thereof
#om"uted from the date of the )onds authoriHed )y this )ond ordinan#e, is 0
years(
5#6 The Su""lemental -e)t Statement re/uired )y the 2o#al Bond 2aw has
)een duly "re"ared and filed in the offi#e of the Cler& of the Board of Chosen
64
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Freeholders, and a #om"lete e9e#uted du"li#ate thereof has )een filed in the
offi#e of the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es in the
-e"artment of Community Affairs of the State of New Jersey( Su#h statement
shows that the gross de)t of the County as defined in the 2o#al Bond 2aw is
in#reased )y the authoriHation of the )onds and notes "ro0ided in this )ond
ordinan#e )y D2,!;0,000, and the o)ligations authoriHed herein will )e within
all de)t limitations "res#ri)ed )y the 2o#al Bond 2aw(
5d6 An aggregate amount not e9#eeding D,00,000 for items of e9"ense
listed in and "ermitted under N(J(S(A( !0A+2820 is in#luded in the estimated
#ost indi#ated herein for the "ur"ose or im"ro0ement(
Se#tion *( The County here)y de#lares the intent of the County to issue
)onds or )ond anti#i"ation notes in the amount authoriHed in Se#tion 2 of this
)ond ordinan#e and to use the "ro#eeds to "ay or reim)urse e9"enditures for
the #osts of the "ur"oses des#ri)ed in Se#tion ,5a6 of this )ond ordinan#e(
This Se#tion * is a de#laration of intent within the meaning and for "ur"oses
of Treasury 'egulations(
Se#tion 8( Any grant moneys re#ei0ed for the "ur"ose des#ri)ed in
Se#tion ,5a6 hereof shall )e a""lied either to dire#t "ayment of the #ost of
the im"ro0ement or to "ayment of the o)ligations issued "ursuant to this )ond
ordinan#e( The amount of o)ligations authoriHed )ut not issued hereunder
shall )e redu#ed to the e9tent that su#h funds are so used(
Se#tion =( The County -ire#tor of Finan#e is here)y authoriHed to
"re"are and to u"date from time to time as ne#essary a finan#ial dis#losure
do#ument to )e distri)uted in #onne#tion with the sale of o)ligations of the
County and to e9e#ute su#h dis#losure do#ument on )ehalf of the County( The
County -ire#tor of Finan#e is further authoriHed to enter into the a""ro"riate
underta&ing to "ro0ide se#ondary mar&et dis#losure on )ehalf of the County
"ursuant to 'ule ;#282 of the Se#urities and 39#hange Commission 5the
A'uleP6 for the )enefit of holders and )enefi#ial owners of o)ligations of the
County and to amend su#h underta&ing from time to time in #onne#tion with any
#hange in law, or inter"retation thereof, "ro0ided su#h underta&ing is and
#ontinues to )e, in the o"inion of a nationally re#ogniHed )ond #ounsel,
#onsistent with the re/uirements of the 'ule( >n the e0ent that the County
fails to #om"ly with its underta&ing, the County shall not )e lia)le for any
monetary damages, and the remedy shall )e limited to s"e#ifi# "erforman#e of
the underta&ing(
Se#tion 0( The full faith and #redit of the County are here)y "ledged
to the "un#tual "ayment of the "rin#i"al of and the interest on the
o)ligations authoriHed )y this )ond ordinan#e( The o)ligations shall )e
dire#t, unlimited o)ligations of the County, and the County shall )e o)ligated
to le0y ad 0alorem ta9es u"on all the ta9a)le real "ro"erty within the County
for the "ayment of the o)ligations and the interest thereon without limitation
of rate or amount(
Se#tion ( This )ond ordinan#e shall ta&e effe#t 20 days after the
first "u)li#ation thereof after final ado"tion, as "ro0ided )y the 2o#al Bond
2aw(
-ire#tor Mastrangelo stated+ @The %u)li# 4earing is now o"en(G There
were no "u)li# #omments, and the -ire#tor de#lared the %u)li# 4earing #losed(
Freeholder Cesaro mo0ed that the ordinan#e under #onsideration )e
ado"ted on the se#ond and final reading( Freeholder S#a"i##hio se#onded the
motion(
The Cler& #alled and re#orded the following 0ote+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6
Freeholder Cesaro mo0ed that the Cler& )e authoriHed to "u)lish the
$rdinan#e in summary form and notifi#ation of its "assage in the lo#al
news"a"er in a##ordan#e with the law( Freeholder S#a"i##hio se#onded the
motion, whi#h "assed with se0en F3S 0otes(
88
PUBLIC PORTION
.en -ols&y, resident of %arsi""any, said he was 0ery "leased to see
65
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
'esolution !1 added to the agenda tonight regarding JC%L2 and %ilgrim
%i"eline( 4e would li&e the Board to #onsider "assing a resolution similar to
his, o""osing the "ro"osed oil "i"eline(
Beth Jarrett, 'o#&away resident, wanted to a#&nowledge Mary Jo Bu#hanan
to than& her for her dedi#ation #on#erning Morris <iew(
Bill 3ames, Ahi""any resident, #ommended the Freeholder Board for the
de#ision whi#h #hanged an earlier 0ote whi#h held the audio re#ordings of the
meetings until the written minutes were finished( 4e felt it was the right
thing to release the audio within !8 hours( Mr( 3ames also wanted to #onfirm
his understanding that the Board has 0oted to dis#ontinue studying the
"ossi)ility of a County %oli#e for#e( Both -ire#tor Mastrangelo and
Freeholder Ca)ana #onfirmed this(
Ste"hen 4ammond, Chester resident and former County em"loyee, said that
Assistant Administrator Bu#hanan7s de"arture from staff7s "oint8of80iew, has
nothing )ut his res"e#t( She will )e missed immensely( Also, Treasurer 'oe7s
de"arture will )e a great loss( Mr( 'oe wor&ed #losely with the 3ngineering
-e"artment, and he a""re#iates all Clenn7s efforts(
88
RESOLUTIONS
Freeholder 2yon introdu#ed the following resolutions+
56
B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows+
( That the %lans and S"e#ifi#ations for the 'e"la#ement of County Bridge
No( !08000 on Canal Street o0er -ra&es Broo& in the Townshi" of
'o9)ury, County of Morris, NJ are here)y a""ro0ed(
2( That the -ire#tor is here)y authoriHed to sign the %lans(
,( That the County %ur#hasing Agent is here)y dire#ted to ad0ertise for
)ids for this "roOe#t forthwith(
!( That this resolution shall ta&e effe#t immediately(
88
526
B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows+
( That the %lans and S"e#ifi#ations for the 'e"la#ement of County Bridge
No( !00810! on County 'oute ;0 5Mendham 'oad6 o0er the Ahi""any 'i0er
in the Townshi" of Morris, NJ are here)y a""ro0ed(
2( That the -ire#tor is here)y authoriHed to sign the %lans(
,( That the County %ur#hasing Agent is here)y dire#ted to ad0ertise for
)ids for this "roOe#t forthwith(
!( That this resolution shall ta&e effe#t immediately(
88
5,6
B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows+
( That the %lans and S"e#ifi#ations for -rainage >m"ro0ements to County
'oute 1== 5Ber&shire <alley 'oad6 a#ross from 2ongwood 2a&e in the
Townshi" of Jefferson, NJ are here)y a""ro0ed(
2( That the -ire#tor is here)y authoriHed to sign the %lans(
,( That the County %ur#hasing Agent is here)y dire#ted to ad0ertise for
)ids for this "roOe#t forthwith(
!( That this resolution shall ta&e effe#t immediately(
88
66
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
5!6
A43'3AS, a Traffi# Control Signal has )een installed and "la#ed into
ser0i#e at the interse#tion of 4illside A0enue 5C' 1=6 and Main Street in the
Townshi" of 'o9)ury, Morris County, New Jersey on Monday -e#em)er 2,, 20,M
and
A43'3AS, the Traffi# Control Signal installed must #om"ly with the
"ro0isions of the Manual of ?niform traffi# Control -e0i#es and Title ,= of
the 'e0ised Statutes and must #onform to the design, dated Fe)ruary 2,, 20,
entitled @Traffi# Signal 2ayout %lan 4illside A0enue 5C' 1=6 at Main Street,
'o9)ury Townshi", Morris County, New JerseyG dated 2I2;I20, and signal timing
"lan dated 8I,0I2002 re0ised 2I2,I20, shall )e maintained in o"eration, as
authoriHed )y the County of MorrisM and
N$A T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows+
( All "rior ordinan#es or resolutions or "ortions thereof related to
this signal de0i#e of the Morris County Board of Chosen Freeholders
in#onsistent herewith )e and they are here)y re"ealed(

2( This resolution shall )e#ome effe#ti0e u"on ado"tion and "u)li#ation
as re/uired )y lawM and
,( That if any #lause, se#tion or "ro0ision of this resolution is
de#lared in0alid )y a Court of #om"etent Ourisdi#tion, su#h "ro0ision
shall )e deemed a se"arate , distin#t and inde"endent "ro0ision and
shall not affe#t the 0alidity of the remaining "ortion thereof, and
!( Ahen the resolution is finally ado"ted, the Cler& of the Board is to
send a #ertified #o"y to the Townshi" of 'o9)ury(
88
5;6
A43'3AS, on June 2!, 200=, the County of Morris entered into a New
Jersey -e"artment of Trans"ortation State 'ailroad Crossing Master Agreement
whi#h would "ro0ide funds to the County to im"ro0e rail8highway #rossings or
im"ro0ements of #rossing surfa#es on any "u)li# highway under the Federal
4ighway Safety A#t of =*, as amended )y the >ntermodal Surfa#e Trans"ortation
3ffi#ien#y A#t of ==, and in a##ordan#e with the "ro0isions of the ?(S(
-e"artment of Trans"ortation Federal 4ighway Administration Federal %oli#y
CuideM and
A43'3AS, under aforesaid agreement, funds will )e made a0aila)le )y the
state in the form of @Change $rdersG s"e#ifying the nature of the im"ro0ements
and the funds "ro0ided )y the State for the sameM and
A43'3AS, the State of New Jersey is ma&ing a0aila)le D2*0,000(00 under
Change $rder No( 2M;*, %roOe#t No( ST%8C00S5;8162S;3, for im"ro0ements to the
Morris A0enue #rossing in 'o#&away Townshi" and the 'ighter 'oad #rossing in
'o9)ury Townshi"M
N$A, T43'3F$'3, B3 >T '3S$2<3-, that the -ire#tor of Finan#e and County
Treasurer is here)y authoriHed to a##e"t the aforesaid funds, for the
aforesaid "ur"oses, #rediting the a""ro"riate a##ounts(
88
516
'3S$2<3- that the -ire#tor is here)y authoriHed to e9e#ute and the Cler&
shall attest and affi9 the seal to the 'elease of 'e#ei"t of Crant and 2ien in
the matter of the #lient5s6, and the Cler& shall deli0er the same to Community
-e0elo"ment(
Samuel S( L Carmella M 2aiso
88
5*6
'3S$2<3- that the -ire#tor is here)y authoriHed to e9e#ute and the Cler&
shall attest and affi9 the seal to the %ost"onement of 2ien in the matter of
the #lient5s6, and the Cler& shall deli0er the same to Community -e0elo"ment(
Bru#e 4( L <in#enHa '( M#-onald
88
586
67
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
B3 >T '3S$2<3- as follows+
( The County of Morris wishes to "ur#hase four 5!6 -odge Cara0ans from
the following authoriHed 0endors under the State of New Jersey
Coo"erati0e %ur#hasing %rogram 8NJC%, a##ording to 2o#al %u)li#
Contra#t 2aws, N(J(S( !0A+82(

4ertri#h Fleet Ser0i#es Administration $ffi#e
!2* Bay 'd S"lit A##ount+
Milford -3 ==1, Amount+ D8;,00(00
NJS:A8288=
0!8218;;8=;1=08=;* D,8=0(00
0!8218;;8=1!,,08=;* D*,,20(00
2( The Treasurer is here)y authoriHed to issue Certifi#ates of A0aila)ility
of Funds(
88
5=6
B3 >T '3S$2<3- as follows+
A43'3AS, an emergen#y #ondition e9ists affe#ting the safety and health
of #itiHens of Morris County due to the e9isting damaged heater e9haust "i"es
and gutters at the A""aratus Bldg at the %u)li# Safety Training A#ademyM
A43'3AS, damage heater e9haust "i"es and gutters must )e underta&en to
alle0iate this emergen#y situationM
N$A T43'3F$'3 B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris as follows+
( The a#tion of the %ur#hasing Agent, in authoriHing the "erforman#e of
the wor& during this emergen#y #ondition "ursuant to N(J(S(A( !0A+81,
is here)y a""ro0ed, ratified and #onfirmed(
2( A #ontra#t is awarded to+
4igh Crade
;; Canfield A0enue
'andol"h NJ 0*81=
Amount+ D*,!00(00
<endor :8;10
Said amount shall )e #harged to A##ount :282=08;18;*=,08888
!( This resolution shall ta&e effe#t immediately(
88
506
A43'3AS, on July 0th, 20, )y 'esolution :1 a #ontra#t for 2a)or 'ates
%ainting L 'elated Aor& was awarded to the lowest res"onsi)le )idder, C%C
>n#(, and,
A43'3AS, the s"e#ifi#ations "ro0ided an o"tion for renewal for one year
and,
A43'3AS, it is in the )est interest of the County to e9er#ise said
o"tion, now therefore,
B3 >T '3S$2<3- that said #ontra#t with C%C >n#(, )e renewed as follows+
C%C >n#(
20 3 Aillow Street
Mill)urn NJ 0*0!
Amount+ D,;,000(00
Term+ July st, 20! thru June ,0th, 20;
-e"t+ Buildings L Crounds
S"lit Budget+
08208218,000808! D2;,000(00
08208218,00082,! D0,000(00

( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds #harging the a""ro"riate de"artment a##ount for
amounts refle#ting all lia)ilities to )e in#urred through Mar#h ,,
20;, in a##ordan#e with N(J('( ,1!!, ;+,!8;(, 5a6 526( ?"on final
68
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
ado"tion of the )udget, a Certifi#ate of A0aila)ility of Funds shall )e
issued for the remaining )alan#e su)Oe#t to the a""ro"riation of
suffi#ient funds(
2( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds
,( The %ur#hasing Agent is here)y authoriHed to e9e#ute said #ontra#t as
"re"ared )y County Counsel(
!( This resolution shall ta&e effe#t immediately(
;( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A =+!!A820(, et se/(
88
56
Aith res"e#t to re#ent )idding for 2a)or 'ates for Carage -oor 'e"air, a
#ontra#t is here)y awarded to the lowest res"onsi)le )idder as follows+
Ca"oHHi $0erhead -oors
80 4oward %la#e
Nutley NJ 0*0
Term+ June st, 202 thru May ,st, 20,
Amount+ D2;,000(00
-e"t+ Buildings L Crounds
Budget+ 0!8218;;8=;,,28=;
20!8D;,000(00
20;8D0,000(00
( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds #harging the a""ro"riate de"artment a##ount for
amounts refle#ting all lia)ilities to )e in#urred through in a##ordan#e
with N(J('( ,1!!, ;+,!8;(, 5a6 526(
2( The %ur#hasing Agent is here)y authoriHed to e9e#ute said #ontra#t as
"re"ared )y County Counsel(
,( This resolution shall ta&e effe#t immediately(
!( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(, et se/(
88
526
A43'3AS, on -e#em)er 2,, 20, )y way of 'esolution 2, the County of
Morris entered into So#ial Ser0i#es for the 4omeless Contra#t S4!0! for
D2!,000 with the New Jersey -e"artment of 4uman Ser0i#es, -i0ision of Family
-e0elo"ment 5-F-6 to "ro0ide funding targeting homeless indi0iduals and
families for emergen#y assistan#e and "re0ention ser0i#es for the "eriod
January , 20! through June ,0, 20!M and,
A43'3AS, the County of Morris wishes to e9"end these funds for the
a#tion in signing the aforesaid agreement as followsM
4omeless Solutions, >n#( Family %romise of Morris County
1 -umont %la#e, ,rd Floor %($( Bo9 !=!
Morristown, New Jersey 0*=10 Morristown, New Jersey 0*=12
<endor Code+ *;*88 <endor Code+ *;*8=
MS>+ 0282,8!8*;!!08,=2 MS>+ 0282,8!8*;!!08,=2
Amount+ D,!,*11(08 Amount+ D2,,=8(08
The )alan#e of these funds, D1*,8,;(8!, is an >ntrade"artmental Affiliation
Agreement )etween the -i0ision of Community and Beha0ioral 4ealth Ser0i#es and
the Morris County $ffi#e of Tem"orary Assistan#e 5MS>+ 0282,8!8*;!!08,=26(
Total+ D2!,000
N$A, T43'3F$'3, B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows+
( hat the a#tion of the -ire#tor of the Board of Chosen Freeholders in
signing and e9e#uting su)grant and affiliation agreements with the a)o0e
named agen#ies is here)y a""ro0ed, ratified and #onfirmed, #o"ies of
69
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
whi#h are on file in the -e"artment of 4uman Ser0i#es and made a "art
hereof )y referen#e(
2( The County Treasurer is here)y authoriHed to issue Certifi#ates of
A0aila)ility of Funds #harging the a""ro"riate -e"artment a##ounts in
a##ordan#e with the terms of the aforesaid agreements
88
5,6
A43'3AS, on $#to)er =, 20, 'esolution No( !, an Affiliation Agreement
)etween the -i0ision of Community L Beha0ioral 4ealth Ser0i#es and the Morris
County $ffi#e of Tem"orary Assistan#e was esta)lished to assist families and
indi0iduals e9"erien#ing short8term non8re#urring emergen#ies through the
Sandy 4omeownerI'ental Assistan#e 5S4'A%6 %rogram for the "eriod of $#to)er
, 20, to Se"tem)er ,0, 20;M and,
A43'3AS, the original amount of the agreement was for D00,000M and,
A43'3AS, on -e#em)er 2,, 20,, 'esolution No( 2! "ro0ided an additional
D8,000 to #o0er administrati0e and o"erations #osts asso#iated with this
"rogramM and,
A43'3AS, on A"ril 2,, 20!, 'esolution No( ! amended the aforesaid
agreement, redu#ing it )y D ;0,000(00 from D08,000 to D;8,000(00M and,
A43'3AS, it has )e#ome ne#essary, at the re/uest of the State of New
Jersey -e"artment of 4uman Ser0i#es, -i0ision of Family -e0elo"ment, to
in#rease this agreement )y an additional D0,000M
N$A, T43'3F$'3, B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows+
( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
sign and e9e#ute Modifi#ation :; refle#ting the a)o0e #hange, a #o"y of
whi#h is on file in the -e"artment of 4uman Ser0i#es and made a "art
hereof )y referen#e
2( The -ire#tor of Finan#e and County Treasurer is here)y authoriHed to
amend the )udget as follows+
MS> NAM3 AM$?NT
0282,8!8*;!;;8,= $TAISSBC8S4'A% D0,000
88
5!6
A43'3AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has authoriHed the Muni#i"al Allian#e funding allo#ation
from the Co0ernor7s Coun#il on Al#oholism and -rug A)use to "ro0ide "re0ention
and edu#ation ser0i#es on al#ohol and drug a)use )y the twenty8si9 Muni#i"al
Allian#e Committees re"resenting thirty8one muni#i"alitiesM and,
A43'3AS, a 'e/uest for %ro"osal A""li#ation for these funds has )een
announ#ed and distri)uted )y the Morris County -e"artment of 4uman Ser0i#esM
and,
A43'3AS, the following Muni#i"al Allian#e Committees in the County of
Morris ha0e )een re#ommended )y the Mental 4ealthISu)stan#e A)use Ad0isory
Board for these funds+
Muni#i"ality Funding Amount
Boonton, Town of D ,;2,
Boonton, Townshi" of D 0,!1
Butler Borough D =,!*;
Chatham, BoroughITownshi" D 2,=;0
Chester, BoroughITownshi" D 1,,*
-en0ille, Townshi" of D ,,1!2
-o0erI<i#tory Cardens D 2,,,1
3ast 4ano0er, Townshi" of D ,=*
4ano0er, Townshi" of D ,,821
Jefferson, Townshi" of D ;,1=0
2in#oln %ar&, Borough of D 0,1!=
2ong 4ill, Townshi" of D =,;,*
Madison, Borough of D !,2=1
Mendham, BoroughITownshi" D 1,;10
70
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Mont0ille, Townshi" of D ;,2!!
