FH Meeting Minutes - 2014-06-25

8/11/2019 FH Meeting Minutes - 2014-06-25

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BOARD OF CHOSEN FREEHOLDERS – JUNE 25, 2014

A regular meeting of The Board of Chosen Freeholders of the County ofMorris, State of New Jersey, was held on June 25, 20!, in the "e#uanno$%Townshi& Muni$i&al Building, 5'0 Newar%("om&ton Turn&i%e, "om&ton "lains, NewJersey) 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 25th day of June, 20! has *een &ro/ided throughresolution ado&ted *y this Board at its regular meeting held at theAdministration and e$ords Building on A&ril 1, 20! and *y ele$troni$ mailingto the Star edger, the -aily e$ord and the e$ord, through &osting on theCounty we*site and *y filing a $o&y of same with the Morris County Cler% andthe Cler% of this Board)

ROLL CALL

"3S3NT Freeholders -ouglas Ca*ana, John Cesaro, .athy -eFilli&&o,4an% yon, and -ire$tor Thomas Mastrangelo 56

ABS3NT John .ri$%us, -a/id S$a&i$$hio 26

AS7 "3S3NT County Administrator John Bonanni, Assistant CountyAdministrator Mary Jo Bu$hanan, County Counsel-an 78Mullan, Assistant County Counsel andy Bush andCler% of the Board -iane M) .et$hum

PRAYER AND FLAG SALUTE

County Counsel -an 78Mullan o&ened the meeting with a &rayer and a

salute to the flag)

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RESOLUTION OF APPRECIATION

Townshi& of "e#uanno$% Mayor and Coun$il

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MINUTES FOR APPROVAL

May 29 egular Meeting and :or% Session 3;e$uti/e Meeting Minutes< June, 20! egular and :or% Session Meeting Minutes

7n motion *y Freeholder yon and se$onded *y Freeholder Cesaro the

minutes were a&&ro/ed)

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COMMUNICATIONS

) Boonton Main Street, =n$) is as%ing &ermission to $lose a &ortion ofMain Street for &edestrian safety on Sunday, August +th rain dateSunday, August 2!th6 from 2 noon to + &)m) for the Annual Classi$ CarShow)

2) The Community "res*yterian Chur$h is as%ing &ermission to hang a *annero/er Main Street C 5'6 in Chester Borough on 7$to*er ' for two wee%sto announ$e the 4oliday 3;tra/agan>a and un$heon to *e held on No/em*er

5)

') The Mount 7li/e ?irls Tra/el Soft*all is as%ing &ermission to useFlanders(Bartley oad C @26 within the County urisdi$tion6 near theinterse$tion of oute 20@ in Mt) 7li/e Townshi& for a $oin dro&fundraiser for Saturday and Sunday, July 2@ D 2+ from 9 a)m) until !&)m)

!) The Townshi& of ong 4ill is as%ing &ermission to $lose a &ortion ofEalley oad C 526 on :ednesday, July @ from @00 &)m) to 00 a)m)for &edestrian safety during the Mount Carmel Fair)

e#uest from the oad =ns&e$tion Su&er/isor for the following road o&ening

&ermits

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5) !(0@ D New Jersey Natural ?as to o&en Change*ridge oadBridge No)025+ in Mont/ille Tw&) for a gas main installation)

@) !(0+ D ")M) Constru$tion to o&en Fairmount A/enue and SouthernBoule/ard in Chatham Tw&) to install a @(in$h du$tile iron for$e main)

7n motion *y Freeholder Cesaro and se$onded *y Freeholder yon a&&ro/alwas gi/en for the re#uests and the road o&ening &ermits)

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ORDINANCES

SECOND READING/ADOPTION

6-ire$tor Mastrangelo stated :e will now $onsider for final ado&tion

the ordinan$e entitled GCA"=TA SH"HS 7-=NANC3 A""7"=AT=N? I@2,900 F7T43 "HC4AS3 7F 7FF=C3 FHN=TH3 F7 T43 M7=S C7HNT "7S3CHT78S 7FF=C3)8

Cler% .et$hum read the following ordinan$e

B3 =T 7-A=N3- B T43 B7A- 7F C47S3N F3347-3S 7F T43 C7HNT 7FM7=S, N3: J3S3 AS F77:S

Se$tion ) The &ur&oses des$ri*ed in Se$tion 2 of this Ca&ital Sur&lus7rdinan$e are here*y authori>ed to *e made *y the County of Morris, NewJersey) There is here*y a&&ro&riated from the Ca&ital Sur&lus Fund the sum ofI@2,900 for the hereinafter designated &ur&oses)

Se$tion 2) The &ur&oses authori>ed herein are for the &ur$hase ofoffi$e furniture for the Morris County "rose$utor8s 7ffi$e)

Se$tion ') =t is the o&inion of this Board of Chosen Freeholders thatthe a&&ro&riation from the Ca&ital Sur&lus Fund and the use of the

a&&ro&riation for said &ur&oses are in the *est interest of the County ofMorris)

Se$tion !) This Ca&ital Sur&lus 7rdinan$e shall ta%e effe$t u&on final&assage in &u*li$ation in a$$ordan$e with the law)

-ire$tor Mastrangelo stated The "u*li$ 4earing is now o&en) Therewere no &u*li$ $omments, and the -ire$tor de$lared the "u*li$ 4earing $losed)

Freeholder yon mo/ed that the ordinan$e under $onsideration *e ado&tedon the se$ond and final reading) Freeholder -eFilli&&o se$onded the motion)

The Cler% $alled and re$orded the following /ote

3S Freeholders Ca*ana, -eFilli&&o, yon, and-ire$tor Mastrangelo !6

ABSTA=N Freeholder Cesaro 6

ABS3NT Freeholders .ri$%us and S$a&i$$hio 26

Freeholder yon mo/ed that the Cler% *e authori>ed to &u*lish the7rdinan$e in summary form and notifi$ation of its &assage in the lo$alnews&a&er in a$$ordan$e with the law) Freeholder -eFilli&&o se$onded themotion, whi$h &assed with four 3S /otes)

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26 -ire$tor Mastrangelo stated :e will now $onsider for final ado&tionthe ordinan$e entitled GB7N- 7-=NANC3 "7E=-=N? F7 "AE=N? "7J3CTS ATEA=7HS 7CAT=7NS AT T43 M7=S C7HNT "A. C7MM=SS=7N =N AN- B T43 C7HNT 7FM7=S, N3: J3S3, A""7"=AT=N? I'00,000 T433F7 AN- AHT47=K=N? T43=SSHANC3 7F I295,000 B7N-S 7 N7T3S 7F T43 C7HNT T7 F=NANC3 "AT 7F T43 C7STT4337F)8

Cler% .et$hum read the following ordinan$e

:433AS, *y resolution ado&ted on A&ril 29, 20!, the Morris County "ar%Commission the L"ar% CommissionL6 has determined that it is ne$essary,a&&ro&riate and in the &u*li$ interest to raise the amount of I'00,000 for the&ur&oses or im&ro/ements des$ri*ed in Se$tion ' hereof< and

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:433AS, the "ar% Commission has re#uested that the Board of ChosenFreeholders of the County of Morris, New Jersey a&&ro&riate the amount ofI'00,000 for the &ur&oses or im&ro/ements des$ri*ed in Se$tion ' hereof< and

:433AS, the Board of Chosen Freeholders of the County of Morris, NewJersey desire to a&&ro&riate the amount of I'00,000 for the &ur&oses or

im&ro/ements des$ri*ed in Se$tion ' hereof)

B3 =T 7-A=N3- B T43 B7A- 7F C47S3N F3347-3S 7F T43 C7HNT 7FM7=S, N3: J3S3 not less than two(thirds of all mem*ers thereofaffirmati/ely $on$urring6 AS F77:S

Se$tion ) The im&ro/ement des$ri*ed in Se$tion 'a6 of this *ondordinan$e is here*y authori>ed to *e underta%en *y the County of Morris, NewJersey the LCountyL6 as a general im&ro/ement) For the im&ro/ement or&ur&ose des$ri*ed in Se$tion 'a6, there is here*y a&&ro&riated the sum ofI'00,000, in$luding the sum of I5,000 as the down &ayment re#uired *y theo$al Bond aw) The down &ayment is now a/aila*le *y /irtue of &ro/ision fordown &ayment or for $a&ital im&ro/ement &ur&oses in one or more &re/iouslyado&ted *udgets)

Se$tion 2) =n order to finan$e the $ost of the im&ro/ement or &ur&osenot $o/ered *y a&&li$ation of the down &ayment, negotia*le *onds are here*yauthori>ed to *e issued in the &rin$i&al amount of I295,000 &ursuant to theo$al Bond aw) =n anti$i&ation of the issuan$e of the *onds, negotia*le *ondanti$i&ation notes are here*y authori>ed to *e issued &ursuant to and withinthe limitations &res$ri*ed *y the o$al Bond aw)

Se$tion ') a6 The im&ro/ement here*y authori>ed and the &ur&ose forthe finan$ing of whi$h the *onds are to *e issued is &a/ing &roe$ts at/arious lo$ations at the Morris County "ar% Commission, in$luding, *ut notlimited to, resurfa$ing of "ar% System roadways and &ar%ing areas, in$ludingall wor% and materials ne$essary therefor and in$idental thereto)

*6 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)

$6 The estimated $ost of the im&ro/ement or &ur&ose is e#ual to theamount of the a&&ro&riation herein made therefor)

