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IN

[Board of County Commissioners Agenda/Work Meeting]

[00:00:26]

COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT OF THE STATE OF NEW JERSEY ON JANUARY 12TH, 2023-ADEQUATE NOTICE OF THIS MEETING WAS PROVIDED AS REQUIRED BY LAW.

ADDITIONALLY, THIS MEETING IS BEING DIGITALLY RECORDED AND LIVE STREAMED ON THE SOMERSET COUNTY WEBSITE AND SOMERSET COUNTY FACEBOOK PAGE.

IF YOU EXPERIENCE AUDIO ISSUES WITH THE FACEBOOK LIVE STREAM, PLEASE VISIT THE COUNTY WEBSITE FOR THE LIVE STREAM OF THIS MEETING.

FOR PUBLIC ACCESS, PLEASE EMAIL YOUR QUESTIONS TO.

COUNTY BOARD MEETING AT CO.SOMERSET.NJ.US.

THE PUBLIC MAY PARTICIPATE IN THIS MEETING BY CALLING (908) 231-7075 OR BY COMMENTING ON THE FACEBOOK LIVE STREAM.

DIRECTOR ROBINSON.

THANK YOU. WELCOME, EVERYONE, TO THE SEPTEMBER 26TH MEETING.

LET'S PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE AND REMAIN STANDING FOR REFLECTIONS.

PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC, WHICH STANDS ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. MAY WE CONTINUE TO DO THE GOOD WILL OF THE PEOPLE OF SOMERSET COUNTY WITH GOOD GOVERNANCE FOR ALL PEOPLE AT ALL TIMES.

THANK YOU. AGAIN, WELCOME TO OUR SEPTEMBER 26TH WORK SESSION OF THE SOMERSET COUNTY BOARD OF COMMISSIONERS.

THE AGENDA AND ITEMS ARE FOR DISCUSSION ONLY AND WILL BE CONSIDERED AT THE NEXT COMMISSIONER MEETING.

NO ACTION WILL BE TAKEN UNLESS ITS ADOPTION ARE NECESSARY OR NEEDED IN A MANNER NECESSARY TO CONTINUE COUNTY BUSINESS.

ROLL CALL, PLEASE.

SO I'LL START OFF WITH WITH THE COMMITTEE REPORTS AND CONGRATULATIONS TO ALL WHO WERE HONORED ON LAST THURSDAY WHEN WE HAD OUR SERVICE AWARD, RETIREMENT AND SERVICE AWARDS DINNER TO THE COMMITTEE WHO PUT THIS ON, YOU DID A PHENOMENAL JOB.

THE AMBIANCE, THE COMPANY CELEBRATING THOSE WHO DO THE WORK FOR SOMERSET COUNTY.

KUDOS TO YOU FOR YOUR YEARS OF SERVICE AND THOSE WHO ARE MOVING ON THROUGH THEIR RETIREMENT AND OTHER ENDEAVORS.

LAST THURSDAY, WE ALSO JOINED THE RETIREES TO RECOGNIZE THEIR INCREDIBLE SERVICE.

AGAIN, THIS WAS AT NATIRAR, AND IF EVERYONE THAT WAS IN ATTENDANCE, DID YOU HAVE A GOOD TIME? HAVE A GOOD TIME. IT WAS A GREAT TIME.

SO, AGAIN, KUDOS TO THE TEAM.

WE ALSO.

HAD 22 RETIREES WHO ATTENDED, REPRESENTING 578 YEARS TOTAL.

YEARS OF SERVICE TO THE PEOPLE OF SOMERSET COUNTY, AND THE LONGEST SERVING RETIREE WAS KATHLEEN HOLLEY, WHO RETIRED AFTER 40 YEARS OF SERVICE IN THE PROSECUTOR'S OFFICE.

SO, KATHLEEN, KUDOS TO YOU FOR THAT SPECIAL HONOR.

ALSO WANT TO TAKE A SPECIAL NOTE FOR 50 YEAR AWARDEE LINDA CARO AND YOUTH SERVICES, WHO CONTINUES TO MAKE A HUGE DIFFERENCE IN THE LIVES OF SOMERSET COUNTY'S YOUNG PEOPLE.

FOR 50 YEARS OF SERVICE.

SO KUDOS TO YOU, LINDA.

ALSO JOINED BY 62 EMPLOYEES WHO ARE CELEBRATING MAJOR WORK ANNIVERSARIES BETWEEN 10 AND 50 YEARS OF SERVICE, AND IN ALL THE SERVICE AWARD HONOREES, THEY REPRESENTED 1260 YEARS OF SERVICE TO THE COUNTY.

SO MOVING ON TO OUR 2023 ELECTION, I WANT TO MENTION THAT THE GENERAL ELECTION IS UNDERWAY IN NEW JERSEY, AND THE VOTERS WHO SIGNED UP TO VOTE BY MAIL SHOULD BE RECEIVING THOSE BALLOTS THIS WEEK.

I BELIEVE THEY WENT OUT FROM THE CLERK'S OFFICE FRIDAY.

OKAY. THANK YOU.

SO THOSE WHO REQUESTED BALLOTS BY MAIL OR VOTE FOR VOTE BY MAIL, THEY WENT OUT ON FRIDAY.

ALTHOUGH IT IS AN ODD-NUMBERED YEAR, WE HAVE AN IMPORTANT ELECTION IN NEW JERSEY WITH EVERY SEAT IN THE LEGISLATURE ON THE BALLOT, AND THERE ALSO ARE COUNTY, MUNICIPAL AND SCHOOL BOARD RACES, AND IN A DEMOCRACY LIKE OURS, VOTING IS BOTH A RIGHT AND A PRIVILEGE EXCUSE ME, A RIGHT AND A DUTY.

EXCUSE ME, AND ENCOURAGE EVERYONE TO VOTE IN THE SOMERSET COUNTY ELECTION, AND YOU CAN ALSO REGISTER TO VOTE.

PLEASE REACH OUT TO THE CLERK'S OFFICE.

