fh meeting minutes - 2015-06-24

8/20/2019 FH Meeting Minutes - 2015-06-24

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BOARD OF CHOSEN FREEHOLDERS – JUNE 24, 2015

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

Morris, State of New Jersey, was held on June 24, 20!, in the Townshi" of

Chatham Muni#i"al Building, !$ Meyers%ille &oad, Chatham, New Jersey' The

meeting (egan at )*40 "'m'

Cler+ of the Board iane M' -et#hum announ#ed that ade.uate noti#e of

this regular meeting held the 24th

day of June has (een "ro%ided throughresolution ado"ted (y this Board at its Mar#h 2!, 20! regular meeting held at

the Administration and &e#ords Building, Court Street, Morristown and (y

ele#troni# mailing 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

&1S1NT* Freeholders ouglas Ca(ana, John Cesaro, John -ri#+us,

an+ /yon, Thomas Mastrangelo, a%id S#a"i##hio

and ire#tor -athy eFilli""o 3)

A/S5 &1S1NT* County Administrator John Bonanni, County Counsel

an 56Mullan, Assistant County Counsel &andy Bush and

Cler+ of the Board iane M' -et#hum

PRAYER AND FLAG SALUTE

County Counsel an 56Mullan o"ened the meeting with a "rayer and a

salute to the flag'

77

RESOLUTION OF APPRECIATION

Townshi" of Chatham Mayor and Committee

RESOLUTION HONORING

aniel 8' 56Mullan, Morris County Counsel

on is &etirement

MINUTES FOR APPROVAL:

May 9, 20! 8or+ Session 1:e#uti%e Meeting Minutes; May 2), 20! 8or+

Session Meeting Minutes; Mar#h 2!, 20! &egular Meeting Minutes

5n motion (y Freeholder Ca(ana and se#onded (y Freeholder Cesaro, the

minutes were a""ro%ed' Freeholder /yon a(stained on the May 9 1:e#uti%e

meeting minutes sin#e he was not "resent at that meeting' Freeholder

S#a"i##hio a(stained on the Mar#h 2! &egular meeting minutes sin#e he was not

"resent'

77

COMMUNICATIONS

1. The Mendham Townshi" /i(rary is as+ing "ermission to hang a (anner a#ross

County &oute !0 from Se"tem(er < to Se"tem(er 2$ to ad%ertise a

Shredder ay Fundraiser'

2' The Senior &esour#e Center in Chester is as+ing "ermission to hang a

(anner a#ross County &oute !9 in Chester Borough from e#em(er throughe#em(er 4 to announ#e their Festi%al of Trees fundraiser'

&e.uest from the &oad =ns"e#tion Su"er%isor for the following road o"ening

"ermit*

9' !7 7 New Jersey Natural >as to o"en Main &oad?&oute 202, Mont%ille for

a gas main re"la#ement'

5n motion (y Freeholder Ca(ana and se#onded (y Freeholder Cesaro, the

re.uests and road o"ening "ermit were a""ro%ed'

77

161




ORDINANCES

FIRST READING/INTRODUCTION

3

ire#tor eFilli""o stated* @8e will now #onsider the introdu#tion (y

title an ordinan#e'

Freeholder /yon stated* @= would li+e to introdu#e (y title an

ordinan#e entitled, B5N 5&=NANC1 AM1N=N> =N =TS 1NT=&1T B5N 5&=NANC1

NDMB1&1 E!902E 5F T1 C5DNT 5F M5&&=S, N18 J1&S1, F=NA// A5T1 A&=/

, 200< =N 5&1& T5 =NC/D1 /5N> A//1 &5A8A =M&51M1NT &5J1CTS'6

Freeholder -ri#+us stated* @= se#ond the motion'

The Cler+ #alled and re#orded the following %ote*

1S* Freeholders Ca(ana, Cesaro, -ri#+us, /yon, Mastrangelo,

S#a"i##hio and ire#tor eFilli""o 3)

Freeholder /yon mo%ed that the Cler+ (e authoriGed to "u(lish the

5rdinan#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 5rdinan#e whi#h will

ta+e "la#e at the Freeholder meeting to (e held at the Administration and

&e#ords Building, Morristown, New Jersey, on July $, 20! at )*90 "'m'

Freeholder -ri#+us stated* @= se#ond the motion, whi#h "assed with

se%en 1S %otes'

77

32

ire#tor eFilli""o stated* @8e will now #onsider the introdu#tion (y

title an ordinan#e'

Freeholder /yon stated* @= would li+e to introdu#e (y title anordinan#e entitled, B5N 5&=NANC1 AM1N=N> T1 T=T/1 AN S1CT=5N 93a 5F

B5N 5&=NANC1 NDMB1&1 E!92!) 5F T1 C5DNT 5F M5&&=S, N18 J1&S1, F=NA//

A5T1 5CT5B1& 2, 20, =N 5&1& T5 AM1N T1 1SC&=T=5N 5F T1 &5J1CT'6

Freeholder -ri#+us stated* @= se#ond the motion'





5rdinan#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 5rdinan#e whi#h will

ta+e "la#e at the Freeholder meeting to (e held at the Administration and

&e#ords Building, Morristown, New Jersey, on July $, 20! at )*90 "'m'

Freeholder -ri#+us stated* @= se#ond the motion, whi#h "assed with

se%en 1S %otes'

77

ORDINANCES

SECOND READING/ADOPTION

3

ire#tor eFilli""o stated* @8e will now #onsider for final ado"tionthe ordinan#e entitled CA=TA/ SD&/DS 5&=NANC1 A&5&=AT=N> H2,000 T5

D&CAS1 &1/AC1M1NT C5NF1&1NC1 &55M FD&N=TD&1 =N T1 1A&TM1NT 5F DMAN

S1&=C1S'6

Cler+ -et#hum read the following ordinan#e*

B1 =T 5&A=N1 B T1 B5A& 5F C5S1N F&115/1&S 5F T1 C5DNT 5F

M5&&=S, N18 J1&S1 AS F5//58S*

Se#tion ' The "ur"oses des#ri(ed in Se#tion 2 of this Ca"ital Sur"lus

5rdinan#e are here(y authoriGed to (e made (y the County of Morris, New

Jersey' There is here(y a""ro"riated from the Ca"ital Sur"lus the sum of

H2,000 for the hereinafter designated "ur"oses'

162




Se#tion 2' The "ur"oses authoriGed herein are to "ur#hase re"la#ement

furniture for the Community and Beha%ioral ealth Ser%i#es Conferen#e &oom in

the e"artment of uman Ser%i#es'

Se#tion 9' =t is the o"inion of this Board of Chosen Freeholders that

the a""ro"riation from the Ca"ital Sur"lus and the use of the a""ro"riation

for said "ur"oses are in the (est interest of the County of Morris'

Se#tion 4' This Ca"ital Sur"lus 5rdinan#e shall ta+e effe#t u"on final

"assage in "u(li#ation in a##ordan#e with the law'

ire#tor eFilli""o stated* @The u(li# earing is now o"en' There

were no "u(li# #omments, and the ire#tor de#lared the u(li# earing #losed'

Freeholder /yon mo%ed that the ordinan#e under #onsideration (e ado"ted

on the se#ond and final reading' Freeholder -ri#+us se#onded the motion'





5rdinan#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 -ri#+us se#onded the motion,

whi#h "assed with se%en 1S %otes'

77

32

ire#tor eFilli""o stated* @8e will now #onsider for final ado"tion

the ordinan#e entitled CA=TA/ SD&/DS 5&=NANC1 A&5&=AT=N> H42,000 T5

D&CAS1 T&ANS5&TAT=5N 1=C/1S F5& T1 M5&&=S C5DNT JA=/.’”



M5&&=S, N18 J1&S1 AS F5//58S*




H42,000 for the hereinafter designated "ur"oses'

Se#tion 2' The "ur"oses authoriGed herein are to "ur#hase

trans"ortation %ehi#les, in#luding (ut not limited to a Che%y Tahoe %an, for

the Morris County Jail'






6












77

163




39


the ordinan#e entitled CA=TA/ SD&/DS 5&=NANC1 A&5&=AT=N> H4!,E24 F5&

S1CD&=T D>&A1S =N T1 M5&&=S C5DNT &5S1CDT5&IS 5FF=C1'6



M5&&=S, N18 J1&S1 AS F5//58S*




H4!,E24 for the hereinafter designated "ur"oses'

Se#tion 2' The "ur"oses authoriGed herein are for se#urity u"grades in

the Morris County rose#utor6s 5ffi#e'


















77

34


the ordinan#e entitled CA=TA/ SD&/DS 5&=NANC1 A&5&=AT=N> HE9,400 F5&

T1 D&CAS1 5F FD&N=TD&1 F5& T1 M5&&=S C5DNT &5S1CDT5&6S 5FF=C1'6



M5&&=S, N18 J1&S1 AS F5//58S*




HE9,400 for the hereinafter designated "ur"oses'

Se#tion 2' The "ur"oses authoriGed herein are for the "ur#hase of

furniture, in#luding (ut not limited to the S1D Building, for the MorrisCounty rose#utor6s 5ffi#e'










164












77

3!


the ordinan#e entitled CA=TA/ =M&51M1NT FDN 5&=NANC1 A&5&=AT=N>

H4,000 T5 D&CAS1 A T&DC- F5& T1 1A&TM1NT 5F DB/=C 85&-S'6



M5&&=S, N18 J1&S1 AS F5//58S*

Se#tion ' The "ur"oses des#ri(ed in Se#tion 2 of this Ca"ital

=m"ro%ement Fund 5rdinan#e are here(y authoriGed to (e made (y the County of

Morris, New Jersey' There is here(y a""ro"riated from the Ca"ital =m"ro%ement

Fund the sum of H4,000 for the hereinafter designated "ur"oses'

Se#tion 2' The "ur"oses authoriGed herein are to "ur#hase a new &a#+

Body Tru#+ for the e"artment of u(li# 8or+s Mos.uito i%ision'


the a""ro"riation from the Ca"ital =m"ro%ement Fund and the use of thea""ro"riation for said "ur"oses are in the (est interest of the County of

Morris'

Se#tion 4' This Ca"ital =m"ro%ement Fund 5rdinan#e shall ta+e effe#t

u"on final "assage in "u(li#ation in a##ordan#e with the law'












77

3<


the ordinan#e entitled CA=TA/ =M&51M1NT FDN 5&=NANC1 A&5&=AT=N>

H2),000 F5& &1/AC1M1NT MAS 1=C/1S F5& T1 M5&&=S C5DNT 1A&TM1NT 5FDMAN S1&=C1S'6



M5&&=S, N18 J1&S1 AS F5//58S*

Se#tion ' The "ur"oses des#ri(ed in Se#tion 2 of this Ca"ital

=m"ro%ement Fund 5rdinan#e are here(y authoriGed to (e made (y the County of

Morris, New Jersey' There is here(y a""ro"riated from the Ca"ital =m"ro%ement

Fund the sum of H2),000 for the hereinafter designated "ur"oses'

Se#tion 2' The "ur"oses authoriGed herein are for the re"la#ement of

MAS %ehi#les for the Morris County e"artment of uman Ser%i#es'

165





the a""ro"riation from the Ca"ital =m"ro%ement Fund and the use of the

a""ro"riation for said "ur"oses are in the (est interest of the County of

Morris'

Se#tion 4' This Ca"ital =m"ro%ement Fund 5rdinan#e shall ta+e effe#tu"on final "assage in "u(li#ation in a##ordan#e with the law'













77

3)


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& T1 &1N5AT=5N 5F T1

A=/=5N AT /116S A&- MA&=NA =N AN B T1 C5DNT 5F M5&&=S, N18 J1&S1,

A&5&=AT=N> H!0,000 T1&1F5& AN ADT5&==N> T1 =SSDANC1 5F H42,000 B5NS

5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5ST T1&15F'6



M5&&=S, N18 J1&S1 3not less than two7thirds of all mem(ers thereof

affirmati%ely #on#urring AS F5//58S*

Se#tion ' The im"ro%ement des#ri(ed in Se#tion 93a of this (ond

ordinan#e is here(y authoriGed to (e underta+en (y the County of Morris, New

Jersey 3the KCountyK as a general im"ro%ement' For the im"ro%ement or

"ur"ose des#ri(ed in Se#tion 93a, there is here(y a""ro"riated the sum of

H!0,000, in#luding the sum of H$,000 as the down "ayment re.uired (y the

/o#al Bond /aw' The down "ayment is now a%aila(le (y %irtue of "ro%ision for

down "ayment or for #a"ital im"ro%ement "ur"oses in one or more "re%iously

ado"ted (udgets'

