FH Minutes 2011-03-09
-
Upload
morris-county-nj -
Category
Documents
-
view
218 -
download
0
Transcript of FH Minutes 2011-03-09
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 1/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 2/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 3/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF
MORRIS, NEW JERSEY (not less than two-thirds of all the members thereof
affirmatively concurring), AS FOLLOWS:
Section 1. The improvements described in Section 3 of this bond
ordinance are hereby respectively authorized as improvements to be made or
acquired by the County of Morris, New Jersey (the “County”). For the saidimprovements or purposes stated in said Section 3, there is hereby
appropriated the sum of $3,000,000, said sum being inclusive of all
appropriations heretofore made therefor and including the sum of $145,000 as
the down payment for said improvements or purposes required by law or more
particularly described in said Section 3 and now available therefore by
virtue of provision in the previously adopted budget or budgets of the County
for down payments or for capital improvement purposes.
Section 2. For the financing of said improvements or purposes and to
meet the part of said $3,000,000 appropriation not provided for by
application hereunder of said down payment, negotiable bonds of the County
are hereby authorized to be issued in the principal amount of $2,855,000
pursuant to the Local Bond Law of New Jersey. In anticipation of the
issuance of said bonds and to temporarily finance said improvements or
purposes, negotiable notes of the County in the principal amount not
exceeding $2,855,000 are hereby authorized to be issued pursuant to and
within the limitations prescribed by said Law.
Section 3. (a) The improvements hereby authorized and the purposes
for the financing of which said obligations are to be issued are for the
construction of the utility relocation and site demolition work associated
with the construction of the Morris County Public Safety Training Academy
expansion, including all work and materials necessary therefor and incidental
thereto (all as shown on and in accordance with the plans and specifications
therefore on file in the office of the Clerk of the Board of Chosen
Freeholders and hereby approved).
(b) The estimated maximum amount of bonds or notes to be issued for
said purposes is $2,855,000.
(c) The estimated cost of said purposes is $3,000,000 which amount
represents the initial appropriation made by the County. The excess of the
appropriation of $3,000,000 over the estimated maximum amount of bonds or
notes to be issued therefor being the amount of said $145,000 down payment
for said purposes.
Section 4. The following matters are hereby determined, declared,
recited and stated:
(a) The said purposes described in Section 3 of this bond ordinance
are not current expenses and are each a property or improvement which the
County may lawfully acquire or make as general improvements, and no part of
the cost thereof has been or shall be specially benefited thereby.
(b) The period of usefulness of said purposes within the limitations
of said Local Bond Law and according to the reasonable life thereof computed
from the date of said bonds authorized by this bond ordinance, is 20 years.
(c) The supplemental debt statement required by said Law has been
duly made and filed in the office of the Clerk of the Board of Chosen
Freeholders and a complete executed duplicate thereof has been filed in the
office of the Director of the Division of Local Government Services in the
Department of Community Affairs in the State of New Jersey (the “Division”),
and such statement shows that the gross debt of the County as defined in saidLaw is increased by the authorization of the bonds and notes provided for in
this bond ordinance by $2,855,000 and the said obligations authorized by this
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 4/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
Any such funds so received may, and all such funds so received which are not
required for direct payment of the cost of said improvements or purposes
shall, be held and applied by the County as funds applicable only to the
payment of obligations of the County authorized by this bond ordinance.
Section 6. The full faith and credit of the County are hereby pledged
to the punctual payment of the principal of and interest on the saidobligations authorized by this bond ordinance. Said obligations shall be
direct, unlimited obligations of the County, and the County shall be
obligated to levy ad valorem taxes upon on all of the taxable property within
the County for the payment of said obligations and interest thereon without
limitation of rate or amount.
Section 7. The capital budget of the County of Morris is hereby
amended to conform with the provisions of this ordinance to the extent of any
inconsistency herewith. The resolution in the form promulgated by the Local
Finance Board showing full detail of the amended capital budget and capital
program as approved by the Director of the Division of Local Government
Services is on file with the Clerk of the Board of Chosen Freeholders of the
County of Morris and is available there for public inspection.
Section 8. The County reasonably expects to finance the cost of the
improvements described in Section 3 of this bond ordinance with the proceeds
of its debt, including its bonds or notes. If the County pays such costs
prior to the issuance of its debt, including bonds or notes, the County
reasonably expects to reimburse such expenditures with the proceeds of its
debt, including bonds or notes. The maximum principal amount of its debt,
including bonds or notes, to be issued to finance the cost of the
improvements described in Section 3 of this bond ordinance, including amounts
to be used to reimburse the County for expenditures with respect to such
costs which are paid prior to the issuance of its debt, including bonds or
notes, is $2,855,000.
Section 9. This bond ordinance shall take effect twenty (20) daysafter the first publication thereof after final adoption, as provided by said
Local Bond Law.
Director Chegwidden stated: “The Public Hearing is now open.” There
were no public comments, and the Director declared the Public Hearing closed.
Freeholder Murphy moved that the ordinance under consideration be
adopted on the second and final reading. Freeholder Cabana seconded the
motion.
The Deputy Clerk called and recorded the following vote.
YES: Freeholders Cabana, Feyl, Murphy Nordstrom,
and Director Chegwidden (5)
NO: Freeholders Grossi, Mastrangelo (2)
Freeholder Murphy moved that the Clerk be authorized to publish the
Ordinance in summary form and notification of its passage in the local
newspaper in accordance with the law. Freeholder Cabana seconded the motion
which passed with five YES votes.
