Morris County public meetings in 2024

Board of County Commissioners Work Session

The Board of County Commissioners is meeting for a work session to receive reports and review resolutions. The agenda consists of procedural items and departmental updates.

• Review of resolutions
• County Commissioner reports
• Administrator's report
• County Counsel's report
• Department head reports

The Morris County Board of County Commissioners held a work session on November 18, 2024, with no formal votes or decisions made. The meeting included reports from commissioners and staff, a review of 41 resolutions scheduled for adoption at a future meeting, and a closed session to discuss pending litigation. No ordinances were on the agenda.

• No formal decisions or votes taken during the work session
• Reviewed 41 resolutions scheduled for adoption (no action taken)
• Entered closed session to discuss pending litigation (attorney-client privilege)
• Adjourned at 5:33 p.m.

Board of County Commissioners Regular Meeting

The Morris County Board of County Commissioners will approve prior meeting minutes, review first‑reading ordinances, hold second‑reading/public hearing on ordinances, consider resolutions, and authorize payment of bills. No specific projects, contracts, or dollar amounts are listed.

• Approval of work session, executive and regular meeting minutes
• First reading/introduction of ordinances
• Second reading/public hearing of ordinances
• Consideration of resolutions
• Authorization of payment of bills

The Morris County Board of County Commissioners approved $1.8 million in 2024 Open Space Grant awards, including $1,087,766 for the Drew Forest in Madison, $447,234 for the Schiff Preserve Addition, and $265,000 for Jonathan's Woods Extension. The board also approved numerous contracts, including a $1.46 million janitorial services contract with Employment Horizons, a $1.77 million situational awareness display wall upgrade for the communications center, and a $1.04 million extension of security services for Morris View Healthcare Center. All resolutions were approved unanimously with no roll call votes recorded except for the bill resolution, which passed 5-0.

• Approved $1.8M in 2024 Open Space Grant awards (unanimous)
• Approved $1,087,766 grant for Drew Forest preservation (unanimous)
• Approved $1,457,280 janitorial services contract with Employment Horizons (unanimous)
• Approved $1,768,271 situational awareness display wall upgrade to Activu Corp (unanimous)
• Approved $1,041,399 security services contract extension with Allied Universal (unanimous)
• Approved $1,665,300 grant application for 9-1-1 Next Generation equipment (unanimous)
• Approved $589,039 grant application for 9-1-1 cybersecurity (unanimous)
• Approved $7,188,778.93 bill resolution (5-0)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session to review grant recommendations from the Morris County Open Space Trust Fund Committee. The meeting also includes reports from county officials and a closed session to discuss appointments and legal matters.

• 2024 Grant Recommendations from the Morris County Open Space Trust Fund Committee
• Appointment to the Morris County Vocational School District Board of Education
• Appointment to the Morris County Insurance Fund Commission
• Review of RFPs for professionals
• Status of pending litigation

The Board of County Commissioners held a work session to receive 2024 Open Space Trust Fund grant recommendations for three preservation projects. No formal votes were taken on the funding proposals, which are scheduled for action at the November 18, 2024 meeting. The Board also met in closed session to discuss professional contracts, personnel appointments, and pending litigation.

• Received 2024 Open Space Trust Fund grant recommendations
• Entered closed session to discuss contracts, personnel, and litigation

Board of County Commissioners Regular Meeting

The Board of County Commissioners will consider several public safety equipment purchases and park infrastructure contracts. The meeting includes requests for temporary road closures and banner placements for local community events.

• Grant application with NJDOT for $7,314,377.00 in FY 2025 County Aid
• Septic replacement contracts for Lewis Morris County Park ($1,385,500), Silas Condict County Park ($692,000), and Mahlon Dickerson Reservation ($125,350)
• Purchase of an Armored Multi-Terrain Tracked Vehicle (AMTV) for $496,800
• Contract for Ash and Hazard Tree Removal for Morris County Park Commission for $857,540
• Emergency sprinkler system repairs at Morris County Youth Shelter not to exceed $25,000

The Morris County Board of County Commissioners approved a $7,915,656.11 bill resolution and numerous contracts, grants, and purchases, including a $1.38M septic replacement at Lewis Morris County Park, a $857,540 tree removal contract, and a $496,800 armored vehicle. The board also accepted $130,708.17 in opioid settlement funds, approved a $7.3M NJDOT grant application, and ratified a shared services agreement with Cumberland County for juvenile detention beds. All votes were unanimous (6-0) with Commissioner Cabana absent.

• Approved $7,915,656.11 bill resolution (6-0)
• Approved $1,385,500 Lewis Morris County Park septic replacement contract (6-0)
• Approved $857,540 ash and hazard tree removal contract (6-0)
• Approved $496,800 armored multi-terrain tracked vehicle purchase (6-0)
• Accepted $130,708.17 opioid litigation settlement funds (6-0)
• Approved $7,314,377 NJDOT FY2025 County Aid grant application (6-0)
• Ratified shared services agreement with Cumberland County for juvenile detention beds (6-0)
• Approved $25,000 emergency sprinkler repair at Morris County Youth Shelter (6-0)

Board of County Commissioners Work Session

The Morris County Board of County Commissioners will discuss several items in a work session, including an appointment to the Vocational School District Board of Education, matters involving security and public safety, funding for the Department of Human Services, and the status of pending litigation. No public comment period is provided.

• Discuss appointment to the Vocational School District Board of Education
• Discuss matters involving security and public safety
• Discuss funding within the Department of Human Services
• Discuss status of pending or anticipated litigation

The Morris County Board of County Commissioners held a work session on October 23, 2024, with no formal votes or decisions made. The session included presentations, commissioner reports, and a closed session for legal and personnel matters. The board reviewed 47 resolutions scheduled for adoption at a future meeting.

• No formal decisions or votes taken during the work session
• Closed session held to discuss security, human services funding, pending litigation, and a vocational school board appointment

Board of County Commissioners Regular Meeting

The Board will consider a series of resolutions, including a change order that raises the contract for the NYS&W Bicycle and Pedestrian shared‑use path to $18,984,509.66. Additional items include appointments to the County College of Morris board, several grant awards and special revenue insertions, and approvals for various contracts and easements. The meeting also features public comments and routine administrative actions.

• Change order with New Prince Concrete Construction Co. for NYS&W bike‑and‑pedestrian path, total $18,984,509.66 (Dept. of Public Works)
• Resolution authorizing $178,228.75 Federal transportation grant (Dept. of Finance)
• Resolution appointing Paul Licitra, Barbara Hadzima, and Justin Lash to County College of Morris Board of Trustees
• Resolution approving $2,333,087.10 State grant for UASI Local Share program (Dept. of Law & Public Safety)
• Resolution authorizing $264,691.58 State grant for SHSP Local Share program (Dept. of Law & Public Safety)

The Board approved a $2.33 million Urban Area Security Initiative grant and $178,228 for transportation planning. They authorized contracts for bridge replacements, including riparian mitigation costs, and extended agreements for veterans' services and meal delivery. The board also accepted recommendations for seven municipal trail construction grants totaling over $1.3 million.