Se$tion !) All *ond anti$i&ation notes issued hereunder shall mature atsu$h times as may *e determined *y the County -ire$tor of Finan$e< &ro/idedthat no *ond anti$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 *ein su$h form as may *e determined *y the County -ire$tor of Finan$e) TheCounty -ire$tor of Finan$e shall determine all matters in $onne$tion with *ond

anti$i&ation notes issued &ursuant to this *ond ordinan$e, and the County-ire$tor of Finan$es 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&ationnotes issued hereunder may *e renewed from time to time su*e$t to the&ro/isions of the o$al Bond aw) The County -ire$tor of Finan$e is here*yauthori>ed to sell &art or all of the *ond anti$i&ation notes from time totime at &u*li$ 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$$rued interest from theirdates to the date of deli/ery thereof) The County -ire$tor of Finan$e isdire$ted to re&ort in writing to the go/erning *ody at the meeting ne;tsu$$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 *ondanti$i&ation notes sold, the &ri$e o*tained and the name of the &ur$haser)

Se$tion 5) 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 $onform with the &ro/isionsof this *ond ordinan$e to the e;tent of any in$onsisten$y herewith) To thee;tent that the &ur&oses authori>ed 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

a6 The im&ro/ement or &ur&ose des$ri*ed in Se$tion 'a6 of this *ond

ordinan$e is not a $urrent e;&ense) =t is an im&ro/ement or &ur&ose that theCounty may lawfully underta%e as a general im&ro/ement, and no &art of the

110




$ost thereof has *een or shall *e s&e$ially assessed on &ro&erty s&e$ially*enefited there*y)

*6 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$om&uted from the date of the *onds authori>ed *y this *ond ordinan$e, is 5

years)

$6 The Su&&lemental -e*t Statement re#uired *y the o$al Bond aw has*een duly &re&ared and filed in the offi$e of the Cler% of the Board of ChosenFreeholders, and a $om&lete e;e$uted du&li$ate thereof has *een filed in theoffi$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 statementshows that the gross de*t of the County as defined in the o$al Bond aw isin$reased *y the authori>ation of the *onds and notes &ro/ided in this *ondordinan$e *y I295,000, and the o*ligations authori>ed herein will *e withinall de*t limitations &res$ri*ed *y the o$al Bond aw)

d6 An aggregate amount not e;$eeding I50,000 for items of e;&enselisted in and &ermitted under N)J)S)A) !0A2(20 is in$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$i&ation notes in the amount authori>ed in Se$tion 2 of this*ond ordinan$e and to use the &ro$eeds to &ay or reim*urse e;&enditures forthe $osts of the &ur&oses des$ri*ed in Se$tion 'a6 of this *ond ordinan$e)This Se$tion + is a de$laration of intent within the meaning and for &ur&osesof Treasury egulations)

Se$tion 9) Any grant moneys re$ei/ed for the &ur&ose des$ri*ed inSe$tion 'a6 hereof shall *e a&&lied either to dire$t &ayment of the $ost ofthe im&ro/ement or to &ayment of the o*ligations issued &ursuant to this *ondordinan$e) The amount of o*ligations authori>ed *ut not issued hereunder

shall *e redu$ed to the e;tent that su$h funds are so used)

Se$tion 1) The County -ire$tor of Finan$e is here*y authori>ed to&re&are and to u&date from time to time as ne$essary a finan$ial dis$losuredo$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) TheCounty -ire$tor of Finan$e is further authori>ed to enter into the a&&ro&riateunderta%ing to &ro/ide se$ondary mar%et dis$losure on *ehalf of the County&ursuant to ule 5$2(2 of the Se$urities and 3;$hange Commission theAule6 for the *enefit of holders and *enefi$ial owners of o*ligations of theCounty and to amend su$h underta%ing from time to time in $onne$tion with any$hange in law, or inter&retation thereof, &ro/ided su$h underta%ing is and$ontinues to *e, in the o&inion of a nationally re$ogni>ed *ond $ounsel,

$onsistent with the re#uirements of the ule) =n the e/ent that the Countyfails to $om&ly with its underta%ing, the County shall not *e lia*le for anymonetary damages, and the remedy shall *e limited to s&e$ifi$ &erforman$e ofthe underta%ing)

Se$tion 0) The full faith and $redit of the County are here*y &ledgedto the &un$tual &ayment of the &rin$i&al of and the interest on theo*ligations authori>ed *y this *ond ordinan$e) The o*ligations shall *edire$t, unlimited o*ligations of the County, and the County shall *e o*ligatedto le/y ad /alorem ta;es u&on all the ta;a*le real &ro&erty within the Countyfor the &ayment of the o*ligations and the interest thereon without limitationof 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 Bondaw)

-ire$tor Mastrangelo stated The "u*li$ 4earing is now o&en) Therewere no &u*li$ $omments, and the -ire$tor de$lared the "u*li$ 4earing $losed)

Freeholder yon mo/ed that the ordinan$e under $onsideration *e ado&tedon the se$ond and final reading) Freeholder -eFilli&&o se$onded the motion)

The Cler% $alled and re$orded the following /ote

3S Freeholders Ca*ana, Cesaro, -eFilli&&o, yon, and-ire$tor Mastrangelo 56


111




Freeholder yon mo/ed that the Cler% *e authori>ed to &u*lish the7rdinan$e in summary form and notifi$ation of its &assage in the lo$alnews&a&er in a$$ordan$e with the law) Freeholder -eFilli&&o se$onded themotion, whi$h &assed with fi/e 3S /otes)

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PUBLIC PORTION

o$$o Sallu$e, "e#uanno$% Townshi& resident, was $on$erned a*out the$ost of ti&&ing fees) -ire$tor Mastrangelo said he will get him a *rea%downof those fees whi$h are set *y the MHA as $om&ared to other $ounties) =naddition, he will get someone from the MHA to $onta$t Mr) Sallu$e)

.en -ols%y, resident of "arsi&&any, as%ed the Board for the status ofha/ing a resolution drafted, o&&osing the "ilgrim "i&eline) -ire$torMastrangelo said that two freeholders are away, *ut at the ne;t wor% sessionmeeting, the Board will dis$uss it) 4e reminded Mr) -ols%y that the Countydoes not ha/e urisdi$tion o/er these &i&elines)

Jeff a&&a&ort, Sierra Clu*, and ?eorge Seiger, "arsi&&any resident,would li%e to see the Board ado&t a resolution against the "ilgrim "i&eline)

Maureen Brodt, "om&ton a%es, is o&&osed to the "ilgrim "i&eline andFra$%ing and handed out informational material) -ire$tor Mastrangelo saidthat the Freeholders ha/e no urisdi$tion in this matter, *ut he will dis$usswith the entire Board)

Camille ?aines, .innelon resident, is against the "ilgrim "i&eline, anddoes not want New Jersey to *e$ome a dum&ing ground for *ig $or&orations)

:illiam 3ames, :hi&&any resident, said that esolution No) ' raises$onstitutional #uestions a*out 4istori$ "reser/ation awards *ut that CountyCounsel rendered his o&inion during the wor% session) Mr) 3ames was &leaseda*out the resolution o&&osing Common Core) Con$erning the 7&en S&a$eresolution and redire$tion of NJ o&en s&a$e &rogram, he than%ed the Board forholding off on this)

At this time, -ire$tor Mastrangelo re#uested Counsel 78Mullan to e;&lainhis resear$h on 4istori$ "reser/ation and $onstitutionality of grants to$hur$hes)

.urt -in%elmeyer, resident of Towa$o, felt that the issue *eingdis$ussed is the New Jersey Constitution whi$h states that no &erson shall *e

o*ligated to &ay tithes, ta;es, or other rates for &la$es of worshi&) 4efeels ta;&ayers $annot *e ta;ed for $hur$h re&airs) Mr) -in%elmeyer says heseriously dou*ts that a $hur$h would *ring a lawsuit gi/en the $lear languageof the New Jersey Constitution) 4e does *elie/e that the ACH will sue)

Mr) .urt -in%elmeyer as%ed how mu$h money is a/aila*le for the 4istori$"reser/ation fund this year) -eena eary, -ire$tor of "lanning and "u*li$:or%s, told him I')+ million and the 4istori$ "reser/ation Committeere$ommended roughly I2)! million) Mr) -in%elmeyer would li%e to see there$ommendations *y the 4istori$ "reser/ation Committee *e &la$ed on line*efore a final de$ision is made *y the Board)

Mr) 3d 3ngel*art, resident of "om&ton "lains, feels this is a &oli$y#uestion) 4e *elie/es $hur$hes ha/e engagement within a $ommunity, ust as

$ommunity has in/ol/ement in $hur$hes) :e use the $hur$hes for S$outs, artgalleries, disasters meals*eds6, $lu*s, /eteran memorials D ust to name afew) Mr) 3ngel*art &ointed out that where we ha/e &ar%ed our $ars thise/ening is $hur$h &ro&erty)

Mr) Ste&hen Samitt, Mont/ille resident, s&o%e regarding the granta&&li$ation along Morris Canal and there is no &ar%ing) The $anal runs alongM$Cullo$h -ri/e and the &u*li$ $an &ar% there) Mr) Samitt also s&o%e$on$erning esolutions 21 and '! with Til$on) 4e said he had hit a &othole on=(29+ due to a missing &late and *lew a tire and damaged a rim) 4e su*mittedall do$umentation to New Jersey, *ut they then sent the &a&erwor% to Til$onand their insuran$e $om&any) Mr) Samitt would li%e Til$on to *e $onta$ted toha/e them *e more res&onsi/e when residents ha/e a &ro*lem su$h as this)

