BOARD OF COUNTY COMMISSIONERS MORRIS COUNTY, NEW JERSEY

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BOARD OF COUNTY COMMISSIONERS

MORRIS COUNTY, NEW JERSEY

February 10, 2021

Regular Meeting Agenda

TIME: 7:00 PM

Generated 2/10/2021 5:42 PM

This meeting is being held via WebEx. The public is invited to attend by following the link

below or by calling in to the phone number listed below the link. Everyone should be

muted until the Commissioner Director opens up the public comment portion of the

meeting.

WebEx attendee link:

https://morriscountynj.webex.com/morriscountynj/onstage/g.php?MTID=e1eb09805fe59d512fc

a0d1207f12336e

Phone number: 1-408-418-9388

Event number/Access Code: 179 558 5486

In the event that there are technical difficulties with WebEx and the meeting is not able to be

held via WebEx, the meeting will be held via teleconference call, and the public is invited to

attend by calling:

Phone Number: 1-201-546-5293

Guest Passcode: 439862

ANNOUNCEMENT

Adequate notice of this meeting held the 10th day of February, 2021 has been provided through resolution adopted by this Board on January 4, 2021 at its Stated Annual Meeting held via WebEx and by electronic mailing to the Star Ledger, the Daily Record and the Record, through posting on the County website and by filing a copy of same with the Morris County Clerk and the Clerk of this Board.

ROLL CALL

Stephen H. Shaw

Director

Deborah Smith

Deputy Director

Douglas R. Cabana

Kathryn A. DeFillippo

John Krickus

Thomas J. Mastrangelo

Tayfun Selen

OTHERS PRESENT

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FEBRUARY 10, 2021

REGULAR COMMISSIONER MEETING

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County Counsel; Staci Santucci, Assistant County Counsel; Debra L. Lynch, Clerk of the Board

PRAYER AND FLAG SALUTE

PRESENTATION

None

MINUTES FOR APPROVAL

January 27, 2021 Work Session Meeting Minutes, Executive Meeting Minutes and Regular

Meeting Minutes

Action Taken:

COMMUNICATIONS

1.

The Pastime Club, is requesting permission to hang a banner across Main Street, Old Route

24 (CR 510) from Monday, August 23, 2021 to Tuesday, September 7, 2021 in Mendham

Borough to promote the Labor Day Weekend Carnival at Mendham Borough Park on

September 3 to September 6, 2021.

2.

Mayor Christine Serrano Glassner is requesting permission to hang a banner across Main

Street/Route 24 (CR 510) in Mendham Borough from May 1 to May 10, 2021 to support

National Small Business Week.

Action Taken:

ORDINANCES: First Reading/Introduction

ORD-2021-3. Capital Surplus Ordinance appropriating $80,000 for the replacement of up to two

(2) vehicles for the Morris County Nutrition Program, Department of Human

Services (ID #7756)

Action Taken:

ORD-2021-4. Bond Ordinance providing for the replacement of and upgrades to the fire alarm

systems within various County facilities for the Risk Management Division,

Department of Employee Resources, in and by the County of Morris, New Jersey,

appropriating $381,000 therefor and authorizing the issuance of $362,000 bonds

or notes of the County to finance part of the cost thereof. (ID #7757)

Action Taken:

ORD-2021-5. Bond Ordinance providing for the replacement of and upgrades to the sprinkler

systems within various County facilities for the Division of Risk Management,

Department of Employee Resources, in and by the County of Morris, New Jersey,

appropriating $576,000 therefor and authorizing the issuance of $548,000 bonds

or notes of the County to finance part of the cost thereof. (ID #7760)

Action Taken:

ORD-2021-6. Bond Ordinance providing for the acquisition of a new software program and

updates for the Morris County Surrogate’s Office in and by the County of Morris,

New Jersey, appropriating $101,000 therefor and authorizing the issuance of

$96,000 bonds or notes of the County to finance part of the cost thereof. (ID

#7764)

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ORD-2021-7. Bond Ordinance providing for office renovations for the Morris County

Surrogate’s Office in and by the County of Morris, New Jersey, appropriating

$101,000 therefor and authorizing the issuance of $96,000 bonds or notes of the

County to finance part of the cost thereof. (ID #7768)

Action Taken:

ORD-2021-8. Bond Ordinance providing for computer, network, server and equipment upgrades

for the Department of Information Technology in and by the County of Morris,

New Jersey, appropriating $802,900 therefor and authorizing the issuance of

$764,000 bonds or notes of the County to finance part of the cost thereof. (ID

#7769)

Action Taken:

ORD-2021-9. Bond Ordinance providing for the replacement of an ambulatory transport vehicle

for the Department of Human Services, Morris Area Paratransit System (MAPS),

in and by the County of Morris, New Jersey, appropriating $104,000 therefor and

authorizing the issuance of $99,000 bonds or notes of the County to finance part

of the cost thereof. (ID #7771)

Action Taken:

ORDINANCES: Second Reading/Public Hearing

ORD-2021-1. Bond Ordinance reappropriating $20,443.28 of the proceeds of obligations not

needed for their original purpose in order to provide for renovations of restrooms

located at the Morris County Administration and Records Building in and by the

County of Morris, New Jersey. (ID #7713)

Action Taken:

ORD-2021-2. Bond Ordinance reappropriating $149,984.61, including $143,000 of the proceeds

of obligations and $6,984.61 from the Capital Improvement Fund not needed for

their original purpose, in order to provide for renovations of restrooms located at

the Morris County Administration and Records Building in and by the County of

Morris, New Jersey (ID #7714)

Action Taken:

OPEN TO THE PUBLIC: OTHER COMMENTS

RESOLUTIONS

Action Taken:

PAYMENT OF BILLS

Action Taken:

COMMISSIONER COMMENTS

ADJOURNMENT

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FEBRUARY 10, 2021

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REGULAR COMMISSIONER MEETING RESOLUTIONS

RES-2021-142.

Resolution authorizing the encumbrance of $253,125 from the Morris

County Open Space, Recreation, Farmland and Historic Preservation Trust for

flood acquisition in LINCOLN PARK BOROUGH "South-10" Project Area, and

directing the Treasurer to create a Certificate of Available Funds (Office of

Planning & Preservation) (ID #7740)

RES-2021-143.

