BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014

A regular meeting of The Board of Chosen Freeholders of the County of
Morris, State of New Jersey, was held on June 11, 201, in the Freeholder
!u"li# Meeting $oom, Administration and $e#ords Building, Morristown
New Jersey% The meeting "egan at &'00 (%m%
Cler) of the Board *iane M% +et#hum announ#ed that ade,uate noti#e of
this regular meeting held the 11th day of June, 201 has "een (ro-ided
through resolution ado(ted "y this Board at its $egular Meeting held at the
Administration . $e#ords Building on January , 201, to the Star /edger, 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
!$0S0NT' Freeholders *ouglas Ca"ana, John Cesaro, +athy *eFilli((o,
John +ri#)us, 1an) /yon, *a-id S#a(i##hio, and
*ire#tor Thomas Mastrangelo 2&3

A/S4 !$0S0NT' Administrator John Bonanni, Assistant County
Administrator Mary Jo Bu#hanan, County Counsel *an
45Mullan, Assistant County Counsel $andy Bush, and
Cler) of the Board *iane M% +et#hum
PRAYER AND FLAG SALUTE
66

EAGLE SCOUT RECOGNITION
$yan Moroney 7 Troo( 118, *en-ille
Jeremy 4#hs 7 Troo( 111, /a)e 1o(at#ong
Mi#hael $emshifs)i, Troo( 188, /anding
Ni#holas Sa-ino Troo(, 188, /anding 2A##e(ting will "e his "rother,
Christian Sa-ino3
66
MINUTES FOR APPROVAL
May 1, 201 $egular and 9or) Session Meeting Minutes: May 28, 201
9or) Session Meeting Minutes%
4n motion "y Freeholder Ca"ana and se#onded "y Freeholder /yon
the May 1 $egular and 9or) Session Meeting Minutes: May 28 9or) Session
Meeting Minutes were a((ro-ed%
66
COMMUNICATIONS
1% The Mendham 1ome S#hool Asso#iation is as)ing (ermission to hang a
"anner a#ross $oute 2 2C$ ;103 in Mendham Borough from Se(tem"er 12 7
2& to ad-ertise the 1ar-est 1ustle ;+ $a#e on Se(tem"er 2&%
2% The Townshi( of Mendham is as)ing on "ehalf of the Mendham Townshi(
/i"rary for (ermission to hang a "anner a#ross County $oute from
Se(tem"er 10 to 22 to ad-ertise the "i6annual Shredder *ay e-ent%
4n motion "y Freeholder /yon and se#onded "y Freeholder Ca"ana, the
re,uests were a((ro-ed%
66

ORDINANCE
FIRST READING/INTRODUCTION
213
*ire#tor Mastrangelo stated' <9e will now #onsider the introdu#tion "y
title an ordinan#e%=
Freeholder *eFilli((oo stated' <> would li)e to introdu#e "y title an
ordinan#e entitled, ?CA!>TA/ S@$!/@S 4$*>NANC0 A!!$4!$>AT>NA B1C2,000 F4$ T10
!@$C1AS0 4F 4FF>C0 F@$N>T@$0 F4$ T10 M4$$>S C4@NTD !$4S0C@T4$5S 4FF>C0%5=
106
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
Freeholder Ca"ana stated' <> se#ond the motion%=
The Cler) #alled and re#orded the following -ote'
D0S' Freeholders Ca"ana, *eFilli((o, +ri#)us, /yon, S#a(i##hio,
and *ire#tor Mastrangelo 2C3
ABSTA>N' Freeholder Cesaro 213
Freeholder *eFilli((o mo-ed that the Cler) "e authoriEed to (u"lish the
4rdinan#e in summary form in the lo#al news(a(er together with the noti#e of
(u"li# hearing and #onsideration of final (assage of this 4rdinan#e whi#h will
ta)e (la#e at the Freeholder meeting to "e held in the Townshi( of !e,uanno#),
;F0 Newar)6!om(ton Turn(i)e, !om(ton !lains, New Jersey, on June 2; at &'00 (%m%

Freeholder Ca"ana stated' <> se#ond the motion,= whi#h (assed with siG
D0S -otes%
66
223
*ire#tor Mastrangelo stated' <9e will now #onsider the introdu#tion "y
title an ordinan#e%=
Freeholder *eFilli((o stated' <> would li)e to introdu#e "y title an
ordinan#e entitled, ?B4N* 4$*>NANC0 !$4H>*>NA F4$ !AH>NA !$4J0CTS AT HA$>4@S
/4CAT>4NS AT T10 M4$$>S C4@NTD !A$+ C4MM>SS>4N >N AN* BD T10 C4@NTD 4F
M4$$>S, N09 J0$S0D, A!!$4!$>AT>NA BF00,000 T10$0F4$ AN* A@T14$>I>NA T10
>SS@ANC0 4F B28;,000 B4N*S 4$ N4T0S 4F T10 C4@NTD T4 F>NANC0 !A$T 4F T10 C4ST
T10$04F%5=
Freeholder Ca"ana stated' <> se#ond the motion%=
The Cler) #alled and re#orded the following -ote'
D0S' Freeholders Ca"ana, Cesaro, *eFilli((o, +ri#)us, /yon,
S#a(i##hio and *ire#tor Mastrangelo 2&3

Freeholder *eFilli((o mo-ed that the Cler) "e authoriEed to (u"lish the
4rdinan#e in summary form and notifi#ation of its (assage in the lo#al
news(a(er in a##ordan#e with the law% Freeholder Ca"ana se#onded the motion,
whi#h (assed with se-en D0S -otes%
66