Se#tion 2' =n order to finan#e the #ost of the im"ro%ement or "ur"ose

not #o%ered (y a""li#ation of the down "ayment, negotia(le (onds are here(y

authoriGed to (e issued in the "rin#i"al amount of H42,000 "ursuant to the

/o#al Bond /aw' =n anti#i"ation of the issuan#e of the (onds, negotia(le (ond

anti#i"ation notes are here(y authoriGed to (e issued "ursuant to and within

the limitations "res#ri(ed (y the /o#al Bond /aw'

Se#tion 9' 3a The im"ro%ement here(y authoriGed and the "ur"ose for

the finan#ing of whi#h the (onds are to (e issued is the reno%ation of the

"a%ilion at /ee6s ar+ Marina, in#luding all wor+ and materials ne#essary

therefor and in#idental thereto and further in#luding all related #osts ande:"enditures in#idental thereto'

3( The estimated ma:imum amount of (onds or (ond anti#i"ation notes to

(e issued for the im"ro%ement or "ur"ose is as stated in Se#tion 2 hereof'

3# The estimated #ost of the im"ro%ement or "ur"ose is e.ual to the

amount of the a""ro"riation herein made therefor'

Se#tion 4' 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#e; "ro%ided

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

166




anti#i"ation notes issued "ursuant to this (ond ordinan#e, and the County

ire#tor of Finan#eIs signature u"on the (ond anti#i"ation notes shall (e

#on#lusi%e e%iden#e as to all su#h determinations' All (ond anti#i"ation

notes issued hereunder may (e renewed from time to time su(Le#t to the

"ro%isions of the /o#al Bond /aw' The County ire#tor of Finan#e is here(y

authoriGed to sell "art or all of the (ond anti#i"ation notes from time to

time at "u(li# or "ri%ate sale and to deli%er them to the "ur#hasers thereofu"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their

dates to the date of deli%ery thereof' The County ire#tor of Finan#e is

dire#ted to re"ort in writing to the go%erning (ody at the meeting ne:t

su##eeding the date when any sale or deli%ery 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 "ro%isions

of this (ond ordinan#e to the e:tent of any in#onsisten#y herewith' To the

e:tent that the "ur"oses authoriGed herein are in#onsistent with the ado"ted

#a"ital or tem"orary #a"ital (udget, a re%ised #a"ital or tem"orary #a"ital

(udget has (een filed with the i%ision of /o#al >o%ernment Ser%i#es'

Se#tion <' The following additional matters are here(y determined,

de#lared, re#ited and stated*

3a The im"ro%ement or "ur"ose des#ri(ed in Se#tion 93a of this (ond

ordinan#e is not a #urrent e:"ense' =t is an im"ro%ement or "ur"ose that the

County may lawfully underta+e as a general im"ro%ement, and no "art of the

#ost thereof has (een or shall (e s"e#ially assessed on "ro"erty s"e#ially

(enefitted there(y'

3( The "eriod of usefulness of the im"ro%ement or "ur"ose within the

limitations of the /o#al Bond /aw, a##ording to the reasona(le life thereof#om"uted from the date of the (onds authoriGed (y this (ond ordinan#e, is !

years'

3# The Su""lemental e(t Statement re.uired (y the /o#al Bond /aw has

(een duly "re"ared and filed in the offi#e of the Cler+ of the Board of Chosen

Freeholders, and a #om"lete e:e#uted du"li#ate thereof has (een filed in the

offi#e of the ire#tor of the i%ision of /o#al >o%ernment Ser%i#es in the

e"artment of Community Affairs of the State of New Jersey' Su#h statement

shows that the gross de(t of the County as defined in the /o#al Bond /aw is

in#reased (y the authoriGation of the (onds and notes "ro%ided in this (ond

ordinan#e (y H42,000, and the o(ligations authoriGed herein will (e within

all de(t limitations "res#ri(ed (y the /o#al Bond /aw'

3d An aggregate amount not e:#eeding H!,000 for items of e:"ense

listed in and "ermitted under N'J'S'A' 40A*2720 is in#luded in the estimated

#ost indi#ated herein for the "ur"ose or im"ro%ement'

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 authoriGed in Se#tion 2 of this

(ond ordinan#e and to use the "ro#eeds to "ay or reim(urse e:"enditures for

the #osts of the "ur"oses des#ri(ed in Se#tion 93a 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 $' Any grant moneys re#ei%ed for the "ur"ose des#ri(ed in

Se#tion 9 hereof shall (e a""lied either to dire#t "ayment of the #ost of the

im"ro%ement or to "ayment of the o(ligations issued "ursuant to this (ondordinan#e' The amount of o(ligations authoriGed (ut not issued hereunder

shall (e redu#ed to the e:tent that su#h funds are so used'

Se#tion E' The County ire#tor of Finan#e is here(y authoriGed 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 e:e#ute su#h dis#losure do#ument on (ehalf of the County' The

County ire#tor of Finan#e is further authoriGed to enter into the a""ro"riate

underta+ing to "ro%ide se#ondary mar+et dis#losure on (ehalf of the County

"ursuant to &ule !#272 of the Se#urities and 1:#hange Commission 3the

@&ule 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, "ro%ided su#h underta+ing is and

#ontinues to (e, in the o"inion of a nationally re#ogniGed (ond #ounsel,

167




#onsistent with the re.uirements of the &ule' =n the e%ent that the County

fails to #om"ly with its underta+ing, the County shall not (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 theo(ligations authoriGed (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 le%y ad valorem ta:es u"on all the ta:a(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 "ro%ided (y the /o#al Bond

/aw'












773$


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& =M&51M1NTS T5 T1

M5&&=S =18 /5N> T1&M 1A/T C1NT1& =N AN B T1 C5DNT 5F M5&&=S, N18

J1&S1, A&5&=AT=N> HE<<,!00 T1&1F5& AN ADT5&==N> T1 =SSDANC1 5F

HE20,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5ST T1&15F'6









HE<<,!00, in#luding the sum of H4<,!00 as the down "ayment re.uired (y the



ado"ted (udgets'



authoriGed to (e issued in the "rin#i"al amount of HE20,000 "ursuant to the


anti#i"ation notes are here(y authoriGed to (e issued "ursuant to and withinthe limitations "res#ri(ed (y the /o#al Bond /aw'


the finan#ing of whi#h the (onds are to (e issued is im"ro%ements to the

Morris iew /ong Term ealth Center, in#luding, (ut not limited to, the

a#.uisition of an emergen#y generator, reno%ations of +it#hen stations and tu(

rooms and the a#.uisition of resident and medi#al #are e.ui"ment, and

in#luding all wor+ and materials ne#essary therefor and in#idental thereto and

further in#luding all related #osts and e:"enditures in#idental thereto'



168









The (ond anti#i"ation notes shall (ear interest at su#h rate or rates and (ein su#h form as may (e determined (y the County ire#tor of Finan#e' The








time at "u(li# or "ri%ate sale and to deli%er them to the "ur#hasers thereof

u"on re#ei"t of "ayment of the "ur#hase "ri#e "lus a##rued interest from their




















(enefitted there(y'


limitations of the /o#al Bond /aw, a##ording to the reasona(le life thereof

#om"uted from the date of the (onds authoriGed (y this (ond ordinan#e, is !

years'








ordinan#e (y HE20,000, and the o(ligations authoriGed herein will (e within


3d An aggregate amount not e:#eeding H20!,000 for items of e:"ense



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 authoriGed in Se#tion 2 of this







im"ro%ement or to "ayment of the o(ligations issued "ursuant to this (ond

ordinan#e' The amount of o(ligations authoriGed (ut not issued hereunder




169










County and to amend su#h underta+ing from time to time in #onne#tion with any#hange in law, or inter"retation thereof, "ro%ided su#h underta+ing is and





the underta+ing'


to the "un#tual "ayment of the "rin#i"al of and the interest on the

o(ligations authoriGed (y this (ond ordinan#e' The o(ligations shall (e




of rate or amount'



/aw'












77

3E


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& T1 &1/=M=NA& /ANN=N>

AN 1N>=N11&=N> 11NS1S =N C5NN1CT=5N 8=T T1 AN51& 8 >A&A>1

C5NTAM=NAT=5N F=NA/ C/1AN7D AN SAM/=N> =N AN B T1 C5DNT 5F M5&&=S, N18

J1&S1, A&5&=AT=N> H0,000 T1&1F5& AN ADT5&==N> T1 =SSDANC1 5F

HE<,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5ST T1&15F'6








"ur"ose des#ri(ed in Se#tion 93a, there is here(y a""ro"riated the sum ofH0,000, in#luding the sum of H!,000 as the down "ayment re.uired (y the



ado"ted (udgets'



authoriGed to (e issued in the "rin#i"al amount of HE<,000 "ursuant to the





the finan#ing of whi#h the (onds are to (e issued is the "reliminary "lanning

170




and engineering e:"enses in #onne#tion with the ano%er 8 >arage

#ontamination final #lean7u" and sam"ling, in#luding all related #osts and

e:"enditures in#idental thereto' 3( The estimated ma:imum amount of (onds

or (ond anti#i"ation notes to (e issued for the im"ro%ement or "ur"ose is as

stated in Se#tion 2 hereof'

3# The estimated #ost of the im"ro%ement or "ur"ose is e.ual to theamount of the a""ro"riation herein made therefor'
























of this (ond ordinan#e to the e:tent of any in#onsisten#y herewith' To thee:tent that the "ur"oses authoriGed herein are in#onsistent with the ado"ted









(enefitted there(y'



#om"uted from the date of the (onds authoriGed (y this (ond ordinan#e, is !

years'








ordinan#e (y HE<,000, and the o(ligations authoriGed herein will (e within all

de(t limitations "res#ri(ed (y the /o#al Bond /aw'

3d An aggregate amount not e:#eeding H0,000 for items of e:"ense











171









do#ument to (e distri(uted in #onne#tion with the sale of o(ligations of theCounty and to e:e#ute su#h dis#losure do#ument on (ehalf of the County' The











the underta+ing'







of rate or amount'



/aw'












77

30


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& =NT1&=5& AN 1T1&=5&

D>&A1S T5 T1 &DT A=S &=1 5M1 =N AN B T1 C5DNT 5F M5&&=S, N18

J1&S1, A&5&=AT=N> H00,000 T1&1F5& AN ADT5&==N> T1 =SSDANC1 5F

HE!,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5ST T1&15F'6









H00,000, in#luding the sum of H!,000 as the down "ayment re.uired (y the



ado"ted (udgets'



authoriGed to (e issued in the "rin#i"al amount of HE!,000 "ursuant to the


172







the finan#ing of whi#h the (onds are to (e issued is interior and e:terior

u"grades to the &uth a%is ri%e ome, in#luding all wor+ and materials

ne#essary therefor and in#idental thereto'






































(enefitted there(y'



#om"uted from the date of the (onds authoriGed (y this (ond ordinan#e, is 20

years'




offi#e of the ire#tor of the i%ision of /o#al >o%ernment Ser%i#es in thee"artment of Community Affairs of the State of New Jersey' Su#h statement



ordinan#e (y HE!,000, and the o(ligations authoriGed herein will (e within all

de(t limitations "res#ri(ed (y the /o#al Bond /aw'

3d An aggregate amount not e:#eeding H20,000 for items of e:"ense







173









ordinan#e' The amount of o(ligations authoriGed (ut not issued hereundershall (e redu#ed to the e:tent that su#h funds are so used'















the underta+ing'







of rate or amount'

Se#tion ' This (ond ordinan#e shall ta+e effe#t 20 days after thefirst "u(li#ation thereof after final ado"tion, as "ro%ided (y the /o#al Bond

/aw'












77

3


the ordinan#e entitled B5N 5&=NANC1 &5==N> T1 &1/5CAT=5N 5F

C5MMDN=CAT=5N 1D=M1NT =N AN B T1 C5DNT 5F M5&&=S, N18 J1&S1,

A&5&=AT=N> H200,000 T1&1F5& AN ADT5&==N> T1 =SSDANC1 5F HE0,000 B5NS

5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5ST T1&15F'6









H200,000, in#luding the sum of H0,000 as the down "ayment re.uired (y the



ado"ted (udgets'

174






authoriGed to (e issued in the "rin#i"al amount of HE0,000 "ursuant to the





the finan#ing of whi#h the (onds are to (e issued is the relo#ation of (a#+7u"

E #ommuni#ation e.ui"ment, in#luding all wor+ and materials ne#essary

therefor and in#idental thereto'



















dates to the date of deli%ery thereof' The County ire#tor of Finan#e isdire#ted to re"ort in writing to the go%erning (ody at the meeting ne:t


















