Morris County public meetings in 2021

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session to discuss the 2022 Capital Plan. The meeting includes a retirement resolution for Tom Pollio and a closed session to discuss professional and board appointments for 2022.

• Review of 2022 Capital Plan
• Retirement Resolution for Tom Pollio, Division Director of Juvenile Facilities
• Closed session regarding 2022 professional appointments
• Closed session regarding appointments to various boards and commissions

The Board of County Commissioners held a work session where they reviewed the 2022 Capital Plan and reached a consensus to incorporate it into the County's 2022 Budget. The plan totals $67.2 million, with $36.9 million funded by the county and $30.4 million from anticipated grants. No formal votes were taken during this work session; decisions are expected at a future meeting.

• Consensus reached to incorporate 2022 Capital Plan into County's 2022 Budget
• Approved emergency contract with Primepoint for payroll/HR services (agenda item)
• Scheduled 46 resolutions for adoption at upcoming meeting
• Scheduled two ordinances for second reading and one for vote
• Entered closed session to discuss 2022 professional appointments and board/commission appointments

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on several bond ordinances and a wide range of service contracts. The body is also reviewing requests for street closures in Boonton and the use of a building for fire department drills.

• Contract for preliminary engineering design for Columbia Turnpike (CR 510) Bridge No. 1400-451 to McCormick Taylor, Inc. not to exceed $792,502.42
• Renewal of V-Line Services contract with Cablevision Lightpath Inc. (Altice Business) for $379,080
• Purchase of a Multi-Discipline Training Complex from Sea Box, Inc. for $378,258
• Grant agreement with Morris County Chamber of Commerce for Small Business Grant Program marketing not to exceed $84,000
• Three bond ordinances (ORD-2021-31, ORD-2021-32, ORD-2021-33) to increase Section 20 costs

The Board of County Commissioners approved a $1,545,605.59 contract with Motorola Solutions for radio and console equipment for the backup 9-1-1 center, funded with ARPA funds. The board also adopted three bond ordinances to increase Section 20 costs for various projects and approved numerous other contracts, including a $792,502.42 engineering design contract for the Columbia Turnpike bridge replacement. All resolutions and ordinances were adopted unanimously, with Commissioner DeFillippo absent.

• Approved $1,545,605.59 Motorola Solutions contract for backup 9-1-1 center radio equipment (unanimous)
• Adopted bond ordinance ORD-2021-31 increasing Section 20 costs by $110,850 (unanimous)
• Adopted bond ordinance ORD-2021-32 increasing Section 20 costs from $751,000 to $1,051,000 (unanimous)
• Adopted bond ordinance ORD-2021-33 increasing Section 20 costs from $41,000 to $141,000 (unanimous)
• Approved $792,502.42 contract to McCormick Taylor for Columbia Turnpike bridge design (unanimous)
• Approved $3,009,195.00 farmland preservation easement purchase in Harding Township (unanimous)
• Approved $90,000 emergency contract with Primepoint for payroll services after ransomware attack (unanimous)
• Approved $13,230,431.42 in bills via Bill Resolution 24-21 (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners is conducting a work session to receive updates from the Lake Hopatcong Foundation and the COVID-19 Strategic Planning Advisory Committee. The meeting includes retirement resolutions for two board members and reports from county officials.

• Lake Hopatcong Foundation update from Marty Kane, Colleen Lyons, and Kyle Richter
• COVID-19 Strategic Planning Advisory Committee discussion
• Retirement resolution for Gregory Keller, Morris County Agriculture Development Board
• Retirement resolution for Leslie Bensley, Morris Tourism Board

The Board reached consensus to place a resolution on the evening's agenda to use the 'lost revenue calculation' for investing ARPA funds, as recommended unanimously by the Strategic Planning Advisory Committee. The work session also included presentations on retirement resolutions for Leslie Bensley and Gregory Keller, and an update on Lake Hopatcong Foundation projects. No formal votes were taken during the work session; the only action was the consensus to add the ARPA resolution to the agenda.

• Consensus to add ARPA lost revenue calculation resolution to agenda
• Presented retirement resolution to Leslie Bensley (Morris Tourism Board)
• Presented retirement resolution to Gregory Keller (Agriculture Development Board)
• Received update on Lake Hopatcong Foundation HABs grant projects

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to discuss three bond ordinances to increase Section 20 costs. The body is also reviewing several road resurfacing change orders and public safety equipment purchases.

• Grant of up to $50,250.00 to Borough of Lincoln Park for flood mitigation at 11 Elm Street
• Purchase of laptop equipment from Dell Marketing L.P. for $149,014.80
• Contract for a Multi-Discipline Training Complex from Sea Box, Inc. for $532,392.00
• Contract for ambulance billing and collection services with DM Medical Billing, LLC for $100,000.00
• Right of Way Acquisition for Landing Road Bridge 1400-073 in Roxbury Township for $2,246,921.20

The Board of County Commissioners adopted a resolution opposing state abortion legislation S-3030/A-4848 by a 3-0 vote, with Commissioner Smith abstaining. The board also referred an ethics matter involving Commissioner Mastrangelo to the Local Finance Board. Additionally, the board approved numerous contracts and grants, including a $2.9 million nutrition program contract and a $2.26 million correctional facility food services contract.

• Adopted resolution opposing abortion legislation S-3030/A-4848 (3-0, Smith abstained)
• Referred workplace investigation of Commissioner Mastrangelo to Local Finance Board (unanimous)
• Approved $2.9M nutrition program meals contract with Nu-Way Concessionaires (unanimous)
• Approved $2.26M correctional facility food services contract with Aramark (unanimous)
• Approved $532,392 purchase of Multi-Discipline Training Complex from Sea Box (unanimous)
• Approved $149,014.80 laptop purchase from Dell for Office of Temporary Assistance (unanimous)
• Approved 2021 Trail Construction Grant Awards totaling $926,498.08 (unanimous)
• Defeated budget transfer resolution RES-2021-1021 (needed 2/3 vote of full board)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various infrastructure projects, including bridge replacements and road resurfacing. The body is also reviewing grant applications and human services funding recommendations for 2022.

• Contract for Administration Building Lobbies & Restrooms Renovations with Northeastern Interior Services LLC for $989,000.00
• Janitorial Services contract with Employment Horizon for $992,748.00
• Bridge No. 1400-672 replacement on Washington Valley Road contract to CMS Construction, Inc. for $805,572.00
• Bridge No. 1400-341 reconstruction on Meriden Road contract to Collonnelli Brothers for $828,750.00
• Approval of $1,300,000 in 2021 Open Space Grant Awards from the Open Space, Recreation, Farmland and Historic Preservation Trust Fund

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review resolutions and receive reports. The agenda includes a presentation regarding a Court Grant Opportunity.

• Presentation on Court Grant Opportunity

The Board reached a consensus to apply for a LEAP grant to study the regional consolidation of municipal courts, as presented by Assignment Judge Minkowitz. The Board also agreed to add a resolution to the evening's agenda to invest $95,400 in ARPA funds for improved air cleaning in County Offices of Temporary Assistance in Hanover and Dover. No formal votes were taken; these were consensus decisions at a work session.

• Consensus to apply for a LEAP grant to study regional consolidation of municipal courts.
• Consensus to place a resolution on the evening's agenda to invest $95,400 in ARPA funds for air cleaning in Hanover and Dover Temporary Assistance offices.
• No formal resolutions were adopted; 48 resolutions were scheduled for the evening's regular meeting.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various resolutions including infrastructure projects, grant awards, and public safety contracts. The body will also review requests for street closures and banner placements in Boonton and Mendham Borough.

• Contract award to Keystone Public Safety Inc. for software and hardware licensing not to exceed $1,800,000
• Grant award not to exceed $208,869.95 to Borough of Lincoln Park for the 'South-9' flood mitigation project
• Contract award to Grayshift, LLC for software and hardware licensing and maintenance for $46,070.00
• Grant agreement with Morristown Partnership for Festival on the Green 2021 not to exceed $100,000.00
• Proposed ordinance to include programmatic expenses for the Morris County Sheriff's Office Emergency Services Unit in the Capital Improvement Fund

The Morris County Board of County Commissioners approved a series of resolutions, including committing $5 million in American Rescue Plan Act funds to renovate space at the County College of Morris for a backup 9-1-1 center and $5 million to a small business grant program. The board also introduced an ordinance to fund Emergency Services Unit programmatic expenses, awarded a $1.8 million software contract to Keystone Public Safety, and approved numerous grants and contracts for social services, roadwork, and other county operations.