Resolution authorizing the execution of the NJ MVC Paratransit

Certification on behalf of Morris Area Paratransit System (MAPS) (Department

of Human Services) (ID #7741)

RES-2021-144.

Resolution Authorizing $150,000 in funding from the Open Space,

Recreation, Farmland and Historic Preservation Trust Fund to the Borough of

Kinnelon towards the purchase of the Boonton Avenue Recreation Facility project

(Office of Planning & Preservation) (ID #7743)

RES-2021-145.

Recreation, Farmland and Historic Preservation Trust Fund to the Township of

Parsippany-Troy Hills towards the purchase of the Kosut Property Acquisition

project (Office of Planning & Preservation) (ID #7745)

RES-2021-146.

Recreation, Farmland and Historic Preservation Trust Fund to New Jersey

Conservation Foundation towards the purchase of the Linking Open Space in

Washington Township-North project (Office of Planning & Preservation) (ID

#7744)

RES-2021-147.

Resolution Authorizing the Execution of a Service Agreement for Fire

Dispatching Services between the County of Morris and the Rainbow Lakes Fire

District #2 (Department of Law & Public Safety) (ID #7750)

RES-2021-148.

Resolution Authorizing the Execution of a Service Agreement for Fire

Dispatching Services between the County of Morris and Mount Tabor Fire

Department District No. 1 (Department of Law & Public Safety) (ID #7752)

RES-2021-149.

Resolution authorizing a Change Order with American Asphalt and

Milling Services for milling and resurfacing of Parsippany Road in the Township

of Parsippany-Troy Hills to increase the contract by $26,423.84 for final as built

quantities to close out project. The new contract total is $561,516.52. (Department

of Public Works) (ID #7746)

RES-2021-150.

Resolution authorizing a Change Order with Schifano Construction, Inc.

for milling and resurfacing of Columbia Turnpike in the Borough of Florham Park

to decrease the contract by $12,252.24 for final as built quantities to close out

contract. The new contract total is $1,031,805.81. (Department of Public Works)

(ID #7747)

RES-2021-151.

Resolution authorizing a Change Order with Top Line Construction for

various paving projects to decrease the contract by $129,400.07 for as built

quantities. The new contract total is $683,929.60. (Department of Public Works)

(ID #7751)

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FEBRUARY 10, 2021

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RES-2021-152.

Resolution authorizing a Change Order with J.C. Contracting Inc. for

intersection improvements at Boonton Turnpike and Ryerson Road in the

Borough of Lincoln Park to decrease the contract by $45,762.60 for reduction due

to elimination of intersection paving; was done with paving project to allow for

continuous pave. The budget allocation for police traffic directors in the bid was

not fully utilized. The new contract total is $243,403.15 (Department of Public

Works) (ID #7753)

RES-2021-153.

Resolution authorizing a contract award to purchase support for eBooks

and eAudiobooks for the Morris County Library from Bibliotheca LLC in the

amount of $75,000.00 (January 1, 2021 thru December 31, 2023)

(Administration) (ID #7759)

RES-2021-154.

Resolution Authorizing $100,000 in funding from the Morris County

Municipal Utilities Authority’s allocation of the Open Space, Recreation,

Farmland and Historic Preservation Trust Fund to the Township of Morris

towards the purchase of the ValleVue Farm Preserve Acquisition – Phase 2

project (Office of Planning & Preservation) (ID #7754)

RES-2021-155.

Resolution for the rejection of bid submittal for Bid #B21-43 “Two (2)

2021 Or Newer Ford F450 (Or Equivalent) 4x4 Ambulances” due to the failure to

acknowledge the issued addenda, and subsequent authorization to rebid the

project (Department of Law & Public Safety) (ID #7758)

RES-2021-156.

Resolution for the award of Bid #B21-45 Replacement of County Bridge

No. 1400-814 on Palmer Road to CMS Construction Inc. for an amount not to

exceed $1,090,334.00 with substantial completion within one-hundred eighty

(180) calendar days (Department of Public Works) (ID #7761)

RES-2021-157.

Resolution authorizing a grant award not to exceed $75,000 from the

Morris County Open Space, Recreation, Farmland and Historic Preservation Trust

to the Borough of Lincoln Park for the "South-4" flood mitigation project area,

specifically for acquisition of the parcel located at 185 Riveredge Road, Block

120.1, Lot 6 (Office of Planning & Preservation) (ID #7767)

RES-2021-158.

Resolution authorizing the purchasing of training services for UASI by

Anchor Innovation, Inc. under GSA Contract. (Department of Law & Public

Safety) (ID #7770)

RES-2021-159.

Resolution for the Director of Finance/County Treasurer to release the

sum of One Thousand Five Hundred Ninety-Nine Dollars with accrued interest to

Daniel W. Henn (Department of Public Works) (ID #7773)

RES-2021-160.

Resolution for the award of contract for Engineering Design Services,

titled RFP# “P20-180 (A-D) Engineering Design Services for the Complete

Replacement of Morris County Bridges #1400-369, 1400-880, 1400-992, &

1401-127” to Genesis Engineering, LLC for Bridge #1400-369 (A) Cherry Hill Road

for $100,000.00 (Department of Public Works) (ID #7774)

RES-2021-161.

Resolution authorizing the purchase of Replacement of Emergency

Generator at the Morris County Courthouse from TSUJ Corporation in the

amount of $498,777.00. (Department of Public Works) (ID #7775)

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RES-2021-162.

1401-127” to NV5 for Bridge #1400-880 (B) Telemark Road for $126,700.15

(Department of Public Works) (ID #7776)

RES-2021-163.

1401-127” to Johnson Mirmiran & Thompson for Bridge #1400-992 (C) Indian Falls

Road for $148,708.00 (Department of Public Works) (ID #7777)

RES-2021-164.

Resolution for the award of contract for Engineering Design Services,

1401-127” to Greenman Pedersen Inc. for Bridge #1401-127 (D) Stephens Mill Road

for $112,575.00 (Department of Public Works) (ID #7778)

RES-2021-165.