• Approved $2,333,087.10 Urban Area Security Initiative grant
• Approved $178,228.75 federal funding for subregional transportation planning
• Approved $120,564 riparian mitigation agreement for Stephens Mill Road bridge replacement
• Approved easement agreement for White Road bridge riparian mitigation in Long Hill
• Approved $18,984,509.66 contract time extension for NYS&W bicycle path
• Approved $157,888 contract for two wheelchair-accessible vans
• Approved $2,900,500 annual extension for Nu-Way Concessionaires meal services
• Approved $158,464.20 extension for veterans mental health services

Board of County Commissioners Regular Meeting

The Morris County Board of Commissioners will consider approving resolutions for road resurfacing, grant extensions, and the purchase of vehicles and equipment. The meeting will also address public comments and proclamations.

• Milling and resurfacing Lees Hill Rd (CR 663) in Harding
• Milling and resurfacing Main Road (CR 202) in Montville
• Purchase of two 2024 Ford F350 pickups for $94,167.00
• Purchase of one 2024 Ford Escape Active 4WD for $30,390.00
• Approval of snow plowing contract for Fall 2024 through Spring 2026

The Morris County Board of County Commissioners approved several historic preservation grant extensions, roadway improvement plans, and various service contracts during their October 9, 2024, meeting. The Board also authorized interlocal agreements, budget reclassifications, and proclamations for October awareness months. Additionally, the commissioners approved the payment of bills totaling $5,463,158.47.

• Approved $1.5M snow plowing and salting contract (7-0)
• Approved $109,733.25 contract for 165 task chairs (7-0)
• Approved $94,167 contract for two Ford F350 pickups (7-0)
• Approved $91,200 contract for Wharton Garage oil/water separator (7-0)
• Approved $66,798.13 contract for Wharton Garage door operators (7-0)
• Approved $42,000 DWI Task Force grant (7-0)
• Approved $64,080 DRE Call Out assistance grant (7-0)
• Appointed John Kostrowski, Jr. to Construction Board of Appeals (7-0)

Board of County Commissioners Work Session

The Board of County Commissioners is holding a work session to review reports and resolutions. The meeting includes a presentation on the 2024 Morris County Trail Construction Grant Program recommendations.

• 2024 Morris County Trail Construction Grant Program Recommendations
• Domestic Violence Awareness Month Proclamation
• Appointment to the Construction Board of Appeals
• Appointments to the County College of Morris Board of Trustees
• Appointment to the Vocational School District Board of Education

The Morris County Board of Commissioners held a work session on October 9, 2024, featuring presentations on Domestic Violence Awareness Month and the 2024 Recreational Trail Grant recommendations. Commissioners reviewed upcoming resolutions and departmental reports, and discussed future meeting dates for 2025. The Board also moved into a closed session to discuss personnel appointments and pending litigation before adjourning.

• Reviewed 2024 Recreational Trail Grant recommendations for seven municipal projects
• Reviewed the proposed 2025 meeting calendar with the Clerk of the Board
• Adopted resolution to enter closed session to discuss personnel appointments and pending litigation (6:03 p.m.)
• Adjourned meeting at 6:42 p.m.

Board of County Commissioners Regular Meeting

The Morris County Board of Commissioners will consider approving contracts for road resurfacing, historic preservation grants, and the purchase of vehicles and construction equipment. The meeting will also address change orders for ongoing infrastructure projects.

• Contract for road resurfacing on E Hanover Avenue (CR 623) up to $606,210.89
• Change order for NYS&W Bicycle and Pedestrian path up to $217,513.50
• Purchase of 2024 Ford F550 4x4 cab and chassis for $56,783.30
• Historic preservation grant for Cook House in East Hanover for $334,000
• Contract for Rock Salt supply for $1,907,100.00

The Board of County Commissioners approved a $15 million ordinance for the County Courthouse Project, funded equally from the Capital Fund Balance and Capital Improvement Fund. The board also approved numerous resolutions including contracts, grants, and easement settlements. All items were approved unanimously except two software contracts that passed 5-0 with one abstention.

• Adopted $15M courthouse project funding ordinance (unanimous)
• Approved $1.9M rock salt contract with Morton Salt Inc. (unanimous)
• Approved $606K milling/resurfacing contract for E Hanover Ave (unanimous)
• Approved $352,802 farmland preservation easement purchase (unanimous)
• Approved $241,608 historic preservation grant to Roxbury Township (unanimous)
• Approved $334,000 historic preservation grant to East Hanover (unanimous)
• Approved $11.8M bill resolution (6-0)
• Approved Adobe renewal $55,847 (5-0, Mastrangelo abstained)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session to review resolutions and receive reports. The meeting includes discussions regarding appointments to the Morris County Housing Authority, the County College of Morris Board of Trustees, and the Vocational School District Board of Education.

• Appointment discussion for Morris County Housing Authority
• Appointment discussion for County College of Morris Board of Trustees
• Appointment discussion for Vocational School District Board of Education
• Acknowledgment of Emergency Preparedness Month

The Morris County Board of County Commissioners held a work session where they unanimously agreed on a Strategic Planning Advisory Committee recommendation to use remaining American Rescue Plan Act funds for capital projects and homelessness prevention. Commissioners also heard department and liaison reports, and moved into a closed session to discuss personnel appointments before adjourning.

• Allocated remaining ARPA funds to capital projects and homelessness prevention (unanimous consensus)
• Moved into closed session to discuss personnel appointments (5:35 p.m.)
• Adjourned the work session (5:48 p.m.)

Board of County Commissioners Work Session

The Morris County Board of County Commissioners will hold a work session on September 11, 2024. The agenda consists of commissioner, administrator, county counsel, clerk, and department head reports, a presentation, and a closed session. No public comment period is provided and no specific actions or decisions are listed.

• Commissioner reports
• Administrator's report
• County counsel's report
• Clerk of the Board's report
• Department head reports

The Morris County Board of County Commissioners held a work session with no formal votes or public hearings. They agreed to hold the 2025 reorganization meeting on Friday, January 3. Staff reported on various projects, including a $18.36 million construction contract for a multipurpose building (PPE warehouse) that was expected to be on the agenda for the evening's regular meeting.

• Agreed to hold 2025 reorganization meeting on January 3
• Scheduled 27 resolutions and one ordinance for introduction at evening meeting
• Awarded MCMUA engineering contract to H2M Engineering for Parsippany transfer station roof repair

Board of County Commissioners Regular Meeting

The Morris County Board of County Commissioners will vote on a series of resolutions, including large contract awards, grant agreements, and budget revenue items. Key actions include authorizing a $17,750,000 contract for a PPE warehouse and shelter, approving historic preservation grants, and inserting special revenue items into the 2024 budget. The board will also adopt proclamations and address public safety and infrastructure matters.

• Resolution authorizing award of contract for PPE Warehouse and Shelter to Dobco, Inc. for up to $17,750,000 (Department of Law & Public Safety)
• Resolution authorizing award of contract for erosion control on Flanders‑Netcong Road (County Route 613) to CMS Construction Inc. for up to $664,992 (Department of Public Works)
• Resolution authorizing award of contract for two Crime‑Lite auto cameras to Foster & Freeman USA Inc. for up to $78,357.80 (Morris County Prosecutor's Office)
• Resolution authorizing grant agreement for $400,000 historic preservation funding for the Ford‑Faesch House (Open Space, Recreation, Farmland and Historic Preservation Trust)
• Resolution authorizing insertion of $1,137,605 special revenue item for Health Infrastructure Program into the 2024 budget (Department of Finance)

The Morris County Board of County Commissioners awarded a $17,750,000 contract to Dobco, Inc. for the construction of a new PPE warehouse and shelter, and allocated $16,095,118 in ARPA funds to the project. The board also approved plans for a new criminal courthouse building, introduced a capital ordinance for the courthouse project, and approved several other contracts, grants, and budget amendments. All resolutions were adopted unanimously with Commissioner Smith absent.

