board of chosen freeholders morris county, new jersey

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PAYMENT OF BILLS: Action Taken: ADJOURNMENT: NOVEMBER 12, 2012 REGULAR FREEHOLDER MEETING ******* For general Morris County government information, visit: MorrisCountyNJ.gov Facebook.com/MorrisCountyNJ ● Twitter.com/MorrisCountyNJ YouTube.com/MorrisCountyNJ ● Flickr.com/MorrisCountyNJ For major emergency updates, visit: Facebook.com/MCUrgent ● Twitter.com/MCUrgent To receive emergency notices via text message, text ‘follow mcurgent’ to 40404 Additional information about any resolution or ordinance that appears on the agenda can be obtained by calling the office of the Morris County Counsel at 973-829-8060.
REGULAR FREEHOLDER MEETING RESOLUTIONS November 12, 2012 - 1 - 1. Resolution authorizing a change order with Miller & Chitty for boiler maintenance. The contract will be increased by $9,000.00 new total $129,100.00. (HUMAN SERVICES/PURCHASING) 2. Resolution authorizing a change order with Schifano Construction for milling and resurfacing of Park Avenue in Madison. The contract will be decreased by $28,488.88 new total is $333,957.82. (PUBLIC WORKS/PURCHASING) 3. Resolution authorizing a change order with Staffing Remedies for nursing agency staffing. The contract will be increased by $25,000.00 new total is $105,000.00. (HUMAN SERVICES/PURCHASING) 4. Resolution authorizing a change order with ACME American Repairs, Inc., for kitchen equipment repairs. The contract will be increased by $5,000.00 new total is $20,000.00. (HUMAN SERVICES/PURCHASING) 5. Resolution authorizing an interlocal services agreement with the Borough of Wharton for the purpose of salting, sanding, and/or plowing various county roads within the Township of Mine Hill and Township of Randolph. (PUBLIC WORKS) 6. Resolution authorizing the Release of Receipt of Grant and Lien for clients. (PLANNING & DEVELOPMENT) 7. Resolution authorizing a revision to the Highway Traffic Safety Grant FED-2013- Morris County-00239 by revising the dollar amount to $92,858.00. 8. Resolution authorizing a Deed of Bridge Maintenance between the County of Morris and Ben W Koehler, et als, for property known as Tax Block No. 20101, Lot Nos. 1 and 5; and Block 20301, Lot 1 located in the Township of Boonton. (COUNTY COUNSEL) 9. Resolution authorizing an amendment to a contract with the State of New Jersey Department of Human Services, Division of Disability Services for the Personal Assistance Services Program by reducing the dollar amount of $259,702.20 and rescind Resolution Number 31 adopted at the October 10, 2012 Freeholder meeting. (HUMAN SERVICES) 10. Resolution authorizing an amendment to an agreement with Robinson Aerial Surveys, Inc., for design and construction administration for a new automatic wet-pipe sprinkler system and water flow detection to be installed at the Morris County Courthouse. The contract will be increased by $2,912.00 new total is $97,759.00. (PUBLIC WORKS) 11. Resolution authorizing an agreement with the Head Start Community Program of Morris County for provision of meal services by Morris View Healthcare Center. (HUMAN SERVICES) 12. Resolution authorizing an amendment to an agreement by changing the name from Bollinger Insurance Solutions to Bollinger, Inc. (RISK MANAGEMENT) 13. Resolution authorizing a grant agreement with Daughters of the American Revolution, Morristown Chapter in the amount of $6,760.00 from the FY 2012 Open Space and Farmland Preservation Trust Fund for a project entitled Schuyler-Hamilton House. (PLANNING & DEVELOPMENT) 14. Resolution authorizing an agreement with Keller & Kirlpatrick, Inc., for the realignment of Boonton Avenue at High Mountain Lane in the Township of Montville in the amount of $63,300.00. (PUBLIC WORKS) 15. Resolution authorizing Mendham Township to divert 3.6 acres of India Brook Park for the reuse of the kennels for the expansion and relocation of the regional animal control program and proposed use of the existing park duplex for housing for emergency response personnel. (PLANNING & DEVELOPMENT) 16. Resolution authorizing a change order with Witt Group Holdings for GSA MOBIS. The contract will be decreased by $30,629.27 new total is $174,597.73. (LAW & PUBLIC SAFETY/PURCHASING) 17. Resolution authorizing a change order with Baron HR Healthcare Staffing for nursing agency staffing at Morris View Healthcare Center. The contract will be increased by $250,000.00 new total is $650,000.00. (HUMAN SERVICES/PURCHASING)
Page 1: BOARD OF CHOSEN FREEHOLDERS MORRIS
Page 5: REGULAR FREEHOLDER MEETING RESOLUTI
Page 68 and 69:
20872 - ATLANTIC TOMORROWS OFFICE P
Page 70 and 71:
14380 - DOVER BUSINESS COLLEGE PO 6
Page 72 and 73:
960 - JERSEY CENTRAL POWER & LIGHT
Page 74 and 75:
PO 63922 INMATE MEDICAL CARE 1,659.
Page 76 and 77:
696 - ROXBURY DAY CARE CENTER, INC.
Page 78 and 79:
281 - TOMAR INDUSTRIES INC PO 65881
Page 80 and 81:
Report Printed 2012-11-08 15:58:11
Page 82 and 83:
66794 DAILY RECORD Affidavit of Pub
Page 84 and 85:
01-201-20-140100-082 TRAVEL EXPENSE
Page 86 and 87:
PDT - General Admin 67262 COUNTY OF
Page 88 and 89:
66165 JERSEY CENTRAL POWER & LIGHT
Page 90 and 91:
66619 FEDEX Account #1051-0576-2 (1
Page 92 and 93:
65613 AC & R, INC Installation Labo
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65930 MORRISTOWN LUMBER & WO67159/
Page 96 and 97:
01-201-26-315100-207 UNIFORM & CLOT
Page 98 and 99:
65796 STAPLES BUSINESS ADVANTAGE so
Page 100 and 101:
66584 DOVER HOUSING AUTHORITY CHILD
Page 102 and 103:
TOTAL for Morristown MemorHosp-SCS
Page 104 and 105:
01-201-27-350100-080 STAFF DEVELOPM
Page 106 and 107:
01-201-27-350130-171 LEGEND DRUGS (
Page 108 and 109:
67075 INGRAM LIBRARY SERVICES 20C00
Page 110 and 111:
66535 W.B. MASON COMPANY INC Staple
Page 112 and 113:
66574 VERIZON Acct#201-Z43-6536 999
Page 114 and 115:
67010 US LIFE INSURANCE COMPANY 47.
Page 116 and 117:
SCP: Family Court 67205 FAMILY INTE
Page 118 and 119:
DEPARTMENT 784215 23406 WITT GROUP
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DEPARTMENT 864205 67078 GREENMAN PE
Page 122 and 123:
============ TOTAL for DEPARTMENT 9
Page 124:
67188 MORRIS COUNTY PARK COMMISSION
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