(enefitted there(y'




years'








ordinan#e (y HE0,000, and the o(ligations authoriGed herein will (e within


3d An aggregate amount not e:#eeding H,000 for items of e:"ense



175





























the underta+ing'




dire#t, unlimited o(ligations of the County, and the County shall (e o(ligatedto le%y ad valorem ta:es u"on all the ta:a(le real "ro"erty within the County


of rate or amount'



/aw'

ire#tor eFilli""o stated* @The u(li# earing is now o"en'

Brendan -eating, Chatham Borough resident, as+ed for a more detailed

e:"lanation a(out relo#ation of #ommuni#ation e.ui"ment' lanning and u(li#

8or+s ire#tor /eary e:"lained that (a#+u" #ommuni#ation e.ui"ment was in an

older area of the training #om"le:, and felt it #ould (e in a (etter and safer

area with air #onditioning in the newer "art'

There were no additional "u(li# #omments, and the ire#tor de#lared the

u(li# earing #losed'










77

32


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& &5A &1SD&FAC=N> =N AN

B T1 C5DNT 5F M5&&=S, N18 J1&S1, A&5&=AT=N> H9,E00,000 T1&1F5& AN

ADT5&==N> T1 =SSDANC1 5F H9,E00,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1

A&T 5F T1 C5ST T1&15F'6

176












H9,E00,000, in#luding a grant e:"e#ted to (e re#ei%ed from the State of New

Jersey e"artment of Trans"ortation in the amount of H9,E00,000 3the @State

>rant' No down "ayment is re.uired "ursuant to N'J'S'A' 40A*273# as the

im"ro%ement or "ur"ose referred to in Se#tion 93a is (eing "artially funded

(y the State >rant'


and in anti#i"ation of re#ei"t of the State >rant, negotia(le (onds are here(y

authoriGed to (e issued in the "rin#i"al amount of H9,E00,000 "ursuant to the





the finan#ing of whi#h the (onds are to (e issued is road resurfa#ing, all as

set forth on a list on file in the 5ffi#e of the Cler+ of Board, in#luding all

wor+ and materials ne#essary therefor and in#idental thereto'





























e:tent that the "ur"oses authoriGed herein are in#onsistent with the ado"ted#a"ital or tem"orary #a"ital (udget, a re%ised #a"ital or tem"orary #a"ital








(enefitted there(y'



177





years'




offi#e of the ire#tor of the i%ision of /o#al >o%ernment Ser%i#es in thee"artment of Community Affairs of the State of New Jersey' Su#h statement



ordinan#e (y H9,E00,000, and the o(ligations authoriGed herein will (e within


3d An amount for items of e:"ense listed in and "ermitted under

N'J'S'A' 40A*2720 is not in#luded in the estimated #ost indi#ated herein for

the "ur"ose or im"ro%ement'















County and to e:e#ute su#h dis#losure do#ument on (ehalf of the County' TheCounty ire#tor of Finan#e is further authoriGed to enter into the a""ro"riate










the underta+ing'







of rate or amount'



/aw'












178




77

39


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& A=N> &5J1CTS AT

A&=5DS /5CAT=5NS 5F T1 M5&&=S C5DNT A&- C5MM=SS=5N =N AN B T1 C5DNT 5F

M5&&=S, N18 J1&S1, A&5&=AT=N> H900,000 T1&1F5& AN ADT5&==N> T1

=SSDANC1 5F H2$!,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1 C5STT1&15F'6









H900,000, in#luding the sum of H!,000 as the down "ayment re.uired (y the



ado"ted (udgets'



authoriGed to (e issued in the "rin#i"al amount of H2$!,000 "ursuant to the





the finan#ing of whi#h the (onds are to (e issued is "a%ing "roLe#ts at

%arious lo#ations of the Morris County ar+ Commission, in#luding all wor+ andmaterials ne#essary therefor and in#idental thereto'























the des#ri"tion, the interest rate and the maturity s#hedule of the (ondanti#i"ation notes sold, the "ri#e o(tained and the name of the "ur#haser'










179








(enefitted there(y'

3( The "eriod of usefulness of the im"ro%ement or "ur"ose within thelimitations of the /o#al Bond /aw, a##ording to the reasona(le life thereof


years'








ordinan#e (y H2$!,000, and the o(ligations authoriGed herein will (e within


3d An aggregate amount not e:#eeding H!0,000 for items of e:"ense










Se#tion 9 hereof shall (e a""lied either to dire#t "ayment of the #ost of theim"ro%ement or to "ayment of the o(ligations issued "ursuant to this (ond

















the underta+ing'







of rate or amount'



/aw'







180









77

34


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& T1 ACD=S=T=5N 5F

1=C/1S AN 1D=M1NT F5& T1 M5&&=S C5DNT A&- C5MM=SS=5N =N AN B T1

C5DNT 5F M5&&=S, N18 J1&S1, A&5&=AT=N> H)!0,000 T1&1F5& AN ADT5&==N>

T1 =SSDANC1 5F H)4,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1

C5ST T1&15F'6





Se#tion ' The se%eral im"ro%ements des#ri(ed in Se#tion 9 of this (ond

ordinan#e are here(y res"e#ti%ely authoriGed to (e underta+en (y the County of

Morris, New Jersey 3the KCountyK as general im"ro%ements' For the se%eral

im"ro%ements or "ur"oses des#ri(ed in Se#tion 9, there are here(y a""ro"riated

the res"e#ti%e sums of money therein stated as the a""ro"riation made for ea#h

im"ro%ement or "ur"ose, su#h sums amounting in the aggregate to H)!0,000, and

further in#luding the aggregate sum of H9<,000 as the se%eral down "ayments

for the im"ro%ements or "ur"oses re.uired (y the /o#al Bond /aw' The down

"ayments ha%e (een made a%aila(le (y %irtue of "ro%ision for down "ayment or

for #a"ital im"ro%ement "ur"oses in one or more "re%iously ado"ted (udgets'

Se#tion 2' =n order to finan#e the #ost of the se%eral im"ro%ements or"ur"oses not #o%ered (y a""li#ation of the se%eral down "ayments and the

County Funds referred to in Se#tion hereof, negotia(le (onds are here(y

authoriGed to (e issued in the "rin#i"al amount of H)4,000 "ursuant to the




Se#tion 9' The se%eral im"ro%ements here(y authoriGed and the se%eral

"ur"oses for whi#h the (onds are to (e issued, the estimated #ost of ea#h

im"ro%ement and the a""ro"riation therefor, the estimated ma:imum amount of

(onds or notes to (e issued for ea#h im"ro%ement and the "eriod of usefulness

of ea#h im"ro%ement are as follows*

ur"ose

A""ro"riation O

1stimated Cost

1stimated

Ma:imum Amount

of Bonds O Notes

eriod of

Dsefulness

a The a#.uisition of

%arious %ehi#les and

e.ui"ment for the Morris

County ar+ Commission,

in#luding, (ut not limited

to, a %an %ehi#le, "i#+7u"

tru#+s, wor+man tru#+s, a

mason dum" tru#+, a -a(ota

/!4<0, -a(ota rt%, a Lee",

a J $2!i gator, networ+

#ommuni#ation hardware,#om"uters, and a ser%er,

in#luding all related #osts

and e:"enditures in#idental

thereto'

H42$,E00 H40$,400 ! years

( The a#.uisition of

%arious e.ui"ment for the

Morris County ar+

Commission, as referred to

(elow, in#luding all

related #osts and

e:"enditures in#idental

thereto*

H92,00 H90!,<00 ! years

181




BOC

P mid le%el trailer

2 Ber+shire alley

7 (lower, mowers, and sand

"ro

9 Flanders alley

7 (lowers and aerifier

4 in#h Broo+

7 (lowers, (rush, roller

and sand "ro

! -M

7 e.ui"ment trailers, snow

(lower atta#hment and mower

< Sunset alley

7 utility #art and mowers

T5TA/* H)!0,000 H)4,000

The e:#ess of the a""ro"riation made for ea#h of the im"ro%ements or

"ur"oses aforesaid o%er the estimated ma:imum amount of (onds or notes to (e

issued therefor, as a(o%e stated, is the amount of the down "ayment for ea#h

"ur"ose'






County ire#tor of Finan#e shall determine all matters in #onne#tion with (ondanti#i"ation notes issued "ursuant to this (ond ordinan#e, and the County























3a The im"ro%ements or "ur"oses des#ri(ed in Se#tion 9 of this (ondordinan#e are not #urrent e:"enses' They are all im"ro%ements or "ur"oses

that the County may lawfully underta+e as general im"ro%ements, and no "art of

the #ost thereof has (een or shall (e s"e#ially assessed on "ro"erty s"e#ially

(enefitted there(y'

3( The a%erage "eriod of usefulness, #om"uted on the (asis of the

res"e#ti%e amounts of o(ligations authoriGed for ea#h "ur"ose and the

reasona(le life thereof within the limitations of the /o#al Bond /aw, is E'2$

years'


(een duly "re"ared and filed in the offi#e of the Cler+, and a #om"lete

e:e#uted du"li#ate thereof has (een filed in the offi#e of the ire#tor of the

i%ision of /o#al >o%ernment Ser%i#es in the e"artment of Community Affairs

182




of the State of New Jersey' Su#h statement shows that the gross de(t of the

County as defined in the /o#al Bond /aw is in#reased (y the authoriGation of

the (onds and notes "ro%ided in this (ond ordinan#e (y H)4,000, and the

o(ligations authoriGed herein will (e within all de(t limitations "res#ri(ed

(y that /aw'

3d An aggregate amount not e:#eeding H<,!00 for items of e:"enselisted in and "ermitted under N'J'S'A' 40A*2720 is in#luded in the estimated

#ost indi#ated herein for the "ur"oses or im"ro%ements'




the #osts of the "ur"oses or im"ro%ements des#ri(ed in Se#tion 9 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 $' Any grant moneys re#ei%ed for the "ur"oses or im"ro%ements

des#ri(ed in Se#tion 9 hereof shall (e a""lied either to dire#t "ayment of the

#ost of the im"ro%ements or, if other than the County Funds referred to in

Se#tion hereof, to "ayment of the o(ligations issued "ursuant to this (ond












#hange in law, or inter"retation thereof, "ro%ided su#h underta+ing is and#ontinues to (e, in the o"inion of a nationally re#ogniGed (ond #ounsel,




the underta+ing'







of rate or amount'



/aw'






1S* Freeholders Ca(ana, Cesaro, -ri#+us, /yon, Mastrangelo,S#a"i##hio and ire#tor eFilli""o 3)





77

3!


the ordinan#e entitled B5N 5&=NANC1 &5==N> F5& A&=5DS =M&51M1NTS T5

T1 M5&&=S C5DNT SC55/ 5F T1CN5/5> BD=/=N> =N AN B T1 C5DNT 5F

M5&&=S, N18 J1&S1, A&5&=AT=N> H2,0<,000 T1&1F5& AN ADT5&==N> T1

183




=SSDANC1 5F H,E<2,000 B5NS 5& N5T1S 5F T1 C5DNT T5 F=NANC1 A&T 5F T1

C5ST T1&15F'6


81&1AS, the Board of Trustees of the Morris County S#hool of Te#hnology

has determined, (y resolution ado"ted A"ril 4, 20!, that it is ne#essary toraise the aggregate amount of H2,0<,000 for the "ur"oses or im"ro%ements

des#ri(ed in Se#tion 9 hereof and has deli%ered a statement to the effe#t to

ea#h mem(er of the Board of S#hool 1stimate setting forth the estimated #ost

of the "ur"oses or im"ro%ements des#ri(ed in Se#tion 9 hereof; and

81&1AS, the Board of S#hool 1stimate of the Morris County S#hool of

Te#hnology has determined, (y resolution ado"ted Mar#h 2!, 20!, that it is

ne#essary to raise the aggregate amount of H2,0<,000 for the "ur"oses or

im"ro%ements des#ri(ed in Se#tion 9 hereof and has "re"ared and deli%ered a

#ertifi#ate of su#h amounts ne#essary for su#h "ur"oses or im"ro%ements to the

Board of Chosen Freeholders of the County of Morris'