THE REGISTRATION DEADLINE IS OCTOBER 17TH, SO THERE IS STILL TIME TO REGISTER IF YOU ARE ELIGIBLE BUT NOT REGISTERED, AND THIS YEAR THERE ARE THREE WAYS TO VOTE.

YOU CAN VOTE BY MAIL AGAIN STARTING THIS WEEK, YOU CAN VOTE EARLY IN PERSON AT OUR VOTING CENTERS BEGINNING OCTOBER 28TH, AND YOU CAN VOTE ON ELECTION DAY, WHICH IS IN

[00:05:09]

PERSON ON NOVEMBER 5TH.

SO AGAIN, NOVEMBER 7TH, NOVEMBER 7TH, I SHOULD HAVE MY READERS.

OKAY, NOVEMBER MAKE IT BIGGER, NOVEMBER 7TH.

SO I ENCOURAGE EVERYONE TO MAKE YOUR VOICES HEARD.

THANK YOU SO MUCH FOR THAT.

I SHOULDN'T BE SO VAIN.

I SHOULD JUST BLOW IT UP OR OR PUT ON MY READERS, AND THAT'S ALL FOR MY REPORT AND THANK YOU.

THANK YOU. SO WE HAVE SOME JOB FAIRS COMING UP ON OCTOBER 3RD.

IT'S GOING TO BE SOMERSET COUNTY GOVERNMENT CAREER DAY AT RVCC FROM 1:30 TO 3:30.

THEY'RE GOING TO BE OVER 20 DIVISIONS REPRESENTED.

ON OCTOBER 4TH, THERE'S GOING TO BE A CANNABIS JOB FAIR AND INFORMATION SESSION AT RVCC FROM 1 TO 4 P.M, AND OCTOBER 5TH IS THE DISABILITIES JOB FAIR AND CAREER EXPO AT THE SOMERSET COUNTY WELLNESS CENTER IN BRIDGEWATER.

YOU CAN MEET LOCAL AGENCIES AND COMMUNITY ORGANIZATIONS.

OVER 30 REPRESENTATIVES FROM STATE AND LOCAL AGENCIES WILL BE ON SITE WITH DISABILITY RELATED INFORMATION, AS WELL AS AREA EMPLOYERS WITH CURRENT JOB OPENINGS.

BRING A VALID ID AND BE READY TO INTERVIEW ON THE SPOT AS WELL AS THERE WILL BE ASSISTANCE WITH JOB OR VOLUNTEER APPLICATIONS.

ALSO, I'M PLEASED TO SAY THAT DUKE FARMS JUST OPENED A PUBLIC ELECTRIC VEHICLE CHARGING FACILITY FOR VISITORS AND ANYONE WHO NEEDS A CHARGE. IT'S BEING POWERED BY SOLAR ENERGY.

COMMISSIONER DRAKE AND I WERE AT THEIR RIBBON CUTTING CEREMONY LAST WEEK, SO IT'S A NICE FACILITY.

SO THAT'S MY REPORT.

THANK YOU. ALL RIGHT.

SO WE DID HAVE AN INCREDIBLE RETIREMENT AWARDS DINNER AT NATIRAR.

FUN FACT FOR YOU, NATIRAR IS RARITAN SPELT BACKWARDS AND IT WAS THE FORMER KING OF MOROCCO'S ESTATE THAT WAS CONVERTED FOR PUBLIC USE.

SO ONE OF THOSE FANTASTIC STORIES FOR THE COUNTY STEPPING IN AND REALLY USING THE LAND AS A PARK AND MAKING SURE THAT IT'S OPEN TO THE COMMUNITY.

WE HAD A BUSINESS PARTNERSHIP MEETING THIS PAST WEEK, AND CHRIS EDWARDS, OUR CEO, GAVE US A GREAT RUNDOWN FOR WHAT IS ON THE CALENDAR.

WE WILL HAVE FOUR TOURISM KIOSKS INSTALLED IN NOVEMBER.

THERE WILL BE A DOWNTOWN SOMERVILLE IRON PEAK AND BRIDGEWATER COMMONS.

THE FOURTH WILL BE MOBILE THAT WE CAN TAKE TO EVENTS.

SO IF YOU HAVE EVER SEEN ONE OF THESE BEFORE, IT IS BASICALLY AN ELECTRONIC, I GUESS, LITTLE KIOSK STAND, BUT IT CAN HIGHLIGHT WHERE YOU WANT TO GO. SO IF YOU WANT TO VISIT AND STAY A LITTLE LONGER, YOU NEED A HOTEL, YOU NEED A RESTAURANT TO GO IN THE AREA.

YOU WANT TO GO HIKING SOMEPLACE TO REALLY HAVE A FULL EXPERIENCE TO GO IN A VERY SIMILAR TO OUR SIP AND SEE CAMPAIGN.

YOU CAN DO THAT WITH JUST A FEW CLICKS AND YOU CAN FIGURE OUT WHERE YOU WANT TO VISIT IN SOMERSET COUNTY, AND IT'S TIED TO MAKING SURE THAT YOU COULD EVEN TAKE PICTURES WITH DIFFERENT LANDSCAPES OF WHETHER IT'S DUKE FARMS OR SOME OF THE BUCOLIC SCENES THAT WE HAVE IN SOMERSET COUNTY.

SO IT'S I ENCOURAGE YOU TO INVITE YOUR FRIENDS TO COME SEE IT BECAUSE THERE'S SO MUCH TO DO RIGHT IN OUR OWN BACKYARD.

WE ALSO HAVE THE DIVERSITY SUMMIT ON OCTOBER 12TH.

IT WILL BE FOCUSED ON HOW SMALL MINORITY BUSINESSES CAN DO BUSINESS WITH LIFE SCIENCE COMPANIES THROUGH DEI, PFIZER, J&J, DAIICHI, SANOFI AND OTHERS ARE PARTICIPATING, AND THIS MORNING WE HELD EMPOWERING WOMEN IN THE WORKPLACE, TRAINING AT ROBERT WOOD JOHNSON WITH 70 WOMEN IN BUSINESSES ATTENDING.