112




"aul Al*anese, resident of Morris Townshi&, said he is not totallyfamiliar with histori$ &reser/ation issue and would li%e a $larifi$ationtonight) 4e feels the issue is &remature to *e /oted u&on)

Cheryl M$-ougall, Morris Townshi& resident, read a message from Familyand Friends grou& of Morris Eiew, &raising Mary Jo Bu$hanan for the wor% she

has done)

Beth Jarett, resident of o$%away, than%ed Mary Jo Bu$hanan for o&eningu& the &ath of $ommuni$ation to e/eryone and feels Ms) Bu$hanan is a woman of/alor)

Thomas .line, .innelon resident and former Chairman of the Trust Fund,re$ommends that the Morris County Trust Fund should *e allowed to use thefunds for im&ro/ements to &ar%s)

Melissa Floran$e(yn$h, Mayor of "e#uanno$% Townshi&, said that Bo*"ar%er was e;$ited that "e#uanno$% Townshi& was hosting tonight and he wantedher to than% the Board for all the su&&ort they ha/e gi/en NewBridge o/er theyears) Mayor Floran$e(yn$h also wanted to e$ho e/eryone8s $omments regardingMary Jo Bu$hanan and wishes her well)

"aul Al*anese, Morris Townshi& resident, s&o%e a*out in$reased $rime,o/erde/elo&ment, loss of *usinesses, et$) 4e said it too% him an hour to geta res&onse from *urglar alarm) These are $riti$al issues) 4e li%es o&ens&a$e, *ut when it $omes to $ommunity &rote$tion, that is more im&ortant)

Tess Ferree, andol&h resident, said she would rather ha/e her ta;esraised than lowered if ser/i$es suffer) She feels Morris County is ane;$ellent &la$e to li/e) -ire$tor Mastrangelo said that when the County doeslower ta;es, they always %ee& in mind to maintain or im&ro/e ser/i$es)

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RESOLUTIONS

Freeholder Ca*ana introdu$ed the following resolutions6

B3 =T 3S7E3- as follows

) The County of Morris wishes to &ur$hase goods and ser/i$es from thefollowing authori>ed /endors under the State of New Jersey Coo&erati/e"ur$hasing "rogram (NJC", a$$ording to o$al "u*li$ Contra$t aws,N)J)S) !0A(2)

Til$o New or% =n$) oad -i/ision

@25 Mt 4o&e d 0(20(2@(21000(222:harton NJ 0+995 Amount I',299)99Co(o&O5

awmen Su&&ly Sheriff8s 7ffi$e+5 Air&ort 4ighway 02(2'(!(90'0('12"ennsau%en NJ 0901 Amount I,9)05NJSCOA9202

3agle "oint ?un Sho& Sheriff8s 7ffi$e+0+ 'rd Street 0(20(25(2+000(5Thorofare NJ 0909@ Amount I1,++9)90NJSCOA921@

C-: ?o/ernment Su&erintendent of 3le$tions2'0 Milwau%ee A/enue 0(20(20(200(01@Eernon 4ills = @00@ Amount I 5,500)00@5MC3SCC"S

Mid(Atlanti$ Tru$% Motor Ser/i$es Center525 inden A/enue :est 0(20(2@('500(2@inden NJ 0+0'@ Amount I,+52)!+NJSCOA+'1'1

Communi$ations Ser/i$es "rose$utor8s 7ffi$e!5 "erry Street 02(2'(!(++!0('1Chester NJ 0+1'0 Amount I2,@@)1

NJSCOA9'91+

113




Ada&$o =n$) Mos#uito Control550 Aero ane 0(20(2@('2000(225Sanford F '2++ Amount I@,05!)15NJSCOA9'@9@

- PB Auto Su&&ly Motor Ser/i$e Center

'20 in$oln Bl/d) 0(20(2@('500(21Middlese; NJ 099!@ Amount I,91')1'CC(0'(2

?reel$o =n$) Motor Ser/i$e Center50 oano%e A/enue 0(20(2@('500(2!Newar% NJ 0+05 Amount I+,000)00NJSCOA+5++

4oo/er Tru$% Center =n$) Motor Ser/i$e Center" 7 Bo; +1 0(20(2@('500(2@Flanders NJ 0+9'@ Amount I',1'0)+9NJSCOA+'+02

Nielsen -odge DC(J( Motor Ser/i$e Center+5 oute 0 0(20(2@('500(213ast 4ano/er NJ 0+1'@ Amount I,+1@)@CC(0'(2

"lainsman Auto Su&&ly Motor Ser/i$e Center'5 3ast 4ano/er A/enue 0(20(2@('500(21Morristown NJ 0+1@0 Amount I,'1!)19CC(0'(2

ug and Floor Store Buildings P ?rounds290 N Midland A/$enue 0!(2@(55(15''!(15Saddle Broo% NJ 0+@@' Amount I',52@)00

NJSCOA95+

Til$o New or% =n$) oad -i/ision@25 Mt 4o&e d 0(20(2@(21000(222:harton NJ 0+995 Amount I2,9@+)'1Co(o&O5

- P N Animal e$o/ery oad -i/ision"7 Bo; 205 0(20(2@(21000(0'@ong Ealley NJ 0+95' Amount I2,151)2@Co(o&O5

?rainger Buildings P ?rounds

55 Ja$%son -ri/e 0(20(2@('000(2@5Cranford NJ 0+0@ AmountI',205)1NJSCOA+19+5

S$ientifi$ :ater Buildings P ?rounds55 "ennsyl/ania A/enue 0(20(2@('000(0!!inden NJ 0+0'@ Amount I2,+5)00NJSCOA+159

Til$o New or% =n$) oad -i/ision@25 Mt 4o&e d 0(20(2@(21000(222:harton NJ 0+995 Amount I2,1@)11Co(o&O5

ug and Floor Store Buildings P ?rounds290 N Midland A/$enue 0!(2@(55(15''!(15Saddle Broo% NJ 0+@@' Amount I5,15)00NJSCOA95+

Communi$ations Ser/i$es "rose$utor8s 7ffi$e!5 "erry Street 02(2'(!(++!0('1Chester NJ 0+1'0 Amount I,@0)00NJSCOA9'91+

((26


114




) The County of Morris wishes to &ur$hase goods and ser/i$es from thefollowing authori>ed /endors under the State of New Jersey Coo&erati/e"ur$hasing "rogram (NJC", a$$ording to o$al "u*li$ Contra$t aws,'01(9+)

S&e$ialty Medi$al "rodu$ts =n$) Morris Eiew 4ealth$are

50 "ennsyl/ania A/enue 0(20(2+('50!(0!@Mal/ern "A 1'55 Amount I',12+)19eading Age

"ra;air -istri*ution Morris Eiew 4ealth$are52+5 Tilghman Street 0(20(2+('50'0(1'Allentown "A 90! Amount I2,'21)'NJ4A

eady Su&&ly Morris Eiew 4ealth$are" 7 Bo; 5+ 0(20(2+('5025(92Mont/ale NJ 0+@!5 Amount I9,+'0)5@eading Age

S&e$ialty Medi$al "rodu$ts =n$) Morris Eiew 4ealth$are50 "ennsyl/ania A/enue 0!(2@(55(155'2(15Mal/ern "A 1'55 Amount I@,+05)5@eading Age

:oodruff 3nergy Morris Eiew 4ealth$are+' :ater Street 0(20(2+('500(!Bridgeton NJ 09'02(0!11 Amount I9,2!)954?"!!

J)A) Se;auer Morris Eiew 4ealth$are'0! S) 20th St 0(20(2+('500(2@2Fairfield =A 5255@ Amount I,9++)+9

eading Age

S$hindler 3le/ator Morris Eiew 4ealth$are20 :hi&&any oad 0(20(2+('500(2@2Morristown NJ 0+1@0 Amount I+,0!')9eading Age

?ulf South Medi$al Morris Eiew 4ealth$are'!+! Cree%side Court 0(20(2+('50'0(0!@4ellertown "A 9055 Amount I2,@)91NJ4A

)-) Sales -oor P 4ardware Morris Eiew 4ealth$are

220 :est "ar%way 0(20'(2+('500(20!"om&ton "lains NJ0+!!! Amount I2,5)0@eading Age

"enn(Jersey "a&er Co) Morris Eiew 4ealth$are2'2 Solomone A/enue 0(20(2+('50'0(0!@: "aterson NJ 0+!2! Amount I2,1@+)91NJ4A

State of NJ Morris Eiew 4ealth$are" 7 Bo; 2'! 0(20(2+('505(95Trenton NJ 09@25 Amount I5,00@)9NJ4A

(('6


) The County of Morris wishes to &ur$hase monthly data $ir$uit ser/i$esfrom the following authori>ed /endors under the State of New JerseyCoo&erati/e "ur$hasing "rogram (NJC", a$$ording to o$al "u*li$Contra$t aws, '01(9+)

Eeri>on =nformation Te$hnology'0' :alnut Street 0(20('(!'000(!@"ennsau%en NJ 0901 Amount I00,000)00EendorO29@

TA=F

115




2) The Treasurer is here*y authori>ed to issue Certifi$ates of A/aila*ilityof Funds)

((!6

:433AS, the County Treasurer has *een ad/ised that the following $he$%

has *een lost and &ayment has *een sto&&ed on same,

T433F73, B3 =T 3S7E3-, that the County Treasurer is here*yauthori>ed to reissue the same)

C43C. O -AT3 AM7HNT "A33 ACC7HNT BAN.