PUBLIC PORTION
+en *ols)y, resident of !arsi((any, as)ed for the status for a (ro(osed
resolution to o((ose the !ilgrim !i(eline% *ire#tor Mastrangelo said the Board
needs more information to understand more a"out it first and then de#ide%
+ristin !feffer and +risti Cono-er, residents of Morris !lains, s(o)e to the
Board a"out their #on#erns o-er the Central !ar) traffi# on the residential
streets% They would li)e to see an a##ess road "uilt as soon as (ossi"le% Another
#on#ern is the demolition of Areystone and the #onstru#tion of the area% This has
#aused a lot of tra#tor trailers as well as dum( tru#)s to enter through Alen"roo)
$oad and Central A-enue% They would li)e to see the -ehi#les "e dire#ted to the
+o#h $oadJ1ano-er A-enue entran#eJeGit% *ire#tor Mastrangelo as)ed that a
re#ommendation "e made to Morris !lains to (la#e s(eed "um(s in the ne#essary
areas% Freeholder /yon said that the delay with a new a##ess route is "e#ause it
is State owned at this time% 1e suggested that Ms% !feffer and Ms% Cono-er #onta#t
their lo#al legislators% As it (ertains to the intended a##ess road, Administrator
Bonanni indi#ated that #urrently the County does not own the s(e#ifi# (ro(erty, "ut
that a re,uest for #a(ital funding will "e de-elo(ed ad su"mitted to the Freeholder
Board for 201;% 1e will #ontinue to )ee( Ms% !feffer and Ms% Cono-er u(dated on
this matter%
Ben, a resident of !arsi((any, would li)e to see JC.! sto((ed from (utting in
oil (i(elines in the "a#) of his (ro(erty% 1e would li)e to see an alternate route%
107
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
Bar"ara 0ames, 9hi((any resident, made #omments #on#erning Morris County
Cham"er of Commer#e !resident Boudreau5s (resentation at the wor) session today%
She is #on#erned a"out "usinesses lea-ing New Jersey and s(e#ifi#ally Mennen
(ro(erty, whi#h is lea-ing the area shortly% She feels that in#enti-es to get
"usinesses here #ome from taG(ayers% Ms% 0ames as)ed that the Freeholders not
endorse the State referendum issue%
Tom Fi#o#iello, Morris !lains resident, as)ed a"out the A!S dire#tions to
Areystone% Administrator Bonanni said that the !ar) Commission will "e ma)ing the
#hanges so that the A!S dire#tions will "e more dire#t%
+en *ols)y, !arsi((any resident, said he has attended many meetings and
attended the Townshi( meeting in !arsi((any% 1e as)ed a"out ordinan#es whi#h fund
#a(ital (roKe#ts% Treasurer $oe ga-e a "rief eG(lanation of the "onding (ro#ess%
Joe Mastrosimone, Morris !lains resident, as)ed a"out the s(eed limit in
Central !ar)% 2The s(eed limit is set "y the State "ut (atrolled "y the !ar)
!oli#e and Morris !lains Borough%3 Mr% Mastrosimone would li)e to see "arri#ades%
66
Freeholder Ca"ana (resented the following resolutions'
213
9hereas, (er $oad 4(ening !ermit L0M60& issued to Toll Bros%, >n#% the
original amount was B8C,21%21, #om(rising of B,&F8%2 #ash and B1,M2%M& Bond
and
9hereas, Toll Bros%, >n#% has re,uested that B2&,;00%00 "e returned from Cash
de(osit (ortion of the (ermit%
Now Therefore Be >t $esol-ed, "y the Board of Chosen Freeholders that the
Freeholder *ire#tor "e authoriEed to sign and the Cler) shall attest to the
Agreement "etween the County of Morris and Toll Bros%, >n#% whi#h allows the Morris
County Treasurer to retain Se-enteen Thousand Two 1undred Forty 0ight *ollars and
Twenty Four Cents 2B1&,28%23 of monies (la#e on de(osit for $oad 4(ening !ermit
L0M60& with Toll Bros%, >n#% whi#h Agreement is on file in the 4ffi#e of the County
0ngineer, $oad >ns(e#tion and is made a (art hereof "y referen#e%
66
223
N49 T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders
4f the County of Morris in the State of New Jersey as follows'
1% That the !lans and S(e#ifi#ations for SusseG Turn(i)e >m(ro-ements in
$andol(h Townshi( are a((ro-ed%
2% The *ire#tor is authoriEed to sign the (lans%
F% That the County !ur#hasing Agent is here"y dire#ted to ad-ertise
for "ids for the (roKe#t forthwith%
% This resolution shall ta)e effe#t immediately%
66
2F3
N49 T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders
4f the County of Morris in the State of New Jersey as follows'
1% That the !lans and S(e#ifi#ations for Sight *istan#e >m(ro-ements
!ower-ille $oad 2C$C183 at $o#)away Halley $oad in Boonton
Townshi( are a((ro-ed
2% The *ire#tor is authoriEed to sign the (lans%
F% That the County !ur#hasing Agent is here"y dire#ted to ad-ertise
for "ids for the (roKe#t forthwith%
% This resolution shall ta)e effe#t immediately%
66
108
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
23
910$0AS, on June 2, 200M the County of Morris entered into a New Jersey
*e(artment of Trans(ortation State $ailroad Crossing Master Agreement whi#h would
(ro-ide funds to the County to im(ro-e rail6highway #rossings or im(ro-ements of
#rossing surfa#es on any (u"li# highway under the Federal 1ighway Safety A#t of
1M&F, as amended "y the >ntermodal Surfa#e Trans(ortation 0ffi#ien#y A#t of 1MM1,
and in a##ordan#e with the (ro-isions of the @%S% *e(artment of Trans(ortation
Federal 1ighway Administration Federal !oli#y Auide: and
910$0AS, under the foresaid agreement, funds will "e made a-aila"le "y the
state in the form of <Change 4rders= s(e#ifying the nature of the im(ro-ements and
the funds (ro-ided "y the State for the same: and
910$0AS, the State of New Jersey is ma)ing a-aila"le B2&0,000%00 under Change
4rder No% 2M;&, !roKe#t No% ST!6C00S2;8C3 /s;0, for im(ro-ements to the Morris
A-enue #rossing in $o#)away Townshi( and B0,000%00 under Change 4rder No% 2I;&,
!roKe#t No% ST!6C00S2;&M3/S0, for im(ro-ements to the $ighter $oad #rossing in
$oG"ury Townshi(: and
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows'
13 That the *ire#tor of Finan#e and County Treasurer is here"y authoriEed to
a##e(t the aforesaid funds, for the aforesaid (ur(oses, #rediting the
a((ro(riate a##ounts%
23 That $esolution No% ;, ado(ted "y the Morris County Board of Chosen
Freeholders on May 28, 201, is here"y res#inded%
66
2;3
$0S4/H0* that the *ire#tor is here"y authoriEed to eGe#ute and the Cler)
shall #ertify, attest and affiG the seal to the !ost(onement of /ien in the matter
of the following #lient2s3: and the Cler) dhall deli-er the same to Community
*e-elo(ment%
0dward J !odgurs)i . Ja#,uline A% Arey
66
2C3
$0S4/H0* that the *ire#tor is here"y authoriEed to eGe#ute and the Cler)
shall #ertify, attest and affiG the seal to the $elease of $e#ei(t of Arant and
/ien in the matter of the following #lient2s3, and the Cler) shall deli-er the same
to Community *e-elo(ment%
Matilda Mellusi
66
2&3
1% >n a##ordan#e with N%J%S%A% 0A'116;, a #ontra#t is here"y awarded, for the
(ro-ision of maintenan#e of (ro(rietary #om(uter software for the !rose#utor5s
4ffi#e, to'
Syte#h Cor(oration
C121 /in#olnia $oad
Suite 200
AleGandria, Hirginia 22F12
Hendor >*' MF1
Amount' B2C,M2%00
Budget /ine >tem' 01620162;62&;10060
@sing *e(artment' !rose#utor
Terms' January 1, 201 through *e#em"er F1
st
, 201
2% The Treasurer is here"y authoriEed to issue a Certifi#ate of A-aila"ility
of Funds%
F% This resolution shall ta)e effe#t immediately%
66

283
109
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
910$0AS, on June 2C
th
, 201F "y $esolution L8 a #ontra#t for /a"or $ates 4n6
Site 0le#tri# Motor and !um( $e(air, for Buildings . Arounds was awarded to the
lowest res(onsi"le "idder, S(eedwell 0le#tri# Motors and,
910$0AS, the s(e#ifi#ations (ro-ided an o(tion for renewal for one year and,
910$0AS, it is in the "est interest of the County to eGer#ise said o(tion,
now therefore,
B0 >T $0S4/H0* that said #ontra#t with, S(eedwell 0le#tri# Motors "e renewed
as follows'
S(eedwell 0le#tri# Motors
1F1 9ashington Street
Morristown, NJ 0&MC0
Term' June 1, 201 thru June F0th, 201;
S(lit A##ount'
Budget' 01620162C6F1010062C2 B10,000%00
Budget' 01621C6;;6M;F28M6M;1 B1;,000%00
*e(t' Buildings . Arounds
1% The Treasurer is here"y authoriEed to issue a Certifi#ate of A-aila"ility
of Funds%
2% @(on final ado(tion of the "udget, a Certifi#ate of A-aila"ility
of Funds shall "e issued for the remaining "alan#e, su"Ke#t to
the a((ro(riation of suffi#ient funds%
F% The !ur#hasing Agent is here"y authoriEed to eGe#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% 1M'A620%1, et se,%
66
2M3
B0 >T $0S4/H0* as follows'
1% The County of Morris wishes to (ur#hase "ituminous, #on#rete .
milling from the following authoriEed -endors under the State of
New Jersey Coo(erati-e !ur#hasing !rogram 16NJC!, a##ording to
/o#al !u"li# Contra#t /aws, F0'M68&%
S#hifano Constru#tion Cor( $oad *i-ision
4ne Smalley A-enue 0621C6;;6M;F2026M;1
!%4% BoG 288 Amount' BF;8,&22%F0
MiddleseG, NJ 088C
Co6o( LC
2% The Treasurer is here"y authoriEed to issue Certifi#ate of A-aila"ility
of Funds%
66
2103
$0S4/@T>4N !$4H>*>NA F4$ T10 >NS0$T>4N 4F AND S0!C>A/
>T0M 4F $0H0N@0 >N T10 B@*A0T 4F AND C4@NTD 4$ M@N>C>!A/>TD
!@$S@ANT T4 N%J%S%A%0A' 68& 2C1A!T0$ 1;M, !%/% 1M83

910$0AS, N%J%S%A% 0A'68& (ro-ides that the *ire#tor of the *i-ision of
/o#al Ao-ernment Ser-i#es may a((ro-e the insertion of any s(e#ial item of re-enue
in the "udget of any #ounty or muni#i(ality when su#h item shall ha-e "een made
a-aila"le "y law and the amount thereof was not determined at the time of the
ado(tion of the "udget, and
910$0AS, said *ire#tor may also a((ro-e the insertion of an item of
a((ro(riation for e,ual amount,
910$0AS, the Treasurer #ertifies that the County of Morris has realiEed 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 201
#ounty "udget,
110
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
N49, T10$0F4$0, B0 >T $0S4/H0*, that the Board of Chosen Freeholders here"y
re,uests the *ire#tor of the *i-ision of /o#al Ao-ernment Ser-i#es to a((ro-e the
insertion of an item of re-enue and a((ro(riation in the "udget of the year 201 as
referen#ed "elow'
$e-enue Title' New Jersey *e(artment of /aw and !u"li# Safety
Amount' B,2MF%00
A((ro(riation Title' /aw 0nfor#ement 4ffi#ers Training and 0,ui(ment Fund
Amount' B,2MF%00

/o#al Mat#h 7 Sour#e'NNNNNNNNNNNNNNNNNNNNNNNNNNNNN Amount'BNNNNNNNNNNNNN
B0 >T F@$T10$ $0S4/H0*, that (ursuant to N%J%S%A 0A'68& this resolution has
"een duly ado(ted "y the go-erning "ody of the County of Morris and that one 213
#ertified #o(y of this resolution "e forwarded to the *i-ision of /o#al Ao-ernment
Ser-i#es%
66
2113
$0S4/@T>4N !$4H>*>NA F4$ T10 >NS0$T>4N 4F AND S0!C>A/
>T0M 4F $0H0N@0 >N T10 B@*A0T 4F AND C4@NTD 4$ M@N>C>!A/>TD
!@$S@ANT T4 N%J%S%A%0A' 68& 2C1A!T0$ 1;M, !%/% 1M83