• Committed $5M ARPA funds to backup 9-1-1 center at County College of Morris (unanimous)
• Committed $5M ARPA funds to Small Business Grant Program (unanimous)
• Introduced ordinance for Sheriff's Emergency Services Unit capital expenses (6-0)
• Awarded $1.8M software contract to Keystone Public Safety Inc. (unanimous)
• Awarded $1M snow plowing contract to Green Outlook Landscaping (unanimous)
• Approved $849,933 in Older Americans Act subgrants (unanimous)
• Approved $1,047,029 in CDBG subgrants (5-0)
• Approved $7.2M bill resolution (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners is meeting for a work session to discuss the Morris County Small Business Grant Program. The session includes a review of American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds.

• Morris County Small Business Grant Program
• American Rescue Plan Act: Coronavirus State and Local Fiscal Recovery Funds
• Veterans Recognitions presentation

The Board reached consensus to commit $10 million in ARPA funds: $5 million for a Small Business Grant Program and $5 million for relocating the Backup 9-1-1 Center to County College of Morris. Resolutions will be added to the consent agenda for formal action. No other substantive decisions were made; the meeting was primarily informational.

• Consensus to commit $5M ARPA funds to Small Business Grant Program
• Consensus to commit $5M ARPA funds to Backup 9-1-1 Center relocation
• Resolutions to be added to consent agenda for formal action

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various resolutions including property acquisitions, state grant executions, and service contracts. The agenda also includes requests for filming permits and local community event road closures.

• Contract for Emerald Ash Borer Tree Removal Phase 3 to Rich Tree Service Inc. for $676,135.00
• Maintenance services contract for Morris View Healthcare Center to Sodexo Operations, LLC for $1,307,088.00
• Drainage improvements on Boonton Avenue (C.R. 511) to Your Way Construction, Inc. for $250,942.15
• State grant awards for FFY21 SHSP ($289,111.71) and UASI Local Share ($2,906,781.00)
• Purchase of body worn camera equipment from Axon Enterprise, Inc. for $74,372.00

The Board approved Resolution 2021-911, authorizing the transition of the Morris County Park Police into the Morris County Sheriff's Office, effective January 1, 2022, by a 5-1 vote. Commissioner Cabana's motion to table the resolution for a public presentation failed for lack of a second. The Board also approved a consent agenda of resolutions, including contracts, grants, and property acquisitions, and authorized the use of American Rescue Plan Act funds to restore Park Commission staffing to pre-pandemic levels.

• Approved Park Police transition to Sheriff's Office (5-1)
• Approved $676,135 contract for Emerald Ash Borer tree removal (unanimous)
• Approved $250,942.15 contract for Boonton Avenue drainage improvements (unanimous)
• Approved $1,307,088 contract for Morris View Healthcare maintenance (unanimous)
• Approved $152,450 historic preservation grant for Friends Meeting House (unanimous)
• Approved $10,000 settlement for property at 100 Center Grove Road (unanimous)
• Approved $310,000 settlement for property at 121 Lakeside Boulevard (unanimous)
• Approved $10,346,618.73 in bills (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is meeting for a work session. The agenda includes presentations for Domestic Violence Awareness Month and Arts and Humanities Month. A closed session is scheduled to discuss personnel, professional RFPs, and Department of Human Services funding.

• Presentation for Domestic Violence Awareness Month
• Presentation for Arts and Humanities Month
• Closed session discussion on Public Agency Compliance Officer appointment
• Closed session discussion on RFPs for professionals
• Closed session discussion on Department of Human Services funding

The Board of County Commissioners held a work session on October 27, 2021, where they reviewed resolutions for the transition of Park Police Officers to Sheriff's Officers, including the Memorandum of Understanding and Irrevocable Services Agreement. The Board also discussed opioid settlement participation, ARPA funding allocations, and various departmental reports. No formal votes were taken during the work session; resolutions were scheduled for adoption at the evening public meeting.

• Approved resolutions to execute the County portion of the Park Police to Sheriff's Office transition agreements (scheduled for evening meeting)
• Approved allocation of ARPA funds to the Park Commission (scheduled for evening meeting)
• Approved two contract resolutions for superior officers in the Correctional Facility and Housing Authority (scheduled for evening meeting)
• Approved Project Labor Agreement resolution (scheduled for evening meeting)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various resolutions, including budget revenue insertions and historic preservation grant extensions. The body is also reviewing requests for street closures in Boonton for community events.

• Grant not to exceed $186,682.10 to Borough of Lincoln Park for 'South-8' flood mitigation
• Budget revenue insertion of $3,634,800.00 for Early Voting 2021 Election
• Appropriation of $80,000.00 for acquisition of 124 Landing Road for bridge replacement
• Change order for Bridge No. #1400-918 on Valley Road decreasing contract by $39,968.40
• Requests to close Main Street in Boonton for the Annual Christmas Parade and Santa Run/Walk

The Board of County Commissioners approved a package of American Rescue Plan Act (ARPA) projects totaling $5,070,896.05, including funding for public health and emergency management personnel, veterans' mental health initiatives, and arts and culture programs. The Board also approved a $2.65 million settlement in litigation against Premier Healthcare Resources, approved a developer's agreement for a 349-unit housing project in Montville, and authorized a $600,000 sub-grant to the Mayo Performing Arts Center for educational programs. Several other resolutions were adopted, including grants, contract awards, and budget insertions.

• Approved $5.07M in ARPA SLFRF projects (unanimous)
• Approved $2.65M settlement in County v. Premier Healthcare Resources (unanimous)
• Approved developer's agreement with Montville Urban Renewal for 349-unit project (unanimous)
• Approved $600,000 ARPA sub-grant to Mayo Performing Arts Center (unanimous)
• Approved $938,470 guide rail installation contract to J. Fletcher Creamer & Son (unanimous)
• Approved $220,400.93 meeting room upgrade purchase from SHI International (6-0, Mastrangelo abstained)
• Approved $3.08M HOME-ARP grant acceptance for housing assistance (unanimous)
• Appointed Franklyn C. Steinberg III as Special Counsel (4-2)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to receive reports from the administrator, counsel, commissioners, clerk, and department heads. The meeting includes a closed session to discuss personnel and labor negotiations.

• Discussion of appointments to the CCM Board of Trustees
• Discussion of personnel matters
• Discussion of labor negotiations

The Board of County Commissioners held a work session on October 6, 2021, and discussed various county updates. The most significant action was the removal of Resolution 2021-858, which would have allowed for a Project Labor Agreement on public works projects over $5 million, from the agenda to allow more time for review. The board also went into closed session to discuss personnel, labor negotiations, and attorney-client privileged matters. No formal votes were taken on substantive policy items during the public portion of the meeting.

• Removed Resolution 2021-858 (Project Labor Agreement) from the agenda for further review.
• Approved a resolution to enter closed session for personnel, labor, and attorney-client privileged discussions.
• Adjourned the meeting at 5:44 p.m.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing multiple grant agreements for historic preservation and several public works contracts. The meeting includes requests for street closures for local festivals and the approval of land acquisitions for bridge replacements.

• Historic preservation grants including $250,000 for the Morris Museum and $159,374 for the Morristown Post Office
• Contract for CMS Construction, Inc. to replace Bridge No. 1401-151 on Furnace Road for $501,407.00
• Appropriation of $470,000 for the acquisition of 124 Landing Road for the Landing Road Bridge replacement
• Purchase of two buses for the Department of Human Services from Creative Bus Sales for $156,003.81
• Requests for street closures in Morristown for the Festival on the Green and in Boonton for Music on Main

The Morris County Board of County Commissioners approved a package of American Rescue Plan projects totaling $11,147,437.50, including upgrades to county facilities, emergency response vehicles, and park improvements. The board also approved numerous contracts, grants, and administrative resolutions, including several historic preservation grants and contracts for bridge work and other public works projects. Commissioner Mastrangelo voted against three resolutions related to election equipment and early voting, citing concerns about change orders and vendor costs.