'+20 25' I,21)@9 BF= Centrali>ed-is*ursement

Ban% of Ameri$a

((56

B3 =T 433B 3S7E3-, that the following Ca&ital =m&ro/ement Balan$e

*e, and are here*y $an$elled

ACC7HNTO ACC7HNT -3SC="T=7N AM7HNT

15''9 efunding Bond 7rdinan$e, efunding Bonds 200+ I,@'0,000

((@6

3S7HT=7N "7E=-=N? F7 T43 =NS3T=7N 7F AN S"3C=A=T3M 7F 3E3NH3 =N T43 BH-?3T 7F AN C7HNT 7 MHN=C="A=T

"HSHANT T7 N)J)S)A) !0A!(9+ C4A"T3 51, ")) 1!96

:433AS, N)J)S)A) !0A!(9+ &ro/ides that the -ire$tor of the -i/ision ofo$al ?o/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 thetime of the ado&tion of the *udget, and

:433AS, said -ire$tor may also a&&ro/e the insertion of an item ofa&&ro&riation for e#ual amount,

:433AS, the Treasurer $ertifies that the County of Morris has reali>edor is in re$ei&t of written notifi$ation of the state or federal monies $itedin this resolution, whi$h meets all statutory re#uirements and will *ein$luded in the 20! $ounty *udget,

N7:, T433F73, B3 =T 3S7E3-, that the Board of Chosen Freeholders

here*y re#uests the -ire$tor of the -i/ision of o$al ?o/ernment Ser/i$es toa&&ro/e the insertion of an item of re/enue and a&&ro&riation in the *udget ofthe year 20! as referen$ed *elow

e/enue Title H)S) -e&artment of Trans&ortation Amount I!0,000)00A&&ro&riation Title 4ighway ail ?rade Crossing

ST"(C00S5+16S!3 Amount I!0,000)00o$al Mat$h ( Sour$e Amount IQQQQQQQQQ

B3 =T FHT43 3S7E3-, that &ursuant to N)J)S)A !0A!(9+ thisresolution has *een duly ado&ted *y the go/erning *ody of the County of Morrisand that one 6 $ertified $o&y of this resolution *e forwarded to the-i/ision of o$al ?o/ernment Ser/i$es)

((+6



:433AS, N)J)S)A) !0A!(9+ &ro/ides that the -ire$tor of the -i/ision ofo$al ?o/ernment Ser/i$es may a&&ro/e the insertion of any s&e$ial item ofre/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 thetime of the ado&tion of the *udget, and

:433AS, said -ire$tor may also a&&ro/e the insertion of an item of

a&&ro&riation for e#ual amount,

116




N7:, T433F73, B3 =T 3S7E3-, that the Board of Chosen Freeholdershere*y re#uests the -ire$tor of the -i/ision of o$al ?o/ernment Ser/i$es toa&&ro/e the insertion of an item of re/enue and a&&ro&riation in the *udget ofthe year 20! as referen$ed *elow

e/enue Title New Jersey -e&artment of Military and

Eeterans Affairs Amount I5,000)00A&&ro&riation Title Morris Area "aratransit

System D Eeterans Amount I5,000)00o$al Mat$h ( Sour$e Amount IQQQQQQQQQ


((06



:433AS, N)J)S)A) !0A!(9+ &ro/ides that the -ire$tor of the -i/ision ofo$al ?o/ernment Ser/i$es may a&&ro/e the insertion of any s&e$ial item ofre/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 thetime of the ado&tion of the *udget, and

:433AS, said -ire$tor may also a&&ro/e the insertion of an item ofa&&ro&riation for e#ual amount,

:433AS, the Treasurer $ertifies that the County of Morris has reali>edor is in re$ei&t of written notifi$ation of the state or federal monies $ited

in this resolution, whi$h meets all statutory re#uirements and will *ein$luded in the 20! $ounty *udget,

N7:, T433F73, B3 =T 3S7E3-, that the Board of Chosen Freeholdershere*y re#uests the -ire$tor of the -i/ision of o$al ?o/ernment Ser/i$es toa&&ro/e the insertion of an item of re/enue and a&&ro&riation in the *udget ofthe year 20! as referen$ed *elow

e/enue Title H)S) -e&artment of Justi$e Amount I@1,05)00A&&ro&riation Title Se;ual Assault es&onse Team

Nurse 3;aminer "rogram Amount I@1,05)00o$al Mat$h ( Sour$e Amount IQQQQQQQQQ


((6

:433AS, the County Treasurer has *een ad/ised that a ta; lien has *eenfiled against /endor num*er 1'! and whereas *ills to this /endor ha/e *eensu*mitted as follows

-AT3 AM7HNT ACC7HNT BAN.

0@! I,'@')+5 Centrali>ed

-is*ursement

Ban% of

Ameri$a

T433F73, B3 =T 3S7E3- *y the go/erning *ody that the CountyTreasurer *e authori>ed to &ro$ess the a*o/e to the Hnited States Treasury tosatisfy the lien)

AM7HNT "A33 ACC7HNT BAN.

I,'@')+5 Hnited StatesTreasury

Centrali>ed-is*ursement

Ban% ofAmeri$a

((26

:433AS, the County of Morris has a "CA- &rogram with Ban% of Ameri$aand

118




:433AS, transa$tions were &ro$essed through the &rogram during themonth of May 20!, as &er the atta$hed do$umentation, and

:433AS, &ayment to Ban% of Ameri$a was &ro$essed *y the due date of@2!! in the total amount of I'!)@@)

N7:, T433F73 B3 =T 3S7E3- that authori>ation is here*y gi/en to theTreasurer8s 7ffi$e and the a*o/e &ayment is $onfirmed)

(('6

:433AS, the County Treasurer has *een ad/ised that the following $he$%is no longer needed and has *een /oided,

T433F73, B3 =T 3S7E3- that the County Treasurer is here*y authori>edto rede&osit the following $he$%)

C43C. O -AT3 AM7HNT "A33 ACC7HNT BAN.

'+0291 021' I50)00 Asso$ of NJ CountyCultural P 4istori$Agen$ies

Centrali>ed-is*ursement

Ban% ofAmeri$a

((!6


) The County of Morris wishes to &ur$hase se$urity $ameras andinstallation ser/i$es from the following authori>ed /endor under theState of New Jersey Coo&erati/e "ur$hasing "rogram (NJC", in a$$ordan$ewith o$al "u*li$ Contra$t aws, N)J)S)A !0A( and N)J)S)A!0A (2)

?rainger Morris County Corre$tional Fa$ility55 Ja$%son -ri/e 02(2'(!(90@95('1Cranford, NJ 0+0@ Amount I2,09)20Eendor O!19'NJSC A+19+5:SCA 9@2

2) The Treasurer is her*y authori>ed to issue Certifi$ate of A/aila*ilityof Funds)

((56


The County of Morris wishes to &ur$hase one 205 Jee& "atriot from thefollowing authori>ed /endor under the State of New Jersey Coo&erati/e"ur$hasing "rogram (NJC", a$$ording to o$al "u*li$ Contra$t aws, N)J)S)!0A(2)

4ertri$h Fleet Ser/i$es Mos#uito Control -i/ision!2+ Bay oad Amount I+,')00Milford, -3 11@' 0(20(2@('2000(@+NJSCO9'0

((@6

:433AS, on June , 20! *y way of esolution O21 the County of Morris

entered into So$ial Ser/i$es for the 4omeless Contra$t S450! for I2!9,!@1with the New Jersey -e&artment of 4uman Ser/i$es, -i/ision of Family-e/elo&ment -F-6 to &ro/ide funding targeting homeless indi/iduals andfamilies for emergen$y assistan$e and &re/ention ser/i$es for the &eriod July, 20! through June '0, 205< and,

:433AS, the 4uman Ser/i$es Ad/isory Coun$il re$ommends funding for thefollowing agen$ies<

4omeless Solutions, =n$) Family "romise of Morris County@ -umont "la$e, 'rd Floor ")7) Bo; !1!Morristown, New Jersey 0+1@0 Morristown, New Jersey 0+1@2Eendor Code @'02 Eendor Code 5'92

MS= 02(2'(!(+5!50('12 MS= 02(2'(!(+5!50('12Amount I@!,!@2 Amount I5,+@0

119




The *alan$e of these funds, I20,!5 is an =ntrade&artmental AffiliationAgreement *etween the -i/ision of Community P Beha/ioral 4ealth Ser/i$es andthe Morris County 7ffi$e of Tem&orary Assistan$e MS= 02(2'(!(+5!50('126<and,

:433AS, I,9'2 is authori>ed for administrati/e o/ersight)

N7:, T433F73, B3 =T 3S7E3-, *y the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey as follows

) The -ire$tor of the Board of Chosen Freeholders is here*y authori>ed tosign and e;e$ute su*grant and affiliation agreements with the a*o/enamed agen$ies, $o&ies of whi$h are on file in the -e&artment of 4umanSer/i$es and made a &art hereof *y referen$e)

2) The County Treasurer is here*y authori>ed to issue Certifi$ates ofA/aila*ility of Funds $harging the a&&ro&riate -e&artment a$$ounts ina$$ordan$e with the terms of the aforesaid agreements

((+6

:433AS, the H)S) -e&artment of 4ousing and Hr*an -e/elo&ment re#uiresthe -ire$tor of the Board of Chosen Freeholders to authori>e and a&&ro/ea$$ess to the =ntegrated -is*ursement P =nformation =-=S6 System in order toauthori>e e;&enditures for funding under the Community -e/elo&ment Blo$%?rant, 3mergen$y Solutions ?rant and 47M3 "rograms< and,