Morris %lains, Borough of D 2,,;=
MorristownIMorris Townshi" D ,0,,2;
Net#ong, Borough of D *,*2;
%arsi""anyITroy 4ills D 28,!,
%e/uanno#&, Townshi" of D !,;,1
'andol"h, Townshi" of D =,2;
'o#&away, Borough of D =,2;1
'o#&away, Townshi" of D =,=*2
'o9)ury, Townshi" of D 8,!*2
Aashington, Townshi" of D ;,;=!
Aharton, Borough of D =,=*8
Countywide Training )y -4S D =,==2
Coordination D ;;,000
Total D!*,,8=0
N$A, T43'3F$'3 B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that the aforesaid re#ommendations
are endorsed for re0iew and a""ro0al )y the Co0ernor7s Coun#il on Al#oholism
and -rug A)use(
88
5;6
A43'3AS, on January , 20, the County of Morris entered into #ontra#t
agreement S4,0! with the New Jersey -e"artment of 4uman Ser0i#es, -i0ision
of Family -e0elo"ment for D22,8;;(00 for the "eriod January , 20, to
-e#em)er ,, 20, to "ro0ide ser0i#es to the homeless "o"ulationM and,
A43'3AS, the $#to)er =, 20, 'esolution No( ! amended the aforesaid
#ontra#t in#reasing it )y D00,000(00 to a new total of D,2,8;;(00 for a
-isaster So#ial Ser0i#es Blo#& Crant to assist families and indi0iduals
e9"erien#ing short8term non8re#urring emergen#ies as a #onse/uen#e of
4urri#ane Sandy for the "eriod of Se"tem)er , 20, to Se"tem)er ,0, 20;M
and,
A43'3AS, on No0em)er ,, 20,, 'esolution :;8 in#reased the #ontra#t )y
an additional D!,2;=(00 from D,2,8;;(00 to D,,1,!(00 for the "eriod
January , 20, to -e#em)er ,, 20, to "ro0ide additional ser0i#es for
indi0iduals and families who meet State So#ial Ser0i#es for the 4omeless
eligi)ility #riteriaM and,
A43'3AS, on -e#em)er 2,, 20,, 'esolution :2! in#reased the #ontra#t )y
an additional D8,000 to #o0er administrati0e and o"erations #osts asso#iated
with assisting families and indi0iduals e9"erien#ing loss due to 4urri#ane
Sandy asso#iated with the -isaster So#ial Ser0i#es Blo#& Crant )y further
in#reasing the #ontra#t amount from D,,1,! to D,!!,!M and,
A43'3AS, on A"ril 2,, 20!, 'esolution No( 20 redu#ed the #ontra#t )y
D;0,000 from D,!!,! to D2=!,!, and the timeframe altered from the "eriod
of Se"tem)er , 20, to $#to)er , 20, to Se"tem)er ,0, 20;M and,
A43'3AS, it has )e#ome ne#essary to in#rease the #onta#t amount )y
D0,000 from D2=!,! to D,0!,!(
N$A, T43'3F$'3, B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows+
( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
sign and e9e#ute the fifth #ontra#t modifi#ation and re0ised Anne9 B and
any su#h related do#uments as may )e re/uired, a #o"y of whi#h is on
file in the -e"artment of 4uman Ser0i#es, -i0ision of Community L
Beha0ioral 4ealth Ser0i#es and made a "art hereof )y referen#e(
2( The County Treasurer is here)y authoriHed to sign the re0ised Anne9 B in
a##ordan#e with the aforesaid #hanges(
88
516
A43'3AS, the County of Morris has )een awarded a renewed #ontra#t for
Case Management and Trans"ortation from the New Jersey -e"artment of 4uman
Ser0i#es 8 -i0ision of Family -e0elo"ment for D,!,,1,8M and,
71
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
A43'3AS, the County of Morris is interested in #ontinuing to "ro0ide
Case Management and Trans"ortation ser0i#es for welfare re#i"ientsM
N$A, T43'3F$'3, B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows+

( The -ire#tor of the Board of Chosen Freeholders and the -ire#tor of
Finan#e are here)y authoriHed to sign and e9e#ute, on )ehalf of the
$ffi#e of 3m"loyment and Training Ser0i#es, #ontra#t :TS;0! with the
New Jersey -e"artment of 4uman Ser0i#es in the amount of D,!,,1,8(00 for
the "eriod July , 20! through June ,0, 20;, for the o"eration of the
Aor& First New Jersey %rogram in Morris CountyM #o"ies of the #ontra#t
are on file in the $ffi#e of 3m"loyment and Training Ser0i#es and made a
"art hereof )y referen#e(
2( The -ire#tor of 4uman Ser0i#es is here)y authoriHed to sign related
grant #ontra#t do#uments as re/uired(
,( The County Treasurer is here)y authoriHed to a##e"t the aforesaid funds
#rediting the a""ro"riate a##ount
88
5*6
A43'3AS, 'esolution :,, ado"ted at the -e#em)er 2, 202 Freeholder
%u)li# Meeting authoriHed e9e#ution of #ontra#t 3T8!8%F2 )etween the MorrisI
Susse9IAarren >n0estment Board and NJ 2a)or and -e0elo"ment 52A-6 in the
amount of D;,1,,8!8(00M and,
A43'3AS, as a result of the NJ 2A- Noti#e of $)ligation dated July ;,
202 5whi#h in#orre#tly referen#ed the %harma#euti#al National 3mergen#y Crant
as "art of %F2026, the a)o0e resolution in#orre#tly in#luded the amount of
D88,,,0*(00 as "art of the 3T8!8%F2 #ontra#tM and,
A43'3AS, the #orre#t #ontra#t amount is D!,*,0,;!(00 5D;,1,,8!8 less
D88,,,0*6M and
A43'3AS, Noti#es of $)ligations and 'es#issions in #onne#tion with the
a)o0e8mentioned #ontra#t resulted in a net redu#tion of funding in the amount
of D8,=*8 for the #ontra#t "eriod July , 202 to June 20,,
N$A T43'3F$'3, B3 >T '3S$2<3-, that 'esolution :,, is amended to e9#lude
the amount of D88,,,0* from the "re0iously a""ro0ed #ontra#t resolution and
refle#t the #orre#ted total of D!,*,0,;!(00(
B3 >T F?'T43' '3S$2<3- that Contra#t 3T8!8%F2 is modified )y a net
de#rease of D8,=*8 resulting in a new #ontra#t total of D!,1!8,;1,(
88
586
A43'3AS, the Board of Chosen Freeholders 5hereinafter @FreeholdersG6
esta)lished the Morris County Flood Mitigation Committee 5hereinafter
@CommitteeG6 )y resolution dated Mar#h !, 202M and
A43'3AS, the Committee re0iewed and e0aluated the C$'3 a""li#ation from
the Townshi" of 2ong 4ill 5hereinafter @2ong 4illG6, in the %roOe#t Area
designated as @Stirling8,GM and
A43'3AS, the Committee ado"ted 'esolution 20!80; re#ommending the following
"ar#el for "reser0ation in 2ong 4ill+
2=* <alley 'oad Q Blo#& 0!0, 2ot
A43'3AS, the total "ro"erty a#/uisition #ost of this "ar#el in the
Stirling8, %roOe#t Area is estimated to )e D!80,000M and
A43'3AS, 2ong 4ill will )e deri0ing the re/uired 2;R "ro"erty #ost8
share mat#h from the homeowner7s donation of 0alue in the amount of D20,000M
and
A43'3AS, Morris County7s *;R "arti#i"ation in the "ro"erty #ost8share is
D,10,000M and
A43'3AS, Morris County will reim)urse u" to *;R of eligi)le soft #osts,
not to in#lude demolition, the Committee estimates these soft #osts at
72
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
a""ro9imately ;R of the County7s share of the "ro"erty7s #ost 5D,10,0006, for
a total soft #ost allowan#e of D;!,000M and
A43'3AS, the #om)ination of D,10,000 in "ro"erty #ost8share and D;!,000
in soft #ost allowan#e yields a total "roOe#t area #ost of D!!,000M and
A43'3AS, the s"e#ifi# dollar amount for the "ro"erty will )e determined
u"on a""ro0al of a fully signed #ontra#t and the e9e#ution of a grant
agreement )etween 2ong 4ill and the County(
N$A T43'3F$'3, B3 >T '3S$2<3- that the Morris County Board of Chosen
Freeholders a##e"ts the re#ommendation and dollar amount su)mitted )y the
Committee and dire#ts the Treasurer to issue a Certifi#ate of A0aila)ility of
Funds indi#ating that funds in the amount of D!!,000 are a0aila)le from the
Morris County -edi#ated $"en S"a#e A##ount :,82=08;18;80;;08888 to "reser0e
the herein des#ri)ed "ar#el of "ro"erty in 2ong 4ill(
88
5=6
Aith res"e#t to re#ent )idding for $wner8"ro0ided 2;&A Stand)y
Cenerator >nstallation at Morris County $TA in New Jersey, a #ontra#t is
here)y awarded to the lowest res"onsi)le )idder as follows+
TS?J, Cor"oration
%($( Bo9 !12
Aayne, NJ 0*!*!
<endor :+ 21;==
Budget+ 0!8218;;8=;,,18=;
Amount+ D20,***(00 5not to e9#eed6
Term+ Not to e9#eed ninety 5=06 #alendar days after notifi#ation of
award
-e"t(+ Buildings L Crounds
( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said #ontra#t as "resented )y County Counsel(
2( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds(
,( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(, et se/(
!( The resolution shall ta&e effe#t immediately(
88
5206
A43'3AS, the Board of Chosen Freeholders of the County of Morris, )y
resolution :,, ado"ted May !th, 20!, awarded a #ontra#t to Beyer Ford for
the "ur#hase of two 526 Ford F2;0 tru#&sM
AN- A43'3AS, said resolution in#orre#tly stated that the amount of the
award should )e D!,,821(00M the #orre#t amount should )e D!!,02!(00M
N$A, T43'3F$'3 B3 >T '3S$2<3- that the resolution )e amended to e0iden#e
said #orre#tion(
This resolution shall ta&e effe#t immediately(
88
526
B3 >T '3S$2<3- as follows+
( The County of Morris wishes to "ur#hase goods and ser0i#es from the
following authoriHed 0endors under the State of New Jersey Coo"erati0e
%ur#hasing %rogram 8NJC%, a##ording to 2o#al %u)li# Contra#t 2aws,
N(J(S( !0A+82(

Crainger Morris County Corre#tional Fa#ility
;; Ja#&son -ri0e 0282,8!88018;8,=
Cranford NJ 0*01 Amount+ D22,88*(2!
<endor :!=8,
NJSC A*=8*;IASCA *;2
88
5226
B3 >T '3S$2<3- as follows+
73
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
( The County of Morris wishes to "ur#hase goods and ser0i#es from the
following authoriHed 0endors under the State of New Jersey Coo"erati0e
%ur#hasing %rogram 8NJC%, a##ording to 2o#al %u)li# Contra#t 2aws,
N(J(S( !0A+82(
S4> >nternational %rose#utor7s $ffi#e
2=0 -a0idson A0enue 082082;82*;0080*8
Somerset NJ 088*, Amount+ D,,,,,(,!
JSC:A**;10
-ell Mar&eting 2% 2aw L %u)li# Safety
$ne -ell Aay 0282,8!8*8!0;8,=
'ound 'o#& TS *8182 Amount+ D2,!;,(!0
NJSC:*02;1
- L B Auto Su""ly Motor Ser0i#e Center
,20 2in#oln Bl0d 08208218,;0082=
Middlese9 NJ 088!1 Amount+ D2,,*!(20
CC80,82
Summit Transmission Motor Ser0i#e Center
,= Milltown 'd 08208218,;0082=
?nion NJ 0*08, Amount+ D2,*;0(00
NJSC:A*1!;
'ug and Floor Store Morris <iew 4ealth#are
280 N Midland A0enue 0!8218;;8=;;,28=;
Saddle Broo& NJ 0*11, Amount+ D2,1=;(00
NJSC:8*;
'ug and Floor Store Building L Crounds
280 N Midland A0enue 0!8218;;8=;,,!8=;
Saddle Broo& NJ 0*11, Amount+ D2,==;(00
NJSC:8*;
Clar&e Mos/uito Control -i0ision of Mos/uito Control
0 3 >r0ing %ar& 'oad 08208218,2000822;
'oselle >2 10*2 Amount+ D2,!1(00
NJSC:A8,188
- L N Animal 'e#o0ery 'oad -i0ision
% $ Bo9 20; 082082182=00080,1
2ong <alley NJ 0*8;, Amount+ D!,2,8(=!
Co8o":;
Til#o New For& >n#( 'oad -i0ision
12; Mt 4o"e 'd 082082182=0008222
Aharton NJ 0*88; Amount+ D!,022(22
Co8o":;
Motorola Solutions >n#( Sheriff7s $ffi#e
; %aragon -ri0e 082082;82*0008212
Mont0ale NJ 0*1!; Amount+ D2,!2;(20
NJSC:A8,=0=
Com"uter S/uare Sheriff7s $ffi#e
,,0 Ma# 2ane ,82=08;18;*8808888
.eas)ey NJ 088,2 Amount+ D;,000(00
NJSC:A**;10
FF> %rofessional Safety %u)li# Safety Training
21 Cail Court 0!8218;;8=1,*;8=;1
S"arta NJ 0*8* Amount+ D2,;=(!8
NJSC:A80=1!
BF> Morris <iew 4ealth#are
0 2anide9 Center A 0!8218;;8=;;,28=;
%arsi""any NJ 0*0;! Amount+ D22,1;8(=1
NJSC:A8120
Colo"last Cor" Morris <iew 4ealth#are
10 Aest 'i0er 'd 082082*8,;0,080!1
Minnea"olis MN ;;! Amount+ D2,=,=(20
NJSC:A;8!;
74
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
$ffi#e Master >n#( Sheriff7s $ffi#e
0 South Mildred A0e( 082082;82*000812
$ntorio CA =*1 Amount+ D,!*8(10
NJSC:A8*21
%etro#hoi#e Motor Ser0i#e Center
8,* Cherry Street 08208218,;0082,2
A0o#a %A 81! Amount+ D;,12(2=
NJSC:A8;!
Northeast Comm( 2aw L %u)li# Safety
2!! 3ast ?nion Turn"i&e 08208208000081*
Aharton NJ 0*88; Amount+ D2,,!;(00
NJSC:A8,8=8
Atlanti# Ta#ti#al of NJ >n#( MC Jail
! Aorlds Fair -r( 082082;8280008;
Somerset NJ 088*, Amount+ D2,218(=0
NJSC:A82=*
'(%( Smith L Son, >n#( 'oad -i0ision
'oute 0, Bo9 20= 082082182=000822!
Su##asunna NJ 0*8*1 Amount+ D;,!,2(2
Co8o":=
Mo)ile9 ?SA Morris <iew 4ealth#are
0 'o#& 'oad 082082*8,;0,0820,
4orsham %A =0!! Amount+ D2,;1=(!;
B28!
Crainger Buildings L Crounds
;; Ja#&son -ri0e 08208218,00082!=
Cranford NJ 0*01 Amount+ D2,,0=(1=
88
52,6
B3 >T '3S$2<3- as follows+
( The County of Morris wishes to "ur#hase goods and ser0i#es from the
following authoriHed 0endors under the State of New Jersey Coo"erati0e
%ur#hasing %rogram 8NJC%, a##ording to 2o#al %u)li# Contra#t 2aws,
,0+=88*(
J(A( Se9auer Morris <iew 4ealth#are
,0! S( 20
th
St 082082*8,;008212
Fairfield >A ;2;;1 Amount+ D,02,(1
2eading Age
-ire#t Su""ly Morris <iew 4ealth#are
1*1* N >ndustrial 'oad 0!8218;;8=;;2188=;
Milwau&ee A> ;,22, Amount+ D1,,*(1,
4C%!=
-ire#t Su""ly Morris <iew 4ealth#are
1*1* N >ndustrial 'oad 08202*8,;0!080!1
Milwau&ee A> ;,22, Amount+ D,28(1;
4C%!=
3merald %rofessional Morris <iew 4ealth#are
28; %ier#e Street 082082*8,;02;882
Somerset NJ 088*, Amount+ D*,00(00
4C%
3merald %rofessional Morris <iew 4ealth#are
28; %ier#e Street 082082*8,;0,080!1
Somerset NJ 088*, Amount+ D8,!0(00
4C%
%enn8Jersey %a"er Co( Morris <iew 4ealth#are
2,2 Solomone A0enue 082082*8,;0,080!1
A %aterson NJ 0*!2! Amount+ D2,;,*(!0
NJ4A
75
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
%ra9air -istri)ution Morris <iew 4ealth#are
;2*; Tilghman Street 082082*8,;0,08=,
Allentown %A 80! Amount+ D2,18(*
NJ4A
'eady Su""ly Morris <iew 4ealth#are
% $ Bo9 ;* 082082*8,;02;882
Mont0ale NJ 0*1!; Amount+ D;,*8!(18
2eading Age
S#hindler 3le0ator Morris <iew 4ealth#are
20 Ahi""any 'oad 082082*8,;0080!!
Morristown NJ 0*=10 Amount+ D2,,=0(=0
2eading Age
S"e#ialty Medi#al %rodu#ts >n#( Morris <iew 4ealth#are
;0 %ennsyl0ania A0enue 082082*8,;0,080!1
Mal0ern %A =,;; Amount+ D2,0!2(00
2eading Age
3merald %rofessional Morris <iew 4ealth#are
28; %ier#e Street 082082*8,;02;882
Somerset NJ 088*, Amount+ D;,*82(=0
4C%
88
52!6
B3 >T '3S$2<3- as follows+
( The County of Morris wishes to "ur#hase goods and ser0i#es from the
following authoriHed 0endors under the State of New Jersey Coo"erati0e
%ur#hasing %rogram 8NJC%, a##ording to 2o#al %u)li# Contra#t 2aws,
,0+=88*(
Aoodruff 3nergy Morris <iew 4ealth#are
*, Aater Street 082082*8,;008!
Bridgeton NJ 08,0280!== Amount+ D,8,88!(!=
4C%!!