Resolution authorizing the award of contract for Bid# B21-47 titled

“Replacement of Emergency Generator at the Morris County Juvenile Detention

Center” to TSUJ of Wayne, NJ for $118,077.00 (Department of Public Works)

(ID #7779)

RES-2021-166.

Resolution authorizing a contract award to purchase licenses and support

for County’s AOSS system for the Morris County Department of Human Services

from Unitronix Data Systems, Inc. in the amount of $20,980.00 for the term of

February 1, 2021 thru January 31, 2022. (C21-78) (Department of Human

Services) (ID #7780)

RES-2021-167.

Resolution Approving Morris-Sussex-Warren Workforce Development

Board's 2020 Recertification Application (Department of Human Services) (ID

#7742)

RES-2021-168.

Resolution to approve Agreement in the amount of $6,000 between

Morris-Sussex-Warren Workforce Development Board and Change & Response

Strategies, LLC for assistance in implementation of One Stop Career Center

Process Improvements (Department of Human Services) (ID #7755)

RES-2021-169.

Resolution authorizing the County Chief Financial Officer to issue checks

per Chapter 127 P.L. 1985. (Department of Finance) (ID #7762)

RES-2021-170.

Resolution authorizing the County Chief Financial Officer to reissue

check(s) that has/have been lost and payment has/have been stopped (Department

of Finance) (ID #7763)

RES-2021-171.

Resolution authorizing the County Chief Financial Officer to re-issue a

check that was submitted with an incorrect vendor and has been voided.

(Department of Finance) (ID #7765)

RES-2021-172.

Resolution authorizing the County Chief Financial Officer to void checks

that are no longer needed and to redeposit the funds. (Department of Finance) (ID

#7766)

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FEBRUARY 10, 2021

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RES-2021-173.

Resolution authorizing the adoption of a temporary capital budget for the

year 2021. (Department of Finance) (ID #7772)

RES-2021-174.

Resolution Proclaiming February 2021 Black History Month in Morris

County (Clerk of the Board) (ID #7783)

RES-2021-175.

Resolution Ratifying and Confirming the Execution of an Antenna/Tower

Use Agreement between the Township of Warren and County of Morris

(Department of Law & Public Safety) (ID #7789)

RES-2021-176.

Appointment to the Advisory Committee on Women (Clerk of the Board)

(ID #7784)

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Capital Surplus Ordinance appropriating $80,000 for the replacement of up to two (2) vehicles for the Morris County Nutrition Program, Department of Human Services

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Bond Ordinance providing for the replacement of and upgrades to the fire alarm systems within various County facilities for the Risk Management Division, Department of Employee Resources, in and by the County of Morris, New Jersey, appropriating $381,000 therefor and authorizing the issuance of $362,000 bonds or notes of the County to finance part of the cost thereof.

(10)

Bond Ordinance providing for the replacement of and upgrades to the sprinkler systems within various County facilities for the Division of Risk Management, Department of Employee Resources, in and by the County of Morris, New Jersey, appropriating $576,000 therefor and authorizing the issuance of $548,000 bonds or notes of the County to finance part of the cost thereof.

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Bond Ordinance providing for the acquisition of a new software program and updates for the Morris County Surrogate’s Office in and by the County of Morris, New Jersey, appropriating $101,000 therefor and authorizing the issuance of $96,000 bonds or notes of the County to finance part of the cost thereof.

(12)

Bond Ordinance providing for office renovations for the Morris County Surrogate’s Office in and by the County of Morris, New Jersey, appropriating $101,000 therefor and authorizing the issuance of $96,000 bonds or notes of the County to finance part of the cost thereof.

(13)

Bond Ordinance providing for computer, network, server and equipment upgrades for the Department of Information Technology in and by the County of Morris, New Jersey, appropriating $802,900 therefor and authorizing the issuance of $764,000 bonds or notes of the County to finance part of the cost thereof.

(14)

Bond Ordinance providing for the replacement of an ambulatory transport vehicle for the Department of Human Services, Morris Area Paratransit System (MAPS), in and by the County of Morris, New Jersey, appropriating $104,000 therefor and authorizing the issuance of $99,000 bonds or notes of the County to finance part of the cost thereof.

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Bond Ordinance reappropriating $20,443.28 of the proceeds of obligations not needed for their original purpose in order to provide for renovations of restrooms located at the Morris County Administration and Records Building in and by the County of Morris, New Jersey.

BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MORRIS, NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring) AS FOLLOWS:

Section 1. Pursuant to N.J.S.A. 40A:2-39, it is hereby determined that $20,443.28 of the proceeds of obligations originally made available pursuant to Bond Ordinance #953401 of the County of Morris, New Jersey (the “County”), finally adopted June 24, 2015, are no longer necessary for interior and exterior upgrades to the Ruth Davis Drive Home, including all work and materials necessary therefor and incidental thereto, for which the obligations previously were authorized.

Section 2. The $20,443.28 described in Section 1 hereof and made available pursuant to N.J.S.A. 40A:2-39 is hereby reappropriated to provide for renovations of restrooms located at the Morris County Administration and Records Building, including all work and materials necessary therefor and incidental thereto.

Section 3. The County hereby certifies that it has adopted a capital budget or a temporary capital budget, as applicable. The capital or temporary capital budget of the County is hereby amended to conform with the provisions of this bond ordinance to the extent of any inconsistency herewith. To the extent that the purposes authorized herein are inconsistent with the adopted capital or temporary capital budget, a revised capital or temporary capital budget has been filed with the Division of Local Government Services.

Section 4. This bond ordinance shall take effect 20 days after the first publication thereof after final adoption, as provided by the Local Bond Law.

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Bond Ordinance reappropriating $149,984.61, including $143,000 of the proceeds of obligations and $6,984.61 from the Capital Improvement Fund not needed for their original purpose, in order to provide for renovations of restrooms located at the Morris County Administration and Records Building in and by the County of Morris, New Jersey

BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MORRIS, NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring) AS FOLLOWS:

Section 1. Pursuant to N.J.S.A. 40A:2-39, it is hereby determined that $143,000 of the proceeds of obligations originally made available pursuant to Bond Ordinance #953430 of the County of Morris, New Jersey (the “County”), finally adopted May 11, 2016, are no longer necessary for upgrades to interior of Ruth Davis Drive Building, including all work and materials necessary therefor and incidental thereto, for which the obligations previously were authorized. No money has been spent under Bond Ordinance #953430 and, as a result, $6,984.61 of the $8,000 appropriated from the Capital Improvement Fund for the purpose described in Bond Ordinance #953430 is also being reappropriated as provided for herein.