--
PUBLIC PORTION
A group of students and individuals voiced their support of the County
College Board of Trustees’ decision to allow undocumented aliens attend
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 5/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
Ms. Ruiz from Pine Brook distributed letters of support. Leanna Brown
from Chatham Borough handed out a booklet entitled, “Overcoming the Barriers
Faced by Immigrants.” Esperanza Porras-Field and Tom Kadala distributed
letters to the Board. A document prepared by IHEP entitled, “Opening the
Door to the American Dream: Increasing Higher Education Access and Success
for Immigrants” was also given to the Board. All of these documents are on
file.
Those people in the audience who supported the Freeholder Board’s
decision were Barbara Eames of Morris Patriots from Whippany and Charles
Sorce from Succasunna.
Director Chegwidden thanked the speakers for their input. The Director
told the audience that he doubted the Freeholder Board would change its
position. Freeholders Cabana, Feyl and Murphy expressed their support of the
Freeholder Board’s position with first priority for admissions given to US
citizens and to return back to the pre-9/11 policy to admit undocumented
aliens at the out-of-state tuition rate.
--
Freeholder Cabana presented the following resolutions:
(1)
BE IT RESOLVED by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey as follows:
1. That the Memorandum of Understanding between the County of Morris and
the Morris County Tourism Bureau (MCTB), a copy of which is on file in
County Administrator’s Office and made a part hereof by reference, is
hereby approved.
2. The Morris County will provide a grant of $186,000 to the MCTB incalendar year 2011 in accordance with the Memorandum of Understanding.
3. That the Director of the Board of Chosen Freeholders is hereby
authorized to sign and execute the aforesaid Memorandum of
Understanding.
4. That the County Treasurer is hereby authorized to issue a Certificate
of Availability of Funds charging account #01-20-110100-079 as to the
funds herein committed.
--
(2)
WHEREAS, the New Jersey State Agriculture Development Committee (SADC)
has approved a grant to Morris County for the purchase of a development
easement from Edward E. Terry, to the County of Morris, for Block 38, Lot 11,
Washington Township, Morris County, New Jersey; and
WHEREAS, the Board of Chosen Freeholders of the County of Morris is
desirous of authorizing the County Treasurer to draw County Funds in an
amount representing the SADC’s cost share and the county share for the
purchase of said development easement rights.
NOW THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris as follows:
1. That Morris County accepts from the SADC a grant for 25.81% of the
purchase price and 25.81% of the SADC certified value of thedevelopment easement representing the State’s cost share of the
purchase price to Edward E. Terry to the County of Morris, for Block
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 6/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
3. This resolution will take effect in accordance with the law.
--
(3)
WHEREAS, on June 22, 2005 an agreement was entered into between theCounty of Morris and Lojeta Group (formerly Lojeta Parsipany) 3501 North
Ocean Drive, Hollywood, Florida 33019 which allowed the Director of Finance/
County Treasurer to retain twenty (20%) percent of Eleven Thousand One
Hundred Fifty Two Dollars and Fifty Cents ($11,152.50) which is Two Thousand
Two Hundred Thirty Dollars and Fifty Cents ($2,230.50) 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 #04-
03 for work and construction done on Parsippany Boulevard, Parsippany, N.J.
to install a new driveway and water/sewer lines.
WHEREAS, the Engineering Division of the County of Morris has requested
that the County of Morris through its Director of Finance/County Treasurer to
release the sum of Two Thousand Thirty Dollars and Fifty Cents ($2,230.50)
together with accrued interest on said amount to Lojeta Group (formerly
Lojeta Parsippany) 3501 North Ocean Drive, Hollywood, Florida 33019.
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the
County of Morris that the Director of Finance/County Treasurer be and is
hereby authorized to release the sum of Two Thousand Two Hundred Thirty
Dollars and Fifty Cents ($2,230.50) together with accrued interest on and
amount to Lojeta Group (formerly lojeta Parsippany) together with accrued
interest on said amount to Lojeta Group (formerly Lojeta Parsippany) 3501
North Ocean Drive, Hollywood, Florida 33019.
--
(4)WHEREAS, on October 27, 2010 a contract in the amount of Four Hundred
Twenty Eight Thousand Three Hundred Eighty Two Dollars and Twenty Cents
($428,382.20) was awarded to Tilcon New York, Inc., for labor, materials, and
services rendered in the 2010-1 Various Paving Projects (Boonton Avenue) –
Township of Montville and the Borough of Kinnelon, New Jersey.
WHEREAS, it has become necessary to decrease the amount of the Contract
by Seventeen Thousand Three Hundred Twenty Eight Dollars and Eighty One Cents
($17,382.81).
NOW, THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows:
1. Change Order No. 1 dated February 22, 2011, Tilcon New York, Inc., 625
Mount Hope Road, Wharton, New Jersey 07885 covering an decrease in the
Contract amount of Seventeen Thousand Three Hundred Twenty Eight
Dollars and Eighty One Cents ($17,328.81), bringing the total contract
price to Four Hundred Eleven Thousand Fifty Three Dollars and Thirty
Nine Cents ($411,053.59) is hereby approved.