88
52;6
B3 >T '3S$2<3- as follows+
Aith res"e#t to re#ent )idding for Fire Alarm %rogramming for Morris
County, a #ontra#t is here)y awarded to the lowest, most res"onsi)le )idder as
follows+
A3S Fire
Melanie 2ane, ?nit 8
3ast 4ano0er, New Jersey 0*=,1
<endor :+ =!==
Total Amount+ D20,000(00 "er year, at the rates su)mitted
2ine >tem :+ *082082,82200822,
?sing Agen#y+ 'is& Management
Terms+ Two 526 years from date of award, May 28th, 20! through
May 2*th, 201(
( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds(
2( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said #ontra#t as "re"ared )y County Counsel(
,( The #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(, et( se/(
!( This resolution shall ta&e effe#t immediately(
88
5216
A43'3AS, there e9ists a need for a #ontra#tor Funeral 4ome to remo0e
de#eased human remains from the site of death, within Susse9 County( The
remains will )e trans"orted to Morristown Medi#al Center Morgue, Madison
A0enue, Morristown, New JerseyM and
76
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
A43'3AS, the County of Morris and the County of Susse9 ha0e a shared
ser0i#es agreement with regard to the "ro0ision of ser0i#es of the Medi#al
39aminer7s $ffi#eM and
A43'3AS, the #ontra#t needs to )e awarded as a @%rofessional Ser0i#eG in
a##ordan#e with N(J(S(A( !0A+8;565a65i6 et se/( through a fair and o"en
"ro#ess, "ursuant to N(J(S(A( =+!!A820(! et se/(M
N$A T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows+
( An agreement )etween the County of Morris and
>liff8'uggiero Funeral 4ome
;1 Main Street
Newton, NJ 0*810
<endor >- :+ 21110
Fear 20! D!,000
Fear 20; D0,000
Total amount+ D2!,000
A##ount :+ 082082;82;!0080;=
Term+ June , 20! through May ,, 20;
for the aforesaid ser0i#es, a #o"y of whi#h is on file at the Morris
County %ur#hasing -i0ision and is made a "art hereof )y referen#e, is
here)y a""ro0ed and shall )e entered into )y this Board(
2( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said agreement #onditioned u"on the #ontra#tor7s #om"lian#e with
the re/uirements set forth in "aragra"h 1 )elow(
,( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds #harging the a""ro"riate a##ount for amounts
refle#ting all lia)ilities to )e in#urred through Mar#h ,, 20;, in
a##ordan#e with N(J('( ,1!!, ;+,!8;(, 5a6 526(
!( ?"on final ado"tion of the )udget, a Certifi#ate of A0aila)ility of
Funds shall )e issued for the remaining )alan#e su)Oe#t to the
a""ro"riation of suffi#ient funds(
;( A noti#e of this a#tion will )e "u)lished in a##ordan#e with the law(
1( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(!, et se/(
88
52*6
A43'3AS, there e9ists a need for a #ontra#tor to remo0e de#eased human
remains from the site of death, within Aarren County( The remains will )e
trans"orted to Morristown Medi#al Center Morgue, Madison A0enue, Morristown,
New JerseyM and
A43'3AS, the County of Morris and the County of Aarren ha0e a shared
ser0i#es agreement with regard to the "ro0ision of ser0i#es of the Medi#al
39aminer7s $ffi#eM and
A43'3AS, the #ontra#t needs to )e awarded as a @%rofessional Ser0i#eG in
a##ordan#e with N(J(S(A( !0A+8;565a65i6 et se/( through a fair and o"en
"ro#ess, "ursuant to N(J(S(A( =+!!A820(! et se/(M
N$A T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows+
( An agreement )etween the County of Morris and
T3A Funeral Ser0i#es, >n#(Id)a Noto8Ayn&oo" Funeral 4ome
28= S( Main Street
%hilli"s)urg, NJ 0881;
<endor >- :+ 22!
Fear 20! D =,=0;
Fear 20; D *,0*;
Total amount+ D1,=80
A##ount :+ 082082;82;!0080;=
Term+ June , 20! through May ,, 20;
77
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
for the aforesaid ser0i#es, a #o"y of whi#h is on file at the Morris
County %ur#hasing -i0ision and is made a "art hereof )y referen#e, is
here)y a""ro0ed and shall )e entered into )y this Board(
2( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said agreement #onditioned u"on the #ontra#tor7s #om"lian#e with
the re/uirements set forth in "aragra"h 1 )elow(
,( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds #harging the a""ro"riate a##ount for amounts
refle#ting all lia)ilities to )e in#urred through Mar#h ,, 20;, in
a##ordan#e with N(J('( ,1!!, ;+,!8;(, 5a6 526(
!( ?"on final ado"tion of the )udget, a Certifi#ate of A0aila)ility of
Funds shall )e issued for the remaining )alan#e su)Oe#t to the
a""ro"riation of suffi#ient funds(
;( A noti#e of this a#tion will )e "u)lished in a##ordan#e with the law(
1( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(!, et se/(
88
5286
A43'3AS, the County Treasurer has )een ad0ised that a ta9 lien has )een
filed against 0endor num)er =,! and whereas )ills to this 0endor ha0e )een
su)mitted as follows+

-AT3 AM$?NT ACC$?NT BAN.
0;I!I! D;=;(0= CentraliHed
-is)ursement
Ban& of
Ameri#a
T43'3F$'3, B3 >T '3S$2<3- )y the go0erning )ody that the County
Treasurer )e authoriHed to "ro#ess the a)o0e to the ?nited States Treasury to
satisfy the lien(
AM$?NT %AF33 ACC$?NT BAN.
D;=;(0= ?nited States
Treasury
CentraliHed
-is)ursement
Ban& of
Ameri#a
88
52=6
A43'3AS, the County Treasurer has )een ad0ised that the following #he#&
has )een lost and "ayment has )een sto""ed on same,
T43'3F$'3, B3 >T '3S$2<3-, that the County Treasurer is here)y
authoriHed to reissue the same(
C43C. : -AT3 AM$?NT %AF33 ACC$?NT BAN.
,*,2, 0I22I! D8,(;2 Star 2edger CentraliHed
-is)ursement
Ban& of
Ameri#a
88
5,06
>n a##ordan#e with the authoriHation to "ay "er Cha"ter 2* %(2( =8;,
the following #he#&s ha0e )een issued )y the County Treasurer+
-AT3 C43C. N$( %AF33 ACC$?NT AM$?NT
0!I2,I! ,**0=; Caesar7s 3ntertainment
Cor"(
0820820820008082 D,=1(00
0!I2,I! ,**0=1 Cathy Burd 082082080;008022 D!=;(00
0;I02I! ,**0= Chester %ost $ffi#e 08208208,008018 D!!0(00
0;I02I! ,**0 'o)ert Be#&mann 08208218,;0080=8 D!;(10
0;I02I! ,**0 'o)ert Be#&mann 0820,8218,;0080=8 D ,(1
78
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
T43'3F$'3, B3 >T '3S$2<3-, that the a)o0e "ayments )e #onfirmed(
88
5,6
A43'3AS, the following Crant Fund )udget a""ro"riation )alan#es remain
une9"ended or ha0e )een redu#ed+
*!0,0 AFNJ A22% Q FF, D,0,(00
*=,,0; Su)regional Studies %rogram D,2**(=,
8,2,0 C34A 20, D *(;
A43'3AS, it is ne#essary to formally #an#el said )alan#es so that the
Crant "rogram may )e #losed out and remo0ed from the o"en )alan#es, and
A43'3AS, it may )e ne#essary to refund any e9#ess funds re#ei0ed from
the Crant Agen#y if Morris County re#ei0es funding in e9#ess of the
re/uirement of the "rogram(
N$A, T43'3F$'3 B3 >T '3S$2<3- )y the Board of Chosen Freeholders that
the a)o0e listed )alan#es in the grant fund )e #an#eled and any e9#ess funds
re#ei0ed )e returned to the a""ro"riate Crant Agen#y(
88
5,26
B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the -ire#tor of Finan#e L County
Treasurer is here)y authoriHed to re#lassify the following "ayments as
follows+
C43C. : -AT3 %AF33 AM$?NT F'$M T$
01= 0,I21I! Tra#&s ?nlimited,
>n#(
D*2,!!;(00 282=08;18
;*=,08888
0282,8!8
81!;*;8,=
,**821
5"artial6
0;I!I! %roOe#t Self
Suffi#ien#y
D !,;(00 0282,8!8
*!0;8,=2
0282,8!8
*!!;8,=2
,**821
5"artial6
0;I!I! %roOe#t Self
Suffi#ien#y
D !,;(00 0282,8!8
*!0;8,=2
0282,8!8
*!!;8,=2
,**821
5"artial6
0;I!I! %roOe#t Self
Suffi#ien#y
D !,;(00 0282,8!8
*!0;8,=2
0282,8!8
*!!;8,=2
88
5,,6
'3S$2?T>$N %'$<>->NC F$' T43 >NS3'T>$N $F ANF S%3C>A2
>T3M $F '3<3N?3 >N T43 B?-C3T $F ANF C$?NTF $' M?N>C>%A2>TF
%?'S?ANT T$ N(J(S(A( !0A+!88* 5C4A%T3' ;=, %(2( =!86
A43'3AS, N(J(S(A( !0A+!88* "ro0ides that the -ire#tor of the -i0ision of
2o#al Co0ernment Ser0i#es may a""ro0e the insertion of any s"e#ial item of
re0enue in the )udget of any #ounty or muni#i"ality when su#h item shall ha0e
)een made a0aila)le )y law and the amount thereof was not determined at the
time of the ado"tion of the )udget, and
A43'3AS, said -ire#tor may also a""ro0e the insertion of an item of
a""ro"riation for e/ual amount,
A43'3AS, the Treasurer #ertifies that the County of Morris has realiHed
or is in re#ei"t of written notifi#ation of the state or federal monies #ited
in this resolution, whi#h meets all statutory re/uirements and will )e
in#luded in the 20! #ounty )udget,
N$A, T43'3F$'3, B3 >T '3S$2<3-, that the Board of Chosen Freeholders
here)y re/uests the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es to
a""ro0e the insertion of an item of re0enue and a""ro"riation in the )udget of
the year 20! as referen#ed )elow+
'e0enue Title+ ?(S( -e"artment of 2a)or Amount+ D,12,;**(00
A""ro"riation Title+ Aor&for#e >n0estment A#t 8 Adult Amount+ D,12,;**(00
2o#al Mat#h 8 Sour#e+ Amount+ DTTTTTTTTTTTT
B3 >T F?'T43' '3S$2<3-, that "ursuant to N(J(S(A !0A+!88* this
resolution has )een duly ado"ted )y the go0erning )ody of the County of Morris
79
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
and that one 56 #ertified #o"y of this resolution )e forwarded to the
-i0ision of 2o#al Co0ernment Ser0i#es(
88
5,!6
'3S$2?T>$N %'$<>->NC F$' T43 >NS3'T>$N $F ANF S%3C>A2
>T3M $F '3<3N?3 >N T43 B?-C3T $F ANF C$?NTF $' M?N>C>%A2>TF
%?'S?ANT T$ N(J(S(A( !0A+!88* 5C4A%T3' ;=, %(2( =!86
A43'3AS, N(J(S(A( !0A+!88* "ro0ides that the -ire#tor of the -i0ision of
2o#al Co0ernment Ser0i#es may a""ro0e the insertion of any s"e#ial item of
re0enue in the )udget of any #ounty or muni#i"ality when su#h item shall ha0e
)een made a0aila)le )y law and the amount thereof was not determined at the
time of the ado"tion of the )udget, and
A43'3AS, said -ire#tor may also a""ro0e the insertion of an item of
a""ro"riation for e/ual amount,
A43'3AS, the Treasurer #ertifies that the County of Morris has realiHed
or is in re#ei"t of written notifi#ation of the state or federal monies #ited
in this resolution, whi#h meets all statutory re/uirements and will )e
in#luded in the 20! #ounty )udget,
N$A, T43'3F$'3, B3 >T '3S$2<3-, that the Board of Chosen Freeholders
here)y re/uests the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es to
a""ro0e the insertion of an item of re0enue and a""ro"riation in the )udget of
the year 20! as referen#ed )elow+
'e0enue Title+ ?(S( -e"artment of 2a)or Amount+ D2,00=,,=,(00
A""ro"riation Title+ Aor&for#e >n0estment A#t Q
-islo#ated Aor&er Amount+ D2,00=,,=,(00
2o#al Mat#h 8 Sour#e+ Amount+ DTTTTTTTTTTTT
B3 >T F?'T43' '3S$2<3-, that "ursuant to N(J(S(A !0A+!88* this
resolution has )een duly ado"ted )y the go0erning )ody of the County of Morris
and that one 56 #ertified #o"y of this resolution )e forwarded to the
-i0ision of 2o#al Co0ernment Ser0i#es(
88
5,;6
'3S$2?T>$N %'$<>->NC F$' T43 >NS3'T>$N $F ANF S%3C>A2
>T3M $F '3<3N?3 >N T43 B?-C3T $F ANF C$?NTF $' M?N>C>%A2>TF
%?'S?ANT T$ N(J(S(A( !0A+!88* 5C4A%T3' ;=, %(2( =!86
A43'3AS, N(J(S(A( !0A+!88* "ro0ides that the -ire#tor of the -i0ision of
2o#al Co0ernment Ser0i#es may a""ro0e the insertion of any s"e#ial item of
re0enue in the )udget of any #ounty or muni#i"ality when su#h item shall ha0e
)een made a0aila)le )y law and the amount thereof was not determined at the
time of the ado"tion of the )udget, and
A43'3AS, said -ire#tor may also a""ro0e the insertion of an item of
a""ro"riation for e/ual amount,
A43'3AS, the Treasurer #ertifies that the County of Morris has realiHed
or is in re#ei"t of written notifi#ation of the state or federal monies #ited
in this resolution, whi#h meets all statutory re/uirements and will )e
in#luded in the 20! #ounty )udget,
N$A, T43'3F$'3, B3 >T '3S$2<3-, that the Board of Chosen Freeholders
here)y re/uests the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es to
a""ro0e the insertion of an item of re0enue and a""ro"riation in the )udget of
the year 20! as referen#ed )elow+
'e0enue Title+ ?(S( -e"artment of 2a)or Amount+ D,282,*82(00
A""ro"riation Title+ Aor&for#e >n0estment A#t Q Fouth Amount+ D,282,*82(00
2o#al Mat#h 8 Sour#e+ Amount+ DTTTTTTTTTTTT
B3 >T F?'T43' '3S$2<3-, that "ursuant to N(J(S(A !0A+!88* this
resolution has )een duly ado"ted )y the go0erning )ody of the County of Morris
and that one 56 #ertified #o"y of this resolution )e forwarded to the
-i0ision of 2o#al Co0ernment Ser0i#es(
88
5,16
80
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
'3S$2?T>$N %'$<>->NC F$' T43 >NS3'T>$N $F ANF S%3C>A2
>T3M $F '3<3N?3 >N T43 B?-C3T $F ANF C$?NTF $' M?N>C>%A2>TF
%?'S?ANT T$ N(J(S(A( !0A+!88* 5C4A%T3' ;=, %(2( =!86
A43'3AS, N(J(S(A( !0A+!88* "ro0ides that the -ire#tor of the -i0ision of
2o#al Co0ernment Ser0i#es may a""ro0e the insertion of any s"e#ial item of
re0enue in the )udget of any #ounty or muni#i"ality when su#h item shall ha0e
)een made a0aila)le )y law and the amount thereof was not determined at the
time of the ado"tion of the )udget, and
A43'3AS, said -ire#tor may also a""ro0e the insertion of an item of
a""ro"riation for e/ual amount,
A43'3AS, the Treasurer #ertifies that the County of Morris has realiHed
or is in re#ei"t of written notifi#ation of the state or federal monies #ited
in this resolution, whi#h meets all statutory re/uirements and will )e
in#luded in the 20! #ounty )udget,
N$A, T43'3F$'3, B3 >T '3S$2<3-, that the Board of Chosen Freeholders
here)y re/uests the -ire#tor of the -i0ision of 2o#al Co0ernment Ser0i#es to
a""ro0e the insertion of an item of re0enue and a""ro"riation in the )udget of
the year 20! as referen#ed )elow+
'e0enue Title+ ?(S( -e"artment of 4ousing and Amount+ D20,8(00
?r)an -e0elo"ment
A""ro"riation Title+ 202 Morris CoC %lanning Crant Amount+ D20,8(00
2o#al Mat#h 8 Sour#e+ Amount+ DTTTTTTTTT
B3 >T F?'T43' '3S$2<3-, that "ursuant to N(J(S(A !0A+!88* this
resolution has )een duly ado"ted )y the go0erning )ody of the County of Morris
and that one 56 #ertified #o"y of this resolution )e forwarded to the
-i0ision of 2o#al Co0ernment Ser0i#es(
88
5,*6
Aith res"e#t to re#ent )idding for Milling and 'esurfa#ing 20, <arious
%a0ing %roOe#ts in the Townshi" of %arsi""any Troy84ills, Morris County, New
Jersey, a #ontra#t is here)y awarded to the lowest res"onsi)le )idder as
follows+
S#hifano Constru#tion Cor"(
$ne Smalley A0e(
Middlese9, NJ 088!1
<3N-$' >-+ *;!1
Budget+ 0282,8!881!,=;8,= D2!,8!*(;
G @ 0!8218;;8=;,2028=; D2;*,,2(1;
Total Amount+ D,82,18(80
Term+ Shall )e #om"leted )y July ;, 20!
-i0( of+ 3ngineering
( The -ire#tor is authoriHed to e9e#ute and the Cler& shall attest and
affi9 the seal to the #ontra#t as "resented )y County Counsel(
2( The Treasurer is here)y authoriHed to issue a Certifi#ate of
A0aila)ility of Funds(
,( This resolution shall ta&e effe#t immediately(
!( This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in
#om"lian#e with N(J(S(A( =+!!A820(, et se/(
88
5,86
B3 >T '3S$2<3- as follows+
A43'3AS, an emergen#y #ondition e9ists affe#ting the health and safety
of the #itiHens of the County of Morris, and
A43'3AS, a mold #ondition e9ists at the Morris County Corre#tional
Fa#ility, re/uiring en0ironmental mold testingM
N$A T43'3F$'3 B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris as follows+
81
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
( The a#tion of the %ur#hasing Agent, in authoriHing the "erforman#e of
the wor& during this emergen#y #ondition "ursuant to N(J(S(A( !0A+81,
is here)y a""ro0ed, ratified and #onfirmed(
2( The Treasurer is authoriHed to issue "ayment in the amount of D1,,!;(00
to+
3n0ironmental Safety Management Cor"oration
2 3( S#ott Street
'i0erside, NJ 080*;
<3N-$' :+ 2121
Said "ayment shall )e #harged to A##ount :*082082,82200808!