Section 2. The $143,000 proceeds described in Section 1 hereof and made available pursuant to N.J.S.A. 40A:2-39 and the $6,984.61 from the Capital Improvement Fund are hereby reappropriated to provide for renovations of restrooms located at the Morris County Administration and Records Building, including all work and materials necessary therefor and incidental thereto.

Section 3. The County hereby certifies that it has adopted a capital budget or a temporary capital budget, as applicable. The capital or temporary capital budget of the County is hereby amended to conform with the provisions of this bond ordinance to the extent of any inconsistency herewith. To the extent that the purposes authorized herein are inconsistent with the adopted capital or temporary capital budget, a revised capital or temporary capital budget has been filed with the Division of Local Government Services.

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Ordinance 2021-2 Meeting of February 10, 2021

Updated: 1/20/2021 9:27 AM Page 2

Section 4. This bond ordinance shall take effect 20 days after the first publication thereof after final adoption, as provided by the Local Bond Law.

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ID# 7740

Board of County Commissioners

Morris County, New Jersey

RES-2021-142

WHEREAS, the Board of Chosen Freeholders (n/k/a the Board of County Commissioners) (hereinafter "Board") established the Morris County Flood Mitigation Committee (hereinafter "Committee") by resolution dated March 14, 2012; and

WHEREAS, the Committee reviewed and evaluated the CORE application from the Borough of Lincoln Park (hereinafter "Lincoln Park"), in the Project Area designated as "South-10"; and

WHEREAS, the Committee adopted Resolution 2021-02 that recommended the parcel at 52 Riveredge Road, Block 123, Lot 19 for preservation in Lincoln Park; and

WHEREAS, the total property acquisition cost of this parcel in the South-10 Project Area is estimated to be $270,000; and

WHEREAS, Lincoln Park will be deriving the required 25% property cost-share match utilizing a grant from the NJ-DEP Green Acres program in the amount of $67,500; and

WHEREAS, Morris County’s 75% participation in the property cost-share is $202,500; and

WHEREAS, Morris County will reimburse up to 75% of eligible soft costs, including demolition, the Committee estimates these soft costs at approximately $50,625; and

WHEREAS, the combination of $202,500 in property cost-share and $50,625 in soft cost allowance yields a total project area cost of $253,125; and

WHEREAS, the specific dollar amount for the property will be determined upon approval of a fully signed contract and the execution of a grant agreement between Lincoln Park and the County.

NOW, THEREFORE, BE IT RESOLVED that the Morris County Board of County Commissioners accepts the recommendation and dollar amount submitted by the Committee and directs the Treasurer to issue a Certificate of Availability of Funds indicating that funds in the amount of $253,125 are available from the Morris County Dedicated Open Space Account #13-290-56-580557-888 to preserve the herein described parcel of property in Lincoln Park.

________________________________________ Debra L. Lynch, Clerk of the Board

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ID# 7741

Board of County Commissioners

RES-2021-143

WHEREAS, as of July 1, 2014, Passenger Vehicle Transportation (PVT) vehicles are required to be registered with special service-specific license plates; and

WHEREAS, title NJS 48:4-1 states that “special paratransit vehicle means any motor vehicle used exclusively for the transportation of persons who are at least 60 years of age or who have disabilities and/or who are the clients of social service agencies, provided that the motor vehicle is used in a service provided by a county either directly or by contract, or provided by a nonprofit organization, and the service is included by a county as part of its county plan required by section 6 of P.L. 1983, c.578 (C.27:25-30), regardless of whether a person is charged or donations are accepted ”; and

WHEREAS, the Morris Area Paratransit system must fulfill the PVT license plate requirements.

NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of the County of Morris, in the State of New Jersey as follows:

1. The Director of the Board of County Commissioners or his/her designee is authorized to certify that the Morris Area Paratransit System operates paratransit vehicles.

2. The Director of the Board of County Commissioners or his/her designee is authorized to execute the Paratransit Certification and other documents the Motor Vehicle Commission requires on behalf of the County of Morris.

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ID# 7743

Board of County Commissioners

RES-2021-144

BE IT RESOLVED, by the Board of County Commissioners of the County of Morris in the State of New Jersey as follows:

1. That the County of Morris hereby awards a grant not to exceed $150,000 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust Fund to the Borough of Kinnelon for a project entitled Boonton Avenue Recreation Facility.

2. That the Board of County Commissioners hereby accepts the dedication of any facilities under County jurisdiction, including but not limited to sight triangle easements, bridge maintenance easements and roadway dedications (per official map) as required by the grant agreement.

3. That the Director of the Board of County Commissioners is hereby authorized to sign and execute an agreement for the aforesaid grant, and the Clerk to attest to the same, copies of which are on file in the Office of Planning & Preservation made a part hereof by reference.

4. That the Treasurer issue a Certificate of Availability of Funds indicating that funds are available from the Morris County Open Space Municipal/Non-Profit Account #13-290-56-580556-888 and process payment to the grantee or its designated agent as directed by the Office of Planning & Preservation, all in accordance with this resolution.

(21)

ID# 7745

Board of County Commissioners

RES-2021-145

1. That the County of Morris hereby awards a grant not to exceed $659,000 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust Fund to the Township of Parsippany-Troy Hills for a project entitled Kosut Property Acquisition.

(22)

ID# 7744

Board of County Commissioners

RES-2021-146

1. That the County of Morris hereby awards a grant not to exceed $180,000 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust Fund to New Jersey Conservation Foundation for a project entitled Linking Open Space in Washington Township-North.

