FEBRUARY 27, 2017 a REGULAR MEETING of the Board of Chosen Freeholders of the County of Somerset Was Held on the Above Date at 6

FEBRUARY 27, 2017

A REGULAR MEETING of the Board of Chosen Freeholders of the County of Somerset was held on the above date at 6:30 P.M.

The Pledge of Allegiance to the Flag was led by Director Scaglione.

Deputy Clerk Quick stated that the meeting was in compliance with the Open Public Meetings Act and that adequate notice was provided on January 13, 2017 as follows:

1. Mailed to the Star Ledger, the Home News, and the Courier News. 2. Posted on the Official County Bulletin Board. 3. Filed with the County Clerk. 4. Distributed to all persons requesting such information.

Roll Call ------

PRESENT: Gallagher, Caliguire, Walsh, Levine, Scaglione ABSENT: None ALSO PRESENT: County Administrator/Clerk M. Amorosa, County Counsel W. Cooper, P. McCall, K. Quick, T. Jenkins, A. Clegg, Y. Childress, M. Frost, M. Loper, L Van Zandt

At this time Director Scaglione and Antionette Phelan made the following presentations:

Youth Services Commission Awards: - Mary Jane Postal – Doris Dealaman Youth Advocate of the Year Award - Syonna Rodgers – Amanda Hydro Award

At this time Director Scaglione issued the following Presentations:

COLORECTAL CANCER AWARENESS MARCH 2018

WHEREAS, colorectal cancer is third most commonly diagnosed cancer and the second most common cause of cancer deaths for men and women in the United States and New Jersey; and

WHEREAS, colorectal cancer affects men and women equally it is estimated there will be over 140,000 new cases with a death rate of over 50,000; and

WHEREAS, every 3 minutes, someone is diagnosed with colorectal cancer and every 10 minutes someone dies from colorectal cancer; and

WHEREAS, four cancers account for 51.4% of new cancer diagnoses in Somerset County and 45.2% of all deaths, colon cancer accounts for over 10% of all cancer cases and deaths in the county; and

WHEREAS, in Somerset County 30 individuals are diagnosed with cancer each week, ten individuals die of cancer each week and the annual incidence has increased; and

WHEREAS, only 39 percent of colorectal cancer patients have their cancers detected at an early stage; and

WHEREAS, the survival rate of individuals who have early stage colorectal cancer is 90 percent which is why there are over one million colon cancer survivors in the United States however 5 percent of those diagnosed later will have cancer spread to other organs; and

WHEREAS, if the majority of people in the United States age 50 or older were screened regularly for colorectal cancer, the death rate from this disease could plummet by up to 70 percent; and

WHEREAS, colorectal cancer is preventable, treatable, and beatable in most cases; and

WHEREAS, the Regional Chronic Disease Coalition has joined the National Colorectal Cancer Roundtable initiative “80% by 2018 and Beyond” to substantially reduce colorectal cancer along with its partners are encouraging residents to get screened and incorporate a healthy diet, including fiber and whole grains, to reduce the risk of developing cancer. They also remind residents to talk to your doctor about getting screened as the vast majority of cancer deaths can be prevented through early detection.

NOW THEREFORE, I, Patrick Scaglione, Director of the Somerset County Board of Chosen Freeholders, do hereby claim March 2018 as: Colorectal Cancer Awareness Month and urge all citizens to get regular screenings to help save lives.

Deputy Clerk Quick accepted the Proclamation on behalf of Lucille Young-Talbot, Public Health Consultant Special Projects and Regional Chronic Disease Coalition (RCDC) Morris and Somerset Counties

NATIONAL WOMEN’S HISTORY MONTH March 2018 NEVERTHELESS SHE PERSISTED: Honoring Women Who Fight All Forms of Discrimination Against Women

WHEREAS, women of every race, class, and ethnic background have made historic contributions to the growth and strength of our Nation in countless recorded and unrecorded ways; and

WHEREAS, women have played and continue to play critical economic, cultural, and social role in every sphere of the life of the Nation by constituting a significant portion of the labor force working inside and outside of the home as well as providing the majority of the volunteer labor force of the Nation; and

WHEREAS, women were particularly important in the establishment of early charitable, philanthropic, and cultural institutions in our Nation and served as early leaders in the forefront of every major progressive social change movement; and

WHEREAS, women have served our country courageously in the military; and

WHEREAS, women have been leaders, not only in securing their own rights of suffrage and equal opportunity, but also in the abolitionist movement, the emancipation movement, the industrial labor movement, the civil rights movement, and other movements, especially the peace movement, which create a more fair and just society for all; and

WHEREAS, the Somerset County Commission on the Status of Women will be joining the Nation in celebrating Women’s History Month and will center on women in Somerset County.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset does hereby proclaim the Month of March 2018 as Women’s History Month in Somerset County and honors the theme “NEVERTHELESS SHE PERSISTED: Honoring Women Who Fight All Forms of Discrimination Against Women” by urging all citizens of Somerset County to join in the numerous celebrations scheduled for Somerset County.

CELEBRATING WOMEN IN PUBLIC OFFICE DAY MARCH 19, 2018

WHEREAS, the month of March is Women’s History Month and celebrates the significant contributions women of all races, ethnicities, and backgrounds have made to the world; and

WHEREAS, women play a critical role in the vitality and diversity of our communities and are essential to ensuring Somerset County is well-represented; and

WHEREAS, while the twentieth century was a pivotal time of growth for women entering politics, women remain underrepresented in male-dominated fields, and thus, providing opportunities to support women in public office is imperative; and

WHEREAS, recognizing women in public office will bring awareness to the fundamental necessity of their work and will inspire other young people to serve their communities.

NOW, THEREFORE, BE IT PROCLAIMED the Somerset County Board of Chosen Freeholders does hereby proclaim March 19, 2018 as Celebrating Women in Public Office Day and call upon the people of Somerset County to unite as we support the success of women in public office and observe every March 19th with appropriate activities, events, and programs.

Freeholder Walsh and several Somerset County elected officials accepted the above two Proclamations. Accepting with Freeholder Walsh were Montgomery Deputy Mayor Christine Madrid, Bridgewater Council President Christine Henderson Rose, Bernards Township Committeewoman Carolyn Gaziano, Bernardsville Councilwoman Christine Zamarra, Franklin Councilwoman Shanel Robinson, Bernards Committeewoman Carol Bianchi, Manville Councilwoman Michele Magnani and Branchburg Committeewoman Anna Columbus.

AMERICAN RED CROSS MONTH MARCH 2018

WHEREAS, In 2017, the American Red Cross saw a record-breaking year of challenging domestic and international response efforts and through the support of its volunteers, in just 45 days, the Red Cross responded to six of the largest and most complex disasters of 2017 including back-to-back hurricanes, the deadliest week of wildfires in California history, and the horrific mass shooting in Las Vegas also responding to nearly 50,000 home fires in 2017, providing casework assistance to help 76,000 families recover; and

WHEREAS, In New Jersey, the Red Cross responded to more than 820 local disasters last year, assisting nearly 1,900 New Jersey families who were displaced by home fires, installed 10,600 free smoke alarms and reached thousands with fire safety information through the Home Fire Campaign as well as providing an average of 4,000 military family case services every year and collecting an average of 90,000 units of blood from our generous blood donors; and

WHEREAS, THE month of March is dedicated to all those who support the American Red Cross mission to prevent and alleviate human suffering in the face of emergencies.

NOW, THEREFORE, BE IT PROCLAIMED I, Patrick Scaglione, Director of Somerset County Board of Chosen Freeholders, do hereby proclaim March 2018 as American Red Cross Month in Somerset County and encourage all residents to support this organization and its noble humanitarian mission.

At this time Director Scaglione made the following appointment:

• Board of Social Services – 5 year term to expire March 1, 2023 - Jessica Pelligrino Tsoukalas, Bridgewater

UPON MOTION BY MR. CALIGUIRE, SECOND BY MR. GALLAGHER, THE APPOINTMENTS WERE CONFIRMED BY THE FOLLOWING VOTE:

AYES: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

At this time Director Scaglione asked for a motion to place upon Public Hearing an Ordinance entitled:

ORD18-158 Bond Ordinance providing an appropriation of $14,465,148.00 for various improvements and purposes for and by the County of Somerset, New Jersey and authorizing the issuance of $13,741,891.00 Bonds or Notes of Somerset County for financing part of the cost thereof

Director Scaglione stated this Ordinance has been properly advertised, a copy has been posted on the Official County Bulletin Board, and copies have been made available for the general public

MR. CALIGUIRE MOVED THE PUBLIC HEARING BE OPEN.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

ORD18-158

BOND ORDINANCE PROVIDING AN APPROPRIATION OF $14,465,148 FOR VARIOUS IMPROVEMENTS AND PURPOSES FOR AND BY THE COUNTY OF SOMERSET, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $13,741,891 BONDS OR NOTES OF SOMERSET COUNTY FOR FINANCING PART OF THE COST THEREOF

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

SECTION 1:

The improvements described in Section 3 of this bond ordinance (the “Improvements”) are hereby authorized to be undertaken by the County of Somerset, New Jersey (the “County”) as general improvements. For the said Improvements there is hereby appropriated the amount of $14,465,148 including the sum of $723,257 as the down payment (the “Down Payment”) for the Improvements required by the Local Bond Law of the State of New Jersey, constituting Chapter

2 of Title 40A of the New Jersey Statutes, as amended and supplemented (the “Local Bond Law”). The Down Payment is now available by virtue of provision in one or more previously adopted budgets for down payments or capital improvement purposes.

SECTION 2:

In order to finance the cost of the Improvements not covered by the application of the Down Payment, negotiable bonds of the County are hereby authorized to be issued in the principal amount of $13,741,891 pursuant to the provisions of the Local Bond Law (the “Bonds”). In anticipation of the issuance of the Bonds and to temporarily finance said improvements or purposes, negotiable bond anticipation notes of the County are hereby authorized to be issued in the principal amount not exceeding $13,741,891 pursuant to the provisions of the Local Bond Law (the “Bond Anticipation Notes” or “Notes”).

SECTION 3:

(a) The Improvements authorized and the purposes for which obligations are to be issued hereunder, the estimated cost of each Improvement, the appropriation therefore and the estimated maximum amount of Bonds or Notes to be issued for each Improvement are as set forth in Exhibit 1 attached hereto.

(b) The estimated maximum amount of Bonds or Notes to be issued for the purpose of financing a portion of the cost of the Improvements is $13,741,891.

(c) The estimated cost of the improvements is $14,465,148, which amount represents the initial appropriation made by the County. The excess of the appropriations made for each of the Improvements over the estimated maximum amount of Bonds or Notes authorized to be issued therefore is the Down Payment.

SECTION 4:

All Bond Anticipation Notes issued hereunder shall mature at such times as may be determined by the Chief Financial Officer of the County (the “Chief Financial Officer”); provided that no Note shall mature later than one year from its date. The Notes shall bear interest at such rate or rates and be in such form as may be determined by the Chief Financial Officer. The Chief Financial Officer shall determine all matters in connection with Notes issued pursuant to this ordinance, and the signature of the Chief Financial Officer upon the Notes shall be conclusive evidence as to all such determinations. All Notes issued hereunder may be renewed from time to time subject to the provisions of Section 8(a) of the Local Bond Law. The Chief Financial Officer is hereby authorized to sell part or all of the Notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The Chief Financial Officer is directed to report in writing to the Board of Chosen Freeholders of the County at the meeting next succeeding the date when any sale or delivery of the Notes pursuant to this ordinance is made. Such report must include the amount, the description, the interest rate and the maturity schedule of the Notes sold, the price obtained and the name of the purchaser.

SECTION 5:

The capital budget of the County 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, Division of Local Government Services, Department of Community Affairs, State of New Jersey is on file with the Clerk of the Board of Chosen Freeholders and is available for public inspection.

SECTION 6:

The following additional matters are hereby determined, declared, recited and stated:

(a) The Improvements described in Section 3 of this bond ordinance are not current expenses, and are capital improvements or properties that the County may lawfully make or acquire as general improvements, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby.

(b) The average period of usefulness of the Improvements, within the limitations of the Local Bond Law, taking into consideration the respective amounts of all obligations authorized for the several purposes, according to the reasonable life thereof computed from the date of the Bonds authorized by this bond ordinance, is 12.29 years.

(c) The Supplemental Debt Statement required by the Local Bond Law has been duly prepared 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, Division of Local Government Services, Department of Community Affairs, State of New Jersey. Such statement shows that the gross debt of the County, as defined in the Local Bond Law, is increased by the authorization of Bonds and Notes provided in this bond ordinance by $13,741,891 and the obligations authorized herein will be within all debt limitations prescribed by the Local Bond Law.

(d) An aggregate amount not exceeding $2,500,000 for items of expense listed in and permitted under Section 20 of the Local Bond Law is included in the estimated cost of the Improvements, as indicated herein.

SECTION 7:

Any funds received from time to time by the County as contributions in aid of financing the purposes described in Section 3 of this Ordinance shall be used for financing said Improvements by application thereof either to direct payment of the cost of said Improvements or to the payment or reduction of the authorization of the obligations of the County authorized therefore by this Bond Ordinance. Any such funds received may, and all such funds so received which are not required for direct payment of the cost of said Improvements 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 8:

The full faith and credit of the County are hereby pledged to the punctual payment of the principal of and interest on the obligations authorized by this bond ordinance. The obligations shall be direct, unlimited obligations of the County, and the County shall be obligated to levy ad valorem taxes upon all the taxable property within the County for the payment of the obligations and the interest thereon without limitation of rate or amount.

SECTION 9:

This Bond Ordinance constitutes a declaration of official intent under Treasury Regulation Section 1.150-2. The County reasonably expects to pay expenditures with respect to the Improvements prior to the date that County incurs debt obligations under this Bond Ordinance. The County reasonable expects to reimburse such expenditures with the proceeds of debt to be incurred by the County under this Bond Ordinance. The maximum principal amount of debt expected to be issued for payment of the costs of the Improvements is $13,741,891.