2. Certificates of Availability of Funds has been issued under Capital
Account No. FMS #04-216-55-953165-951, CAF# 26011.
3. The Director and the County Engineer are authorized to execute said
Change Order.
4. This resolution shall take effect immediately.
--
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 7/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
WHEREAS, endorsement of the Capital Transportation Program does not
constitute an authority to spend or require approval of higher authority,
merely outlines future capital improvement needs for an orderly appraisal of
fiscal policy; and
WHEREAS, the Capital Transportation Program can be amended by the Boardof Chosen Freeholders of the County of Morris, anytime; and
NOW THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the county of Morris in the State of New Jersey as follows:
1. The Capital Transportation Program, for the State fiscal Year 2011 is
hereby endorsed by the Board of Chosen freeholders and is on file at
the Morris County Division of Transportation Management Office and made
a part hereof by reference.
2. The Director of the Board of Chosen Freeholders is hereby authorized to
sign and execute the application and Agreement for State Aid to
Counties and Municipalities for the State Fiscal Year 2011 with the
New Jersey Department of Transportation, a copy of which is on file in
the Office of the Transportation Management and made a part hereof by
reference.
3. This resolution shall take effect immediately.
--
(6)
RESOLVED that the Director is hereby authorized to execute and the
Clerk shall attest and affix the seal to the Release of Receipt of Grant and
Lien in the matter of the client(s), and the Clerk shall deliver the same to
Community Development.
Nicolas J. Parisi
Rose Ruesch
--
(7)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the Director of the Board of Chosen
Freeholders is hereby authorized to sign and execute an agreement with Sussex
County to house Sussex County Youth Shelter Placements at the Morris County
Youth Shelter, a copy of which is on file in the Office of the County
Administrator and made a part hereof by reference.
--
(8)
WHEREAS, there exists the need for three (3) additional Congregate
Nutrition Sites in Morris County;
NOW THEREFORE, BE IT RESOLVED, BY THE Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. The Director of the Board of Chosen Freeholders is hereby authorized
to sign and execute the nutrition lease agreements with the following
parties, copies of which are on file in the Division on Aging,
Disabilities and Veterans and made a part hereof by reference.
Butler
Borough of Butler $8,500
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 8/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
3. Upon final adoption of the budget, a Certificate of Availability of
Funds shall be issued for the remaining balance, subject to the
appropriation of sufficient funds.
--
(9)With respect to recent bidding for the provision of Renovations to the
Schuyler Office Building Second Floor into Classrooms and Offices for County
College of Morris, New Jersey, a contract is hereby awarded to the lowest,
most responsible bidder as follows:
Peterson & Staeger, Inc. TOTAL
70 Highway 35 $799,000.00 (not to exceed)
Keyport, NJ 07735
Term: not to exceed Seventy-Five (75) calendar days
Budget: 04-216-55-953238-951 = $333,000.00
02-213-41-864905-391 = $119,870.00
04-216-55-953194-951 = $346,130.00
Dept: Engineering
The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds.
The Purchasing Agent is hereby authorized to execute said contract as
prepared by county Counsel.
This resolution shall take effect immediately.
This contract is awarded pursuant to a fair and open process in
compliance with N.J.SD.A. 19:44A-20.4, et seq.
--
(10)
WHEREAS, on February 11, 2010 the County of Morris entered into an
agreement with KSK Architects, Planners, Historians, Inc., for provision of
consulting services with respect to updating historic site surveys for Morris
County, for $113,310.00 for period February 10, 2010 through February 16,
2011; and,
WHEREAS, it has become necessary to extend the term of the agreement to
June 30, 2011; and,
WHEREAS, KSK Architects, Planners, Historians, Inc. agrees to perform
the services; and,
WHEREAS, the contract was awarded as a competitive bid through a fair
and open process pursuant to N.J.S.A. 19:44A-20.4 et seq.;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. The amendment to the agreement with KSK Architects, Planners,
Historians, Inc. 123 South Broad Street, Suite 2250, Philadelphia PA,
19109-1029 for the period February 10, 2010 through June 30, 2011,
extending the term as set forth above, a copy of which is on file in
the Office of the County Purchasing Agent and made a part hereof by
reference, is hereby approved and entered into by this Board.
2. The Director of the Board of Chosen Freeholders is hereby authorized to
sign and execute the amendment, conditioned upon the contractor’s
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 9/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 10/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
(16)
WHEREAS, the following Grant Fund budget appropriation balance remain
unexpended:
860905 General Operating Support $44.63
WHEREAS, it is necessary to formally cancel said balance so that theGrant program may be closed out and removed form the open balance, and
WHEREAS, it may be necessary to refund any excess fund received from
the Grant Agency if we received funding in excess of the requirement of the
program.
NOW, THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders that
the above listed balance in the grant fund be canceled and any excess fund
received be returned to the appropriate Grant Agency.
--
(17)
WHEREAS, the following Grant Fund budget appropriation balance has been
reduced:
784060 County Animal Response Team $5,841.08
WHEREAS, it is necessary to formally cancel said balance,
AND WHEREAS, it may be necessary to refund any excess fund received
from the Grant Agency if we received funding in excess of the requirement of
the program.
NOW, THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders that
the above listed balance in the grant fund be canceled and any excess fund
received be returned to the appropriate Grant Agency.