SO THAT WAS VERY SUCCESSFUL, BUT THAT CONCLUDES MY REPORT.

OKAY. SO I'M SURE COMMISSIONER DRAKE WILL TELL YOU ALL ABOUT THE INFLUENCING AG EVENT THAT WE ATTENDED LAST WEEK, WHICH WAS VERY WELL DONE, SO I'LL SAVE THAT FOR HIM. I CELEBRATED HISPANIC HERITAGE MONTH OVER IN NORTH PLAINFIELD LAST WEEK.

THEY HAD A GREAT FESTIVAL, SOME WONDERFUL MUSIC THERE AND FANTASTIC FOOD.

I WISH MY STOMACH WAS BIGGER.

IT WAS REALLY AWESOME.

ALSO ATTENDED THE BOUND BROOK CLEANUP, WHICH THEY DID A FANTASTIC JOB.

MIDDLE EARTH AND THE FOUR WORKED TOGETHER ON THAT ONE.

SO REALLY NICE EVENT FOR THEM.

OUR HOUSEHOLD HAZARDOUS WASTE WE MAXED OUT.

I CAN TELL YOU BY FIRSTHAND EXPERIENCE I GOT THERE TOO LATE.

THEY WERE ALREADY FILLED AND I COULD NOT GET IN THERE TO GET MY HOUSEHOLD HAZARDOUS WASTE CLEANED UP.

I GUESS EVERYONE WAS CLEANING THEIR BASEMENTS AND GARAGES THIS WEEKEND WITH THE BAD WEATHER.

SO THE NEXT ONE, I DON'T THINK MR. MCCALL, THE NEXT HAZARDOUS WASTE ISN'T GOING TO BE UNTIL 2024, RIGHT?

[00:10:01]

CORRECT. YEAH. SO NOW MY GARAGE IS GOING TO HAVE THIS BAG IN THERE FOR A WHILE BUT ANYWAYS, WE'LL KEEP YOU POSTED ON THAT.

SOME UPCOMING EVENTS THIS WEEKEND, SUNDAY, THE 1770S FESTIVAL, WHICH IS A TERRIFIC EVENT THAT TAKES PLACE UP AT NORTH IN THE NORTH COUNTY AT THE LORD STIRLING PARK THAT STARTS AT 11:30 ON SUNDAY.

ALSO THIS SUNDAY, WE'VE GOT THE ELECTRIC VEHICLE CAR SHOW TAKING PLACE RIGHT HERE ON THE COURTHOUSE GREEN.

SO THAT'S REALLY INTERESTING.

I PLAN ON ATTENDING THAT AS WELL, AND THEN SAVE YOUR CALENDARS FOR THE FOLLOWING WEEKEND, WHICH IS WEEKEND OF THE JOURNEY TO THE PAST.

SO 30 SITES OPEN AROUND SOMERSET COUNTY SHOWCASING OUR HISTORIC PRESERVATION.

SO PLEASE CHECK OUT THE WEBSITE.

IT'S RIGHT ON OUR COUNTY COUNTY WEBSITE.

YOU CAN GET MORE INFORMATION, BUT IT'S SC WEEKEND I THINK I FORGET NOW SC WEEKEND.ORG.

GO TO THE WEBSITE TO START MAPPING OUT YOUR PLANS FOR THAT WEEKEND AND THAT CONCLUDES MY REPORT.

THANK YOU. THANK YOU COMMISSIONER.

SO A FEW THINGS.

NEXT WEEK WE WILL BE RECEIVING YET AGAIN ANOTHER GREAT AWARD FOR THE PLANNING PRESERVATION PROJECT FROM NEW JERSEY FUTURE.

THAT'S CERTAINLY ADDS TO OUR COMPLIMENT OF MANY AWARDS WE RECEIVED FOR THAT GREAT PLAN.

SO THANK YOU, WALTER.

ALSO, THE PLANNING DEPARTMENT IS WORKING VERY HARD ON A TRANSPORTATION PLAN CALLED TRANSPORTATION PLAN KEEPING SOMERSET MOVING.

IT REALLY IS LOOKING AT THE TRANSPORTATION PLANNING EFFORTS THROUGH 2045, NOT ONLY THE COUNTY AND OUR PLANNING PARTNERS AND RESIDENTS HAVE BEEN WORKING TOGETHER TO HELP PROMOTE GREAT ACCESS THROUGHOUT THE COUNTY.

REGISTRATION FOR THIS EVENT IS ONLINE.

THE EVENT IS SEPTEMBER 28TH, WHICH IS THURSDAY NIGHT AT 6:30 TILL 8PM WILL BE A VIRTUAL ONLINE MEETING AND CERTAINLY TOPICS DISCUSSED WILL BE COMPLETE STREETS EFFORTS TO PROMOTE ACCESS TO TRANSIT, WALKABLE COMMUNITIES AND A HOST OF OTHER GREAT TOPICS.

SO I ENCOURAGE YOU ALL TO JOIN ON THAT CONVERSATION, AND THEN ALSO ON OUR AG FRONT, I WANT TO THANK THE STAFF, INCLUDING KATE KATZ OR JESSICA PAOLINI AND BEN AND OTHERS FOR THE GREAT WORK BRINGING TOGETHER AN INCREDIBLE PROGRAM HOSTED AT DUKE FARMS ENTITLED INFLUENCING AGRICULTURE, AND YOU JUST HEARD FROM COMMISSIONER MARANO.

IT REALLY BROUGHT TOGETHER FARMERS, POLICYMAKERS AND OTHER OFFICIALS, AS WELL AS RESIDENTS AND FOLKS TO DISCUSS HOW AGRI-TOURISM AND THE ECONOMICS OF FARMING ARE ABLE TO WORK TOGETHER IN SOMERSET COUNTY.