SECTION 10:

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

EXHIBIT 1

Improvement Appropriation Bonds Authorized Highway Reconstruction – Class “A” reconstruction to County Route 514 in Franklin Township from Wortman to Elizabeth Avenue, and including signals at Mettlers and Elizabeth Ave and design of future improvements to CR 514 in Franklin Township from Demott to Veronica, Traffic Safety Improvements $200,000 $190,000 Highway Resurfacing – Class “B” reconstruction of various County Roads, including but not limited to Lamington Road (CR665) from Easton Turnpike to Lamington Bridge (6,300lf), Branchburg Township; $5,200,000 $4,940,000

South Maple Ave (CR657) from West Oak Street to County Line Bridge (11,000lf), Bernards Township; Washington Valley Road (CR 616) from Morning Glory Way to Top of the World Way (3,000 lf), Warren Township; Mountain Ave (CR643) from Route 22 to Route 28 (3,600lf), Somerville Borough; Mountain Ave (CR643) from Route 28 to Somerset Street, Somerville Borough; Somerset Street (CR626) small location by Mountain Ave (150lf), Somerville Borough; Burnt Mills Road (CR620) Route 78 overpass bridge to Route 202 (4,500lf), Bedminster Township; Washington Valley Road (CR 620) from Route 202 to Mount Prospect Road (2,800lf) Bedminster Township; Washington Valley Road (CR620) patches from Mt. Prospect Road to Spring Run Lane (various), Bridgewater Township; New Centre Road (CR 627) from Dukes Parkway to Micromilled Pavement (3,500 lf), Hillsborough Township; East Street (CR689) from Union Ave to East Second Street (1,800lf) Bound Brook Borough; East High Street (CR654) from East Street to Talmage Ave (1,200lf) Bound Brook Borough; South Main Street (CR527) from Davidson Ave to Queens Bridge (6,200lf) South Bound Brook Borough; Edgewood Terrace (CR610) from Canal Road to Elizabeth Ave (3,100lf) South Bound Brook Borough; Edgewood Terrace (CR610) from Elizabeth Ave to South Main Street (2,500lf) South Bound Brook Borough; River Road (CR605) from Crescent Ave to Somerset County Line (5,000lf) Montgomery Township; Cedar Grove Lane (CR619) from Easton Ave to New Brunswick Road (7,000lf) Franklin Township; South Finley Ave (CR613) from NJ Transit Bridge overpass to Cross Road, (700lf) Bernards Township; Van Veghten Jug Handle Finderne Ave (CR533) and Ramp from Finderne Ave to Van Veghten Drive, Bridgewater Township; Somerset County Educational Services Center Parking Lot, Bridgewater Township; Somerset County Traffic Parking Lot, Bridgewater Township; Crack Sealing Various Roads in Hillsborough Township and Franklin Township; Crack Sealing Various Roads in Rest of County and High Friction Surface Treatment on various roads within the County; Bridge Deck Approaches for Various Bridges, Various Locations and Richard Hall Mental Health Center Parking Lot, Bridgewater Township and additional work as possible within various municipalities at various locations on county or municipal roads throughout the County. Traffic Safety Improvements on various County Roads, including but not limited to Chimney Rock Road Interchange Rail Connection and Griggstown Causeway Study and additional work as possible within various municipalities at various locations on county or municipal roads throughout the County $259,010 $246,059 Bridge Improvements, including but not limited to Cloverleaf Drive Pedestrian Bridge F0817 (design); Painting of Bi-County Bridge T-36-S (Hunterdon) (construction); Hollow Road Bridge C0302, Montgomery (inspection and SNS); Hawthorne Avenuwe Bridge H0814, Bridgewater (Inspection and SNS); Wertsville Road Bridge B0402/B0403, Hillsborough (Inspection and SNS) and additional work as possible within various municipalities at $561,138 $533,081

various locations on county bridges throughout the County Design, installation and construction of ADA compliant ramps within various municipalities at various locations on county and municipal roads $1,400,000 $1,330,000 Improvements to various County Buildings, including but not limited to improvements consisting of overhaul of Air Handlers and Controls in County Jail facility , construction of entry in New Courthouse, upgrade of elevator mechanicals in New Court House, installation of HVAC controls in New Court House, repairs and painting of Van Horne House, Upgrade of HVAC for in Bay Area of Vehicle Maintenance building for improved ventilation, investigation and evaluation of Jail Water Pipes and Fittings and design of HVAC Upgrades for Air Handler Replacement for Vehicle Maintenance Building, 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 $6,845,000 $6,502,750 TOTALS $14,465,148 $13,741,891

Director Scaglione then asked if there was anyone present who wishes to be heard regarding the Ordinance

Director Scaglione stated that if there is no one who wishes to be heard regarding this Ordinance/Resolution, he would entertain a motion to close the Public Hearing.

MR. CALIGUIRE MOVED THE PUBLIC HEARING BE CLOSED.

THE MOTION, DULY SECONDED BY MR. GALLAGHER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

Director Scaglione then asked for a motion on the Ordinance

MR. LEVINE MOVED THE ORDINANCE DOES NOW PASS UPON SECOND READING

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

At this time Director Scaglione opened the meeting to the public and asked if there was anyone present who wished to be heard.

There being no one present who wished to be heard, Director Scaglione declared the public portion closed.

CONSENT AGENDA

ALL MATTERS LISTED HEREUNDER ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED UPON IN ONE MOTION. ANY PERSON MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION.

APPROVAL OF MINUTES: • February 13, 2018 work session at 4:30 p.m. for February 27, 2018 meeting at 6:30 p.m.

APPROVAL OF PERSONNEL LETTER: # 11

The following Personnel changes are for the period: 02/16/18 to 02/28/18:

DEPARTMENT NAME POSITION GRADE/ SALARY EFFECTIVE DATE REPLACEMENTS: Health Department Taher Mohamed-Ali Registered Environmental Health 02/20 13-C/ $44,000 Specialist

Mental Health Center Madison Levine Licensed Mental Health Practitioner 13-B/ $47,000 02/20

Mental Health Center Nicole C. Paiva Licensed Mental Health Practitioner 13-B/ $48,500 02/20

Public Works Janier Jimenez Public Works Floater 07-A/ $40,326 02/20

Public Works Federico Ramirez Public Works Floater 07-A/ $40,326 02/20

Rutgers Co-op Jennifer Korneski Program Coordinator I 02/20 13-C/ $47,000 Extension

PART TIME:

Cultural & Heritage Alexandria Arbeitel Teen Arts Intern AA/ $12.00 Hr. 02/20

CHANGES:

Health Department James Norgalis Senior Registered Environment 02/20 14-C/ $52,281 Specialist to to to 18-C/ $75,460 Deputy Director of Public Health

Mental Health Center Alexandra Baez Administrative Assistant I - PT AA/ $12.48 Hr. 02/12 to to to Administrative Assistant-Billing 08-C/ $29,500

Mental Health Center Marcia Ryan Substance Abuse Counselor 13-B/ $44,000 02/16 to to to Substance Abuse Counselor - PT AA/ $25.00 Hr. SEPARATIONS:

Public Information Josephine Vuoso Public Information Specialist I $70,744 02/28

Roads Richard Turner Equipment Operator $50,012 02/28 SHERIFF’S OFFICE: The Sheriff has taken the following action: REPLACEMENTS:

Corrections William Kimball Corrections Officer CO-1/ $39,653 02/20

Corrections - Medical Edmilson Lopes Registered Nurse – FT 14-A/ $63,062 02/20

CHANGES: Corrections Donald Essig Sergeant of Corrections Officers CS/ $106,490 02/15 to to to Lieutenant of Corrections Officers CL/ $117,490 SEPARATIONS:

Corrections Amanda Conner Corrections Officer $46,378 02/15

Corrections Chelsea Scalzo Corrections Officer $51,489 02/15

PROSECUTOR’S OFFICE: The Prosecutor has taken the following action:

SEPARATIONS: Prosecutor Barry Jansen Civilian Forensic Technician $56,032 02/15

These changes have been approved in the 2018 Temporary Departmental Budget

Communication, County of Mercer, Board of Chosen Freeholders, Resolution No. 2018-35, opposing the New Jersey department of Agriculture’s Proposed Bee Keeping Regulations, was received.

Communication, County of Monmouth, Board of Chosen Freeholders, Agenda Item #15 Resolution opposing the legalization of Recreational Marijuana use, was received.

Communication, County of Morris, Board of Chosen Freeholders, Resolution adopted supporting making permanent the 2% interest arbitration cap urges others to adopt a similar resolution of support, was received.

Communication, Township of Green Brook, Resolution authorizing a shared services agreement with the County of Somerset to provide copy and print services to Green Brook Township, was received.

Communication, Township of Hillsborough, Resolution approving a shared services agreement between the Township of Hillsborough and Somerset County for copy and print services, was received.

Communication, Jack Farr, resident, Somerset County, thanking Freeholder Caliguire and Park Commission staff for consistent high quality care of the Quail Brook and Spooky Brook Golf Courses, was received.

RESOLUTION NUMBERS R18-185 TO r18-191 WILL REMAIN UNUSED

R18-192

RESOLUTION APPROVING PLANS AND AUTHORIZING RECEIPT OF BIDS FOR RESURFACING OF VARIOUS ROADS, VARIOUS LOCATIONS, SOMERSET COUNTY, NEW JERSEY AND RESURFACING OF VARIOUS ROADS, VARIOUS LOCATIONS IN THE TOWNSHIP OF BRIDGEWATER, CONTRACT NO. 18004

BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Somerset, State of New Jersey, that a certain set of drawings entitled “Resurfacing of Various Roads, Various Locations, Somerset County, New Jersey and Resurfacing of Various Roads, Various Locations in the Township of Bridgewater, Contract No. 18004” be and the same is hereby approved; and

BE IT FURTHER RESOLVED that the County Purchasing Agent shall advertise and receive bids for “Resurfacing of Various Roads, Various Locations, Somerset County, New Jersey and Resurfacing of Various Roads, Various Locations in the Township of Bridgewater, Contract No. 18004.”

R18-193

RESOLUTION APPROVING PLANS AND AUTHORIZING RECEIPT OF BIDS FOR REPLACEMENT OF COUNTY BRIDGE NO. E0203, ORCHARD ROAD OVER TRIBUTARY TO BEDENS BROOK, TOWNSHIP OF MONTGOMERY SOMERSET COUNTY, CONTRACT NO. 18006

BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Somerset, State of New Jersey, that a certain set of drawings entitled “Replacement of County Bridge No. E0203, Orchard Road Over Tributary to Bedens Brook, Township of Montgomery, Somerset County, Contract No. 18006” be and the same is hereby approved; and

BE IT FURTHER RESOLVED that the County Purchasing Agent shall advertise and receive bids for “Replacement of County Bridge No. E0203, Orchard Road Over Tributary to Bedens Brook, Township of Montgomery, Somerset County, Contract No. 18006.”

R18-194

AUTHORIZING EXECUTION OF SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF SOMERSET AND BRIDGEWATER TOWNSHIP FOR MILLING AND PAVING OF TWELVE TOWNSHIP ROADS TOWNSHIP OF BRIDGEWATER, SOMERSET COUNTY

WHEREAS, the County of Somerset and Bridgewater Township are desirous of entering into a Shared Services Agreement for the Milling and Paving of Twelve Township Roads; and

WHEREAS, the Shared Services Agreement sets forth and apportions various duties, responsibilities, and obligations of the parties for this project, as well as requiring the County to provide all necessary services for engineering design, construction inspection and open public bidding for the project and requiring Bridgewater Township all other tasks associated with the completion of the project; and

WHEREAS, the Agreement(s) further apportions responsibility between the County and Bridgewater Township for certain expenses and costs associated with the project; and

WHEREAS, the terms and conditions of the Shared Services Agreement are set forth in the Agreement, copy of which is on file with the Deputy Clerk of the Board of Chosen Freeholders; and

WHEREAS, this Resolution shall take effect immediately upon adoption and publication in accordance with the law.

NOW, THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that the Director and Deputy Clerk of the Board of Chosen Freeholders are hereby authorized to execute the Shared Services Agreement for milling and paving of twelve Township Roads between the County of Somerset and Bridgewater Township, as well as any documents which may be necessary to effectuate said agreement, and the Administrator is authorized to execute any and all documents necessary to effectuate and complete the project.

R18-195

RESOLUTION AUTHORIZING THE EXECUTION OF AN EQUITABLE SHARING AGREEMENT AND CERTIFICATION WITH THE SOMERSET COUNTY PROSECUTOR'S OFFICE AND THE FEDERAL GOVERNMENT FY 2017

WHEREAS, the Somerset County Prosecutor's Office and County of Somerset desire to enter into an Equitable Sharing Agreement and Certification with the Federal Government for Year 2017.

NOW, THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that Nancy DiVito, the Assistant to the Administrator for the Somerset County Prosecutor’s Office, is hereby authorized to execute the Equitable Sharing Agreement and Certification with the Federal Government, a copy of which is on file with the Deputy Clerk of the Board.

UPON MOTION BY MR. CALIGUIRE SECONDED BY MR. GALLAGHER THE CONSENT AGENDA WAS ADOPTED BY VOICE VOTE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-196

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO OXFORD TITLE SERVICES FOR PROFESSIONAL TITLE INSURANCE SERVICES IN THE COUNTY OF SOMERSET ON AN AS NEEDED BASIS FOR YEAR 2018

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item $28,000.00 (13-293-00-050-802-000 and $5,000 (04-215-162-14-454-815); and

WHEREAS, there exists a need for special litigation counsel and labor counsel in the County of Somerset on an as needed basis for Year 2018; and

WHEREAS, Oxford Title Services, 25 W. Main Street, Somerville, NJ 08876 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Oxford Title Services, 25 W. Main Street, Somerville, NJ 08876 is a Professional Services Firm affording professional title insurance services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Administrator and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Oxford Title Services to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $28,000.00 to be approved as to form and content by County Counsel.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (a) (i) Professional Services.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provision of this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party; and

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-197

RESOLUTION AUTHORIZING YEAR TWO OF A FIVE YEAR CONTRACT FOR COMBINED SERVICES TUBERCULOSIS CONTROL PHYSICIAN AND NURSING SERVICES AT THE SOMERSET COUNTY CHEST CLINIC LOCATED AT SOMERSET MEDICAL CENTER JANUARY 1, 2018- DECEMBER 31, 2018 CONTRACT #: CY-COM-0014-17

WHEREAS, the Chief Financial Officer has Certified in writing the availability of funds for the purpose set forth in this resolution such certification on file with the Deputy Clerk of The Board and such funds are provided for in the duly adopted temporary budget of the County of Somerset, line items 01-201-699-018-699-201($66,369.72) and 02-213- 17-529-699-201 ($8,190.00) (January 1-March 31, 2018) ;and,

WHEREAS, the County of Somerset Purchasing Division did advertise for Combined Services – Tuberculosis Control Physicians and Nursing Services – Contract #: CY- COM-0014-17 services on the County Website, www.co.somerset.nj.us, and the Courier News on November 2, 2016; and

WHEREAS, one sealed proposal was received, opened and read for Combined Services – Tuberculosis Control Physicians and Nursing Services – Contract #: CY- COM-00014-17 in accordance with N.J.S. A. 40A:11-4.1, et seq. in public on December 22, 2016 at 2:30 p.m. prevailing time; and

WHEREAS, as the Evaluation Team recommends that proposal as submitted by I.D. Care, 105 Raider Boulevard, Hillsborough, NJ 08844 has met the requirements of the County specifications during the first year of the contract for:

Services at Clinic Hours per week Unit/Rate Extended Price

Nursing 52.5 $74.20 $3895.50/wk Clerical 37.5 $25.78 $966.75/wk Physician 2.5 $260.00 $650.00/wk

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized the second year of a five year contract and to enter into contract with I.D/ Care to perform the aforesaid services, in the amount of $286,637.00 for contract year one pursuant to the contract on file with the Purchasing Division and approved as to form and content by County Counsel; and

2. A notice of this award shall be published in the Courier News as required by law within twenty (20) days of its passage.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-198

RESOLUTION AUTHORIZING SUBCONTRACT AGREEMENTS WITH AGENCIES FOR THE COUNTY COMPREHENSIVE ALCOHOLISM & DRUG ABUSE FUNDING CONTRACT: CY-COM-0013-16 THIRD YEAR OF A FOUR YEAR CONTRACT JANUARY 1, 2018 TO DECEMBER 31, 2018

WHEREAS, the Division of Mental Health and Addiction Services, New Jersey State Department of Health allocated the total sum of $490,697.00 under the authority of P.L. 1989 Chapter 51; and

WHEREAS, the County filed the application and contract with the State of New Jersey Department of Health for the total of $490,697.00 and required match of $64,773.00 for the period of January 1, 2018 and December 31,2018 on August 22, 2017 through Resolution 17-622; and