910$0AS, N%J%S%A% 0A'68& (ro-ides that the *ire#tor of the *i-ision of
/o#al Ao-ernment Ser-i#es may a((ro-e the insertion of any s(e#ial item of re-enue
in the "udget of any #ounty or muni#i(ality when su#h item shall ha-e "een made
a-aila"le "y law and the amount thereof was not determined at the time of the
ado(tion of the "udget, and
910$0AS, said *ire#tor may also a((ro-e the insertion of an item of
a((ro(riation for e,ual amount,
910$0AS, the Treasurer #ertifies that the County of Morris has realiEed 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 201
#ounty "udget,
N49, T10$0F4$0, B0 >T $0S4/H0*, that the Board of Chosen Freeholders here"y
re,uests the *ire#tor of the *i-ision of /o#al Ao-ernment Ser-i#es to a((ro-e the
insertion of an item of re-enue and a((ro(riation in the "udget of the year 201 as
referen#ed "elow'
$e-enue Title' New Jersey *e(artment of 1uman Ser-i#es
Amount' B10,000%00
A((ro(riation Title' So#ial Ser-i#es Blo#) Arant6 S1$A!
Amount' B10,000%00

/o#al Mat#h 7 Sour#e'NNNNNNNNNNNNNNNNNNNNNNNNNNNNN Amount'BNNNNNNNNNNNNN
B0 >T F@$T10$ $0S4/H0*, that (ursuant to N%J%S%A 0A'68& this resolution has
"een duly ado(ted "y the go-erning "ody of the County of Morris and that one 213
#ertified #o(y of this resolution "e forwarded to the *i-ision of /o#al Ao-ernment
Ser-i#es%
66
2123
910$0AS, the following Arant Fund "udget a((ro(riation "alan#es remain
uneG(ended or ha-e "een redu#ed'
&101; 9FNJ6TANF FD 1F B8M,2;&%00
&1020 9FNJ6Aeneral Assistan#e FD 1F B12,FC;%00
&10;0 9FNJ6Career Ad-an#ement FD 1F B &,88M%00
910$0AS, it is ne#essary to formally #an#el said "alan#es so that the Arant
(rogram may "e #losed out and remo-ed from the o(en "alan#es, and
910$0AS, it may "e ne#essary to refund any eG#ess funds re#ei-ed from the Arant
Agen#y if Morris County re#ei-es funding in eG#ess of the re,uirement of the (rogram%
111
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
N49, T10$0F4$0 B0 >T $0S4/H0* "y the Board of Chosen Freeholders that the a"o-e
listed "alan#es in the grant fund "e #an#eled and any eG#ess funds re#ei-ed "e
returned to the a((ro(riate Arant Agen#y%
66
21F3
>n a##ordan#e with the authoriEation to (ay (er Cha(ter 12& !%/% 1M8;, the
following #he#) has "een issued "y the County Treasurer'
*AT0 C10C+ N4% !AD00 ACC4@NT AM4@NT
0;J2MJ1 F&8&F 0Gtel Communi#ations 0621C6;;6MC2F1&6M;; B2M,8&&%00
T10$0F4$0, B0 >T $0S4/H0*, that the a"o-e (ayment "e #onfirmed%
66
213
B0 >T $0S4/H0*, that in a##ordan#e with a resolution (assed on No-em"er 8,
1MM;, the following de(artments will "e de"ited (er Kournal entry for the following
eG(enses%
*0!A$TM0NT TD!0 4F *0!A$TM0NT
C1A$A0* 0O!0NS0 AM4@NT C$0*>T0*
01620F622620110062M1 Hehi#le Maintenan#e B FF%1C Anti#i(ated $e-enue
4#to"er6 *e#em"er 201F !u"li# 9or)s
9eights . Measures

01620F616&1C10062M1 Hehi#le Maintenan#e B1F,0F%&; Anti#i(ated $e-enue
4#to"er 7 *e#em"er 201F !u"li# 9or)s
Nutrition
66
21;3
B0 >T $0S4/H0*, BD T10 Board of Chosen Freeholders of the County of Morris in
the State of New Jersey that the *ire#tor of Finan#e . County Treasurer is here"y
authoriEed to re#lassify the following (ayment as follows'
C10C+L *AT0 !AD00 AM4@NT F$4M T4
F;M;F; 02J1FJ201F M%C% S#hool B &C2%&2 02621F616&20106FM1 02621F616&200;6FM1
2(artial3 of Te#hnology
FCFFF8 0;J0CJ201F M%C% S#hool B &08%2 02621F616&20106FM1 02621F616&200;6FM1
2(artial3 4f Te#hnology
FCF8& 0;J0CJ201F $utgers Center B1%M&2%00 02621F616&20106FM1 02621F616&200;6FM1
2(artial3 for Continuing
!rofessional
*e-elo(ment
FC;C;C 0&J10J201F M%C% S#hool B &8M%MC 02621F616&20106FM1 02621F616&200;6FM1
2(artial3 of Te#hnology
FC8;0 0MJ11J201F M%C% S#hool B ;1&%;C 02621F616&20106FM1 02621F616&200;6FM1
4f Te#hnology
F&0882 11J1FJ201F Puality .
!rodu#ti-ity
Solutions >n#% B 1,000%00 02621F616&2;106FM1 02621F616&2;0;6FM1
F&088F 11J1FJ201F Puality .
!rodu#ti-ity B 1,000%00 02621F616&2;106FM1 02621F616&2;0;6FM1
Solutions >n#%
F&20&0 12J11J201F $utgers Center
2(artial3 for Continuing
!rofessional
*e-elo(ment B MF%00 02621F616&20106FM1 02621F616&200;6FM1
F&2&&8 12J2FJ201F 9illiam
!aterson
@ni-ersity B 1,&M2%88 02621F616&2;106FM1 02621F616&2;0;6FM1
F&;021 02J2CJ201 9illiam
112
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
2(artial3 !aterson
@ni-ersity B 1,0&%12 02621F616&2;106FM1 02621F616&2;0;6FM1
F&&;MM 0;J1J201 M%C% S#hool
2(artial3 of Te#hnology B 800%00 02621F6&16&20106FM1 02621F616&200;6FM1
66
21C3
910$0AS, the County Treasurer has "een ad-i#es that the following #he#) is no
longer needed and has "een -oided,
T10$0F4$0, B0 >T $0S4/H0* that the County Treasurer is here"y authoriEed to
rede(osit the following #he#)%
C10C+L *AT0 AM4@NT !AD00 ACC4@NT BAN+
F&80M 0;J1J1 B10%00 Townshi( of 1ano-er CentraliEed Ban) of Ameri#a
*is"ursement
66
21&3
910$0AS, the County Treasurer has "een ad-ised that the following #he#) has
"een lost and (ayment has "een sto((ed on same,
T10$0F4$0, B0 >T $0S4/H0*, that the County Treasurer is here"y authoriEed to
reissue the same%
C10C+L *AT0 AM4@NT !AD00 ACC4@NT BAN+
F&1&8; 12J11J1F BF,2F0%8 Beyer Bros Cor(% CentraliEed Ban) of Ameri#a
*is"ursement
66
2183
B0 >T $0S4/H0*, that in a##ordan#e with a resolution (assed on No-em"er 8,
1MM;, the following de(artments will "e de"ited (er Kournal entry for the following
eG(ense%
*0!A$TM0NT TD!0 4F *0!A$TM0NT
C1A$A0* 0O!0NS0 AM4@NT C$0*>T0*
01620F622620110060CM !rinting B &FM%20 Anti#i(ated $e-enue
4#to"er6 *e#em"er 201F 4ffi#e Ser-i#es
9eights . Measures

01620F62&6F;10060CM Hehi#le Maintenan#e B F%18 Anti#i(ated $e-enue
4#to"er 7 *e#em"er 201F 4ffi#e Ser-i#es
Tem(orary Assistan#e
66
21M3
B0 >T $0S4/H0* as follows'
1% The County of Morris wishes to (ur#hase goods and ser-i#es from the following
authoriEed -endors under the State of New Jersey Coo(erati-e !ur#hasing
!rogram 16NJC!, a##ording to /o#al !u"li# Contra#t /aws, N%J%S% 0A'11612%