• Awarded $17.75M contract to Dobco, Inc. for PPE warehouse and shelter (unanimous)
• Allocated $16,095,118 in ARPA funds to Multipurpose Building project (unanimous)
• Approved plans for new Criminal Courthouse Building, authorized bidding (unanimous)
• Introduced ORD-2024-32 for courthouse capital funding on first reading (unanimous)
• Awarded $664,992 erosion control contract to CMS Construction Inc. (unanimous)
• Awarded $197,250 construction support services contract to The Musial Group PA (unanimous)
• Awarded $415,825 construction management contract to Legacy Construction Management, Inc. (unanimous)
• Approved $6,207,849.92 in bill payments (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session with commissioner, administrator, counsel, clerk and department head reports. They will review resolutions and then enter a closed session to discuss potential litigation under attorney-client privilege. No public comment is allowed.

• Commissioner reports
• Administrator's report
• County Counsel's report
• Review of resolutions
• Closed session to discuss potential litigation

The Morris County Board of County Commissioners held a work session on August 28, 2024, with no formal decisions or votes. The session included reports from commissioners and staff on upcoming road projects, a freight rail improvement, and a new county services pilot at the library. The board also entered closed session to discuss potential litigation.

• No formal decisions or votes taken during work session
• Entered closed session to discuss potential litigation (motion by Smith, second by Shaw)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to vote on various infrastructure contracts, vehicle purchases, and historic preservation grants. The body is also considering several requests for road closures and banner placements for local events.

• Contract for Rock Slope Stabilization on Sussex Turnpike awarded to CMS Construction, Inc. for $1,809,490
• Milling and resurfacing of Green Pond Road (C.R. 513) awarded to Top Line Construction Corp. for up to $1,086,136
• Software licensing and training contract with Priority Dispatch Corp. not to exceed $628,360
• Historic preservation grants for Seward House ($398,172) and Pompton Plains Railroad Station ($345,723)
• Vehicle purchases including a 2024 Ford F550 ($58,926.75) and a 2023 RAM 1500 ($49,600.31)

The Board of County Commissioners approved all 42 resolutions on the agenda, including several large contracts. The most significant was a $1,809,490 contract to CMS Construction for rock slope stabilization on Sussex Turnpike. The board also approved a $1,086,136 road resurfacing contract, a $628,360 software licensing deal, and multiple snow plowing contract extensions.

• Approved $1.8M rock slope stabilization contract on Sussex Turnpike (unanimous)
• Approved $1.09M milling & resurfacing contract for Green Pond Road (unanimous)
• Approved $628,360 software licensing contract with Priority Dispatch Corp. (unanimous)
• Approved $177,347.50/yr vehicle vinyl wrapping contract with First Priority Emergency Vehicles (unanimous)
• Approved $13.3M bill resolution for county expenses (6-0)
• Approved 4 special revenue budget insertions totaling $1,022,296.52 (unanimous)
• Approved 5 historic preservation grants totaling $818,337 (unanimous)
• Approved 3 snow plowing/salting contract extensions (unanimous)

Board of County Commissioners Regular Meeting

The Morris County Board of Commissioners will consider approving a $2.8 million contract extension for backup call center services at the County Communications Center. The agenda also includes resolutions for historic preservation grants, road drainage projects, and the purchase of new boats and technology for public safety.

• Change Order with Daskal, LLC for communications center upgrades ($2,843,489.26)
• Grant to Pequannock for flood mitigation project ($270,000)
• Purchase of induction loop technology for county facilities ($64,382.00)
• Award of contract for two patrol boats ($252,256.89)
• Resolution accepting opioid litigation settlement funds ($637,352.52)

The Morris County Board of County Commissioners approved a series of contracts, grants, and administrative actions at its August 14, 2024 regular meeting. The most significant decision was awarding a $252,256.89 contract to Mid-Atlantic Rescue Systems Inc. for two patrol rigid hull inflatable boats and one side scan sonar system for the Sheriff's Office. The board also approved numerous other contracts, including a $200,000 network storage upgrade for the Prosecutor's Office, and awarded over $1.5 million in historic preservation grants to various municipalities and organizations.

• Awarded $252,256.89 contract to Mid-Atlantic Rescue Systems for two patrol boats and sonar (unanimous)
• Approved $200,000 purchase of network storage for Prosecutor's Office from SHI International (4-0, Mastrangelo abstained)
• Approved $64,382 purchase of induction loop technology from SHI International (4-0, Mastrangelo abstained)
• Awarded $186,875.36 demolition contract to TTL Services for 101 Landing Road (unanimous)
• Approved $205,013.36 emergency repairs to James Street Bridge by Sparwick Contracting (unanimous)
• Awarded $182,163 contract to InVeris Training Solutions for rangemaster software (unanimous)
• Approved $270,000 flood mitigation grant to Pequannock Township (unanimous)
• Approved $637,352.52 in opioid litigation settlement funds (unanimous)

Board of County Commissioners Work Session

The Morris County Board of County Commissioners will convene a work session to receive reports from commissioners, the administrator, county counsel, the clerk, and department heads. The agenda includes a review of resolutions and a closed‑session portion. No public comment period is provided.

• County Commissioner Reports
• Administrator's Report
• County Counsel's Report
• Clerk of the Board's Report
• Department Head Reports

The Board of County Commissioners held a work session on August 14, 2024, with no substantive decisions made. The meeting included reports from commissioners and staff, and 42 resolutions were scheduled for adoption at a later meeting. No ordinances or closed session were held.

• No formal votes or decisions taken during the work session
• 42 resolutions scheduled for adoption at a future meeting

Board of County Commissioners Work Session

The Morris County Board of County Commissioners will hold a work session with reports from the commissioner, administrator, county counsel, clerk, and department heads. The meeting includes a review of resolutions and a closed session. The primary decision item is discussing an appointment to the Advisory Council on Aging, Disabilities and Veterans.

• Discuss appointment to the Advisory Council on Aging, Disabilities and Veterans

The Morris County Board of Commissioners held a work session with no formal votes or public hearings. Commissioners agreed to invite the Jewish Federation of Greater MetroWest NJ to speak at a future meeting. County Counsel reported 39 resolutions and one capital surplus fund ordinance were scheduled for adoption at the evening's formal meeting. The board entered closed session to discuss an appointment to the Advisory Council on Aging, Disabilities and Veterans.