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution such certification on file with the Deputy Clerk of the Board and such funds are provided for in the dually adopted budget of the County of Somerset, line item (02-213-18-327-613-280) $388,217.00; and

WHEREAS, as the County released and RFP for the solicitation of application County Comprehensive Alcoholism and Drug Abuse Funding Contract: CY-COM- 0013-16 on November 17, 2015 in accordance with competitive contracting (40A:11-4.1 et. seq.), with a submission date of December 8, 2015 for grant funding; and WHEREAS, LACADA approved a spending plan through the CCP on November 19, 2015 for the third year of four years the subcontracts for January 1, 2018 through December 31, 2018 to provide a continuum of care for Somerset County residents in need of substance use disorder services; and

WHEREAS, the LACADA recommends the award of the following services: ● Adult Detoxification and Rehabilitation for $227,019.00 to Carrier Clinic ● Outpatient Continuum of Care for $93,923.00 to Somerset Treatment Services ● Women’s Halfway House for $28,227.00 to Daytop Village of NJ at Crawford House ● Adolescent Early Intervention (SBIRT) for $39,048.00 to Somerset Treatment Services

NOW, THEREFORE, BE IT RESOLVED that the authorizing subcontract agreements with agencies for the total amount of $388,217.00 for services for January 1, 2018 through December 31, 2018 as submitted to the Board of Chosen Freeholders of the County of Somerset, and on file with the Deputy Clerk Board, be and is hereby approved contingent upon the County receiving the Funds from the State of New Jersey; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized the third of a four year contract and enter into contract with Carrier Clinic, Somerset Treatment Services and Daytop Village of NJ at Crawford House for contract year three pursuant to the contract on file with the Purchasing Division and approved as to form and content by County Council; and

2. A notice of this award shall be published in the Courier News as required by law within twenty (20) days of its passage.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-199

RESOLUTION AUTHORIZING AWARD OF CONTRACT FOR CONSULTING SERVICES TO COMPLETE THE SOMERSET COUNTY PEDESTRIAN AND BICYCLE FACILITIES AND TRAILS PLAN STUDY CONTRACT #: CY-COM-0050-18

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for duly adopted budget of the County of Somerset, line item (02-213-18-651-390-280) $255,951.50; and

WHEREAS, Somerset County Planning Board requires consultant services to complete the Somerset County Bicycle and Pedestrian Facilities and Trails Plan study in accordance with N.J.S.A. 40:55D-1 et seq.; and

WHEREAS, the County of Somerset properly advertised seeking requests for Consulting Services to complete the Somerset County Bicycle and Pedestrian Facilities and Trails Plan Study – Contract CY-COM-0050-18 in accordance with N.J.S.A. 40A:11 4.1, et seq.; and

WHEREAS, the County of Somerset did advertise for said services on the County website, www.co.somerset.nj.us, in the Star Ledger and in the Courier News on December 14, 2017, and

WHEREAS, four (4) sealed proposals was received, opened and read for Consulting Services to complete the Somerset County Bicycle and Pedestrian Facilities and Trails Plan Study – Contract CY-COM-0050-18, on January 23, 2018 at 2:30 p.m. prevailing time; and

WHEREAS, the Evaluation committee included representatives of the Somerset County Planning Division, Somerset County Engineering Division, North Jersey Transportation Planning Authority; NJ Transit and the New Jersey Department of Transportation, which committee, recommends that WSP USA, 2000 Lenox Drive, Lawrenceville, NJ 08648 is qualified to provide the services of this type and nature to carry out the required consultant services, said evaluation report is filed with the Deputy Clerk of the Board.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with WSP USA to perform the aforesaid services and to be compensated in accordance with the fee schedule set forth in said contract. The total amount of this contract , covering all fees , costs and disbursements shall not exceed of $255,951.50 pursuant to the contract on file with the Deputy Clerk of the Board and approved as to form and content by County Counsel; and

2. That the aforesaid proposal is hereby accepted expressly contingent upon grant funding and satisfactory performance for an amount not to exceed $255,941.50 for the contract period.

3. That the engagement of the above named have been in conformance with a Competitive Contact process, Local Public Contract Law, N.J.S.A. 40A:11-41 et. seq.

BE IT FURTHER RESOLVED a notice of this award shall be published in the Courier News and Star Ledger as required by law within (20) days of its passage.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-200

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO STRUNK-ALBERT ENGINEERING FOR DESIGN FOR REPLACEMENT OF FIRE ALARM SYSTEMS AT 40 NORTH BRIDGE STREET, SOMERVILLE AND 410 ROYCEFIELD ROAD, HILLSBOROUGH AND DESIGN OF CLEAN AGENT FIRE SUPPRESSION SYSTEM FOR 911 COMMUNICATIONS RADIO ROOM 40 NORTH BRIDGE STREET, SOMERVILLE

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Professional Services for Design for Replacement of Fire Alarm Systems at 40 North Bridge Street, Somerville and 410 Roycefield Road, Hillsborough and Design of Clean Agent Fire Suppression System for 911 Communications Radio Room, 40 North Bridge Street, Somerville; and

WHEREAS, Strunk-Albert Engineering, 804 Seven Bridge Road, East Stroudsburg, PA 18301-9209 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Strunk-Albert Engineering, 804 Seven Bridge Road, East Stroudsburg, PA 18301-9209 is a Professional Services Firm affording professional services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Strunk- Albert Engineering to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $35,400.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provision of this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party; and

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-201

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO M&E ENGINEERS, INC. EMERGENCY SERVICES TRAINING ACADEMY HVAC DESIGN HILLSBOROUGH TOWNSHIP, SOMERSET COUNTY

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Professional Services for Emergency Services Training Academy HVAC Design, Hillsborough Township, Somerset County; and

WHEREAS, M&E Engineers, Inc., 26 West High Street, Somerville, NJ 08876 has submitted a proposal to perform the aforesaid services; and

WHEREAS, M&E Engineers, Inc., 26 West High Street, Somerville, NJ 08876 is a Professional Services Firm affording professional services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with M&E Engineers, Inc. to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $48,000.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-202

RESOLUTION AUTHORIZING CONSULTANT MODIFICATION NO. 1 TO DEWBERRY ENGINEERS, INC. FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES FOR THE REPLACEMENT OF BRIDGE NO. G0701 SOUTH MAIN STREET (CR 533) OVER ROYCE BROOK, BOROUGH OF MANVILLE, SOMERSET COUNTY, R17-096; DATED FEBRUARY 14, 2017

WHEREAS, the Somerset County Board of Chosen Freeholders entered into an Agreement with Dewberry Engineers, Inc. on February 14, 2017 for Construction Administration and Inspection Services for the Replacement of Bridge No. G0701 South Main Street (CR 533) over Royce Brook, Borough of Manville, Somerset County, R17-096; Dated February 14, 2017; and

WHEREAS, the contract was awarded as a Professional Service Contract in accordance with 40A: 11-5 (1)(a) of the Local Public Contracts Law on April 14, 2015; and

WHEREAS, Dewberry Engineers, Inc., 200 Broadacres Drive, Suite 410, Bloomfield, NJ 07003 has submitted a Consultant Agreement Modification No. 1 for Construction Administration and Inspection Services for the Replacement of Bridge No. G0701 South Main Street (CR 533) over Royce Brook, Borough of Manville, Somerset County, R17- 096; Dated February 14, 2017.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Dewberry Engineers, Inc. for Modification No. 1 for $291,766.84 of additional money for Construction Administration and Inspection Services for the Replacement of Bridge No. G0701 South Main Street (CR 533) over Royce Brook, Borough of Manville, Somerset County. Amendment to be approved as to form and content by County Counsel for a new contract total covering all fees, costs and disbursements, not to exceed $616,176.34.

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project

for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party; and

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-203

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO KLEPP ENVIRONMENTAL SERVICES, INC. FOR WATER SUPPLY EVALUATION AT THE LORD STIRLING STABLE TOWNSHIP OF BERNARDS, SOMERSET COUNTY

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Professional Services for Water Supply Evaluation at the Lord Stirling Stable, Township of Bernards, Somerset County; and

WHEREAS, Klepp Environmental Services, Inc., 5 Larson Road, Somerset, NJ 08873 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Klepp Environmental Services, Inc., 5 Larson Road, Somerset, NJ 08873 is a Professional Services Firm affording professional services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Klepp Environmental Services, Inc. to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $4,220.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-204

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JM SORGE, INC. FOR ENVIRONMENTAL ENGINEERING SERVICES IN COUNTY OF SOMERSET

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Professional Services for Environmental Engineering Services in County of Somerset; and

WHEREAS, JM Sorge, Inc., 57 Fourth Street, Somerville, NJ 08876 has submitted a proposal to perform the aforesaid services; and

WHEREAS, JM Sorge, Inc., 57 Fourth Street, Somerville, NJ 08876 is a Professional Services Firm affording professional environmental engineering services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with JM Sorge, Inc. to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $20,000.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-205

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CME ASSOCIATES FOR DESIGN OF REPAIRS AT THE WEST BRANCH DAM BRIDGEWATER TOWNSHIP

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Professional Services for Design of Repairs at the West Branch Dam, Bridgewater Township; and

WHEREAS, CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, NJ 08852 has submitted a proposal to perform the aforesaid services; and

WHEREAS, CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, NJ 08852 is a Professional Services Firm affording professional services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with CME Associates to perform the aforesaid professional services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements not to exceed $162,000.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published as required by 40A:11-(1)(a)(i).

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-206

AUTHORIZING COOPERATIVE SERVICE AGREEMENT BETWEEN THE COUNTY OF SOMERSET AND THE UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) ANIMAL AND PLANT HEALTH INSPECTION SERVICES (ASPHIS) WILDLIFE SERVICES (WS)

WHEREAS, the County of Somerset desires to enter into a Cooperative Service Agreement (18-7234-8083-RA) with the United States Department of Agriculture (USDS) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) to conduct direct management activities to reduce safety risk to human health and property damage associated with Canadian Goose on Somerset County properties; and

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such as certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item 01-201-26-011-455-290 - $5,000.00; and

WHEREAS, the County of Somerset and United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) have proposed the execution of a Cooperative Service Agreement, a copy of which is on file in the Office of the Freeholder Board of the County of Somerset.

NOW, THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that the Director and Deputy Clerk of the Board of Chosen Freeholders are hereby authorized to execute the Cooperative Service Agreement (18-7234-8083-RA) with United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) to conduct direct management activities to reduce safety risk to human health and property damage associated with Canadian Goose on Somerset County Properties.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-207

RESOLUTION AUTHORIZING CHANGE ORDER #1 FOR CONSTRUCTION OF BERNARDSVILLE TURF FIELD AT POLO GROUNDS BERNARDSVILLE, CONTRACT NO. 17012 R17-384; MAY 23, 2017

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Administrator/Clerk of the Board, and such funds are to be provided for in the duly adopted budget of the County of Somerset, Line Item (13-293-00-050-801-000) $80,334.43; and

WHEREAS, Rochelle Contracting Company, Incorporated, P.O. Box 8553, 194 Kings Highway, Landing, NJ 07850 has been awarded a project entitled “Construction of Bernardsville Turf Field At Polo Grounds, Bernardsville, Contract No. 17012”; and

WHEREAS, the Office of the County Engineer has determined that a change to the bid item(s) in the contract specifications is necessary for the project; and

WHEREAS, said change is in conformance to the contract plans and specifications; and

WHEREAS, said change is quantified by Change Order #1; and

WHEREAS, the Office of the County Engineer has reviewed Change Order #1 and finds it necessary; and

WHEREAS, the amount of Change Order #1 does not exceed 20% of the original contract amount.

Item No. Description Quant. Cost Total

901 Concrete Pad and Benches 1.00 4,424.97 4,424.97 for Spectators 902 Realignment of Stone Driveway 1.00 6,605.83 6,605.83 and Removal 903 Install New Stone Driveway to 1.00 24,237.40 24,237.40 Concession Stand 904 Pavement for 165’ of Fencing 1.00 11,479.88 11,479.88 905 8 AWG Wire Installation 1.00 33,586.35 33,586.35

Total Change Order #1 $80,334.43

Original Contract $1,055,039.60 Change Order #1 80,334.43 Adjusted Contract Amount $1,135,374.03

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that the aforesaid Change Order reflecting the increased project costs and increased project time is hereby approved and accepted by the County of Somerset; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders that the Financial Director is hereby authorized to issue a change Order increasing the costs as listed above.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-208

RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 & FINAL PAYMENT FOR CHILLER & COOLING TOWER REPLACEMENTS 20 AND 40 NORTH BRIDGE STREETS, SOMERVILLE, NEW JERSEY, CONTRACT NO. 13018 RESOLUTION NO. R15-816, NOVEMBER 24, 2015

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Deputy Clerk of the Board, and such funds are to be provided for in the duly adopted budget of the County of Somerset, Line Item (04-215-152-31-165-807) $- 5,392.96; and

WHEREAS, Echelon Services, LLC, 159 Merriam Avenue, Newton, NJ 07860 has completed a project entitled “Chiller & Cooling Tower Replacements, 20 and 40 North Bridge Street, Somerville, New Jersey, Contract No. 13018”; and

WHEREAS, the Office of the County Engineer has determined that a change to the bid item(s) in the contract specifications is necessary for the project’s completion; and

WHEREAS, said change is in conformance to the contract plans and specifications; and

WHEREAS, said change is quantified by Final Change Order #1; and

WHEREAS, the Office of the County Engineer has reviewed Final Change Order #1; and

WHEREAS, the County Engineer has approved Final Change Order #1 and finds it necessary; and

WHEREAS, representatives of the Office of the County Engineer have inspected said project and found the same to be completed in accordance with the contract plans and specifications and the contractor having submitted the documents required for final payment which were approved by County Counsel; and

WHEREAS, the amount of Final Change Order #1 does not exceed 20% of the original contract amount; and

Item Description Quantity Cost Total

001 Credit for Unused Amount of 1.00 $-5,392.96 $-5,392.96 General Allowance

Total Change Order #1 (Final) $-5,392.96

WHEREAS, the Office of the County Engineer has computed the final project cost to be $1,582,207.04 which is a 3.4% decrease in the original contract amount of $1,587,600.00.

The final amount being outlined as follows: Original Contract $1,587,600.00 Decrease -5,392.96 Adjusted Contract Amount $1,582,207.04

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that the aforesaid project and Change Order reflecting the final project costs are hereby approved and the project accepted by the County of Somerset; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders that the Financial Director is hereby authorized to issue a Change Order making the final project costs as listed above and is authorized to release final payment.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-209

RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 & FINAL PAYMENT FOR PARTIAL ROOF REPLACEMENT, EIFS AND WALL SEALANT REPAIRS ON THE RICHARD HALL COMMUNITY MENTAL HEALTH CENTER, 500 NORTH BRIDGE STREET BRIDGEWATER, NEW JERSEY, CONTRACT NO. 17001 RESOLUTION NO. R17-255; APRIL 11, 2017

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Deputy Clerk of the Board, and such funds are to be provided for in the duly adopted budget of the County of Somerset, Line Item (04-215-171-30-165-800) $- 1,675.00; and

WHEREAS, Northeast Roof Maintenance Incorporated, 649 Catherine Street, Perth Amboy, NJ 08861 has completed a project entitled “Roof Replacement, EIFS and Wall Sealant Repairs on the Richard Hall Community Mental Health Center, 500 North Bridge Street, Bridgewater, New Jersey, Contract No. 17001”; and

WHEREAS, the Office of the County Engineer has determined that a change to the bid item(s) in the contract specifications is necessary for the project’s completion; and

WHEREAS, said change is in conformance to the contract plans and specifications; and

WHEREAS, said change is quantified by Final Change Order #1; and

WHEREAS, the Office of the County Engineer has reviewed Final Change Order #1; and

WHEREAS, the County Engineer has approved Final Change Order #1 and finds it necessary; and

WHEREAS, the amount of Final Change Order #1 does not exceed 20% of the original contract amount; and

Item Description Quantity Cost Total

001 Credit for Unused Amount of 1.00 $-1,675.00 $-1,675.00 General Allowance

Total Change Order #1 (Final) $-1,675.00

WHEREAS, the Office of the County Engineer has computed the final project cost to be $ 400,325.00 which is a 0.4% decrease in the original contract amount of $402,000.00.