:433AS, it is ne$essary to ha/e su$h a$$ess to set u& a$ti/ities andgenerate re&orts under the Community -e/elo&ment Blo$% ?rant, 3mergen$ySolutions ?rant and 47M3 "rograms< and,

:433AS, it is im&ortant to &ro/ide a$$ess for our Community -e/elo&ment

Consultant to also ha/e a$$ess to set u& the 5 ear "lan, Annual A$tion "lanand CA"3 as well as to *e a*le to generate fis$al re&orts)

N7:, T433F73, B3 =T 3S7E3-, *y the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that the -ire$tor of the Boardof Chosen Freeholders is here*y authori>ed to sign =-=S A$$ess e#uest forms,a $o&y of whi$h is on file in the 7ffi$e of Community -e/elo&ment and made a&art hereof *y referen$e)

((96

:433AS, the County of Morris is eligi*le to re$ei/e Federal fundsa/aila*le through the -e&artment of 4ousing and Hr*an -e/elo&ment< and,

:433AS, in order to re$ei/e $ertain Federal funds whi$h are &otentiallya/aila*le to the County of Morris under the 47M3 =n/estment "artnershi&s"rogram authori>ed *y Title == of the Cranston(?on>ale> National Afforda*le4ousing A$t, Federal egister, Eol) 5@, No) !', dated July 2, 11< and,

:433AS, an agreement has *een &ro&osed under whi$h the Townshi& of"arsi&&anyTroy 4ills, the Town of -o/er and the County of Morris whi$h willform a $onsortium *y esta*lishing a $oo&eration agreement for Federal Fis$alears 205< 20@ and 20+)

N7: T433F73, B3 =T 3S7E3-, *y the Board of Chosen Freeholders of theCounty of Morris, in the State of New Jersey, *eing the go/erning *odythereof, as follows

) The agreement entitled, A?33M3NT B3T:33N T43 C7HNT 7F M7=S AN- T43T7:NS4=" 7F "AS=""ANT7 4=S AN- T43 T7:N 7F -7E3 F7 T433STAB=S4M3NT 7F A C7NS7T=HM T7 C7N-HCT T43 47M3 =NE3STM3NT"ATN3S4="S "7?AM &ursuant to the National Afforda*le 4ousing A$t of110, a $o&y of whi$h is on file in the County of Morris, -e&artment of4uman Ser/i$es, -i/ision of Community P Beha/ioral 4ealth Ser/i$es,7ffi$e of Community -e/elo&ment, shall *e e;e$uted *y the Freeholder-ire$tor of the County of Morris and Cler% of the Board of ChosenFreeholders in a$$ordan$e with the &ro/isions of the law)

2) This resolution shall ta%e effe$t in a$$ordan$e with the law)

((16

120




:433AS, a $ontra$t was awarded on January , 20! for food ser/i$es andfood management to the Morris County Corre$tional Fa$ility< and

:433AS, it has *een determined that it is ne$essary to de$rease said$ontra$t due to funds needed to *e &la$ed *a$% into the general o&erating*udget to fulfill *ills<

N7:, T433F73, B3 =T 3S7E3- *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, &ursuant to o$al "u*li$Contra$ts egulations, $ontra$t modifi$ation as detailed on LContra$t Change7rder e#uestL No) (151@' is here*y a&&ro/ed as follows

) Eendor Aramar% Corre$tional Ser/i$esAramar% Tower 25th Floor0 Mar%et Street"hiladel&hia, "A 10+

2) =tem Funds needed to *e &la$ed *a$% into the general o&erating*udget to fulfill *ills

') -e$rease in Cost I(50,000)00

!) New Contra$t Total I1+,@0+)59

5) 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 thea/aila*ility of funds is as listed in A$$ount O0(20(25(29000(95 andsaid a$$ount shall *e $redited)

@) The -ire$tor of the Board of Chosen Freeholders is here*y authori>ed toe;e$ute said $ontra$t modifi$ation)

+) This resolution shall ta%e effe$t immediately)

((206

esolution re$ogni>ing the filing of an a&&li$ation to NJ TANS=T andthe -e&artment of Trans&ortation, Hnited States of Ameri$a, on *ehalf of TheCounty of Morris for a grant under the Federal Transit A$t, as amended)

:433AS, the Se$retary of Trans&ortation is authori>ed to ma%e grantsfor a general &u*li$ trans&ortation &rogram of &roe$ts in other thanur*ani>ed areas under Se$tion 5' of the Federal Transit A$t, as amended<and,

:433AS, the grant for finan$ial assistan$e will im&ose $ertain

o*ligations u&on the Su*re$i&ient, County of Morris, in$luding the &ro/isionof the lo$al share of the &roe$t $osts in the &rogram< and,

:433AS, it is re#uired *y the H)S) -e&artment of Trans&ortation ina$$ordan$e with the &ro/isions of Title E= of the Ci/il ights A$t of 1@5,that in $onne$tion with the filing of an a&&li$ation for assistan$e under theFederal Transit A$t, as amended, the Su*re$i&ient gi/es an assuran$e that itwill $om&ly with Title E= and 337 re#uirements of the Ci/il ights A$t of 1@!and H)S) -e&artment of Trans&ortation re#uirements< and,

:433AS, the County of Morris is re#uired to adhere to the re#uirementsas s&e$ified in the H)S) -e&artment of Trans&ortations Minority Business3nter&rise MB36 regulation set forth in !1 C)F)) "art 2', Su*&art -)

N7:, T433F73, B3 =T 3S7E3- B the Morris County Board of ChosenFreeholders

) That the -ire$tor of the Morris County -e&artment of 4uman Ser/i$es isauthori>ed to e;e$ute and file an a&&li$ation on *ehalf of the Countyof Morris with NJ TANS=T who as the -esignated e$i&ient will a&&ly tothe H)S) -e&artment of Trans&ortation re#uesting aid in the finan$ing ofadministration, $a&ital andor o&erating assistan$e &roe$ts &ursuant toSe$tion 5' of the Federal Transit A$t, as amended)

2) That the -ire$tor of the Morris County -e&artment of 4uman Ser/i$es isauthori>ed to e;e$ute and file with su$h a&&li$ations and assuran$e orany other do$ument re#uired *y the H)S) -e&artment of Trans&ortation

effe$tuating the &ur&oses of Title E= and 337 re#uirements of the Ci/ilights A$t of 1@!)

121




') That the -ire$tor of the Morris County -e&artment of 4uman Ser/i$es isauthori>ed to set forth and e;e$ute affirmati/e minority *usiness&oli$ies &ursuant to !+ C)F)) "art 2', Su*&art -)

!) That the -ire$tor of the Morris County -e&artment of 4uman Ser/i$es is

authori>ed to furnish su$h additional information as the H)S) -e&artmentof Trans&ortation may re#uire in $onne$tion with the a&&li$ation)

5) That the -ire$tor of the Morris County -e&artment of 4uman Ser/i$es isauthori>ed to e;e$ute grant agreements on *ehalf of the County of Morrisfor aid in the finan$ing of the administration, $a&ital andor o&eratingassistan$e)

@) That the Morris County Board of Chosen Freeholders here*y authori>es theamount of I01,@'9)50 *e o*ligated as the lo$al share re#uired under the&ro/isions of the grant a&&li$ation

((26

:433AS, on August !, 20', the Board of Chosen Freeholders of theCounty of Morris Freeholders6 ado&ted esolution O9 whi$h authori>ed a 47M3=n/estment "artnershi& "rogram su*grant with 4a*itat for 4umanity D Morris forthe S&ring Street "roe$t Constru$tion of 4ousing in the amount ofI+!,1@')5'< and,

:433AS, esolution O9 re&la$ed Freeholder esolution O9 dated -e$em*er29, 2005 and O! dated Se&tem*er 2+, 200@ whi$h &ro/ided I225,000 in Fis$alear 2005 and I5,000 F 200@ to the S&ring Street &roe$t for a &roe$ttotal of I'!0,000< and,

:433AS, funds were mo/ed from Fis$al ear 2005 to Fis$al ear 200@ sothat Fis$al ear 2005 funding of I@5,0'9)!+ and I+!,1@')5' now a&&ear in the

County re$ords< and,

:433AS, through August, 20', I'!,519)!+ was e;&ended on this &roe$tfrom Fis$al ear 2005 at whi$h time 4a*itat agreed to *e res&onsi*le for$om&letion of the &roe$t< and,

:433AS, the s$ale of the &roe$t was redu$ed so that the ma;imumsu*sidy allowed *y 4H- on the &roe$t is I'01,5@2)

N7:, T433F73, B3 =T 3S7E3-, *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that the -ire$tor of the

Board of Chosen Freeholders is here*y authori>ed to re$lassify the following*alan$es

) Fis$al ear 200@ funds *e mo/ed to the Fis$al ear 2005 line item for atotal of I'01,5@2 whi$h is refle$ted in =-=S a$ti/ity O9@)

2) The differen$e, I'0,!'9 will *e &rogrammed to new a$ti/ities at a laterdate)

((226


) The County of Morris wishes to &ur$hase door and hardware from thefollowing authori>ed /endors under the State of New Jersey Coo&erati/e"ur$hasing "rogram (NJC", a$$ording to o$al "u*li$ Contra$t aws,

'01(9+)

Bayway um*er Building P ?rounds!00 Ashton A/enue 0!(2@(55(15''!(15"ennsau%en NJ 0901 Amount I'1,000)00EendorO'251NJSCOA+!+9+