,( This resolution shall ta&e effe#t immediately(
88
5,=6
A43'3AS, a #ontra#t was awarded on A"ril =, 20! for networ& 0ideo
re#order re"la#ementM and
A43'3AS, it has )een determined that it is ne#essary to in#rease said
#ontra#t to "ro0ide for emergen#y re"la#ement of networ& 0ideo re#orderM
N$A, T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, "ursuant to 2o#al %u)li#
Contra#t 'egulations, #ontra#t modifi#ation as detailed on @Contra#t Change
$rder 'e/uestG No( 8=100= is here)y a""ro0ed as follows+
( <endor+ Com"lete Se#urity Systems, >n#(
=! <ander)urg 'oad
Marl)oro, NJ 0**!1
2( >tems+ Additional CCT< System 3/ui"ment
,( >n#rease+ D=,==;(00
!( New Contra#t Total+ D1*,000(00
;( The ne#essary amended Certifi#ate of A0aila)ility of Funds has )een
"ro0ided )y the Treasurer and said amended Certifi#ate indi#ates the
a0aila)ility of funds is as listed in Ca"ital A##ount :0!8218;;8=;!,0!8
=;1 and said a##ount shall )e #harged(
1( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said #ontra#t modifi#ation(
*( This resolution shall ta&e effe#t immediately(
88
5!06
A43'3AS, a #ontra#t was awarded on May 1, 20, for se#urity e/ui"ment at
0arious fa#ilitiesM and
A43'3AS, it has )een determined that it is ne#essary to in#rease said
#ontra#t to "ro0ide for additional e/ui"mentM
N$A, T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, "ursuant to 2o#al %u)li#
Contra#t 'egulations, #ontra#t modifi#ation as detailed on @Contra#t Change
$rder 'e/uestG No( 8***21 is here)y a""ro0ed as follows+
( <endor+ Com"lete Se#urity Systems, >n#(
=! <ander)urg 'oad
Marl)oro, NJ 0**!1
2( >tems+ Additional CCT< System 3/ui"ment
,( >n#rease+ D =,!8=(00
!( New Contra#t Total+ D0,28=(00
;( The ne#essary amended Certifi#ate of A0aila)ility of Funds has )een
"ro0ided )y the Treasurer and said amended Certifi#ate indi#ates the
82
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
a0aila)ility of funds is as listed in Ca"ital A##ount :0!8218;;8=;!;!8
=;1 and said a##ount shall )e #harged(
1( The -ire#tor of the Board of Chosen Freeholders is here)y authoriHed to
e9e#ute said #ontra#t modifi#ation(
*( This resolution shall ta&e effe#t immediately(
88
5!6
'3S$2?T>$N A%%'$<>NC T43 ACJ?>S>T>$N $F %3'MAN3NT B'>-C3 AN- -'A>NAC3
C$NST'?CT>$N AN- MA>NT3NANC3 3AS3M3NT $N TAS B2$C. !,, 2$T =; >N T43 T$ANS4>%
$F AAS4>NCT$N, M$'3 C$MM$N2F .N$AN AS ! '?T4 2AN3, AN- A%%'$%'>AT>NC T43 S?M
$F D1!0(00 T43'3F$'3 F'$M CA%>TA2 ACC$?NT N?MB3' 0!8218;;8=;,21=8=;
A43'3AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has determined that an a#/uisition of a "ermanent )ridge
and drainage #onstru#tion and maintenan#e easement is ne#essary for "u)li#
"ur"oses and that the County must a#/uire an interest in real "ro"erty as set
forth in the atta#hed 39hi)it @AG and des#ri)ed as "art of Ta9 Blo#& !,, 2ot
=; on the Ta9 Ma" of the Townshi" of Aashington, more #ommonly &nown as ! 'uth
2aneM and
N$A, T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that it is ne#essary, re/uired,
desira)le, in the "u)li# interest and in the )est interests of the County that
it a#/uire a road widening easement in the "ro"erty herein des#ri)ed as Ta9
Blo#& !,, 2ot =; in the Townshi" of Aashington, #ommonly &nown as ! 'uth 2ane,
and more "arti#ularly des#ri)ed on the atta#hed 39hi)it A, whi#h is anne9ed
hereto and made a "art hereof(
S?BJ3CT, 4$A3<3', to easements of the Townshi" of Aashington and the
County of Morris and all other "u)li# and utility easements, re#orded or
unre#orded, affe#ting the herein des#ri)ed "remises(
B3 >T F?'T43' '3S$2<3- that the a""raisal re"ort dated May ;, 20!,
"re"ared )y 2ouis >Hen)erg, MA>, >Hen)erg A""raisal Asso#iates, with a 0alue
date of A"ril 1, 20! 0aluing the "ro"erty interest to )e a#/uired at D1!0(00
is here)y a""ro0edM and
B3 >T F?'T43' '3S$2<3- that the Morris County Counsel or su#h "erson5s6
as dire#ted )y him, )e and is here)y authoriHed, em"owered and dire#ted to
negotiate for and on )ehalf of the County with the owner5s6 of the hereina)o0e
des#ri)ed real "ro"erty for the a#/uisition thereof )y the CountyM and
B3 >T F?'T43' '3S$2<3- that in the e0ent that su#h Counsel is una)le to
agree with the owner5s6 of the aforementioned real "ro"erty as to the
#om"ensation to )e "aid therefore, free and #lear of all liens of lienholders,
then said Counsel is here)y authoriHed to institute #ondemnation "ro#eedings
in the name and for the )enefit of the County of Morris in a##ordan#e with the
eminent domain laws of the State of New Jersey for the a#/uisition of the real
"ro"erty hereina)o0e des#ri)ed, and to institute su#h "ro#eedings at the #ost
and e9"ense of the CountyM and
B3 >T F?'T43' '3S$2<3- that there is here)y authoriHed the sum of Si9
4undred Forty 5D1!0(006 -ollars for the ne#essary order of ta&ing to a#/uire
the said "ro"erty from Ca"ital A##ount Num)er 0!8218;;8=;,21=8=;( The
Treasurer is here)y authoriHed to remit a #he#& in the sum of Si9 4undred
Forty 5D1!0(006 -ollars made "aya)le to the firm of Aaters, M#%herson,
M#Neill, %(C( Trust A##ountM and
B3 >T F?'T43' '3S$2<3- that this 'esolution shall ta&e effe#t
immediately and )e in full for#e from and after its "assage(
88
5!26
'3S$2?T>$N A%%'$<>NC T43 ACJ?S>T>$N $F A %3'MAN3NT B'>-C3
C$NST'?CT>$N AN- MA>NT3NANC3 3AS3M3NT AN- T3M%$'A'F C$NST'?CT>$N AN- C'A->NC
3AS3M3NT $N TAS B2$C. !!, 2$T M$'3 C$MM$N2F .N$AN AS 2 $2- T?'N%>.3 '$A- >N
T43 T$ANS4>% $F AAS4>NCT$N AN- A%%'$%'>AT>NC T43 S?M $F D;,**0(00 F'$M CA%>TA2
ACC$?NT N?MB3' 0!8218;;8=;,21=8=;
A43'3AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has determined that a "ermanent )ridge #onstru#tion and
maintenan#e easement and a tem"orary #onstru#tion and grading easement is
83
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
ne#essary for "u)li# "ur"oses and that the County must a#/uire the real
"ro"erty des#ri)ed as "art of Ta9 Blo#& !!, 2ot on the Ta9 Ma" of the
Townshi" of Aashington, more #ommonly &nown as 2 $ld Turn"i&e 'oad and as set
forth in the des#ri"tion atta#hed hereto as 39hi)it @AG in order to #onstru#t,
re#onstru#t and maintain the )ridge and roadway thereon and other
im"ro0ementsM
N$A, T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey 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 "ermanent )ridge #onstru#tion and maintenan#e easements and a
tem"orary #onstru#tion and grading easement on the "ro"erty herein des#ri)ed
as Ta9 Blo#& !!, 2ot , on the Ta9 Ma" of the Townshi" of Aashington, more
#ommonly &nown as 2 $ld Turn"i&e 'oad, more "arti#ularly des#ri)ed on the
atta#hed 39hi)it A, whi#h is anne9ed hereto and made a "art hereof(
S?BJ3CT, 4$A3<3', to easements of the Townshi" of Aashington and the
County of Morris and all other "u)li# and utility easements, re#orded or
unre#orded, affe#ting the herein des#ri)ed "remises(
B3 >T F?'T43' '3S$2<3- that the a""raisal re"ort dated May ;, 20!,
"re"ared )y 2ouis >Hen)erg, MA>, >Hen)erg A""raisal Asso#iates, with a 0alue
date of A"ril 1, 20! and 0aluing the "ro"erty to )e ta&en at D;,**0(00, is
here)y a""ro0edM and
B3 >T F?'T43' '3S$2<3- that the Morris County Counsel or su#h "erson5s6
as dire#ted )y him, )e and is here)y authoriHed, em"owered and dire#ted to
negotiate for and on )ehalf of the County with the owner5s6 of the hereina)o0e
des#ri)ed real "ro"erty for the a#/uisition thereof )y the CountyM and
therefore, free and #lear of all liens of lienholders, then said Counsel is
here)y authoriHed to institute #ondemnation "ro#eedings in the name and for
the )enefit of the County in a##ordan#e with the eminent domain laws of the
State of New Jersey for the a#/uisition of the real "ro"erty hereina)o0e
des#ri)ed, and to institute su#h "ro#eedings at the #ost and e9"ense of the
CountyM and
B3 >T F?'T43' '3S$2<3- that there is here)y authoriHed the sum of Fi0e
Thousand Se0en 4undred Se0enty 5D;,**0(006 -ollars for the ne#essary order of
ta&ing to a#/uire the said "ro"erty from Ca"ital A##ount Num)er 0!8218;;8
=;,21=8=;( The Treasurer is here)y authoriHed to remit a #he#& in the sum of
Fi0e Thousand Se0en 4undred Se0enty 5D;,**0(006 -ollars made "aya)le to the
firm of Aaters, M#%herson, M#Neill, %(C( Trust A##ountM and
B3 >T F?'T43' '3S$2<3- that this 'esolution shall ta&e effe#t
immediately and )e in full for#e from and after its "assage(
88
5!,6
'3S$2?T>$N A%%'$<>NC T43 ACJ?>S>T>$N $F %3'MAN3NT B'>-C3 AN- -'A>NAC3
C$NST'?CT>$N AN- MA>NT3NANC3 3AS3M3NTS AN- T3M%$'A'F C$NST'?CT>$N 3AS3M3NT $N
TAS B2$C. !,, 2$T =1(0 M$'3 C$MM$N2F .N$AN AS '?T4 2AN3 >N T43 T$ANS4>% $F
AAS4>NCT$N AN- A%%'$%'>AT>NC T43 S?M $F D,1!0(00 F'$M CA%>TA2 ACC$?NT
0!8218;;8=;,21=8=;
A43'3AS, the Board of Chosen Freeholders of the County of Morris in the
State of New Jersey has determined that "ermanent )ridge and drainage
#onstru#tion and maintenan#e easements and a tem"orary #onstru#tion easement
is ne#essary for "u)li# "ur"oses and that the County must a#/uire the real
"ro"erty des#ri)ed as "art of Ta9 Blo#& !,, 2ot =1(0 on the Ta9 Ma" of the
Townshi" of Aashington, more #ommonly &nown as 'uth 2ane and as set forth in
the des#ri"tion atta#hed hereto as 39hi)it @AG in order to #onstru#t and
re#onstru#t the )ridge and roadway thereon and other im"ro0ementsM
N$A, T43'3F$'3, B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that it is ne#essary, re/uired,
desira)le, in the "u)li# interest and in the )est interests of the County that
it a#/uire "ermanent )ridge and drainage #onstru#tion and maintenan#e
easements and a tem"orary #onstru#tion easement on the "ro"erty herein
des#ri)ed as Ta9 Blo#& !,, 2ot =1(0, on the Ta9 Ma" of the Townshi" of
Aashington, more #ommonly &nown as 'uth 2ane, more "arti#ularly des#ri)ed on
the atta#hed 39hi)it A, whi#h is anne9ed hereto and made a "art hereof(
S?BJ3CT, 4$A3<3', to easements of the Townshi" of Aashington and the
County of Morris and all other "u)li# and utility easements, re#orded or
unre#orded, affe#ting the herein des#ri)ed "remises(
84
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
B3 >T F?'T43' '3S$2<3- that the a""raisal re"ort dated May ;, 20!,
"re"ared )y 2ouis >Hen)erg, MA>, >Hen)erg A""raisal Asso#iates, with a 0alue
date of A"ril 1, 20! and 0aluing the "ro"erty to )e ta&en at D,1!0(00, is
here)y a""ro0edM and
B3 >T F?'T43' '3S$2<3- that the Morris County Counsel or su#h "erson5s6
as dire#ted )y him, )e and is here)y authoriHed, em"owered and dire#ted to
negotiate for and on )ehalf of the County with the owner5s6 of the hereina)o0e
des#ri)ed real "ro"erty for the a#/uisition thereof )y the CountyM and
B3 >T F?'T43' '3S$2<3- that in the e0ent that su#h Counsel is una)le to
agree with the owner5s6 of the aforementioned real "ro"erty as to the
#om"ensation to )e "aid therefore, free and #lear of all liens of lienholders,
then said Counsel is here)y authoriHed to institute #ondemnation "ro#eedings
in the name and for the )enefit of the County in a##ordan#e with the eminent
domain laws of the State of New Jersey for the a#/uisition of the real
"ro"erty hereina)o0e des#ri)ed, and to institute su#h "ro#eedings at the #ost
and e9"ense of the CountyM and
B3 >T F?'T43' '3S$2<3- that there is here)y authoriHed the sum of $ne
Thousand Si9 4undred Forty 5D,1!0(006 -ollars for the ne#essary order of
ta&ing to a#/uire the said "ro"erty from Ca"ital A##ount Num)er 0!8218;;8
=;,21=8=;( The Treasurer is here)y authoriHed to remit a #he#& in the sum of
$ne Thousand Si9 4undred Forty 5D,1!0(006 -ollars made "aya)le to the firm of
Aaters, M#%herson, M#Neill, %(C( Trust A##ountM and
B3 >T F?'T43' '3S$2<3- that this 'esolution shall ta&e effe#t
immediately and )e in full for#e from and after its "assage(
88
5!!6
'3S$2?T>$N -3T3'M>N>NC T43 F$'M AN- $T43' -3TA>2S $F N$T T$ 3SC33- D!,2;0,000
ACC'3CAT3 %'>NC>%A2 AM$?NT $F C$?NTF C$223C3 B$N-S, S3'>3S 20! 5C$?NTF
C$223C3 B$N- ACT, %(2( =*, #(26 $F T43 C$?NTF $F M$''>S, N3A J3'S3F AN-
%'$<>->NC F$' T43>' SA23
B3 >T '3S$2<3- BF T43 B$A'- $F C4$S3N F'334$2-3'S $F T43 C$?NTF $F
M$''>S, N3A J3'S3F 5not less than two thirds of all mem)ers thereof
affirmati0ely #on#urring6 AS F$22$AS+
Se#tion ( 5a6 An amount not to e9#eed D!,2;0,000 of County College
Bonds, Series 20! 5County College Bond A#t, %(2( =*, #(26 of the County
of Morris, New Jersey 5the @CountyG6, as more fully des#ri)ed in a )ond
ordinan#e finally ado"ted )y the County on Fe)ruary 0, 20!, "ursuant to the
2o#al Bond 2aw, and entitled, @Bond $rdinan#e of the County of Morris, New
Jersey, %ro0iding for <arious Ca"ital >m"ro0ements to the County College of
Morris, in and )y the County, A""ro"riating D!,2;0,000 Therefor and
AuthoriHing the >ssuan#e of D!,2;0,000 Bonds or Notes of the County to Finan#e
the Cost ThereofG, shall )e issued as County College Bonds, Series 20!
5County College Bond A#t, %(2( =*, #(26 5the @BondsG6( The Bonds shall
mature in the "rin#i"al amounts on January ; as follows+
Fear %rin#i"al Amount Fear %rin#i"al Amount
20; D,;0,000 202 D,8;,000
201 ,;0,000 2022 ,8;,000
20* ,;0,000 202, !00,000
208 !*;,000 202! ,8;,000
20= ,8;,000 202; ,8;,000
2020 !00,000
5)6 %ursuant to N(J(S(A( !0A+28215g6, the County here)y designates the
-ire#tor of Finan#e to adOust the a#tual "rin#i"al amounts set forth a)o0e(
Any su#h adOustment shall not e9#eed 0R of the "rin#i"al for any maturity
with the aggregate adOustment to maturity not to e9#eed 0R of the "rin#i"al
for the o0erall issue(
5#6 %ursuant to N(J(S(A( !0A+28,25g6, the County here)y delegates to
the -ire#tor of Finan#e the authority to "ermit )idders to aggregate
#onse#uti0e "rin#i"al maturities for whi#h su#h )idder )ids the same interest
rate into term )onds, "ro0ided that mandatory sin&ing funds for whi#h
redem"tions in lieu of the "rin#i"al maturities are "ro0ided in the amounts
and in the years set forth a)o0e(
85
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
5d6 The Bonds shall )e su)Oe#t to redem"tion "rior to their stated
maturity as set forth in the hereinafter defined Full Noti#e of Sale( The
Bonds shall )e ele0en 56 in num)er, with one #ertifi#ate )eing issued for
ea#h year of maturity, and shall )e num)ered CCB to CCB8, in#lusi0e(
Se#tion 2( The Bonds are entitled to the )enefits of the County College
Bond A#t, %(2( =*, #(26(
Se#tion ,( 5a6 The Bonds will )e issued in fully registered form( $ne
#ertifi#ate shall )e issued for the aggregate "rin#i"al amount of Bonds
maturing in ea#h year( Both "rin#i"al of and interest due on the Bonds will
)e "aya)le in lawful money of the ?nited States of Ameri#a( 3a#h #ertifi#ate
will )e registered in the name of C3-3 L Co(, as nominee of The -e"ository
Trust Com"any, New For&, New For&, whi#h will a#t as se#urities de"ository
5the @Se#urities -e"ositoryG6( The #ertifi#ates will )e on de"osit with the
Se#urities -e"ository( The Se#urities -e"ository will )e res"onsi)le for
maintaining a )oo& entry system for re#ording the interests of its
"arti#i"ants or the transfers of the interests among its "arti#i"ants( The
"arti#i"ants will )e res"onsi)le for maintaining re#ords re#ording the
)enefi#ial ownershi" interests in the Bonds on )ehalf of indi0idual
"ur#hasers( >ndi0idual "ur#hases may )e made in the "rin#i"al amount of
D;,000, or any integral multi"le thereof e9#e"t, where ne#essary, also in the
amount of D,000, through )oo& entries made on the )oo&s and the re#ords of
the Se#urities -e"ository and its "arti#i"ants(
5)6 The Bonds will )e dated their date of deli0ery and will )ear
interest "aya)le semiannually on the fifteenth day of January and July in ea#h
year until maturity, #ommen#ing on January ;, 20;, at a rate or rates "er
annum, e9"ressed in a multi"le of I8 or I20 of R and "ro"osed )y the
su##essful )idder in a##ordan#e with the Full Noti#e of Sale( The "rin#i"al
of and the interest due on the Bonds will )e "aid to the Se#urities -e"ository
)y the County or its designated "aying agent on the res"e#ti0e maturity dates
and due dates and will )e #redited on the res"e#ti0e maturity dates and due
dates to the "arti#i"ants of the Se#urities -e"ository as listed on the
re#ords of the Se#urities -e"ository as of ea#h ne9t "re#eding January and
July 5the @'e#ord -atesG for the Bonds6( The Bonds shall )e e9e#uted )y the
manual or fa#simile signatures of the Freeholder -ire#tor and the -ire#tor of
Finan#e under the offi#ial seal 5or fa#simile thereof6 affi9ed, "rinted,
engra0ed or re"rodu#ed thereon and attested )y the manual signature of the
Cler& of the Board of Chosen Freeholders of the County(
Se#tion !( The Bonds shall )e su)stantially in the following form with
su#h additions, deletions and omissions as may )e ne#essary for the County to
mar&et the Bonds or to #om"ly with the re/uirements of the Se#urities
-e"ository+
'3C>ST3'3- '3C>ST3'3-
No( CCB( 8TTT DTTTTTTTTT
?N>T3- STAT3S $F AM3'>CA
STAT3 $F N3A J3'S3F
C$?NTF $F M$''>S
C$?NTF C$223C3 B$N-, S3'>3S 20!