The final amount being outlined as follows: Original Contract $402,000.00 Decrease -1,675.00 Adjusted Contract Amount $400,325.00

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-210

AWARDING CONTRACT FOR REHABILITATION OF UPPER SEWAGE PUMP STATION 256 SOUTH MAPLE AVE., TOWNSHIP OF BERNARDS SOMERSET COUNTY, NEW JERSEY CONTRACT NO. 17029

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (34-215-16-050-402-509) $26,450.00 and (34-215- 17-030-402-801) $23,350.00; and

WHEREAS, three (3) sealed bid responses were received, opened and read in public on Thursday, January 25, 2018 at 2:30 P.M. prevailing time for Rehabilitation of Upper Sewage Pump Station, 256 South Maple Ave., Township of Bernards, Somerset County, New Jersey, Contract No. 17029; and

WHEREAS, the bids were reviewed by the County Engineer and it was determined that the bid as submitted by T.R. Weniger, Inc., 1900 New Brunswick Ave., Piscataway, NJ 08854 meets the requirements of the County specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by T.R. Weniger, Inc. be and is hereby accepted based on the lowest total cost for:

Rehabilitation of Upper Sewage Pump Station, 256 South Maple Ave., Township of Bernards, Somerset County, New Jersey, Contract No. 17029 $49,800.00

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent upon receipt of a Performance Bond and Payment Bond in the amount of $49,800.00 is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-211

RESOLUTION AWARDING OPEN END CONTRACT FOR SUBSURFACE UTILITY INVESTIGATION CONTRACT #CC-0102-18 FIRST YEAR OF A TWO YEAR CONTRACT

WHEREAS, the County of Somerset Purchasing Department properly advertised seeking bids for Open-End Contract for Subsurface Utility Investigation, Contract #CC-0102-18 on an open-end contract basis with “Availability of Funds Certificate” to be executed by the Chief Financial Officer at the time each order is placed; and

WHEREAS, five (5) sealed bid responses were received, opened and read in public on Thursday, February 1, 2018 at 3:00 P.M. prevailing time for Open End Contract For Subsurface Utility Investigation, Contract No. CC-0102-18; and

WHEREAS, the bids were reviewed by the County Engineer and it was determined that the bid as submitted by Maser Consulting, PA, 331 Newman Springs Road, Suite 203, Red Bank, NJ 07701 meets all the necessary requirements of the County’s specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Maser Consulting, PA, meets all the necessary requirements of the County’s specifications and therefore has been determined to be the lowest, responsive, responsible bidder for the following:

Open-End Contract for Subsurface Utility Investigation, Contract #CC-0102-18 Schedule of Prices on File with the Deputy Clerk of the Board

Estimated Initial Procurement Amount Not to Exceed $249,450.00

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-212

RESOLUTION AWARDING CONTRACT FOR 911 COMMUNICATIONS CENTER CHILLER REPLACEMENT 40 NORTH BRIDGE STREET, SOMERVILLE, NEW JERSEY CONTRACT N0. 17026

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (04-215-172-30-165-800) $156,784.00; and

WHEREAS, eight (8) sealed bid responses were received, opened and read in public on Wednesday, January 24, 2018 at 2:30 P.M. prevailing time for 911 Communications Center Chiller Replacement, 40 North Bridge Street, Somerville, New Jersey, Contract No. 17026; and

WHEREAS, the bids were reviewed by the County Engineer and it was determined that the bid as submitted by Mechanical Preservation Associates, Inc., 399 Roycefield Road, Hillsborough, NJ 08844 meets the requirements of the County specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Mechanical Preservation Associates, Inc., be and is hereby accepted based on the lowest total cost for:

911 Communications Center Chiller Replacement 40 North Bridge Street, Somerville, New Jersey Contract No. 17026 $156,784.00

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent upon receipt of a Performance Bond and Payment Bond in the amount of $156,784.00is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-213

AUTHORIZING CONTRACT FOR DOMINION VOTING SYSTEMS FOR LICENSE FOR WinEDS AND ICC FIRMWARE, ICC HARDWARE WARRANTY SCANNING SYSTEM PROGRAMMING, ON-SITE PROVISIONAL BALLOT TABULATIONS AND ON-SITE ELECTIONS PROGRAMING

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budge of the County of Somerset, line item (01-201-20-015-350-590) $8,500.00 and (01-201-20-015-350- 280) $11,500.00; and

WHEREAS, due to the County investment in Dominion Voting Systems, Inc., 717 17th Street, Suite 310, Denver, CO 80202. The County Clerk and the Board of Elections wish to utilize Dominion Voting Systems, Inc. and an authorized exception pursuant to Local Public Contracts Law, 40A:11-5(l) (Those goods and services necessary or required to prepare and conduct an election) as follows:

County Clerk: WinEDS License Fee $28,716.33 Primary Elections Programming $5,640.00 General Elections Programming $6,580.00 County Clerk Total $40,936.33 Board of Elections: ICC Hardware Warranty $4,500.00 ICC Fireware License $4,000.00 EMS/ICC Scanning System Programming $2,750.00 2018 Primary Elections Onsite Provisional Ballot Tabulation for $2,750.00 2018 Primary Elections EMS/ICC Scanning System Programming $3,000.00 2018 General Elections Onsite Provisional Ballot Tabulation for $3,000.00 2018 General Elections Board of Election’s Total $20,000.00 Grand Total – $60,936.33

WHEREAS, the actual cost for the license for WinEDS and ICC Firmware, ICC hardware warranty, scanning system programming, on-site provisional ballot tabulations and on-site elections programing for 2018 is expected not to exceed $60,936.33.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to issue Purchase Orders to Dominion Voting Systems, Inc. WinEDS and ICC Firmware, ICC hardware warranty, scanning system programming, on-site provisional ballot tabulations and on-site elections programing.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-214

AWARDING CONTRACT FOR FLAGS & GRAVE MARKERS CONTRACT #CC-0049-18 CO-OPERATIVE PRICING BID #2-SOCCP FIRST YEAR OF A TWO YEAR CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for on the duly adopted budget of the County of Somerset, line items (01-201-26-011-126-280) $1,812.50 and (01-201- 26-011-165-280) $2,000.00; and

WHEREAS, sealed proposals were received, opened and read in pubic on January 5, 2018 at 3:00 P.M. prevailing time for Flags & Grave Markers Contract #CC-0049-16, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, two (2) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Supervisor of Facilities and Services and the Director of Veterans Services, and it was determined that the low bids as submitted by Metro Flag Co., 353 Richard Mine Road, Suite 10, Wharton, NJ 07885 and ConServ Flag Company, 1003 Illinois Street, Sidney, NE 6916 meet all the requirements of the County’s specifications:

ConServ Flag Company 1003 Illinois Street Sidney, NE 69162 T: 308-254-4720 F: 308-254-2419 Line Items: 1B, 1C, 2A(3’5’) 3A (6’x 10’), 4A, 5A, 6A-D & 7A

Metro Flag Co. 353 Richard Mine Road, Suite 10 Wharton, NJ 07885 T: 973 366-1776 F: 973-366-0956 Line Items: 1A,2A (4’x6) 3A (4’x6’ & 5’x8’), and 3B

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the above named vendors be and are hereby accepted based on the lowest unit cost as listed on the Schedule of Prices on file with the Deputy Clerk of the Board.

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposals and specifications approved as to form and content by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-215

RESOLUTION EXTENDING RESOLUTION R17-112, OFFICE SUPPLIES, FURNITURE & EQUIPMENT, PRINTER INK CARTRIDGE & TONER JUST-IN TIME DESKTOP DELIVERY OPEN END, CATALOGUE BID CONTRACT #CC-0001-16 CO-OPERATIVE PRICING BID #2-SOCCP APRIL 1, 2018-May30, 2018

WHEREAS, the County of Somerset Purchasing Department properly advertised on January 8, 2016 for Office Supplies, Furniture & Equipment, Printer Ink Cartridge & Toner Just-In Time, Desktop Delivery Open End, Catalogue Bid Contract # CC-0001-16, on an open-end contract basis with “Availability of Funds Certificate” to be executed by the Chief Financial Officer at the time each order is placed; and

WHEREAS, four (4) sealed bids were received, opened and read in public on Thursday, January 28, 2016 at 2:30 P.M. prevailing time for contract #CC-0001-16; and

WHEREAS, the bids were reviewed by the Purchasing Agent and it was determined that the bids as submitted by The Office Concepts Group, 301 Greenwood Ave., Midland Park, NJ 07432 and W.B. Mason, 59 Centre Street, Brockton, MA 02303 met the requirements of the County specifications during the first and second years of the contract; and

WHEREAS, additional time is required for the preparation of specifications and execution of proper procurement process for a new contract; and,

WHEREAS, the Purchasing Agent and the vendors agree to the two- month extension.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset in accordance with paragraph five, NJSA 40A:11-15, the existing contract with Office Concepts Group and WB Mason are extended through May 30, 2018, pursuant to the terms of R17-11 as follows:

Percentage (%) Category Discount off Vendor Awarded Category List Price 1. Furniture and Accessories 56.85% The Office Concepts Group 2. Electronics 44.5% The Office Concepts Group 3. General Office Supplies 65.6% W.B. Mason 5. Printer Ink Supplies 40.6% W.B. Mason

Essendant Company Catalogues % discount for all other catalogue items 49% The Office Concepts Group not already included in 1-5

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposals and specifications approved as to form and content by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-216

RESOLUTION REJECTING ALL BIDS FOR FURNISHING, DELIVERY AND INSTALLATION OF TWO (2) COMMERCIAL HARD-MOUNT WASHER-EXTRACTORS, AND REMOVAL OF REPLACED UNITS CONTRACT #JCC-9011-18

WHEREAS, on January 17, 2018 at 3:00pm bids were received for Furnishing, Delivery and Installation of two (2) Commercial Hard-Mount Washer-Extractors, and Removal of Replaced Units, Contract #JCC-9011-18; and

WHEREAS, one (1) bidder submitted a proposal; and

WHEREAS, Super Laundry Equipment, 368 Starke Road, Carlstadt, NJ 07072, did not possess a Public Works Contractors Registration Certificate at the time of the bid as required by the bid specifications and in accordance with N.J.S.A. 34:11-56.48 et seq. Super Laundry Equipment is therefore considered non-responsive; and

WHEREAS, the Purchasing Agent recommends that the bid be rejected as non-responsive. This project will be re-bid.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid received for Furnishing, Delivery and Installation of two (2) Commercial Hard-Mount Washer-Extractors, and Removal of Replaced Units, Contract #JCC-9011-18 is hereby rejected.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-217

RESOLUTION AUTHORIZING THE QPA TO UTILIZE PROVISIONS IN THE LOCAL PUBLIC CONTRACTS LAW AND RULES TO PREPARE SPECIFICATION TO PREPARE SCOPE OF WORK T O BID FOR PROPRIETARY GOODS OR SERVICES FOR UPGRADES AND MAINTENANCE OF THE 10NIMS CREDENTIALING SYSTEM BY SALAMANDER TECHNOLOGIES

WHEREAS, as set forth in the Local Public Contracts Law N.J.S.A. 40A:11-2(39) and Rules N.J.A.C. 5:34-9.1(a)(1)(i) and (2)(i), the Purchasing Agent requests authorization to solicit bids using the provisions for proprietary goods and services for the implementation of upgrades and to maintain the 10NIMS credentialing system by Salamander Technologies; and

WHEREAS, the County Office of Emergency Management has a substantial investment of $38,718.41 in the 10NIMS credentialing system by Salamander Technologies over a period of 7 years including upgrades, and maintenance that warrants reliance on a specific manufacturer or vendor to maintain the value of the investment.

NOW, THEREFORE, BE IT RESOLVED, the County of Somerset shall reference the Salamander Technologies in the bid specifications and shall not reference brand name or equivalent as no equivalent system exists; and

BE IT FURTHER RESOLVED that the Deputy Clerk to the Board shall forward a copy of this Resolution to County Clerk and the Purchasing Agent; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to solicit bids in accordance with N.J.S.A. 40A:11-2(39) and N.J.A.C. 5:34-9.1(a)(1)(i) and (2)(i) to purchase the upgrades and maintenance the 10NIMS credentialing system by Salamander Technologies.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-218

COUNTYWIDE TREE REMOVAL & TRIMMING, CONTRACT #CC-0081-17 CO-OPERATIVE PRICING BID #2-SOCCP SECOND YEAR OF A TWO YEAR CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (03-297-56-100-451-580) not to exceed $45,000.00; and

WHEREAS, seven (7) sealed bids were received, opened and read in pubic on January 18, 2017 at 2:30 P.M. prevailing time for Countywide Tree Removal & Trimming, Contract # CC-0081-17, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, the bids have been reviewed by the Supervisor of Road and Bridge Division and it was determined that the lowest overall bid as submitted by High Tech Landscapes, Inc.,10 Cullen Drive, Branchburg, NJ 08876 met all the necessary requirements of the County specifications during the first year of the contract for:

County-Wide Tree Removal And Trimming All Prices Will Include Prompt Removal, Trimming, and Disposal Tree Trimming Item #1 $ 142.00/hr Hourly rate with required crew as per 5.2. (Regular Time)

Tree Trimming Item #2 $ 147.00/hr Hourly rate with required crew as per 5.2. (Overtime)

Tree Removal Item #3 $ 172.00/hr Hourly rate with required crew as per 5.3. (Regular Time)

Tree Removal Item #4 $ 176.00/hr Hourly rate with required crew as per 5.3. (Overtime) Stump Grinding - Cost per inch of tree diameter in the Item #5 longest direction with required crew as per 5.4. (Regular $ 8.00/in Time)Minimum Depth of 6”

Stump Grinding - Cost per inch of tree diameter in the Item #6 longest direction with required crew as per 5.4. (Overtime) $ 9.00/in Minimum Depth of 6” Additional options: (reference 5.5-5.8)

Crane Rental Option 1A $ 185.00/hr Hourly rate with required crew as per 5.5. (Regular Time)

Crane Rental Option 1B $ 185.00/hr Hourly rate with required crew as per 5.5. (Overtime)

Daily Rate (hourly) for 80’ minimum reach bucket truck Option 2A $72.00/day with operator as per 5.6. (Regular Time)

Daily Rate (hourly) for 80’ minimum reach bucket truck Option 2B $145.00/day with operator as per 5.6. (Overtime)

Daily Rate (hourly) for full crew with no traffic observers Option 3A $146.00/day as per 5.7. (Regular Time) Daily Rate (hourly) for full crew with no traffic observers Option #3B $ 195.00 as per 5.7. (Overtime)

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by High Tech Landscapes, Inc. be and is hereby awarded for the second year of a two year contract.