Se#tion ' The se%eral im"ro%ements des#ri(ed in Se#tion 9 of this (ond

ordinan#e are here(y res"e#ti%ely authoriGed to (e underta+en (y the County of

Morris, New Jersey 3the KCountyK as general im"ro%ements' For the se%eral

im"ro%ements or "ur"oses des#ri(ed in Se#tion 9, there are here(y a""ro"riated

the res"e#ti%e sums of money therein stated as the a""ro"riation made for ea#h

im"ro%ement or "ur"ose, su#h sums amounting in the aggregate to H2,0<,000,

and further in#luding the aggregate sum of HEE,000 as the se%eral down

"ayments for the im"ro%ements or "ur"oses re.uired (y the /o#al Bond /aw' The

down "ayments ha%e (een made a%aila(le (y %irtue of "ro%ision for down "ayment

or for #a"ital im"ro%ement "ur"oses in one or more "re%iously ado"ted (udgets'

Se#tion 2' =n order to finan#e the #ost of the se%eral im"ro%ements or

"ur"oses not #o%ered (y a""li#ation of the se%eral down "ayments and the

County Funds referred to in Se#tion hereof, negotia(le (onds are here(y

authoriGed to (e issued in the "rin#i"al amount of H,E<2,000 "ursuant to the




Se#tion 9' The se%eral im"ro%ements here(y authoriGed and the se%eral

"ur"oses for whi#h the (onds are to (e issued, the estimated #ost of ea#h

im"ro%ement and the a""ro"riation therefor, the estimated ma:imum amount of

(onds or notes to (e issued for ea#h im"ro%ement and the "eriod of usefulness

of ea#h im"ro%ement are as follows*

ur"ose

A""ro"riation O

1stimated Cost

1stimated

Ma:imum Amount

of Bonds O Notes

eriod of

Dsefulness

a &e"la#ement of the water

main, in#luding all wor+

and materials ne#essary

therefor and in#idental

thereto'

( Stu##o re"air, in#luding

all wor+ and materials

ne#essary therefor and

in#idental thereto'

HE,000

H9<,000

H$<,!4$

H949,<$)

! years

! years

# AC u"grades, in#luding

all wor+ and materials


in#idental thereto'

d 1:terior im"ro%ements to

the (uilding, in#luding all

wor+ and materials


in#idental'

H<0,000

H4!,000

H!)2,2!$

H9),E)

! years

! years

e &e"la#ement of garage

door, in#luding all wor+

and materials ne#essary

184





thereto and further



thereto'

f Floor u"grades,in#luding all wor+ and

materials ne#essary


thereto'

H$,000

H$,000

H)2,2!$

H)2,2!$

! years

! years

g A#.uisition and

demolition of "ro"erty,



thereto and further

in#luding all wor+ and

materials ne#essary


thereto'

H!0,000 H4)),020 40 years

T5TA/* 2,0<,000 H,E<2,000

The e:#ess of the a""ro"riation made for ea#h of the im"ro%ements or

"ur"oses aforesaid o%er the estimated ma:imum amount of (onds or notes to (e

issued therefor, as a(o%e stated, is the amount of the down "ayment for ea#h

"ur"ose'




The (ond anti#i"ation notes shall (ear interest at su#h rate or rates and (ein su#h form as may (e determined (y the County ire#tor of Finan#e' The

























3a The im"ro%ements or "ur"oses des#ri(ed in Se#tion 9 of this (ond

ordinan#e are not #urrent e:"enses' They are all im"ro%ements or "ur"oses

that the County may lawfully underta+e as general im"ro%ements, and no "art of

the #ost thereof has (een or shall (e s"e#ially assessed on "ro"erty s"e#ially

(enefitted there(y'

3( The a%erage "eriod of usefulness, #om"uted on the (asis of the

res"e#ti%e amounts of o(ligations authoriGed for ea#h "ur"ose and the

reasona(le life thereof within the limitations of the /o#al Bond /aw, is 2'0)

years'


(een duly "re"ared and filed in the offi#e of the Cler+, and a #om"lete

185




e:e#uted du"li#ate thereof has (een filed in the offi#e of the ire#tor of the

i%ision of /o#al >o%ernment Ser%i#es in the e"artment of Community Affairs

of the State of New Jersey' Su#h statement shows that the gross de(t of the

County as defined in the /o#al Bond /aw is in#reased (y the authoriGation of

the (onds and notes "ro%ided in this (ond ordinan#e (y H,E<2,000, and the

o(ligations authoriGed herein will (e within all de(t limitations "res#ri(ed

(y that /aw'

3d An aggregate amount not e:#eeding H9<,000 for items of e:"ense


#ost indi#ated herein for the "ur"oses or im"ro%ements'




the #osts of the "ur"oses or im"ro%ements des#ri(ed in Se#tion 9 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 $' Any grant moneys re#ei%ed for the "ur"oses or im"ro%ements

des#ri(ed in Se#tion 9 hereof shall (e a""lied either to dire#t "ayment of the

#ost of the im"ro%ements or, if other than the County Funds referred to in

Se#tion hereof, to "ayment of the o(ligations issued "ursuant to this (ond










@&ule for the (enefit of holders and (enefi#ial owners of o(ligations of theCounty and to amend su#h underta+ing from time to time in #onne#tion with any






the underta+ing'







of rate or amount'



/aw'





The Cler+ #alled and re#orded the following %ote*1S* Freeholders Ca(ana, Cesaro, -ri#+us, /yon, Mastrangelo,






77

PUBLIC PORTION

186




a%id Ste+etee, Morristown resident, feels that histori# "reser%ation

grants for religious institutions %iolates the #onstitution' e does not

(elie%e ta: monies should go to re"air #hur#hes'

S#ott &ussell, Mont%ille Townshi" resident, said he se#onds what Mr'

Ste+etee said' Mr' &ussell said at the Fe(ruary 29rd meeting regarding solar

"roLe#ts, as mentioned (y Freeholder Mastrangelo and with res"e#t to thein%estigation of the settlement, that the State Com"troller would not do it

and that the Freeholders would' 8hat is the status of your own in%estigation

of that settlementQ

Administrator Bonanni said they did not re#ei%e this information in

writing, (ut %er(al #ommuni#ation' The 5ffi#e of the State Com"troller did

ta+e the information that was "ro%ided to them through their internal re%iew

"ro#ess' At the #on#lusion of their "ro#ess they determined that no further

re%iew was warranted and they (ased it on 9 s"e#ifi# matters' 5ne was that

the #ontra#t itself was a""ro%ed (y the go%erning (ody' The se#ond was that

the S&1C mar+et had fallen and the third was the legal dis"ute (etween the

#ontra#tor and the de%elo"er'

S#ott &ussell said @&egarding #riti#ism of the M=CA, will there (e a

#hange in the mission statement and ta+e no new "roLe#tsQ

Administrator Bonanni said, @The Board "assed a resolution that there

will (e no further solar ty"e "roLe#t renewals for energy' The original

resolution that #reated the =m"ro%ement Authority limited its transa#tions to

only transa#tions that would in%ol%e ta: "aying entities' The a""ro%al to

underta+e the solar initiati%e was one that was a""ro%ed (y the then

Freeholder Board'

Mr' &ussell had one last .uestion* @=n terms of Solar ==, where do we

stand on those "roLe#ts' =s there a deadline as it res"e#ts to su(mitting

those "roLe#ts for #om"letionQ

Administrator Bonanni said @8e as+ed for three inde"endent engineering,

"ro#urement, and #onstru#tion #om"anies to go out to all the un(uilt sites and

"ro%ide us estimates in terms of how mu#h "ower ea#h site #ould "rodu#e and

the #ost of #onstru#tion and do what we #onsidered %alue engineering meaning

#an the indi%idual site (e more "rodu#ti%ely engineered' May(e they #ould

ha%e a (etter idea that #ould generate more "ower for less #ost' Two of the

(idders de#ided to su(mit (ids' Both of those (ids ha%e (een "ro%ided to the

former energy #onsultant whi#h was >a(el, and the new energy #onsultant,

Matri:' The =m"ro%ement Authority has as+ed ea#h of them to do an inde"endent

analysis, site (y site, e#onomi# analysis o%er what sites ma+e sense to (uild

(e#ause the #onstru#tion #osts less than the re%enue so they are in "ro#ess,

(oth engineering firms, of doing that to (e #om"leted the first wee+ of July

or last wee+ of June and will (e dis#ussed in the =m"ro%ement Authority

meeting on the )th, (ut = (elie%e that dis#ussion should (e "redominantly in

#losed session (e#ause they are in #om"etiti%e #ontra#t at this "oint' 5n#e

the =m"ro%ement Authority and this Freeholder Board de#ide whi#h %endor to use

then the details of the #ontra#t will (e dis#losed' The deadline is e#em(er

20<'

Mr' &ussell as+ed, @So the e#em(er <th deadline is to #om"lete

"roLe#ts or to startQ

Administrator Bonanni said that e#em(er <th is the deadline to

#om"lete'

Brendan -eating, Chatham Borough resident, said he is running for

Freeholder as a emo#rat' e feels that in Morris County, residents are %erylu#+y to wor+ with su#h a good Board'

77

RESOLUTIONS

Freeholder S#a"i##hio introdu#ed the following resolutions*

3

&1S5/1 that the ire#tor is here(y authoriGed to e:e#ute and the Cler+

shall #ertify, attest and affi: the seal to the ost"onement of /ien in the

matter of the following #lient3s, and the Cler+ shall deli%er the same to

Community e%elo"ment'

1melia Cris#uolo

187




77

32

&1S5/1 that the ire#tor is here(y authoriGed to e:e#ute and the Cler+

shall #ertify, attest and affi: the seal to the &elease of &e#ei"t of >rant

and /ien in the matter of the following #lient3s and the Cler+ shall deli%er

the same to Community e%elo"ment'

Judith M Bernas#one

77

39

B1 =T &1S5/1, (y the Board of Chosen Freeholders of the County of

Morris as follows*

' The lo#ation of the informal meeting and formal meeting of the Board of

Chosen Freeholders of the County of Morris s#heduled for 8ednesday, July

22, 20! at 4*00 "'m' and )*90 "'m', res"e#ti%ely has (een #hanged from

the Administration and &e#ords Building, Court Street, Morristown, New

Jersey to ta+e "la#e in the Borough of Net#ong, 29 Ma"le A%enue,Net#ong, New Jersey 0)$!) at whi#h time formal a#tion may (e ta+en'

2' The Cler+ of the Board of Chosen Freeholders of the County of Morris

shall "ost a #ertified #o"y of this resolution in the Cler+6s 5ffi#e and

the 5ffi#e of the Morris County Cler+ and send a #o"y to the aily

&e#ord and to the Star /edger'

9' This resolution shall ta+e effe#t immediately'

77

34


Morris as follows*


Chosen Freeholders of the County of Morris s#heduled for 8ednesday,

August 2<, 20! at 4*00 "'m' and )*90 "'m', res"e#ti%ely has (een

#hanged from the Administration and &e#ords Building, Court Street,

Morristown, New Jersey to ta+e "la#e in the Townshi" of Boonton, !!

ower%ille &oad, Boonton Townshi", New Jersey 0)00! at whi#h time

formal a#tion may (e ta+en'






77

3!