• Approved $11,147,437.50 in American Rescue Plan projects (unanimous)
• Approved $501,407 contract to CMS Construction for Furnace Road bridge replacement (unanimous)
• Approved $89,470 contract to Vollers Excavating for building demolition at 560 W. Hanover Ave (unanimous)
• Approved $223,500 HVAC replacement contract to 1st Goal Heating and Cooling (unanimous)
• Approved $154,472 historic preservation grant to Dover Area Historical Society (unanimous)
• Approved $250,000 historic preservation grant to Morris Museum (unanimous)
• Approved $470,000 fee taking for 124 Landing Road, Roxbury (unanimous)
• Approved $2.5M early voting MOU with NJ Division of Elections (5-1, Mastrangelo dissenting)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to receive reports from the administrator, counsel, and department heads. The meeting includes a closed session to discuss board appointments and a real property matter.

• Discussion of appointments to various boards and commissions
• Discussion of a real property matter

The Board held a work session with no formal votes, but reviewed an update on transitioning Park Police Officers to Sheriff's Officers, with draft agreements provided to bargaining units. County Counsel reported 51 resolutions scheduled for adoption at the evening meeting. No ordinances were on the agenda.

• No formal decisions made at work session
• Reviewed Park Police to Sheriff's Officer transition update
• Noted 51 resolutions scheduled for adoption at 7 p.m. meeting
• Scheduled closed session for real property and personnel matters

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to receive a presentation on the Morris County Chamber "Choose Morris County" campaign. The meeting also includes a discussion regarding American Rescue Plan Act State & Local Fiscal Recovery Funds.

• Presentation on 'Choose Morris County' campaign by Meghan Hunscher and Joel Kraus
• Discussion of American Rescue Plan Act State & Local Fiscal Recovery Funds

The Board reached consensus on three ARPA-funded investment recommendations: $350,000 for veteran behavioral health services, $6 million for park facility public health upgrades, and $750,000 for design and project management of county building air quality improvements. These are recommendations, not final approvals, and will proceed to formal action. The Board also discussed a potential transition of Park Police to Sheriff's Officers and reviewed resolutions, including a $2.5 million election equipment change order that Commissioner Mastrangelo opposed.

• Consensus to support $350K veteran peer counseling and support services (5-0)
• Consensus to support $6M park facility upgrades including ventilation and septic replacements (5-0)
• Consensus to support $750K for air quality design and project management RFP (5-0)
• Discussed Park Police to Sheriff's Officer transition; no formal action taken
• Reviewed 33 resolutions for evening meeting; no vote taken at work session
• Commissioner Mastrangelo stated he will not vote for election equipment change order

Board of County Commissioners Regular Meeting

The Board of County Commissioners is deciding on multiple grant agreements for historic preservation and awarding contracts for bridge repairs and equipment. The meeting includes a presentation on American Rescue Plan Act funds and requests for temporary road closures for community events.

• Historic preservation grants including $178,640 for Seward House and $91,392 for King Homestead Museum
• Contract award to Sparwick Contracting, Inc. for $85,900 for repairs to Bridge No. 1400-229 on Jacksonville Road
• Change orders for Morris County Homeless Solutions HVAC Upgrades totaling $255,999
• Contract award to Winner Ford Fleet for $59,231 for a food delivery vehicle
• Request to close roads in Dover on September 11, 2021, for a 9/11 Memorial Ceremony

The Morris County Board of County Commissioners approved a $7,731,086.42 bill resolution and adopted 32 resolutions, including historic preservation grants, construction contracts, and budget insertions. A resolution to amend the Election Systems & Software contract, increasing the total to $1,605,199.50, was tabled to the September 22, 2021 meeting. The board also approved road closure requests for the MS Society bike run and Dover's 9/11 ceremony.

• Approved $7,731,086.42 bill resolution (5-0)
• Tabled RES-2021-749 voting system contract amendment to Sept 22 (unanimous)
• Adopted 32 resolutions (RES-2021-717 to 748) including historic preservation grants
• Approved MS Society bike run and Dover 9/11 ceremony road closures (unanimous)
• Approved $85,900 bridge repair contract to Sparwick Contracting (unanimous)
• Approved $80,002 railroad bridge inspection contract to Van Cleef Engineering (unanimous)
• Approved $59,231 Ford F150 purchase from Winner Ford Fleet (unanimous)
• Approved $139,045 and $115,955 change orders for Homeless Solutions HVAC (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various resolutions including infrastructure projects, historic preservation grants, and public safety contracts. The body will also consider a request for a fire department boot drive in Pequannock.

• Contract for E-Poll Books to Tenex Software Solutions, Inc. for $1,682,629.00
• Milling and resurfacing contracts for Academy Street/Mt Hope Road ($535,987.56), Basking Ridge Road ($350,199.79), and S. Morris Street ($253,982.00)
• Historic preservation grants for the Woman's Club of Morristown ($178,552), Schuyler-Hamilton House ($101,086), and Hopatcong State Park Fountain ($36,800)
• Fire Alarm System for Morris County Correctional Facility to Open Systems Integrators, Inc. not to exceed $223,377.38
• Speed limit change for Meyersville Road/Fairmount Avenue (CR 638) in Chatham Township

The Morris County Board of County Commissioners approved a $1,682,629 contract with Tenex Software Solutions for e-poll books for the Board of Elections. The board also awarded contracts for milling and resurfacing of three county roads, totaling over $1.1 million, and approved several grants, including historic preservation funding and a $194,820 CEHA grant. All resolutions were adopted unanimously, with Commissioner Mastrangelo absent.

• Awarded $1,682,629 e-poll book contract to Tenex Software Solutions (unanimous)
• Awarded $535,987.56 milling/resurfacing contract for Academy Street/Mt Hope Road to Top Line Construction (unanimous)
• Awarded $253,982 milling/resurfacing contract for S. Morris Street to J.A. Alexander Inc. (unanimous)
• Awarded $350,199.79 milling/resurfacing contract for Basking Ridge Road to American Asphalt & Milling Services (unanimous)
• Approved $194,820 CEHA grant from State of New Jersey (unanimous)
• Approved specs for Emerald Ash Borer Tree Removal Phase 3 (unanimous)
• Approved $178,552 historic preservation grant to Woman's Club of Morristown (unanimous)
• Approved $101,086 historic preservation grant to DAR for Schuyler-Hamilton House (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session featuring presentations from the County College of Morris and the Morris County Vocational School District. The meeting includes a closed session to discuss personnel, real property, and pending litigation.

• Presentation on 'Building Tomorrow’s Career & Educational Opportunities Today' by Dr. Anthony J. Iacono and Scott Moffitt
• Closed session regarding personnel matters
• Closed session regarding a real property matter
• Closed session regarding the status of pending litigation

The Board of County Commissioners held a work session with no formal votes or decisions. They heard presentations on the new Career Technical Education Center for the Morris County Vocational School District and the Entrepreneurship and Culinary Science Center at County College of Morris, both funded by the county and the state SOCF Bond Act. The administrator also provided updates on the planned transition of Park Police Officers to Sheriff's Officers, citing a risk management recommendation, and on various infrastructure and transportation projects. The board went into closed session to discuss real property, pending litigation, and personnel matters.

• No formal decisions or votes taken at work session
• Heard presentation on new Career Technical Education Center and Entrepreneurship and Culinary Science Center
• Received update on Park Police to Sheriff's Officer transition
• Reviewed 44 resolutions scheduled for adoption at evening meeting
• Went into closed session for real property, litigation, and personnel discussions

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to discuss American Rescue Plan strategic planning and approve various resolutions. Key actions include funding for historic preservation, road and bridge repairs, and county courthouse redevelopment.

• Contract for Licensed Nursing Services at Morris County Correctional Facility not to exceed $150,000
• Historic preservation grants including $279,410 for Phoenix House in Mendham and $190,720 for Acorn Hall Carriage House
• Acceptance of $450,000 in 2022 COVID-19 Vaccination Supplemental Funding
• Property acquisitions for intersection improvements on Center Grove Road in Randolph totaling $18,000
• Agreement with Town of Morristown for proposed County Courthouse Project redevelopment

The Board of County Commissioners awarded a $1,413,457 contract to Election Systems & Software, LLC for a comprehensive vote tabulation system, with cameras to be installed at each remote voting location where feasible. The decision followed public comments and a lengthy discussion about the voting machine selection process, with Commissioners Cabana and Mastrangelo voting against the award. The board also approved numerous other resolutions, including contracts for nursing services, road and bridge projects, and historic preservation grants.