5County College Bond A#t, %(2( =*, #(26
U U U U U U U U U U U U U U U U U U U U
'3C>ST3'3- $AN3'+
%'>NC>%A2 AM$?NT+
-AT3- -AT3+
MAT?'>TF -AT3+
'AT3 $F >NT3'3ST %3' ANN?M+
>NT3'3ST %AFM3NT -AT3S+
>N>T>A2 >NT3'3ST %AFM3NT -AT3+
86
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
'3C$'- -AT3S+
C?S>% N?MB3'+
U U U U U U U U U U U U U U U U U U U U
C$?NTF $F M$''>S, a )ody "oliti# and #or"orate of the State of New
Jersey 5the @CountyG6, here)y a#&nowledges itself inde)ted and for 0alue
re#ei0ed "romises to "ay to the '3C>ST3'3- $AN3', or registered assigns, on
the MAT?'>TF -AT3, u"on "resentation and surrender of this )ond, the %'>NC>%A2
AM$?NT, and to "ay interest on su#h sum from the -AT3- -AT3 until it matures
at the 'AT3 $F >NT3'3ST %3' ANN?M s"e#ified a)o0e semiannually on the >NT3'3ST
%AFM3NT -AT3S in ea#h year until maturity, #ommen#ing on the >N>T>A2 >NT3'3ST
%AFM3NT -AT3( %rin#i"al of and interest due on this )ond will )e "aid to the
'3C>ST3'3- $AN3' )y the County or its designated "aying agent and will )e
#redited to the "arti#i"ants of The -e"ository Trust Com"any as listed on the
re#ords of The -e"ository Trust Com"any as of the '3C$'- -AT3S ne9t "re#eding
the res"e#ti0e >NT3'3ST %AFM3NT -AT3S 5the @'e#ord -atesG6( The "rin#i"al of
and interest on this )ond are "aya)le in lawful money of the ?nited States of
Ameri#a(
This )ond is not transfera)le as to "rin#i"al or interest( The
"arti#i"ants are res"onsi)le for maintaining the re#ords regarding the
)enefi#ial ownershi" interest in the )onds on )ehalf of the indi0idual
"ur#hasers e9#e"t to an authoriHed nominee of The -e"ository Trust Com"any(
The -e"ository Trust Com"any shall )e res"onsi)le for maintaining the )oo&8
entry system for re#ording the interests of its "arti#i"ants or the transfers
of the interests among its "arti#i"ants(
The )onds of this issue maturing "rior to January ;, 202!, are not
su)Oe#t to redem"tion "rior to their stated maturities( The )onds of this
issue maturing on or after January ;, 202! are redeema)le at the o"tion of
the County in whole or in "art on any date on or after January ;, 202, at
00R of the "rin#i"al amount outstanding 5the @'edem"tion %ri#eG6, "lus
interest a##rued to the date of redem"tion u"on noti#e as re/uired herein(
Noti#e of 'edem"tion shall )e gi0en )y mailing )y first #lass mail in a
sealed en0elo"e with "ostage "re"aid to the registered owners of the )onds not
less than thirty 5,06 days, nor more than si9ty 5106 days "rior to the date
fi9ed for redem"tion( Su#h mailing shall )e to the owners of su#h )onds at
their res"e#ti0e addresses as they last a""ear on the registration )oo&s &e"t
for that "ur"ose )y the County or a duly a""ointed Bond 'egistrar( Any
failure of the se#urities de"ository to ad0ise any of its "arti#i"ants or any
failure of any "arti#i"ant to notify any )enefi#ial owner of any noti#e of
redem"tion shall not affe#t the 0alidity of the redem"tion "ro#eedings( >f
the County determines to redeem a "ortion of the )onds "rior to maturity, the
)onds to )e redeemed shall )e sele#ted )y the CountyM the )onds to )e redeemed
ha0ing the same maturity shall )e sele#ted )y the se#urities de"ository in
a##ordan#e with its regulations(
So long as C3-3 L Co(, as nominee of -TC, is the registered owner of the
)onds, the County shall send redem"tion noti#es only to C3-3 L Co(
>f noti#e of redem"tion has )een gi0en as "ro0ided herein, the )onds or
the "ortion thereof #alled for redem"tion shall )e due and "aya)le on the date
fi9ed for redem"tion at the 'edem"tion %ri#e, together with a##rued interest
to the date fi9ed for redem"tion( >nterest shall #ease to a##rue on the )onds
after the date fi9ed for redem"tion and no further interest shall a##rue
)eyond the redem"tion date( %ayment shall )e made u"on surrender of the )onds
redeemed(
This )ond is one of an authoriHed issue of )onds issued "ursuant to the
2o#al Bond 2aw of the State of New Jersey, a )ond ordinan#e of the County duly
ado"ted on Fe)ruary 0, 20!, entitled, @Bond $rdinan#e of the County of
Morris, New Jersey, %ro0iding for <arious Ca"ital >m"ro0ements to the County
College of Morris, in and )y the County, A""ro"riating D!,2;0,000 Therefor and
AuthoriHing the >ssuan#e of D!,2;0,000 Bonds or Notes of the County to Finan#e
the Cost ThereofG, in all res"e#ts duly a""ro0ed and "u)lished as re/uired )y
law, and a resolution of the County ado"ted May 28, 20!, and entitled,
K'esolution -etermining the Form and $ther -etails of Not to 39#eed D!,2;0,000
Aggregate %rin#i"al Amount of County College Bonds, Series 20! 5County
College Bond A#t, %(2( =*, #(26 of the County of Morris, New Jersey and
%ro0iding for Their SaleK(
87
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
The full faith and #redit of the County are here)y irre0o#a)ly "ledged
for the "un#tual "ayment of the "rin#i"al of and the interest on this )ond
a##ording to its terms(
>t is here)y #ertified and re#ited that all #onditions, a#ts and things
re/uired )y the #onstitution or the statutes of the State of New Jersey to
e9ist, to ha0e ha""ened or to ha0e )een "erformed "re#edent to or in the
issuan#e of this )ond e9ist, ha0e ha""ened and ha0e )een "erformed and that
the issue of )onds of whi#h this is one, together with all other inde)tedness
of the County, is within e0ery de)t and other limit "res#ri)ed )y su#h
#onstitution or statutes(
>N A>TN3SS A43'3$F, the County has #aused this )ond to )e e9e#uted in
its name )y the manual or fa#simile signatures of its Freeholder -ire#tor and
its -ire#tor of Finan#e, its #or"orate seal to )e hereunto im"rinted or
affi9ed, this )ond and the seal to )e attested )y the manual or fa#simile
signature of its Cler& of the Board of Chosen Freeholders and this )ond to )e
dated the -AT3- -AT3(
C$?NTF $F M$''>S
ByTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
Freeholder -ire#tor
ATT3ST+
By+ TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
By+ TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
Cler& of the Board of Chosen Freeholders -ire#tor of Finan#e
Se#tion ;( 5a6 The Bonds shall )e sold on June 0, 20!, or su#h other
date as determined )y the -ire#tor of Finan#e, 0ia the @%A'>TF 3le#troni# Bid
SystemG 5@%A'>TFG6 u"on the terms and the #onditions set forth and des#ri)ed
in the Full Noti#e of Sale for the Bonds set forth in 39hi)it A atta#hed
hereto 5the @Full Noti#e of SaleG6( The Full Noti#e of Sale shall )e "osted
on %A'>TF( M#Manimon, S#otland L Baumann, 22C is here)y dire#ted to arrange
for the "u)li#ation of the Short Noti#e of Sale set forth in 39hi)it B
atta#hed hereto in The -aily 'e#ord 5or another authoriHed County news"a"er6(
M#Manimon, S#otland L Baumann, 22C, is here)y dire#ted to arrange for the
"u)li#ation of the Summary Noti#e of Sale set forth in 39hi)it C atta#hed
hereto in The Bond Buyer, a finan#ial news"a"er "u)lished and #ir#ulating in
the City of New For&, New For&( The "u)li#ations authoriHed herein shall run
not less than se0en days "rior to the date of sale(
5)6 %ursuant to N(J(S(A( !0A+28,!, the County here)y designates the
-ire#tor of Finan#e to sell and to award the Bonds in a##ordan#e with the Full
Noti#e of Sale, and su#h finan#ial offi#er shall re"ort in writing the results
of the sale to this Board of Chosen Freeholders as re/uired )y law( The
-ire#tor of Finan#e is here)y authoriHed and dire#ted, #onsistent with the
terms of the Full Noti#e of Sale, to retain the good faith de"osit of the
su##essful )idder and to immediately return su#h good faith de"osits, whether
)y wire or #he#& to the unsu##essful )idders(
Se#tion 1( The Bonds shall ha0e "rinted thereon a #o"y of the written
o"inion with res"e#t to the Bonds that is to )e rendered )y the law firm of
M#Manimon, S#otland L Baumann, 22C, #om"lete e9#e"t for omission of its date(
Se#tion *( The law firm of M#Manimon, S#otland L Baumann, 22C is
authoriHed to arrange for the "rinting of the Bonds and is authoriHed to
arrange for the "rinting of the $ffi#ial Statement to )e "re"ared )y County
offi#ials and the County7s finan#ial ad0isor( The Freeholder -ire#tor and the
-ire#tor of Finan#e are authoriHed to e9e#ute any #ertifi#ates ne#essary in
#onne#tion with the distri)ution of the $ffi#ial Statement( Su#h $ffi#ial
Statement may )e distri)uted in "reliminary form and deemed final for "ur"oses
of 'ule ;#282 of the Se#urities and 39#hange Commission on )ehalf of the
County )y the -ire#tor of Finan#e or )y the Freeholder -ire#tor( Final
$ffi#ial Statements shall )e deli0ered to the "ur#haser of the Bonds within
the earlier of se0en )usiness days following the sale of the Bonds or to
a##om"any the "ur#haserNs #onfirmations that re/uest "ayment for the Bonds(
Se#tion 8( The County here)y #o0enants that it will #om"ly with any
#onditions su)se/uent im"osed )y the >nternal 'e0enue Code of =81, as amended
5the @CodeG6, in order to "reser0e the e9em"tion from ta9ation of interest on
the Bonds, in#luding the re/uirement to re)ate all net in0estment earnings on
the gross "ro#eeds a)o0e the yield on the Bonds, and that it will refrain from
88
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
ta&ing any a#tion that would ad0ersely affe#t the ta9 e9em"tion of the Bonds
under the Code(
Se#tion =( >f a""li#a)le, the -ire#tor of Finan#e is here)y authoriHed
to ma&e re"resentations and warranties, to enter into agreements and to ma&e
all arrangements with the Se#urities -e"ository as may )e ne#essary in order
to "ro0ide that the Bonds will )e eligi)le for de"osit with su#h Se#urities
-e"ository and to satisfy any o)ligation underta&en in #onne#tion therewith(
Se#tion 0( >n the e0ent that the Se#urities -e"ository may determine to
dis#ontinue "ro0iding its ser0i#e with res"e#t to the Bonds or is remo0ed )y
the County and if no su##essor se#urities de"ository is a""ointed, the Bonds
whi#h were "re0iously issued in )oo&entry form shall )e #on0erted to
registered )onds 5the @'egistered BondsG6 in denominations of D;,000, or any
integral multi"le thereof, e9#e"t that an amount maturing in any one year in
e9#ess of the largest "rin#i"al amount thereof e/ualing a multi"le of D;,000
will )e in denominations of D,000, or any integral multi"le thereof( The
)enefi#ial owner under the )oo&entry system, u"on registration of the Bonds
held in the )enefi#ial ownerNs name, will )e#ome the registered owner of su#h
'egistered Bonds( The County shall )e o)ligated to "ro0ide for the e9e#ution
and deli0ery of the 'egistered Bonds in #ertifi#ate form(
Se#tion ( Solely for "ur"oses of #om"lying with 'ule ;#282 of the
Se#urities and 39#hange Commission, as amended and inter"reted from time to
time 5the @'uleG6, and "ro0ided that the Bonds are not e9em"t from the 'ule
and "ro0ided that the Bonds are not e9em"t from the following re/uirements in
a##ordan#e with "aragra"h 5d6 of the 'ule, for so long as the Bonds remain
outstanding 5unless the Bonds ha0e )een wholly defeased6, the County shall
"ro0ide for the )enefit of the holders of the Bonds and the )enefi#ial owners
thereof+
5a6 $n or "rior to 2*0 days from the end of ea#h fis#al year,
)eginning with the fis#al year ending -e#em)er ,, 20!, to the Muni#i"al
Se#urities 'ulema&ing Board through the 3le#troni# Muni#i"al Mar&et A##ess
-ata"ort 5the KMS'BK6, annual finan#ial information with res"e#t to the County
#onsisting of the audited finan#ial statements 5or unaudited finan#ial
statements if audited finan#ial statements are not then a0aila)le, whi#h
audited finan#ial statements will )e deli0ered when and if a0aila)le6 of the
County and #ertain finan#ial information and o"erating data #onsisting of 5i6
County inde)tedness in#luding a s#hedule of outstanding de)t issued )y the
County, 5ii6 the County7s most #urrent ado"ted )udget, and 5iii6 ta9 rate,
le0y and #olle#tion data( The audited finan#ial information will )e "re"ared
in a##ordan#e with modified #ash a##ounting as mandated )y State of New Jersey
statutory "rin#i"les in effe#t from time to time or with generally a##e"ted
a##ounting "rin#i"les as modified )y go0ernmental a##ounting standards as may
)e re/uired )y New Jersey law and shall )e filed ele#troni#ally and
a##om"anied )y identifying information with the MS'BM
5)6 in a timely manner not in e9#ess of ten )usiness days after the
o##urren#e of the e0ent, to the MS'B, noti#e of any of the following e0ents
with res"e#t to the Bonds 5herein KMaterial 30entsK6+
56 %rin#i"al and interest "ayment delin/uen#iesM
526 Non8"ayment related defaults, if materialM
5,6 ?ns#heduled draws on de)t ser0i#e reser0es refle#ting
finan#ial diffi#ultiesM
5!6 ?ns#heduled draws on #redit enhan#ements refle#ting finan#ial
diffi#ultiesM
5;6 Su)stitution of #redit or li/uidity "ro0iders, or their
failure to "erformM
516 Ad0erse ta9 o"inions, the issuan#e )y the >nternal 'e0enue
Ser0i#e of "ro"osed or final determinations of ta9a)ility,
Noti#es of %ro"osed >ssue 5>'S Form ;*08T3B6 or other
material noti#es or determinations with res"e#t to the ta9 status
of the se#urity, or other material e0ents affe#ting the ta9 status
of the se#urityM
5*6 Modifi#ations to rights of se#urity holders, if materialM
586 Bond #alls, if material, and tender offersM
5=6 -efeasan#esM
506 'elease, su)stitution, or sale of "ro"erty se#uring re"ayment of
the se#urities, if materialM
56 'ating #hangesM
526 Ban&ru"t#y, insol0en#y, re#ei0ershi" or similar e0ent of the
o)ligated "ersonM
89
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
5,6 The #onsummation of a merger, #onsolidation, or a#/uisition
in0ol0ing an o)ligated "erson or the sale of all or
su)stantially all of the assets of the o)ligated "erson, other
than in the ordinary #ourse of )usiness, the entry into a
definiti0e agreement to underta&e su#h an a#tion or the
termination of a definiti0e agreement relating to any su#h
a#tions, other than "ursuant to its terms, if materialM and
5!6 A""ointment of a su##essor or additional trustee or the #hange
of name of a trustee, if material(
For the "ur"oses of the e0ent identified in su)"aragra"h 526 a)o0e, the
e0ent is #onsidered to o##ur when any of the following o##ur+ the a""ointment
of a re#ei0er, fis#al agent or similar offi#er for an o)ligated "erson in a
"ro#eeding under the ?(S( Ban&ru"t#y Code or in any other "ro#eeding under
state or federal law in whi#h a #ourt or go0ernmental authority has assumed
Ourisdi#tion o0er su)stantially all of the assets or )usiness of the o)ligated
"erson, or if su#h Ourisdi#tion has )een assumed )y lea0ing the e9isting
go0erning )ody and offi#ials or offi#ers in "ossession )ut su)Oe#t to the
su"er0ision and orders of a #ourt or go0ernmental authority, or the entry of
an order #onfirming a "lan of reorganiHation, arrangement or li/uidation )y a
#ourt or go0ernmental authority ha0ing su"er0ision or Ourisdi#tion o0er
su)stantially all of the assets or )usiness of the o)ligated "erson(
5#6 in a timely manner to the MS'B, noti#e of failure of the County to
"ro0ide re/uired annual finan#ial information on or )efore the date s"e#ified
in this resolution(
5d6 >f all or any "art of the 'ule #eases to )e in effe#t for any
reason, then the information re/uired to )e "ro0ided under this resolution,
insofar as the "ro0isions of the 'ule no longer in effe#t re/uired the
"ro0ision of su#h information, shall no longer )e re/uired to )e "ro0ided(
5e6 The -ire#tor of Finan#e shall determine, in #onsultation with Bond
Counsel, the a""li#ation of the 'ule or the e9em"tion from the 'ule for ea#h
issue of o)ligations of the County "rior to their offering( Su#h offi#er is
here)y authoriHed to enter into additional written #ontra#ts or underta&ings
to im"lement the 'ule and is further authoriHed to amend su#h #ontra#ts or
underta&ings or the underta&ings set forth in this resolution, "ro0ided su#h
amendment is, in the o"inion of nationally re#ogniHed )ond #ounsel, in
#om"lian#e with the 'ule(
5f6 >n the e0ent that the County fails to #om"ly with the 'ule
re/uirements or the written #ontra#ts or underta&ings s"e#ified in this
#ertifi#ate, the County shall not )e lia)le for monetary damages( The sole
remedy is here)y s"e#ifi#ally limited to s"e#ifi# "erforman#e of the 'ule
re/uirements or the written #ontra#ts or underta&ings therefor(
5g6 The underta&ing may )e amended )y the County from time to time,
without the #onsent of the Bondholders or the )enefi#ial owners of the Bonds,
in order to ma&e modifi#ations re/uired in #onne#tion with a #hange in legal
re/uirements or #hange in law, whi#h in the o"inion of nationally re#ogniHed
)ond #ounsel #om"lies with the 'ule(
Se#tion 2( Se#tion 15a6 of resolution of the County finally ado"ted on
A"ril 2,, 20!, and entitled, K'esolution -etermining the Form and $ther
-etails of Not to 39#eed D*,!00,000 Aggregate %rin#i"al Amount of Ceneral
$)ligation 'efunding Bonds, Series 20! of the County of Morris, New Jersey or
Su#h $ther Amount as -etermined )y the Freeholder -ire#tor andIor -ire#tor of
Finan#e to A##om"lish the 'efunding on the Terms A""ro0ed )y the 2o#al Finan#e
Board %ursuant to N(J(A(C( ;+,082(; and Consistent with the 'efunding
%ro0isions of the >nternal 'e0enue Code of =81, as Amended and %ro0iding for
the Sale and the -eli0ery of Su#h Bonds to 'aymond James L Asso#iates, >n#(K
is here)y amended in its entirety to refle#t as set forth in Se#tion 5a6
hereof(
Se#tion ,( The Freeholder -ire#tor, the -ire#tor of Finan#e, the Cler&
of the Board and other a""ro"riate re"resentati0es of the County are here)y
authoriHed to e9e#ute all su#h agreements, do#uments and #ertifi#ates
ne#essary and a""ro"riate to effe#tuate the transa#tions #ontem"lated here)y(
Se#tion !( This resolution shall ta&e effe#t immediately(
The foregoing resolution was ado"ted )y the following 0ote+
AF3S+
90
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
NAFS+
C3'T>F>CAT3
>, -iane M( .et#hum, Cler& of the Board of Chosen Freeholders of the
County of Morris, State of New Jersey, 43'3BF C3'T>FF that the foregoing
anne9ed e9tra#t from the minutes of a meeting of the go0erning )ody of the
County duly #alled and held on May 28, 20! has )een #om"ared )y me with the
original minutes as offi#ially re#orded in my offi#e in the Minute Boo& of the
go0erning )ody and is a true, #om"lete and #orre#t #o"y thereof and of the
whole of the original minutes so far as they relate to the su)Oe#t matters
referred to in the e9tra#t(
>N A>TN3SS A43'3$F,> ha0e hereunto set my hand and affi9ed the #or"orate
seal of the County this TTT day of May, 20!(
TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
-iane M( .et#hum,
Cler& of the Board of Chosen Freeholders
5S3A26
39hi)it A
5Noti#e of Sale to )e %osted on %A'>TF6

N$T>C3 $F SA23
D!,2;0,000
C$?NTF C$223C3 B$N-S, S3'>3S 20!