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-219

RESOLUTION GUIDE RAIL AND GUIDE RAIL PARTS OPEN ENDED CONTRACT, #CC-0039-17R CO-OPERATIVE PRICING BID #2-SOCCP FIRST SIX (6) MONTHS OF AN 11 MONTH CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (04-215-172-51-451-809) $50,000.00; and

WHEREAS, sealed proposals were received, opened and read in public on Thursday, January 11, 2018 at 2:30 P.M. for Guide Rail and Guide Rail Parts, Open Ended Contract #CC-0039-17R, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, two (2) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Road and Bridge Supervisor and it was determined that the bid as submitted by Chemung Supply Corporation, PO Box 527, Elmira, NY 14902 and Road Safety Systems, 12 Park Drive, Shamong, NJ 08088 , meet the requirements of the County specifications for re-bid items 55-60, 96-112, 124-138 ; and

WHEREAS, prices will remain firm for the first six (6) months of the contract period, and each subsequent six (6) months the awarded vendors may file for a price change consistent with and relative to price changes originating with the manufacturer, which will remain for the next six (6) month period if agreed upon by the Supervisor of the Somerset County Road and Bridge Division; and,

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Chemung Supply Corporation, Road Safety Systems are hereby accepted for the items as listed on Schedule of Prices on file in the Office of the Deputy Clerk of the Board.

BE IT FURTHER RESOLVED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF SOMERSET that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-220

RESOLUTION AWARDING CONTRACT MAINTENANCE CONTRACT FOR RIESKAMP MODEL RECLAIM SYSTEM – MODEL 160 ELECTROSTATIC AUTOMATIC HIGH PRESSURE WASH SYSTEM AND CHEMICAL SUPPLIES, CONTRACT #CC-0123-18 FIRST YEAR OF A TWO YEAR CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (01-201-26-011-451-300) not to exceed $15,000.00; and

WHEREAS, one (1) sealed bid was received, opened and read in public on Tuesday, January 23, 2018 at 3:00 p.m. prevailing time for Maintenance Contract for Rieskamp Model Reclaim System – Model 160 Electrostatic Automatic High Pressure Wash System and Chemical Supplies, Contract #CC-0123-18; and

WHEREAS, the bid was reviewed by the Supervisor of Roads and Bridges and it has been determined that the bid as submitted DuBois Chemicals, Inc., 3630 East Kemper Road, Sharonville, OH 45241 all the requirements of the County specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by DuBois Chemicals, Inc be and is hereby awarded for the first year of a two year contract:

DuBois Chemicals, Inc 3630 East Kemper Road, Sharonville, OH 45241 800-438-2647 Fax: 800-543-1720

Unit Cost Per Unit Cost Per Item Description 55 Gallon Drum 55 Gallon Drum Year 1 Year 2 1 Tractor Brite – Pre Soak $932.00 $969.28 2 GT Clean 408C – Detergent $578.00 $601.12 3 GT Clean 2331 – Pressure $626.00 $651.04 Washer Detergent 4 GT Shine A 503 – Wax $1,032.00 $1,073.28 Total (Items 1-4) $3,168.00 $3,294.72

*All above prices include maintenance of truck wash equipment. Complete coverage of equipment including pumps, valves, tanks and electronics are at no charge to Somerset County.*

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-221

RESOLUTION PARTS AND REPAIRS FOR COMMERCIAL LAWN, PARK AND GOLF COURSE EQUIPMENT CONTRACT #CC-0100-18 CO-OPERATIVE PRICING BID #2-SOCCP FIRST YEAR OF A TWO-YEAR CONTRACT

WHEREAS, the County of Somerset Purchasing Department properly advertised seeking bids for Parts and Repairs for Commercial Lawn, Park, and Golf Course Equipment, on an open-end contract basis with “Availability of Funds Certificate” to be executed by the Director of Financial Services at the time each order is placed; and

WHEREAS, sealed proposals were received, opened and read in public on January 18, 2018 at 2:30 P.M. prevailing time for Parts and Repairs for Commercial Lawn, Park and Golf Course Equipment, Contract #CC-0100-18, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, three (3) bidders submitted a proposal; and

WHEREAS, the bids were reviewed by the Supervisor of Vehicle and Equipment Maintenance and it was determined that the bids as submitted by Power Place Inc, 297 Route 22 East, Whitehouse Station, NJ 08889; Wilfred MacDonald, Inc., 10 New Maple Ave, Pine Brook, NJ 07058; and Cammps Hardware & Lawn Products, 2168 Route 206, Belle Mead, NJ 08502 meet the requirements of the co-op’s specifications; and

WHEREAS, Wilfred McDonald has since informed the County that they have to withdraw their bid for items 1 (Jacobsen), 14 (Cushman) and 17 (Ransomes Golf) as they are no longer able to offer items 1 (Jacobsen), 14 (Cushman) and 17 (Ransomes Golf); and

WHEREAS, No other bids were received for items 1 (Jacobsen), 14 (Cushman) and 17 (Ransomes Golf), these items shall be rebid.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by Power Place, Inc, Wilfred MacDonald, Inc. and Cammps Hardware and Lawn Products be and are hereby accepted for the items as listed on the Schedule of Prices on file with the Deputy Clerk of the Board; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-222

RESOLUTION BALING WIRE FOR RECYCLING PROGRAM CONTRACT #CC-0053-18 SIX MONTH CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (01-201-26-011-700-580) not to exceed $25,000.00; and

WHEREAS, three (3) sealed proposals were received, opened and read in public on Thursday, January 18, 2018 at 3:00 P.M. prevailing time for Baling Wire for Recycling Program, Contract #CC-0053-18; and

WHEREAS, the bids were reviewed by the Superintendent of the Recycling Division and it was determined that the low bid as submitted by Accent Wire meets the necessary requirements of the County’s specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Accent Wire be accepted for:

Baling Wire for Recycling Program, Contract #CC-0053-18 6 Month Contract

Accent Wire 10131 FM 2920 Tomball, TX 77375

ITEM A COST Wire Cost per Pound x 1600 (lbs) $888.00 Delivery Cost per Coil included TOTAL UNIT COST $888.00 Option: ITEM B

1) Annual Service Contract, US Wire-Tie 330 Series $800.00 2) Annual Service Contract, Accent #470 Wire-Tie $800.00 3) Open End, as-needed service (Labor Rate) $125.00/hour

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form and content by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-223

RESOLUTION NIBIN COMPATIBLE BALLISTIC IDENTIFICATION SYSTEM FOR JOINT PURCHASE BY SOMERSET AND MIDDLESEX COUNTY PROSECUTOR’S OFFICES CONTRACT #: JCC-0201-12 MAINTENANCE – YEAR FIVE

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (01-201-25-14-130-260) $19,034.00; and

WHEREAS, the County of Somerset Purchasing Department did advertise for said services on the County Website, www.somerset.nj.us and the Courier New newspaper on September 24, 2012; and

WHEREAS, one (1) sealed proposal was received, opened and read in public on October 5, 2012, at 3:00pm prevailing time for NIBIN Compatible Ballistic Identification System for Joint Purchase by Somerset and Middlesex County Prosecutor’s Offices Contract #: JCC-0201-12; and

WHEREAS, the bid as submitted by the following have met the requirements of the County specifications for the third year of the maintenance contract:

Ultra Electronics Forensic Technology Inc. 5757 Cavendish Blvd, Suite 200 Montreal, Quebec Canada H4W 2W8

Item Description Make/model Quantity Price BRASSTRAX-3D Acquisition Station, ibis ® to include delivery, installation, Brasstrax 3D training, travel expense, site survey, Acquisition 1 1 $125,620.00 one-year warranty (to begin after Station acceptance testing of system) and all other costs as per specifications MATCHPOINT+ Analysis Station to ibis ® include delivery, installation, training, Matchpoint travel expense, site survey, one-year Analysis 2 1 $65,170.00 warranty (to begin after acceptance Station testing of system) and all other costs as per specifications 3 Warranty - one year No Cost

Sub Total Bid Price $190,790.00 Maintenance - year one (to begin after 1 4 $19,034.00 year warranty ends) 5 Maintenance - year two $19,034.00 6 Maintenance - year three $19,034.00 7 Maintenance - year four $19,034.00 8 Maintenance - year five $19,034.00 9 Maintenance - year six $19,034.00

Grand Total $304,994.00

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by the above named vendor be and is hereby accepted for the fifth year of six year maintenance; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposals and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-224

RESOLUTION AWARDING KIDDIE FIRE TRAINER T2000 LIVE FIRE TRAINING SYSTEMS A: MAINTENANCE FOURTH YEAR OF FIVE YEAR CONTRACT CONTRACT CC-9008-14

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set for in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (01-201-25-011-908-260) $26,299.00; and

WHEREAS, one (1) sealed proposals was received, opened and read in public on December 19,2014 at 2:30 P.M. for Kiddie Fire Trainer T2000 Live Fire Training Systems, A: Maintenance; B: Upgrades , Contract CC-9008-14 ; and

WHEREAS, the bid was reviewed by the Director of Emergency Management and it was determined that the bid as submitted by Kidde Fire Trainers, Inc.,17 Philips Parkway, Montvale, NJ 07645 has met the necessary requirements of the County specifications for Option A: Maintenance during the first, second and third year and the cost is reasonable for:

Kiddie Fire Trainer T2000 Live Fire Training Systems, A: Maintenance Contract CC-9008-14

Option A : Services all inclusive Year 1 - (2015) $26,299 (Maintenance of Equipment and Year 2- (2016) $26,299 Software) Year 3 -(2017) $26,299 Year 4 - (2018) $26,299 Year 5 - (2019) $26,299 Total Five Years of Maintenance $ 131, 495

NOW, THEREFORE, BE IT RESOLVED that by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Kiddie Fire Trainers be and is hereby accepted for year four.

BE IT FURTHER RESOLVED that by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-225

RESOLUTION AWARDING A CONTRACT FOR KIDDIE FIRE TRAINER T2000 AND 0100 BURN TRAINING SYSTEM OPTION A: UPGRADES, OPTION B: MAINTENANCE CONTRACT, FIRST YEAR OF A FIVE YEAR CONTRACT CONTRACT CC-9029-18

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set for in this Resolution, such certification on file with the Deputy Clerk of the Board and such funds are provided for in the duly adopted budget of the County of Somerset, line item (04-215-170-30-908-581) $101,571.00; and

WHEREAS, sealed proposals were received, opened and read in public on January 9, 2018 at 2:30 P.M. for Kiddie Fire Trainer T2000 and 0100 Burn Training System Option A: Upgrades, Option B: Maintenance Contract, Contract CC- 9029-18; and

WHEREAS, only one (1) bidder submitted a proposal; and

WHEREAS, the bids were reviewed by the Director of Emergency Management and it was determined that the bid as submitted by Kidde Fire Trainers, Inc., 17 Philips Parkway, Montvale, NJ 07645 meet the necessary requirements of the County specifications and the cost is reasonable for:

Option A: Upgrade to the Kiddie Fire $101,571.00 Trainer T200 Live Fire Training System as per specifications Option BA : Services all inclusive Years 2018 & 2019 awarded under (Maintenance of Equipment and contract CC-9008-14 Software) Year 3- (2020) $26.299 Year 4- (2021) $26.299 Year 5- (2022 $26, 299

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Kidde Fire Trainers, Inc. be and is hereby accepted for the item listed above.

BE IT FURTHER RESOLVED BY THE BOARD OF CHOSEN FREEHOLDERS of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-226

RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS BETWEEN SOMERSET COUNTY CULTURAL & HERITAGE COMMISSION AND RARITAN VALLEY COMMUNITY COLLEGE FOR USE OF PREMISES FOR THE TEEN ARTS FESTIVAL

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the Somerset County in the State of New Jersey as follows:

BE FURTHER RESOLVED that the Director and Deputy Clerk of the Board of the Chosen Freeholders of the County of Somerset are hereby authorized and directed to execute the Agreements between the Somerset County Cultural & Heritage Commission and Raritan Valley Community College for the use of space located at the College for the Teen Arts Festival on Wednesday, May 16, 2018, a copy of which is on file with the Deputy Clerk of the Board and made part of this Resolution.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-227

RESOLUTION AUTHORIZING SOMERSET COUNTY CULTURAL & HERITAGE COMMISSION STATE/COUNTY PARTNERSHIP LOCAL ARTS PROGRAM GRANT AWARDS IN THE AMOUNT OF $57,880 FROM THE 2018 NEW JERSEY STATE COUNCIL ON THE ARTS STATE/COUNTY PARTNERSHIP LOCAL ARTS PROGRAM GRANT

WHEREAS, in accordance with R.S. 40:33 A-1 the Somerset County Board of Chosen Freeholders adopted a resolution creating the Somerset County Cultural & Heritage Commission on August 2, 1983; and

WHEREAS, by resolution adopted on April 7, 1987 by the Board of Chosen Freeholders, the Somerset County Cultural & Heritage Commission was designated as the official County Arts Agency for the administration of the New Jersey State Council on the Arts Block Grant Funds (now New Jersey State Council on the Arts Local Arts Program Grant); and

WHEREAS, the Somerset County Board of Chosen Freeholders has authorized the distribution of grant applications to municipalities, non-profit organizations and Somerset County in conjunction with the foregoing; and

WHEREAS, the Somerset County Board of Chosen Freeholders has established an application review process which requires the review of applications by the Local Arts Program Panelists, which review has been completed at this time; and

WHEREAS, the Somerset County Board of Chosen Freeholders has reviewed and considered all comments and recommendations of the Local Arts Program Panelists and the Cultural & Heritage Commission and has determined and prepared a list of grant awards and administrative costs as set forth herein.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that it approves the 2018 State/County Partnership Local Arts Program Grant awards as follows:

Adult Day Center of $1,000.00 Somerset County

Bernards Township $2,000.00 Parks & Recreation

Central Jersey $5,000.00 Symphony Orchestra

Kennedy Martin Stelle $10,000.00 Farmstead/Friend of

Light Opera of NJ, Inc. $5,000.00

Middle Earth $6,000.00

New School for Music $1,000.00

Raag-Rang $4,000.00

Raritan Valley $4,000.00 Symphonic Band

Somerset County $2,880.00 Park Commission

Somerset County $3,000.00 Office on Aging & Disability Services

Somerset Valley Players $4,500.00 Villagers Theatre $4,500.00

Visions & Pathways $3,000.00

BE IT FURTHER RESOLVED that the Somerset County Board of Chosen Freeholders, following review and approval by County Counsel, does authorize execution of the Grant Agreements for the aforementioned grant awards.

BE IT FURTHER RESOLVED that the Somerset County Board of Chosen Freeholders does authorize and direct the Treasurer of Somerset County to deposit the awarded funds in the amount of $57,880 into the appropriate accounts to be available for the purpose of supporting the Arts therein, does authorize and direct the Treasurer of Somerset County to release allocated funds to be spent in accordance with the executed grant agreements.