THERE WAS A NUMBER OF TAKEAWAYS ALREADY FROM THAT CONFERENCE AND OUR STAFF ARE WORKING NOT ONLY TO ADVANCE THEM, BUT REALLY EXCITING.

WE HEARD INCREDIBLE THINGS ABOUT THE SUCCESS OF THE PROGRAM.

PEOPLE HAVE MENTIONED HOW HOW IN 20 YEARS IN THE AGRICULTURE BUSINESS, THEY HAD NEVER BEEN TO SUCH A PRODUCTIVE CONFERENCE.

I WANT TO THANK OUR STAFF FOR FOR THAT EFFORT, AND THEN ALSO SPEAKING OF ECONOMICS OF FARMING, AS WE ALL KNOW, THE FALL IS HERE AND OUR FARMS ARE GETTING READY TO HOST THE FALL WITH PUMPKIN PICKING, HAY RIDES AND FARM TOURS AND FARM MARKETS.

SO GET OUT AND ENJOY THE FALL AND BE SURE TO HELP SUPPORT OUR FARMERS AND THEN FINALLY, A FEW OTHER MENTIONED ISSUES IS THAT THE SOMERSET COUNTY OFFICE OF VOLUNTEER SERVICES ARE SEEKING INDIVIDUALS AND GROUPS TO VOLUNTEER FOR ITS ANNUAL FALL LEAF CLEANUP PROJECT.

VOLUNTEERS WILL RAKE LEAVES FOR THE ELDERLY AND DISABLED HOMEOWNERS WHO ARE UNABLE TO DO THEIR OWN YARD WORK.

VOLUNTEER SERVICES ENCOURAGES RESIDENTS TO SIGN UP EARLY SO THEY CAN SERVE AS MANY PEOPLE AS POSSIBLE.

THE PROJECT IS PLANNED TO TAKE PLACE ON NOVEMBER 18TH, SO SIGN UP FOR A LEAF RAKING AND THAT'LL CONCLUDE MY REPORT.

THANK YOU. THANK YOU.

BEFORE I TURN IT OVER TO MS. MAHR. I FAILED TO MENTION, OR WE FAILED TO MENTION SAVE THE DATE FOR SUNDAY, OCTOBER 15TH.

WE HAVE OUR SOMERSET COUNTY DIVERSITY FESTIVAL ACTIVITIES, ARTISTS, FOOD AND MUSIC.

TWO STAGES FOR PERFORMANCES BEGINNING AT 12 NOON TO 4 P.M.

ON GROVE AND MAIN STREETS.

AGAIN, SAVE THE DATE.

SUNDAY, OCTOBER 15TH.

MISS MAHR. THANK YOU.

BEFORE WE BEGIN THE REGULAR SCHEDULE, I WANTED TO INTRODUCE TO THE COMMISSIONERS THE NEW DIRECTOR OF THE 9-1-1 COMMUNICATIONS CENTER, WHICH, AS YOU KNOW, IS A VERY VISIBLE POSITION FOR US HERE IN COUNTY GOVERNMENT WITH ALL THE SHARED SERVICES THAT WE DO WITH OUR LOCAL MUNICIPALITIES.

DAVE [INAUDIBLE] RECENTLY RETIRED AFTER SEVERAL DECADES WITH THE COUNTY AND AFTER A PRETTY EXHAUSTIVE SEARCH I WANTED TO BRING FORWARD, AND IF DR.

CLANCY WANTS TO COME FORWARD.

JASON LEZCANO IS OUR NEW DIRECTOR OF THE 9-1-1 COMMUNICATIONS CENTER, EFFECTIVE SEPTEMBER 5TH, AND HE PREVIOUSLY SERVED AS THE OPERATIONS AND TRAINING MANAGER FOR THE

[00:15:07]

MORRIS COUNTY LAW AND PUBLIC SAFETY COMMUNICATION DIVISION, WHERE HE WAS ACTUALLY RESPONSIBLE FOR THEIR DAY TO DAY OPERATIONS, THEIR MANAGEMENT AND THEIR SUPERVISION OF THEIR ACCREDITED EMERGENCY COMMUNICATIONS CENTER.

SO HE'S GOT A LOT OF BACKGROUND, HE'S GOT A LOT OF ACCREDITATIONS, AND WE JUST THOUGHT IT WOULD BE GREAT IF HE CAME HERE THIS EVENING AND JUST SAID A PUBLIC.

HELLO. THANK YOU, ADMINISTRATOR.

APPRECIATE IT. THANK YOU, COMMISSIONERS.

GOOD TO MEET EVERYBODY.

I'M VERY EXCITED TO BE HERE JOINING THIS AMAZING TEAM HERE AT SOMERSET.

I CAN'T SAY ANYTHING MORE THAN LOOKING FORWARD TO SERVING THE COUNTY OF SOMERSET.

SO THANK YOU FOR THE WARM WELCOME.

APPRECIATE IT. THANK YOU.

SO WE HAVE A COUPLE OF COMMUNICATIONS, ONE FROM THE TOWNSHIP OF READINGTON AMENDMENT TO WEIGHT LIMIT ORDINANCE ON LEAMINGTON ROAD, AND THEN MR. KEN STEINSLAND RECOGNIZING THE ROAD DIVISION IN RESPONSE TO A CONCERN WITH EASTERN AVENUE AND WILLOW AVENUE JUGHANDLE; SO, KUDOS TO THE ROAD DIVISION.

RESOLUTION 23-1900 FOR THE OFFICE OF OPERATIONS AND PLANNING AUTHORIZES THE APPLICATION AND ACCEPTANCE OF THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF MENTAL HEALTH AND ADDICTION TO RENEW A CONTRACT FOR SOMERSET COUNTY'S COMPREHENSIVE ALCOHOL AND DRUG ABUSE SERVICES FOR THE PERIOD JANUARY 1ST, 2024 THROUGH DECEMBER 31ST, 2024.

NOT TO EXCEED $501,141, WITH THE COUNTY CASH MATCH OF 69,252.