Morris as follows*


Chosen Freeholders of the County of Morris s#heduled for Monday,

Se"tem(er 2, 20! at 4*00 "'m' and )*90 "'m', res"e#ti%ely has (een


Morristown, New Jersey to ta+e "la#e in the Borough of &o#+away,

Community Center, 272! Dnion Street, &o#+away, New Jersey 0)$<< at

whi#h time formal a#tion may (e ta+en'






77

3<


Morris as follows*

188





Chosen Freeholders of the County of Morris s#heduled for 8ednesday,

5#to(er 2$, 20! at 4*00 "'m' and )*90 "'m', res"e#ti%ely has (een


Morristown, New Jersey to ta+e "la#e in the Borough of /in#oln ar+, 94

Cha"el ill &oad, /in#oln ar+, New Jersey 0)09! at whi#h time formal

a#tion may (e ta+en'






77

3)


Morris as follows*


Chosen Freeholders of the County of Morris s#heduled for Monday,

No%em(er 29, 20! at 4*00 "'m' and )*90 "'m', res"e#ti%ely has (een


Morristown, New Jersey to ta+e "la#e in the Borough of Florham ar+,

&idgedale A%enue, Florham ar+, New Jersey 0)E92 at whi#h time formal

a#tion may (e ta+en'






77

3$

B1 =T &1S5/1 as follows*

' The County of Morris wishes to "ur#hase Mi#rosoft 1nter"rise agreement

annual True u" from the following authoriGed %endors under the State of

New Jersey Coo"erati%e ur#hasing rogram 7NJC, a##ording to /o#al

u(li# Contra#t /aws, N'J'S' 40A*72'

ell Mar+eting / =nformation Te#hnology

5ne ell 8ay 0472<7!!7E<29497E0E

&ound &o#+ T )$<$2 Amount* HE$,4E9'E!

endor R422$

NJSCRA))009

2' The Treasurer is here(y authoriGed to issue Certifi#ates of A%aila(ility

of Funds'

77

3E


' The County of Morris wishes to "ur#hase for Automated Finger"rint =

system from the following authoriGed %endors under the State of New

Jersey Coo"erati%e ur#hasing rogram 7NJC, a##ording to /o#al u(li#

Contra#t /aws, N'J'S' 40A*72'

A##ess Control Systems MC Corre#tional

5 Bo: )!2 0472<7!!7E!49$07E!<

Milford, N 090!! Amount* H!2,4<'$$

endor R2)E0

NJSCRA)!$2<


of Funds'

77

30


189




' The County of Morris wishes to "ur#hase monthly data #ir#uit ser%i#e

from the following authoriGed %endors under the State of New Jersey

Coo"erati%e ur#hasing rogram 7NJC, a##ording to /o#al u(li#


eriGon =nformation Te#hnology909 8alnut Street 07207974900074<

arris(urg A )0 Amount* H<$,000'00

endor R2$<

TA&&=F


of Funds'

77

3


' The County of Morris wishes to "ur#hase 1%er(ridge 1mergen#y

Notifi#ation System ser%i#es ? maintenan#e from the following authoriGed

%endor under the State of New Jersey Coo"erati%e ur#hasing rogram 7

NJC, a##ording to /o#al u(li# Contra#t /aw, N'J'S' 40A*72'

S= /aw O u(li# Safety

2E0 a%idson A%e 072072!72!20070!E

Somerset NJ 0$$)9 Amount* H,)2<'00


of Funds'

77

32


' The County of Morris wishes to "ur#hase goods and ser%i#es from the

following authoriGed %endors under the State of New Jersey Coo"erati%e

ur#hasing rogram 7NJC, a##ording to /o#al u(li# Contra#t /aws,

90*E7$)'

S"e#ialty Medi#al Morris iew ealth#are

!0 ennsyl%ania A%enue 072072)79!09072!$

Mal%ern A E9!! Amount* H4,$$9')4

/eading Age

S#hindler 1le%ator Morris iew ealth#are

20 8hi""any &oad 072072)79!007044

Morristown NJ 0)E<0 Amount* H2,449'2E

/eading Age

ill7&om Co' Morris iew ealth#are

0<E St &t 4< 8est 072072)79!09072!$

Bates%ille =N 4)00< Amount* H2,4)0'00

/eading Age

Su""lywor+s Morris iew ealth#are

)0 San Mar#o Bl%d' 072072)79!0072<2

Ja#+son%ille F/ 9220) Amount* H2,<$$'99

/eading Age

77

39


' The County of Morris wishes to "ur#hase goods and ser%i#es from the

following authoriGed %endors under the State of New Jersey Coo"erati%e

ur#hasing rogram 7NJC, a##ording to /o#al u(li# Contra#t /aws,

N'J'S' 40A*72'

Taser =nternational Sheriff6s 5ffi#e

)$00 North $!th Street E72E07!<7!)!9007$$$

S#ottsdale A $!2!!7E90< Amount* H9,$)'<E

NJSCRA$92

190




Taser =nternational Sheriff6s 5ffi#e

)$00 North $!th Street 02729747$<2!2!79E2

S#ottsdale A $!2!!7E90< Amount* H0,E!9'2E

NJSCRA$92

Muni#i"al Ca"ital MC 1:tension Ser%i#es

4< /inden Street 072072E79E<007<9Allentown A $02 Amount* H,040'$<

NJSCRA<0

Trane Morris iew ealth#are

4 8ood ollow &d 072072)79!0072<2

arsi""any NJ 0)0!4 Amount* H4,22!'00

NJSCRA<09!

77

34

81&1AS, on July 29rd, 204 (y &esolution R99 a #ontra#t for 1le#tri#al

Su""lies for Buildings and >rounds was awarded to the lowest res"onsi(le

(idders, as follows and,

81&1AS, the s"e#ifi#ations "ro%ided an o"tion for renewal for one year

and,

81&1AS, the County of Morris wishes to e:er#ise the o"tion to e:tend

the #ontra#t for an additional one year "eriod,

B1 =T &1S5/1 that said #ontra#t with the following, (e renewed as

follows*

Coo"er 1le#tri# Su""ly Co'

Matri: r'

Monroe NJ 0$$9

Term* August st, 20! thru July 9st, 20<Amount* H!,))4'4$

e"t'* Buildings O >rounds

Budget* 072072<7900072<!

' The Treasurer is here(y authoriGed to issue a Certifi#ate of

A%aila(ility of Funds'

2' The ur#hasing Agent is here(y authoriGed to e:e#ute said #ontra#t as

"re"ared (y County Counsel'


4' This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in

#om"lian#e with N'J'S'A' E*44A720', et se.'

77

3!

81&1AS, the following >rant Fund (udget a""ro"riation (alan#es remain

une:"ended or ha%e (een redu#ed*

)$4!90 F 209 Dr(an Areas Se#urity =nitiati%e H 40'4$

81&1AS, it is ne#essary to formally #an#el said (alan#es so that the

>rant "rogram may (e #losed out and remo%ed from the o"en (alan#es, and

81&1AS, it may (e ne#essary to refund any e:#ess funds re#ei%ed fromthe >rant Agen#y if Morris County re#ei%es funding in e:#ess of the

re.uirement of the "rogram'

N58, T1&1F5&1 B1 =T &1S5/1 (y the Board of Chosen Freeholders that

the a(o%e listed (alan#es in the grant fund (e #an#eled and any e:#ess funds

re#ei%ed (e returned to the a""ro"riate >rant Agen#y'

77

3<


Morris in the State of New Jersey that the ire#tor of Finan#e O County

Treasurer is here(y authoriGed to re#lassify the following "ayments as

follows*

191




C1C- R AT1 A11 AM5DNT F&5M T5

9$E9$

3"artial

2?2!?! 1n%ironmental

Systems &esear#h

=n#'

H <<'E< 07207207

400070)$

072097207

400070)$

9E24EE !?9?! 1dwards /earning

Center

H 2,400'00 02729747

)4!!79E2

02729747

)4!2079E2

9E9<$4

3"artial

<?0?! County of Morris H2,EE9'2< 02729747

)42<0!79E

02729747

)42!0!79E

9E9<$43"artial

<?0?! County of Morris H4,$42'2< 02729747)42<2079E

02729747)42!2079E

77

3)


' The County of Morris wishes to "ur#hase for Automated Finger"rint =

system from the following authoriGed %endors under the State of New

Jersey Coo"erati%e ur#hasing rogram 7NJC, a##ording to /o#al u(li#


Mor"hoTra+, //C MC Corre#tional

9940! $th A%e South Ste 200 0472<7!!7E!49)E7E!<

Federal 8ay 8A E$009 Amount* H9E,)02'09

endor R20)!!

NJSCRA$!20


of Funds'

77

3$


8ith res"e#t to re#ent (idding for /o#al Tele"hone Ser%i#e for Morris

County Fa#ilities, a #ontra#t is here(y awarded to the lowest, most

res"onsi(le (idder as follows*

Business Automation Te#hnologies, =n#', ?d(a ata Networ+ Solutions

< 5#ean"ort A%e', Bldg'

/ittle Sil%er, NJ 0))9E

endor R* 2)E0$

Total Amount* HE$,E4'00

/ine =tem R* 07207974900074<

Dsing Agen#y* =nformation Te#hnology

Terms* July st, 20! through June 90th, 20<



2' The ire#tor of the Board of Chosen Freeholders is here(y authoriGed to

e:e#ute said #ontra#t as "re"ared (y County Counsel'

9' The #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in

#om"lian#e with N'J'S'A' E*44A720', et' se.'


77

3E

>&ANT A>&11M1NT B1T811N

M5&&=S C5DNT 5FF=C1 5F 1A/T MANA>1M1NT

ANT1 STAT1 5F N18 J1&S1 B AN F5&

T1 1A&TM1NT 5F 1N=&5NM1NTA/ &5T1CT=5N

>&ANT =1NT=F=1&* 1N!7029C

>51&N=N> B5 &1S5/DT=5N

The go%erning (ody of Morris County desires to further the "u(li#

interest (y o(taining a grant from the State of New Jersey in the amount of

a""ro:imately H!,)!0'00 to fund the following "roLe#t* =n%estigation,

Com"lian#e Monitoring and 1nfor#ement of A""ro%ed C1A 8or+"lan 7 Safe

rin+ing 8ater'

Therefore, the go%erning (ody resol%es that -athryn A' eFilli""o or thesu##essor to the offi#e of ire#tor, Board of Chosen Freeholders is authoriGed

192




3a to ma+e a""li#ation for su#h a grant, 3( if awarded, to e:e#ute a grant

agreement with the State for a grant in an amount not less than H!,)!0'00 and

not more than H!,)!0'00, and 3# to e:e#ute any amendments thereto whi#h do

not in#rease the >rantee6s o(ligations'

The Morris County Board of Chosen Freeholders authoriGes and here(y

agrees to mat#h !0 of the Total roLe#t Amount, in #om"lian#e with the mat#hre.uirements of the agreement' The a%aila(ility of the mat#h for su#h

"ur"oses, whether #ash, ser%i#es, or "ro"erty, is here(y #ertified' 00 of

the mat#h will (e made u" of in7+ind ser%i#es 3if allowed (y grant "rogram

re.uirements and the agreement'

The >rantee agrees to #om"ly with all a""li#a(le federal, State, and

muni#i"al laws, rules, and regulations in its "erforman#e "ursuant to the

agreement'

=ntrodu#ed and "assed June 24, 20!'

Ayes* )

Noes* 0

A(sent* 0

The "ortion of this form (etween the asteris+s should only (e #om"leted if

mat#hing funds are re.uired under the terms of the agreement' 8here in7+ind

ser%i#es are allowed and are sti"ulated (y the >rantee, an atta#hment must (e

"ro%ided and a""ended hereto, (rea+ing out the in7+ind ser%i#es to (e "ro%ided

(y the >rantee'

77

320

N58 T1&1F5&1 B1 =T &1S5/1 (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 Bridge No'4007929 on CoGy /a+e &oad o%er the e.uanno#+ &i%er in the Townshi" of

Jefferson in Morris County, N'J' are here(y a""ro%ed'

2' The ire#tor is authoriGed to sign the "lans'

9' That the County ur#hasing Agent is here(y dire#ted to ad%ertise for

(ids for the "roLe#t forthwith'


77

32

N58 T1&1F5&1 B1 =T &1S5/1 (y the Board of Chosen Freeholders of the


' That the lans and S"e#ifi#ations for the &e"la#ement of Bi7County

Bridge No' 4007<E< on 8est Main Street o%er armony Broo+ in the

Townshi" of Mendham in Morris County, New Jersey are here(y a""ro%ed'

2' The ire#tor is authoriGed to sign the "lans'

9' That the County ur#hasing Agent is here(y dire#ted to ad%ertise for

(ids for the "roLe#t forthwith'


77322

81&1AS, a #ontra#t was awarded on January 4, 20! for se#urity system

u"grades; and

81&1AS, it has (een determined that it is ne#essary to in#rease said

#ontra#t to u"grade se#urity systems for 20!;

N58, T1&1F5&1, B1 =T &1S5/1 (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#t &egulations, #ontra#t modifi#ation as detailed on @Contra#t Change

5rder &e.uest No' !720<9 is here(y a""ro%ed as follows*

' endor* Com"lete Se#urity Systems, =n#'

E4 ander(urg &oad

193




Marl(oro, NJ 0))4<

2' =tems* Se#urity System D"grades

9' =n#rease* H 2),EE!'00

4' New Contra#t Total* H 4<,$)9'00

! 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 R0472<7!!7E!99<27E!;

H),9E$'00 and A##ount R0472<7!!7E!99$E7E40; H0,!E)'00 and said

a##ounts shall (e #harged'

<' The ire#tor of the Board of Chosen Freeholders is here(y authoriGed to

e:e#ute said #ontra#t modifi#ation'

)' This resolution shall ta+e effe#t immediately'

77

329


Morris in the State of New Jersey as follows*

' The ire#tor of the Board of Chosen Freeholders is here(y authoriGed to

sign and e:e#ute an agreement for fire and emergen#y medi#al radio

dis"at#hing ser%i#es "ro%ided (y the CountyIs Communi#ation System to

ano%er Townshi" Fire istri#ts 2 and 9 for the "eriod June , 20!

through May 9, 20<, a #o"y of whi#h is on file in the 5ffi#e of the

e"artment of /aw and u(li# Safety and made a "art hereof (y referen#e'

77

324

81&1AS, there e:ists a need to house 8arren County outh Shelterla#ements at the Morris County outh Shelter; and,

81&1AS, the 8arren County Freeholders ha%e re.uested a KShared Ser%i#es

AgreementK with the County of Morris under the; DN=F5&M SA&1 S1&=C1S AN

C5NS5/=AT=5N ACT #' <9, '/' 200)3As amended (y #' !!, '/' 20; and,

81&1AS, Morris County desires to enter into a KShared Ser%i#es

AgreementK with 8arren County in this need (y ma+ing a%aila(le 35ne

(ed?"la#ement on a #onstant (asis and additional (eds on an as needed (asis

for said "ur"ose'

N58, T1&1F5&1, B1 =T &1S5/1, (y the Board of Chosen Freeholders of

the County of Morris in the State of New Jersey as follows*

' The Board of Chosen Freeholders of the County of 8arren has authoriGed

(y &esolution, in#or"orated herein (y referen#e, a Shared Ser%i#es

Agreement with the County of Morris'

2' The Board of Chosen Freeholders of the County of Morris agrees to the

terms of said Shared Ser%i#es Agreement, a #o"y of whi#h is atta#hed

herein, for a ten year "eriod #ommen#ing July , 20!'