• Awarded $1,413,457 contract to ES&S for vote tabulation system (4-2)
• Approved $150,000 contract with Medical Staffing Services for jail nursing (unanimous)
• Approved plans for milling/resurfacing various paving projects (unanimous)
• Approved plans for bridge repairs and replacement projects (unanimous)
• Authorized agreement with Morristown for courthouse redevelopment (unanimous)
• Approved $415,000 for Pyramid Mountain Natural Historic Area land purchase (unanimous)
• Rescinded three duplicate trail grant awards totaling $619,058.53 (5-0)
• Approved $8,679,531.39 in bill payments (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including presentations on Glen Alpin Diversion Requests for Harding Township and a COVID-19 update regarding the American Rescue Plan. The agenda includes various departmental and commissioner reports.

• Glen Alpin Diversion Requests: Harding Township
• COVID-19 Update: American Rescue Plan

The Board reached consensus on four American Rescue Plan investments: an RFP for warehouse/emergency shelter design (not to exceed $100,000), public health and safety items, meeting room upgrades, and a $600,000 contribution to the Mayo Performing Arts Center. A contract award for a voting tabulation system (RES 2021-672) was discussed but not voted on; Commissioner Mastrangelo objected and requested it be pulled from the agenda. No formal decisions were made on the Glen Alpin diversion request, which was presented for fact-gathering only.

• Consensus to issue RFP for warehouse/emergency shelter design, not to exceed $100,000
• Consensus to proceed with public health and safety items as presented
• Consensus to proceed with meeting room upgrades as presented
• Consensus to proceed with $600,000 contribution to Mayo Performing Arts Center
• Voting tabulation contract (RES 2021-672) discussed, no vote taken; Commissioner Mastrangelo requested removal from agenda

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review resolutions and receive reports. The meeting includes a closed session to discuss board appointments, a real property matter, and potential litigation.

• Review of resolutions
• Discussion of appointments to various boards and commissions
• Discussion of a real property matter
• Discussion of potential litigation

The Board of County Commissioners held a work session on July 28, 2021, with no formal votes or decisions made. The meeting included reports from the Administrator, County Counsel, and department heads, covering topics like hospital rankings, capital budgets, early voting grants, and infrastructure updates. The Board went into closed session to discuss personnel, litigation, and a real property matter, then adjourned.

• No formal decisions or votes taken during the work session
• Closed session approved to discuss personnel, litigation, and real property (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing requests for road closures and banner placements for local events. They are also deciding on several infrastructure contracts, including road resurfacing and pedestrian improvements.

• Contract for milling and resurfacing Boonton Avenue (CR 511) to Riverview Paving, Inc. for up to $999,626.41 and $888,516.17
• Contract for milling and resurfacing Whippany Road (CR 511) to AJM Contractors for up to $925,176.20
• Intersection safety improvements at Tempe Wick Road (CR 646) and Corey Lane to Your Way Construction, Inc. for $677,948.67
• Pedestrian improvements on Loantaka Way (CR 636) to J.C. Contracting, Inc. for $168,683.50
• Road closure requests for the Boonton Labor Day Parade and various Madison Police Department events

The Morris County Board of County Commissioners approved a series of contracts and resolutions at its July 28, 2021 regular meeting. The board awarded multiple road construction contracts, including a $999,626.41 milling and resurfacing contract for Boonton Avenue and a $925,176.20 contract for Whippany Road. It also approved $214,029 in Municipal Alliance funding for alcohol and drug abuse prevention programs across 26 municipalities, and authorized a $1.82 million budget insertion for the Dover Rockaway Realignment Project design.

• Approved $999,626.41 milling & resurfacing contract for Boonton Avenue (CR 511) to Riverview Paving (unanimous)
• Approved $925,176.20 milling & resurfacing contract for Whippany Road (CR 511) to AJM Contractors (unanimous)
• Approved $888,516.17 milling & resurfacing contract for Boonton Avenue (CR 511) to Riverview Paving (unanimous)
• Approved $214,029 in FY2022 Municipal Alliance funding for substance abuse prevention (5-0, Cabana recused)
• Approved $1,820,494.80 budget insertion for Dover Rockaway Realignment Project design (unanimous)
• Approved $677,948.67 intersection safety improvements contract at Tempe Wick Road to Your Way Construction (unanimous)
• Approved $168,683.50 pedestrian improvements contract on Loantaka Way to J.C. Contracting (unanimous)
• Approved $11,945,406.87 in bill payments (Bill Resolution 14-21) (6-0)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several infrastructure contracts, including bridge replacements and road resurfacing. The body is also considering requests for road closures for a fundraiser and a parade.

• Contract for Replacement of County Bridge No. 1400-141 on Paterson-Hamburg Turnpike to Sparwick Contracting, Inc. for $941,274.00
• Contract for Morris County Courthouse Historic Structure Repairs to Paragon Restoration Co. for $810,500.00
• Milling and resurfacing of Sussex Turnpike (C.R. 617) to J.A. Alexander Inc. for $520,323.69
• Milling and resurfacing of Kiel Avenue (C.R. 618) to Mike Fitzpatrick Contractors for $372,360.00
• Request to close Route 24 (CR 510) in Mendham for a parade on September 6, 2021

The Board of County Commissioners approved 55 resolutions, including awarding $2.65 million in Historic Preservation Trust Fund grants to 27 projects in 17 municipalities. The board also approved several public works contracts, including a $941,274 bridge replacement in Butler and a $810,500 courthouse repair project, and adopted a resolution urging officials to challenge attempts to remove traditional holidays from public calendars.

• Approved $2.65M in Historic Preservation Trust Fund grants for 27 projects in 17 municipalities (RES-2021-555).
• Awarded a $941,274 contract to Sparwick Contracting for the replacement of County Bridge No. 1400-141 in Butler (RES-2021-562).
• Awarded an $810,500 contract to Paragon Restoration for Morris County Courthouse historic structure repairs (RES-2021-558).
• Approved a $222,500 settlement for the acquisition of 119 Lakeside Boulevard in Roxbury for the Landing Road Bridge project (RES-2021-551).
• Adopted a resolution urging public officials to challenge attempts to purge public calendars of traditional holidays (RES-2021-593).
• Approved a $214,029 Municipal Alliance grant agreement for FY2022 (RES-2021-546).
• Approved a $163,040 Body-Worn Camera Grant subaward for the Prosecutor's Office (RES-2021-586).
• Approved the payment of bills totaling $5,702,203.59.

Board of County Commissioners Work Session

The Board of County Commissioners is meeting for a work session. The agenda includes reports from the administrator, county counsel, and department heads, as well as a closed session to discuss specific personnel and legal matters.

• Discussion of appointments to various boards and commissions
• Discussion of personnel and collective bargaining
• Discussion of potential litigation
• Discussion of Improvement Authority contracts

The Board approved a request to use American Rescue Plan funds to keep vendor participation costs at the Morristown Fall Festival at no increase from 2019, deeming it a qualifying COVID-related expense. The Board also authorized Director Errico to proceed with adding two new medals for Operation Iraqi Freedom and Operation Enduring Freedom. No other formal decisions were made; the meeting was a work session with reports and a closed session.

• Approved using American Rescue Plan funds to keep Morristown Fall Festival vendor costs at no increase from 2019 levels.
• Authorized Director Errico to proceed with adding two new medals for Operation Iraqi Freedom and Operation Enduring Freedom.
• Moved into closed session to discuss personnel, litigation, contracts, and collective bargaining.
• Adjourned after returning to open session.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is deciding on various public works contracts, budget revenue insertions, and road resurfacing projects. The meeting includes a presentation on American Rescue Plan funds and requests for event-related road closures and banners.