--
(18)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the Director of Finance & County
Treasurer is hereby authorized to reclassify the following Community
Development payments as follows:
CHECK DATE PAYEE AMOUNT FROM TO
462 1/13/11 Housing Authority $3,464.50 02/10-1096 26/10-1096
(Partial) County of Morris (Local Home) (Local Home)
--
(19)
WHEREAS, on October 28, 2009, the County of Morris entered into an
agreement with Eng-Wong Taub & Associates, for provision of professional
planning services with respect to a Countywide Freight Transportation
Planning Study, for $238,505.70 for the period October 28, 2009 through
March 31. 2011; and,
WHEREAS, it has become necessary to extend the term of the agreement to
April 30, 2011; and,
WHEREAS, Eng-Wong Taub & Associates agrees to perform the services;
WHEREAS, the contract was awarded through a fair and open process,
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 11/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
to sign and execute this amendment, conditioned upon the contractor’s
compliance with the requirements set forth in paragraph 5 below.
3. The Treasurer is hereby authorized to issue an amended Certificate of
Availability of Funds # 209001426 for the aforesaid amendment,
reflecting the said extension, and charging FMS account# 02-213-41-
793105-391.
4. An official notice of this action shall be published in accordance
with the law.
5. This contract is awarded pursuant to a fair and open process in
compliance with N.J.S.A. 19:44A-20.1, et seq.
--
(20)
BE IT RESOLVED, by the Board of Chosen Freeholders 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
$1,500,000 from the FY10 Open Space and Farmland Preservation Trust
Fund to the Borough of Mountain Lakes for a project entitled King of
Kings Back Acreage Acquisition.
2. That the Board of Chosen Freeholders 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 Chosen Freeholders 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 Department of Planning & Development made a part hereofby reference.
4 That the Treasurer issue a Certificate of Availability of Funds
indicating that funds are available from the Morris County Dedicated
Open Space Account #13-290-56-580552-888 and process payment to the
grantee or its designated agent as directed by the office of the
Department of Planning & Development, all in accordance with this
resolution.
--
(21)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the Director of the Board of Chosen
Freeholders is hereby authorized to sign and execute an Affiliation Agreement
for Use of a Facility as an Internship Site with East Stroudsburg University
of Pennsylvania to allow the County to use a Public Health Intern from that
University, at no cost to the County, to assist the Department of Law &
Public Safety in 2011, a copy of which is on file in the Office of the County
Administrator and made a part hereof by reference.
--
(22)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the Director of the Board of Chosen
Freeholders is hereby authorized to sign and execute an agreement with SussexCounty to house Sussex County Juvenile Detention detainees at the Morris
County Juvenile Detention Center, a copy of which is on file in the Office of
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 12/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
WHEREAS, the contract was awarded as a “Professional Service” in
accordance with N.J.S.A. 40A:11-5 (1) (a) (i) et seq. through a fair and open
process, pursuant to N.J.S.A. 19:44A-20.4 et seq.;
NOW THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the
County of Morris in the State of New Jersey as follows:
1. The agreement between the County of Morris and
YMP Consulting Engineering LLC
16 Layng Terrace
Springfield, NJ 07081
Amount: $24,445 (Not to Exceed)
Account#: 02-213-41-864905-391
Completion: 120 calendar days
for the aforesaid services a copy of which is one file at the Morris
County Purchasing Division and is made a part hereof by reference is
hereby approved and shall be entered into by this Board.
2. The Director of the Board of Chosen Freeholders is hereby authorized
to execute said agreement conditioned upon the contractor’s compliance
with the requirements set forth in paragraph 5 below.
3. The Treasurer is hereby authorized to issue a Certificate of
Availability of Funds in accordance with the aforesaid agreement.
4. A notice of this action will be published in accordance with the law.
5. This contract is awarded pursuant to a fair and open process in
compliance with N.J.S.A. 19:44A-20.4, et seq.
--
(24)
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey, that the Director of the Board of Chosen
Freeholders is hereby authorized to sign and execute a ‘Prove IT” licensing
agreement with Kenexa Technology, Inc on behalf of the Morris/Sussex/Warren
Employment and Training Services, in the amount of $4,000, for the period
March 10, 2011 through March 9, 2012, a copy of which is on file in the
Office of the Director of the Morris/Sussex/Warren Employment and Training
Services and made a part hereof by reference.
This licensing agreement is for one year of unlimited testing for the
Morristown and Newton offices. Access to over 12,000 tests will be
provided. Testing includes knowledge based, including technical skills,
assessments (e.g.. customer Service, MS Office)
--
(25)
WHEREAS, the County of Morris established the Open Space, Farmland and
Historic Preservation Trust Fund (“Trust Fund”); and
WHEREAS, official Rules and Regulations for the administration of the
Trust Fund were last adopted by the Morris County Board of Chosen Freeholders
on May 26, 2010 and are amended as necessary; and
WHEREAS, based upon the recommendation of the Open Space Trust Fund
Committee (“Committee’), it is the intention of the Board of ChosenFreeholders to amend the membership of the Committee to include a third At-
Large appointee to replace the representative of the Morris Tomorrow Board of
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 13/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
categories. The Committee shall not have the authority to amend or
modify acquisitions undertaken by the Park Commission, M.U.A.,
Agriculture Development Board, or Historic Preservation Trust Fund
Review Board.