77

32!

81&1AS, (alan#es e:ist in %arious mat#h a""ro"riations for the MAS

"rogram as follows* the amount of H24,<E4'2$ from 02729747)$<20!79E4 andH2)2,!!<'E in 02729747)$<90!79E4; and,

81&1AS, for (udgetary "ur"oses, it is desired to transfer the a(o%e

(alan#es to the 20! MAS (udget 027297)$<!0!79E4'

N58 T1&1F5&1 B1 =T &1S5/1 (y the Morris County Board of Chosen

Freeholders that the County Treasurer (e authoriGed to transfer the %oluntary

mat#h as "er the a(o%e, #rediting the a""ro"riate a##ount'

77

32<

81&1AS, Morris County must allo#ate a minimum of ! of its 5M1

allo#ation ea#h year to a Community ousing e%elo"ment 5rganiGation 3C5

"roLe#t; and,

194




81&1AS, a(itat for umanity has (een designated a C5 (y Morris

County for the "ur"oses of de%elo"ing housing in Morris County; and,

81&1AS, a(itat has "ro"osed to underta+e the de%elo"ment of 2 units at

arding A%enue in o%er; and,

81&1AS, C5 Funds in the (elow amounts are a%aila(le for ea#h year to

fulfill the C5 #ommitment*

202 C& H !,<9<'E9

209 C& H E,2$2'00

204 C& H09,0$'0)

Total H200,000'00


the County of Morris in the State of New Jersey as follows*

' That the ire#tor of the Board of Chosen Freeholders on (ehalf of the

e"artment of uman Ser%i#es, i%ision of Community and Beha%ioral

ealth Ser%i#es, 5ffi#e of Community e%elo"ment, is authoriGed to sign

and e:e#ute a C5 agreement in the amount of H200,000 with a(itat for

umanity for the a(o%e referen#ed "roLe#t'

2' The Treasurer6s offi#e is dire#ted to modify (udget line items

a##ordingly'

77

32)

81&1AS, there e:ists a need for the "ro%ision of "rofessional legal

ser%i#es as County Counsel at the County of Morris; and

81&1AS, the County of Morris issued a &e.uest for ro"osal 3&F for

County Counsel through a fair and o"en "ro#ess, and

81&1AS, the &F was "u(li#ly ad%ertised, and

81&1AS, on June 2, 20! the Morris County Administrator6s 5ffi#e

re#ei%ed three 39 res"onses to this "ro"osal, and

81&1AS, the Freeholder Board #onstituted a ro"osal &e%iew Committee

#om"rised of three 39 Freeholders, and

81&1AS, the ro"osal &e%iew Committee #on%ened to e%aluate the

res"onses, and

81&1AS, at the #on#lusion of this "ro#ess, the ro"osal &e%iew

Committee has re#ommended John A' Na"olitano, 1s.', Cleary, >ia#o((e, Alfieri,

Ja#o(s, //C as County Counsel (eginning July , 20!'

81&1AS, the /o#al u(li# Contra#ts /aw 3N'J'S'A' 40A*7, et se.'

re.uires that the resolution authoriGing the award of #ontra#t for

K"rofessional ser%i#esK without #om"etiti%e (idding and the #ontra#t itself

must (e a%aila(le for "u(li# ins"e#tion; and

81&1AS, the estimated amount of the #ontra#t to (e awarded shall (e at

the rate of H40'00 "er hour for the year (eginning July , 20! and ending

e#em(er 9, 20<' 5n January , 20), the hourly rate will (e in#reased to

H!0'00 "er hour ending e#em(er 9, 20)' The hourly rate for the remainder

of the term of the #ontra#t to end on June 90, 20$ shall (e as esta(lished (y

the Board of Chosen Freeholders of the County of Morris; and



l' J5N A' NA5/=TAN5 (e and is here(y awarded a #ontra#t and a""ointed as

M5&&=S C5DNT C5DNS1/ to ser%e for a term of three 39 years effe#ti%e

July , 20! and ending June 90, 20$' 1ffe#ti%e July , 20!, the

hourly rate will (e H40'00 "er hour' 5n January , 20), the hourly

rate will (e in#reased to H!0'00 "er hour ending e#em(er 9, 20)'

The hourly rate for the remainder of the term of the #ontra#t to end on

June 90, 20$ shall (e as esta(lished (y the Board of Chosen Freeholders

of the County of Morris and that an agreement (etween the County of

Morris and J5N A' NA5/=TAN5 on file in the 5ffi#e of the County

195




Administrator and made a "art hereof (y referen#e, is here(y a""ro%ed

and shall (e entered into (y this Board'

2' The County of Morris agrees to indemnify and hold J5N A' NA5/=TAN5

harmless in #onne#tion with the management and o"eration of the County

CounselIs 5ffi#e'


sign and e:e#ute the #ontra#t #onditioned u"on the #ontra#torIs

#om"lian#e with the re.uirements set forth in "aragra"h <, (elow'

4' The #ontra#t is awarded without #om"etiti%e (idding as a K"rofessional

ser%i#eK under the "ro%isions of the /o#al u(li# Contra#ts /aw (e#ause

it is for ser%i#es to (e rendered (y a "erson or "ersons whose "ra#ti#e

is regulated (y law'

!' An offi#ial noti#e of this a#tion shall (e "u(lished in a##ordan#e with

the law'

<' The #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in

#om"lian#e with N.J.S.A ' E*44A720', et se.'

77

32$

81&1AS, a #ontra#t was awarded on June 0, 20! Che#+ oints Networ+

Firewall Annual Maintenan#e &enewal; and


#ontra#t to in#lude the Annual Maintenan#e &enewal =tems;




5rder &e.uest No' 7EE94 is here(y a""ro%ed as follows*

' endor* S=

2E0 a%idson A%enue

Somerset, New Jersey 0$$)9

2' =tems* uote u"dated to in#lude missing renewal items'

9' =n#rease* H ,)4E'E<

4' New Contra#t Total* H)),!$)'<<



a%aila(ility of funds is as listed in A##ount R07207207400070)$;

H,)4E'E< and said a##ounts shall (e #harged'




77

32E

81&1AS, a #ontra#t was awarded on August 2), 204 for la(or rates

ele#tri#al; and

81&1AS, it has (een determined that it is ne#essary to in#rease said#ontra#t for additional funds for ele#tri#al wor+ "erformed at the

Corre#tional Fa#ility;




5rder &e.uest No' 470$E is here(y a""ro%ed as follows*

' endor* &edmann 1le#tri# Co'

E0 /awlins ar+

8y#off, New Jersey 0)4$

2' =tems* Additional funds for ele#tri#al wor+ "erformed at the

Corre#tional Fa#ility

196




9' =n#rease* H 0,000'00

4' New Contra#t Total* H,$9$'$


"ro%ided (y the Treasurer and said amended Certifi#ate indi#ates thea%aila(ility of funds is as listed in A##ount R072072!72$00070$4;

H0,000'00 and said a##ount shall (e #harged'




77

390

81&1AS, the NJ i%ision of Aging Ser%i#es 3oAS and the NJ i%ision

of Medi#al Assistan#e and ealth Ser%i#es 3MAS ha%e (een wor+ing in

"artnershi" to streamline #onsumer a##ess to /ong Term Ser%i#es and Su""orts

3/TSS through a @No 8rong oor6 a""roa#h, and

81&1AS, oAS is the administering agen#y res"onsi(le for the

#om"rehensi%e "lanning and #oordination of "rograms and ser%i#es for older

"ersons in NJ, and has designated the Morris County i%ision on Aging,

isa(ilities and eterans as the Area Agen#y on Aging, and

81&1AS, the County of Morris is in%ol%ed in assisting #lients a""ly for

/TSS eligi(ility through ser%i#es in#luding outrea#h?"u(li# awareness;

information O assistan#e; s#reen for #ommunity ser%i#es; o"tions #ounseling;

and na%igation?ser%i#e #oordination, and

81&1AS, a Memorandum of Dnderstanding is ne#essary for the Morris

County i%ision on Aging, isa(ilities and eterans to "erform these ser%i#esas dire#ted (y the NJ i%ision of Aging Ser%i#es'


the County of Morris in the State of New Jersey that the ire#tor of the Board

sign a Memorandum of Dnderstanding (etween the County of Morris and the NJ

i%ision of Aging Ser%i#es'

77

39

81&1AS, on 5#to(er 29, 209 in a##ordan#e with &esolution R!, the

Board of Chosen Freeholders 3@Board granted reliminary A""ro%al for flood

mitigation a#.uisition funding to the Borough of /in#oln ar+6s C5&1

a""li#ation for national disaster R402, urri#ane =rene, to #o%er u" to a )!

#ost share and soft #ost reim(ursement, in#luding the "ar#el lo#ated at 2!

resident Street, Blo#+ 9, /ot 3@"ro"erty' The remaining 2! #ost share

will (e "ro%ided (y a homeowner donation of %alue; and

81&1AS, the County Treasurer 3@Treasurer has issued a Certifi#ate of

A%aila(ility of Funds designated as R$<E2< for the "ro"erty; and

81&1AS, the Borough of /in#oln ar+ 3@>rantee has "ro%ided the Board

an e:e#uted >rant Agreement and re.uests a )! #ost share in an amount not to

e:#eed H!9,)!0 for the "ur#hase of the "ro"erty; and

81&1AS, the Board desires to authoriGe the Treasurer to draw #ounty

funds in the amount re.uested (y the >rantee for the a#.uisition of said

"ar#el'



' That the County of Morris here(y awards a grant not to e:#eed H!9,)!0

from the Morris County 5"en S"a#e and Farmland reser%ation Trust Fund

to the Borough of /in#oln ar+ for the flood mitigation "roLe#t area

entitled @/in#oln ar+ N5&T, and s"e#ifi#ally for the "ar#el lo#ated

at 2! resident Street, Blo#+ 9, /ot '

2' That the ire#tor of the Board of Chosen Freeholders is here(y

authoriGed to sign and e:e#ute an agreement for the aforesaid grant, and

the Cler+ to attest to the same, a #o"y of whi#h is on file in the

197




offi#e of the e"artment of lanning O u(li# 8or+s made a "art hereof

(y referen#e'

9' That the Board of Chosen Freeholders here(y a##e"ts the dedi#ation of

any fa#ilities under County Lurisdi#tion, in#luding (ut not limited to

sight triangle easements, (ridge maintenan#e easements and roadway

dedi#ations 3"er offi#ial ma" as re.uired (y the grant agreement'

4' The Treasurer is here(y authoriGed to "ro#ess "ayment to the >rantee or

its designated agent as dire#ted (y the offi#e of the e"artment of

lanning O u(li# 8or+s, all in a##ordan#e with this resolution'

!' This resolution shall ta+e effe#t immediately'

77

392

81&1AS, on 5#to(er 29, 209 in a##ordan#e with &esolution R!2, the


mitigation a#.uisition funding to the Borough of /in#oln ar+6s C5&1

a""li#ation for national disaster R402, urri#ane =rene, to #o%er u" to a )!