(23)

ID# 7750

Board of County Commissioners

RES-2021-147

WHEREAS, the Rainbow Lakes Fire District No. 2 (District No. 2) has a need for fire dispatching services; and

WHEREAS, the Morris County Communications Center shall provide these services in a continuous 24-hour per day basis; and

WHEREAS, the Board of Fire Commissioners for District No. 2 has entered into an agreement with the County of Morris for a term of one year beginning January 1, 2021 and will remain in effect, after execution, unless terminated by either party through December 31, 2021; and

WHEREAS, the Board of Fire Commissioners for District No. 2 agrees to pay the County of Morris an annual fee of $4,985.00 for 2021.

NOW, THEREFORE, BE IT RESOLVED, that the Director of the Board of County Commissioners for the County of Morris in the State of New Jersey is hereby authorized to execute the agreement for fire dispatching services with the Rainbow Lakes Fire District No. 2, a copy of which is on file in the office of the Department of Law & Public Safety and made a part hereof by reference.

(24)

ID# 7752

Board of County Commissioners

RES-2021-148

WHEREAS, the Mount Tabor Fire Department District No. 1 has a need for fire dispatching services; and

WHEREAS, the Morris County Communications Center shall provide these services in a continuous 24-hour per day basis; and

WHEREAS, the Mount Tabor Fire Department District No. 1 has entered into an agreement with the County of Morris for a term of one year beginning January 1, 2021 and will remain in effect, after execution, unless terminated by either party through December 31, 2021; and

WHEREAS, the Mount Tabor Fire Department District No. 1 agrees to pay the County of Morris an annual fee of $4,985.00 for 2021.

NOW, THEREFORE, BE IT RESOLVED, that the Director of the Board of County Commissioners for the County of Morris in the State of New Jersey is hereby authorized to execute the agreement for fire dispatching services with the Mount Tabor Fire Department District No. 1, a copy of which is on file in the office of the Department of Law & Public Safety and made a part hereof by reference.

(25)

ID# 7746

Board of County Commissioners

RES-2021-149

WHEREAS, a contract was awarded on July 8, 2020 to American Asphalt and Milling Services for milling and resurfacing of Parsippany Road in the Township of Parsippany-Troy Hills; and

WHEREAS, it has been determined that it is necessary to increase the contract for final as built quantities to close out contracts.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that, pursuant to Local Public Contracts Regulations, contract modification as detailed on "Contract Change Order Request" No. 1-220347 is hereby approved as follows:

1. Vendor: American Asphalt and Milling Services, LLC 96 Midland Avenue

Kearny, NJ 07032

2. Item: Final as built quantities to close out the project 3. Increase in Cost: $ 26,423.84

4. New Contract Total: $ 561,516.52

5. The necessary amended Certificate of Availability of Funds has been provided by the Treasurer and said amended Certificate indicates the availability of funds is as listed in Account 04-216-55-953555-940; (-$1,344.40) and Account # 02-213-41-864995-391 (+$27,768.24).

6. The Director of the Board of County Commissioners is hereby authorized to execute said contract modification.

7. This resolution shall take effect immediately.

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ID# 7747

Board of County Commissioners

RES-2021-150

WHEREAS, a contract was awarded on July 8, 2020 to Schifano Construction Corp. for milling and resurfacing of Columbia Turnpike in the Borough of Florham Park; and

WHEREAS, it has been determined that it is necessary to decrease the contract to conform to final as-built quantities to close out contract.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that, pursuant to Local Public Contracts Regulations, contract modification as detailed on "Contract Change Order Request" No. 1-220346 is hereby approved as follows:

1. Vendor: Schifano Construction Corp. 1 Smalley Avenue

Middlesex, NJ 08846

2. Item: Final as built quantities to close out contract 3. Decrease in Cost: $ 12,252.24

4. New Contract Total: $1,031,805.81

5. The necessary amended Certificate of Availability of Funds has been provided by the Treasurer and said amended Certificate indicates the availability of funds is as listed in Account 04-216-55-953555-940 (-$25,837.90) and Account 02-213-41-864095-391 (+$13,585.66).

(27)

ID# 7751

Board of County Commissioners

RES-2021-151

WHEREAS, a contract was awarded on August 27, 2020 to Top Line Construction for various paving projects; and

WHEREAS, it has been determined that it is necessary to decrease the contract as built quantities.

1. Vendor: Top Line Construction 22 5th St.

Somerville, NJ 08876 2. Item: As-built quantities 3. Decrease in Cost: $ 129,400.07 4. New Contract Total: $ 683,929.60

5. The necessary amended Certificate of Availability of Funds has been provided by the Treasurer and said amended Certificate indicates the availability of funds is as listed in Account 04-216-55-953555-940; (-$129,400.07).

(28)

ID# 7753

Board of County Commissioners

RES-2021-152

WHEREAS, a contract was awarded on April 6, 2020 for J.C. Contracting Inc. for intersection improvements on Boonton Turnpike and Ryerson Road in the Borough of Lincoln Park; and

WHEREAS, it has been determined that it is necessary to decrease the contract for reduction due to elimination of intersection paving; was done with paving project to allow for continuous paving. The budget allocation for police traffic directors in the bid was not fully utilized.

1. Vendor: J.C. Contracting, Inc. 681 Mill Street

Rahway, NJ 07065

2. Item: For reduction due to elimination of intersection paving; was done with paving project to allow for continuous paving. The budget allocation for police traffic directors in the bid was not fully utilized.

3. Decrease in Cost: $ 45,762.60 4. New Contract Total: $ 243,403.15

5. The necessary amended Certificate of Availability of Funds has been provided by the Treasurer and said amended Certificate indicates the availability of funds is as listed in Account 04-216-55-953530-940; (-$45,762.60).