5County College Bond A#t, %(2( =*, #(26
$F T43
C$?NTF $F M$''>S, N3A J3'S3F
5Boo&83ntry $nly Bonds6I5Calla)le6I5Not Ban& Jualified6
S?MMA'F
>SS?3'+ County of Morris, New Jersey
%A' AM$?NT+ D!,2;0,000U
S3C?'>TF+ Ceneral $)ligations of the County
TAS 3S3M%T+ Fes
'AT>NC+ Moody7s and Standard L %oor7s ratings to )e
assigned(
TF%3 $F SA23+ 3le#troni# "ro"osals 0ia %A'>TF 3le#troni# Bid
System 5%A'>TF6 of >8-eal, 22C 5@>8-ealG6( See
@Bidding -etailsG herein(
AC3NT+ %A'>TF Q 3le#troni# "ro"osals will )e re#ei0ed
0ia the %A'>TF 3le#troni# Bid System 5@%A'>TFG6
of >8-eal
SA23 -AT3 L B>- T>M3+ June 0, 20! until +00 a(m( lo#al time, at
whi#h time they will )e "u)li#ly o"ened,
re#ei0ed and announ#ed( Award )y 2+00
"(m(
-AT3- -AT3+ -ate of -eli0ery
-32><3'F -AT3+ June =, 20!
>NT3'3ST %AFM3NT
-AT3S+ January ; and July ;, #ommen#ing January ;,
20;
CA22 -AT3+ January ;, 202, P "ar for Bonds maturing on or
after January ;, 202!(
M>N>M?M B>-+ D!,2;0,000 5%ar6
MAS>M?M B>-+ D!,;=0,000
91
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
B>- S3C?'>TF+ Cood Faith Che#& or wire transfer in the amount
of D8;,000 re#ei0ed )y County 5"rior to
)idding6 or Finan#ial Surety Bond from
Sure8Bid
BAS>S $F AAA'-+ True >nterest Cost
23CA2 $%>N>$N+ M#Manimon, S#otland L Baumann, 22C, 'oseland,
New Jersey
$FF3'>NC STAT3M3NT+ %reliminary $ffi#ial Statement a0aila)le at
www(i8deal"ros"e#tus(#om
N$T>C3
N$T>C3 >S 43'3BF C><3N that )ids will )e re#ei0ed )y the County of
Morris, New Jersey 5the KCountyK6 for the "ur#hase of D!,2;0,000 original
"rin#i"al amount of the County7s County College Bonds, Series 20! 5County
College Bond A#t, %(2( =*, #(26 5the KBondsK6( All Bids 5as defined )elow6
must )e su)mitted in their entirety 0ia @%A'>TF 3le#troni# Bid SystemG
5%A'>TF6 "rior to +00 a(m(, New Jersey time on June 0, 20! 5the @Sale
-ateG6( To )id, Bidders 5as defined )elow6 must ha0e su)mitted a good faith
#he#&, wire or Finan#ial Surety Bond, if a0aila)le, "aya)le to the County, in
the amount of D8;,000 )y no later than 0+,0 a(m( on the Bid -ate 5see Bidding
-etails )elow6(
%reliminary and Final $ffi#ial Statement
The County7s %reliminary $ffi#ial Statement 5the @%$SG6 is a0aila)le for
0iewing in ele#troni# format on %A'>TF( The %A'>TF address is www(i8
deal"ros"e#tus(#om( >n addition, )ro&er dealers registered with the National
Asso#iation of Se#urities -ealers 5the @NAS-G6 and dealer )an&s with The
-e"ository Trust Com"any 5@-TCG6 #learing arrangements may either+ 5a6 "rint
out a #o"y of the %$S on their own "rinter, or 5)6 at any time "rior to the
Sale -ate, ele#t to re#ei0e a "hoto#o"y of the %$S in the mail )y re/uesting
it )y #alling the County7s )ond #ounsel, Matthew -( Jessu", 3s/(, of
M#Manimon, S#otland L Baumann, 22C 5KBond CounselK6, *; 2i0ingston A0enue,
'oseland, New Jersey 0*018 5tele"hone no( =*,81228!8;06 or attention of Sandra
S( Jessu", %aralegal 5tele"hone no( =*,81228;2;86 or the County7s Finan#ial
Ad0isor, NA Ca"ital Mar&ets, >n#( 5@Finan#ial Ad0isorG6, -oug Ba#her or
4eather 2itHe)auer, 2 4udson %la#e, 4o)o&en, NJ 0*0,0 5tele"hone no( 2081;18
0;6( All Bidders must re0iew the %$S and #ertify that they ha0e done so
"rior to "arti#i"ating in the )idding(
The %$S is deemed )y the County to )e final as of its date, for "ur"oses
of 'ule ;#2825)656 under the Se#urities and 39#hange A#t of =,!, e9#e"t
for the omission of information #on#erning the offering "ri#e5s6, interest
rate5s6, selling #om"ensation, aggregate "rin#i"al amount of the Bonds and any
other terms or "ro0isions to )e determined from the su##essful Bid5s6 or
de"ending on su#h matters, and the identity of the underwriter5s6( The %$S
is, howe0er, su)Oe#t to su#h further re0isions, amendments and #om"letion in a
Final $ffi#ial Statement 5the KFinal $ffi#ial StatementK6 as may )e ne#essary(
The County at its e9"ense, will ma&e a0aila)le to the winning Bidder a
reasona)le num)er of Final $ffi#ial Statements, within se0en 5*6 )usiness days
following the date of a##e"tan#e of the Bid(
Ty"es of Bids Allowed
Su)Oe#t to the Bid re/uirements des#ri)ed )elow, Bids for the Bonds must
)e su)mitted on an KAll8or8NoneK 5KA$NK6 )asis for the entire amount of
D!,2;0,000U( There will )e only one C?S>% assigned to ea#h annual maturity of
the issue( First, a Bidder must su)mit a #onforming Bid for the entire issue,
and if su#h Bid is a##e"ted )y the County, the Bidder will )e re/uired to
"ur#hase the entire issue in a##ordan#e with su#h Bid(
>nterest %ayment -atesM -es#ri"tion of the Bonds
The Bonds will )e dated their date of deli0ery and will )ear interest
from su#h date "aya)le semiannually on ea#h January ; and July ;, #ommen#ing
on January ;, 20;( >nterest shall )e #om"uted on the )asis of a ,08day
monthI,108day year(
92
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
%rin#i"al AmortiHation
The Bonds shall mature on January ; as set forth in the following
ta)le+
Fear %rin#i"al Amount Fear %rin#i"al AmountU
20; D,;0,000 202 D,8;,000
201 ,;0,000 2022 ,8;,000
20* ,;0,000 202, !00,000
208 !*;,000 202! ,8;,000
20= ,8;,000 202; ,8;,000
2020 !00,000
The a#tual "rin#i"al amounts may )e adOusted )y the County in a##ordan#e
with N(J(S(A( !0A+28215g6( Any su#h adOustment shall not e9#eed 0R of the
"rin#i"al for any maturity with the aggregate adOustment to maturity not to
e9#eed 0R of the "rin#i"al for the o0erall issue(
Boo& 3ntry $nly
The Bonds will )e issued in )oo&8entry form only, initially in the name
of C3-3 L Co(, as nominee of -TC( %ur#hasers will not re#ei0e #ertifi#ates
re"resenting their interests in the Bonds( >ndi0idual "ur#hases will )e in
the "rin#i"al amount of D;,000 and integral multi"les thereof e9#e"t, where
ne#essary, also in the amount of D,000( %ayments of "rin#i"al of, and
interest and redem"tion "remium, if any, due on the Bonds will )e made )y the
County or its designated "aying agent to -TC for su)se/uent dis)ursement to
-TC "arti#i"ants to then )e remitted to the )enefi#ial owners of the Bonds(
'edem"tion %ro0isions
The )onds of this issue maturing "rior to January ;, 202!, are not
su)Oe#t to redem"tion "rior to their stated maturities( The )onds of this
issue maturing on or after January ;, 202! are redeema)le at the o"tion of
the County in whole or in "art on any date on or after January ;, 202, at
00R of the "rin#i"al amount outstanding 5the @'edem"tion %ri#eG6, "lus
interest a##rued to the date of redem"tion u"on noti#e as re/uired herein(
Noti#e of 'edem"tion shall )e gi0en )y mailing )y first #lass mail in a
sealed en0elo"e with "ostage "re"aid to the registered owners of the )onds not
less than thirty 5,06 days, nor more than si9ty 5106 days "rior to the date
fi9ed for redem"tion( Su#h mailing shall )e to the owners of su#h )onds at
their res"e#ti0e addresses as they last a""ear on the registration )oo&s &e"t
for that "ur"ose )y the County or a duly a""ointed Bond 'egistrar( Any
failure of the de"ository to ad0ise any of its "arti#i"ants or any failure of
any "arti#i"ant to notify any )enefi#ial owner of any noti#e of redem"tion
shall not affe#t the 0alidity of the redem"tion "ro#eedings( >f the County
determines to redeem a "ortion of the )onds "rior to maturity, the )onds to )e
redeemed shall )e sele#ted )y the CountyM the )onds to )e redeemed ha0ing the
same maturity shall )e sele#ted )y the se#urities de"ository in a##ordan#e
with its regulations(
So long as C3-3 L Co(, as nominee of -TC, is the registered owner of the
Bonds, the County shall send redem"tion noti#es only to C3-3 L Co(
>f Noti#e of 'edem"tion has )een gi0en as "ro0ided herein, the )onds or
the "ortion thereof #alled for redem"tion shall )e due and "aya)le on the date
fi9ed for redem"tion at the 'edem"tion %ri#e, together with a##rued interest
to the date fi9ed for redem"tion( >nterest shall #ease to a##rue on the )onds
after the date fi9ed for redem"tion and no further interest shall a##rue
)eyond the redem"tion date( %ayment shall )e made u"on surrender of the )onds
redeemed(
Term Bond $"tion
Bidders may ele#t to stru#ture the issue to in#lude term )onds 5the
@Term Bond $"tionG6, whi#h term )onds, if sele#ted )y the )idder, will )e
su)Oe#t to mandatory redem"tion "rior to maturity, in the years and amounts
shown a)o0e as serial maturities, u"on "ayment of one hundred "er#ent 500R6
of the "rin#i"al amount of the Bonds to )e redeemed, together with a##rued
interest to the date fi9ed for su#h mandatory redem"tion of su#h amounts( >f
the Bonds are awarded and no term )onds are designated in the Ainning Bid 5as
defined herein6, the Bonds will mature serially as shown in the "re#eding
s#hedule(
93
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Terms of %A'>TF
3a#h ele#troni# "ro"osal must )e su)mitted 0ia %A'>TF( No )idder will
see any other )idder7s )id, nor will any )idder see the status of its )id
relati0e to other )ids 5e(g(, whether its )id is a leading )id6( To the
e9tent any instru#tions or dire#tions set forth on %A'>TF #onfli#t with this
Noti#e of Sale, the terms of this Noti#e of Sale shall #ontrol( For further
information a)out %A'>TF, "otential )idders may #onta#t %A'>TF at >8-eal at
5226 !0!8802( The County may, )ut is not o)ligated to, a#&nowledge its
a##e"tan#e in writing of any )id su)mitted ele#troni#ally 0ia %A'>TF( >n the
e0ent that a )id for the Bonds is su)mitted 0ia %A'>TF, the )idder further
agrees that+ The County may regard the ele#troni# transmission of the )id 0ia
%A'>TF 5in#luding information a)out the "ur#hase "ri#e of the Bonds, the
interest rate or rates to )e )orne )y the 0arious maturities of the Bonds
s"e#ified, the initial "u)li# offering "ri#e of ea#h maturity of the Bonds and
any other information in#luded in su#h transmission6 as though the same
information were su)mitted on the offi#ial @%ro"osal for BondsG "ro0ided )y
the County and e9e#uted )y a duly authoriHed signatory of the )idder( >f a
)id su)mitted ele#troni#ally 0ia %A'>TF is a##e"ted )y the County, the terms
of the offi#ial @%ro"osal for BondsG and this Noti#e of Sale and the
information that is ele#troni#ally transmitted 0ia %A'>TF shall form a
#ontra#t, and the su##essful )idder shall )e )ound )y the terms of su#h
#ontra#t(
%A'>TF is not an agent of the County, and the County shall ha0e no
lia)ility whatsoe0er )ased on any )idder7s use of %A'>TF, in#luding )ut not
limited to any failure )y %A'>TF to #orre#tly or timely transmit information
"ro0ided )y the County or information "ro0ided )y the )idder(
The County may #hoose to dis#ontinue use of ele#troni# )idding 0ia
%A'>TF )y issuing a notifi#ation to su#h effe#t 0ia TM, News Ser0i#es, or )y
other a0aila)le means, no later than ,+00 "(m(, 3astern Time, on the last
)usiness date "rior to the Sale -ate(
$n#e the )ids are #ommuni#ated ele#troni#ally 0ia %A'>TF to the County,
ea#h )id will #onstitute an offi#ial @%ro"osal for BondsG and shall )e deemed
to )e an irre0o#a)le offer to "ur#hase the Bonds on the terms "ro0ided in this
Noti#e of Sale( For "ur"oses of su)mitting all @%ro"osals for Bonds,G whether
ele#troni#ally or sealed, the time as maintained on %A'>TF shall #onstitute
the offi#ial time(
3a#h )idder shall )e solely res"onsi)le to ma&e ne#essary arrangements
to a##ess %A'>TF for "ur"oses of su)mitting its )id in a timely manner and in
#om"lian#e with the re/uirements of this Noti#e of Sale( Neither the County
nor i8-eal shall ha0e any duty or o)ligation to "ro0ide or assure to any
)idder, and neither the County nor i8-eal shall )e res"onsi)le for the "ro"er
o"eration of, or ha0e any lia)ility for any delays or interru"tions of, or any
damages #aused )y, %A'>TF( The County is using %A'>TF as a #ommuni#ation
me#hanism, and not as the County7s agent, to #ondu#t the ele#troni# )idding
for the Bonds( By using %A'>TF, ea#h )idder agrees to hold the County
harmless for any harm or damages #aused to su#h )idder in #onne#tion with its
use of %A'>TF for )idding on the Bonds(
Bidding -etails
Bidders should )e aware of the following )idding details asso#iated with
the sale of the Bonds+
6 B>--3'S M?ST S?BM>T A C$$- FA>T4 C43C., A>'3 T'ANSF3' $' A F>NANC>A2
S?'3TF B$N- >N T43 AM$?NT $F D8;,000 %AFAB23 T$ T43 C$?NTF N$ 2AT3' T4AN
0+,0 A(M( $N T43 SA23 -AT3( 4$A3<3', B>--3'S A'3 3NC$?'AC3- T$ S?BM>T
C43C.S $' A>'3S $N T43 -AF %'>$' T$ T43 SA23 -AT3 T$ ASS?'3 '3C3>%T $F
%AFM3NT BF T43 C$?NTF AT T43 F$22$A>NC A--'3SS+
Clenn 'oe
-ire#tor of Finan#eICounty Treasurer
County of Morris
Administration BuildingI%($( Bo9 =00
Morristown, NJ 0*=1,
B>--3'S S?BM>TT>NC C$$- FA>T4 C43C.S S4$?2- A2S$ 3NC2$S3 A '3T?'N
3N<32$%3 F$' ?S3 BF T43 C$?NTF( B>--3'S S?BM>TT>NC A A>'3 S4$?2-
C$NTACT T43 C$?NTF7S B$N- C$?NS32, MATT43A -( J3SS?%, 3SJ( 5T323%4$N3
N$( =*,81228!8;06 $' SAN-'A S( J3SS?%, %A'A23CA2 5T323%4$N3 N$( =*,81228
94
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
;2;86 $' T43 F>NANC>A2 A-<>S$', -$?C BAC43' $' 43AT43' 2>TE3BA?3'
5T323%4$N3 N$( 2081;180;6 T$ $BTA>N T43 A>'>NC >NST'?CT>$NS(
?NS?CC3SSF?2 B>--3'S S?BM>TT>NC T43 C$$- FA>T4 -3%$S>T BF A>'3 T'ANSF3'
S4A22, N$ 2AT3' T4AN T43 C2$S3 $F B?S>N3SS $N T43 SA23 -AT3 $F T43
B$N-S, %'$<>-3 T43 ->'3CT$' $F F>NANC3 >N A'>T>NC A>T4 A>'>NC
>NST'?CT>$NS F$' T43 '3T?'N $F S?C4 ?NS?CC3SSF?2 B>--3'7S C$$- FA>T4
-3%$S>T( >N T43 3<3NT T4AT T43 C$?NTF FA>2S T$ '3T?'N ANF C$$- FA>T4
A>'3S >N A T>M32F FAS4>$N, T43 C$?NTF S4A22 N$T B3 2>AB23 F$' M$N3TA'F
-AMAC3S, '3M3-F B3>NC 43'3BF S%3C>F>CA22F 2>M>T3- T$ S%3C>F>C
%3'F$'MANC3(
26 All Bids must )e su)mitted on the %A'>TF( No tele"hone, telefa9,
telegra"h or "ersonal deli0ery Bids will )e a##e"ted(
,6 All Bids for the Bonds must )e su)mitted on an A$N )asis( Bidders may
#hange and su)mit Bids as "ro0ided for herein, )ut a su)mitted Bid may
not )e withdrawn(
!6 No Bid will )e #onsidered if the Bid is to "ur#hase Bonds at a "ri#e
less than 00R of the "rin#i"al amount thereof, or greater than 08R of
the "rin#i"al amount thereof(
;6 3a#h "ro"osal su)mitted must name the rate or rates of interest "er
annum to )e )orne )y the Bonds and the rate or rates named must )e
multi"les of I8 or I20 of R( The differen#e )etween the highest and
lowest interest rates named in the Bid shall not e9#eed three "er#ent
5,R6 "er annum( Not more than one rate may )e named for Bonds of the
same maturity( There is no limitation on the num)er of rates that may
)e named( 3a#h "ro"osal su)mitted must state the "ur#hase "ri#e, whi#h
must )e not less than "ar, and not more than 08R of "ar( The Bonds
will )e awarded to the )idder on whose )id the total loan may )e made at
the lowest true interest #ost 5@T>CG6( Su#h T>C shall )e #al#ulated as
des#ri)ed )elow( No "ro"osal shall )e #onsidered that offers to "ay an
amount less than the "rin#i"al amount of Bonds offered for sale or under
whi#h the total loan is made at a T>C higher than the lowest T>C to the
County under any legally a##e"ta)le "ro"osal( The "ur#haser must also
"ay an amount e/ual to the interest on the Bonds a##rued to the date of
"ayment of the "ur#hase "ri#e, if a""li#a)le(
16 Bidders are only "ermitted to su)mit Bids for the Bonds during the
)idding "eriod(
-efinitions
KBidK any #onfirmed "ur#hase offer re#ei0ed )y %A'>TF on or
)efore the "ro"osal su)mission deadline(
KBidderK any firm registered and a""ro0ed for "arti#i"ation in sale(
KTrue >nterest Cost
5T>C6K true interest #ost shall )e #om"uted in ea#h instan#e )y
determining the interest rate, #om"ounded semi8
annually, ne#essary to dis#ount the de)t ser0i#e "ayments
to the date of the )onds and to the "ri#e )id, e9#luding
interest a##rued to the deli0ery date( The T>C ser0es as
the )asis for awarding )onds to the winning Bidder(
KAinning BidK any "ur#hase offer made )y a Bidder and re#ei0ed )y %A'>TF
that, at the end of the )idding time "eriod, results
in the lowest T>C that is a##e"ta)le to the County(
Bid %ro#edure and Basis of Award
Su)Oe#t to the right reser0ed )y the County to reOe#t any or all Bids,
the Bonds will )e sold to the Bidder whose Bid "rodu#es the lowest T>C for the
County and otherwise #om"lies with the Noti#e of Sale(
Bids must remain 0alid until at least 2+00 "(m(, "re0ailing time, on the
Sale -ate, and if a##e"ted )y the County, "rior to su#h time, shall )e
irre0o#a)le e9#e"t as otherwise "ro0ided in the Noti#e of Sale( ?"on
sele#tion of the winning Bidder, the County will e9e#ute an award #ertifi#ate
to award the Bonds and will "rom"tly #ommuni#ate with the winning Bidder )y
tele"hone, e8mail or fa9(
95
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
Bid Se#urity and Method of %ayment for Bonds
A Cood Faith -e"osit 5K-e"ositK6 in the form of a #ertified or #ashier7s
#he#&, wire transfer 5wiring instru#tions #an )e o)tained from the County7s
Bond Counsel or Finan#ial Ad0isor6 or a Finan#ial Surety Bond in the amount of
D8;,000, "aya)le to the order of the County, is re/uired for ea#h )id to )e
#onsidered( >f a #he#& is used, it must )e a #ertified treasurer7s or