AFTERNOON RESOLUTION 23-1901, AUTHORIZING THE PROSECUTOR'S OFFICE TO APPLY FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, MULTI-JURISDICTIONAL GANG GUN AND NARCOTICS TASK FORCE GRANT SUB GRANT NUMBERS JAG 1- 18TF-22.

TIME PERIOD IS JULY 1ST, 223 THROUGH JUNE 30TH OF '24.

THE AMOUNT OF THE GRANT IS $51,405, WITH A SOFT COUNTY MATCH WHICH INCLUDES SALARY AND FRINGE OF $249,388 FOR A TOTAL AWARD OF $300,793. THANK YOU.

1902 IS A AUTHORIZING EXECUTION OF A RIGHT OF WAY AGREEMENT BETWEEN 76SR, WHICH IS A PROPERTY IN WARREN TOWNSHIP AND THE COUNTY OF SOMERSET, NOT TO EXCEED A TOTAL AMOUNT OF $22,028.

1903 IS AUTHORIZING A COOPERATIVE AGREEMENT WITH THE DEPARTMENT OF INTERIOR USGS FOR OPERATION OF OUR FLOOD INFORMATION SYSTEM FOR A PERIOD OF OCTOBER 1ST, 2023 TO SEPTEMBER 30TH, 2024.

GOOD EVENING, AND COMMISSIONERS.

THERE IS ONE MORE HOUSEHOLD HAZARDOUS WASTE EVENT.

IT'S ON OCTOBER 21ST WHICH IS A SATURDAY AT SOUTH COUNTY FACILITY, WHICH IS ACTUALLY MY BIRTHDAY.

I WILL NOT BE THERE TO ACCEPT YOUR HOUSEHOLD HAZARDOUS WASTE, COMMISSIONER.

OH, WELL, THERE YOU GO.

YOU'RE GOING TO HAVE TO HOLD ON TO IT TILL NEXT YEAR.

[CHUCKLING] SO 23-1904 IS AUTHORIZING THE TRANSPORTATION DIVISION TO APPLY FOR AN FTA GRANT FOR CAPITAL AND OPERATING ASSISTANCE.

IT'S 5310 PROGRAM FOR FISCAL YEARS, 2022 AND 2023 AND TO ACCEPT THE FUNDING IF IT IS AWARDED.

RESOLUTION 23-1905 AUTHORIZING AWARD OF CONTRACT CC-0056-23 TO COMMERCIAL TECHNOLOGY CONTRACTORS AS THE PRIMARY VENDOR AND UNIFIED TECHNOLOGY PARTNERS CORPORATION AS THE SECONDARY VENDOR FOR THE OPEN END DATA CABLE INSTALLATION AND RELATED SERVICES.

COOPERATIVE PRICING BID FOR FIBER COPPER INSTALLATION.

THIS IS THE FIRST YEAR OF A TWO YEAR CONTRACT.

23-1906 IS AUTHORIZING THE AWARD OF CONTRACT NUMBER CC-0059-23 TO CENTRAL NATIONAL GOTTESMAN PLASTIC EXPRESS, INC., SHARDA PAPER AND W.B.

MASON FOR PAPER AND ENVELOPES COOPERATIVE PRICING BID NUMBER TWO SOCCP OPEN ENDED CONTRACT FIRST YEAR OF TWO YEAR CONTRACT.

RESOLUTION 23-1907, AUTHORIZING THE PURCHASE OF A LIVE SCAN FINGERPRINT SYSTEM FROM IDEMIA IDENTITY AND SECURITY USA OUT OF BEDFORD, MA, UTILIZING NEW JERSEY STATE PURCHASING CONTRACT TOTAL NOT TO EXCEED $25,758.

THANK YOU. RESOLUTION 23-1908, AUTHORIZING THE AWARD OF CONTRACT TO JEWEL ELECTRIC FOR LED

[00:20:09]

LIGHTING UPGRADES AT THE EMERGENCY SERVICES TRAINING ACADEMY.

TOTAL NOT TO EXCEED $48,877.18.

1909 IS AUTHORIZING THE AWARD OF A PROFESSIONAL SERVICE CONTRACT TO DEWBERRY ENGINEERS FOR THE REPLACEMENT OF THE IRRIGATION PUMPING EQUIPMENT AT GREEN KNOLL GOLF COURSE AND THE SHANNON VALLEY GOLF COURSE NOT TO EXCEED AMOUNT OF $72,310.

1910 IS AUTHORIZING AWARD OF CONTRACT TO PERFORMANCE MECHANICAL CORPORATION FOR THE GRAVITY VENTILATOR VENTILATOR REPLACEMENT PROJECT AT THE PROSECUTORS BUILDING 40 NORTH BRIDGE STREET NOT TO EXCEED AMOUNT OF $368,000.

WE HAD FOUR BIDDERS AND THE ESTIMATE WAS $385,000.

1911 IS CHANGE ORDER NUMBER ONE TO GREEN CONSTRUCTION FOR OUR SAFETY IMPROVEMENT PROJECT ON MAIN STREET IN MANVILLE INCREASED AMOUNT OF $165,757.61.

THIS IS FOR INCREASING QUANTITIES ON VARIOUS ITEMS THROUGHOUT THE PROJECT.

1912 IS A CONSULTANT AGREEMENT MODIFICATION NUMBER ONE TO VAN CLEEF ENGINEERING FOR OPEN SPACE SURVEY OF THE CAROLINA CAPITAL PARCEL, WHICH IS IN HILLSBOROUGH TOWNSHIP FOR AN INCREASED AMOUNT OF $1,320.68, AND 1913 IS A CONSULTANT AGREEMENT MODIFICATION NUMBER TWO TO URBAN ENGINEERS FOR OUR MAIN STREET SAFETY IMPROVEMENT PROJECT.

THIS WAS A DESIGN ENGINEER ON THIS PROJECT AND THIS IS NOT TO EXCEED AMOUNT OF $34,336.

WE'RE DOING GOOD. WE'RE ON SCHEDULE AT THIS POINT.