Til#o New Dor) >n#% $oad *i-ision
C2; Mt 1o(e $d 01620162C62M01006222
9harton NJ 0&88; Amount' B1,00%&1
Co6o(L;
*ell Mar)eting /! >nformation Te#hnology
4ne *ell 9ay 01620162;62;210;61C1
$ound $o#) TO &8C82 Amount' B11,210%M1
NJSCL&02;C
>nter City Tire Motor Ser-i#e Center
&&& *owd A-enue 01620162C6F1;10062;
0liEa"eth NJ 0&201 Amount' B2,C00%MC
113
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
CC6001C61F
!lainsman Auto Su((ly Motor Ser-i#e Center
F1; 0ast 1ano-er A-enue 01620162C6F1;10062M1
Morristown NJ 0&MC0 Amount' B1,&81%22
CC6011F612
STS Tire . Auto Centers Motor Ser-i#e Center
1 STS *ri-e 01620162C6F1;10062;
Bridgewater NJ 0880& Amount' B1,&M0%&M
NJSCLA82;28
/anigan Asso#iates !rose#utor5s 4ffi#e
MC Shrews"ury A-e 02621F616801F0;6FM2
$ed Ban) NJ 0&&01 Amount' B1,&8M%0
NJSCLA81F8
0Gtel Communi#ations >nformation Te#hnology
8F0 Belmont A-enue 0162016F16F010061C
North 1aledon NJ 0&;08 Amount' B1,&00%00
NJSCLA8080&
Johnstone Su((ly Buildings . Arounds
! 4 BoG 2FM 01620162C6F1010062C
+enilworth NJ 0&0FF Amount' B2,;;%&F
SC 810;1 8101
Steri#y#le >n#% MC Jail
010 Commer#ial 01620162;6280100618M
North"roo) >/ C00C2 Amount' B,8F1%F2
S$C/6001C828F
Amerigas6Chester !u"li# Safety Training
1; 9 Main Street 0162016F16F0100611
Chester NJ 0&MF0 Amount' BC,M08%C;
Co6o(LF
*ell Mar)eting /! Administration 4ffi#e
4ne *ell 9ay 0162016206100100608
$ound $o#) TO &8C82 Amount' BC,120%00
NJSCL&&00F
Til#o New Dor) >n#% $oad *i-ision
C2; Mt 1o(e $d 01620162C62M01006222
9harton NJ 0&88; Amount' B1,M;&%2;
Co6o(L;
>nter City Tire Motor Ser-i#e Center
&&& *owd A-enue 01620162C6F1;10062;
0liEa"eth NJ 0&201 Amount' B2,CCC%;0
CC6001C61F
66
2203
B0 >T $0S4/H0* as follows'
1% The County of Morris wishes to (ur#hase !ara#lete and Bla#)haw)
from the following authoriEed -endors under the State of
New Jersey Coo(erati-e !ur#hasing !rogram 16NJC!, a##ording to
/o#al !u"li# Contra#t /aws, F0'M68&%
/awmen Su((ly Sheriff5s 4ffi#e
&11; Air(ort 1ighway 0621C6;;6M;F06888
!ennsau)en, NJ 0810M Amount' B10,C&%0;
HendorL 1;&0M
NJSCL A8CFM2
2% The Treasurer is here"y authoriEed to issue Certifi#ate of A-aila"ility
of Funds%
66
2213
114
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
B0 >T $0S4/H0* as follows'
1% The County of Morris wishes to (ur#hase #hiller re"uild . re(airs
from the following authoriEed -endors under the State of
New Jersey Coo(erati-e !ur#hasing !rogram 16NJC!, a##ording to
/o#al !u"li# Contra#t /aws, F0'M68&%
Trane Morris Hiew 1ealth#are
9ood 1ollow $d 0621C6;;6M;;F216M;1
!arsi((any, NJ 0&0; Amount' B&M,M;8%00
/eading Age
2% The Treasurer is here"y authoriEed to issue Certifi#ate of A-aila"ility
of Funds%
66
2223
B0 >T $0S4/H0* as follows'
1% The County of Morris wishes to (ur#hase goods and ser-i#es from
the following authoriEed -endors under the State of New Jersey
Coo(erati-e !ur#hasing !rogram 16NJC!, a##ording to /o#al !u"li#
Contra#t /aws, F0'M68&%
$%*% Sales *oor . 1ardware //C Morris Hiew 1ealth#are
220 9est !ar)way @nitLF 0621C6;;6M;;2C86M;1
!om(ton !lains, NJ 0& Amount' BF,10;%00
/eading Age
$%*% Sales *oor . 1ardware //C Morris Hiew 1ealth#are
220 9est !ar)way @nitLF 01620162&6F;011062C2
!om(ton !lains, NJ 0& Amount' B1,0&M%;0
/eading Age
66
22F3
B0 >T $0S4/H0* as follows'
910$0AS, an emergen#y #ondition eGists affe#ting the safety and health of
#itiEens of Morris County due to the eGisting mold at the Morris County
Corre#tional Fa#ility:
910$0AS, mold remediation must "e underta)en to alle-iate this emergen#y
situation:
N49 T10$0*F4$0 B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris as follows'
1% The a#tion of the !ur#hasing Agent, in authoriEing the (erforman#e
of the wor) during the emergen#y #ondition (ursuant to N%J%S%A%
0A'116C, is here"y a((ro-ed, ratified and #onfirmed%
2% A #ontra#t is awarded to'
0n-ironmental Safety Management Co
21 0 S#ott Street
$i-erside, NJ 080&;
Amount' B2;,000%00
Hendor L2;21C
Said amount shall "e #harged to A##ount L02621F61680C81;6FM1
F% This resolution shall ta)e effe#t immediately%
66
223
B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the County of Morris in
the State of New Jersey that the a#tion of the *e(artment of /aw . !u"li# Safety in
su"mitting a grant a((li#ation for B28&,;C to the New Jersey *e(artment of 1ealth
for the 2016201; /o#al Core Ca(a#ity for !u"li# 1ealth 0mergen#y !re(aredness
Arant through the SAA0 System, a #o(y of whi#h is on file in the offi#e of the
*ire#tor of /aw and !u"li# Safety and made a(art hereof "y referen#e, is here"y
a((ro-ed, ratified and #onfirmed%
115
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
B0 >T F@$T10$ $0S4/H0*, that the *ire#tor of Finan#e and County Treasurer is
here"y authoriEed to a##e(t the aforesaid funds, #rediting the a((ro(riate a##ount%
66
22;3
B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the County of Morris
in the State of New Jersey as follows'
1% The County of Morris here"y allo#ates B;0,000 from the !ar) Commission5s
share of the 4(en S(a#e and Farmland !reser-ation Trust Fund toward the
(ur#hase of the +ing 0nter(rises (ro(erty /o#ated in the Borough of +innelon%
2% The Treasurer issue a Certifi#ate of A-aila"ility of Funds indi#ating
that funds are a-aila"le from the Morris County *edi#ated 4(en S(a#e A##ount
L1F62M06;C6;80;;06888 and (ro#ess (ayment to the grantee as dire#ted "y the
offi#e of the *e(artment of !lanning . *e-elo(ment all in a##ordan#e with
this resolution%
66
22C3
910$0AS, Amerigrou( Community Care is engaged in the arranging for the
(ro-ision of (re(aid health #are ser-i#es for its mem"ers who are enrolled or will
enroll in the New Jersey Managed Medi#aid !rogram: and,
910$0AS, Amergrou( Community Care has #ontra#ted with the *e(artment of 1uman
Ser-i#es of the State of New Jersey )nown as the <Medi#aidJNJ FamilyCare Contra#t=
to arrange for the (ro-ision of #om(rehensi-e health #are ser-i#es )nown as the
<Managed Medi#aid !rogram= and <the NJ FamilyCare !rogram= who #hoose to "e#ome
enrolled mem"ers of the 1M4: and
910$0AS, Amerigrou( Community Care has #ontra#ted with the State of New
Jersey to (ro-ide #ertain management and administrati-e ser-i#es for the Managed
Medi#aid !rogram: and
910$0AS, the (ro-ider s(e#ialiEes in (ro-iding Managed /ong Term Su((ort
Ser-i#es: and,
910$0AS, Amerigrou( Community Care wishes to retain the !ro-ider and the
!ro-ider wishes to (ro-ide the Managed Medi#aid !rogram and the NJ FamilyCare
!rogram Ser-i#es to its mem"ers under the terms of this Memorandum of Agreement to
ena"le the (arties to offer this ser-i#e on the effe#ti-e date of July 1, 201%
N49, T10$0F4$0, B0 >T $0S4/H0*, the Board of Chosen Freeholders here"y agree
to eGe#ute the referen#ed #ontra#t%
66
22&3
910$0AS, it is in the "est interest of Morris Hiew 1ealth#are Center to
#ontinue to de-elo( their referral networ) with ,ualified (ro-iders: and
910$0AS, Iufall 1ealth, a Federally Pualified 1ealth !ro-ider
4f (rimary medi#al and dental #are to low in#ome and (redominantly minority
uninsured or under6insured residents, in the northwestern and #entral New Jersey
areas: and
910$0AS, the Morris Hiew 1ealth#are Center, County of Morris, wishes to enter
into a mutually "enefi#ial (atient referral agreement with Iufall 1ealth: and
910$0AS, this agreement will "e effe#ti-e on July 1 and may "e terminated "y
either (arty should either (rogram fail to maintain its (resent authority or
standards%
N49, T10$0F4$0 B0 >T $0S4/H0*, the Board of Chosen Freeholders here"y agree
to eGe#ute the referen#ed #ontra#t%
66
2283
116
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
>n a##ordan#e with resolution L&1 a((ro-ed at the January 8, 201
$eorganiEation Meeting the following emergen#y #he#)s ha-e "een issued "y the
Morris County 4ffi#e of Tem(orary Assistan#e for the month of May 201%
*AT0 C10C+ N4% !AD00 ACC4@NT T4 B0 C1A$A0* AM4@NT
;J1J201 ;021; !itney Bowes 01620162&6F;10060C8 B,000%00
;J1J201 ;021C !ostmaster 01620162&6F;10060C8 800%00
;J2J201 ;021& Bethel AM0
Madison 02621F616&;106FM2 2;%00