• Contract award to JJS Services for snow plowing and salting for $1,000,000.00
• Contract award to Riverview Paving Inc. for milling and resurfacing Espanong Rd/Edison Rd (C.R. 615) for $899,811.79
• Contract award to Thomson Reuters Business for law library services for $500,000.00
• Emergency fire alarm system repairs at Morris County Juvenile Detention Center for an estimated $75,000.00
• Grant application for $719,995.00 to the NJ Dept. of Health for public health emergency preparedness

The Board of County Commissioners approved a $1,000,000 contract with JJS Services for snow plowing and salting at various county facilities for fall 2021 through spring 2023. The board also awarded contracts for milling and resurfacing of several county roads, including Shunpike Road, Espanong Road/Edison Road, and Eagle Rock Avenue. A $475,000 appropriation was approved for the acquisition of 109 Lakeside Boulevard in Roxbury for the Landing Road Bridge replacement project.

• Approved a $1,000,000 contract with JJS Services for snow plowing and salting at county facilities for fall 2021 through spring 2023.
• Approved a $899,811.79 contract with Riverview Paving for milling and resurfacing of Espanong Rd/Edison Rd (CR 615).
• Approved a $469,848.70 contract with AJM Contractors for milling and resurfacing of Eagle Rock Avenue (CR 611).
• Approved a $375,834.14 contract with J.A. Alexander for milling and resurfacing of Shunpike Road (CR 628/646).
• Approved a $401,202.80 contract with Foggia Trinity Electric for traffic signal and intersection improvements at Boulevard & Pocono Road in Mountain Lakes.
• Approved the acquisition of 109 Lakeside Boulevard in Roxbury for $475,000 for the Landing Road Bridge replacement project.
• Approved a $500,000 contract with Thomson Reuters for law library services and software solutions for 2021-2023.
• Approved a $75,000 emergency contract with Open Systems Integrators for fire alarm system repairs at the Juvenile Detention Center.

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to receive presentations on the 2020 Census and historic preservation funding recommendations. The meeting includes a closed session to discuss board appointments and potential litigation.

• 2021 Historic Preservation Funding Recommendations presentation
• 2020 Census Recognition of Morris County
• Closed session regarding appointments to boards and commissions
• Closed session regarding potential litigation

The Board of County Commissioners held a work session on June 23, 2021, where they discussed a draft resolution about preserving traditional holidays and culture. After debate, the consensus was to issue a statement rather than adopt a formal resolution. No formal votes were taken during this work session; action items are scheduled for the July 14 meeting.

• Consensus to issue a statement on preserving traditional holidays and culture, instead of adopting a formal resolution.
• No objection to Administrator Bonanni notifying four towns about the county's support for the DOT's preferred alternative on the Park Avenue/Columbia Turnpike interchange.
• No action taken on 2021 Historic Preservation Trust Fund grant recommendations; presentation only, with action scheduled for July 14.
• No action taken on resolutions; they are scheduled for the 7:00 p.m. meeting.
• Board entered closed session to discuss personnel appointments and potential litigation.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various service contracts, grant applications, and public works projects. The agenda includes requests for temporary road closures in Boonton and Long Hill.

• Contract for security systems repairs to System One Alarm Services not to exceed $250,000 per year
• Contract for Preservation Trust Web Integration Project Phase II to Right Angle Solutions, Inc. not to exceed $633,351
• Contract for traffic signal improvements at Columbia Turnpike and Park Street to J.C. Contracting not to exceed $339,981.20
• Emergency contract payment to Morristown Parking Authority for $51,018.80 for repairs
• Grant agreements for 2020 Community Development Block Program CV-3 funding in the amount of $2,712,146

The Morris County Board of County Commissioners held a regular meeting on June 9, 2021, and approved a series of resolutions, including a $12.2 million bill resolution, several contract awards, and grant acceptances. The board also introduced a capital improvement fund ordinance on first reading to replace furniture for the Prosecutor's Office. All votes were unanimous except for one resolution that passed 4-0 with two recusals.

• Approved $12,198,771.95 in bills (Bill Resolution 11-21) (6-0)
• Introduced ORD-2021-29 for Prosecutor's Office furniture replacement (unanimous)
• Awarded $250,000/year security systems contract to System One Alarm Services (unanimous)
• Awarded $339,981.20 traffic signal contract to J.C. Contracting (unanimous)
• Approved $522,673.20 farmland preservation easement purchase in Mount Olive (unanimous)
• Approved $51,018.80 emergency payment to Morristown Parking Authority (unanimous)
• Awarded 3-year County Counsel contract to John A. Napolitano at $170/hour (unanimous)
• Approved $2,712,146 CDBG-CV3 grant agreement (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review resolutions and receive reports. The meeting includes a closed session to discuss board appointments, potential litigation, and a real property matter.

• Review of resolutions
• Discussion of appointments to boards and commissions
• Discussion of potential litigation
• Discussion of a real property matter

The Board of County Commissioners held a remote work session on June 9, 2021, with no formal votes or decisions taken. They reviewed 31 resolutions scheduled for adoption and one capital ordinance for introduction at the evening meeting. Reports covered COVID-19 vaccination progress, infrastructure projects, and departmental updates. The board entered closed session to discuss personnel, litigation, and a real property matter.

• Reviewed 31 resolutions for adoption at evening meeting
• Introduced one Capital Ordinance (summary provided)
• Entered closed session for personnel, litigation, and real property discussions (unanimous)
• Adjourned at 5:48 p.m. (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to approve several bond ordinances and resolutions, including the acceptance of federal recovery funds. The body is also considering various infrastructure contracts and requests for local event permits.

• Acceptance of $95,535,125 from the U.S. Department of the Treasury American Rescue Plan Act
• Bond Ordinance to reappropriate $154,790 for HVAC replacement at Morris County Vocational School
• Contract for pavement marking on MC Roads from Denville Line Painting Inc. for $589,026.00
• Contract for damage repairs to Bridge No. 14c4237 in Roxbury Township to Sparwick Contracting, Inc. for $466,501.00
• Authorization of $180,000 and $250,000 for fee taking of property in Roxbury for Landing Road Bridge replacement

The Board of County Commissioners unanimously accepted $95,535,125 in American Rescue Plan Act funding from the U.S. Treasury and authorized its insertion into the 2021 budget. The board also approved several bond ordinances, including a $15 million guaranty for renewable energy refunding bonds and a $154,790 reappropriation for a vocational school HVAC unit. Numerous contracts, change orders, and property acquisitions were approved, and all bids for a bicycle and pedestrian path project were rejected.

• Accepted $95,535,125 in American Rescue Plan Act funds (unanimous)
• Approved $15M guaranty for renewable energy refunding bonds (unanimous)
• Approved $154,790 reappropriation for vocational school HVAC unit (unanimous)
• Approved $466,501 contract for bridge damage repairs to Sparwick Contracting (unanimous)
• Approved $2,348,784 purchase of development easement in Mount Olive (unanimous)
• Approved $180,000 fee taking of 119 Lakeside Blvd, Roxbury (unanimous)
• Approved $250,000 settlement for Landing Road Bridge properties (unanimous)
• Rejected all bids for NYS&W Bicycle & Pedestrian Shared Use Path (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review resolutions and reports. The meeting includes a closed session to discuss appointments to several county advisory boards and commissions.

• Appointment to the Advisory Committee on Women
• Appointment to the Mental Health Advisory Board
• Appointments to the Advisory Council on Aging, Disabilities and Veterans
• Appointment to the Heritage Commission

The Board of County Commissioners held a remote work session on May 26, 2021, with no formal votes or decisions. Administrator Bonanni and Commissioner Krickus reported that Standard and Poor's awarded the county a AAA rating, the highest possible. The board discussed upcoming resolutions for the evening's regular meeting, including 41 resolutions and 3 ordinances for second reading, but took no action during this session.

• No formal decisions were made during the work session
• Received report of AAA bond rating from Standard and Poor's
• Discussed 41 resolutions scheduled for adoption at the evening's regular meeting
• Discussed 3 ordinances scheduled for second reading at the evening's regular meeting
• Approved motion to enter closed session to discuss personnel appointments
• Approved motion to adjourn after closed session

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on several bond ordinances and infrastructure contracts. The agenda includes requests for road closures and fundraisers, as well as various public works and human services agreements.