#ashier7s #he#& and must )e "ro0ided to the County "rior to 0+,0 a(m( on the
Sale -ate for )ids to )e su)mitted( >f a wire transfer is used, su#h wire
must )e re#ei0ed )y the County "rior to 0+,0 a(m( on the Sale -ate( 3a#h
)idder a##e"ts res"onsi)ility for deli0ering su#h #he#& or wire on time and
the County is not res"onsi)le for any #he#& or wire that is not re#ei0ed on
time( >f a Finan#ial Surety Bond is used, it must )e from an insuran#e
#om"any li#ensed to issue su#h a )ond in the State of New Jersey and a""ro0ed
)y the -ire#tor of the -i0ision of Co0ernment Ser0i#es of New Jersey 5the
K-ire#torK6 and su#h )ond must )e su)mitted to the County "rior to 0+,0 a(m(
on the Sale -ate at the address referred to a)o0e( At "resent, the -ire#tor
has a""ro0ed the use of Sure8Bid, a di0ision of Finan#ial Se#urity Assuran#e
>n#( ?se of any other Finan#ial Surety Bond must )e a""ro0ed )y the -ire#tor
"rior to the )id and will not )e a##e"ted )y the County unless e0iden#e of
su#h a""ro0al is "ro0ided "rior to the )id( The Finan#ial Surety Bond must
identify the )idder whose -e"osit is guaranteed )y su#h Finan#ial Surety Bond(
>f the Bonds are awarded to a )idder utiliHing a Finan#ial Surety Bond, then
that "ur#haser 5the K%ur#haserK6 is re/uired to su)mit its -e"osit to the
County )y wire transfer as instru#ted )y the County not later than ,+,0 "(m(
on the ne9t )usiness day following the Sale -ate( >f su#h -e"osit is not
re#ei0ed )y that time, the Finan#ial Surety Bond may )e drawn )y the County to
satisfy the -e"osit re/uirement( No interest on the -e"osit will a##rue to
the %ur#haser( The -e"osit will )e a""lied to the "ur#hase "ri#e of the
Bonds( >n the e0ent the %ur#haser fails to honor its a##e"ted )id, the
-e"osit will )e retained )y the County( Award of the Bonds to the su##essful
Bidder or reOe#tion of all Bids is e9"e#ted to )e made within two hours after
o"ening of the )ids, )ut su#h su##essful Bidder may not withdraw its "ro"osal
until after 2+00 "(m( on the Sale -ate and then only if su#h award has not
)een made "rior to the withdrawal( The )alan#e of the "ur#hase "ri#e shall )e
"aid in Federal Funds )y wire transfer to the County on or a)out the deli0ery
date(
'ight to 'eOe#t BidsM Aai0e >rregularities
The County reser0es the right to reOe#t any and all Bids and to the
e9tent "ermitted )y law to wai0e any irregularity or informality in any Bid(
>nformation 'e/uired from the Ainning Bidder
By ma&ing a )id for the Bonds, the winning )idder5s6 agrees+ 5a6 to
"ro0ide to the County, in writing, immediately u"on )eing unoffi#ially awarded
the Bonds, a written #onfirmation of the )id, whi#h shall in#lude the "ur#hase
"ri#e, reoffering yield5s6, and other related information ne#essary for
#om"letion of the final $ffi#ial Statement, the Finan#ial Ad0isor and )y Bond
CounselM 5)6 to disseminate to all mem)ers of the underwriting syndi#ate
#o"ies of the $ffi#ial StatementM 5#6 to "rom"tly file a #o"y of the final
$ffi#ial Statement with the Muni#i"al Se#urities 'ulema&ing BoardM and 5d6 to
ta&e any and all other a#tions ne#essary to #om"ly with a""li#a)le Se#urities
and 39#hange Commission and Muni#i"al Se#urities 'ulema&ing Board rules
go0erning the offering, sale and deli0ery of the Bonds to alternate
"ur#hasers(
-eli0ery of the Bonds
The Bonds will )e deli0ered on or a)out the -eli0ery -ate 5?N23SS A
N$T>C3 $F A C4ANC3 >N T43 -32><3'F -AT3 >S %?B2>S43- $N M?N>A?CT>$N N$T 2AT3'
T4AN 2 4$?'S %'>$' T$ ANF ANN$?NC3- -AT3 F$' '3C3>%T $F B>-S6 in Jersey City,
New Jersey at -TC against "ayment of the "ur#hase "ri#e therefor 5less the
amount of the good faith de"osit6 in Federal funds(
There will also )e furnished the usual #losing "a"ers, in#luding 56 a
#ertifi#ate signed )y the offi#ials who signed the Bonds stating that no
litigation of any &ind is now "ending or, to their &nowledge, threatened to
restrain or enOoin the issuan#e or deli0ery of the Bonds, or in any manner
/uestioning the "ro#eedings and authoriHation under whi#h the Bonds are issued
or affe#ting the 0alidity of the Bonds and 526 a #ertifi#ate signed )y the
County relating to the offi#ial statement(
C?S>% Num)ers
96
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
C?S>% num)ers will )e a""lied for with res"e#t to the Bonds, )ut the
County will assume no o)ligation for the assignment or "rinting of su#h
num)ers on the Bonds or for the #orre#tness of su#h num)ers, and neither the
failure to "rint su#h num)ers on any )ond nor any error with res"e#t thereto
shall #onstitute #ause for a failure or refusal )y the "ur#hasers thereof to
a##e"t deli0ery of and ma&e "ayment for the Bonds( The C?S>% Ser0i#e Bureau
#harge for the assignment of the num)ers shall )e the res"onsi)ility of and
shall )e "aid for )y the winning Bidder(
2egal $"inions
The a""ro0ing o"inions of M#Manimon, S#otland L Baumann, 22C, Bond
Counsel to the County, will )e furnished without #ost to the winning Bidder(
%ost"onement
The County reser0es the right to "ost"one, from time to time, the date
and time esta)lished for re#ei"t of Bids( ANF S?C4 %$ST%$N3M3NT A>22 B3
%?B2>S43- $' %$ST3-, B3F$'3 =+00 A(M( $N T43 SA23 -AT3( >f any date fi9ed for
the re#ei"t of Bids and the sale of the Bonds is "ost"oned, an alternati0e
sale date will )e announ#ed 0ia %A'>TF at least forty8eight 5!86 hours "rior
to su#h alternati0e sale date( $n any su#h alternati0e sale date, any Bidder
may su)mit a Bid for the "ur#hase of the Bonds in #onformity in all res"e#ts
with the "ro0isions of the Noti#e of Sale, e9#e"t for the date of sale and
e9#e"t for the #hanges announ#ed on %A'>TF at the time the sale date and time
are announ#ed(
Additional >nformation
For further information relating to the Bonds, referen#e is made to the
%$S "re"ared for and authoriHed )y the County( The Noti#e of Sale and the %$S
may )e 0iewed on %A'>TF( 4owe0er, the County ma&es no assuran#e or
re"resentation with res"e#t to the form of the Noti#e of Sale and the %$S on
%A'>TF, and no in0estment de#ision should )e made in relian#e thereon(
%rinted #o"ies of the %$S and the Noti#e of Sale may )e o)tained from the
Finan#ial Ad0isor or Bond Counsel at the address and the "hone num)ers stated
a)o0e( For additional information relating to the sale "lease #onta#t %A'>TF
at 5226 !0!8802( Additional information relating to the finan#ing of the
County #an )e o)tained )y #onta#ting the undersigned -ire#tor of Finan#e at
5=*,6 28;8108; or email at groeP#o(morris(nO(us or the County7s Finan#ial
Ad0isor(
C$?NTF $F M$''>S
By+ Clenn 'oe, -ire#tor of Finan#e
-ated+ May TTT, 20!
39hi)it B
5Noti#e of Sale to )e %u)lished in 2o#al News"a"er6
N$T>C3 $F SA23
D!,2;0,000
C$?NTF C$223C3 B$N-S, S3'>3S 20!
5County College Bond A#t, %(2( =*, #(26
$F T43
C$?NTF $F M$''>S, N3A J3'S3F
5Boo&83ntry $nly Bonds6I5Calla)le6I5Not Ban& Jualified6
S?MMA'F
>SS?3'+ County of Morris, New Jersey
%A' AM$?NT+ D!,2;0,000U
S3C?'>TF+ Ceneral $)ligations of the County
TAS 3S3M%T+ Fes
'AT>NC+ Moody7s and Standard L %oor7s ratings to )e assigned(
97
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
TF%3 $F SA23+ 3le#troni# "ro"osals 0ia %A'>TF 3le#troni# Bid System
5%A'>TF6 of >8-eal, 22C 5@>8-ealG6( See @Bidding
-etailsG herein(
AC3NT+ %A'>TF Q 3le#troni# "ro"osals will )e re#ei0ed 0ia
the %A'>TF 3le#troni# Bid System 5@%A'>TFG6 of
>8-eal
SA23 -AT3 L B>- T>M3+ June 0, 20! until +00 a(m( lo#al time, at whi#h
time they will )e "u)li#ly o"ened, re#ei0ed and
announ#ed( Award )y 2+00 "(m(
-AT3- -AT3+ -ate of -eli0ery
-32><3'F -AT3+ June =, 20!
>NT3'3ST %AFM3NT
-AT3S+ January ; and July ;, #ommen#ing January ;, 20;
CA22 -AT3+ January ;, 202, P "ar for Bonds maturing on or after
January ;, 202!(
M>N>M?M B>-+ D!,2;0,000 5%ar6
MAS>M?M B>-+ D!,;=0,000
B>- S3C?'>TF+ Cood Faith Che#& or wire transfer in the amount of
D8;,000 re#ei0ed )y County 5"rior to )idding6 or
Finan#ial Surety Bond from Sure8Bid
BAS>S $F AAA'-+ True >nterest Cost
23CA2 $%>N>$N+ M#Manimon, S#otland L Baumann, 22C, 'oseland, New
Jersey
$FF3'>NC STAT3M3NT+ %reliminary $ffi#ial Statement a0aila)le at
www(i8deal"ros"e#tus(#om
N$T>C3
N$T>C3 >S 43'3BF C><3N that )ids will )e re#ei0ed )y the County of
Morris, New Jersey 5the KCountyK6 for the "ur#hase of D!,2;0,000 original
"rin#i"al amount of the County7s County College Bonds, Series 20! 5County
College Bond A#t, %(2( =*, #(26 5the KBondsK6( All Bids 5as defined )elow6
must )e su)mitted in their entirety 0ia @%A'>TF 3le#troni# Bid SystemG
5%A'>TF6 "rior to +00 a(m(, New Jersey time on June 0, 20! 5the @Sale
-ateG6( To )id, Bidders 5as defined )elow6 must ha0e su)mitted a good faith
#he#&, wire or Finan#ial Surety Bond, if a0aila)le, "aya)le to the County, in
the amount of D8;,000 )y no later than 0+,0 a(m( on the Bid -ate 5see Bidding
-etails )elow6(
%reliminary and Final $ffi#ial Statement
The County7s %reliminary $ffi#ial Statement 5the @%$SG6 is a0aila)le for
0iewing in ele#troni# format on %A'>TF( The %A'>TF address is www(i8
deal"ros"e#tus(#om( >n addition, )ro&er dealers registered with the National
Asso#iation of Se#urities -ealers 5the @NAS-G6 and dealer )an&s with The
-e"ository Trust Com"any 5@-TCG6 #learing arrangements may either+ 5a6 "rint
out a #o"y of the %$S on their own "rinter, or 5)6 at any time "rior to the
Sale -ate, ele#t to re#ei0e a "hoto#o"y of the %$S in the mail )y re/uesting
it )y #alling the County7s )ond #ounsel, Matthew -( Jessu", 3s/(, of
M#Manimon, S#otland L Baumann, 22C 5KBond CounselK6, *; 2i0ingston A0enue,
'oseland, New Jersey 0*018 5tele"hone no( =*,81228!8;06 or attention of Sandra
S( Jessu", %aralegal 5tele"hone no( =*,81228;2;86 or the County7s Finan#ial
Ad0isor, NA Ca"ital Mar&ets, >n#( 5@Finan#ial Ad0isorG6, -oug Ba#her or
4eather 2itHe)auer, 2 4udson %la#e, 4o)o&en, NJ 0*0,0 5tele"hone no( 2081;18
0;6( All Bidders must re0iew the %$S and #ertify that they ha0e done so
"rior to "arti#i"ating in the )idding(
The %$S is deemed )y the County to )e final as of its date, for "ur"oses
of 'ule ;#2825)656 under the Se#urities and 39#hange A#t of =,!, e9#e"t
for the omission of information #on#erning the offering "ri#e5s6, interest
rate5s6, selling #om"ensation, aggregate "rin#i"al amount of the Bonds and any
other terms or "ro0isions to )e determined from the su##essful Bid5s6 or
de"ending on su#h matters, and the identity of the underwriter5s6( The %$S
98
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
is, howe0er, su)Oe#t to su#h further re0isions, amendments and #om"letion in a
Final $ffi#ial Statement 5the KFinal $ffi#ial StatementK6 as may )e ne#essary(
The County at its e9"ense, will ma&e a0aila)le to the winning Bidder a
reasona)le num)er of Final $ffi#ial Statements, within se0en 5*6 )usiness days
following the date of a##e"tan#e of the Bid(
Ty"es of Bids Allowed
Su)Oe#t to the Bid re/uirements des#ri)ed )elow, Bids for the Bonds must
)e su)mitted on an KAll8or8NoneK 5KA$NK6 )asis for the entire amount of
D!,2;0,000U( There will )e only one C?S>% assigned to ea#h annual maturity of
the issue( First, a Bidder must su)mit a #onforming Bid for the entire issue,
and if su#h Bid is a##e"ted )y the County, the Bidder will )e re/uired to
"ur#hase the entire issue in a##ordan#e with su#h Bid(
>nterest %ayment -atesM -es#ri"tion of the Bonds
The Bonds will )e dated their date of deli0ery and will )ear interest
from su#h date "aya)le semiannually on ea#h January ; and July ;, #ommen#ing
on January ;, 20;( >nterest shall )e #om"uted on the )asis of a ,08day
monthI,108day year(
%rin#i"al AmortiHation
The Bonds shall mature on January ; as set forth in the following
ta)le+
Fear %rin#i"al Amount Fear %rin#i"al AmountU
20; D,;0,000 202 D,8;,000
201 ,;0,000 2022 ,8;,000
20* ,;0,000 202, !00,000
208 !*;,000 202! ,8;,000
20= ,8;,000 202; ,8;,000
2020 !00,000
The a#tual "rin#i"al amounts may )e adOusted )y the County in a##ordan#e
with N(J(S(A( !0A+28215g6( Any su#h adOustment shall not e9#eed 0R of the
"rin#i"al for any maturity with the aggregate adOustment to maturity not to
e9#eed 0R of the "rin#i"al for the o0erall issue(
Boo& 3ntry $nly
The Bonds will )e issued in )oo&8entry form only, initially in the name
of C3-3 L Co(, as nominee of -TC( %ur#hasers will not re#ei0e #ertifi#ates
re"resenting their interests in the Bonds( >ndi0idual "ur#hases will )e in
the "rin#i"al amount of D;,000 and integral multi"les thereof e9#e"t, where
ne#essary, also in the amount of D,000( %ayments of "rin#i"al of, and
interest and redem"tion "remium, if any, due on the Bonds will )e made )y the
County or its designated "aying agent to -TC for su)se/uent dis)ursement to
-TC "arti#i"ants to then )e remitted to the )enefi#ial owners of the Bonds(
'edem"tion %ro0isions
The )onds of this issue maturing "rior to January ;, 202!, are not
su)Oe#t to redem"tion "rior to their stated maturities( The )onds of this
issue maturing on or after January ;, 202! are redeema)le at the o"tion of
the County in whole or in "art on any date on or after January ;, 202, at
00R of the "rin#i"al amount outstanding 5the @'edem"tion %ri#eG6, "lus
interest a##rued to the date of redem"tion u"on noti#e as re/uired herein(
Noti#e of 'edem"tion shall )e gi0en )y mailing )y first #lass mail in a
sealed en0elo"e with "ostage "re"aid to the registered owners of the )onds not
less than thirty 5,06 days, nor more than si9ty 5106 days "rior to the date
fi9ed for redem"tion( Su#h mailing shall )e to the owners of su#h )onds at
their res"e#ti0e addresses as they last a""ear on the registration )oo&s &e"t
for that "ur"ose )y the County or a duly a""ointed Bond 'egistrar( Any
failure of the de"ository to ad0ise any of its "arti#i"ants or any failure of
any "arti#i"ant to notify any )enefi#ial owner of any noti#e of redem"tion
shall not affe#t the 0alidity of the redem"tion "ro#eedings( >f the County
determines to redeem a "ortion of the )onds "rior to maturity, the )onds to )e
redeemed shall )e sele#ted )y the CountyM the )onds to )e redeemed ha0ing the
same maturity shall )e sele#ted )y the se#urities de"ository in a##ordan#e
with its regulations(
99
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
So long as C3-3 L Co(, as nominee of -TC, is the registered owner of the
Bonds, the County shall send redem"tion noti#es only to C3-3 L Co(
>f Noti#e of 'edem"tion has )een gi0en as "ro0ided herein, the )onds or
the "ortion thereof #alled for redem"tion shall )e due and "aya)le on the date
fi9ed for redem"tion at the 'edem"tion %ri#e, together with a##rued interest
to the date fi9ed for redem"tion( >nterest shall #ease to a##rue on the )onds
after the date fi9ed for redem"tion and no further interest shall a##rue
)eyond the redem"tion date( %ayment shall )e made u"on surrender of the )onds
redeemed(
Term Bond $"tion
Bidders may ele#t to stru#ture the issue to in#lude term )onds 5the
@Term Bond $"tionG6, whi#h term )onds, if sele#ted )y the )idder, will )e
su)Oe#t to mandatory redem"tion "rior to maturity, in the years and amounts
shown a)o0e as serial maturities, u"on "ayment of one hundred "er#ent 500R6
of the "rin#i"al amount of the Bonds to )e redeemed, together with a##rued
interest to the date fi9ed for su#h mandatory redem"tion of su#h amounts( >f
the Bonds are awarded and no term )onds are designated in the Ainning Bid 5as
defined herein6, the Bonds will mature serially as shown in the "re#eding
s#hedule(
Bidding -etails
Bidders should )e aware of the following )idding details asso#iated with
the sale of the Bonds+
1) B>--3'S M?ST S?BM>T A C$$- FA>T4 C43C., A>'3 T'ANSF3' $' A F>NANC>A2
S?'3TF B$N- >N T43 AM$?NT $F D8;,000 %AFAB23 T$ T43 C$?NTF N$ 2AT3' T4AN
0+,0 A(M( $N T43 SA23 -AT3( 4$A3<3', B>--3'S A'3 3NC$?'AC3- T$ S?BM>T
C43C.S $' A>'3S $N T43 -AF %'>$' T$ T43 SA23 -AT3 T$ ASS?'3 '3C3>%T $F
%AFM3NT BF T43 C$?NTF AT T43 F$22$A>NC A--'3SS+
Clenn 'oe
-ire#tor of Finan#eICounty Treasurer
County of Morris
Administration BuildingI%($( Bo9 =00
Morristown, NJ 0*=1,
B>--3'S S?BM>TT>NC C$$- FA>T4 C43C.S S4$?2- A2S$ 3NC2$S3 A '3T?'N
3N<32$%3 F$' ?S3 BF T43 C$?NTF( B>--3'S S?BM>TT>NC A A>'3 S4$?2-
C$NTACT T43 C$?NTF7S B$N- C$?NS32, MATT43A -( J3SS?%, 3SJ( 5T323%4$N3
N$( =*,81228!8;06 $' SAN-'A S( J3SS?%, %A'A23CA2 5T323%4$N3 N$( =*,81228
;2;86 $' T43 F>NANC>A2 A-<>S$', -$?C BAC43' $' 43AT43' 2>TE3BA?3'
5T323%4$N3 N$( 2081;180;6 T$ $BTA>N T43 A>'>NC >NST'?CT>$NS(
?NS?CC3SSF?2 B>--3'S S?BM>TT>NC T43 C$$- FA>T4 -3%$S>T BF A>'3 T'ANSF3'
S4A22, N$ 2AT3' T4AN T43 C2$S3 $F B?S>N3SS $N T43 SA23 -AT3 $F T43
B$N-S, %'$<>-3 T43 ->'3CT$' $F F>NANC3 >N A'>T>NC A>T4 A>'>NC
>NST'?CT>$NS F$' T43 '3T?'N $F S?C4 ?NS?CC3SSF?2 B>--3'7S C$$- FA>T4
-3%$S>T( >N T43 3<3NT T4AT T43 C$?NTF FA>2S T$ '3T?'N ANF C$$- FA>T4
A>'3S >N A T>M32F FAS4>$N, T43 C$?NTF S4A22 N$T B3 2>AB23 F$' M$N3TA'F
-AMAC3S, '3M3-F B3>NC 43'3BF S%3C>F>CA22F 2>M>T3- T$ S%3C>F>C
%3'F$'MANC3(
2) All Bids must )e su)mitted on the %A'>TF( No tele"hone, telefa9,
telegra"h or "ersonal deli0ery Bids will )e a##e"ted.