• Agreed to schedule Jewish Federation of Greater MetroWest NJ to speak (unanimous consensus)
• Entered closed session to discuss Advisory Council on Aging, Disabilities and Veterans appointment (motion by Shaw, second by Smith)
• Adjourned work session at 5:52 p.m. (motion by Smith, second by Selen, all in favor)

Board of County Commissioners Regular Meeting

The Morris County Board of County Commissioners will consider and act on a Capital Surplus Fund Ordinance allocating $982,553 for design and construction of the County Courthouse Project. Several resolutions will be approved, including temporary construction easements for bridge replacement in Parsippany‑Troy Hills, contract adjustments for road work and HVAC upgrades, and the acceptance of various grant and settlement funds. Additional items include equipment purchases for the Communications Center and law‑enforcement radio systems.

• ORD-2024-31: Capital Surplus Fund Ordinance appropriating $982,553 for County Courthouse Project design and construction
• RES-2024-632 & RES-2024-633: Six‑month temporary construction easements for Overlook Terrace Bridge replacement with $3,000 plus monthly extensions
• RES-2024-637: Change order reducing Bartley Chester Road milling and resurfacing contract by $130,133.19, new total $465,812.53
• RES-2024-640: Award of $2,718,039 contract for HVAC air‑quality upgrades at multiple park facilities
• RES-2024-669: Purchase of radio equipment for Law & Public Safety from Motorola Solutions for $192,455.00

The Board of County Commissioners approved a $2.7 million contract for HVAC air quality upgrades at four Morris County Park Commission facilities, and a $982,553 appropriation for courthouse design and construction. The board also approved several other contracts, including road resurfacing and construction inspection services, and accepted $288,658.02 in opioid settlement funds from Lincoln Park. All resolutions passed unanimously except two, which passed 6-0 with one abstention each.

• Approved $2,718,039 HVAC upgrade contract for four park facilities (unanimous)
• Adopted $982,553 capital surplus ordinance for courthouse project (unanimous)
• Approved $297,785.07 milling & resurfacing contract with D & L Paving (unanimous)
• Approved $505,890 construction inspection contract with Colliers Engineering (unanimous)
• Approved $305,140 construction inspection contract with Van Cleef Engineering (unanimous)
• Accepted $288,658.02 opioid settlement funds from Lincoln Park (unanimous)
• Approved $614,519.50 auto body repair contract extension with D & M Auto Body (unanimous)
• Approved $37,353.83 reimbursement for June emergency expenditures (unanimous)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several resolutions regarding infrastructure, public health, and historic preservation. Key items include a capital surplus ordinance for the County Courthouse Project and multiple service contracts.

• Ordinance ORD-2024-31: $982,553 for County Courthouse Project design and construction
• Resolution RES-2024-606: $10,909.34 increase for Green Pond Road milling and resurfacing in Rockaway
• Resolution RES-2024-618: Up to $266,525.00 for Emerald Ash Borer tree removal
• Resolution RES-2024-619: Up to $959,470.00 for Morris View Healthcare Center upgrades
• Resolution RES-2024-631: Up to $380,000.00 for renewable energy program decommissioning services

The Board of County Commissioners approved a capital budget increase for the County Courthouse project and awarded several infrastructure and service contracts. The Board also approved 21 historic preservation grants and authorized the decommissioning of several renewable energy projects.

• Introduced ordinance to appropriate $982,553 for County Courthouse project (Unanimous)
• Approved 21 historic preservation grants for various sites including Madison Masonic Lodge ($562,500) (Unanimous)
• Awarded $959,470 contract to Envirocon, LLC for Morris View Healthcare Center upgrades (Unanimous)
• Awarded $380,000 contract to Memargi Demolition & Environmental Services for solar project decommissioning (Unanimous)
• Awarded $266,525 contract to Downes Tree Service Co., Inc. for Emerald Ash Borer tree removal (Unanimous)
• Approved $436,970 contract with Rave Mobile Safety for software and licensing (Unanimous)
• Authorized $7 million transfer from County Security Fund to reimburse deficiency payments (Unanimous)
• Approved $13.4M in bill payments via Bill Resolution No. 13-24 (6-0)

Board of County Commissioners Work Session

The Morris County Board of County Commissioners will hold a work session on July 10, 2024. The agenda includes a presentation by the DAWN Center for Independent Living and various departmental reports. The Board is also scheduled to review resolutions.

• Presentation by DAWN Center for Independent Living
• Review of resolutions
• Department head reports

The Board of County Commissioners conducted a work session featuring a presentation from the DAWN Center for Independent Living and departmental reports. No substantive votes or policy decisions were made during this session.

Board of County Commissioners Work Session

The Board will hear a presentation regarding 2024 Morris County Historic Preservation Funding Recommendations. The work session also includes department head reports and a review of resolutions. A closed session is scheduled to discuss an appointment to the Human Services Advisory Council and ongoing litigation.

• Presentation on 2024 historic preservation funding recommendations
• Review of resolutions
• Discussion regarding an appointment to the Human Services Advisory Council
• Discussion regarding ongoing litigation

The Board of County Commissioners held an informal work session on June 26, 2024. No substantive decisions were made: the Board heard a presentation recommending 21 Historic Preservation Trust Fund grants totaling $3,627,131, but the minutes state no action would be taken until the next meeting. The Board reviewed 66 resolutions on the agenda without questions, went into closed session to discuss a Human Services Advisory Council appointment and ongoing litigation, and then adjourned. No votes or approvals are recorded in these minutes.

• No substantive decisions made; work session only
• Heard presentation of 21 recommended Historic Preservation Trust Fund grants totaling $3,627,131; no action taken
• Reviewed 66 resolutions on the agenda; no questions or votes recorded
• Entered closed session to discuss a Human Services Advisory Council appointment and ongoing litigation
• Adjourned at 6:05 p.m.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several resolutions regarding grant acceptances, contract extensions, and infrastructure projects. Items include budget insertions for workforce development and public safety, as well as approvals for road and bridge work.

• Increase to UASI Grant total of $3,117,956.35
• Settlement of $480,000.00 for Landing Road Bridge replacement in Roxbury
• Application of $168,049.00 Sustaining Local Public Health Infrastructure Grant
• Change order to increase Mobile Command Post contract by $33,734.00
• Approval of $7,200 agreement for Northwest New Jersey Career Services

The Board of County Commissioners approved a $2,481,225.08 contract for milling and resurfacing Main Street/Mendham Road after rescinding a prior award to a debarred firm. They also settled an eminent domain dispute for the Landing Road Bridge project, agreeing to pay $1.1 million for property acquisition. Additionally, the board authorized numerous grant acceptances, contract extensions for public safety and health services, and appointed new members to advisory councils.

• Approved $2,481,225.08 contract to Black Rock Enterprises, LLC for Main St/Mendham Rd resurfacing (7-0)
• Rescinded contract award to American Asphalt & Trucking, LLC for same project due to debarment (7-0)
• Approved $1.1 million settlement for eminent domain acquisition at 130 Landing Road, Roxbury (7-0)
• Approved $50,000 in Supplemental Municipal Alliance Funding for 16 municipalities (6-0, 1 abstain)
• Authorized $620,481 grant agreement for Chester Branch Rail Bridge design (7-0)
• Approved $471,500 contract to M&M Construction for Road Department building administration (7-0)
• Adopted Bill Resolution No. 12-24 totaling $4,351,227.73 (7-0)
• Appointed Hector H. Mislavsky to County College of Morris Board of Trustees (7-0)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session on June 12, 2024. The agenda includes reports from the Administrator, County Counsel, Clerk of the Board, and various Department Heads.