• Proposed $15,000,000 bond for Guaranteed Renewable Energy Program Lease Revenue Refunding Bonds
• Contract for milling and resurfacing Berkshire Valley Road (C.R. 699) with Riverview Paving, Inc. for $843,827.95
• Appropriation of $1,565,000 and $235,000 for fee taking of land in Roxbury for Landing Road Bridge replacement
• Contract for roof improvements at The Hanover Garage with VMG Group for $300,000.00
• Three-year contract for SeamlessDocs from SHI International for $129,731.37

The Board of County Commissioners approved a series of resolutions authorizing the sale of up to $45,218,000 in general obligation bonds, combining 42 general improvement, 2 park, and 2 county college bond issues. The board also introduced three bond ordinances on first reading, including a $15 million guaranty for renewable energy program bonds. Numerous contracts were awarded, including road resurfacing projects, security services, and construction inspection services.

• Authorized sale of $45,218,000 in Series 2021 general obligation bonds (unanimous)
• Introduced bond ordinance for $15M renewable energy program lease revenue refunding bonds (unanimous)
• Awarded $843,827.95 contract to Riverview Paving for Berkshire Valley Road milling & resurfacing (unanimous)
• Awarded $827,529.58 contract to J.A. Alexander for West Hanover Avenue milling & resurfacing (unanimous)
• Awarded $690,000/yr contract to Allied Universal for unarmed security services (unanimous)
• Approved $1,565,000 fee taking for two properties in Roxbury for Landing Road Bridge replacement (unanimous)
• Approved $73,134.49 emergency contract to Magic Touch Construction for fire hydrant replacement (5-0)
• Approved $186,219.36 laptop purchase from Dell for Prosecutor's Office (5-0)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to discuss an economic stimulus plan concept for Main Street Morris. The meeting includes a proclamation for Older Americans Month and a closed session to discuss appointments and contracts.

• Main Street Morris Economic Stimulus Plan Concept presentation
• Proclamation for Older Americans Month
• Closed session regarding Improvement Authority contracts
• Closed session regarding Public Health Services contract
• Closed session regarding a real property matter

The Board of County Commissioners unanimously approved moving forward with the Main Street Morris Economic Stimulus Plan, a two-track program including a small business grant administration service and a 'Taste of Morris' event series, with outreach to underserved and minority-owned businesses. The decision was made during a work session, and the plan will now proceed to define scope, establish a timeline, submit a cost proposal, and develop a marketing plan. No formal resolutions were adopted at this work session; the board also heard reports on COVID-19 vaccination progress, rental assistance, and other county updates.

• Unanimously approved moving forward with Main Street Morris Economic Stimulus Plan (all present in favor)
• Heard report on Emergency Rental Assistance Program: 1,500 applications, $64,000 in first checks to 8 families
• Heard report on COVID-19 vaccination: 64% of adults fully vaccinated, 76% with at least one shot
• Heard report on J&J homebound vaccination program: approximately 100 per month
• Heard report on Moody's AAA rating and upcoming S&P review
• Heard report on CCM staff reductions: enrollment-driven, grievance process underway
• Heard report on Pfizer vaccine expansion to ages 12+ pending CDC approval
• Went into closed session for personnel, contracts, real property, and litigation matters

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several bond ordinances for the Sheriff's Office and a biotechnology lab at the Morris County School of Technology. The meeting also includes votes on various infrastructure grants and service contracts.

• Bond Ordinance for Biotechnology Lab Project at Morris County School of Technology appropriating $125,000
• Three Bond Ordinances for Sheriff's Office Bureau of Corrections door replacement totaling $174,800
• Contract for Trunk Radio System Maintenance from Motorola Solutions, Inc. for $535,447.06
• Grant application for $934,549.00 to replace Bridge No. 1401-023 on Richards Avenue in Dover
• Funding of $239,820.40 for the Veterans Park to Emmans Greenway Trail project in Roxbury

The Morris County Board of County Commissioners held a regular meeting on April 28, 2021, where they approved a series of bond ordinances, resolutions, and a bill resolution totaling $8,783,109.00. The board also authorized several grant applications and contracts, including a $239,820.40 grant to Roxbury Township for a trail project and a $379,768.00 contract for rock slope scaling. Public comments were heard regarding County College of Morris faculty contracts, forest management bills, and other topics, but no formal action was taken on these matters.

• Approved Bill Resolution No. 8-21 totaling $8,783,109.00 (7-0)
• Adopted bond ordinance reappropriating $135,350 for Sheriff's Office sally port door replacement (unanimous)
• Adopted bond ordinance reappropriating $10,000 for Sheriff's Office sally port door replacement (unanimous)
• Adopted bond ordinance reappropriating $29,450 for Sheriff's Office sally port door replacement (unanimous)
• Adopted bond ordinance appropriating $125,000 for Morris County School of Technology Biotechnology Lab Project (unanimous)
• Awarded $239,820.40 grant to Township of Roxbury for Veterans Park to Emmans Greenway Trail (5-0, two recused)
• Awarded $379,768.00 contract to T.R. Weniger Inc. for rock slope scaling on Schooley's Mountain Road (unanimous)
• Authorized NJ Association of Counties to file complaint regarding unfunded state mandate for voting machines (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session via WebEx. The agenda includes discussions regarding board appointments, Improvement Authority contracts, real property matters, and potential litigation.

• Discussion of appointments to various boards and commissions
• Discussion of Improvement Authority contracts
• Discussion of a real property matter
• Discussion of potential litigation

The Board of County Commissioners held a work session with no formal votes, but reviewed resolutions for the consent agenda, including authorizing NJAC to pursue litigation over early voting costs, accepting a grant for Sheriff's Officer body cameras, and changing Trail Construction Grant Program rules. The board also discussed upcoming capital projects and entered closed session for personnel, contracts, and litigation matters.

• Reviewed Resolution 2021-326 authorizing NJAC litigation for early voting cost reimbursement
• Reviewed Resolution 2021-353 accepting grant for Sheriff's Officer body cameras
• Reviewed Trail Construction Grant Program rule changes to fund design phase
• Entered closed session for personnel, contracts, and litigation (5:10 PM)
• Adjourned at 5:56 PM

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review resolutions and receive reports. The meeting includes a closed session to discuss legal counsel, real property, potential litigation, and the county's financial structural balance.

• Appointment of County and Special Counsel
• Discussion of a real property matter
• Discussion of potential litigation
• Evaluation of the County’s financial structural balance

The Board of County Commissioners held a work session to review 60 resolutions and 4 bond ordinances scheduled for adoption at the upcoming meeting. No formal votes were taken during this session. The board also discussed COVID-19 vaccine distribution, a Moody's financial review, and the County Counsel appointment process.

• Reviewed 60 resolutions and 4 bond ordinances for upcoming adoption
• Entered closed session to discuss personnel, litigation, contracts, and financial matters
• Adjourned at 6:13 p.m. after closed session

Board of County Commissioners Regular Meeting

The Board of County Commissioners is considering bond ordinances for a Biotechnology Lab at the Morris County School of Technology and repairs to the Sheriff's Office Bureau of Corrections. The body is also reviewing several road resurfacing plans and various contract awards.

• Proposed $125,000 for Biotechnology Lab Project in Building 4 at Morris County School of Technology
• Proposed bond ordinances totaling $174,800 for Bi-fold Sally Port Door replacements at the Sheriff's Office
• Contract award to Heyer, Gruel & Associates, P.A. for a Farmland Preservation Plan for $49,500.00
• Purchase of law research and library materials from Gann Law Books for $100,000.00
• Funding for Bee Meadow Pond Nature Trail Phase 4 ($224,840.00) and Wharton Borough Trails Phase 2 ($154,398.13)

The Board approved a $254,800 contract with New Jersey Door Works LLC to replace the vehicle sally port bi-fold door at the Morris County Correctional Facility. The board also introduced four bond ordinances, including one for $125,000 for a biotechnology lab project at the Morris County School of Technology. Numerous resolutions were adopted, including road improvement plans, grant awards, and contract renewals.

• Approved $254,800 contract for jail sally port door replacement (unanimous)
• Introduced bond ordinance for $125,000 biotech lab project at Morris County School of Technology (unanimous)
• Approved $224,840 grant to Hanover for Bee Meadow Pond Nature Trail Phase 4 (unanimous)
• Approved $154,398.13 grant to Wharton for Borough Trails Phase 2 (6-0, Cabana recused)
• Approved $680,260 in community services funding for 2021 (unanimous)
• Approved $500,000 temporary staffing services contract (unanimous)
• Approved $111,040 annual contract for voting machine delivery (unanimous)
• Approved $100,000 law library materials contract with Gann Law Books (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is conducting a work session via WebEx. The agenda includes a retirement resolution for Peg Shultz, Director of Archives and Heritage Affairs.