COMPLETION DATE IS THE END OF THIS YEAR.

SUBSTANTIAL COMPLETION END OF THE YEAR.

FINAL COMPLETION IS IN THE SPRING.

23-1914 IS AUTHORIZING AN AWARD OF CONTRACT TO TWO VENDORS.

THIS IS FOR OUR PUMP STATION MAINTENANCE.

IT'S THE SECOND YEAR OF A THREE YEAR CONTRACT AND THERE ARE NO FUNDS BEING CERTIFIED AT THIS TIME.

23-1950 IS AUTHORIZING AWARD OF CONTRACT TO CLARKE.

WELL, THERE'S A LANDSCAPE.

I CAN'T EVEN READ THE LAST ONE ON THERE.

IT'S A LANDSCAPING AND CONSTRUCTION COMPANY AND THIS IS TO DO OUR STORMWATER MAINTENANCE, SO THEY CUT OUR RETENTION PONDS.

FOR US, IT'S THE FIRST YEAR OF A TWO YEAR CONTRACT TOTAL NOT TO EXCEED $43,000.

I THINK I'M GONNA HAVE TO BRING MY GLASSES NEXT MEETING.

23-1916 IS AUTHORIZING AWARD OF CONTRACTS TO MULTIPLE VENDORS.

THIS IS FOR SNOWPLOW SPREADER, HYDRAULICS AND CONTROLS.

IT'S THE SECOND YEAR OF A TWO YEAR CONTRACT TOTAL NOT TO EXCEED $19,000.

23-1917 IS APPROVAL TO PAY CONFIRMING ORDERS TO RED BANK VETERINARY HOSPITALS, HILLSBOROUGH, W.B.

MASON, BROCKTON, MA INSTITUTE FOR FORENSIC PSYCHOLOGY, OAKLAND SYSTEM DESIGN GROUP, LLC.

TOTAL NOT TO EXCEED $9,683.61.

23-1918 IS FOR THE COMMUNITY DEVELOPMENT OFFICE, AUTHORIZE A CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS FOR COMMUNITY DEVELOPMENT TO ALTERNATIVES NOT TO EXCEED $22,510.81.

THE ARC OF SOMERSET NOT TO EXCEED 39,007 25 AND $0.85.

BOUND BROOK NOT TO EXCEED $19,896.16 CASA SHAW NOT TO EXCEED $18,750. THE JEWISH COMMUNITY CENTER NOT TO EXCEED $14,000.

MIDDLE EARTH INC.

NOT TO EXCEED $8,069.00 AND MIDLAND ADULT SERVICES NOT TO EXCEED $150,000 TOTAL, NOT TO EXCEED $272,951.82. 23-1919 ALSO FOR THE COMMUNITY DEVELOPMENT OFFICE, AUTHORIZES CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS FOR COMMUNITY DEVELOPMENT TO NORTH PLAINFIELD, NOT TO EXCEED $19,896.16.

RARITAN BOROUGH NOT TO EXCEED $93,446.62 SAFE AND SOUND, NOT TO EXCEED $25,000.

SOMERSET COMMUNITY ACTION PROGRAM NOT TO EXCEED $16,000.

SOMERVILLE NOT TO EXCEED $150,000 AND VISIONS AND PATHWAYS NOT TO EXCEED $104,600.

[00:25:07]

YOUTH CONSULTATION SERVICES NOT TO EXCEED $75,731 AND SIOUX FALLS.

SOMERVILLE NOT TO EXCEED $80,000 WITH A TOTAL NOT TO EXCEED $564,673.78, AND RESOLUTION 23-1920 FOR THE OFFICE OF OPERATIONS AND PLANNING AMEND CERTIFICATION OF FUNDS FOR PURCHASE ORDER #253868 FOR NEW HOPE INTEGRATED BEHAVIORAL HEALTH IN THE AMOUNT NOT TO EXCEED $10,000.

23-1921 IS AMENDING RESOLUTION 23-1725, WHICH WAS AN INSERTION OF SPECIAL ITEM OF REVENUE TO CHANGE THE TITLE FROM SECTION 5311 CARES ACT TO JUST SECTION 5311.

IT'S NOT RELATED TO THE CARES ACT.

23 1922 IS APPROVAL TO PAY A CONFIRMING ORDER TO QUADIENT OF DALLAS, TEXAS FOR THE MAINTENANCE OF THE FLEX FEEDER FOR NEOPOST EQUIPMENT. TOTAL NOT TO EXCEED $1,148.50, AND 23-1923 IS THE PAYMENT OF CLAIMS AND RATIFICATION OF THE PAYMENT OF CLAIMS. 23-1924 APPROVAL TO PAY A CONFIRMING ORDER TO CELLEBRITE FOR AN ANNUAL SUBSCRIPTION FOR FORENSIC SERVICES TOTAL NOT TO EXCEED 6100. THANK YOU.

1925 IS APPROVAL TO PAY CONFIRMING ORDER TO CAUCUS CORPORATION FROM HILLSBOROUGH FOR THE MAINTENANCE CONTRACT FOR STRUCTURAL REPAIRS OF BRIDGES AND STRUCTURES.

VARIOUS LOCATIONS TOTAL NOT TO EXCEED AMOUNT OF $89,431.38.

RESOLUTION 23-1926 IS FOR THE ENGINEERING DIVISION AND WILL BE VOIDED OUT.

23-1927 IS APPROVAL TO PAY CONFIRMING ORDER TO IRON MOUNTAIN FOR OUR SHREDDING SERVICES TOTAL NOT TO EXCEED $9,600.

23-1928 IS AUTHORIZING CERTIFICATION OF FUNDS.

IT'S THE AUTO ENVIRONMENTAL.

IT'S FOR THE MANUFACTURING OF OUR TOTES, FOR OUR RECYCLING DIVISION TOTAL NOT TO EXCEED $100,000.

23-1929 IS APPROVAL TO PAY CONFIRMING ORDER TO COLGATE PAPER STOCK.