;J2J201 ;0218 Mane /ane
Chia 02621F616&;;1;6FM1 1,2;0%00
;J2J201 ;021M Bethel AM0
Madison 02621F616&;106FM2 11%00

;J;J201 ;0220 Mario Aagliardi 02621F616&F1;6FM1 ;2F%;0
;JCJ201 ;0221 Aoodale !harma#y 01620162&6F;1006FF8 &M%08
;JCJ201 ;0222 +ingsway !harma#y 01620162&6F;1006FF8 1,0M8%0F
;JCJ201 ;022F /a)eland !harma#y 01620162&6F;1006FF8 1,FM;%C
;JCJ201 ;022 Molnar !harma#y 01620162&6F;1006FF8 ,;8%2C
;JCJ201 ;022; NJ TaGi . Bla#)
Car Ser-i#es 01620162&6F;1006F0 10C%FM
;J8J201 ;022C +ay /ewis 02621F616&;106FM; 1,000%00
;JMJ201 ;022& Sun Halley !laEa
//C 02621F616&;106FM2 22F%M
;JMJ201 ;0228 Aoodale !harma#y 01620162&6F;1006FF8 F&0%M8
;JMJ201 ;022M Mt% Arlington
!harma#y 01620162&6F;1006FF8 F%F
;JMJ201 ;02F0 NJ TaGi . Bla#)
Car Ser-i#es 01620162&6F;1006F0 %0;
;JMJ201 ;02F1 !arsi((any >nn 01620162&6F;1006FFM 2F0%00
;JMJ201 ;02F2 Puality >nn 01620162&6F;1006FFM ;2;%00
;JMJ201 ;02FF $oG"ury Cir#le
Motel 01620162&6F;1006FFM ;0%00
;JMJ201 ;02F S)yto( Motel 01620162&6F;1006FFM 880%00
;JMJ201 ;02F; 9algreens
!harma#y 01620162&6F;1006FF8 1,M0F%00
;JMJ201 ;02FC 9hi((any /odging
//C 01620162&6F;1006FFM M00%00
;JMJ201 ;02F& !arsi((any >nn 01620162&6F;1006FFM F;0%00
;J1J201 ;02F8 Afforda"le 4il 01620162&6F;1006FFM ;&%0
02621F616&F206FM; ;1%C
;J1J201 ;02FM Aro-e Asso#iates 02621F616&;;1;6FM1 1,F0%00
;J1J210 ;020 Clemente !ena 02621F616&F206FM; ;;0%00
;J1J201 ;021 9ells Fargo
Ban), N%A% 02621F616&;;1;6FM1 M;2%;&
;J1;J201 ;022 Aoodale !harma#y 01620162&6F;1006FF8 8M%00
;J1;J201 ;02F 0agle $o#)
Hillage 02621F616&;106FM2 1,000%00
;J1;J201 ;02F 0agle $o#) 01620162&6F;1006FC; 80M%00
Hillage
;J1CJ201 ;02 Net#ong 1eights,
//C 01620162&6F;1006FC; 1,0%00
;J1MJ201 ;02; !itney Bowes 01620162&6F;10060C8 ,000%00
;J1MJ201 ;02C !ostmaster 01620162&6F;10060C8 800%00
;J20J201 ;02& 81 M/+ //C 02621F616&F1;6FM1 &C;%00
;J20J201 ;028 JC!./ 01620162&6F;1006FFM ;1%C8
;J20J201 ;02M JC!./ 01620162&6F;1006FFM 12%FC
;J20J201 ;02;0 NJ TaGi . Bla#)
Car Ser-i#es 01620162&6F;1006F0 28%F2
;J20J201 ;02;1 4lde Forge
0ast, //C 02621F616&;;1;6FM1 1,8;;%00
;J21J201 ;02;2 Aoodale !harma#y 01620162&6F;1006FF8 MM%MM
;J21J201 ;02;F JC!./ 01620162&6F;1006FC; 1M&%;2
117
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
;J21J201 ;02; JC!./ 02621F616&;;1;6FM1 201%08
;J21J201 ;02;; JC!./ 02621F616&;106FM2 FFC%
;J21J201 ;02;C !ar)way
Asso#iates% //C 01620162&6F;1006FFM 1,1M8%;0
;J21J201 ;02;& !S0.A 01620162&6F;1006FFM F;0%00
;J21J201 ;02;8 !eer5s Mo-ing
Com(any >n#% 01620162&6F;1006FC; ;C8%&;
;J21J201 ;02;M Puality >nn 01620162&6F;1006FFM 1,;&;%00
;J21J201 ;02C0 $o"ert 0%
1athaway Jr% 02621F616&;106FM2 1,C02%00
;J21J201 ;02C1 9algreens
!harma#y 01620162&6F;1006FF8 108%08
;J21J201 ;02C2 9hi((any
/odging //C 01620162&6F;1006FFM ;0%00
;J2FJ201 ;02CF 1a#)ettstown 4il 01620162&6F;1006FFM ;8;%00
;J2FJ201 ;02C !arsi((any >nn 01620162&6F;1006FC; 1,00%00
;J2FJ201 ;02C; 9ells Fargo Ban),
N%A% 02621F616&;;1;6FM1 ;,008%;2
;J28J201 ;02CC !arsi((any >nn 02621F616&F206FM; 1,1;0%00
01620162&6F;1006FFM 100%00
;J28J201 ;02C& S)yto( Motel 02621F616&F206FM; &;0%00
;J28J201 ;02C8 StartE 4il Co% 02621F616&F206FM; 00%0
;J28J201 ;02CM $0S!AT0C1 01620162&6F;1006FF8 110%00
;J2MJ201 ;02&0 T4B$4 $eal 0state
Management Co% 02621F616&;106FM2 1,000%00
;J2MJ201 ;02&1 2M A""ett A-enue
//C 01620162&6F;1006FFM 1,;00%00
;J2MJ201 ;02&2 *attolo !ro(erty
>n-estment >n#% 02621F616&F206FM; 1,0M0%00
02621F616&;106FM2 10%00
;J2MJ201 ;02&F Furniture 1ouse 01620162&6F;1006FC; 18%00
;JF0J201 ;02& Aoodale !harma#y 01620162&6F;1006FF8 CMF%M8
;JF0J201 ;02&; JC!./ 01620162&6F;1006FFM FM2%0F
;JF0J201 ;02&C New Jersey
Natural Aas 01620162&6F;1006FFM FF%2&
;JF0J201 ;02&& NJ TaGi . Bla#)
Car Ser-i#es 01620162&6F;1006F0 ;8%&&