All nominees to the fifteen member Committee shall be reviewed
according to standard County procedures in order to avoid any potentialconflict of interest. The Morris County Board of Chosen Freeholders shall
appoint the Committee based upon the recommendation (s) from the various
municipalities and/or entities as follows:
Number of Appointees Appointee Representation
8 Municipal representatives, with one representative
from each of the Open Space Regions as stipulated
below and on Fiqure 1.
3 At-Large members
1 Morris County Planning Board from its membership
1 Morris County Park Commission from its membership
1 Morris County Agriculture Development Board from its
membership
1 Morris County Municipal Utilities Authority from its
membership
Region Municipalities (listed in order of rotation
sequence)
I Mt. Olive, Washington, Chester Twp. Chester Boro
II Mendham Boro, Mine Hill, Randolph, Mendham Twp.,
Victory Gardens, Dover
III Roxbury, Mt. Arlington, Jefferson, Netcong
IV Rockaway Twp., Denville, Rockaway Boro, Wharton
V Parsippany, Mt. Lakes, Boonton Twp., Boonton Town
VI Pequannock, Butler, Lincoln Park, Kinnelon,
Montville, Riverdale
VII Morristown, Morris Plains, East Hanover, Hanover,
Morris Twp.
VIII Madison, Chatham Boro, Chatham Twp., Florham Park,
Harding, Long Hill
Municipal representatives shall be a resident of the municipality, and
an elected official or appointed to a municipal board or commission
recommended to the Board of Chosen Freeholders from the respective
town. Municipal administrators shall not be required to meet the
residency requirement of the municipality. The Morris County League of
Municipalities shall decide upon the rotation sequence for each
municipality within the regions.
The Morris County Board of Chosen Freeholders may also appoint a
liaison to the Committee, this member shall not have voting privileges.
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 14/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
Initially, municipal representatives from Regions II,VI, VII and VIII;
one of the At-Large appointees, the designee from the Morris County
Planning Board, and the designee from Morris Tomorrow shall serve a one
year term. All other appointees shall serve a two year term.
Thereafter, all terms shall be for a two year period.
Commencing in 2008, all terms for members representing the Morris
County M.U.A., the Morris County Planning Board, Morris Tomorrow, the
Morris County Park Commission, the Morris County Agriculture
Development Board and the two At-Large appointees shall be for a two
year period. All terms for municipal members representing the regions
shall be for a three year period.
Commencing in 2011, a third At-Large appointee shall replace the
representative from Morris Tomorrow. The term of office shall be for a
two year period.
Municipal members representing the regions shall serve for only one
term. All other committee members shall serve no more than two
consecutive terms. All members shall serve on a voluntary basis without
compensation.
Members representing Morris County M.U.A., the Morris County Planning
Board, the Morris County Park Commission, the Morris County Agriculture
Development Board and the three At-Large appointees who have served two
consecutive terms cannot be re-appointed to the Committee for a time
period of two years from the expiration date of their last term.
If the municipal member’s elected or appointed term of office expires
prior to the end of his/her term on the Open Space Trust Fund
Committee, the municipal member may complete his/her entire term, at
the discretion of the appointing municipal governing body. If a
municipal member is unable to complete his/her entire term, a newrepresentative from that municipality shall be appointed for the
remainder of the term.
If the term of office of a member representing the Morris County
M.U.A., the Morris County Planning Board, the Morris County Park
Commission and/or the Morris County Agriculture Development Board
expires prior to the end of his/her term on the Open Space Trust Fund
Committee, the member’s term shall be completed by a different
individual representing the member’s jurisdiction.
3. All other official Rules and Regulations for the administration of the
Open Space, Farmland and Historic Preservation Trust Fund not
inconsistent herewith shall remain in full force and effect.
4. These changes shall take effect immediately.
--
(26)
1. In accordance with N.J.S.A. 40A:11-15, a contract is hereby awarded
for the provision of maintenance of proprietary computer software for
the Law & Public Safety, to:
Keystone Public Safety
One Tall Oaks Corporate Center
1000 Lenola Road, Suite 101Maple Shade, NJ 08052
Term: One year
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 15/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
4. The Purchasing Agent is hereby authorized to execute said contract as
prepared by County Counsel.
5. This resolution shall take effect immediately.
--
(27)
BE IT RESOLVED as follows:
1. The County of Morris wishes to purchase goods and services from the
following authorized vendors under the State of New Jersey Cooperative
Purchasing Program 1-NJCP, in accordance with Local Public Contract
Laws, N.J.S.A. 40A:11-11 and N.J.S.A. 40A:11-12.