#ost share and soft #ost reim(ursement, in#luding the "ar#el lo#ated at 9<

Midwood &oad, Blo#+ )0, /ot 2 3@"ro"erty' The remaining 2! #ost share will

(e "ro%ided (y a homeowner donation of %alue; and


A%aila(ility of Funds designated as R$<E2) for the "ro"erty; and


an e:e#uted >rant Agreement and re.uests a )! #ost share in an amount not to

e:#eed H <$,)!0 for the "ur#hase of the "ro"erty; and



"ar#el'



' That the County of Morris here(y awards a grant not to e:#eed H<$,)!0



entitled @/in#oln ar+ C1NT&A/, and s"e#ifi#ally for the "ar#el lo#ated

at 9< Midwood &oad, Blo#+ )0, /ot 2'





(y referen#e'









77

399

81&1AS, on Fe(ruary 2!, 20! in a##ordan#e with &esolution R<, the


mitigation a#.uisition funding to the Borough of /in#oln ar+6s Fast Tra#+

a""li#ation for national disaster R402, urri#ane =rene, to #o%er u" to a 2!

#ost share and soft #ost reim(ursement, in#luding the "ar#el lo#ated at 49

&i%eredge &oad, Blo#+ 20', /ot 2E 3@"ro"erty' The remaining )! #ost share

will (e "ro%ided (y a aGard Mitigation >rant from the Federal 1mergen#y

Management Agen#y 3F1MA; and


A%aila(ility of Funds designated as R<4$00 for the "ro"erty; and

198





an e:e#uted >rant Agreement and re.uests a 2! #ost share in an amount not to

e:#eed H4!,000 for the "ur#hase of the "ro"erty; and



"ar#el'



' That the County of Morris here(y awards a grant not to e:#eed H4!,000



entitled @/in#oln ar+ 402, and s"e#ifi#ally for the "ar#el lo#ated at

49 &i%eredge &oad, Blo#+ 20', /ot 2E'





(y referen#e'









77

394

81&1AS, on A"ril 2!, 202 in a##ordan#e with &esolution R2<, the Board

of Chosen Freeholders 3@Board granted reliminary A""ro%al for flood

mitigation a#.uisition funding to the Borough of /in#oln ar+6s Fast Tra#+

a""li#ation for national disaster R402, urri#ane =rene, to #o%er u" to a 2!

#ost share and soft #ost reim(ursement, in#luding the "ar#el lo#ated at 40

e.uanno#+ A%enue, Blo#+ !, /ot ) 3@"ro"erty' The remaining )! #ost share

will (e "ro%ided (y a aGard Mitigation >rant from the Federal 1mergen#y

Management Agen#y 3F1MA; and


A%aila(ility of Funds designated as R<4$00 for the "ro"erty; and


an e:e#uted >rant Agreement and re.uests a 2! #ost share in an amount not to

e:#eed H4$,994'2! for the "ur#hase of the "ro"erty; and



"ar#el'



' That the County of Morris here(y awards a grant not to e:#eed H4$,994'2!

from the Morris County 5"en S"a#e and Farmland reser%ation Trust Fundto the Borough of /in#oln ar+ for the flood mitigation "roLe#t area

entitled @/in#oln ar+ 402, and s"e#ifi#ally for the "ar#el lo#ated at

40 e.uanno#+ A%enue, Blo#+ !, /ot )'





(y referen#e'





199








77

39!

81&1AS, the Morris County Board of Chosen Freeholders 3the @County

has awarded %arious grants through the Morris County istori# reser%ation

Trust Fund 3the @Trust Fund to the Borough of Florham ar+ for the

"reser%ation of the /ittle &ed S#hoolhouse; and

81&1AS, the Trust Fund &ules and &egulations re.uire that a 907year

easement agreement must (e e:e#uted for a all a#.uisition "roLe#ts and (

#onstru#tion grants o%er H!0,000, a""lied #umulati%ely o%er any num(er of

funding #y#les, to assure long7term "reser%ation of a histori# "ro"erty; and

81&1AS, the Borough of Florham ar+ has e:e#uted a eed of istori#

reser%ation 1asement (etween the Borough and the County in relation to the

/ittle &ed S#hoolhouse'




sign and e:e#ute a eed of istori# reser%ation 1asement for the /ittle

&ed S#hoolhouse to e:"ire on July ), 2040, and the Cler+ to attest to

the same, a #o"y of whi#h is on file in the offi#e of the e"artment of

lanning O u(li# 8or+s and made a "art hereof (y referen#e'

2' The Cler+ of the Board shall re#ord the eed with the 5ffi#e of the

Morris County Cler+'

9' The within resolution shall ta+e effe#t immediately'

77

39<

81&1AS, the Morris County Board of Chosen Freeholders 3the @County

has awarded %arious grants through the Morris County istori# reser%ation

Trust Fund 3the @Trust Fund to the aughters of the Ameri#an &e%olution,

Morristown Cha"ter for the "reser%ation of S#huyler7amilton ouse; and

81&1AS, New Jersey law re.uires that in order to .ualify to re#ei%e

monies from a #ounty trust fund, an a""lying #harita(le #onser%an#y shall,

among other re.uirements, agree to e:e#ute and donate to the #ounty at no

#harge a histori# "reser%ation restri#tion "ursuant to '/' E)E, #'9)$

3C'9*$B7 et se.', as "ro%ided in '/' E)), #'024 3C'40*27!'< et se.';

and

81&1AS, the Trust Fund &ules and &egulations re.uire that a 907year

easement agreement must (e e:e#uted for a all a#.uisition "roLe#ts and (

#onstru#tion grants o%er H!0,000, a""lied #umulati%ely o%er any num(er of

funding #y#les, to assure long7term "reser%ation of a histori# "ro"erty; and

81&1AS, the aughters of the Ameri#an &e%olution, Morristown Cha"ter

has e:e#uted a eed of istori# reser%ation 1asement (etween the aughters of

the Ameri#an &e%olution, Morristown Cha"ter and the County in relation to

S#huyler7amilton ouse'




sign and e:e#ute a eed of istori# reser%ation 1asement for S#huyler7

amilton ouse to e:"ire on August ), 204, and the Cler+ to attest to

the same, a #o"y of whi#h is on file in the offi#e of the e"artment of

lanning O u(li# 8or+s and made a "art hereof (y referen#e'

2' The Cler+ of the Board shall re#ord the eed with the 5ffi#e of the

Morris County Cler+'

9' The within resolution shall ta+e effe#t immediately'

200




77

39)

8ith res"e#t to re#ent (idding for Milling and &esurfa#ing of Bla#+well

Street in the Town of o%er and Townshi" of &o#+away; and Milling and

&esurfa#ing Canfield A%enue in the Townshi"s of Mine ill O &andol"h, Morris

County, New Jersey, ea#h #ontra#t is here(y awarded to the lowest res"onsi(le

(idder as follows*

To" /ine Constru#tion Cor"'

22 Fifth Street

Somer%ille, NJ 0$$)<

1N5& =* 20)$$

Bla#+well Street

Total Amount* H92E,24E'2)

Canfield A%enue

Total Amount* H4E,4E!'E

Budget* 0472<7!!7E!99$27E40

Term* Shall (e #om"leted (y August ), 20!

i%' of* 1ngineering

' The ire#tor is authoriGed to e:e#ute and the Cler+ shall attest and

affi: the seal to the #ontra#ts as "resented (y County Counsel'

2' The Treasurer is here(y authoriGed to issue a Certifi#ate of

A%aila(ility of Funds for ea#h #ontra#t'


4' 1a#h #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in

#om"lian#e with N'J'S'A' E*44A720'4, et se.'

77

39$

8ith res"e#t to re#ent (idding for Milling and &esurfa#ing of 8at#hung

A%enue in the Borough of Chatham, 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"'

5ne Smalley A%e'

Middlese:, NJ 0$$4<

1N5& =* )!4<

Total Amount* H92<,9!'20

Budget* 0472<7!!7E!99$27E40


i%' of* 1ngineering


affi: the seal to the #ontra#t as "resented (y County Counsel'






7739E

8ith res"e#t to re#ent (idding for Milling and &esurfa#ing of Center

>ro%e &oad in the Townshi" of &andol"h, Morris County, New Jersey, a #ontra#t

is here(y awarded to the lowest res"onsi(le (idder as follows*

Til#on New or+, =n#'

<2! Mt' o"e &oad

8harton, New Jersey 0)$$!

1N5& =* 22

Total Amount* H9E!,!00'00

Budget* 0472<7!!7E!99$27E40


i%' of* 1ngineering

201











77

340

8ith res"e#t to re#ent (idding for &u((le 8all &e"la#ement along the

&o#+away &i%er and o%er O &o#+away &ailroad in the Town of o%er, Morris

County New Jersey, a #ontra#t is here(y awarded to the lowest res"onsi(le

(idder as follows*

-on+us Cor"oration

24! Main Street, Suite 202

Chester, New Jersey 0)E90

1N5& =* 40<

Term* Shall (e #om"leted within 4! #alendar days of noti#e to "ro#eed

A##ount R* 0472<7!!7E!92!)7E!

Total Amount* H<E!,$)<')!

i%' of* 1ngineering








77

34

81&1AS, the County of 8arren ad%ertised for (ids to (e re#ei%ed on

Tuesday, June 2, 20! at *90 "'m' for &eha(ilitation of Bi7County Bridge

8arren County Bridge No' <00!?Morris County Bridge No' 407$E on 5ld

Turn"i+e &oad o%er the Mus#onet#ong &i%er in the Townshi"s of 8ashington,

County of Morris and Mansfield, County of 8arren, New Jersey; and,

81&1AS, the County of Morris and the County of 8arren ha%e a shared

ser%i#es agreement with the lowest res"onsi(le (idder Colonnelli Brothers,

=n#' of a#+ensa#+, New Jersey with regard to this "roLe#t in the #ontra#t

amount of H$E),24!'00 3Morris County6s share H44$,<22'!0 and 8arren CountyIs

share H44$,<22'!0; and,

N58 T1&1F5&1, B1 =T &1S5/1 (y the Board of Chosen Freeholders of the


Colonnelli Brothers, =n#'

40E So' &i%er Street

a#+ensa#+, NJ 0)<0

1N5& =* 9$E!

Term* three hundred si:ty7fi%e 39<! days

Total Amount* H44$,<22'!0Budget* 0472<7!!7E!92<E7E!

i%' of* 1ngineering





9' This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess'

77

342

202




8ith res"e#t to re#ent (idding for e#+ &eha(ilitation at Morris County

Bridge No' 400749 Bloomfield A%enue o%er Tri(utary to the &o#+away &i%er in

arsi""any Troy7ills Townshi", Morris County, New Jersey, a #ontra#t is

here(y awarded to the lowest res"onsi(le (idder as follows*

&ita##o Constru#tion, =n#'

0 /awren#e StreetBelle%ille, NJ 0)0E

1N5& =* )99$

Term* shall (e #om"leted within 90 #alendar days from noti#e to "ro#eed

A##ounts Rs* 0472<7!!7E!922!7E! H94,)!9'4E

0472<7!!7E!9<047E40 H!),244'!$

0472<7!!7E!9$<27E40 H29,!29'9E

0472<7!!7E!9E0$7E40 H,4)$'!4

Total Amount* H2),000'00

i%' of* 1ngineering

The ire#tor is authoriGed to e:e#ute and the Cler+ shall attest and







77

349


8ith res"e#t to re#ent (idding for =nterse#tion =m"ro%ements to Susse:

Turn"i+e 3C& <), Townshi" of &andol"h, County of Morris, New Jersey, a#ontra#t is here(y awarded to the lowest, most res"onsi(le (idder as follows*

Con#rete Constru#tion Cor"'

24 in+ Street

a#+ensa#+, NJ 0)<0

1N5& =* 2!4$E

Term* All wor+ shall (e #om"leted within !4$ Calendar days of noti#e

to "ro#eed from the County 1ngineer6s 5ffi#e

A##ount RO amount* 0472<7!!7E!92027E! U H 22,<00'00

@ @ @ 02729747$<4<0)79E U H9,E)9,<$!'00

Total amount* H4,0E<,2$!'00

i%' of* 1ngineering





9' This #ontra#t shall not (e#ome effe#ti%e until NJ5T has gi%en their

#on#urren#e and a""ro%al for the award'

4' ro"osals are (eing soli#ited through a fair and o"en "ro#ess in

a##ordan#e with N'J'S'A' E*44A720'2, et se.', and as su#h, #ontra#tors

are e:em"t from the limitations on ma+ing "oliti#al #ontri(utions under

that law' Further, for that reason, as well as (e#ause of a language in

the New JerseyIs Annual A""ro"riations A#t, refusal to dis#lose #am"aign#ontri(utions otherwise re.uired (y N'J'S'A' E*44A720'2 et se.' and

E*44A720'2! et se.', will not ad%ersely affe#t your #onsideration for

award'

77

344


8ith res"e#t to re#ent (idding for =nterse#tion =m"ro%ements D'S' &oute

202 3Main &oad and Change(ridge &oad 3C& <2 in Mont%ille Townshi", County

of Morris, New Jersey, a #ontra#t is here(y awarded to the lowest, most

res"onsi(le (idder as follows*

Con#rete Constru#tion Cor"'

203




24 in+ Street

a#+ensa#+, NJ 0)<0

1N5& =* 2!4$E

Term* All wor+ shall (e #om"leted within $0 days of noti#e to "ro#eed

A##ount R O amount* 0472<7!!7E!92027E! U H <!0,09'2$

@ @ @ 0472<7!!7E!992E7E! U H 9E),)9$'!4

@ @ @ 0472<7!!7E!92)07E! U H !E,02!'E0 @ @ @ 0472<7!!7E!99!<7E40 U H 2,$2$'2$

Total amount* H,22$,<E<'00

i%' of* 1ngineering








77

34!