• Retirement Resolution for Peg Shultz, Director - Archives and Heritage Affairs

This was an informal work session with no formal votes or decisions. The Board reviewed the agenda for the evening's regular meeting, which included 31 resolutions, 6 ordinances, and the budget adoption. Reports covered topics like COVID-19 vaccinations, workforce training, and infrastructure projects.

• No formal decisions were made at this work session.
• Agenda reviewed for the evening's regular meeting, including 31 resolutions and 6 ordinances.
• Public hearing and vote on the county budget scheduled for the evening's regular meeting.
• Resolution 2021-262 supporting PERS separation from the state was noted for the evening's agenda.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to conduct a public hearing and adopt the 2021 Morris County Budget. The body is also considering several bond ordinances for infrastructure and equipment replacements.

• Public hearing and adoption of the 2021 Morris County Budget/Tax Resolution
• Bond Ordinance for $2,905,000 for exterior projects and building improvements for DPW
• Bond Ordinance for $997,000 for Morris County Park Commission vehicle and equipment replacement
• NJDOT Grant of $1,820,494.80 for the realignment of the Dover & Rockaway Railroad
• Contract award of $85,055.82 to Johnson Mirmiran & Thompson, Inc. for railroad design services

The Board of County Commissioners unanimously adopted the 2021 county budget and a resolution increasing the COLA percentage up to 3.5%, establishing a cap bank. The board also unanimously approved six bond ordinances for park and public works projects, and numerous contracts and resolutions. The meeting included an update on the county's COVID-19 vaccination site, which has administered over 135,000 doses since January 3.

• Adopted 2021 budget with $247,308,746.48 tax levy (7-0)
• Approved 3.5% COLA increase and cap bank (7-0)
• Adopted bond ordinance for park paving projects, $301,000 (7-0)
• Adopted bond ordinance for park vehicle/equipment replacement, $997,000 (7-0)
• Adopted bond ordinance for public works vehicle replacements, $171,000 (7-0)
• Adopted bond ordinance for interior building improvements, $730,000 (7-0)
• Adopted bond ordinance for exterior building improvements, $2,905,000 (7-0)
• Adopted bond ordinance for HVAC/hot water piping repairs, $550,000 (7-0)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several bond ordinances for infrastructure, including park paving, vehicle replacements, and building improvements. The agenda also includes various resolutions regarding contract amendments, grant acceptances, and public works projects.

• Bond Ordinance for Morris County Park Commission paving projects: $301,000
• Bond Ordinance for Morris County Park Commission vehicle/equipment replacement: $997,000
• Bond Ordinance for DPW Division of Buildings and Grounds exterior projects: $2,905,000
• Bond Ordinance for road and railroad improvements: $4,035,140
• Bond Ordinance for County College of Morris renovations/repairs: $5,240,000

The Board of County Commissioners adopted several bond ordinances on second reading, including a $5.24 million bond for renovations and repairs to the County College of Morris. The board also introduced six bond ordinances on first reading, covering projects like paving, vehicle replacement, and building improvements. Additionally, the board approved a resolution urging the Governor and Legislature to revise provisions of S3454 regarding parental notification and law enforcement related to underage substance use.

• Adopted bond ordinance for County College of Morris renovations, appropriating $5,240,000 (unanimous)
• Adopted bond ordinance for various capital improvements, appropriating $4,956,000 (unanimous)
• Adopted bond ordinance for road and railroad improvements, appropriating $4,035,140 (unanimous)
• Introduced on first reading bond ordinance for paving projects, appropriating $301,000 (unanimous)
• Introduced on first reading bond ordinance for vehicle and equipment replacement, appropriating $997,000 (unanimous)
• Adopted resolution urging Governor and Legislature to revise S3454 provisions (unanimous)
• Approved $10,329,191.90 in bills via Bill Resolution No. 5-21 (6-0)
• Approved six-month extensions for three Open Space Trust Fund projects (4-0)

Board of County Commissioners Work Session

The Board of County Commissioners is meeting via WebEx for a work session. The agenda includes reports from the administrator, counsel, and department heads. The session includes a closed session to discuss specific appointments and real estate.

• Appointment to the Open Space Trust Fund Committee
• Appointment to the Morris-Sussex-Warren Workforce Development Board
• Discussion of a real property matter
• Discussion of matters related to Covid-19

The Morris County Board of County Commissioners held a remote work session on March 10, 2021, with no formal votes or decisions made. The board heard reports from the administrator, county counsel, and commissioners, including updates on COVID-19 vaccine distribution, courthouse security, and regional transportation projects. The board also reviewed a list of 29 resolutions scheduled for adoption at a later meeting and went into closed session to discuss personnel, contracts, and legal matters.

• No formal decisions or votes were taken during the work session.
• The board reviewed 29 resolutions scheduled for adoption, with a possible 1-2 additional personnel resolutions after closed session.
• The board went into closed session to discuss four matters: appointments to the Open Space Trust Fund Committee and the Morris-Sussex-Warren Workforce Development Board, a real property matter, and COVID-19-related contract negotiations.
• The board returned to open session and adjourned without taking any public action.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is introducing the 2021 Budget and Tax Resolution and a resolution to increase the COLA percentage up to 3.5 percent. The body is also considering multiple bond ordinances for infrastructure, education, and public safety upgrades.

• Bond Ordinance for renovations and repairs to the County College of Morris appropriating $5,240,000
• Bond Ordinance for DPW Engineering and Transportation capital improvements appropriating $4,956,000
• Bond Ordinance for road and railroad improvements appropriating $4,035,140
• Contract award to Zenith Construction Services, Inc. for 9/11 Memorial restoration for $174,960.00
• Grant agreement with NJDOT for FY 2021 County Aid in the amount of $7,940,860.00

The Board of County Commissioners introduced the 2021 county budget and tax resolution, setting a $247,308,746.48 tax levy and scheduling a public hearing for March 24, 2021. The board also introduced six capital ordinances and adopted seven bond ordinances for various projects, and endorsed a $24.8 million vocational school expansion grant application.

• Introduced 2021 budget with $247,308,746.48 tax levy (unanimous)
• Introduced resolution to increase COLA up to 3.5% and establish cap bank (unanimous)
• Adopted bond ordinance for fire alarm system upgrades, $381,000 (unanimous)
• Adopted bond ordinance for sprinkler system upgrades, $576,000 (unanimous)
• Adopted bond ordinance for County College of Morris renovations, $5,240,000 (unanimous)
• Endorsed Morris County Vocational School District $24,794,995 grant application (unanimous)
• Appointed Christopher Vitz as Morris County Engineer (unanimous)
• Approved $174,960 contract for 9/11 Memorial restoration to Zenith Construction (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session featuring a program presentation on the Morris County School of Technology Capital Project. The meeting includes a closed session to discuss the appointment of the County Engineer and potential litigation.

• Presentation on Morris County School of Technology Capital Project by Superintendent Scott Moffitt
• Closed session discussion regarding the appointment of the Morris County Engineer
• Closed session discussion regarding potential litigation
• Closed session discussion regarding matters related to Covid-19

The Board reached consensus to place a resolution on the evening's regular meeting agenda endorsing the Morris County Vocational School District's $24,794,995 grant application under the Securing Our Children's Future Bond Act. The grant would fund career and technical education expansion with a 75% state share and 25% county match. The board also entered closed session to discuss personnel, potential litigation, and COVID-19 contract matters, then adjourned.

• Consensus to include resolution endorsing $24,794,995 Vo-Tech grant application on regular meeting agenda
• Entered closed session to discuss Morris County Engineer appointment, potential litigation, and COVID-19 contract negotiations
• Adjourned at 6:37 p.m. after returning to open session

Board of County Commissioners Regular Meeting

The Board of County Commissioners is considering several bond ordinances for facility upgrades, software, and vehicle replacements. The body is also voting on various open space funding allocations and public works contracts.

