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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2014


Resolution 01-14
2014/2015 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2014 to March 31, 2015


Resolution 02-14
2014/2015 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2014 to March 31, 2015


Resolution 03-14
Resolution Awarding a Contract for the Provision of Electric Supply Service for Commercial and Industrial Energy Pricing Class Issued by the Brick Township Municipal Utilities Authority


Resolution 04-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 1 in the Contract between the Brick Utilities and A.C. Shultes, Inc. for a Decrease in the Contract Amount by $26,655.00 for Contract No. 712001 - Redevelopment of Well No. 12


Resolution 05-14
A Resolution Authorizing Change Order No. 1 for a Decrease in the Total Contract Amount of $1,250.00 and a 165 Calendar Day No Cost Time Extension to Brick Town Electrical Contractors, LLC for Contract No. 809001 - Natural Gas Powered Generator Replacements - Phase I for Four Wastewater Pump Stations


Resolution 06-14
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Minicipal Utilities Authority commencing February 1, 2014 through January 31, 2015


Resolution 07-14
A Resolution Appointing the legal firm of Charles P. Tivenan, Esq. as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority for the period February 1, 2014 through January 31, 2015


Resolution 08-14
A resolution Appointing DeCotiis, Fitzpatrick & Cole as Bondl Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2014 through January 31, 2015


Resolution 09-14
A resolution Appointing Maser Consulting, PA as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the period February 1, 2014 through January 31, 2015


Resolution 10-14
A resolution appointing the professional engineering firms of CME Associates, PS&S, French & Parrello, Associates, PA and Adams, Rehman & Heggan Associates, Inc., as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 1, 2014 through January 31, 2015


Resolution 11-14
A Resolution Appointing Fallon & Larsen, LLP as the Auditor to The Brick Township Municipal Utilities Authority for the term of February 1, 2014 through January 31, 2015


Resolution 12-14
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority for the term February 1, 2014 through January 31, 2015


Resolution 13-14
A Resolution Appointing King, Kitrick, Jackson & McSweeney, LLC as the Authority's Labor Counsel for the period of February 1, 2014 through January 31, 2015, or until the first meeting of the Authority after such date.


Resolution 14-14
A Resolution Appointing Conner Strong & Buckelew Companies, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority for the term of February 1, 2014 through January 31, 2015


Resolution 16-14
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 17-14
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 18-14
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority


Resolution 19-14
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $8,145.72 to Municipal Maintenance Company for Contract No. 799008A - Replacement of Flocculator Equipment in Basins 1 & 2


Resolution 20-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 2 in the Contract between the Brick Township Municipal Utilities Authority and D & D Trenchless Solutions, Inc. for a Decrease in the Contract Amount of $51,536.06 for Emergency Contract No. 712003 - Partial Replacement of 8" diameter Water Main for Tilton Road


Resolution 21-14
Supplemental Resolution of the Brick Township Municipal Utilities Authority Providing for the Authorization, Issuance and Sale of $7,590,000 of the Authority's Project Bonds, Series 2014A, Determining Certain Details Related Thereto, Providing for the Public Sale Thereof, and Supplementing the Authority's General Bond Resolution Adopted October 23, 1985, as Amended and Supplemented


Resolution 22-14
A Resolution for the Award of Bid for Road Patch Materials


Resolution 23-14
A Resolution for the Award of a Public Contract to Forte Excavating LLC in the Amount of $78,390.00 for the Sanitary Sewer Replacement West Marion Street, Contract No. 812003G


Resolution 24-14
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 25-14
A Resolution Authorizing An Amendment to the Employment Agreement Between the Brick Township Municipal Utilities Authority and James F. Lacey


Resolution 26-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Reject All Bids for Grantwriting Consultants and Appoint an In-house Staff Grant Writing Consultant


Resolution 27-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Eliminate the position of Emergency Management Coordinator


Resolution 28-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Reject All Bids for Card Access Systems


Resolution 29-14
A Resolution Renewing the Delta Dental Agreement Presented by IMAC Insurance and Consulting


Resolution 30-14
2014/2015 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2014 to March 31, 2015


Resolution 31-14
2014/2015 Adopted Budget Resolution - Sewer
Fiscal Year: From April 1, 2014 to March 31, 2015