• County Commissioner Reports
• Administrator's Report
• County Counsel's Report
• Clerk of the Board's Report
• Closed Session to discuss appointments and personnel matters

The Board gave unanimous consensus to allocate Bond Sale Premium revenue to the Courthouse Project, with a capital budget amendment and roughly $1M ordinance expected July 10 and adoption July 24. The Board also unanimously agreed to place a resolution on the June 26 agenda supporting electronic publication of legal notices. No ordinances were adopted; 53 resolutions were scheduled for the evening session, and the Board discussed but did not decide on a resolution supporting H.R. 7084.

• Unanimous consensus to allocate Bond Sale Premium revenue to the Courthouse Project; ~$1M ordinance planned for 7/10 introduction and 7/24 adoption
• Unanimously agreed to put a resolution on the June 26 agenda supporting electronic publication of legal notices
• Asked for more time to review a proposed resolution supporting H.R. 7084; no decision made
• Entered closed session at 5:54 p.m. on personnel appointments and matters; returned to open session at 6:13 p.m.
• Adjourned at 6:14 p.m.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing various resolutions regarding road maintenance, bridge rehabilitation, and public safety funding. Items include several infrastructure projects for roads and bridges as well as various departmental contract approvals.

• Milling and resurfacing of Tempe Wick Rd/Glen Alpin Rd (C.R. 646)
• Demolition at 101 Landing Road in Roxbury Township for bridge replacement
• Rehabilitation of Morris County Bridge No. 1400-914 on Morris Avenue in Denville
• Rehabilitation of Morris County Bridge No. 1401-030 on Beach Street in Rockaway
• Grant application for $301,813.00 for Local Core Capacity for Public Health Emergency Preparedness

The Board approved several major infrastructure contracts, including historical repairs to the county courthouse and road resurfacing. They also authorized a five-year contract for Somerset County to house inmates at the Morris County Correctional Facility.

• Approved $2.1M contract to Paragon Restoration Corporation for courthouse historical repairs (Unanimous)
• Approved $2.4M contract to American Asphalt & Trucking LLC for road resurfacing on C.R. 510 (Unanimous)
• Approved contract for Somerset County adult inmate housing through May 31, 2029 (Unanimous)
• Approved $1.2M contract to Johnson Controls, Inc. for jail control center alterations (Unanimous)
• Approved $1.3M contribution to Township of Jefferson for Three Rivers Drive Bridge replacement (Unanimous)
• Appointed John A. Napolitano as County Counsel at $200 per hour for a three-year term (Unanimous)
• Approved $1.7M SCDRTAP grant for senior and disabled resident transportation (Unanimous)
• Authorized public auction of 58 obsolete vehicles and pieces of equipment (Unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including reports from the Administrator, County Counsel, and Clerk of the Board. The agenda includes a presentation on Veterans Services and an Older Americans Month Proclamation.

• Discussion of potential real property transaction
• Discussion of potential litigation
• Discussion of contract negotiations for shared services with the Correctional Facility
• Discussion of appointments to the Morris County Insurance Fund Commission
• Discussion of the appointment of County Counsel

The Board of County Commissioners held an informal work session on May 22, 2024. No substantive decisions were made; the meeting consisted of presentations, commissioner reports, and a closed session. The Board went into closed session at 5:48 p.m. to discuss five matters, including a potential real property transaction, litigation, contract negotiations, personnel appointments, and the appointment of County Counsel. The meeting adjourned at 6:48 p.m. with no public votes recorded.

• No substantive decisions made; work session only
• Entered closed session (5:48 p.m.) to discuss five matters: real property, litigation, shared services agreement, Insurance Fund Commission appointments, County Counsel appointment
• Adjourned meeting at 6:48 p.m.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several resolutions regarding infrastructure projects, department expenses, and grant applications. Items include road resurfacing, building renovations, and various municipal service contracts.

• Milling and resurfacing of Troy Hills Rd/S Beverwyck Rd for $1,467,771.86
• Replacement of the Wharton DPW Building - Worman Avenue Facility for up to $4,650,000.00
• Drainage improvements on Berkshire Valley Road (C.R. 642) for up to $132,400.00
• Roadway improvement plans for Ridgedale Avenue (C.R. 632) for up to $532,697.50
• Schuyler Building restroom renovation change orders totaling $21,897.46

The Board of County Commissioners approved a $4,650,000 contract with H&S Construction and Mechanical, Inc. to replace the Wharton DPW Building on Worman Avenue. The board also awarded several other road and building contracts, accepted $1,433,159.15 in opioid litigation settlement funds, and approved a $12,279,156.24 schedule of warrants. All resolutions passed unanimously except two technology purchases where Commissioner Mastrangelo abstained.

• Approved $4,650,000 contract to H&S Construction and Mechanical for Wharton DPW building replacement (unanimous)
• Approved $1,467,771.86 contract to Riverview Paving for milling and resurfacing on Troy Hills Rd/S Beverwyck Rd (unanimous)
• Approved $532,697.50 contract to Foggia Trinity Electric for roadway improvements on Ridgedale Avenue (unanimous)
• Approved $132,400 contract to Zuccaro Inc. for drainage improvements on Berkshire Valley Road (unanimous)
• Accepted $1,433,159.15 in National Opioid Litigation Settlement funds (unanimous)
• Approved $12,279,156.24 payment of bills (7-0)
• Approved $85,326.28 Microsoft support renewal from Dell Marketing (6-0, Mastrangelo abstained)
• Approved $155,667.56 core network maintenance renewal from Extreme Networks (6-0, Mastrangelo abstained)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including presentations and reports. The agenda includes a Mental Health Awareness Month Proclamation and a Resolution of Honor for Barbara Ward.

• Mental Health Awareness Month Proclamation
• Resolution of Honor for the late Barbara Ward

The Board of County Commissioners held an informal work session on May 8, 2024. No substantive decisions were made: the minutes record presentations, commissioner reports, and a review of resolutions with no questions. County Counsel reported that 45 resolutions were scheduled for adoption and five ordinances for public hearing/second reading, but the minutes do not record those votes. The meeting adjourned at 5:39 p.m. on a motion by Commissioner Shaw, seconded by Commissioner Krickus, with all present in favor.

• Adjourned meeting at 5:39 p.m. (motion by Shaw, seconded by Krickus; all present in favor)
• No closed session items were discussed
• No questions raised during review of resolutions
• No substantive decisions recorded; 45 resolutions and 5 ordinances were scheduled for adoption/hearing but not voted on in these minutes

Board of County Commissioners Regular Meeting

The Board is considering proposed ordinances for facility upgrades and resolutions for various county contracts. These include funding for fire alarm systems, technology infrastructure, and emergency vehicle acquisitions.

• Bond Ordinance for fire alarm system upgrades ($401,000)
• Contract award for three ambulances up to $1,148,040
• Purchase of Chevrolet vehicles for the Sheriff's Office ($230,181.28)
• Bond Ordinance for HVAC upgrades at Morris County School of Technology ($1,001,000)
• Change order to increase communications center contract by $33,794.94

The Board of County Commissioners unanimously approved a resolution to combine various bond authorizations into a single $37.1 million issue for sale in June 2024. The board also awarded contracts for three new ambulances totaling $1.148 million and approved $1.056 million in funding for non-profit agencies. Additionally, the board adopted several bond ordinances for facility upgrades, including sprinkler systems, fire alarms, and HVAC improvements at the Morris County School of Technology.