2) The Treasurer is here*y authori>ed to issue Certifi$ates of A/aila*ilityof Funds)

((

2'6 B3 =T 3S7E3- as follows

122




:ith res&e$t to re$ent *idding for the &ro/ision of Fire S&rin%lerMaintenan$e, =ns&e$tions and Fire "um& Testing to Morris County, a $ontra$t ishere*y awarded to the lowest, most res&onsi*le *idder as follows

7li/er Fire "rote$tion P Se$urity

50 Feheley -ri/e.ing of "russia, "ennsyl/ania 1!0@Eendor O 2@15'Total Amount I!2,220)00, at I+@,015)00 for ear 7ne, I@@,25)00

for ear Twoine =tem O +0(20(2'(2200(09! I5@,015)00 =ns&e$tions ear 7ne6,

I!@,25)00 ear Two6 +0(20(2'(2200(22' I20,000)00 Hnanti$i&ated 3a$h ear6,

Hsing Agen$y is% ManagementTerms Two year &eriod, from July st, 20! through June '0th, 20@)

) The Treasurer is here*y authori>ed to issue a Certifi$ate ofA/aila*ility of Funds)

2) The -ire$tor of the Board of Chosen Freeholders is here*y authori>ed toe;e$ute said $ontra$t as &re&ared *y County Counsel)

') The $ontra$t is awarded &ursuant to a fair and o&en &ro$ess in$om&lian$e with N)J)S)A) 1!!A(20), et) se#)

!) This resolution shall ta%e effe$t immediately)

((2!6

:433AS, a $om&etiti/e $ontra$t was awarded on -e$em*er 2+, 202 for&ro/ision of intermittent nursing staff needs at the Morris Eiew 4ealth$areCenter< and,

:433AS, it has *een determined that it is ne$essary to in$rease said$ontra$t<

N7:, T433F73, B3 =T 3S7E3-, *y the Board of Chosen Freeholders ofthe County of Morris in the State of New Jersey that, &ursuant to o$al "u*li$Contra$t egulations, $ontra$t modifi$ation as detailed in Contra$t Change7rder e#uest dated May 1, 20! from the -e&artment of 4uman Ser/i$es ishere*y a&&ro/ed as follows

) Eendor Ae#uor 4ealth$are.amal Eerdi95 Bartlett StreetBroo%lyn, New or% 20@

2) =tem =n$rease $ontra$t amount

') =n$rease in Cost I !!!,000)00

!) New Contra$t Total I 5@1,000)00

5) The ne$essary amended Certifi$ate of A/aila*ility of Funds has *een&ro/ided *y the Treasurer and said amended Certifi$ates indi$ates thea/aila*ility of funds is as listed in A$$ount O 0(20(2+('5000(0@ andsaid a$$ount shall *e $harged)

((256

:433AS, on Se&tem*er 2@, 20, the County of Morris entered into anagreement with the BA ?rou& for the design and $onstru$tion of nursing unittu*shower suites at Morris Eiew 4ealth$are Center for I2!,'9')2! for a 90day &eriod after award of $ontra$t< and,

:433AS, it has *e$ome ne$essary to in$rease the amount of the $ontra$t*y I'0,000)00 to a new total of I5!,'9')2! and e;tend the term of theaforesaid agreement to Se&tem*er '0, 20!< and,

:433AS, the BA ?rou&, =n$) has agreed to &erform the ser/i$e< and,

:433AS, the o$al "u*li$ Contra$ts aw RN)J)S)A) !0A (56a6i6re#uires that the resolution authori>ing 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<

123





) The amendment to the agreement *etween the County of Morris and The BA?rou&, =n$), + Cam&us -ri/e, "arsi&&any, New Jersey, 0+05!, in$reasing

the amount and e;tending the term as set forth a*o/e, a $o&y of whi$h ison file in the 7ffi$e of the County "ur$hasing Agent and made a &arthereof *y referen$e, is here*y a&&ro/ed and entered into *y this Board)

2) The -ire$tor of the Board of Chosen Freeholders is here*y authori>ed tosign and e;e$ute this amendment)

') The Treasurer is here*y authori>ed to issue an amended Certifi$ate ofA/aila*ility of Funds O!!'!+, in$reasing it *y I'0,000)00 to I5!,'9')2!,$harging a$$ount O 0!(2@(55(155'0@(15 for the in$rease and e;tendingit to Se&tem*er '0, 20!)

!) This $ontra$t is awarded without $om&etiti/e *idding as aL&rofessional ser/i$eL 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)

5) An offi$ial noti$e of this a$tion shall *e &u*lished in a$$ordan$e withthe law)

((2@6

:433AS, on January 9, 20!, the County of Morris entered into anagreement with Northeast and Bu$%s Co) TA Mullin and onergan Asso$iates for-e/elo&ment and "re&aration of the 20! Annual A$tion "lan, 20! ConsolidatedAnnual "erforman$e and 3/aluation e&ort and the Consolidation "lan for"rogram ears 205(201 for I5,2!0)00 for the &eriod January , 20! through

May , 205< and,

:433AS, it has *e$ome ne$essary to in$rease the amount of the $ontra$t*y I20,000)00 to a new total of I+,2!0)00< and,

:433AS, Northeast and Bu$%s Co) TA Mullin and onergan Asso$iates,=n$) has agreed to &erform the ser/i$e< and,

:433AS, the o$al "u*li$ Contra$ts aw RN)J)S)A) !0A (56a6i6re#uires that the resolution authori>ing 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<


) The amendment to the agreement *etween the County of Morris andNortheast and Bu$%s Co) TA Mullin and onergan Asso$iates, State 4illBusiness Center, '101 4art>dale -ri/e, Suite 10, Cam& 4ill, "A +0,in$reasing the amount as set forth a*o/e, a $o&y of whi$h is on file inthe 7ffi$e of the County "ur$hasing Agent and made a &art hereof *yreferen$e, is here*y a&&ro/ed and entered into *y this Board)

2) The -ire$tor of the Board of Chosen Freeholders is here*y authori>ed tosign and e;e$ute this amendment)

') This $ontra$t is awarded without $om&etiti/e *idding as a L&rofessional

ser/i$eL under the &ro/isions of the o$al "u*li$ Contra$ts aw *e$auseit is for ser/i$es to *e rendered *y a &erson or &ersons whose &ra$ti$eis regulated *y law)

!) An offi$ial noti$e of this a$tion shall *e &u*lished in a$$ordan$e withthe law)

((

2+6) =n a$$ordan$e with N)J)S)A) !0A(5, a $ontra$t is here*y awarded, for

the &ro/ision of maintenan$e of &ro&rietary $om&uter software to the awP "u*li$ Safety

124




(('06

:433AS, the following $ontra$ts were $harged to '(210(5@(590550(999<and

CAF# CAF# CAF#

@!55 @!9 9@0+

@!55+ @!92 9@09

@!551 @!9' 9'0@5

@!5@' @!9! 9'0@@

@!5@! @!9@ 9'0@9

@!5@5 @!9+ 9!09'

@!59+ @!91 9!@12

@!512 @!92 9!@15

@!51@ @!950 9!@1@@!@02 @!952 95'59

@!@0! @!95! 95'51

@!@ @!95! 95'@0

@!@1 @!955 95'@

@!@2' @!95+ 95'@2

@!+1 @51!! 95'@'

@!+2' @51!5 95'@9

CAF# CAF# CAF#

@!+2! @51!9 9@@2

@!+2@ @5150 9@@'

@!+'2 @5152 9@@!

@!+'1 @515' 9@@@!