;JF0J201 ;02&8 Puality >nn 01620162&6F;1006FC; ;2;%00
;JF0J201 ;02&M S#er"o 1otel 02621F616&;106FM2 ;;%00
;JF0J201 ;0280 S#er"o 1otel 01620162&6F;1006FFM ;CF%;0
02621F616&F1;6FM1 8C%;0
;JF0J201 ;0281 Molnar !harma#y 01620162&6F;1006FF8 ;M8%0
;JF0J201 ;0282 S)yto( Motel 01620162&6F;1006FFM 1,C10%00
02621F616&F206FM; ;0%00
;JF0J201 ;028F Halley !harma#y 01620162&6F;1006FF8 F&F%M;
;JF0J201 ;028 9algreens !harma#y 01620162&6F;1006FF8 1;&%;M
;JF0J201 ;028; 9hi((any /odging,
//C 02621F61&F206FM; 1;0%00
Total C2,82%1
T10$0F4$0 B0 >T $0S4/H0*, that the a"o-e (ayments "e #onfirmed%
66
22M3
910$0AS, the Board of Chosen Freeholders of the County of Morris is
interested in (ro-iding ser-i#es for the homeless (o(ulation: and,
910$0AS, the State of New Jersey, *e(artment of 1uman Ser-i#es, *i-ision of
Family *e-elo(ment 2*F*3 has announ#ed the a-aila"ility of funds through a grant
a((li#ation for #ontra#t S11;01 in the amount of B28,CM for the (eriod of July
1, 201 through June F0, 201;: and
910$0AS, emergen#y food assistan#e, emergen#y shelter, hotelJmotel (la#ement,
#ase management, 26hour res(onse and (re-ention a#ti-ities in#luding rental
su"sidies, se#urity de(osits, rentJmortgage and utility assistan#e ha-e "een
identified as eligi"le a#ti-ities targeted to homeless indi-iduals and families:
and,
118
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
910$0AS, the Morris County 1uman Ser-i#es Ad-isory Coun#il su((orts funding
for these a#ti-ities:
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows'
1% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed to
sign and eGe#ute the aforesaid grant a((li#ation and #ontra#t%
2% The County Treasurer is here"y authoriEed to sign the aforesaid
grant a((li#ation and #ontra#t and a##e(t the aforesaid funds,
#rediting a##ount 02621F616&;;106FM2%
F% The *ire#tor of 1uman Ser-i#es is here"y authoriEed to sign related
grant #ontra#t do#uments as re,uired%
66
2F03
910$0AS, the Board of Chosen Freeholders of the County of Morris
"y resolution ado(ted August 2F, 1MM;, a((ro-ed the eGe#ution of Master
Ser-i#e Agreement Num"er ; with the State of New Jersey Administrati-e 4ffi#e
of the Courts for (ro-ision of maintenan#e re,uests: and
910$0AS, said agreement #ontains an Addendum to s(e#ify the method and
amount of #om(ensation and eG(ires June F0, 201:
N49, T10$0F4$0, B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that Addendum L2F #o-ering the (eriod
from July 1, 201 through June F0, 201;, a #o(y of whi#h is on file in the 4ffi#e
of the County Administrator and made a (art hereof "y referen#e, is here"y a((ro-ed
and entered into "y this Board and shall "e eGe#uted "y the Freeholder *ire#tor%
66
2F13
910$0AS, the Board of Chosen Freeholders of the County of Morris "y
resolution ado(ted August 2F, 1MM;, a((ro-ed the eGe#ution of Master Ser-i#e
Agreement Num"er 2 with the State of New Jersey Administrati-e 4ffi#e of the Courts
for (ro-ision of (rinting ser-i#es: and
910$0AS, said agreement #ontains an Addendum to s(e#ify the method and
amount of #om(ensation and eG(ires June F0, 201:
N49, T10$0F4$0, B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that Addendum L2& #o-ering the (eriod
from July 1, 201 through June F0, 201;, a #o(y of whi#h is on file in the 4ffi#e
of the County Administrator and made a (art hereof "y referen#e, is here"y a((ro-ed
and entered into "y this Board and shall "e eGe#uted "y the Freeholder *ire#tor%
66
2F23
910$0AS, Morris County has su"mitted a Arant A((li#ation through the New
Jersey 4ffi#e of 0mergen#y Management 1aEard Mitigation Arant !rogram in the amount
of BC00,000 in #onne#tion with generator ser-i#es for the Morris Hiew 1ealth#are
Center: and%
910$0AS, the grant a((li#ation re,uired do#ument deli-era"les that #ould not
"e met "efore Freeholder a#tion #ould "e ta)en: and,
910$0AS, the grant su"mission re,uired a <Maintenan#e Agreement=, /o""ying
*e"arment, Sus(ension and 4ther $es(onsi"ility Matters: *rug6Free 9or)(la#e
$e,uirements= and <*is#losure of /o""ying A#ti-ities= do#uments su"mitted with
grant a((li#ation: and,
910$0AS, the County of Morris Board of Chosen Freeholders ha-e determined it
desira"le to #ontinue see)ing a grant for an additional generator for the Morris
Hiew 1ealth#are Center through the 1aEard Mitigation Arant !rogram%
N49, T10$0F4$0, B0 >T $0S4/H0*, "y the Morris County Board of Chosen
Freeholders of the County of Morris in the State of New Jersey that the su"mission
of the a"o-e do#uments are here"y ratified and a((ro-ed%
66
119
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
2FF3
910$0AS, the Board of Chosen Freeholders of the County of Morris, "y
resolution No% 11 ado(ted August 1, 201F, awarded a #ontra#t to Cherry, 9e"er .
Asso#iates, !%C% and +eller . +ir)(atri#), >n#% for the (ro-ision of Materials
Testing of County6wide (a-ing !roKe#ts "ased on N%J%*%4%T% S(e#ifi#ations for
State Aid !roKe#ts: and
910$0AS, the #ontra#t (ro-ides an o(tion to renew for one year (eriods, "ut
in the aggregate shall not eG#eed three 2F3 #onse#uti-e years: and
910$0AS, it is in the "est interest of the County of Morris to eGer#ise the
o(tion to eGtend the #ontra#t for an additional one year (eriod:
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders
4f the County of Morris in the State of New Jersey as follows'
Cherry, 9e"er . Asso#iates, !%C% +eller . +ir)(atri#), >n#%
&;; Memorial !ar)way, Suite 110 F01 Ai"raltar *ri-e, Suite 2A
!hilli(s"urg, NJ 088C; Morris !lains, NJ 0&M;0
A##ountL' 0621C6;;6M;F2CM6M0M A##ountLs' 0621C6;;6M;F2CM6M0M
Amount' B110,20 2for 1 ins(e#tor3 Amount' B21C,F20 2for 2 ins(e#tors3
Contra#t Term' August 2C, 201 through August 22, 201;
Be renewed for additional one 213 year%
for the aforesaid ser-i#es, a #o(y of whi#h is on file at the Morris
County !ur#hasing *i-ision and is made a (art hereof "y referen#e, is
here"y a((ro-ed and shall "e entered into "y this Board%
1% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed
to eGe#ute said agreement #onditioned u(on the #ontra#tor5s
#om(lian#e with the re,uirements set forth in (aragra(h "elow%
2% The Treasurer is here"y authoriEed to issue a Certifi#ate of
A-aila"ility of Funds in a##ordan#e with the aforesaid agreement%
F% A noti#e of this a#tion will "e (u"lished in a##ordan#e with the
law%
% The #ontra#t was awarded (ursuant to a fair and o(en (ro#ess in
#om(lian#e with N%J%S%A% 1M'A620% et se,%
66
2F3
910$0AS, the Board of Chosen Freeholders of the County of Morris, "y
resolution No% ;2 ado(ted August 22, 2012, awarded a #ontra#t to +eegan Te#hnology
. Testing Asso#%, >n#% tJa +ey6Te#h for the (ro-ision of Materials Testing of
County6wide (a-ing !roKe#ts "ased on N%J%*%4%T% S(e#ifi#ations for State Aid
!roKe#ts: and
910$0AS, the #ontra#t (ro-ided few o(tions to renew under the same terms and
#onditions #ontained in the s(e#ifi#ations: and
910$0AS% 4n June 12, 201F "y $esolution No% 1 said #ontra#t was eGtended for
additional one 213 year: and
910$0AS, the #ontra#t (ro-ided a last o(tion for an additional year: and
910$0AS, it is in the "est interest of the County of Morris to eGer#ise the
o(tion to eGtend the #ontra#t for an additional one year (eriod:
N49 T10$0F4$0 B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the County
of Morris in the State of New Jersey as follows'
+eegan Te#hnology . Testing Asso#%, >n#% tJa +ey6Te#h
210 Ma(le A-enue
+ey(ort, NJ 0&&F;
Hendor >*' 2M2
Amount' B2,000%00
A##ountL' 0621C6;;6M;F1C;6M0M
Term' Se(tem"er 1, 201 through August F1, 201;
120
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
Be renewed for additional one 213 year%
for the aforesaid ser-i#es, a #o(y of whi#h is on file at the Morris County
!ur#hasing *i-ision and is made a (art hereof "y referen#e, is here"y a((ro-ed and
shall "e entered into "y this Board%
1% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed
to eGe#ute said agreement u(on the #ontra#tor5s #om(lian#e with
the re,uirements set forth in (aragra(h "elow%
2% The #ontra#tor shall "e res(onsi"le for the "illing (ro#ess, in
a##ordan#e with the #ounty re,uest for (ro(osal%
F% A noti#e of this a#tion will "e (u"lished in a##ordan#e with the law%
% The original #ontra#t was awarded (ursuant to a fair and o(en (ro#ess
in #om(lian#e with N%J%S%A% 1M'A620%, et se,%
66
2F;3
910$0AS, the Board of Chosen Freeholders of the County of Morris "y
$esolution LC ado(ted August 22, 2012, awarded a #ontra#t to CCA Mar)eting
solutions formerly $edmond BCMS, >n#%, of *en-ille, New Jersey to (ro-ide !oll Boo)
!rodu#tion Ser-i#es for the Morris County Su(erintendent of 0le#tions% This entails
the (rinting of !oll Boo)s for !rimary and Aeneral 0le#tions, as well as Annual
S#hool Board andJor any S(e#ial S#hool 0le#tions that may o##ur throughout the nest
twenty four 223 months: and
910$0AS, the #ontra#t (ro-ides an o(tion to eGtend for an additional two 223
year (eriod, u(on mutual agreement of "oth (arties: and
910$0AS, it is in the "est interest of the County of Morris to eGer#ise the
o(tion to eGtend the #ontra#t for an additional two 223 year (eriod:
N49 T10$0F4$0 B0 >T $0S4/H0* "y the Board of #hosen Freeholders of the County
of Morris in the State of New Jersey as follows'
1% CCA Mar)eting Solutions
1 1enderson *ri-e
9est Caldwell, NJ 0&00C
Hendor >*% L' 102MC
A##ountsL5s' 016201620612110;60;& B2&,2C 2!rimary . Aeneral 0le#tions3
B11,000 2Any S(e#ial S#hool Board .
Annual S#hool Board3
T4TA/' BF8,2C
Term' August 22, 201 through August 21, 201C