• Approved $37.1M combined bond issue for sale (5-0)
• Awarded $1.148M contract for three ambulances to First Priority Emergency Vehicles (5-0)
• Approved $1.056M in 2024 funding for non-profit agencies (5-0)
• Adopted bond ordinance for sprinkler system upgrades ($176,000) (5-0)
• Adopted bond ordinance for fire alarm system upgrades ($401,000) (5-0)
• Adopted bond ordinance for Sheriff's Office building improvements ($251,282) (5-0)
• Adopted bond ordinance for School of Technology HVAC upgrades ($1,001,000) (5-0)
• Approved $1.148M contract for three ambulances to First Priority Emergency Vehicles (5-0)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session to discuss appointments to the Mental Health Advisory Board and the County Alliance Steering Subcommittee. The agenda also includes retirement resolutions for two Law & Public Safety staff members and an update from the Lake Hopatcong Foundation.

• Retirement resolutions for Lou Pepe and Dave Barter
• Lake Hopatcong Foundation update
• Appointments to County Alliance Steering Subcommittee
• Appointments to Mental Health Advisory Board

The Board of County Commissioners held an informal work session on April 24, 2024. The meeting included retirement resolutions for two Law & Public Safety employees, a presentation from the Lake Hopatcong Foundation, commissioner reports, and a brief closed session on personnel appointments. No substantive decisions were made; the Board reviewed resolutions for a future meeting and adjourned without voting on any ordinances or resolutions.

• No substantive decisions were made; meeting was a work session with presentations and reports only
• Retirement resolutions presented to David Barter and Lou Pepe (no vote recorded)
• Closed session held on personnel appointments to County Alliance Steering Subcommittee and Mental Health Advisory Board (no action recorded)
• Meeting adjourned at 6:20 p.m. (all in favor)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several bond ordinances to fund various county facility improvements. The agenda also includes multiple resolutions regarding construction change orders, grant extensions, and budget revenue insertions.

• Bond Ordinance for sprinkler system upgrades: $176,000
• Bond Ordinance for fire alarm system upgrades: $401,000
• Bond Ordinance for Sheriff’s Office building modifications: $251,282
• Bond Ordinance for Morris County Career Training Center technology: $166,000
• Bond Ordinance for heating, ventilation, and air-conditioning upgrades: $1,001,000

The Board of County Commissioners approved a $19,048,963.74 schedule of warrants (Bill Resolution No. 8-24) by a 7-0 vote. It introduced five bond ordinances totaling $1,995,282 on first reading, covering sprinkler and fire alarm upgrades, Sheriff's Office building work, school technology and HVAC improvements; all passed unanimously and advance to a May 8, 2024 hearing. The Board also adopted roughly 50 resolutions, including a $625,000 open space allocation for the Miller property in Chatham, a $429,992 drainage contract for Green Pond Road, and numerous grant acceptances and budget insertions. No members of the public spoke during the public comment period.

• Approved $19,048,963.74 schedule of warrants (Bill Resolution No. 8-24) (7-0)
• Introduced $176,000 bond ordinance for sprinkler system upgrades (unanimous, first reading)
• Introduced $401,000 bond ordinance for fire alarm system upgrades (unanimous, first reading)
• Introduced $251,282 bond ordinance for Sheriff's Office/Bureau of Corrections building modifications (unanimous, first reading)
• Introduced $166,000 bond ordinance for technology infrastructure at Morris County Career Training Center (unanimous, first reading)
• Introduced $1,001,000 bond ordinance for HVAC upgrades at School of Technology Buildings #1 and #4 (unanimous, first reading)
• Approved $625,000 open space allocation for purchase of Jeannette M. Miller property in Chatham (unanimous)
• Awarded $429,992 drainage improvements contract for Green Pond Road (C.R. 513) to Mike Fitzpatrick Contractors (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including a presentation on development review. The meeting includes a proclamation for Sexual Assault Awareness Month and a closed session to discuss potential litigation.

• Sexual Assault Awareness Month Proclamation
• Development Review Presentation by Planning Director Joe Barilla
• Closed session regarding pending or anticipated litigation

The Board held a work session featuring a 2023 Development Review presentation and reports on the county's response to a recent earthquake. No substantive votes were taken during this session, as resolutions were reviewed for a subsequent meeting.

• Entered closed session to discuss potential litigation (Approved)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing the 2024 budget and a resolution to increase the COLA percentage. The agenda includes several resolutions regarding historic preservation easements, public works projects, and sheriff's office equipment.

• Bond Ordinance for improvements to the County College of Morris totaling $4,183,000
• Resolution for a change order with Salmon Brothers, Inc. for Ledgewood Landing Road stabilization
• Resolution for HVAC replacement Phase 2 at the Morris County Correctional Facility up to $1,063,588.00
• Resolution for security screens at Morris County Correctional Facility for $592,163.00
• Resolution for the purchase of four 2025 Kenworth Model T480V trucks for $609,611.60

The Board of County Commissioners adopted the 2024 County Budget and Tax Resolution, setting the tax levy at $280,326,358.13. They also approved a resolution to increase the COLA percentage to 3.5% and establish a CAP Bank, authorizing a $4,183,000 bond ordinance for improvements to the County College of Morris. Numerous contracts for infrastructure, public safety, and human services were awarded, along with extensions for various trail construction grants.

• Approved 2024 County Budget/Tax Resolution ($280,326,358.13 levy) (7-0)
• Adopted Resolution A to increase COLA to 3.5% and establish CAP Bank (7-0)
• Passed Bond Ordinance for $4,183,000 in improvements to County College of Morris (6-0)
• Awarded $1,063,588 contract to Centralpack Engineering for HVAC replacement at Correctional Facility
• Awarded $592,163 contract to Cypreco Industries for security screens at Correctional Facility
• Approved $596,890 contract to T. Slack Environmental Services for fuel storage tank upgrade
• Approved $609,611 purchase of four Kenworth trucks via Sourcewell cooperative contract
• Extended grant periods for multiple trail construction projects in Boonton, Hanover, Lincoln Park, Riverdale, Chatham, and East Hanover

Board of County Commissioners Regular Meeting

The Board is reviewing several items including a $4,183,000 bond ordinance for improvements to the County College of Morris. Other business includes requests for street closures, event banners, and various contract awards or amendments.

• $4,183,000 bond ordinance for County College of Morris improvements
• Change order for Bridge No. 1400-639 on Roxiticus Road ($236,207.76 total)
• Grant award up to $281,250 for Lincoln Park flood mitigation project
• Contract award to J. C. Contracting, Inc. for Columbia Trail improvements ($421,355.00)
• Sheriff's Office Boater Safety Initiative grant of $250,000

The Board of County Commissioners introduced a bond ordinance to finance $4,183,000 in improvements to the County College of Morris. The Board also approved numerous contracts and grants, including a $281,250 flood mitigation grant for Lincoln Park and a $421,355 contract for pedestrian crossing improvements in Washington Township. Additionally, the Board authorized a license agreement allowing a solar energy farm to install underground wires under Old Route 24 in Chester Township.