BE IT FURTHER RESOLVED that copies of this resolution be sent to all grantees and the Somerset County Cultural and Heritage Commission.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-228

RESOLUTION AUTHORIZING SOMERSET COUNTY CULTURAL & HERITAGE COMMISSION STATE/COUNTY HISTORY PARTNERSHIP PROGRAM GRANT AWARDS IN THE AMOUNT OF $24,750 FROM THE 2018 NEW JERSEY HISTORICAL COMMISSION COUNTY HISTORY PARTNERSHIP PROGRAM GRANT

WHEREAS, in accordance with R.S. 40:33 A-1 the Somerset County Board of Chosen Freeholders adopted a resolution creating the Somerset County Cultural & Heritage Commission on August 2, 1983; and

WHEREAS, by resolution adopted on April 26, 2016 by the Board of Chosen Freeholders, the Somerset County Cultural & Heritage Commission was designated as the official County History Agency for the administration of the New Jersey Historical Commission County History Partnership Program Grant); and

WHEREAS, the Somerset County Board of Chosen Freeholders has established an application review process which requires the review of applications by the Local History Program Panelists, which review has been completed at this time; and

WHEREAS, the Somerset County Board of Chosen Freeholders has reviewed and considered all comments and recommendations of the Local History Program Panelists and the Cultural & Heritage Commission and has determined and prepared a list of grant awards and administrative costs as set forth herein.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that it approves the 2018 State/County Partnership Local History Program Grant awards as follows:

Abraham Staats House/ Friends of $4,000.00

Griggstown Historical Society $1,000.00

Kennedy Martin Stelle Farmstead/Friends of $5,800.00

Rutgers Preparatory School $1,000.00

Somerset County Historical Society/The $2,200.00

Somerset County Office on Aging and Disability Services $2,750.00

South Bound Brook/Borough of $4,000.00

Watchung Community Foundation $4,000.00

BE IT FURTHER RESOLVED, that the Somerset County Board of Chosen Freeholders, following review and approval by County Counsel, does authorize execution of the Grant Agreements for the aforementioned grant awards.

BE IT FURTHER RESOLVED, that the Somerset County Board of Chosen Freeholders does authorize and direct the Treasurer of Somerset County to deposit the awarded funds in the amount of $24,750 into the appropriate accounts to be available for the purpose of supporting local history therein, does authorize and direct the Treasurer of Somerset County to release allocated funds to be spent in accordance with the executed grant agreements.

BE IT FURTHER RESOLVED that copies of this resolution be sent to all grantees and the Somerset County Cultural and Heritage Commission.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-229

RESOLUTION EXECUTING A CONTRACT WITH ROBERT WOOD JOHNSON BARNABAS HEALTH SOMERSET TO PROVIDE X-RAY & LABORATORY SERVICES TO SOMERSET COUNTY TUBERCULOSIS CONTROL CLINIC AT ROBERT WOOD JOHNSON UNIVERSITY HOSPITAL SOMERSET, SOMERVILLE, NEW JERSEY JANUARY 1, 2018- DECEMBER 31, 2018

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the office of the Deputy Clerk of the Board, and such funds are provided for in the duly adopted temporary budget of the County of Somerset, line items (01-201-27-018-699-940) $8,242.50 and (02-213-17-529-699-940) $2,900.00 for a total not to exceed $11,142.00 (January 1-March 31, 2018) ; and

WHEREAS, Robert Wood Johnson Barnabas Health will not permit a private firm to enter their property for this purpose; and,

WHEREAS, Robert Wood Johnson Hospital Somerset has agreed to provide x-ray & laboratory services to Somerset County Tuberculosis Control Clinic at Robert Wood Johnson Hospital Somerset, Somerville, New Jersey;

Chest X-Rays: Single View and Reading $150.45 Two Views and Reading $257.72 Laboratory Testing: Blood Collection $17.25 Comprehensive META $40.24 CBC +Platelet COU) $17.25 Glycohemoglobin $22.99 Acute Hepatitis PA $63.23 TB Culture $28.74 (digestion, identification, and sensitivity)

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-230

STATE OF NEW JERSEY VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM RESOLUTION OF PARTICIPATION

A RESOLUTION APPROVING PARTICIPATION WITH THE STATE OF NEW JERSEY IN THE VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM ADMINISTERED BY THE OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY

WHEREAS, the Somerset County Prosecutor’s Office wishes to apply for federal funding of approximately $101,935.00 with an in-kind match of $44,577.00 for an approximate project total cost of $146,512.00 for the project Subaward # V-82-15 (with a duration period of July 1, 2017 to June 30, 2018) under the Victims of Crime Act (VOCA) Grant Program, and

WHEREAS, the Somerset County Board of Chosen Freeholders has reviewed the accompanying application and has approved said request, and

WHEREAS, the project is a joint effort between the Department of Law and Public Safety and the Somerset County Prosecutor’s Office for the purpose described in the application;

THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that

1. As a matter of public policy the Somerset 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 Department of Law and Public Safety 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.

5. The Somerset County Board of Chosen Freeholders is authorized to accept the Subaward and the Somerset Prosecutor’s Office is accepting the grant funds for the purpose described in the application.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-231

RESOLUTION AUTHORIZING THE AGREEMENT BETWEEN THE COUNTY OF SOMERSET, OFFICE OF YOUTH SERVICES AND THE COUNCIL ON ACCREDITATION TO SECURE THE SERVICES OF THE COUNCIL ON ACCREDITATION TO RE-ACCREDIT THE OFFICE OF YOUTH SERVICES

WHEREAS, the County of Somerset received formal notification from the Council on Accreditation, 45 Broadway, Floor 29, New York, New York 10006 that the Accreditation of the Office of Youth Services expires on April 30, 2019; and

WHEREAS, the Office of Youth Services has submitted the Application for Re-Accreditation and the Council on Accreditation has accepted the Application; and

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset to authorize the services with the Council on Accreditation; and,

BE IT FURTHER RESOLVED that the Director and Deputy Clerk of the Board are hereby authorized to sign the Agreement to proceed with the accreditation process.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-232

RESOLUTION AWARDING CONTRACTS TO VARIOUS PUBLIC AGENCIES AND CONSULTANTS FOR DEVELOPING AND PRESENTING SHARED SERVICES TRAINING PROGRAMS FOR SOMERSET COUNTY EMPLOYEES FOR THE PERIOD JANUARY 1, 2018 TO DECEMBER 31, 2018

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the office of the Deputy Clerk of the Board, and such funds are provided for in the duly adopted temporary budget of the County of Somerset, line item 01-201-20-013-125-420 - $7,900.00 and

WHEREAS, the County is in need of specialized and expert services to develop and present Shared Services Training Programs for Municipal, Joint Insurance Fund and Somerset County Employees; and

WHEREAS, the County will contract with various consultants who have expertise and extensive public experience in providing training for employee development and technical skills, including Raritan Valley Community College, the National Safety Council; and

WHEREAS, the contracts will be awarded as exceptions in accordance with N.J.S.A. 40A:11 (2) and on the basis of solicitation of quotations; and

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is authorized to issue Purchase Orders in accordance with existing procedures.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MR. CALIGUIRE INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-233

RESOLUTION ACCEPTING THE INDEMNIFICATION AGREEMENT TO VARIOUS MUNICIPALITIES FOR THE PARTICIPATION OF THEIR EMPLOYEES IN THE SHARED SERVICES TRAINING PROGRAMS HELD IN SOMERSET COUNTY FOR THE PERIOD OF JANUARY 1, 2018 TO DECEMBER 31, 2018

WHEREAS, the County of Somerset has contracted for training programs to be held on County premises for County employees and including offering of these training programs to Municipal employees; and

WHEREAS, these programs involve instruction in the following areas: Fire Extinguisher Safety Forklift Safety

WHEREAS, the programs are designed to instruct, including awareness training and hands on participation on the part of the participants so as to become more proficient in executing their responsibilities so as to reduce the chances of employee accidents; and

WHEREAS, the County will extend the opportunity to Municipal employees upon the execution of the Indemnification Agreement between the County of Somerset, the participant and the participating Municipality; and

NOW, THEREFORE, BET IT RESOLVED by the Board of Chosen Freeholders that the Indemnification Agreement be accepted for the participants of the aforementioned Shared Services Training Programs; and

BE IT FURTHER RESOLVED that the Director of the Board of Chosen Freeholders and the Deputy Clerk of the Board are authorized to execute said Agreement after the same is executed by the participant and participating Municipalities.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-234

AUTHORIZING PAYMENT OF BILLS WITH A GRAND TOTAL OF $7,527,036.85

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset ratifies and authorizes the payment of bills for:

EXPENSE AMOUNT DATE Claims $ 3,740,735.24 02/12/2018-02/23/2018 Other Expenses $ 406,091.11 02/12/2018-02/23/2018 Salaries & Wages $ 3,380,210.50 02/12/2018-02/23/2018

Total $ 7,527,036.85

BE IT FURTHER RESOLVED that the County Treasurer is hereby authorized to pay expenditures, including capital expenditures and said checks having been reviewed and certified for payment by a majority of the members of the Board.

THE MOTION, DULY SECONDED BY MR. LEVINE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE ABSTAIN: SCAGLIONE - 313673

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-235

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

WHEREAS, N.J.S.A 40A:4-57 prohibits the expending of money or the entering into of any contract for any purpose for which no appropriation is provided or in excess of the amount appropriated for such purposes; and

WHEREAS, the Local Finance Board, on October 20, 1975 adopted a resolution providing for certification in writing to the governing body of the availability or lack thereof for adequate funds for each contract which is pending approval.

NOW, THEREFORE, BE IT RESOLVED that the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds and is hereby authorized to pay the following confirming purchase orders:

Vendor Division Amount Requisition # Account Name Robert Wood Johnson 699 $2,918.37 179585 01-203-27-018-699-940 $2,360.72 Barnabus Health R17-116 02-213-17-529-699-280 - $557.65

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-236

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Amount Requisition # Account Name Siemens 106 1045.00 180223 04-215-140-30-111-714

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-237

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Name Amount Requisition Account # GTBM Public Safety Radio $10,050.00 179730 01 0201 250 18 385 260

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-238

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Amount Requisition Account Name # V-COMM $1,895.00 179732 01 203 250 18 385 280

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-239

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Amount Requisition Account Name #

Institute for Forensic Psychology $295.00 179731 01 0203 250 18 385 930

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-240

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Amount Requisition Account Name # Laacke & Joys Co. $14.71 179950 01 201 250 18 385 940

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-241

RESOLUTION FOR CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, BE IT RESOLVED that the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds for:

Vendor Contract # Amount Resolution Requisition # Account V-COMM CY-XS-0001- 10,000.00 R18-050 179997 01 201 25 018 18 385 280

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-242

RESOLUTION FOR CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, BE IT RESOLVED that the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds for:

Vendor Contract # Amount Resolution Requisition # Account Konica Minolta $8,423.64 17-409 180078 01-201-20-010-104-260 Business Solutions USA

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-243

RESOLUTION FOR CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, BE IT RESOLVED that the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds for:

Vendor Contract # Amount Resolution Requisition # Account W.B. Mason CC-0124-17 $1,000 R17-817 180221 165-720 National Fuel CC-0036-17 $4,000 R17-930 180222 165-741

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-244

RESOLUTION FOR CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, BE IT RESOLVED that the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds for:

Vendor Contract # Amount Resolution Requisition # Account Suplee, Clooney & Co. CY-XS- $174,950.00 R16-917 180616 01-203-20-013-111-280 0006-17 Suplee, Clooney & Co. CY-XS- $1,000.00 R16-917 180616 13-293-00-050-802-000 0006-17 Suplee, Clooney & Co. CY-XS- $20,000.00 R16-917 180616 04-215-140-90-111-701 0006-17 Pino Consulting Group CY-XS- $26,000 R17-1033 180623 01-201-20-013-111-280 0007-18 Capehart Scratchard CY-XS- $10,000 R18-098 180625 04-215-150-90-111-701 0008-18

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-245

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR PARTICIPATION IN THE PURCHASE OF FLOOD PRONE PROPERTY

WHEREAS, the Borough of Manville has received funding from FEMA through Grant Award: FMA-PJ-02-NJ-2016-011 in the amount of $1,070,010.00 for the acquisition of the following four flood prone properties:

127 Boesel Avenue, Manville – owned by Jaroslaw Habas

247 North 1st Avenue, Manville – owned by Juan Campos

1114 Saint John, Manville – owned by Ronald P. Frey

1126 Saint John Street, Manville – owned by Michael J. Salvatore

WHEREAS, the Borough of Manville has estimated the cost of acquisition of the above properties to be $1,188,900.00; and

WHEREAS, the Borough requested a FEMA local match from Somerset County through the County’s Municipal Flood Mitigation Funding Program in the amount of $118,890.00 for the Borough’s purchase of the above properties; and

WHEREAS, the County agreed to provide the $118,890.00 from its funds to be dedicated toward the purchase of the Properties by the Borough of Manville; and

WHEREAS, the Borough of Manville and the County of Somerset have agreed to the above properties will be owned and managed by the Borough of Manville; and

WHEREAS, the Borough of Manville and the County have agreed to the terms and conditions of this funding agreement which are set forth in the Agreement For Participation In Purchase of Flood Prone Property attached hereto.

NOW, THEREFORE, BE IT RESOLVED, that the Freeholder Director, Deputy Clerk, County Counsel and necessary County Officials are hereby authorized to execute the “Agreement for Participation in Purchase of Flood Prone Property” a copy of which is attached hereto and made a part hereof.

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-246

RESOLUTION AUTHORIZING THE EXTENSION OF LICENSE BETWEEN THE COUNTY OF SOMERSET AND D&R GREENWAY LAND TRUST, INC.

WHEREAS, the County of Somerset has previously entered into a License Agreement with the D&R Greenway Land Trust, Inc., as Licensee, for the use of premises known as the Speiden House, located at 1327 Canal Road, Franklin Township, New Jersey; and

WHEREAS, the current license term expires on February 28, 2018; and

WHEREAS, the License agreement provides an option to extend the term for an additional five (5) year period for said premises; and

WHEREAS, the D&R Greenway Land Trust, Inc., desires to exercise its option to renew the License Agreement with the County of Somerset for an additional five (5) year term;

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board of Chosen Freeholders are hereby authorized to execute an Extension of License Agreement with regard to the use of the subject premises located at the 1327 Canal Road, Franklin Township, New Jersey for an additional five (5) year term beginning March 1, 2018 and ending February 28, 2023.

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

R18-247

VOID

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-248

AMENDING R18-103 ADOPTED JANUARY 23, 2018 ENTITLED “RESOLUTION APPROVING PARTICIPATION WITH THE STATE OF NEW JERSEY FEDERAL GRANT PROGRAM ADMINISTERED BY THE DIVISION OF CRIMINAL JUSTICE, DEPARTMENT OF LAW AND PUBLIC SAFETY” TO INCLUDED LANGUAGE REQUIRED BY THE STATE

WHEREAS, the Somerset County Prosecutor’s Office is applying for funding of approximately $89,788.00 with County match of $22,447.00 for an approximate project total of $112,235.00 for a project under the Victims of Crime Act (VOCA), Assistance Grant Program #VS-61-15 for the subaward period 10/01/17-09/30/18; and

WHEREAS, Somerset County Board of Chosen Freeholders has reviewed the application on file with the Deputy Clerk of the Board and approved said request; and

WHEREAS, the project is a joint effort between the Department of Law and Public Safety and the Somerset County Prosecutor's Office for the purpose described in the application;

WHEREAS, the Somerset County Prosecutor’s Office is authorized to accept the subaward under the VOCA Program in the total amount of $112,235.00 specifically for the SANE/SART Program.