3) All Bids for the Bonds must )e su)mitted on an A$N )asis( Bidders may
#hange and su)mit Bids as "ro0ided for herein, )ut a su)mitted Bid may
not )e withdrawn(
4) No Bid will )e #onsidered if the Bid is to "ur#hase Bonds at a "ri#e
less than 00R of the "rin#i"al amount thereof, or greater than 08R of
the "rin#i"al amount thereof(
5) 3a#h "ro"osal su)mitted must name the rate or rates of interest "er
annum to )e )orne )y the Bonds and the rate or rates named must )e
multi"les of I8 or I20 of R( The differen#e )etween the highest and
lowest interest rates named in the Bid shall not e9#eed three "er#ent
5,R6 "er annum( Not more than one rate may )e named for Bonds of the
same maturity( There is no limitation on the num)er of rates that may
)e named( 3a#h "ro"osal su)mitted must state the "ur#hase "ri#e, whi#h
must )e not less than "ar, and not more than 08R of "ar( The Bonds
100
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
will )e awarded to the )idder on whose )id the total loan may )e made at
the lowest true interest #ost 5@T>CG6( Su#h T>C shall )e #al#ulated as
des#ri)ed )elow( No "ro"osal shall )e #onsidered that offers to "ay an
amount less than the "rin#i"al amount of Bonds offered for sale or under
whi#h the total loan is made at a T>C higher than the lowest T>C to the
County under any legally a##e"ta)le "ro"osal( The "ur#haser must also
"ay an amount e/ual to the interest on the Bonds a##rued to the date of
"ayment of the "ur#hase "ri#e, if a""li#a)le(
6) Bidders are only "ermitted to su)mit Bids for the Bonds during the
)idding "eriod(
-efinitions
KBidK any #onfirmed "ur#hase offer re#ei0ed )y %A'>TF on or
)efore the "ro"osal su)mission deadline(
KBidderK any firm registered and a""ro0ed for "arti#i"ation in
sale(
KTrue >nterest Cost
5T>C6K true interest #ost shall )e #om"uted in ea#h instan#e )y
determining the interest rate, #om"ounded semi8
annually, ne#essary to dis#ount the de)t ser0i#e "ayments
to the date of the )onds and to the "ri#e )id, e9#luding
interest a##rued to the deli0ery date( The T>C ser0es as
the )asis for awarding )onds to the winning Bidder(
KAinning BidK any "ur#hase offer made )y a Bidder and re#ei0ed )y %A'>TF
that, at the end of the )idding time "eriod, results
in the lowest T>C that is a##e"ta)le to the County(
Bid %ro#edure and Basis of Award
Su)Oe#t to the right reser0ed )y the County to reOe#t any or all Bids,
the Bonds will )e sold to the Bidder whose Bid "rodu#es the lowest T>C for the
County and otherwise #om"lies with the Noti#e of Sale(
Bids must remain 0alid until at least 2+00 "(m(, "re0ailing time, on the
Sale -ate, and if a##e"ted )y the County, "rior to su#h time, shall )e
irre0o#a)le e9#e"t as otherwise "ro0ided in the Noti#e of Sale( ?"on
sele#tion of the winning Bidder, the County will e9e#ute an award #ertifi#ate
to award the Bonds and will "rom"tly #ommuni#ate with the winning Bidder )y
tele"hone, e8mail or fa9(
Bid Se#urity and Method of %ayment for Bonds
A Cood Faith -e"osit 5K-e"ositK6 in the form of a #ertified or #ashier7s
#he#&, wire transfer 5wiring instru#tions #an )e o)tained from the County7s
Bond Counsel or Finan#ial Ad0isor6 or a Finan#ial Surety Bond in the amount of
D8;,000, "aya)le to the order of the County, is re/uired for ea#h )id to )e
#onsidered( >f a #he#& is used, it must )e a #ertified treasurer7s or
#ashier7s #he#& and must )e "ro0ided to the County "rior to 0+,0 a(m( on the
Sale -ate for )ids to )e su)mitted( >f a wire transfer is used, su#h wire
must )e re#ei0ed )y the County "rior to 0+,0 a(m( on the Sale -ate( 3a#h
)idder a##e"ts res"onsi)ility for deli0ering su#h #he#& or wire on time and
the County is not res"onsi)le for any #he#& or wire that is not re#ei0ed on
time( >f a Finan#ial Surety Bond is used, it must )e from an insuran#e
#om"any li#ensed to issue su#h a )ond in the State of New Jersey and a""ro0ed
)y the -ire#tor of the -i0ision of Co0ernment Ser0i#es of New Jersey 5the
K-ire#torK6 and su#h )ond must )e su)mitted to the County "rior to 0+,0 a(m(
on the Sale -ate at the address referred to a)o0e( At "resent, the -ire#tor
has a""ro0ed the use of Sure8Bid, a di0ision of Finan#ial Se#urity Assuran#e
>n#( ?se of any other Finan#ial Surety Bond must )e a""ro0ed )y the -ire#tor
"rior to the )id and will not )e a##e"ted )y the County unless e0iden#e of
su#h a""ro0al is "ro0ided "rior to the )id( The Finan#ial Surety Bond must
identify the )idder whose -e"osit is guaranteed )y su#h Finan#ial Surety Bond(
>f the Bonds are awarded to a )idder utiliHing a Finan#ial Surety Bond, then
that "ur#haser 5the K%ur#haserK6 is re/uired to su)mit its -e"osit to the
County )y wire transfer as instru#ted )y the County not later than ,+,0 "(m(
on the ne9t )usiness day following the Sale -ate( >f su#h -e"osit is not
re#ei0ed )y that time, the Finan#ial Surety Bond may )e drawn )y the County to
satisfy the -e"osit re/uirement( No interest on the -e"osit will a##rue to
the %ur#haser( The -e"osit will )e a""lied to the "ur#hase "ri#e of the
Bonds( >n the e0ent the %ur#haser fails to honor its a##e"ted )id, the
101
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
-e"osit will )e retained )y the County( Award of the Bonds to the su##essful
Bidder or reOe#tion of all Bids is e9"e#ted to )e made within two hours after
o"ening of the )ids, )ut su#h su##essful Bidder may not withdraw its "ro"osal
until after 2+00 "(m( on the Sale -ate and then only if su#h award has not
)een made "rior to the withdrawal( The )alan#e of the "ur#hase "ri#e shall )e
"aid in Federal Funds )y wire transfer to the County on or a)out the deli0ery
date(
'ight to 'eOe#t BidsM Aai0e >rregularities
The County reser0es the right to reOe#t any and all Bids and to the
e9tent "ermitted )y law to wai0e any irregularity or informality in any Bid(
>nformation 'e/uired from the Ainning Bidder
By ma&ing a )id for the Bonds, the winning )idder5s6 agrees+ 5a6 to
"ro0ide to the County, in writing, immediately u"on )eing unoffi#ially awarded
the Bonds, a written #onfirmation of the )id, whi#h shall in#lude the "ur#hase
"ri#e, reoffering yield5s6, and other related information ne#essary for
#om"letion of the final $ffi#ial Statement, the Finan#ial Ad0isor and )y Bond
CounselM 5)6 to disseminate to all mem)ers of the underwriting syndi#ate
#o"ies of the $ffi#ial StatementM 5#6 to "rom"tly file a #o"y of the final
$ffi#ial Statement with the Muni#i"al Se#urities 'ulema&ing BoardM and 5d6 to
ta&e any and all other a#tions ne#essary to #om"ly with a""li#a)le Se#urities
and 39#hange Commission and Muni#i"al Se#urities 'ulema&ing Board rules
go0erning the offering, sale and deli0ery of the Bonds to alternate
"ur#hasers(
-eli0ery of the Bonds
The Bonds will )e deli0ered on or a)out the -eli0ery -ate 5?N23SS A
N$T>C3 $F A C4ANC3 >N T43 -32><3'F -AT3 >S %?B2>S43- $N M?N>A?CT>$N N$T 2AT3'
T4AN 2 4$?'S %'>$' T$ ANF ANN$?NC3- -AT3 F$' '3C3>%T $F B>-S6 in Jersey City,
New Jersey at -TC against "ayment of the "ur#hase "ri#e therefor 5less the
amount of the good faith de"osit6 in Federal funds(
There will also )e furnished the usual #losing "a"ers, in#luding 56 a
#ertifi#ate signed )y the offi#ials who signed the Bonds stating that no
litigation of any &ind is now "ending or, to their &nowledge, threatened to
restrain or enOoin the issuan#e or deli0ery of the Bonds, or in any manner
/uestioning the "ro#eedings and authoriHation under whi#h the Bonds are issued
or affe#ting the 0alidity of the Bonds and 526 a #ertifi#ate signed )y the
County relating to the offi#ial statement(
C?S>% Num)ers
C?S>% num)ers will )e a""lied for with res"e#t to the Bonds, )ut the
County will assume no o)ligation for the assignment or "rinting of su#h
num)ers on the Bonds or for the #orre#tness of su#h num)ers, and neither the
failure to "rint su#h num)ers on any )ond nor any error with res"e#t thereto
shall #onstitute #ause for a failure or refusal )y the "ur#hasers thereof to
a##e"t deli0ery of and ma&e "ayment for the Bonds( The C?S>% Ser0i#e Bureau
#harge for the assignment of the num)ers shall )e the res"onsi)ility of and
shall )e "aid for )y the winning Bidder(
2egal $"inions
The a""ro0ing o"inions of M#Manimon, S#otland L Baumann, 22C, Bond
Counsel to the County, will )e furnished without #ost to the winning Bidder(
%ost"onement
The County reser0es the right to "ost"one, from time to time, the date
and time esta)lished for re#ei"t of Bids( ANF S?C4 %$ST%$N3M3NT A>22 B3
%?B2>S43- $' %$ST3-, B3F$'3 =+00 A(M( $N T43 SA23 -AT3( >f any date fi9ed for
the re#ei"t of Bids and the sale of the Bonds is "ost"oned, an alternati0e
sale date will )e announ#ed 0ia %A'>TF at least forty8eight 5!86 hours "rior
to su#h alternati0e sale date( $n any su#h alternati0e sale date, any Bidder
may su)mit a Bid for the "ur#hase of the Bonds in #onformity in all res"e#ts
with the "ro0isions of the Noti#e of Sale, e9#e"t for the date of sale and
e9#e"t for the #hanges announ#ed on %A'>TF at the time the sale date and time
are announ#ed(
Additional >nformation
102
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
For further information relating to the Bonds, referen#e is made to the
%$S "re"ared for and authoriHed )y the County( The Noti#e of Sale and the %$S
may )e 0iewed on %A'>TF( 4owe0er, the County ma&es no assuran#e or
re"resentation with res"e#t to the form of the Noti#e of Sale and the %$S on
%A'>TF, and no in0estment de#ision should )e made in relian#e thereon(
%rinted #o"ies of the %$S and the Noti#e of Sale may )e o)tained from the
Finan#ial Ad0isor or Bond Counsel at the address and the "hone num)ers stated
a)o0e( For additional information relating to the sale "lease #onta#t %A'>TF
at 5226 !0!8802( Additional information relating to the finan#ing of the
County #an )e o)tained )y #onta#ting the undersigned -ire#tor of Finan#e at
5=*,6 28;8108; or email at groeP#o(morris(nO(us or the County7s Finan#ial
Ad0isor(
C$?NTF $F M$''>S
By+ Clenn 'oe, -ire#tor of Finan#e
-ated+ May TTT, 20!
39hi)it C
5Noti#e of Sale to )e %u)lished in The Bond Buyer6

N$T>C3 $F SA23
D!,2;0,000U
C$?NTF C$223C3 B$N-S, S3'>3S 20!
5County College Bond A#t, %(2( =*, #(26
$F T43
C$?NTF $F M$''>S, N3A J3'S3F
5Boo&83ntry $nly Bonds6I5Calla)le6I5Not Ban& Jualified6
S?MMA'F
-ated+ -ate of -eli0ery Q $n or a)out June =, 20!
Bid -ate and Time+ June 0, 20! at +00 a(m( and award )y 2+00 "(m(
Ty"e of Sale+ %A'>TF
>nterest+ Multi"le >nterest 'ates 8 multi"les of I8 or I20 of R
2egal $"inion+ M#Manimon, S#otland L Baumann, 22C, 'oseland, NJ
Bid Se#urity+ Cood Faith Che#&, wire transfer, or Finan#ial Surety
Bond must )e re#ei0ed )y the County )y 0+,0
a(m( "rior to )idding in the amount of D8;,000
Maturity S#hedule+ January ; as set forth in the following ta)le+
Fear %rin#i"al AmountU Fear %rin#i"al AmountU
20; D,;0,000 202 D,8;,000
201 ,;0,000 2022 ,8;,000
20* ,;0,000 202, !00,000
208 !*;,000 202! ,8;,000
20= ,8;,000 202; ,8;,000
2020 !00,000
%reliminary $ffi#ial Statement, Noti#e of Sale and other details a0aila)le at
www(>8deal"ros"e#tus(#om
TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
U%reliminary, su)Oe#t to #hange
88
5!;6
B3 >T '3S$2<3- as follows+
A43'3AS, an emergen#y #ondition e9ists affe#ting the health and safety
of the #itiHens of the County of Morris, and
A43'3AS, a mold #ondition e9ists at the Morris County Corre#tional
Fa#ility, re/uiring en0ironmental mold remediationM
N$A T43'3F$'3 B3 >T '3S$2<3- )y the Board of Chosen Freeholders of the
County of Morris as follows+
( The a#tion of the %ur#hasing Agent, in authoriHing the "erforman#e of
the wor& during this emergen#y #ondition "ursuant to N(J(S(A( !0A+81,
is here)y a""ro0ed, ratified and #onfirmed(
103
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
2( The Treasurer is authoriHed to issue "ayment in the amount of
D2*;,000(00 to+
B L C 'estoration, >n#(
0; 'yerson 'oad
2in#oln %ar&, NJ 0*0,;
<3N-$' :+ ,,2
Said "ayment shall )e #harged to A##ount :0282,8!88018;8,=
,( This resolution shall ta&e effe#t immediately(
88
County Counsel $7Mullan read the following resolution to )e added to the
list of resolutions+
88
5!16
A43'3AS, JC%L2 has "ro"osed a Mont0ille8Ahi""any 'einfor#ement %roOe#t
that will add new stru#tures to the e9isting se0en mile transmission #orridor
and )uild a new "ower line )etween the e9isting Mont0ille Su)station and the
Ahi""any Su)station in 3ast 4ano0erM and,
A43'3AS, the Board of Chosen Freeholders is #ogniHant of the #on#erns of
the #itiHens of ea#h of the four im"a#ted muni#i"alitiesM and,
A43'3AS, the Townshi" of Mont0ille on May ,, 20! ado"ted 'esolution
:20! strongly o""osing the #onstru#tion and "la#ement of new mono"oles for
the "roOe#t outside the foot"rint for the e9isting latti#e utility "oles in
the #urrent utility right of wayM and,
A43'3AS, the Board of Chosen Freeholders on May !, 20! ado"ted
'esolution :;! regarding this issueM and,
A43'3AS, the Board of Chosen Freeholders has no legal authority to
de#ide issues related to the lo#ation of "ower linesM
N$A, T43'3F$'3, B3 >T '3S$2<3-, )y the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey, as follows+
( The Board re#ogniHes the need to address the #on#erns of the residents
of Mont0ille, %arsi""any8Troy 4ills, 4ano0er and 3ast 4ano0er Townshi"s
with res"e#t to this issue as well as the need of Jersey Central %ower
and 2ight to "ro0ide ser0i#es to all its su)s#ri)ers(
2( The Board strongly urges )oth Jersey Central %ower and 2ight and the
muni#i"al offi#ials of Mont0ille, 4ano0er, 3ast 4ano0er and %arsi""any8
Troy 4ills Townshi"s to wor& together and formulate a resolution to this
"ro)lem whi#h addresses the #on#erns of the residents and su""orts the
needs of the "ower utility7s su)s#ri)ers in a##ordan#e with 'esolution
No( ;! ado"ted )y this Board on May !, 20!(
88
Freeholder 2yon made a motion to ado"t 'esolution Nos( through !1(
This was se#onded )y Freeholder S#a"i##hio( The Cler& #alled and re#orded the
following 0ote+
F3S+ Freeholders Ca)ana, Cesaro 5e9#e"t to ABSTA>N on No( ,*6, -eFilli""o,
.ri#&us, 2yon, S#a"i##hio and -ire#tor Mastrangelo 5*6
FREEHOLDER COMMENTS
3a#h Freeholder s"o&e a)out hisIher liaison duties(
88
BILL RESOLUTION
B3 >T 43'3BF '3S$2<3- that the )ills as shown on the S#hedule of
Aarrants all ha0ing )een a""ro0ed )y the "ro"er #ommittees of offi#ials where
104
BOARD OF CHOSEN FREEHOLDERS – MAY 28 2014
legally re/uired, )e and the same are here)y authoriHed to )e "aid( The
S#hedule of Aarrants designated as Bill 'esolution :08! totals D!,=10,;8!(;=
dated and made a "art hereof )y referen#e(
Freeholder 2yon mo0ed the ado"tion of the Bill 'esolution( The motion
was se#onded )y Freeholder Ca)ana, and the following 0ote was re#orded+
F3S+ Freeholders Ca)ana, Cesaro, -eFilli""o, .ri#&us, 2yon,
S#a"i##hio and -ire#tor Mastrangelo 5*6

AD!OURNMENT
There was no further )usiness( $n motion )y Freeholder 2yon and se#onded
)y Freeholder .ri#&us, the meeting adOourned at *+!0 "(m(
'es"e#tfully su)mitted,
-iane M( .et#hum
Cler& of the Board
105

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