• Introduced bond ordinance for $4,183,000 County College improvements (Unanimous)
• Approved $281,250 grant to Lincoln Park for flood mitigation acquisition (Unanimous)
• Awarded $421,355 contract to J.C. Contracting for Columbia Trail pedestrian improvements (Unanimous)
• Approved license agreement for solar farm wires under Old Route 24 in Chester (Unanimous)
• Approved $250,000 grant application for Sheriff's Office patrol boats (Unanimous)
• Approved $195,000 and $67,000 contracts for UASI training with Tomahawk Strategic Solutions (Unanimous)
• Approved $147,654.66 contract for ambulance equipment with Stryker Sales Corp (Unanimous)
• Adopted Bill Resolution No. 6-24 totaling $32,907,670.14 (6-0)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session on March 27, 2024. The agenda includes presentations for Women's History Month and the recognition of Superintendent Scott Moffitt. The meeting also covers department reports and discussions regarding board appointments and potential litigation.

• Acknowledgment of Superintendent Scott Moffitt’s service
• Women’s History Month Proclamation
• Seeds of Change Award for Debby Seme
• Discussion of appointments to various boards and commissions
• Discussion of potential litigation

The March 27, 2024 work session was largely informational. The Board presented a resolution of honor to departing MCVSD Superintendent Scott Moffitt and a Women's History Month proclamation, heard committee reports, and entered closed session to discuss potential litigation and personnel appointments. County Counsel Napolitano reported that 32 resolutions and one ordinance were scheduled for consideration at the evening meeting; the work session minutes record no votes on those items.

• No substantive decisions recorded at the work session; 32 resolutions and one ordinance were scheduled for the evening meeting
• Closed session held on potential litigation and personnel appointments (motion by Shaw, second by Smith); no actions disclosed
• Adjourned at 6:17 p.m. (motion by Smith, second by Krickus; all in favor)

Board of County Commissioners Regular Meeting

The Board is conducting public hearings on several bond ordinances for vehicle replacements and park system improvements. The meeting also includes the introduction of the 2024 budget and tax resolution.

• $1,566,655 bond ordinance for Park Commission vehicle and equipment replacement
• $722,000 bond ordinance for dam construction and repair in the park system
• $302,000 bond ordinance for ash tree removal by the Park Commission
• $228,215.99 contract for Sheriff's Body Worn Camera equipment maintenance
• Introduction of the 2024 Budget and Tax Resolution

The Board introduced the 2024 budget and a resolution to increase the COLA percentage up to 3.5%. Several bond ordinances were approved for park system improvements and vehicle replacements. The Board also authorized various public works contracts and emergency repairs.

• Introduced 2024 budget with $280,326,358.13 tax levy (Unanimous)
• Approved COLA increase up to 3.5% for CY 2024 budget (Unanimous)
• Approved $1.56M bond for Park Commission vehicle and equipment replacement (Unanimous)
• Approved $722,000 bond for park system dam structure work (Unanimous)
• Approved $451,000 bond for park system roadway resurfacing (Unanimous)
• Approved $302,000 bond for ash tree removal in park system (Unanimous)
• Approved $92,725 emergency contract for Voting Machine Warehouse repairs (Unanimous)
• Awarded $344,638.20 contract to Foggia Trinity Electric for traffic signal improvements (Unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will review a PowerPoint presentation regarding the 2024 Morris County Budget. The session also includes reports from department heads and a review of resolutions.

• Presentation on the 2024 Morris County Budget
• Review of resolutions
• Department head reports

The Board of County Commissioners held a work session to present the 2024 operating budget to the public. No formal votes were taken during this session, though officials provided updates on public works projects and open space grants.

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session on February 28, 2024. The agenda includes reports from the Administrator, County Counsel, Clerk of the Board, and various Department Heads.

• Contract negotiations discussed in closed session
• Administrator's Report
• County Counsel's Report
• Clerk of the Board's Report
• Review of resolutions

The Board held an informal work session consisting primarily of departmental reports and a closed session regarding contract negotiations. No substantive votes were taken on resolutions or ordinances during this session.

• Approved motion to enter closed session to discuss contract negotiations
• Adjourned meeting at 5:41 p.m.

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing various ordinances and resolutions regarding county infrastructure and equipment. Key items include bond ordinances for vehicle replacements and park system improvements. The board is also set to establish the 2024 tax rates for open space and park improvement funds.

• Bond ordinance for $1,566,655 in vehicle and equipment replacement for the Park Commission
• Bond ordinance for $1,831,000 for vehicles and equipment for the DPW Motor Services Center
• Resolution to increase a courthouse chiller upgrade contract by $81,172.33
• Resolution setting the 2024 Open Space tax rate at 3/8 cent
• Contract award of up to $50,000 for forensic consultant services for the Sheriff's Office

The Board introduced eight capital ordinances totaling about $3.45 million and adopted eight bond ordinances totaling about $5.9 million for vehicles, equipment, and park projects. It also adopted a temporary capital budget amendment adding $3,447,655 and a temporary operating budget amendment bringing total appropriations to $125,319,040.02. The Board approved a $12,731,625.85 schedule of warrants and adopted 35 resolutions, including a $264,750.95 pedestrian improvement contract and a $546,859.07 demolition contract. All votes were unanimous except one resolution on Municipal Alliance funding, which passed 5-0 with one abstention.

• Introduced 8 capital ordinances on first reading (unanimous), including $1,566,655 for Park Commission vehicle/equipment replacement and $722,000 for dam structures
• Adopted 8 bond ordinances on second reading (unanimous), including $1,831,000 for DPW Motor Services Center vehicles and $652,000 for Sheriff's Office equipment
• Adopted temporary capital budget amendment adding $3,447,655 in capital projects (unanimous)
• Amended temporary operating budget to $125,319,040.02 total appropriations (unanimous)
• Approved $12,731,625.85 schedule of warrants (6-0)
• Awarded $264,750.95 pedestrian improvements contract at Lazar Middle School to J.C. Contracting (unanimous)
• Awarded $546,859.07 demolition contract for 124 and 130 Landing Road to Frank Galbraith & Son (unanimous)
• Endorsed FY25 Municipal Alliance funding recommendations totaling $214,029 (5-0, Cabana abstained)

Board of County Commissioners Regular Meeting

The Board is reviewing several ordinances for capital improvements and bond issuances. These include large-scale funding for road and railroad improvements, as well as various public safety equipment and vehicle replacements.

• Road and railroad improvements ordinance: $11,747,538
• Bridge and drainage design/construction ordinance: $6,376,000
• Motor Services Center vehicle and equipment bond: $1,831,000
• Information Technology system upgrades ordinance: $1,729,690
• Sheriff’s Office equipment and vehicle bond: $652,000

The Board approved a $5 million grant to the Borough of Madison for the Drew Forest project. Several bond ordinances for public works, law enforcement, and IT upgrades were introduced or passed second readings. The Board also approved various service contracts and appointed members to the Lake Hopatcong Commission and Open Space Trust Fund Committee.