Be renewed for additional two 223 years%
2% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed
To eGe#ute said agreement u(on the #ontra#tor5s #om(lian#e with
the re,uirements set forth in (aragra(h C "elow%
F% The Treasurer is here"y authoriEed to issue a Certifi#ate of
A-aila"ility of Funds #harging the a((ro(riate a##ount for amounts
refle#ting all lia"ilities to "e in#urred through Mar#h F1, 201;
and 201C, in a##ordan#e with N%J%$% 2C, ;'F6;%F 2a3 223
% @(on a final ado(tion of the "udget, a Certifi#ate of A-aila"ility of
Funds shall "e issued for the remaining "alan#e, su"Ke#t to the
a((ro(riation of suffi#ient funds
;% This resolution shall ta)e effe#t immediately%
C% This #ontra#t is awarded (ursuant to a fair and o(en (ro#ess in
#om(lian#e with N%J%S%A% 1M'A620%, et se,%
66
2FC3
9ith res(e#t to re#ent "idding for Milling and $esurfa#ing of Areen !ond
$oad in the Townshi( of $o#)away, Morris County, New Jersey, a #ontra#t is here"y
awarded to the lowest, most res(onsi"le "idder as follows'
121
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
To( /ine Constru#tion Cor(%
22 Fifth Street
Somer-ille, NJ 088&C
H0N*4$ >*' 20&88
Budget' 0621C6;;6M;F2026M;1
Amount' B28,&;%F
Term' to "e #om(leted "y July 2;, 201
*i-% of 0ngineering
1% The *ire#tor is authoriEed to eGe#ute and the Cler) shall attest and affiG
the seal to the #ontra#t as (resented "y County Counsel%
2% The Treasurer is here"y authoriEed to issue a Certifi#ate of A-aila"ility
of Funds%
F% 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% 1M'A620%1, et se,%
66
2F&3
B0 >T $0S4/H0* as follows'
9ith res(e#t to re#ent "idding for the $e(la#ement of County Bridge No%
1016000 on Canal Street o-er *ra)es Broo) in the Townshi( of $oG"ury, County of
Morris, New Jersey, a #ontra#t is here"y awarded to the lowest, most res(onsi"le
"idder as follows'
$ei-aG Contra#ting Cor(%
F;C Thomas Street
Newar), NJ 0&11
H0N*4$ >*' 20FC
Term' 9or) shall "e #om(leted within 120 #alendar days from the noti#e to
(ro#eed
A##ountL' 0621C6;;6M;F186M;1
Total Amount' BC8,80%00
*i-% of 0ngineering
1% The *ire#tor is authoriEed to eGe#ute and the Cler) shall attest and affiG
the seal to the #ontra#t as (resented "y County #ounsel%
2% The Treasurer is here"y authoriEed to issue a Certifi#ate of A-aila"ility of
Funds%
F% 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% 1M'A620%1, et se,%
66
2F83
9ith res(e#t to re#ent "idding for Bolier $e(la#ement at the Morris County
!u"li# Safety Training A#ademy, lo#ated at 9est 1ano-er A-enue, !arsi((any, New Jersey,
a #ontra#t is here"y awarded to the lowest, most res(onsi"le "idder as follows'
*eSesa 0ngineering Co%, >n#%
8F *orsa A-enue
/i-ingston, NJ 0&0FM
Hendor L' 1200F
Budget L' 0621C6;;6M;FF16M;1
Amount' BF&,28;%00
Term' Not to eG#eed 120 #alendar days after notifi#ation of award
*i-% of 0ngineering
1% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed to
eGe#ute said #ontra#t as (resented "y County Counsel
2% The Treasurer is here"y authoriEed to issue a Certifi#ate of A-aila"ility
of Funds%
F% This #ontra#t is awarded (ursuant to a fair and o(en (ro#ess in
122
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
#om(lian#e with N%J%S%A% 1M'A620%1, et se,%
% This resolution shall ta)e effe#t immediately%
66
2FM3
910$0AS, a #ontra#t was awarded January 1, 201 for diesel fuel: and
910$0AS, it has "een determined that it is ne#essary to in#rease said
#ontra#t in res(onse to the need for additional fuel (ur#hases through *e#em"er F1,
201%
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, (ursuant to /o#al !u"li#
Contra#ts $egulations, #ontra#t modifi#ation as detailed on <Contra#t Change 4rder
$e,uest= No% 16MF&0F is here"y a((ro-ed as follows'
1% Hendor' National Fuel 4il, >n#%
1&; 4range Street
Newar), NJ 0&10F
2% >tem' Additional fuel through *e#em"er F1, 201

F% >n#rease in Cost' B F00,000%00
% New #ontra#t total' B C00,000%00
;% The ne#essary amended Certifi#ate of A-aila"ility of Funds has "een
(ro-ided "y the Treasurer and said amended Certifi#ate indi#ates the
a-aila"ility of funds is as listed in A##ount L0162016F16F010061FC and said
a##ount shall "e #harged%
C% The *ire#tor of the Board of #hosen Freeholders is here"y authoriEed to
eGe#ute said #ontra#t modifi#ation%
&% This resolution shall ta)e effe#t immediately%
66
203
910$0AS, a #ontra#t was awarded on A(ril 2, 201F for interse#tion
im(ro-ement to 1illside A-enueJMain Street and $oute 10, $oG"ury: and
910$0AS, it has "een determined that it is ne#essary to de#rease said
#ontra#t for additional wor) due to NJ*4T #hanges, as "uilt ,uantities:
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, (ursuant to /o#al !u"li#
Contra#ts $egulations, #ontra#t modifi#ation as detailed on <Contra#t Change 4rder
$e,uest= No%26&&0F; is here"y a((ro-ed as follows'
1% Hendor' Con#rete Constru#tion
2 !in) Street
1a#)ensa#), NJ 0&C01
2% >tem' Additional wor) due to NJ*4T #hanges, as "uilt
Puantities%
F% *e#rease in Cost' B 6CC,C80%M8
% New #ontra#t total' B ;&F,8F%;2
;% The ne#essary amended Certifi#ate of A-aila"ility of Funds has "een
(ro-ided "y the Treasurer and said amended Certifi#ate indi#ates the
a-aila"ility of funds is as listed in A##ount L0621C6;;6M;F2026M;1 and
said a##ount shall "e #harged%
C% The *ire#tor of the Board of #hosen Freeholders is here"y
authoriEed to eGe#ute said #ontra#t modifi#ation%
&% This resolution shall ta)e effe#t immediately%
66
123
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
213
910$0AS, a #ontra#t was awarded on 4#to"er 1M, 201F for (ro-ision of snow
(lowing and i#e remo-al for Morris County roads: and
910$0AS, it has "een determined that it is ne#essary to in#rease said
#ontra#t to (ro-ide for additional snow storms winter 201F6201:
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, (ursuant to /o#al !u"li#
Contra#ts $egulations, #ontra#t modifi#ation as detailed on <Contra#t Change 4rder
$e,uest= No% ;6M021 is here"y a((ro-ed as follows'
1% Hendor' JJS Ser-i#es, >n#%
!4 BoG ;;;
Mt% Freedom, NJ 0&M&0

2% >tem' Additional snow storms winter 201F6201

F% >n#rease in Cost' B FC,F;8%&;
% New #ontra#t total' B 2C&,1%2;
;% The ne#essary amended Certifi#ate of A-aila"ility of Funds has "een
(ro-ided "y the Treasurer and said amended Certifi#ate indi#ates the
a-aila"ility of funds is as listed in A##ount L01620162C6F10100622 and said
a##ount shall "e #harged%
C% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed
to eGe#ute said #ontra#t modifi#ation%
&% This resolution shall ta)e effe#t immediately%
66
223
910$0AS, a #ontra#t was awarded for "la#) lightening (owder free glo-es at
the Jail: and
910$0AS, it has "een determined that it is ne#essary to in#rease said
#ontra#t due to in#rease in funds needed to rea#h #ontra#t end date:
N49, T10$0F4$0, B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey that, (ursuant to /o#al !u"li#
Contra#ts $egulations, #ontra#t modifi#ation as detailed on <Contra#t Change 4rder
$e,uest= No% 168CM2; is here"y a((ro-ed as follows'
1% Hendor' 0%A% Morse and Co%
!4 BoG &28
1162; 1arding Street
Middletown, ND 10M0
2% >tem' Bla#) lightening (ower free glo-es