THIS IS FOR THE COMMODITIES AT RECYCLING TOTAL NOT TO EXCEED $35,495.91.

23-1930 IS APPROVAL TO PAY CONFIRMING ORDER TO BAYSHORE RECYCLING FOR OUR COMMODITIES.

TOTAL NOT TO EXCEED $47,910.36.

23-1931 IS AUTHORIZING CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTED DEER CARCASS REMOVAL.

THIS IS ACTUALLY FOR STREET SWEEPING SERVICES OR REMOVAL SORRY, STREET SWEEPING REMOVAL SERVICES TOTAL NOT TO EXCEED $50,000.

23-1932 IS AUTHORIZING CERTIFICATION OF FUNDS OF PREVIOUSLY AWARDED CONTRACTS TO MULTIPLE VENDORS.

IT'S FOR OUR GUIDE RAIL AND GUIDE RAIL PARTS TOTAL NOT TO EXCEED $50,000.

23-1933 IS APPROVAL TO PAY CONFIRMING ORDER TO JOHNNY ON THE SPOT.

IT'S FOR ADA COMPLIANT RESTROOM AND HAND SANITIZER TOTAL NOT TO EXCEED $151.75.

23-1934 HIS APPROVAL TO PAY CONFIRMING ORDER TO SCHULAMAN, WIEGMANN AND ASSOCIATES, AND THIS WAS FOR A COURT REPORTER TOTAL NOT TO EXCEED $301.

23-1935 IS AUTHORIZING A CERTIFICATION OF FUNDS PREVIOUSLY AWARDED CONTRACT TO NATIONAL FUEL OIL.

IT'S FOR GASOLINE TOTAL NOT TO EXCEED $100,000.

23-1936 IS AUTHORIZING CERTIFICATION OF FUNDS TO PREVIOUSLY AWARDED CONTRACTS TO MULTIPLE VENDORS FOR TRUCK AND VEHICLE PARTS TOTAL, NOT TO EXCEED $80,000.

23-1937 IS APPROVAL TO PAY CONFIRMING ORDERS TO TRUCK AND AUTO PART VENDORS TOTAL NOT TO EXCEED $23,424.71. IS THERE A MOTION TO ADD THE ABOVE RESOLUTION 23-1900 THROUGH 23-1937 TO THE CONSENT AGENDA FOR OUR OCTOBER 10TH MEETING? SO MOVED. SECOND. ANY QUESTIONS OR COMMENTS? ROLL CALL, PLEASE.

[00:30:09]

ITEMS TO BE ADDED FOR ADOPTION FOR OUR REGULAR MEETING FOR THIS EVENING.

THE FIRST ONE IS 23-1871 IS AUTHORIZED AND FUNDED UNDER THE AMERICAN RESCUE PLAN FOR EXPANSION OF THE CPAC PROGRAM INTO THE BOROUGH OF BOUND BROOK.

IT ALSO AUTHORIZES THE EXECUTION OF A SHARED SERVICE AGREEMENT FOR THAT PROGRAM.

THAT SHOULD BE WE HAVE IDENTIFIED A PERSON FOR THE POSITION.

MIKE FORSE CAN SPEAK TO IT MORE IF YOU NEED TO.

THAT PERSON SHOULD BE ONBOARDED OCTOBER 15TH AND THAT PROGRAM SHOULD BE UP AND RUNNING IN NOVEMBER.

YEAH, IT'S DAMIAN 2.0 FOR LACK OF A BETTER.

SORRY JUST POPPED INTO MY HEAD.

23-1872 IS APPOINTING OR REAPPOINTING KELLY MAGER AS CLERK OF THE BOARD OF COUNTY COMMISSIONERS PURSUANT TO NJSA 40A:9-26, AND HER FAVORITE TOPIC CUSTODIAN OF RECORDS OF SOMERSET COUNTY PURSUANT TO NJSA 47:1A-1, ET SEQ. THEY BOTH COME TOGETHER, SO 23-1873 IS AUTHORIZING THE EXECUTION OF A CONTRACT EXTENSION BETWEEN THE COUNTY OF SOMERSET AND THE BOROUGH OF MANVILLE FOR THE USE OF MAVERICK PARK.

THERE'S A PARK THAT TECHNICALLY THE TOWN THE COUNTY OWNS.

WE DO THIS IN A LOT OF MUNICIPALITIES, BUT THE MAINTENANCE AND THE USE OF THAT IS GIVEN TO THE MUNICIPALITY.

SO THEY CUT THE GRASS, THEY CAN PUT PLAYGROUND EQUIPMENT OR THINGS OF THAT NATURE.

THEY COME UP EVERY FIVE YEARS OR SO.

IT'S THE BALL FIELD THAT'S THERE.

YEAH.

GOOD EVENING. RESOLUTION 23-1874 IS AUTHORIZING SOMERSET COUNTY TO APPLY TO THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FISCAL YEAR 2025 SUBREGIONAL TRANSPORTATION PROGRAM GRANT AND TO ACCEPT THE FUNDING TOTAL NOT TO EXCEED $143,682.50 IN GRANT FUNDING.

THIS YEAR IS A CHANGE.

THIS IS AN INCREASE IN FUNDING.

NORMALLY WE GET ABOUT $102,000 WITH LOCAL MATCH.

THE LOCAL MATCH HAS BEEN ELIMINATED.

SO THIS IS PURELY COUNTY GRANT DOLLAR GRANT DOLLARS TO THE COUNTY.

SO $128,652 WILL BE USED FOR THE SUBREGIONAL TRANSPORTATION PROGRAM AND THEN $15,000 WILL USE FOR A SUBREGIONAL SUPPORT PROGRAM, WHICH FUNDS OUR INTERNS AND OTHER TECHNOLOGY NEEDS, AND RESOLUTION 23-1875 IS AMENDING RESOLUTION 23-653, ADOPTED ON MARCH 28TH OF 2023 TO CORRECT THE GRANT AWARD PERIOD FOR THE FISCAL YEAR.