Dell Marketing LP Information Technologies
One Dell Way Bldg. 8MS16 04-216-55-962231-955
Round Rock, TX 78682 Amount: $4,613.97
NJSC#A70256
Suburban Energy Services Law & Public Safety
PO Box 72 Route 31 North 01-201-31-430100-141
Washington, NJ 07882 Amount: $2,862.93
NJSC#A45483
Smith Motor Co. Motor Service Center
PO Box 310, Rt. 31 01-201-26-315100-291
Washington, NJ 07882 Amount: $5,984.99
NJSC#A76443
Inner City Tire Motor Service Center
777 Dowd Avenue 01-201-26-315100-245
Elizabeth, NJ 07201 Amount: $1,492.68NJSC# A71687
Summit Transportation Brake Motor Service Center
38 Milltown Road 01-201-26-315100-291
Union, NJ 07083 Cedar Knolls, NJ 07927
NJSC#a76451 Amount: $4,650.00
Penn-Jersey Paper Co. Morris View Healthcare
232 Solomone Avenue 01-201-27-350130-046
W Patterson NJ 07424 Amount: $2,897.80
NJHA
Tilcon New York Inc. Road Division
625 Mt. Hope Road 01-201-26-290100-222
Wharton, NJ 07885 Amount: $2,982.50
C0-op#5
Reed Systems Road Division
PO Box 209 01-201-26-290100-242
Ellenville, NY 12428 Amount: $3,315.47
Co-op#3
Dell Marketing LP Information Technologies
One Dell Way Bldg. 8MS16 04-216-55-952123-955
Round Rock TX 78682 Amount: $38,595.63
NJSC#A77560
Dell Marketing LP Information Technologies
One Dell Way Bldg. 8MS16 04-216-55-952123-955
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 16/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
WHEREAS, the local capital budget for the year 2011 has not been
adopted, and,
WHEREAS, it is desired to adopt a temporary capital budget for the year
2011, and
WHEREAS, a temporary capital budget was adopted on January 5, 2011authorizing $1,010,000 for capital projects, and
WHEREAS, the temporary capital budget was amended on February 23, 2011
to allow for an additional $3,000,000 project, and
WHEREAS, the temporary capital budget is being amended to allow for an
additional $710,000 project.
NOW THEREFORE BE IT RESOLVED, by the Board of Chosen Freeholders that
the following capital appropriation (s) be made:
County Administrator’s Office, - Energy Savings Improvement Program
Morris County M.U.A. – Pleasant Hill Road
Public Works – Completion of Renovations at 30 Schuyler Place for CCM
Facility
Public Works – Demolition of the Washington Building
Public Works – Expansion of the Public Safety Training Academy
Park Commission – Acquisition of Vehicles & Equipment
(Body of Capital Budget Amendment is on file in the Treasurer’s Office)
BE IT FURTHER RESOLVED that the above item (s) be provided for in the2011 Capital Budget, and
BE IT FURTHER RESOLVED that two certified copies of this resolution be
filed forthwith in the Office of the Director of Local Government Services.
--
(29)
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. That the Director of the Board of Chosen Freeholders is hereby
authorized to sign and execute the Use and License Agreement between
the County of Morris and the New Jersey Natural Gas Company for the
installation of a 12 inch steel natural gas pipeline on Richboynton
Road in the Town of Dover under Morris County’s Dover and Rockaway
Railroad line;
2. A copy of the Agreement is on file in the Office of the Division of
Transportation and made a part hereof by reference, is hereby approved
and entered into by this Board.
3. This resolution shall take effect immediately.
--
(30)
RESOLUTION OF THE COUNTY OF MORRIS, NEW JERSEY CONSENTING TO THE MORRIS
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 17/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
other work required, desirable or convenient for the installation of such
systems (collectively, the renewable energy capital equipment and facilities,
the “Renewable Energy Projects”) for and on behalf of Sussex County and
its affiliates, and the local governmental units within Sussex County,
including without limitation municipalities, boards of education for school
districts, local authorities and any other local government
instrumentalities, public bodies or other local governmententities (collectively, including Sussex County, the “Local Units”);
WHEREAS, the Morris County Improvement Authority (the “Authority”) has
been duly created by resolution no. 42 entitled “Resolution of the Board of
Chosen Freeholders of Morris County, New Jersey creating the Morris County
Improvement Authority” duly adopted by the Board of Chosen Freeholders (the
“Morris County Board of Freeholders”) of the County of Morris (the “Morris
County”) in the State of New Jersey (the “State”) on April 10, 2002 as
a public body corporate and politic of the State pursuant to and in
accordance with the county improvement authorities law, constituting Chapter
183 of the Pamphlet Laws of 1960 of the State, and the acts amendatory
thereof and supplemental thereto (as codified at N.J.S.A. 40:37A-44 et seq.,
the “Act”), and other applicable law;
WHEREAS, as of the date hereof, Sussex County has not created its own
county improvement authority, and therefore pursuant to the Act, Sussex
County may determine to utilize the services of another county improvement
authority, including without limitation the Authority, with the consent
of both Sussex County, a beneficiary county under the Act, and the Morris
County Board of Freeholders, for any purpose for which an improvement
authority shall exist, including those set forth in Section 11 of the Act
(N.J.S.A. 40:37A-54, “Section 11”), which purposes include the development
and implementation of the Renewable Energy Program;
WHEREAS, Sussex County desires to implement the Renewable Energy
Program through the Authority pursuant to the Act, the Uniform Shared
Services and Consolidation Act, constituting Chapter 63 of the Pamphlet Laws
of 2007 of the State, and the acts amendatory thereof and supplemental
thereto (as codified at N.J.S.A. 40A:65-1 et seq., the “Shared Services
Act”), and all other applicable law, the terms of which agreement shall
be set forth in that certain “Service Agreement (Sussex County Renewable
Energy Program”) to be entered into by Sussex County and the Authority,
and consented to by Morris County (as amended and supplemented from time to
time in accordance with its terms, the “Service Agreement”), partially due to
the fact that Sussex County does not have a county improvement authority and
further, because Morris County has developed and implemented its
own renewable energy program through the Authority, which Authority has
retained (in accordance with all applicable law) experienced legal,
engineering, energy consulting, and financial advisory consultants,