@!+!0 @92@0 9@12@

@!++5 @1@19 9@12+

@!+++ +!0@ 9@129

@!+9! +'0@ 990+

@!+1+ +'0+ 101@!900 +'02! 10'1+

@!90 ++025 19@

@!902 ++02@ 1'+05

@!90' ++02+ 1@+2

@!90! ++029 195'+

@!901 ++021

@!90 9@0@

:433AS, new &rogram a$$ount num*ers ha/e *een esta*lished as follows<

CAF # NEW ACCOUNT NUMBER @!55 '(210(5@(5905@0(999

@!55+ '(210(5@(5905@0(999

@!551 '(210(5@(5905@0(999

@!5@' '(210(5@(5905@0(999

@!5@! '(210(5@(5905@0(999

@!5@5 '(210(5@(5905@0(999

@!59+ '(210(5@(5905@0(999

@!512 '(210(5@(5905@0(999

@!51@ '(210(5@(5905@0(999

@!@02 '(210(5@(5905@0(999@!@0! '(210(5@(590559(999

@!@ '(210(5@(5905@0(999

@!@1 '(210(5@(5905@0(999

@!@2' '(210(5@(5905@0(999

@!+1 '(210(5@(590559(999

@!+2' '(210(5@(5905@0(999

@!+2! '(210(5@(5905@0(999

@!+2@ '(210(5@(5905@0(999

@!+'2 '(210(5@(5905@0(999

@!+'1 '(210(5@(5905@0(999

@!+!0 '(210(5@(5905@0(999

@!++5 '(210(5@(5905@0(999

@!+++ '(210(5@(5905@0(999

@!+9! '(210(5@(59055@(999

@!+1+ '(210(5@(590559(999

@!900 '(210(5@(59055+(999

@!90 '(210(5@(59055+(999

@!902 '(210(5@(59055+(999

@!90' '(210(5@(59055+(999

@!90! '(210(5@(59055+(999

@!901 '(210(5@(59055+(999

CAF # NEW ACCOUNT NUMBER @!90 '(210(5@(59055+(999

@!9 '(210(5@(59055+(999

@!92 '(210(5@(59055+(999

@!9' '(210(5@(5905@0(999

@!9! '(210(5@(5905@0(999

@!9@ '(210(5@(5905@0(999

@!9+ '(210(5@(5905@0(999

@!91 '(210(5@(5905@0(999

@!92 '(210(5@(5905@0(999

@!950 '(210(5@(5905@0(999@!952 '(210(5@(5905@0(999

@!95! '(210(5@(5905@0(999

@!95! '(210(5@(5905@0(999

@!955 '(210(5@(5905@0(999

@!95+ '(210(5@(5905@0(999

@51!! '(210(5@(5905@0(999

@51!5 '(210(5@(5905@0(999

@51!9 '(210(5@(5905@0(999

@5150 '(210(5@(5905@0(999

@5152 '(210(5@(5905@0(999

@515' '(210(5@(5905@0(999

@92@0 '(210(5@(5905@0(999

@1@19 '(210(5@(59055+(999

+!0@ '(210(5@(590559(999

+'0@ '(210(5@(59055@(999

+'0+ '(210(5@(59055@(999

+'02! '(210(5@(59055@(999

++025 '(210(5@(59055+(999

++02@ '(210(5@(59055+(999

++02+ '(210(5@(59055+(999

++029 '(210(5@(59055+(999

126




CAF # NEW ACCOUNT NUMBER

++021 '(210(5@(59055+(999

9@0@ '(210(5@(5905@0(999

9@0+ '(210(5@(5905@0(999

9@09 '(210(5@(5905@0(9999'0@5 '(210(5@(5905@0(999

9'0@@ '(210(5@(5905@0(999

9'0@9 '(210(5@(5905@0(999

9!09' '(210(5@(5905@0(999

9!@12 '(210(5@(5905@0(999

9!@15 '(210(5@(5905@0(999

9!@1@ '(210(5@(5905@0(999

95'59 '(210(5@(5905@0(999

95'51 '(210(5@(5905@0(999

95'@0 '(210(5@(5905@0(999

95'@ '(210(5@(5905@0(999

95'@2 '(210(5@(5905@0(999

CAF # NEW ACCOUNT NUMBER

95'@' '(210(5@(5905@0(999

95'@9 '(210(5@(59055+(999

9@@2 '(210(5@(5905@0(999

9@@' '(210(5@(5905@0(9999@@! '(210(5@(5905@0(999

9@@@! '(210(5@(5905@0(999

9@12@ '(210(5@(59055+(999

9@12+ '(210(5@(59055+(999

9@129 '(210(5@(59055+(999

990+ '(210(5@(5905@0(999

101 '(210(5@(590559(999

10'1+ '(210(5@(59055@(999

19@ '(210(5@(59055@(999

1'+05 '(210(5@(59055@(999

1@+2 '(210(5@(590559(999

195'+ '(210(5@(59055+(999

N7: T433F73, B3 =T 3S7E3- that the Treasurer is here*y authori>ed torefle$t these $hanges)

(('6

:433AS, the Board of Chosen Freeholders esta*lished the Morris County4istori$ "reser/ation Trust Fund e/iew Board hereinafter referred to as theLe/iew BoardL6 *y resolution dated Fe*ruary 2@, 200'< and

:433AS, the e/iew Board $arefully re/iewed, e/aluated and $ondu$tedsite /isits to ' a&&li$ations su*mitted *y muni$i&alities and $harita*le$onser/an$ies, for funding under the Morris County "reser/ation Trust Fund forfis$al year 20!< and

:433AS, the e/iew Board re$ommended the following a&&li$ations anddollar amounts to the Morris County Board of Chosen Freeholders for finala&&ro/al

First "res*yterian Chur$h of New Eernon ( Foundation Sta*ili>ationSu*mitted *y First "res*yterian Chur$h of New Eernon I25+,5'5

A$orn 4all ( Constru$tion -o$umentsSu*mitted *y Morris County 4istori$al So$iety I 5,!90

First "res*yterian Chur$h of Boonton ( :indow "reser/ationSu*mitted *y First "res*yterian Chur$h of Boonton I01,9!0

3$ole .innelon Museum ( Constru$tion -o$umentsSu*mitted *y .innelon Borough I 20,900

ittle ed S$hoolhouse ( Constru$tion -o$umentsSu*mitted *y Florham "ar% Borough I 0,000

"hoeni; 4ouse ( "reser/ation "lan H&dateSu*mitted *y Mendham Borough I 5,909

Mont/ille Townshi& Morris Canal ( Condition AssessmentSu*mitted *y Mont/ille Townshi& I 2+,520

J) Smith i$hardson 4istory 4ouse ( 3le$tri$al SystemSu*mitted *y Mount Ta*or 4istori$al So$iety I +2,000

St) "eters 3&is$o&al Chur$h ( Tower "reser/ationSu*mitted *y St) "eters 3&is$o&al Chur$h I5,+95

?rowing Stage ( Constru$tion -o$umentsSu*mitted *y ?rowing Stage ( The Childrens Theatre of New Jersey I 1,'@0

Ma$$ullo$h 4all ( Master "lan H&dateSu*mitted *y Ma$$ullo$h 4all 4istori$al Museum I20,900

:illows at Fosterfields ( 4istori$ Stru$ture e&ort H&dateSu*mitted *y Morris County "ar% Commission I 1,200

:illow 4all ( Constru$tion -o$umentsSu*mitted *y "assai$ i/er Coalition I 1,@00

Chur$h of the edeemer ( "hase = 3;terior estoration

Su*mitted *y Chur$h of the edeemer I25',@90

127




o$al "rograms P Mini*us Su&&ort7ne "enn "la>a 3ast( !th FloorNewar%, NJ 0+05(22!@< and,

2) The -ire$tor of the Board of Chosen Freeholders, is here*y authori>ed tosign and e;e$ute the grant a&&li$ation, a $o&y of whi$h is on file in

the 7ffi$e of the -ire$tor of 4uman Ser/i$es and made a &art hereof *yreferen$e)

') The -ire$tor of 4uman Ser/i$es is here*y authori>ed to e;e$ute thene$essary $ontra$tual agreements on *ehalf of the County of Morris)

!) The -ire$tor of Finan$e and County Treasurer is here*y authori>ed toa$$e&t the aforesaid funds, $rediting the a&&ro&riate a$$ount)

(('!6

:433AS, a $ontra$t was awarded on August !, 20' for milling andresurfa$ing of Ber%shire Ealley oad in the Townshi& of Jefferson, NJ< and

:433AS, it has *een determined that it is ne$essary to de$rease said$ontra$t to $onform to as *uilt #uantities<

N7:, T433F73, B3 =T 3S7E3- *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, &ursuant to o$al "u*li$Contra$ts egulations, $ontra$t modifi$ation as detailed on LContra$t Change7rder e#uestL No) (9'2'' is here*y a&&ro/ed as follows

) Eendor Til$on New or%, =n$)@25 Mt) 4o&e oad:harton, NJ 0+995

2) =tem Conform to as *uilt #uantities

') -e$rease in Cost I (22,@9)5

!) New Contra$t Total I !55,+1)!1

5) 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 thea/aila*ility of funds is as listed in A$$ount O0!(2@(55(15'202(15 andsaid a$$ounts shall *e $redited)



(('56

:433AS, a $ontra$t was awarded on 7$to*er 2, 20' for milling andresurfa$ing of Fairmount A/enue in Chatham Townshi&, NJ< and

:433AS, it has *een determined that it is ne$essary to de$rease said$ontra$t to $onform to as *uilt #uantities<

N7:, T433F73, B3 =T 3S7E3- *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, &ursuant to o$al "u*li$Contra$ts egulations, $ontra$t modifi$ation as detailed on LContra$t Change7rder e#uestL No) (9@1'0 is here*y a&&ro/ed as follows

) Eendor S$hifano Constru$tion Cor&)7ne Smalley A/enueMiddlese;, NJ 099!@

2) =tem Conform to as *uilt #uantities

') -e$rease in Cost I(!2,@1!)!@

!) New Contra$t Total I!+,@!)21

5) 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$$ounts O02(2'(!(9@!'15('1 (

129




I21,5'!)!@6 and O0!(2@(55(15'202(15 (I',@0)006and said a$$ountsshall *e $redited)



(('@6

:433AS, the Board of Chosen Freeholders of the County of MorrisBoard6 in the State of New Jersey at its Stated Annual Meeting on January!, 20! esta*lished its regular and informal meeting s$hedule for the year20! in$or&orated in esolution Num*er in the Stated Annual Meeting Minutes<and

:433AS, the Board has dis$ussed and agrees to $hange the time of itsregular meetings from +00 &)m) to +'0 &)m) $ommen$ing July 1, 20! whi$hwill $ontinue for the *alan$e of the year 20!< and

:433AS, the Board has dis$ussed and agrees to $hange the time of itso&en informal meetings from !'0 &)m) to !00 &)m) $ommen$ing July 1, 20!whi$h will $ontinue for the *alan$e of the year 20!< and

:433AS, the Board has dis$ussed and agrees to enter into e;e$uti/esession at a&&ro;imately !0 &)m) until a&&ro;imately 5'0 &)m) at whi$h timethe Board will resume its o&en informal meeting $ommen$ing July 1, 20! whi$hwill $ontinue for the *alan$e of the year 20!< and

:433AS, the Board shall maintain its meeting dates for the se$ond:ednesday of ea$h month and the fourth :ednesday of ea$h month and shallmaintain the lo$ation of regular meetings and o&en informal meetings ofdis$ussion as indi$ated in esolution Num*er ado&ted on January !, 20!)