81&1AS, there e:ists a need for 1ngineering esign Ser%i#es for Bridge

Na%igation /ighting at County Bridge No' 4007$E on 1s"anong &oad 3C& <!

o%er /a+e o"at#ong and at County Bridge No' 4007$20 on Brady &oad o%er /a+e

o"at#ong in the Townshi" of Jefferson, New Jersey; and,

81&1AS, the #ontra#t needs to (e awarded as a @rofessional Ser%i#e in

a##ordan#e with N'J'S'A' 40A*7!33a3i et se.' through a fair and o"en

"ro#ess, "ursuant to N'J'S'A' E*44A720' et se.';

N58 T1&1F5&1, B1 =T &1S5/1 (y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey as follows*

' An agreement (etween the County of Morris and

Boswell 1ngineering, =n#'

990 hilli"s A%enue

South a#+ensa#+, NJ 0)<0<

endor = R2)09

Budget /ine =tem* 0472<7!!7E!922!7E0E

Amount* H2<,000

Term* Ninety 3E0 #alendar days after award of #ontra#t

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'


e:e#ute said agreement #onditioned u"on the #ontra#tor6s #om"lian#e with

the re.uirements set forth in "aragra"h ! (elow'


A%aila(ility of Funds in a##ordan#e with the aforesaid agreement'

4' A noti#e of this a#tion will (e "u(lished in a##ordan#e with the law'

!' This #ontra#t is awarded "ursuant to a fair and o"en "ro#ess in

#om"lian#e with N'J'S'A' E*44A720', et se.'

77

34<

&1S5/1, that the ire#tor is here(y authoriGed to e:e#ute and the

Cler+ shall #ertify, attest and affi: the seal to the Can#ellation of Mortgage

in the matter of the following #lient3s and the Cler+ shall deli%er the same

to Community e%elo"ment'

Brenda Berry

1melia Cris#uolo

/uG ' >omeG

77

34)

204




81&1AS, a #ontra#t was awarded on July , 204 for ele%ator

maintenan#e and ins"e#tion; and


#ontra#t to remodel interior #a(s and walls of ele%ators through 4 in the

AO& (uilding and u"grade hall lanterns and #ar "osition indi#ators;



Contra#ts &egulations, #ontra#t modifi#ation as detailed on KContra#t Change

5rder &e.uestK No' 47!E2 is here(y a""ro%ed as follows*

' endor* Clifton 1le%ator Ser%i#e, =n#'

440 South Clinton A%enue

South lainfield, NJ 0)0$0

2' =tem* &emodel and u"grade ele%ator e.ui"ment in the

Admin and &e#ords Building

9' =n#rease in Cost* H0<,4E'!0

4' New Contra#t Total* H440,092'!0

!' The ne#essary amended Certifi#ate of A%aila(ility of Funds has (een


a%aila(ility of funds is as listed in A##ount R0472<7!!7E!99$97E40 and

said a##ount shall (e #harged'




7734$

81&1AS, a #ontra#t was awarded on August 2), 204 for la(or rates

ele#tri#al; and


#ontra#t for additional funds for ele#tri#al wor+ "erformed at Morris iew

ealth#are Center -it#hen;




5rder &e.uest No' 970$E is here(y a""ro%ed as follows*

' endor* &edmann 1le#tri# Co'

E0 /awlins ar+

8y#off, New Jersey 0)4$

2' =tems* Additional funds for ele#tri#al wor+ "erformed

at Morris iew ealth#are Center -it#hen

9' =n#rease* H 24,<22'9E

4' New Contra#t Total* H0,$9$'$



a%aila(ility of funds is as listed in A##ount R0472<7!!7E!!94!7E40;H24,<22'9E and said a##ount shall (e #harged'




77

34E

B1 =T &1S5/1 (y the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey that the following indi%iduals are here(y

a""ointed to the M5&&=S C5DNT M1NTA/ 1A/T A=S5& B5A& to ser%e without

salary a 97year term to e:"ire on 0<?90?$*

205




>regg Benson

2) -ahdena &oad

Morris Townshi", NJ 0)E<0

Cheryl >arodni#+

) illside Court 8est

Morris lains, NJ 0)E!0

Charles /a&ussa

4 ighland A%enue

Su##asunna, NJ 0)$)<

e(orah 8ard

E Stone Fen#e &oad

Bernards%ille, NJ 0)E24

77

3!0

81&1AS, under its form of go%ernment, authoriGed (y the @aytaian A#t

3@The A#t, N'J'S' 40*207 et se.', the ele#ted Board of Chosen Freeholders

ha%e 3a #reated the 5ffi#e of County Administrator and 3( ado"ted an

Administrati%e Code whi#h "ursuant to N'J'S' 40A*E742 delegates @to that

offi#e su#h e:e#uti%e and administrati%e "owers, duties, fun#tions and

res"onsi(ilities as the Board may deem a""ro"riate; and

81&1AS, Se#tion 4 of @The A#t 3N'J'S' 40*207'9 authoriGes the

Administrati%e Code to @re.uire that theV'Sheriff (e su(Le#t to su#h annual

(udgetary "ro#edures and re.uirements as may (e s"e#ified therein' The #ode,

"ursuant to statute, further re.uires the Sheriff to (e su(Le#t to @a##ounting

#ontrols, #entral "ur#hasing "ra#ti#es, "ersonnel "ro#edures and #entral data

"ro#essing ser%i#es esta(lished (y the County; and

81&1AS, the Freeholder Board annually ado"ts a County (udget; and

81&1AS, among other items within that ado"ted County (udget is

#ontained salary a""ro"riations for Constitutional offi#es; and

81&1AS, the Freeholder Board esta(lishes la(or negotiation strategies;

and

81&1AS, the 5ffi#e of /a(or &elations within the County Administrator6s

5ffi#e has histori#ally negotiated all la(or #ontra#ts in #onforman#e with the

annual County (udget and the a""ro%ed la(or negotiation guidelines; and

81&1AS, Morris County Sheriff &o#hford has de%iated from this long

standing "ra#ti#e (y negotiation and signing la(or #ontra#ts with the

Sheriff6s Ci%ilian 1m"loyee6s Asso#iation on A"ril 9, 20!, Sheriff6s

5ffi#ers BA ! on Fe(ruary 0, 20!, Corre#tions 5ffi#ers BA 2E$ on A"ril

), 20!, and Corre#tions 5ffi#ers Su"eriors Dnit 3S5A on June ), 20!; and

81&1AS, during this "ro#ess the Sheriff did not #onsult or in#lude the

County and has totally ignored his statutory o(ligations under N'J'S'A' 40*207

'93(; and

81&1AS, ea#h of these #ontra#ts are far in e:#ess of the 2 hard #a"

with the Sheriff6s Ci%ilian 1m"loyee6s agreement estimated at )'94 "er year,

BA ! agreement estimated at $'92 "er year, the BA 2E$ agreement estimated

at )'$! "er year, and the S5A agreement estimated at !'99 "er year; and

81&1AS, ea#h of those agreements far e:#eed the la(or negotiation

guidelines of the Freeholder Board; and

81&1AS, the #ost of ea#h of those agreements are not #onsidered

#ontained in the Ado"ted County (udget'

N58, T1&1F5&1 B1 =T &1S5/1, (y the Board of Chosen Freeholders in the

County of Morris that all Four 34 #ontra#ts as signed (y the Sheriff are

reLe#ted (y the Freeholder Board'

77

3!

81&1AS, the Board of Chosen Freeholders of the County 5f Morris

3hereinafter KCountyK had "re%iously relin.uished the #ustody and #ontrol of

the Morris County Corre#tional Fa#ility to the Morris County Sheriff

3hereinafter @Sheriff; and

206




81&1AS, the County has determined that is in the (est interests of

Morris County to ha%e the Morris County Freeholder Board of Chosen Freeholders

assume #om"lete and sole o%ersight of the Corre#tional Fa#ility; and

81&1AS, "ursuant to N'J'S'A 90*$7E, @=t shall (e lawful for the Board

of Chosen Freeholders of any #ounty in this state to assume and thereafter toe:er#ise the #ustody, rule, +ee"ing and #harge of the #ounty Lails in their

res"e#ti%e #ounties, and of the "risoners thereinV; and

81&1AS, the Board of Chosen Freeholders of the County of Morris in the

State of New Jersey (y the affirmati%e %otes of two7thirds of all its mem(ers,

attested (y the ire#tor of the Board of Chosen Freeholders and the Cler+ of

the Board shall file a Certifi#ate of su#h de#ision in the 5ffi#e of the

Se#retary of State; and

81&1AS, when su#h Certifi#ate shall ha%e (een so filed the #ustody,

rule, +ee"ing and #harge of the Corre#tional Fa#ility shall (e no longer in

the Sheriff (ut in the Board of Chosen Freeholders and "ursuant to N'J'S'A

90*$729, the County @Vis re.uired to "res#ri(e rules and regulations for the

management of the Jail and the +ee"ing of "risoners therein; and

81&1AS, "ursuant to N'J'S'A 90*$720 the Board of Chosen Freeholders @V

must a""oint a wardenV to (e in #harge of the Morris County Corre#tional

Fa#ility and to enfor#e rules and regulations; and

T1&1F5&1, B1 =T &1S5/1 the Board of Chosen Freeholders of the County

of Morris in the State of New Jersey with the filing of the Certifi#ate to the

5ffi#e of the Se#retary of State the #ustody, rule, +ee"ing and #harge of the

Morris County Corre#tional Fa#ility shall (e no longer in the Sheriff, (ut in

the Morris County Board of Chosen Freeholders and in su#h warden as they shall

a""oint'

B1 =T FD&T1& &1S5/1 that the County Administrator and the CountyCounsel are here(y dire#ted to ta+e all ne#essary a#tions to #om"ly with the

statutory re.uirements to im"lement this transfer of administration of the

County Corre#tional Fa#ility'

A/S5 T1&1F5&1, B1 =T &1S5/1 the Board of Chosen Freeholders of the

County of Morris here(y formally informs the Morris County Sheriff that the

Freeholder Board will assume sole #ontrol of the Corre#tional Fa#ility

effe#ti%e Se"tem(er , 20!'

77

Freeholder S#a"i##hio made a motion to ado"t &esolution Nos' P ! and

this was se#onded (y Freeholder -ri#+us' The Cler+ #alled and re#orded the

following %ote*

1S* Freeholders Ca(ana, Cesaro 3e:#e"t to ABSTA=N on Nos' 42, 44,

4! O !, /yon, -ri#+us, Mastrangelo 3e:#e"t to ABSTA=N on

Nos' , 2$, O 4!, S#a"i##hio and ire#tor eFilli""o

3)

Comment made (y Freeholder Cesaro when he a(stained on &esolution !*

@= understand the o%ertime issue for the ta:"ayers; howe%er, = feel the Board

needed more time and diligen#e to re%iew it and "erha"s ha%e the Sheriff #ome

in and tal+ and e:"lain more a(out it'

77

FREEHOLDER COMMENTS

There were no Freeholder #omments'

77

BILL RESOLUTION

B1 =T 1&1B &1S5/1 that the (ills as shown on the S#hedule of

8arrants 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 authoriGed to (e "aid' The

207




S#hedule of 8arrants designated as Bill &esolution R27! totals H),$2,9)0'94

dated 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*

1S* Freeholders Ca(ana, Cesaro, -ri#+us, /yon, Mastrangelo,S#a"i##hio and ire#tor eFilli""o 3)

77

ADJOURNMENT

There was no further (usiness' 5n motion (y Freeholder /yon and se#onded

(y Freeholder -ri#+us, the meeting adLourned at $*20 "'m'

&es"e#tfully su(mitted,

iane M' -et#hum

Cler+ of the Board

fh meeting minutes - 2015-06-24

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