consisting of the Authority’s energy engineering and energy serviceconsulting firms, Birsdall Services Group and Gabel Associates, its energy
counsel and bond counsel, Inglesino, Pearlman, Wyciskala & Taylor, LLC, and
its financial advisor, NW Financial Group, LLC, (the “Authority
Consultants”) with respect to the myriad of issues involved in
these programs;
WHEREAS, in addition, Sussex County may determine, but shall not be
required, to seek the assistance of its auditor, financial advisor, if any,
bond counsel, energy consultant, engineer or any other professional advisors
deemed necessary, desirable and convenient by Sussex County (the “Sussex
County Consultants”, if any, and together with the Authority Consultants,
the “Consultants”; to the extent Sussex County determines not to hire any
Sussex County Consultants, references to the term Consultants herein shall bedeemed to mean the Authority Consultants) to assist the Authority, the County
and the Authority Consultants in connection with the Renewable Energy
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 18/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
to finance, design, permit, acquire, construct, renovate and install certain
capital improvements to the Local Unit Facilities, including without
limitation, improvements to or replacement of, roofing systems, if any
(the “Capital Improvement Projects” and together with the Renewable Energy
Projects and any Completion Project as defined in the hereinafter defined
Bond Resolution, the “Projects”), and to the extent no Capital Improvement
Projects are so financed, references herein shall have no meaning; and
WHEREAS, the Authority, together with the Consultants, shall solicit
interest, through community outreach meetings with Local Units
for participation in the Renewable Energy Program (“Phase I”) and deliver
to Sussex County a report detailing the results of their outreach meetings
including without limitation, the size and scope of the proposed Renewable
Energy Program (the “Phase I Report”);
WHEREAS, Sussex County shall review the Phase I Report and if
Sussex County determines to proceed with implementing the Renewable Energy
Program (“Phase II”), evidence Sussex County’s interest in proceeding with
Phase II by executing and delivering to the Authority a certificate of an
Authorized Officer (as defined herein) authorizing the Authority, itsAuthority Consultants, and if applicable the Sussex County Consultants to
implement Phase II on behalf of the County and the Local Units;
WHEREAS, Sussex County shall be responsible for all Consultant’s fees
in connection with Phase I in an amount not to exceed the amount set forth
in Section 2 of the Service Agreement, upon an appropriation of Sussex County
Funds in accordance with the terms of the Service Agreement, and, upon
receipt of the certificate of a an Authorized Officer directing the Authority
and its consultants to proceed with Phase II, Sussex County shall
be responsible for all fees in connection with Phase II in accordance with
the Authority Consultants’ professional services agreements on file with the
Authority, copies of which shall be provided to Sussex County upon request;
WHEREAS, Morris County shall not have any financial obligation with
respect to the Renewable Energy Program and further will not be issuing its
financial guaranty on the principal of and interest on any bonds issued
in connection with the Renewable Energy Program;
WHEREAS, the primary goal of the Renewable Energy Program is to expand
the use of renewable energy sources available and utilized by the Local Units
for their Local Unit Facilities, with the attendant environmental and
financial benefits associated thereby, and to reduce the energy related
operating costs to the Local Units for their Local Unit Facilities,
all intended to be offered at no scheduled net cost to the Local Units.
NOW THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders of
Sussex County as follows:
Section 1. In accordance with N.J.S.A. 40A:65-1 et seq. and all other
applicable law, the County of Morris Board of Freeholders hereby consent
to the Service Agreement and the execution of the Service Agreement by the
Authority. Morris County's consent to the Service Agreement contemplates the
insertion of the final financing terms therein that will result from the
negotiation between the Authority and Sussex County, with such changes
thereto as the Chairman, Vice-Chairman and Treasurer of the Authority (each
an “Authority Authorized Officer” and together with the hereinafter defined
Morris County Authorized Officer, the “Authorized Officers”), after
consultation with the Authority Consultants, determine to be in the best
interests of the Authority and Morris County, and take all such further
actions in accordance with all applicable law, including without limitation
the execution of such other certificates, instruments or documents, as
any such Authorized Officers in consultation with the Authority Consultants
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 19/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
as the Morris County Authorized Officer, after consultation with the
Authority Consultants, determine to be in the best interests of Morris
County.
Section 3. Certified copies of this resolution shall be sent to John
Bonanni, Chairman of the Authority, John Eskilson, the Sussex County
Administrator, Stephen B. Pearlman of Inglesino, Pearlman, Wyciskala& Taylor, LLC, counsel to the Authority.
Section 4. This resolution shall take effect immediately.
--
(31)
WHEREAS, on February 24, 2011 the County of Morris entered into an
agreement with EI Associates, Architects & Engineers, PA for the provision of
Engineering Design Services for Energy Upgrades at the Morris County
Courthouse located in Washington Street, Morristown, New Jersey for
a duration of 180 calendar days; and,
WHEREAS, said resolution incorrectly stated the budget amount of
$48,800.00; the correct amount should be $51.700.00; and,
WHEREAS, EI Associates, Architects & Engineers, PA agrees to perform
the services; and,
WHEREAS, the contract was awarded as a “Professional Service” in
accordance with N.J.S.A. 40A: 11-5(1)(a)(i) et seq.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. The amendment to the agreement EI Associates, Architects & Engineers,
PA, 8 Ridgedale Avenue Cedar Knolls, New Jersey, correcting the amount
as set forth above, a copy of which is on file in the Office of the
County Purchasing Agent and made a part hereof by reference, is hereby
approved and entered into by this Board.