F% >n#rease in Cost' B &,;00%00
% New #ontra#t total' B 20,CF2%00
;% The ne#essary amended Certifi#ate of A-aila"ility of Funds has "een
(ro-ided "y the Treasurer and said amended Certifi#ate indi#ates
the a-aila"ility of funds is as listed in A##ount L01620162;628010062;2 and
said a##ount shall "e #harged%
C% The *ire#tor of the Board of #hosen Freeholders is here"y
authoriEed to eGe#ute said #ontra#t modifi#ation%
8% This resolution shall ta)e effe#t immediately%
66
2F3
910$0AS, on Se(tem"er 12, 2012 a #ontra#t was entered into with +eller .
+ir)(atri#) >n#%, for (rofessional engineering ser-i#es related to #onstru#tion
administration and ins(e#tion ser-i#es for the !hase >> *e-elo(ment of (laying
fields at the Central !ar) of Morris County: and,
124
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
910$0AS, the aforesaid agreement was for B88,&CC%00: and,
910$0AS, the aforesaid agreement was amended "y in#reasing it "y B1F,000%00
to B101,1&C%00 and eGtending it to A(ril 1, 201 on No-em"er 2;, 201F: and,
910$0AS, it has again "e#ome ne#essary to amend the aforesaid agreement "y
in#reasing it "y B;,000%00 to B10C,1&C%l00 and eGtending the term to July 1, 201:
910$0AS, +eller . +ir)(atri#), >n#% has agreed to (erform the ser-i#e: and,
910$0AS, the /o#al !u"li# Contra#t /aw QN%J%S%A% 0A'116;2132a32i3R re,uires
that the resolution authoriEing the award of #ontra#t for <!rofessional Ser-i#es=
without #om(etiti-e "idding and the #ontra#t itself must "e a-aila"le for (u"li#
ins(e#tion:
N49 T10$0F4$0 B0 >T $0S4/H0* "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows'
1% The amendment to the agreement "etween the County of Morris and +eller
. +ir)(atri#) >n#%, F01 Ai"raltar *ri-e, Suite 2A, Morris !lains, NJ
0&M;06F0M, in#reasing the amount and eGtending the term as set forth
a"o-e, a #o(y of whi#h is on file in the 4ffi#e of the County
!ur#hasing Agent and made a (art hereof "y referen#e, is here"y a((ro-ed
and entered into "y this Board%
2% The *ire#tor of the Board of Chosen Freeholders is here"y authoriEed to
sign and eGe#ute this amendment, #onditioned u(on the #ontra#tor5s
#om(lian#e with the re,uirements set forth in (aragra(h "elow%
F% The Treasurer >s here"y authoriEed to issue an amended Certifi#ate
of A-aila"ility of Funds LC;1, refle#ting the in#rease in the amount
of the aforesaid agreement to B101,1&C%00 and #harging a##ount
num"er 0621C6;;6M;F2C6M0M for the in#rease%
% This #ontra#t is awarded (ursuant to a fair and o(en (ro#ess in #om(lian#e
with N%J%S%A% 1M'A620%1, et se,%
;% An offi#ial noti#e of this a#tion shall "e (u"lished in a##ordan#e with
the law%
66
23
B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the County of Morris
in the State of New Jersey that the *ire#tor of Finan#e and County Treasurer
is here"y authoriEed to issue an amended Certifi#ate of A-aila"ility of Funds,
redu#ing CAF L M02C8 from B;0,000%00 to B;,M;1%C0, #rediting A##ount L 01620162&6
F;0100601C with the redu#tion%
66
2;3
B0 >T $0S4/H0* as follows'
9hereas, the Board of Chosen Freeholders of the County of Morris "y
resolution LM ado(ted May 28
th
, 201, awarded a #ontra#t to 1igh Arade to (ro-ide
damage heater eGhaust (i(es and gutters at the A((aratus Bldg%
9hereas, said resolution in#orre#tly stated the "udget a((ro(riation as
1262M06;C6;&MF016888: the #orre#t Budget /ine >tem should "e 0621C6;;6M;F0&C6M;1:
Now Therefore, Be >t $esol-ed that the resolution "e amended to e-iden#e said
#orre#tion%
This resolution shall ta)e effe#t immediately%
66
2C3
910$0AS, Joint Base M#Auire6*iG6/a)ehurst, !i#atinny Arsenal, Na-al 9ea(ons
Station 0arle, the 1&&
th
Air National Auard 9ing in Atlanti# City, and the Ca(e May
Coast Auard Training Center are maKor Federal Military Assets in New Jersey: and,
125
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
910$0AS, the $utgers 0#onomi# Ad-isor Ser-i#e, 0J0C4N re#ently #ondu#ted a
study measuring and modeling the e#onomi# #ontri"ution to the state5s e#onomy of
our Federal Military installations: and,
910$0AS, the $utgers 0#onomi# Ad-isor Ser-i#e determined that, in net, the
Federal Ao-ernment s(ent nearly B%8 "illion within the state, generating o-er
;,C00 Ko"s whi#h (ay B2%C "illion in salaries and add BF%8 "illion of wealth to
New Jersey residents: and,
910$0AS, the aforesaid B%8 "illion in Federal S(ending in New Jersey
generates BM%C "illion in net "usiness re-enues here: and,
910$0AS, of this total, B%; "illion is new wealth and was added in the form
of gross domesti# (rodu#t "y the State: and,
910$0AS, of this Aross *omesti# !rodu#t total, o-er B%0 "illion is in the
form of la"or in#ome that su((orts an estimated &F,2F Ko"s: and,
910$0AS, all New Jersey5s Military >nstallations ma)e signifi#ant indi-idual
and #olle#ti-e #ontri"utions to the #a(a"ilities of our Armed For#es and our
National Se#urity: and,
910$0AS, maintaining and eG(anding this military #ore is nearly as #riti#al
for New Jersey5s #ontinued e#onomi# welfare as it is to its homeland se#urity
missions: and,
910$0AS, in an era of federal fis#al austerity, (oli#yma)ers in our Nation5s
Ca(ital will "e as)ed to #onsider (ro(osals to redu#e defense s(ending and the siEe
of our uniformed ser-i#es:
N49, T10$0F4$0, B0 >T $0S4/H0*, "y the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows'
13 That the Ao-ernor and the New Jersey State /egislature are strongly urged to
ta)e immediate ste(s to (rote#t these -alua"le military assets, in
re#ognition of im(ortan#e to our Nation5s and our State5s se#urity:
23 That the County of Morris Koins with other New Jersey #ounties and
muni#i(alities in #alling on ele#ted offi#ials ser-ing New Jersey at all
le-els of go-ernment to wor) in #on#ert to (romote the (reser-ation, growth
and de-elo(ment of our New Jersey military fa#ilities%
F3 That a #o(y of this resolution "e forwarded to all our lo#al state
re(resentati-es, to the Morris County Cham"er of Commer#e, to the 1onora"le
Ao-ernor of the State of New Jersey, Chris Christie, to the New Jersey /eague
of Muni#i(alities, to all the Mayors in the County of Morris and to all other
Boards of Chosen Freeholders in the State of New Jersey, urging them to ado(t
similar resolutions%
66
Freeholder Ca"ana made a motion to ado(t $esolution Nos% 1 through C%
This was se#onded "y Freeholder /yon% The Cler) #alled and re#orded the
following -ote'
D0S' Freeholders Ca"ana, Cesaro, *eFilli((o, +ri#)us, /yon
S#a(i##hio and *ire#tor Mastrangelo 2&3

66
FREEHOLDER COMMENTS
Freeholder *eFilli((o #ommented a"out Bayer !harma#euti#al Com(any% The
mayor re(orted this morning that Bayer reha"ilitated only a (ortion of the #am(us
where they are and yet 1ano-er Townshi( is re#ei-ing a rata"le #om(ara"le to the
(re-ious owner on the (ro(erty% There are still a#res of (ro(erty to "uild on,
whi#h she "elie-es are 110 a#res, and the townshi( #an e-en #onsider a (ar#el for
o(en s(a#e% Any additional de-elo(ment will yield additional rata"le in#ome for
the townshi(% % % a real winS
66

BILL RESOLUTION

126
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
B0 >T 10$0BD $0S4/H0* that the "ills as shown on the S#hedule of 9arrants
all ha-ing "een a((ro-ed "y the (ro(er #ommittees of offi#ials where legally
re,uired, "e and the same are here"y (aid% The S#hedule of 9arrants designated
as Bill $esolution L1161 is detailed "elow and totals B;,,0C1%& dated this
date and made a (art hereof "y referen#e%
Freeholder Ca"ana mo-ed the ado(tion of the Bill $esolution% The motion
was se#onded "y Freeholder /yon, and the following -ote was re#orded'
D0S' Freeholders Ca"ana, Cesaro, *eFilli((o, +ri#)us, /yon,
S#a(i##hio, and *ire#tor Mastrangelo 2&3
66
ADJOURNMENT
There was no further "usiness% 4n motion "y Freeholder Cesaro and
se#onded "y Freeholder /yon, the meeting was adKourned at &';0 (%m%
$es(e#tfully su"mitted,
*iane M% +et#hum
Cler) of the Board

127
BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014





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