(29)

ID# 7759

Board of County Commissioners

RES-2021-153

WHEREAS, the Morris County Library has been utilizing, and continues to need, support of eBooks and eAudiobooks from Bibliotheca, LLC and has deemed it advisable and in the public interest to continue to maintain said services for the Morris County Library; and

WHEREAS, pursuant to N.J.S.A. 40A-11-5.1, et seq., eBooks and eAudiobooks are excepted from public bidding; and

WHEREAS, the award of this award constitutes a total not to exceed expenditure of $75,000.00, which is above the $17,500 threshold pursuant to N.J.S.A. 19:44A-20.4 et seq.; and

WHEREAS, Bibliotheca, LLC of Norcross, GA (Vendor #32625) has completed and submitted a business Entity Disclosure Certification which certifies that Bibliotheca, LLC has not made any reportable contributions to a candidate or political committee in the County of Morris in the previous one year, and that the contract will prohibit Bibliotheca, LLC from making any reportable contributions through the term of the contract; and

WHEREAS, the Chief Financial Officer is hereby authorized to issue Certificate of Availability of Funds through the budgetary accounting encumbrance process, which shall take place as set forth in N.J.A.C. 5:30-5.1 to 5.5.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that a contract be awarded as follows to:

1. Contract #C21-60 is hereby award to Bibliotheca, LLC of Norcross, GA is not to exceed $75,000.00, to be draw from account # 01-201-29-390100-028 for the term of January 1, 2021 through December 31, 2023.

2. That notice of this contract award to Bibliotheca, LLC will be published in the Daily Record within ten (10) days of adoption of this Resolution.

(30)

ID# 7754

Board of County Commissioners

RES-2021-154

1. That the County of Morris hereby awards an additional grant not to exceed $100,000 from the Morris County Municipal Utilities Authority’s allocation from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust Fund to the Township of Morris for their contribution towards the purchase of the ValleVue Farm Preserve Acquisition – Phase 2 project.

2. That the Treasurer issue a Certificate of Availability of Funds indicating that funds are available from the Morris County Open Space – Municipal Utilities Authority Account #13-290-56-580555-888 and process payment to the grantee or its designated agent as directed by the Office of the MCMUA, all in accordance with this resolution.

(31)

ID# 7758

Board of County Commissioners

RES-2021-155

WHEREAS, the County of Morris has deemed it advisable and in the public interest to acquire Two (2) 2021 Or Newer Ford F450 (Or Equivalent) 4x4 Ambulances; and

WHEREAS, bids were prepared and advertised for as Contract No. B21-43 “Two (2) 2021 Or Newer Ford F450 (Or Equivalent) 4x4 Ambulances” in accordance with N.J.S.A. 40A:11-1 et seq., the Local Public Contracts Law; and

WHEREAS, a public bid was received by the Purchasing Agent on Thursday, February 4, 2021 at 10:00 AM prevailing time from one (1) bidder and subsequently reviewed; and

WHEREAS, the sole bid is being rejected due to the failure to acknowledge the issued addenda pursuant to N.J.S.A. 40A:11-23.2(e) “Required mandatory items for bid plans, specification”, creating a fatal defect that renders the bid proposal unresponsive.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey as follows:

1. That the sole bid be rejected as non-responsive.

2. That the Purchasing Agent hereby is directed to rebid the project as Contract No.: B21-43R titled “Two (2) 2021 Or Newer Ford F450 (Or Equivalent) 4x4 Ambulances Rebid” in accordance with N.J.S.A. 40A:11-1 et seq., the Local Public Contracts Law.

3. That this resolution take effect immediately.

(32)

ID# 7761

Board of County Commissioners

RES-2021-156

WHEREAS, the County of Morris deemed it advisable in the public interest to advertise and receive bids for the provision of Construction Services, titled “B21-45 Replacement of County Bridge No. 1400-814 on Palmer Road over Mill Brook in the Townships of Denville & Randolph, Morris County, New Jersey”; and

WHEREAS, public bids were received on Tuesday, January 26, 2021 at 10:00 a.m. prevailing time in conformance of N.J.S.A. 40A11-1 et seq., the Local Public Contracts Law; and

WHEREAS, the Purchasing Division received and reviewed bids documents submitted by six (6) contractors; and

WHEREAS, the Purchasing Division forwarded the responsive bids to the using Department for review and recommendation, and the Department of Public Works found CMS Construction, Inc., of Plainfield, NJ to be the most responsive, responsible contractor; and

WHEREAS, the Chief Financial Officer is hereby authorized to issue Certificate of Availability of Funds.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that a contract be awarded as follows:

CMS Construction Inc. 521 North Avenue Plainfield, NJ 07060 Vendor ID # 28327 Account #:

Total Amount: Not to exceed $1,090,334.00

Contract Term: All work items shall be substantially completed within one-hundred eighty (180) calendar days after notification of award of contract and notice to proceed from the County Engineer’s office. Final completion of all work and punch list items shall be completed within two-hundred ten (210) calendar days from notice to proceed from County Engineer’s office. Liquidated damages, assessed in accordance with Section 2.G of the Instructions to Bidders and Statutory Requirements contained herein for delays to Contract Time caused by the contractor, shall be enforced.

1. The Director of the Board of County Commissioners is hereby authorized to execute said agreement as prepared by County Counsel.

2. This contract is awarded pursuant to a fair and open process in compliance with N.J.S.A. 19:44A-20.4, et seq.

02-213-41-864804-392 $970,000.00 04-216-55-953455-940 $120,334.00

(33)

ID# 7767

Board of County Commissioners

RES-2021-157

WHEREAS, on April 25, 2018, in accordance with Resolution #29, the Board of Chosen Freeholders (n/k/a the Board of County Commissioners) (hereinafter "Board") granted Preliminary Approval for flood mitigation acquisition funding to the Borough of Lincoln Park’s CORE application for national disaster # 4021, Hurricane Irene, to cover up to a 75% cost share and soft cost reimbursement, including the parcel located at 185 Riveredge Road, Block 120.1, Lot 6 ("property"). The remaining 25% cost share will be provided by the NJ Department of Environmental Protection or homeowner donation of value (25%); and

WHEREAS, the County Treasurer ("Treasurer") has issued a Certificate of Availability of Funds designated as # 178505 for the property; and

WHEREAS, the Borough of Lincoln Park ("Grantee") has provided the Board an executed Grant Agreement and requests a 75% cost share in an amount not to exceed $75,000 for the purchase of the property; and

WHEREAS, the Board desires to authorize the Treasurer to draw county funds in the amount requested by the Grantee for the acquisition of said parcel, subject to review and approval of all required documents by the Office of County Counsel.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey as follows:

1. That the County of Morris hereby awards a grant not to exceed $75,000 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust to the Borough of Lincoln Park for the flood mitigation project area entitled "South-4", and specifically for the parcel located at 185 Riveredge Road, Block 120.1, Lot 6, subject to receipt and approval of all required documents by the Office of County Counsel.