2. The Director of the Board of Chosen Freeholders is hereby authorized to
sign and execute this amendment, conditioned upon the contractor’s
compliance with the requirements set forth in paragraph 5 below.
3. The Treasurer is hereby authorized to issue an amended Certificate of
Availability of Funds #32330, for the aforesaid amendment, reflecting
the said correction, and charging account #02-213-41-864905-391.
4. An official notice of this action shall be published in accordance with
the law.
5. This contract is awarded pursuant to a fair and open process in
compliance with N.J.S.A. 19:44A-20.4, et seq.
--
(32)
State of New Jersey
Victim and Witness Advocacy Fund Supplemental Grant Program
RESOLUTION OF PARTICIPATION
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 20/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
WHEREAS, the project is a joint effort between the Department of Law
and Public Safety and Morris County Prosecutor’s Office for the purpose
described in the application.
THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that
1. As a matter of public policy Morris County Prosecutor’s Office wishes
to participate to the fullest extent possible with the Department of
Law and Public Safety.
2. The Attorney General will receive funds on behalf of the applicant.
3. The Division of Criminal Justice shall be responsible for the receipt
and review of the applications for said funds.
4. The State Office of Victim Witness Advocacy shall initiate allocations
to each applicant as authorized.
--
(33)
WHEREAS, The Open Public Records Act (N.J.S.A. 47:1A-1 et seq.) was
adopted to assure the public’s access to sufficient information to enable it
to understand and evaluate the actions of public bodies by making accessible
for inspection or copying all government records; and
WHEREAS, since the adoption of OPRA, there has been an escalating
series of requests by private sector firms from all over the nation for
voluminous public records, already freely accessible to the general public
through government websites, with the intent of selling said information to
the general public for a profit; and,
WHEREAS, said information is already freely available to the public on
government websites; and,
WHEREAS, this constitutes additional substantial costs to the tax
paying public solely to benefit a private entity; and,
WHEREAS, in the new renaissance of fiscal responsibility, unnecessary
expenses by government should strictly be curtailed;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of
the County of Morris in the State of New Jersey as follows:
1. That the current Open Public Records Law be amended to preserve its
original intent and reduce expenses to the public by providing that in
situations where the requested documents are already available to the
public on a downloadable government website, regardless of format, a
referral of the requestor to the said website shall fully comply with
the OPRA obligation of the government unit, with no need to convert
the data contained therein to any other format.
2. That a copy of this resolution be distributed to all our local
Representatives, requesting the drafting and introduction of such
legislation.
3. That a copy be sent to the President of the New Jersey State Senate
and the Speaker of the New Jersey State Assembly, and all our local
representatives urging adoption of such legislation and to the
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 21/50
BOARD OF CHOSEN FREEHOLDERS – MARCH 9, 2011
BE IT RESOLVED, by the Board of Chosen Freeholders of the County of
Morris in the State of New Jersey that the following individuals be appointed
to the MORRIS COUNTY OPEN SPACE AND FARMLAND PRESERVATION TRUST FUND
COMMITTEE without salary for the term as indicated:
Representing Name Term Expiration
Region III-Mt. Arlington Paula Danchuk 12/31/13
Region V-Parsippany Troy Jasmine Lim 12/31/11
Hills Township
Morris County Planning Board Ted Eppel 12/31/12
Region I-Mt. Olive Kathy Murphy 12/31/13
Region IV-Rockaway Township Gregory Poff 12/31/13
At Large Deborah Nielson 12/31/12
--
Freeholder Cabana made a motion to adopt Resolution Nos. 1 through
34. This was seconded by Freeholder Nordstrom. The Deputy Clerk called
and recorded the following vote:
YES: Freeholders Cabana, Feyl, Grossi, Mastrangelo, Murphy,
Nordstrom and Director Chegwidden (7)
--
BILL RESOLUTION
BE IT HEREBY RESOLVED that the bills as shown on the Schedule of
Warrants all having been approved by the proper committees of officials where
legally required, be and the same are hereby paid. The Schedule of Warrants
designated as Bill Resolution #05-11 is detailed below and totals
$9,895,401.91 dated this date and made a part hereof by reference.
Freeholder Cabana the adoption of the Bill Resolution. The motion was
seconded by Freeholder Murphy, and the following vote was recorded:
YES: Freeholders Cabana, Feyl, Grossi, Mastrangelo, Murphy
Nordstrom, and Director Chegwidden (7)
--
ADJOURNMENT
There was no further business. On motion by Freeholder Nordstrom and
seconded by Freeholder Grossi, the meeting was adjourned at 9:00 p.m.
Respectfully submitted,
Susan Allard
Deputy Clerk of the Board
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 22/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 23/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 24/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 25/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 26/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 27/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 28/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 29/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 30/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 31/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 32/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 33/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 34/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 35/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 36/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 37/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 38/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 39/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 40/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 41/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 42/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 43/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 44/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 45/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 46/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 47/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 48/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 49/50
8/7/2019 FH Minutes 2011-03-09
http://slidepdf.com/reader/full/fh-minutes-2011-03-09 50/50