board of chosen freeholders morris county, new jersey

REGULAR FREEHOLDER MEETING RESOLUTIONS November 12, 2012
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18. Resolution authorizing the purchase of goods and services from the State
of New Jersey cooperative Purchasing program with Generator Joe Inc. for
$18,975.66. (LAW & PUBLIC SAFETY/PURCHASING)
19. Resolution authorizing awards of contracts to purchase goods and services
Under the State of New Jersey Cooperative Purchasing Program.
(see attached)(PURCHASING)
20. Resolution authorizing the Treasurer to issue checks per Chapter 127,
P.L. 1985. (FINANCE)
21. Resolution authorizing the Treasurer to reclassify payments from
one account to another. (FINANCE)
22. Resolution authorizing the Treasurer to reissue checks that have been
lost and payment has been stopped. (FINANCE)
23. Resolution authorizing the Treasurer to reissue a check to Jessy
Cherian in the amount of $280.00 that had been lost and payment has been
stopped. (FINANCE)
24. Resolution authorizing the Treasurer to redeposit a check that is no
longer needed and has been voided. (FINANCE)
25. Resolution authorizing the Treasurer to redeposit checks that are stale
dated and payment has been stopped. (FINANCE)
26. Resolution authorizing the Treasurer to process payment to Bank of
America by the due date of 11/25/12 in the amount of $2,289.98. (FINANCE)
27. Resolution authorizing the insertion of a special item of revenue in the
2012 budget from the New Jersey Division of Highway Traffic Safety-
Northern New Jersey Safe Communities Grant in the amount of $92,858.00.
(FINANCE)
28. Resolution authorizing the Treasurer to cancel grant fund appropriation
balances that remain unexpended or have been reduced and return the
excess funds to the grant agency. (FINANCE)
29. Resolution authorizing the submitting of an application to the North
Jersey Transportation Planning Authority for the Replacement of Bi-County
Bridge No. 1400-514 on Summit Avenue in the Borough of Chatham, County of
Morris and the City of Summit, County of Union. (PUBLIC WORKS)
30. Resolution authorizing a road closing for repairs to Bridge No. 1400-927
on Cozy Lake Road in the Township of Jefferson for s period of
approximately three weeks from November 26, 2012 through December 14,
2012. (PUBLIC WORKS)
31. Resolution authorizing a change order with Schifano Construction for
milling and resurfacing of School House Road in Randolph. The contract
will be decreased by $158.06 the new total is $283,024.39.
(PUBLIC WORKS/PURCHASING)
32. Resolution authorizing a change order with Schifano Construction for
milling and resurfacing of Center Grove Road in Randolph and Van Nostrand
Avenue in Dover. The contract will be decreased by $12,466.93 new total
is $358,401.02. (PUBLIC WORKS/PURCHASING)
33. Resolution supporting the observance of National Pearl Harbor Day each
December 7 th . (ADMINISTRATION)
34. Resolution authorizing
a professional Surveying Services Agreement with
SmithSurveying, Inc., for property surveys for How and Wendover-
DeNeufville Farms in Mendham Township in the amount of $8,350.00.
(PLANNING & DEVELOPMENT)
35. Resolution authorizing the combining of bonds aggregating the sum of
$23,716,000 authorized by fifty-three bond ordinances heretofore adopted
to finance part of the costs of the construction and acquisition of
various capital improvements and the acquisition of equipment and
property in and by the County of Morris, New Jersey, into one
consolidated issue of bonds. (COUNTY COUNSEL)
36. Resolution authorizing the Treasurer to transfer between 2012 Budget
Appropriations. (FINANCE)