N7:, T433F73 B3 =T 3S7E3-, *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that

) Commen$ing on July 1, 20! and for the *alan$e of the year 20! the timeof the regular meetings of the Board of Chosen Freeholders of the Countyof Morris shall *e $hanged from +00 &)m) to +'0 &)m) on the se$ond andfourth :ednesday of ea$h month)

2) 3;a$t dates of the se$ond and fourth :ednesdays of ea$h month for theyear 20! $ommen$ing July 1, 20! are

A) July 1 and July 2'

B) August ' and August 2+

C) Se&tem*er 0 and Se&tem*er 2!U Ures$heduled to Monday, Se&tem*er 22

-) 7$to*er 9 and 7$to*er 22

3) No/em*er 2 and No/em*er 2@U Ures$heduled to Monday, No/em*er 2!

F) -e$em*er 0 and -e$em*er 2!U Ures$heduled to Monday, -e$em*er 22

') =n addition to regular meetings, the time of o&en informal meetings ofdis$ussions of this Board of Chosen Freeholders shall *e $hanged from!'0 &)m) to !00 &)m) e/ery :ednesday &re$eding the formal &u*li$meeting date as referred to in "aragra&h < &ro/ided howe/er, if any:ednesday shall fall on a legal holiday, then the meeting shall *e heldon the &re/ious Tuesday, and if any su$h Tuesday shall *e a legalholiday, then the meeting shall *e held on the &re/ious Monday)

!) Additionally, o&en informal meetings of dis$ussion of this Board ofChosen Freeholders shall ta%e &la$e at !00 &)m) on the se$ond andfourth :ednesday of ea$h month unless any su$h day is a legal holiday)

5) The time when and the $ir$umstan$es under whi$h the dis$ussions

$ondu$ted with Counsel in $losed session $an *e dis$losed to the &u*li$

130




are un%nown *e$ause of the nature of the su*e$t matters to *edis$ussed)

@) 7n e/ery o&en informal meeting date at a&&ro;imately !0 &)m) or assoon thereafter as &ra$ti$a*le and when ne$essary, the &u*li$ will *ee;$luded from the meetings of this Board) The general nature of the

su*e$ts to *e dis$ussed are those s&e$ifi$ally &ermitted *y the 7&en"u*li$ Meetings A$t N)J)S)A) 02a6)

The Board shall dis$lose to the &u*li$ the $ontents of the dis$ussionafter final dis&osition of the matters dis$ussed)

+) Any other &ro/ision of esolution Num*er of January !, 20!, notin$onsistent herewith shall remain in full for$e and effe$t)

9) The Cler% is dire$ted to &rominently &ost and maintain &osted throughoutthe year on the Freeholder Bulletin Boards in the Administration ande$ords Building and the Courthouse a $ertified $o&y of this resolution)=n addition, the Cler% is dire$ted to mail forthwith a $ertified $o&y ofthis resolution to the following

A) -aily e$ordB) The Star edgerC) The e$ord-) :MT

Also, the Cler% shall file a $ertified $o&y of this resolution with theMorris County Cler%)

1) This resolution is *eing ado&ted in order to $om&ly with ")) 1+5,Cha&ter 2', 7&en "u*li$ Meetings A$tL)

((

'+6:433AS, a $ontra$t was awarded on January , 20' for &harma$euti$al

ser/i$es to the Morris County Corre$tional Fa$ility< and

:433AS, it has *een determined that it is ne$essary to de$rease said$ontra$t due to funds needed to *e &la$ed *a$% into the general o&erating*udget to fulfill *ills<

N7:, T433F73, B3 =T 3S7E3- *y the Board of Chosen Freeholders of theCounty of Morris in the State of New Jersey that, &ursuant to o$al "u*li$Contra$ts egulations, $ontra$t modifi$ation as detailed on LContra$t Change7rder e#uestL No) (102+2 is here*y a&&ro/ed as follows

) Eendor Contra$t "harma$y Ser/i$es, =n$)25 Titus A/enue:arrington, "A 91+@

2) =tem Funds needed to *e &la$ed *a$% into the general o&erating*udget to fulfill *ills

') -e$rease in Cost I(+5,000)00

!) New Contra$t Total I2+5,000)00

5) 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 thea/aila*ility of funds is as listed in A$$ount O0(20(25(29000(91 and

said a$$ount shall *e $redited)



((

'96B3 =T 3S7E3- *y the Board of Chosen Freeholders of the County of

Morris in the State of New Jersey that the following indi/idual is here*ya&&ointed to the outh Ser/i$es Ad/isory Committee, without salary

Term

131




-ere% "i/%o 2'!Family Su&&ort 7rgani>ation Hne;&ired term of@+ S&ring Street M) eilly6Newton, NJ 0+9@0

((

'16B3 =T 3S7E3- that Cathy Burd is here*y a&&ointed to ser/e as an

Alternate Commissioner on the =nsuran$e Fund Commission, to ser/e in the &la$eof any =nsuran$e Fund Commissioner whene/er one of them is tem&orarily a*sent,disa*led, or dis#ualified) She is to ser/e in $om&lian$e with N)J)S)A)!0A0(9 for a term to e;&ire on the earlier of July , 20@, or her no longer*eing a Morris County offi$ial, to ser/e without salary, and until hersu$$essor shall *e duly a&&ointed and #ualified)

((!06

B3 =T 3S7E3- *y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that the following indi/idual is here*ya&&ointed to the M7=S E=3: A-E=S7 C7MM=TT33 to ser/e without salary theune;&ired term of Mary Jo Bu$hanan, 2'!

Mem*ershi& Criteria A&&ointee

Administrator8s 7ffi$e Cathy Burd, Assistant Administrator

((!6

B3 =T 3S7E3- *y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that Cathy Burd is here*y a&&ointed as 3#ual3m&loyment 7&&ortunity CoordinatorSe;ual 4arassment 7ffi$er female6 tore&la$e Mary Jo Bu$hanan, to ser/e without salary, at the &leasure of theBoard)

((!26

B3 =T 3S7E3- *y the Board of Chosen Freeholders of the County ofMorris in the State of New Jersey that the following indi/iduals are here*ya&&ointed to the M7=S C7HNT M3NTA 43AT4 A-E=S7 B7A- to ser/e withoutsalary a '(year term to e;&ire on 0@'0+

Margaret 4imsl2@ S&ring*roo% oad :estMont/ille, NJ 0+0!5

Mary Jane Melo

2! 3lm "la$e, A&t) @Cedar .nolls, NJ 0+12+

Ms) Carol -e?rawHnited :ay of Morris County")7) Bo; 1!9Morristown, NJ 0+1@2(1!9

((Comments Con$erning esolution No) '

Freeholder Cesaro made $omments $on$erning esolution No) ') Based onwhat he heard tonight he feels this $ould *e an entanglement issue) Be$auseof &ersonal reasons, he will a*stain from /oting on this resolution)

Con$erning esolution No) ', Freeholder yon stated that &er his #uoteat the wor% session, he feels that $hur$h re&airs seem to $onfli$t with the$onstitution)

Freeholder Ca*ana $ommented on histori$ &reser/ation) This fund wasesta*lished *y a /ote of the Freeholders) There is su&&ort of these &roe$tsthrough federal and State &rograms) 4e sim&ly loo%s at it as a fa*ri$ of our$ommunity)

-ire$tor Mastrangelo su&&orts what Freeholder Ca*ana said) The $hur$hstru$tures that are &ro/ided funding through this &rogram are of histori$nature and to &enali>e a religious organi>ation *e$ause they are religious, he

thin%s is wrong) e&air is something that you do to restore) This &rogramhas *een in &lay for some time) The Counselor dis$ussed what alternati/es

132




are) Hntil the ACH ta%es this to $ourt, he feels it is right to go with thee;&ertise of County Counsel with this area of the law)

((

Freeholder Ca*ana made a motion to ado&t esolution Nos) through

!2) This was se$onded *y Freeholder -eFilli&&o) The Cler% $alled andre$orded the following /ote

3S Freeholders Ca*ana e;$e&t to ABSTA=N on No) '6,Cesaro e;$e&t to ABSTA=N on Nos) 9 and '6, -eFilli&&o,yon e;$e&t to /ote N7 on No) '6, and -ire$tor Mastrangelo 56


((

FREEHOLDER COMMENTS

3a$h Freeholder s&o%e a*out hisher liaison duties)

((

BILL RESOLUTION

B3 =T 433B 3S7E3- that the *ills as shown on the S$hedule of:arrants all ha/ing *een a&&ro/ed *y the &ro&er $ommittees of offi$ials wherelegally re#uired, *e and the same are here*y authori>ed to *e &aid) TheS$hedule of :arrants designated as Bill esolution O2(! totals I5,1@2,101)+dated and made a &art hereof *y referen$e)

Freeholder Ca*ana mo/ed the ado&tion of the Bill esolution) The motion

was se$onded *y Freeholder Cesaro, and the following /ote was re$orded

3S Freeholders Ca*ana, Cesaro, -eFilli&&o, yon, and-ire$tor Mastrangelo 56


--

ADJOURNMENT

There was no further *usiness) 7n motion *y Freeholder yon and se$onded*y Freeholder Cesaro, the meeting adourned at 950 &)m)

es&e$tfully su*mitted,

-iane M) .et$humCler% of the Board

FH Meeting Minutes - 2014-06-25

Documents

Transcript of FH Meeting Minutes - 2014-06-25