• Proposed $802,900 for Department of Information Technology computer and network upgrades
• Proposed $576,000 for sprinkler system upgrades and $381,000 for fire alarm upgrades in County facilities
• Contract award to CMS Construction Inc. for replacement of Bridge No. 1400-814 on Palmer Road not to exceed $1,090,334
• Funding from Open Space Trust: $659,000 for Kosut Property Acquisition (Parsippany-Troy Hills) and $253,125 for 'South-10' flood acquisition (Lincoln Park)
• Purchase of emergency generator for Morris County Courthouse from TSUJ Corporation for $498,777

The Board of County Commissioners approved a $1,090,334 contract with CMS Construction Inc. for the replacement of County Bridge No. 1400-814 on Palmer Road over Mill Brook in Denville and Randolph Townships. The board also adopted a temporary capital budget for 2021 totaling $2,145,900 and introduced several bond ordinances for county facility upgrades. All actions were approved unanimously with Commissioner DeFillippo absent.

• Approved $1,090,334 contract to CMS Construction for Palmer Road bridge replacement (unanimous)
• Adopted 2021 temporary capital budget totaling $2,145,900 (unanimous)
• Introduced 7 bond ordinances for fire alarms, sprinklers, IT upgrades, and vehicles (unanimous)
• Adopted 2 bond ordinances reappropriating funds for restroom renovations (unanimous)
• Awarded $659,000 open space grant to Parsippany-Troy Hills for Kosut Property (unanimous)
• Awarded $498,777 contract to TSUJ Corp for courthouse emergency generator (unanimous)
• Rejected sole bid for two ambulances due to missing addenda acknowledgment (unanimous)
• Approved $12.42M in bill payments (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review the 2021 Morris County Budget. This includes an open discussion with the County Auditor.

• Presentation of the 2021 Morris County Budget
• Open discussion with the County Auditor
• Closed session to discuss an appointment to the Advisory Committee on Women
• Closed session to discuss potential litigation

The Board of County Commissioners held a work session to discuss the proposed 2021 budget with the county auditor. The board reached a consensus to introduce the budget at the February 24 meeting, with a public hearing and adoption scheduled for March 24. No formal votes were taken during this work session.

• Consensus to introduce 2021 budget at Feb. 24 meeting
• Postponed budget introduction from Feb. 10 to Feb. 24
• Scheduled public hearing and adoption for March 24

Board of County Commissioners Work Session

The Board of County Commissioners will meet via WebEx to discuss several administrative matters. Discussion topics include departmental staffing levels and the status of capital expenditures.

• Appointments to the Morris County Open Space Trust Fund Committee
• Appointment to the Morris County Municipal Utilities Authority
• Departmental and agency staffing levels
• Status of capital expenditures and structural balance

The Board of County Commissioners held a work session with no formal votes or decisions. They reviewed 25 resolutions and two ordinances for introduction, including a $150,000 Hope One grant and restroom rehabilitation funding. Reports covered the 2021 budget with no tax increase, a $14.5 million emergency rental assistance award, and various project updates.

• Reviewed 25 resolutions and two ordinances for introduction (no vote)
• Noted $150,000 Hope One grant for Narcan and services (resolution 2021-115)
• Heard budget overview: no tax increase, using 1/8th cent from Preservation Trust Fund
• Reported $14.5 million federal emergency rental assistance award
• Entered closed session for personnel and contract discussions (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners met to consider various resolutions regarding infrastructure, funding, and public services. Key items included bond ordinances for restroom renovations and several contract adjustments for road and bridge projects.

• $220,000 for United Methodist Church Property Acquisition in Mendham
• Bond Ordinance for restroom renovations at Morris County Administration Building
• Contract award of $193,000.00 for boiler and storage tank replacement
• Change order to increase Railroad Construction Co. contract by $68,623.22 for Main St. & North Rd. crossings
• $3,345,000 General Obligation Refunding Bond sale determination

The Morris County Board of County Commissioners unanimously approved a series of resolutions, including accepting $14,677,248.30 in federal emergency rental assistance, authorizing a $3,345,000 general obligation refunding bond, and setting 2021 open space and park trust fund tax rates. The board also awarded contracts for boiler replacement at the correctional facility and engineering design services for dam projects, and approved multiple grant agreements and contract change orders.

• Accepted $14,677,248.30 in federal emergency rental assistance (unanimous)
• Authorized $3,345,000 general obligation refunding bond sale to Morris County Improvement Authority (unanimous)
• Set 2021 Open Space Tax at 3/8 cent and Park Improvement Trust Fund rate at 1/4 cent (unanimous)
• Awarded $193,000 contract to C. Dougherty & Co. for boiler and storage tank replacement at correctional facility (unanimous)
• Awarded $229,425.96 contract to NV5 for engineering design for Openaka Lake Dam breach (unanimous)
• Awarded $43,310 contract to French & Parrello Associates for Jaqui Mill Pond Dam design (unanimous)
• Approved $220,000 grant to Mendham Borough for United Methodist Church property acquisition (unanimous)
• Approved $799,851 in Chapter 51 substance abuse treatment subgrant agreements (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing an amendment to the Solid Waste Management Plan regarding transfer stations in Parsippany-Troy Hills and Mount Olive. The meeting includes a presentation on the 2021 Capital Plan and votes on various vendor contracts and appointments.

• Public hearing on Solid Waste Management Plan amendment for transfer stations in Parsippany-Troy Hills and Mount Olive
• Contract for BFI Commercial Furniture Group for commercial furniture up to $800,000
• Contract for Aramark Correctional Services for COVID-19 Vaccine Site food services up to $429,656
• Change order for Right Angle Solutions, Inc. for Preservation Trust Web Integration Project up to $298,885
• Grant application for Insurance Fraud Prosecutor Reimbursement Program in the amount of $250,000

The Board of County Commissioners held a public hearing and adopted an amendment to the Morris County Solid Waste Management Plan, incorporating a contract with Solid Waste Services, Inc. d/b/a J.P. Mascaro and Sons for operating the two county transfer stations. The board also approved a series of blanket purchase resolutions, various contract awards, appointments, and a $1,072,447.78 bill resolution. Commissioner Mastrangelo was absent for all votes.

• Adopted Solid Waste Management Plan amendment for J.P. Mascaro transfer station contract (6-0)
• Approved $1M diesel fuel blanket purchase with National Fuel Oil Inc. (unanimous)
• Approved $500K radio equipment blanket purchase with Motorola Solutions (unanimous)
• Approved $1.5M software/computer equipment blanket purchase with SHI International (unanimous)
• Approved $429,656 Aramark food services contract for COVID-19 vaccine site (unanimous)
• Approved $160,522 Municipal Alliance funding for 26 towns (5-0, Cabana recused)
• Approved $1,072,447.78 in bills (6-0)
• Reappointed John Ambrose and Jeffrey Paul as Sheriff's Office SLEO IIs (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to present the 2021 Capital Plan. The meeting includes a closed session to discuss staffing levels and several board and authority appointments.

• Presentation of the 2021 Capital Plan
• Appointments to the Morris County Historic Preservation Trust Fund Review Board
• Appointments to the Morris County Open Space Trust Fund Committee
• Appointment of the Morris County Fire Marshal
• Appointments to the Morris County Municipal Utilities Authority and Improvement Authority

The Board held a work session to review the proposed 2021 Capital Plan, a $34 million investment funded by $10 million in grants and $24 million in taxes, covering public safety, infrastructure, education, and parks. No formal decisions were made; the session included reports on the COVID-19 vaccination center, a AAA credit rating, and farmland preservation. The Board moved into closed session to discuss personnel and contracts, then adjourned without voting on any resolutions.

• Reviewed 2021 Capital Plan ($34M total, $10M grants, $24M taxes) - no vote
• Heard report on COVID-19 vaccination center operations - no action
• Noted Moody's AAA rating for Morris County - no action
• Reported 138th farm preserved in Mendham (8,072 acres total) - no action
• Entered closed session to discuss personnel appointments and contracts - approved unanimously
• Adjourned at 5:43 p.m. - approved unanimously

Board of County Commissioners Annual Meeting

The Board of County Commissioners is meeting to conduct annual reorganization. The body will appoint its Director and Deputy Director, establish by-laws, and fill numerous board and committee vacancies for the year.

• Appointment of Director and Deputy Director of the Board of County Commissioners
• Appointment of Commissioner Tayfun Selen to the oath of office
• Appointments to the Morris County Planning Board and Park Commission
• Authorization for general salary resolution and payment of county debt principal and interest
• Adoption of the County Cash Management Plan and temporary appropriations under the Local Budget Act