2. That the Director of the Board of County Commissioners is hereby authorized to sign and execute an agreement for the aforesaid grant, and the Clerk to attest to the same, a copy of which is on file in the office of the Office of Planning and Preservation made a part hereof by reference.

4. The Treasurer is hereby authorized to process payment to the Grantee or its designated agent as directed by the Office of Planning and Preservation, all in accordance with this resolution.

(34)

ID# 7770

Board of County Commissioners

RES-2021-158

WHEREAS, the County of Morris, Department of Law & Public Safety deems it advisable and in the public interest to purchase Urban Area Security Initiative (UASI) training for Morris County; and

WHEREAS, pursuant to N.J.S.A. 40A-11-5(2) et seq., a contract is excepted from public bidding if it is entered into with the United States of America; and

WHEREAS, a proposal was received from Anchor Innovation, Inc., for the above mentioned service under GSA Schedule 84 Contract #GS07F5694R, dated 2/4/2021; and

WHEREAS, the award of this resolution constitutes a total not to exceed expenditure of $35,715.00, which is above the $17,500 threshold pursuant to N.J.S.A. 19:44A-20.4 et seq.; and

WHEREAS, the Chief Financial Officer is hereby authorized to issue Certificate of Availability of Funds.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that a contract be awarded as follows to:

Anchor Innovation, Inc. Law & Public Safety

532 Central Avenue Account: 02-213-41-784020-391 Virginia Beach, VA 23254 Amount: $35,715.00

Vendor #29816 GS-07F-5694R

(35)

ID# 7773

Board of County Commissioners

RES-2021-159

WHEREAS, on January 24, 2018 an agreement was entered into between the County of Morris and Daniel W. Henn, 323 Central Avenue, New Providence, NJ 07974, which allowed the Director of Finance/County Treasurer to retain twenty (20%) percent of Seven Thousand Nine Hundred Ninety Five Dollars ($7,995.00) which is One Thousand Five Hundred Ninety-Nine Dollars ($1,599.00) to be placed on deposit in an interest bearing account with the County through its Road Inspection Office in lieu of a Maintenance Bond for Road opening permit #17-06 for work and construction done on 426 Mountain Avenue, Long Hill; and

WHEREAS, the Engineering Division of the County of Morris has requested that the County of Morris, through its Director of Finance/County Treasurer, release the sum of One Thousand Five Hundred Ninety-Nine Dollars ($1,599.00) together with accrued interest on said amount to Daniel W. Henn, 323 Central Avenue, New Providence, NJ 07974.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris that the Director of Finance/County Treasurer be and is hereby authorized to release the sum of One Thousand Five Hundred Ninety-Nine Dollars ($1,599.00) together with accrued interest on said amount to Daniel W. Henn, 323 Central Avenue, New Providence, NJ 07974.

(36)

ID# 7774

Board of County Commissioners

RES-2021-160

WHEREAS, the County of Morris deemed it advisable in the public interest to advertise and receive proposals for the provision of Engineering Design Services, titled RFP# “P20-180 (A-D) Engineering Design Services for the Complete Replacement of Morris County Bridges #1400-369, 1400-880, 1400-992, & 1401-127”; and

WHEREAS, public proposals were received on Tuesday, December 22, 2020 at 10:00 a.m. prevailing time in conformance of N.J.S.A. 40A11-1 et seq., the Local Public Contracts Law; and

WHEREAS, the Purchasing Division received and reviewed proposal documents submitted by nine (9) contractors, with one being rejected due to an incurable defect; and

WHEREAS, the Purchasing Division forwarded the remaining eight (8) responsive proposals to the using Department for review and recommendation, and the Department of Public Works found Genesis Engineering, LLC, of Lafayette, NJ to be the most responsive, responsible respondent for Morris County Bridge #1400-369 (A) Cherry Hill Road; and

WHEREAS, the Chief Financial Officer is hereby authorized to issue a Certificate of Availability of Funds.

Genesis Engineering, LLC 21 Sunset Inn Drive Lafayette, NJ 07848 Vendor ID # 30482

Account #: 04-216-55-953531-909 Total Amount: $100,000.00

Contract Term: Three-hundred sixty-five (365) days inclusive of NJDEP Permit review time from notice to proceed from the County Engineer.

(37)

ID# 7775

Board of County Commissioners

RES-2021-161

WHEREAS, the County of Morris deemed it advisable in the public interest to advertise and receive bids for Replacement of Emergency Generator, Bid# B21-46 titled “Replacement of Emergency Generator at the Morris County Courthouse”; and

WHEREAS, public bids were advertised and received on Wednesday, January 20, 2021, at 10:00 a.m. prevailing time in conformance of N.J.S.A. 40A:11-1 et seq., the Local Public Contracts Law; and

WHEREAS, the Purchasing Division reviewed the bid documents submitted by eight (8) bidders, and found the proposals submitted to be in order, and forwarded same to the using Department for review and recommendation; and

WHEREAS, the Department of Public Works, Division of Buildings & Grounds found TSUJ Corporation from Wayne, NJ to be the most responsive, responsible bidder; and

TSUJ Corporation P O Box 4621 Wayne, NJ 07474 Vendor ID # 26599

Budget Line Item: 04-216-55-953490-951 Total Amount: $498,777.00

Contract Term: All work and punch list items shall be completed within one hundred and forty (140) calendar days after Notice to Proceed from the Morris County Superintendent of Buildings & Grounds. 1. The Director of the Board of County Commissioners is hereby authorized to execute said agreement as prepared by County Counsel.