FISCAL YEAR 2024.

NEW JERSEY HISTORIC COMMISSION PROJECT GRANT AWARD.

THE GRANT AWARD DATE GRANT PERIOD WAS WRONG.

SO IF WE DID NEED A RESOLUTION TO FIX IT.

23- 1876 IS AUTHORIZING THE PAYMENT OF CONFIRMING ORDERS FOR SERVICES PROVIDED TO THE SOMERSET COUNTY JAIL FROM POLARIS PHARMACY SERVICES AND TACTICAL AND SYSTEMS DESIGN GROUP.

TOTAL AMOUNT IS NOT TO EXCEED $36,529.34.

23-1877 IS AMENDING CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS FOR CONTRACT PHARMACY.

THIS WILL CANCEL TO OPEN BLANKET PURCHASE ORDERS FOR THIS VENDOR.

TOTAL AMOUNT OF REDUCTION IS NOT TO EXCEED $122,178.64.

CONTRACT PHARMACY WAS BOUGHT OUT BY POLARIS PHARMACY, SO 23-1878 IS AUTHORIZING THE CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS TO POLARIS PHARMACY SERVICES FOR $130,000.

23-1879 IS FOR THE OFFICE ON AGING AND DISABILITY SERVICES, ACTUALLY FOR THE NUTRITION SITES APPROVAL TO PAY CONFIRMING ORDER TO WHITSONS OF ISLANDIA NEW YORK FOR THE PURCHASE OF HOME DELIVERED AND CONGREGATE MEALS TOTAL NOT TO EXCEED $305,014.24.

23-1882 IS AUTHORIZING THE THIRD YEAR OF A FIVE YEAR GRANT FUNDED CONTRACT FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT YOUTH OUTREACH WITH HUNTERDON COUNTY POLYTECH, IN AN AMOUNT NOT TO EXCEED $80,000 AND WITH MIDDLE EARTH IN AN AMOUNT NOT TO EXCEED $80,000 AND WORK-BASED LEARNING WITH MIDDLE EARTH SERVING BOTH HUNTERDON AND SOMERSET COUNTIES IN AN AMOUNT NOT TO EXCEED $114,401 FOR A TOTAL CONTRACT OF

[00:35:03]

$274,401 FOR JULY 1ST, 2023 TO JUNE 30TH, 2024.

1883 AUTHORIZES THE FOURTH YEAR OF A FIVE YEAR GRANT FUNDED CONTRACT WITH HUNTERDON COUNTY EDUCATIONAL SERVICES COMMISSION FOR OUR WORKFORCE LEARNING LINK SERVICES, AN AMOUNT NOT TO EXCEED $70,000 FOR THE PERIOD OF JULY 1ST, 2023 TO JUNE 30TH, 2024, AND THIS IS FOR PEOPLE WHO ARE GETTING THEIR GEDS AND FOR COMPUTER TRAINING.

1884 IS AUTHORIZING THE FIRST YEAR OF A FOUR YEAR GRANT FUNDED CONTRACT FOR ONE STOP OPERATOR SERVICES WITH EMPOWER SOMERSET IN AN AMOUNT NOT TO EXCEED $100,000 FOR THE PERIOD OF JULY 1ST, 2023 TO JUNE 30TH, 2024, AND FINALLY, 1885 IS AUTHORIZING THE USE OF OUR PAST PROGRAM YEAR, WHICH ENDED ON JUNE 30TH, 2023-TO USE IT TO PROVIDE ADULT AND DISLOCATED WORKER SERVICES FOR RESIDENTS OF SOMERSET AND HUNTERDON COUNTIES THROUGH THIS CURRENT PROGRAM YEAR OF JUNE 30TH, 2024.

BASICALLY, WE HAVE MONEY LEFT OVER WHICH WE CAN CONTINUE TO USE FOR THIS PROGRAM YEAR.

THANK YOU. IS THERE A MOTION TO ADD THE RESOLUTIONS 23-1871 THROUGH 23-1885 TO THE AGENDA FOR OUR REGULAR REGULAR MEETING.

ROLL CALL, PLEASE.

WE COME TO THE PUBLIC PORTION OF OUR MEETING.

ANYONE FROM THE PUBLIC WISHING TO SPEAK, YOU'RE ABLE TO COME UP.

PLEASE GIVE US YOUR FIRST AND LAST NAME AND ADDRESS.

FIVE MINUTES. NO YIELDING OF TIME.

NO COMING UP A SECOND TIME, AND WE ALSO ENTERTAIN QUESTIONS AND COMMENTS FROM EMAIL AND SOCIAL MEDIA.

IS THERE A MOTION TO OPEN TO PUBLIC? SO. ALL IN FAVOR? AYE. AYES HAVE IT.

ANYONE FROM THE PUBLIC WISHING TO SPEAK.

I HAVE NO COMMENTS BY EMAIL, FACEBOOK OR PHONE.

OKAY. HEARING NONE.

SEEING NONE. IS THERE A MOTION TO CLOSE THE PUBLIC PORTION OF THIS MEETING? MOTION. SECOND.

ALL IN FAVOR? AYE.

AYES HAVE IT.

WE WILL MOVE ON.

DO WE HAVE ANY PUBLIC ORDINANCES? WE SCHEDULED IT FOR SIX.

SO DO WE NEED TO TAKE A BREAK? BECAUSE WE PUBLICIZE SIX.

YOU COULD DO THE PROCLAMATION.

NOW, I DON'T KNOW IF THAT PERSON IS HERE OR IF THEY'RE READY.

YEAH I DON'T SEE SANDRA EITHER.

YOU CAN TAKE A BREAK. SHE'S HERE.

I SEE HER. THEY'RE ON THEIR WAY IN.

SO YOU COULD TAKE A SHORT RECESS.

OKAY, SO TIME IS NOW 5:39.

15? WE'LL TAKE A 15 MINUTE RECESS AND COME BACK AT 5:44.

THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.