• Approved $5M grant to Borough of Madison for Drew Forest project (Unanimous)
• Approved $134,838.84 grant to Town of Morristown for Budd Street Park trail (Unanimous)
• Approved $169,203 grant to Borough of Madison for Memorial Park Trail Phase 3 (Unanimous)
• Appointed Ryan Gilfillan as alternate member of Lake Hopatcong Commission (Unanimous)
• Approved $179,300 contract to Rbuild, LLC for ballistic armor in Clerk's Office (Unanimous)
• Approved $214,748.97 contract to Accela Inc. for environmental health software (Unanimous)
• Approved $58,614.96 contract to Cellebrite, Inc. for proprietary software (Unanimous)
• Passed second reading for bond ordinances including $11.7M for road and railroad improvements (Unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including reports from the Administrator, County Counsel, and Clerk of the Board. The meeting includes a closed session to discuss board appointments and litigation.

• Discussion of appointments to various boards and commissions
• Discussion of potential litigation
• Discussion of ongoing litigation

The Board held a work session to receive departmental reports and plan upcoming events. Members agreed on a date for the annual volunteer reception and discussed the upcoming budget timeline.

• Scheduled annual volunteer reception for May 21
• Agreed to add a resolution supporting the 250th anniversary celebration to the February 28 agenda

Board of County Commissioners Regular Meeting

The Board of County Commissioners is reviewing several bond ordinances to fund large-scale infrastructure projects, including roads, bridges, and building repairs. The meeting also includes discussions on public safety grants and various service contracts. Additionally, the board will review requests for road closures related to local events in Long Hill and Boonton.

• $11,747,538 bond ordinance for road and railroad improvements
• $6,376,000 bond ordinance for bridge and drainage projects
• $628,132.81 contract for radio system maintenance
• Pedestrian improvements on Changebridge Road in Montville
• $102,120 contract for Veterans Mental Health and Social Services

The Board introduced eight bond ordinances for building repairs, road improvements, and IT upgrades. They also approved several service contracts, reappointed law enforcement officers, and adopted a temporary capital budget for 2024.

• Introduced 8 bond ordinances for infrastructure and IT upgrades (Unanimous)
• Approved temporary capital budget for 2024 (Unanimous)
• Reappointed 7 SLEO II officers for the Sheriff's Office (Unanimous)
• Awarded $628,132.81 radio maintenance contract to Motorola Solutions, Inc. (Unanimous)
• Approved $8,907,810.35 in bill payments (6-0)
• Awarded $200,000 annual software contract to Election Systems & Software, LLC (Unanimous)
• Approved redirection of opioid settlement funds from Denville and Morris Townships to the County (Unanimous)
• Appointed Lawrence Ragonese to the Municipal Utilities Authority (Unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will conduct a work session including a presentation for National Human Trafficking Prevention Month. The meeting includes discussions regarding appointments to the Morris County Municipal Utilities Authority and the Lake Hopatcong Commission.

• Presentation on National Human Trafficking Prevention Month
• Discussion of appointment to the Morris County Municipal Utilities Authority
• Discussion of appointment to the Lake Hopatcong Commission

The Board conducted a procedural work session featuring a presentation on human trafficking investigations and updates on public works. No substantive votes on resolutions or ordinances were taken during the open session.

• Approved motion to enter closed session to discuss personnel appointments for the Morris County Municipal Utilities Authority and Lake Hopatcong Commission (unanimous)

Board of County Commissioners Work Session

The Board of County Commissioners will hold a work session on January 10, 2024. The agenda includes reports from the Administrator, County Counsel, Clerk of the Board, and various Department Heads.

• County Commissioner Reports
• Administrator's Report
• County Counsel's Report
• Clerk of the Board's Report
• Review Resolutions

The Board of County Commissioners held an informal work session on January 10, 2024; no resolutions were adopted and no ordinances were introduced or read. The Budget Committee, chaired by Commissioner Smith with Commissioners Cabana and Krickus, met the same day and hopes to introduce the budget at the first meeting in March and adopt it at the first meeting in April, with Smith projecting no tax increase. The board reviewed 35 resolutions scheduled for adoption but took no action on them at this session, and there were no presentations or closed session items. The meeting adjourned at 6:32 p.m.

• No resolutions adopted; 35 resolutions noted as scheduled for adoption
• No ordinances for first or second reading
• No presentations and no closed session items
• Adjourned at 6:32 p.m. (motion by Shaw, seconded by Smith; all in favor)

Board of County Commissioners Regular Meeting

The Board of County Commissioners is meeting to consider various resolutions including bridge rehabilitation, shared service agreements with Warren and Hunterdon counties, and several grant acceptances. The agenda also includes multiple blanket resolutions for annual county purchases and appointments to local authorities.

• Bridge rehabilitation change order on Schooley's Mountain Road ($1,007,426.31 total)
• Shared services agreements with Warren County and Hunterdon County regarding the Juvenile Detention Center
• Acceptance of $17,328.88 grant for Sheriff's Office Body Armor Replacement Fund Program
• Acceptance of $5,171.13 grant for Prosecutor's Office Body Armor Replacement Fund Program
• Blanket resolution for commercial furniture purchases up to $800,000.00

The Board approved shared services agreements with Warren and Hunterdon Counties to house juveniles at the Morris County Juvenile Detention Center. The Board also authorized numerous blanket purchase agreements for fuel, vehicles, and equipment, and appointed a new County Fire Marshal.

• Approved shared services agreement with Warren County for juvenile detention beds (Unanimous)
• Approved agreement with Hunterdon County for one juvenile detention bed (Unanimous)
• Appointed James Davidson as Morris County Fire Marshal (Unanimous)
• Approved $1M gasoline fuel contract with National Fuel Oil, Inc. (Unanimous)
• Approved $1M radio equipment contract with Motorola Solutions, Inc. (Unanimous)
• Approved $1.5M software/equipment contract with SHI International (5-0)
• Approved $17,328.88 and $5,171.13 body armor grants for Sheriff and Prosecutor offices (Unanimous)
• Approved $9,000 contract increase for Crane Associates air quality engineering (Unanimous)

Board of County Commissioners Annual Meeting

The Board of County Commissioners is conducting its annual meeting to establish administrative procedures for 2024. The agenda includes oaths of office, the adoption of by-laws, and numerous appointments to various county boards and committees. The board will also address financial authorizations for salaries, debt payments, and professional services.

• Oaths of office for Commissioner Tayfun Selen and County Clerk Ann F. Grossi
• Appointment of the Board Director and Deputy Director
• Appointments to various boards including Planning, Agriculture Development, and Park Commissions
• Contracts for professional legal, court reporting, and appraisal services
• Authorizations for county salaries, debt payments, and insurance premiums

The Board elected its 2024 leadership and approved a comprehensive set of annual administrative resolutions. This included the appointment of a Director and Deputy Director, the establishment of the 2024 meeting schedule, and numerous appointments to county boards and commissions.

• Elected Christine Myers as Director (7-0)
• Elected Stephen Shaw as Deputy Director (7-0)
• Approved 2024 regular meeting schedule (Unanimous)
• Adopted 2024 Board By-Laws (Unanimous)
• Approved $79.6M in temporary budget appropriations (Unanimous)
• Approved professional legal services contracts for Special Counsel and Bond Counsel (Unanimous)
• Appointed members to various advisory councils, including Aging, Disabilities and Veterans (Unanimous)
• Authorized $25,000 advance for stamp meter machine postage (Unanimous)