NOW, THEREFORE, BE IT RESOLVED that by the Somerset County Board of Chosen Freeholders that:

1. As a matter of policy Somerset County 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 all prospective subgrantees.

3. The Division of Criminal Justice shall be responsible for the receipt and review of the applications for said funds.

4. The Division of Criminal Justice shall initiate allocations to each applicant as authorized.

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-249

FOR CERTIFICATION OF FUNDS FOR PREVIOUSLY AWARDED CONTRACTS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds for:

Vendor Contract # Amount Resolution Requisition # Account D&B Auto Supply CC-0113-16 $20,000.00 R17-597 180980 457-340 Ditschman Flemington Ford CC-0012-16 $20,000.00 R17-296 180981 457-340 Hoover Truck Centers CC-0129-17 $20,000.00 R17-1050 180982 457-342 Sanitation Equipment CC-0129-17 $10,000.00 R17-1050 180983 457-342 Montage Enterprises, Inc. SC43041 $10,000.00 180984 457-340 Samson Metal Supply SC84216 $5,000.00 180985 457-340 Trans Axle SC85849 $10,000.00 180986 457-340 Eagle Equipment Inc. SC85862 $10,000.00 180987 457-250 Campbell Supply Co., Inc. SC89264 $50,000.00 180988 457-250 Hoover Truck Centers SC89257 $30,000.00 180989 457-250 R&H Truck Parts & Service SC89266 $30,000.00 180990 457-250

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-250

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

NOW, THEREFORE, the undersigned Chief Financial Officer of the County of Somerset hereby certifies that he has carefully reviewed the availability of funds and is hereby authorized to pay the following confirming purchase orders:

Vendor Division Name Amount Requisition # Account Saker ShopRites, Inc. Mental Health $445.38 180818 01-201-27-012-616-290 Insight Telepsychiatry, LLC Mental Health $2,912.32 181130 01-201-27-012-616-201 Union Ave. Legend Pharmacy Mental Health $350.00 180766 02-201-27-012-616-580

Union Ave. Legend Pharmacy Mental Health $78.00 180760 02-213-18-687-616-280

Total $3,785.70

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-251

RESOLUTION FOR APPROVAL TO PAY CONFIRMING ORDERS

WHEREAS, N.J.S.A. 52:27-BB-10 authorizes the Local Finance Board to adopt rules for local financial administration; and

Vendor Division Amount Requisition Account Name # Oak Systems RCE 390.00 181277 01-201-29-012-730-260

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R18-252

RESOLUTION AWARDING CONTRACT TRANSPORTATION & DISPOSAL OF HAZARDOUS WASTE FROM SOMERSET COUNTY’ S HOUSEHOLD HAZARDOUS WASTE COLLECTION DAYS, SOMERSET COUNTY, NEW JERSEY CONTRACT #CC-0134-17 SECOND YEAR OF A THREE YEAR CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line items (02-213-15-390-698-280) $40,592.07 and (02-213- 16-390-698-280) $133,407.93 not to exceed $175,000.00; and

WHEREAS, sealed proposals were received, opened and read in public on January 5, 2017 at 2:30 P.M. prevailing time for Transportation & Disposal of Hazardous Waste from Somerset County’s Household Hazardous Waste Collection Days, Somerset County, New Jersey, Contract #CC-0134-17; and

WHEREAS, three (3) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Director of Solid Waste Management and it was determined that the low bid as submitted by Radiac Research Corp., 261 Kent Avenue, Brooklyn, NY 11211 has met the requirements of the County specifications during year one.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Radiac Research Corp. be and is hereby accepted based on the lowest total cost for the second year of a three year contract:

Transportation & Disposal of Hazardous Waste from Somerset County’s Household Hazardous Waste Collection Days, Somerset County, New Jersey, Contract #CC-0134-17

Cost per Vehicle $34.489

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent upon receipt of a Performance Bond and Payment Bond in the amount of $175,000.00 is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. CALIGUIRE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: GALLAGHER, CALIGUIRE, WALSH, LEVINE, SCAGLIONE NAYS: NONE ABSENT: NONE

There being no further business, upon motion made and duly seconded the meeting was adjourned.

Kathryn Quick Deputy Clerk of the Board

CLAIMS - CHECKING ACCOUNT DATE CHECK # VENDOR NAME AMOUNT 2/12/2018 313433 16860 P.C. RICHARD AND SON 5,999.00 2/13/2018 313434 22410 AMERICAN PLANNING ASSOCIATION 925.00 2/13/2018 313435 408 AUTOMATIC COMMUNICATIONS 726.00 2/13/2018 313436 733 BROOKDALE COMMUNITY COLLEGE 2,444.70 2/13/2018 313437 991 CHERRY VALLEY TRACTOR SALES 13,638.00 2/13/2018 313438 6383 DALE ARTFITCH 88.94 2/13/2018 313439 18496 DISCOVERY BENEFITS 418.50 2/13/2018 313440 22742 HERBERT LUTZ AND CO., INC. 6,500.00 2/13/2018 313441 10848 HOOVER TRUCK CENTERS 3,396.13 2/13/2018 313442 15499 INTER CITY TIRE AND AUTO 12,785.34 2/13/2018 313443 18376 JACOBS TELECOMMUNICATIONS INC. 7,690.00 2/13/2018 313444 21079 KALDOR EMERGENCY LIGHTS, LLC 2,021.90 2/13/2018 313445 18474 LEVITT'S LLC 1,375.00 2/13/2018 313446 10603 MERCER COUNTY COMMUNITY COL. 822.06 2/13/2018 313447 10607 MIDDLESEX COUNTY COLLEGE (credit) 28,835.25 2/13/2018 313448 18489 MONMOUTH CTY ASSESSOR'S ASSOC. 560.00 2/13/2018 313449 17158 MSC INDUSTRIAL SUPPLY 855.31 2/13/2018 313450 18473 NOREEN GUL, CUSTODIAN 813.67 2/13/2018 313451 19460 OFFICE CONCEPTS GROUP 253.72 2/13/2018 313452 21078 ONE SOURCE OF NEW JERSEY, LLC 426.12 2/13/2018 313453 3348 R.S. MEANS CO., INC. 272.99 2/13/2018 313454 10441 RICOH USA, INC. 1,377.55 2/13/2018 313455 10632 RUTGERS - OFFICE OF CONTINUING 190.00 2/13/2018 313456 5854 THOMSON REUTERS - WEST 252.00 2/13/2018 313457 5621 UNION COUNTY COLLEGE 10,262.93 2/13/2018 313458 22208 VARIDESK, LLC 19,528.75 2/13/2018 313459 9394 W. CAMPBELL SUPPLY COMPANY, INC. 10,432.55 2/13/2018 313460 16311 W.B. MASON CO., INC. 2,465.54 2/13/2018 313461 16311 W.B. MASON CO., INC. 132.46 2/16/2018 313462 17590 2017 CPANJ ANNUAL COLLEGE 385.00

2/16/2018 313463 22706 ABJ SPRINKLER COMPANY 48,804.00 2/16/2018 313464 104 AGWAY, RARITAN VALLEY 599.96 2/16/2018 313465 22410 AMERICAN PLANNING ASSOCIATION 300.00 2/16/2018 313466 11002 AMERICAN TOWER CORPORATION 1,212.20 2/16/2018 313467 43 ANCHOR RUBBER STAMP & PRINTING 37.25 2/16/2018 313468 15979 ANTHONY J. PARENTI 212.00 2/16/2018 313469 385 AT & T 29.38 2/16/2018 313470 7487 ATLANTIC SALT INC. 229,708.91 2/16/2018 313471 408 AUTOMATIC COMMUNICATIONS 450.00 2/16/2018 313472 8572 BARBARA A. NAVATTO 75.00 2/16/2018 313473 18327 BOUND TREE MEDICAL 109.52 2/16/2018 313474 740 BRIDGEWATER RESOURCES, INC. 1,603.95 2/16/2018 313475 19612 BUSINESS VISIONS GROUP 2,750.00 2/16/2018 313476 10333 CABLEVISION 89.89 2/16/2018 313477 10333 CABLEVISION 79.59 2/16/2018 313478 10333 CABLEVISION 115.80 2/16/2018 313479 21513 CAREERS USA 429.00 2/16/2018 313480 931 CENTRAL JERSEY EYE ASSOC. 153.00 2/16/2018 313481 8022 CENTRAL JERSEY SYMPHONY 1,500.00 2/16/2018 313482 14813 CENTURYLINK COMM., INC. 69.31 2/16/2018 313483 11716 CHRISTOPHER O'NEIL 154.95 2/16/2018 313484 22583 CLAIRE'S 164.43 2/16/2018 313485 20181 COMCAST 149.85 2/16/2018 313486 6142 CONSTITUTIONAL OFFICERS ASSOC. 750.00 2/16/2018 313487 21688 COOPER, COTTELL & TAYLOR, LLC 925.50 2/16/2018 313488 1122 COURIER NEWS 74.82 2/16/2018 313489 22077 COVERTTRACK GROUP, INC. 600.00 2/16/2018 313490 8719 DELL MARKETING L.P. 313.56 2/16/2018 313491 9747 DIGESTIVE HEALTHCARE CENTER 249.50 21162 DOCUSAFE DATA & RECORDS 2/16/2018 313492 MANAGEMENT 1,593.64 2/16/2018 313493 19517 DSI MEDICAL SERVICES, INC. 509.00 2/16/2018 313494 17272 ENT AND ALLERGY ASSOC., LLP 367.50 2/16/2018 313495 2845 FRANK P. KOLODZIESKI 212.00 2/16/2018 313496 1931 FRANKLIN TWP FOOD BANK, INC. 750.00 2/16/2018 313497 1956 GANN LAW BOOKS 171.00 2/16/2018 313498 10042 GEN-EL INDUSTRIES, INC. 1,983.86 2/16/2018 313499 19873 GENUINE PARTS COMPANY 1,023.32 2/16/2018 313500 19712 GILBYS 384.00 2/16/2018 313501 10396 GLOVE AND SAFETY PEOPLE 218.48 2/16/2018 313502 8915 GOURMET EVENTS/MAX'S 174.90 2/16/2018 313503 2140 GRAINGER 2,483.78 2/16/2018 313504 20438 SOMERSET HEALTH CARE FOUNDATION 1,000.00 2/16/2018 313505 10679 HERC RENTALS, INC. 21,966.48 2/16/2018 313506 22726 HIGGINS OFFICE PRODUCTS, INC. 368.59 2/16/2018 313507 10848 HOOVER TRUCK CENTERS 1,463.75 2/16/2018 313508 2391 HORIZON BLUE CROSS/BLUE SHIELD 169,178.80 2/16/2018 313509 17125 HOWARD TECHNOLOGY SOLUTIONS 9,595.00 2/16/2018 313510 11092 HUNTERDON COUNTY ESC 36,315.06

2/16/2018 313511 18440 IH ENGINEERS, P.C. 46,728.87 2/16/2018 313512 22350 INTEGRITY HEALTH LLC 76,229.06 2/16/2018 313513 21673 JAIME GUTIERREZ 142.29 2/16/2018 313514 21798 JENNIFER SORENSEN 49.00 2/16/2018 313515 12106 JIFFY LUBE 630.96 2/16/2018 313516 10462 KARETAS FOODS, INC. 1,687.15 2/16/2018 313517 2400 KATHLEEN P. HOLLY 212.00 2/16/2018 313518 11630 KC ENGINEERING, PC 27,582.76 2/16/2018 313519 2768 KEY-TECH 4,145.00 2/16/2018 313520 388 LANGUAGE LINE SERVICES, INC. 734.40 2/16/2018 313521 22254 LAUREN CASALE 212.00 2/16/2018 313522 18474 LEVITT'S LLC 1,485.00 2/16/2018 313523 4592 LISA ROTHENBURGER 519.07 2/16/2018 313524 6128 LORCO PETROLEUM SERVICES 248.75 2/16/2018 313525 20353 LUBENET, LLC 259.00 2/16/2018 313526 3376 M & E ENGINEERS, INC. 2,108.75 2/16/2018 313527 22310 MARIA RUINA-COUREL 1,160.00 2/16/2018 313528 22737 MARIANA MARIN 106.25 2/16/2018 313529 22796 MARILYN CUBANO 78.85 2/16/2018 313530 22632 MEDLINE INDUSTRIES, INC. 1,235.58 2/16/2018 313531 5706 VALUATION CONSULTANTS, LLC 7,800.00 2/16/2018 313532 22546 MIAMI-DADE POLICE DEPARTMENT 1,500.00 2/16/2018 313533 1913 MICHAEL FROST 44.24 2/16/2018 313534 188 MICHAEL J. AMOROSA 99.00 2/16/2018 313535 16009 MICHAEL RINALDO 182.87 2/16/2018 313536 3456 MID-ATLANTIC TRUCK CENTRE,INC. 203.07 2/16/2018 313537 6974 MIDDLE EARTH OUTREACH 1,500.00 2/16/2018 313538 10607 MIDDLESEX COUNTY COLLEGE (credit) 899.99 2/16/2018 313539 7930 MONMOUTH TRUCK EQUIPMENT CO. 3,700.00 2/16/2018 313540 7732 MOTT MACDONALD T&T, INC. 17,838.80 2/16/2018 313541 21642 NATIONAL FUEL OIL, INC. 114,358.70 2/16/2018 313542 3626 NATIONAL PARTS SUPPLY COMPANY 2,639.87 2/16/2018 313543 3626 NATIONAL PARTS SUPPLY COMPANY 3,994.55 2/16/2018 313544 21539 NJ ADVANCE MEDIA, LLC 291.40 2/16/2018 313545 9897 NJ STATE ASSOC OF ELECTION OFFICIAL 1,650.00 2/16/2018 313546 3832 NJ STATE ASSOCIATION OF 50.00 2/16/2018 313547 3831 NJ STATE SAFETY COUNCIL 445.00 2/16/2018 313548 19460 OFFICE CONCEPTS GROUP 334.55 2/16/2018 313549 21078 ONE SOURCE OF NEW JERSEY, LLC 468.49 2/16/2018 313550 9861 OPEN SYSTEMS INTEGRATORS, INC. 542.00 2/16/2018 313551 18763 OSWALDO HERNANDEZ 239.98 2/16/2018 313552 6930 PARSONS NJ EMISSIONS PROGRAM 12.64 2/16/2018 313553 4144 PDQ AUTO SUPPLY 608.39 2/16/2018 313554 22326 PERRY FARHAT 212.00 2/16/2018 313555 150514516 Personnel Data Systems, Inc. (PDS) 165.00 2/16/2018 313556 4383 POMA, SUSAN BOND,TREAS. 300.00 2/16/2018 313557 15687 PRAXAIR DISTRIBUTON, INC. 247.50 2/16/2018 313558 4363 PROFESSIONAL CLIMATE CONTROL 11,177.99 2/16/2018 313559 6845 QUALITY GLASS SPECIALISTS, INC 904.51 2/16/2018 313560 9697 R & H TRUCK PARTS AND SERVICE 279.99