(38)

ID# 7776

Board of County Commissioners

RES-2021-162

WHEREAS, the Purchasing Division forwarded the remaining eight (8) responsive proposals to the using Department for review and recommendation, and the Department of Public Works found NV5, of Parsippany, NJ to be the most responsive, responsible respondent for Morris County Bridge #1400-880 (B) Telemark Road; and

NV5 800 Lanidex Plaza Suite 300 Parsippany, NJ 07054 Vendor ID # 19739 Account #: 04-216-55-953531-909 Total Amount: $126,700.15

(39)

ID# 7777

Board of County Commissioners

RES-2021-163

WHEREAS, the Purchasing Division forwarded the remaining eight (8) responsive proposals to the using Department for review and recommendation, and the Department of Public Works found Johnson Mirmiran & Thompson, Inc., of Trenton, NJ to be the most responsive, responsible respondent for Morris County Bridge #1400-992 (C) Indian Falls Road; and

Johnson Mirmiran & Thompson, Inc. 1200 Lenox Drive Suite 101

Trenton, NJ 08648 Vendor ID # 21614

Account #: 04-216-55-953531-909 Total Amount: $148,708.00

(40)

ID# 7778

Board of County Commissioners

RES-2021-164

WHEREAS, the Purchasing Division forwarded the remaining eight (8) responsive proposals to the using Department for review and recommendation, and the Department of Public Works found Greenman Pedersen Inc., of Lebanon, NJ to be the most responsive, responsible respondent for Morris County Bridge #1401-127 (D) Stephens Mill Road; and

Greenman Pedersen Inc. 100 Corporate Drive Suite 301 Lebanon, NJ 08833 Vendor ID # 15007 Account #: Total Amount: $112,575.00

04-216-55-953531-909 $56,979.70 04-216-55-953560-909 $55,595.30

(41)

ID# 7779

Board of County Commissioners

RES-2021-165

WHEREAS, the County of Morris deemed it advisable in the public interest to advertise and receive bids for Replacement of Emergency Generator, Bid# B21-47 titled “Replacement of Emergency Generator at the Morris County Juvenile Detention Center”; and

WHEREAS, public bids were received on Wednesday, January 20, 2021, at 10:00 a.m. prevailing time in conformance of N.J.S.A. 40A:11-1 et seq., the Local Public Contracts Law; and

WHEREAS, the Purchasing Division reviewed the bid documents submitted by nine (9) bidders, and found the proposals submitted to be in order, and forwarded same to the using Department for review and recommendation; and

WHEREAS, the Department of Public Works, Division of Buildings & Grounds found TSUJ Corporation from Wayne, NJ to be the most responsive, responsible bidder; and

TSUJ Corporation P O Box 4621 Wayne, NJ 07474 Vendor ID # 26599

Budget Line Item: 04-216-55-953490-951 Total Amount: $118,077.00

Contract Term: All work and punch list items shall be completed within one hundred and forty (140) calendar days after Notice to Proceed from the Morris County Superintendent of Buildings & Grounds. 1. The Director of the Board of County Commissioners is hereby authorized to execute said agreement as prepared by County Counsel.

(42)

ID# 7780

Board of County Commissioners

RES-2021-166

WHEREAS, the Morris County Library has been utilizing, and continues to need licensing and support of LINUX & Windows Runtime and XFS Server for the County’s AOSS system from Unitronix Data Systems, Inc., and has deemed it advisable and in the public interest to continue to maintain said services for the Morris County Department of Human Services; and

WHEREAS, pursuant to N.J.S.A. 40A:11-5.1(dd), proprietary licenses & software support services are excepted from public bidding; and

WHEREAS, the award of this award constitutes a total not to exceed expenditure of $75,000.00, which is above the $17,500 threshold pursuant to N.J.S.A. 19:44A-20.4 et seq.; and

WHEREAS, Unitronix Data Systems, Inc. of Raritan, NJ (Vendor #446) has completed and submitted a business Entity Disclosure Certification which certifies that Unitronix Data Systems, Inc. has not made any reportable contributions to a candidate or political committee in the County of Morris in the previous one year, and that the contract will prohibit Unitronix Data Systems, Inc. from making any reportable contributions through the term of the contract; and

WHEREAS, the availability of funds is subject to the availability and appropriation of sufficient funds in the 2021 budget pursuant to N.J.A.C. 5:30-5.1 to 5.5.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Morris in the State of New Jersey that a contract be awarded as follows to:

1. Contract #C21-78 is hereby award to Unitronix Data Systems, Inc. of Raritan, NJ is not to exceed $20,980.00, to be draw from account # 01-201-27-345100-325 for the term of February 1, 2021 thru January 31, 2022.

2. That notice of this contract award to Unitronix Data Systems, Inc. will be published in the Daily Record within ten (10) days of adoption of this Resolution.

(43)

ID# 7742

Board of County Commissioners

RES-2021-167

WHEREAS, the Morris-Sussex-Warren Workforce Development Board (WDB), established in 1995 by Governor Christine Todd Whitman’s Executive Order #36, is required to periodically develop an application for recertification as directed by the State Employment and Training Commission (SETC); and

WHEREAS, the last application for recertification adopted by Resolution #16 on November 7, 2018 (IQM2 #5079) was submitted to the SETC in 2018; and

WHEREAS, the WDB has developed the 2020 application for recertification to submit to the SETC prior to the deadline of February 15, 2021; and

WHEREAS, the Director of the Board of County Commissioners and the Chair of the WDB are required to sign this Application for Workforce Development Board 2020 Certification.

NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of the County of Morris in the State of New Jersey, that the Director of the Board of County Commissioners of the County of Morris is hereby authorized to sign the aforesaid 2020 Certification application, a copy of which is on file at the Workforce Development Board and made a part hereof by reference.

(44)

ID# 7755

Board of County Commissioners

RES-2021-168

WHEREAS, the Morris-Sussex-Warren Workforce Development Board (MSW WDB), whose fiscal agent is the County of Morris, is legally responsible for oversight of the local workforce investment system, including process improvements; and

WHEREAS, the best-practice and preferred method of performing oversight is independent monitoring and evaluation; and

WHEREAS, Change & Response Strategies, LLC, selected by the MSW WDB (Resolution #2020-450 adopted on 6-24-2020), has completed the Business Talent Matching Process Assessment and Redesign of the Morris-Sussex-Warren One-Stop Career Center’s support of local area businesses; and

WHEREAS, the MSW WDB desires to engage Change & Response Strategies, LLC in the implementation phase of the recommendations to improve the efficiency and effectiveness of the MSW One-Stop Career Center for local area businesses and residents.

NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of the County of Morris in the State of New Je