21315 RAMAS CLIMATE AND REFRIGERATION, 2/16/2018 313561 LL 2,833.33 2/16/2018 313562 7126 RARITAN VALLEY SYMPHONIC BAND 1,000.00 2/16/2018 313563 19823 REPUBLIC SERVICES OF NJ 10,121.92 2/16/2018 313564 4548 REYNOLDS GROUP, INC. 5,750.00 2/16/2018 313565 4567 RICHARD GRUBB & ASSOC., INC. 800.00 2/16/2018 313566 4570 RICHIE'S TIRE SERVICE, INC. 1,287.95 2/16/2018 313567 10441 RICOH USA, INC. 790.84 2/16/2018 313568 18937 RIGGINS, INC. 86,186.83 2/16/2018 313569 21133 ROBERT VANCE 630.00 2/16/2018 313570 17202 ROBERT WOOD JOHNSON 494.00 2/16/2018 313571 19841 ROBERT WOODWARD 125.00 18332 ROLLIN FAST MOTORCYCLE PRODUCTS, 2/16/2018 313572 IN 882.90 2/16/2018 313573 11748 RUDERMAN, HORN & ESMERADO, P.C. 600.00 2/16/2018 313574 9104 RWJ UNIVERSITY HOSPITAL - 7,373.09 2/16/2018 313575 8127 SAKER SHOPRITES, INC. 44.92 2/16/2018 313576 22823 SAMANTHA JONES 30.00 2/16/2018 313577 22100 SENTERA LLC 19,828.00 2/16/2018 313578 17487 SHI INTERNATIONAL CORP. 76,996.00 2/16/2018 313579 21698 SIMAREN CORPORATION 6,099.23 2/16/2018 313580 4792 SOMERSET COUNTY BOARD OF 500,000.00 2/16/2018 313581 5150 SOMERSET PATRIOTS 9,500.00 2/16/2018 313582 18041 SUMMIT PAPER COMPANY 1,250.00 2/16/2018 313583 7226 T&M ASSOCIATES 8,639.57 2/16/2018 313584 17801 TEST AMERICA LABORATORIES, INC 25,477.00 2/16/2018 313585 5854 THOMSON REUTERS - WEST 3,883.04 2/16/2018 313586 5527 TREASURER, STATE OF NJ 12,960.00 2/16/2018 313587 19217 U.S. HEALTHWORKS MEDICAL GROUP 405.00 2/16/2018 313588 5636 UNITED PARCEL SERVICE 14.67 2/16/2018 313589 3793 VERIZON 433.60 2/16/2018 313590 565 VERIZON SELECT SERVICES, INC. 626.00 2/16/2018 313591 22805 VIRTUA NJCEED/OCCP 556.00 2/16/2018 313592 21609 W.B. MASON CO. 71.10 2/16/2018 313593 16311 W.B. MASON CO., INC. 1,217.08 2/16/2018 313594 16311 W.B. MASON CO., INC. 262.58 2/16/2018 313595 16311 W.B. MASON CO., INC. 981.93 2/16/2018 313596 11060 WHITSONS 102,375.65 2/16/2018 313597 5955 WILLIAM WISE 98.02 2/16/2018 313598 6019 XEROX CORPORATION 892.25 2/23/2018 313616 6093 AARON & COMPANY 146.18 2/23/2018 313617 22367 ACRO SERVICE CORPORATON 38,598.55 2/23/2018 313618 7955 AD CETERA, INC. 822.50 2/23/2018 313619 75 ADULT DAY CARE CENTER, INC 69,141.00 2/23/2018 313620 43 ANCHOR RUBBER STAMP & PRINTING 48.50 2/23/2018 313621 307 ARCARO AWARD GALLERY, INC. 155.50 2/23/2018 313622 17936 ART AS THERAPY 100.00 2/23/2018 313623 385 AT & T 288.39 2/23/2018 313624 384 AT & T 155.36 2/23/2018 313625 15658 ATLANTIC TACTICAL OF 343.18

2/23/2018 313626 10516 AVTECH INSTITUTE OF TECHNOLOGY 10,800.00 2/23/2018 313627 11689 BERNARDS TOWNSHIP PUBLIC WORKS 107.17 2/23/2018 313628 11649 BEVERLY PELLICHIO 100.00 2/23/2018 313629 22447 BRADLEY WIEDMAN 124.99 2/23/2018 313630 10057 BRIAN STACK 212.00 2/23/2018 313631 740 BRIDGEWATER RESOURCES, INC. 316.80 2/23/2018 313632 20691 CALICO INDUSTRIES, INC. 568.08 2/23/2018 313633 22053 CAROL COPELAND 85.60 2/23/2018 313634 11887 CAROLE MCLAUGHLIN 189.94 2/23/2018 313635 11578 COMMUNITY CENTER 480.00 2/23/2018 313636 5075 COMMUNITY HOME CARE 18,868.00 2/23/2018 313637 1115 CONFIDENTIAL FUND ACCOUNT 6,000.00 2/23/2018 313638 7854 CONTINENTAL FIRE AND SAFETY 139.80 2/23/2018 313639 1122 COURIER NEWS 886.66 2/23/2018 313640 21347 COURT HOUSE SUB SHOP, LLC 164.40 2/23/2018 313641 15062 CROWN CASTLE MUT, LLC. 3,771.30 2/23/2018 313642 22660 D'LEONS L.L.C. 98.20 2/23/2018 313643 18368 DIRECT FLOORING 1,275.00 2/23/2018 313644 10392 DITSCHMAN/FLEMINGTON FORD 874.39 2/23/2018 313645 22539 DONNAMARIE MCCARTHY 390.00 2/23/2018 313646 21481 DOUGLAS S. LACEY 735.00 2/23/2018 313647 22619 E. & G. EXTERMINATORS, INC. 900.00 2/23/2018 313648 1595 ELLIOTT BEVERAGE 85.98 2/23/2018 313649 21333 EVERDINE GORDON 100.00 2/23/2018 313650 9081 FBI - LEEDA 50.00 2/23/2018 313651 9050 FLEMINGTON DEPARTMENT STORE 92.99 2/23/2018 313652 1909 FRANKLIN TOWNSHIP POLICE DEPT 220.00 2/23/2018 313653 16003 GARY MANUFACTURING 584.42 2/23/2018 313654 10042 GEN-EL INDUSTRIES, INC. 807.40 2/23/2018 313655 8915 GOURMET EVENTS/MAX'S 479.45 2/23/2018 313656 2140 GRAINGER 677.61 2/23/2018 313657 2139 GRAINGER 1,108.17 22684 HERCULES INDUSTRIAL EQUIPMENT, 2/23/2018 313658 LLC 6,499.00 2/23/2018 313659 9168 HILTON GARDEN INN 639.36 2/23/2018 313660 22592 HOMELAND SECURITY INVESTIGATIONS 800.00 2/23/2018 313661 2391 HORIZON BLUE CROSS/BLUE SHIELD 90,869.91 2/23/2018 313662 17125 HOWARD TECHNOLOGY SOLUTIONS 1,402.00 2/23/2018 313663 8613 HUNTERDON COUNTY POLYTECH 7,460.00 2/23/2018 313664 20637 HUNTERDON COUNTY PROSECUTOR'S 5,500.00 22827 HUNTERDON MUSICAL INSTRUMENT 2/23/2018 313665 CORP. 251.90 2/23/2018 313666 18440 IH ENGINEERS, P.C. 14,716.52 2/23/2018 313667 11132 IMPETUS SYSTEMS AND CAREERS 1,600.00 2/23/2018 313668 10583 R.K. COMPUTERS SERVICES 4,000.00 2/23/2018 313669 12072 J.M. SORGE, INC. 592.69 2/23/2018 313670 21382 JAMES DELGIUDICE 125.00 2/23/2018 313671 22172 JANET M. OUSSATY 500.00 2/23/2018 313672 2626 JAY-HILL REPAIRS 1,132.80 2/23/2018 313673 3091 JOHN M. LORE, ESQ. 2,025.00 2/23/2018 313674 14323 JPC ENTERPRISES, INC. 197.25

2/23/2018 313675 4007 KENNETH J. O'DOWD 9,896.00 2/23/2018 313676 18686 KEVIN R. WOYCE 100.00 2/23/2018 313677 7877 KIMBERLY SAVINO FRENCH 212.00 2/23/2018 313678 12156 KONKUS CORPORATION 222,557.76 2/23/2018 313679 21705 LAURA S. FECHTER 50.00 2/23/2018 313680 1216 LAW OFFICE OF WILLIAM T. COOPER, PC 7,012.50 2/23/2018 313681 5078 LEGAL SERVICES OF NORTHWEST NJ 16,752.00 2/23/2018 313682 3062 LINES & LETTERS 286.00 2/23/2018 313683 19303 LISA GRANDE 1,040.00 2/23/2018 313684 22826 LISA PESSAGNO 250.00 2/23/2018 313685 11538 LUCELLY PEREZ 99.58 2/23/2018 313686 21794 LUCIANA PAGNETTI 50.00 2/23/2018 313687 3142 LYNN PEAVEY CO. 156.62 2/23/2018 313688 3376 M & E ENGINEERS, INC. 7,125.00 2/23/2018 313689 12259 MADISON PLUMBING SUPPLY, INC 1,176.64 2/23/2018 313690 22737 MARIANA MARIN 70.00 2/23/2018 313691 2199 MARY HAYES 660.00 2/23/2018 313692 7225 MASER CONSULTING P.A. 19,961.25 2/23/2018 313693 22719 MERIT TRAINING INSTITUTE LLC 400.00 2/23/2018 313694 6237 METRO IMAGING SERVICES, INC. 2,091.68 2/23/2018 313695 10355 MGL PRINTING SOLUTIONS 831.00 3390 MIDDLESEX COUNTY COLLEGE (NON- 2/23/2018 313696 CREDI 5,900.00 2/23/2018 313697 3500 MONTGOMERY TWP POLICE DEPT 880.00 2/23/2018 313698 17642 MR. DRIVING SCHOOL, INC. 1,447.50 2/23/2018 313699 8793 MRA INTERNATIONAL, INC. 632.00 2/23/2018 313700 22226 NEW JERSEY AUDUBON SOCIETY 150.00 2/23/2018 313701 19752 NJ Association of City & County 50.00 2/23/2018 313702 19982 NJ MOTOR VEHICLE COMMISSION 200.00 2/23/2018 313703 6286 NJ NARCOTIC ENFORCEMENT 315.00 2/23/2018 313704 15163 NJ PUBLIC SAFETY ACCREDITATION 300.00 2/23/2018 313705 3832 NJ STATE ASSOCIATION OF 275.00 2/23/2018 313706 10049 NJMVC 250.50 2/23/2018 313707 3946 NORTH PLAINFIELD POLICE DEPT. 660.00 2/23/2018 313708 19460 OFFICE CONCEPTS GROUP 1,278.00 2/23/2018 313709 4061 OUR LADY OF THE MOUNT 1,080.00 2/23/2018 313710 4096 PAPER MART INC 145.40 2/23/2018 313711 4123 PATERSON PAPERS 590.00 2/23/2018 313712 4252 POSTMASTER - BRIDGEWATER 284.00 2/23/2018 313713 15687 PRAXAIR DISTRIBUTON, INC. 712.80 2/23/2018 313714 12044 PRINT FINISHING SYSTEMS INC. 315.30 2/23/2018 313715 4797 RARITAN VALLEY 59,682.16 2/23/2018 313716 17829 RED BANK VETERINARY HOSPITAL 552.49 2/23/2018 313717 4470 Republic Services #865 438.29 2/23/2018 313718 17471 RICOH USA, INC 101.00 2/23/2018 313719 10441 RICOH USA, INC. 3,225.01 2/23/2018 313720 14599 RICOH AMERICAS CORP. 112.36 2/23/2018 313721 18877 ROBERT FIANCE BEAUTY SCHOOLS 2,000.00 2/23/2018 313722 17390 ROBERT SCHEER 325.44

2/23/2018 313723 21521 ROSLYN Z. GERKEN 120.00 2/23/2018 313724 15212 RUSSELL CORLETO 364.21 2/23/2018 313725 21099 RUTGERS EXECUTIVE EDUCATION 3,145.50 22309 RUTGERS SCHOOL OF 2/23/2018 313726 COMMUNICATION AND 2,000.00 2/23/2018 313727 19376 RUTGERS SCHOOL OF SOCIAL WORK 325.00 2/23/2018 313728 18003 RUTGERS UNIVERSITY - CENTER 11,671.00 2/23/2018 313729 4736 SAMARITAN HOMELESS INTERIM 7,167.00 2/23/2018 313730 18194 SGS TESTCOM INC 92.54 2/23/2018 313731 4908 SHERATON ATLANTIC CITY 1,200.00 2/23/2018 313732 17487 SHI INTERNATIONAL CORP. 98.00 2/23/2018 313733 5095 SOM CTY 4-H ASSOCIATION 5,325.00 2/23/2018 313734 5029 SOM CTY CHAMBER OF COMMERCE 1,666.65 2/23/2018 313735 6412 SOMERSET CO BD OF SOC SERVICES 8,314.00 2/23/2018 313736 5056 SOMERSET COUNTY BUSINESS 21,250.00 2/23/2018 313737 15553 SOMERSET COUNTY PARK COMM 45.00 2/23/2018 313738 4794 SOMERSET CTY PARK COMMISSION 1 1,000,000.00 2/23/2018 313739 16619 SOMERSET HILLS TOWING 2,377.75 2/23/2018 313740 5081 SORIANO'S CLASSIC CATERERS 325.75 2/23/2018 313741 22496 SPARTAN CONSTRUCTION GENERAL 19,804.50 2/23/2018 313742 20411 STATE OF NEW JERSEY, DEPT OF 1,050.00 2/23/2018 313743 604 STERICYCLE, INC. 875.54 2/23/2018 313744 21830 STEVE'S TIRE SERVICES BY RICTEZ LLC 45.80 2/23/2018 313745 9181 STORMWATER MANAGEMENT 3,026.00 2/23/2018 313746 5223 STORR TRACTOR COMPANY 378.78 22480 SUPER CAR WASH OF BRIDGEWATER, 2/23/2018 313747 INC. 226.10 2/23/2018 313748 18552 SYTECH CORP 1,850.00 2/23/2018 313749 19272 THE SCHOOL OF ROYAL YOGA, INC. 75.00 2/23/2018 313750 16284 THOMAS J. BOCCINO 192.42 2/23/2018 313751 5854 THOMSON REUTERS - WEST 2,957.60 2/23/2018 313752 19193 TOSCANA'S 170.00 2/23/2018 313753 16449 TRISH CHAMBERS PRODUCTIONS 175.00 2/23/2018 313754 10288 TRIUS, INC. 968.54 2/23/2018 313755 5621 UNION COUNTY COLLEGE 684.00 2/23/2018 313756 5636 UNITED PARCEL SERVICE 11.68 2/23/2018 313757 5683 US GEOLOGICAL SURVEY 38,422.50 2/23/2018 313758 22820 VALENTINA BREN-BUZIL 10.00 2/23/2018 313759 3793 VERIZON 969.83 2/23/2018 313760 568 VERIZON 2,031.21 2/23/2018 313761 17508 VERIZON BUSINESS 817.80 2/23/2018 313762 8524 VERIZON WIRELESS 14,507.05 2/23/2018 313763 21609 W.B. MASON CO. 493.30 2/23/2018 313764 16311 W.B. MASON CO., INC. 2,004.92 2/23/2018 313765 16311 W.B. MASON CO., INC. 336.50 2/23/2018 313766 16311 W.B. MASON CO., INC. 2,424.05 2/23/2018 313767 16311 W.B. MASON CO., INC. 1,059.27 2/23/2018 313768 18691 WILLIAM A. GUHL 212.00 2/23/2018 313769 6018 XEROX CORPORATION 276.52 Total Payments $ 3,740,735.24