Resolution 32-14
A Resolution for the award of Contract for Electrical Work


Resolution 33-14
A Resolution Authorizing and Approving a Shared Services Agreement with the Township of Brick for the Construction of a Fiber Optic Network


Resolution 34-14
Resolution for Member Participation in a Cooperative Pricing System


Resolution 35-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Eliminate the position of Central Services Administrative Supervisor and Administrative Supervisor of Finance


Resolution 36-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Eliminate the position of Director of Customer Accounts


Resolution 37-14
A Resolution Establishing the Position of Director, Compliance, Safety & GIS & Appointing Gary S. Vaccaro to this Position


Resolution 38-14
A Resolution Authorizing a $1.0 Million Donation to the Township of Brick In Order to Assist With The Township's Budgetary Issues


Resolution 39-14
Resolution Of The Brick Township Municipal Utilities Authority Concerning Review Of The Findings Of The Local Finance Board Made At A Meeting Of Said Board On February 12, 2014 In Accordance With The Provisions Of N.J.S.A.40A:5A-7


Resolution 40-14
A Resolution Memorializing the Execution of an Employment Contract for Gary F. Vaccaro, Director, Compliance, Safety & GIS


Resolution 39-14
Resolution Of The Brick Township Municipal Utilities Authority Concerning Review Of The Findings Of The Local Finance Board Made At A Meeting Of Said Board On February 12, 2014 In Accordance With The Provisions Of N.J.S.A.40A:5A-7


Resolution 40-14
A Resolution Memorializing the Execution of an Employment Contract for Gary F. Vaccaro, Director, Compliance, Safety & GIS


Resolution 41-14
Resolution Accepting and Authorizing Execution of a Shared Services Agreement with the Township of Brick For Sign Shop Shared Service


Resolution 42-14
A Resolution Authorizing Execution of an Agreement with the New Jersey Department of Transportation for the Monitoring and Maintenance Services in Connection with the Operation of Nine (9) Storm Water Pump Stations Associated with the Route 35 Reconstruction Project from Mile Post (MP) - 0 to MP - 12.9 in Ocean County


Resolution 43-14
A Resolution appointing a Fund Commissioner and Alternate to the New Jersey Utility Authorities Joint Insurance Fund


Resolution 44-14
Acceptance of a BID from HD Supply Water Works for 2014 Sensus Metering Equipment and Appurtenances


Resolution 45-14
A Resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Office & Professional Employees International Union Local 32 effective Janauary 1, 2013 through December 31, 2016


Resolution 46-14
A Resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Supervisory Group effective Janauary 1, 2013 through December 31, 2016


Resolution 47-14
A Resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Professional Group effective Janauary 1, 2013 through December 31, 2016


Resolution 48-14
A Resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Technical Employees Group effective Janauary 1, 2013 through December 31, 2016


Resolution 49-14
A Resolution memorializing the execution of an employment contract with Lisa Ana Lau, Cashier/Clerk Customer Accounts


Resolution 50-14
A Resolution Authorizing Change Order No. 1 for an increase in the contract amount of $25,998.00 for Contract No. 713002 - Redevelopment of Potomac-Raritan-Magothy (PRM) Well No. 9


Resolution 51-14
A Resolution Authorizing Task Order No. 3 Between the Brick Township Municipal Utilities Authority and T&M Associates for an Increase in the Contract Amount by $17,750.00 for Contract No. 812003 - Rehabilitation of Eight (8) Wastewater Pumping Stations


Resolution 52-14
A Resolution Memorializing the Execution of a Separation Agreement with Frank Pannucci, Jr., former Director of Customer Accounts


Resolution 53-14
A Resolution for Award of Bid for Pipe and Appurtenances


Resolution 54-14
A Resolution for the Adoption and Endorsement of the Metedeconk River Watershed Protection and Restoration Plan


Resolution 55-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Redistribute Specific Functions Within the Organization


Resolution 56-14
A Resolution for the Award of a Contract to French and Parello Engineers in the amount of $35,000.00 for Professional Services for the Stormwater Detention Basin Retrofit at Moses Milch Drive


Resolution 57-14
A Resolution for the Purchase of Access Control System from Open Systems, Inc., in the amount of $167,735.00


Resolution 58-14
A Resolution for the Award of a Fair and Open Agreement with Paulus, Sokowlowski and Sartor Engineering, LLC in the amount of $19,900.00 for Professional Engineering Services to perform a Distributed Generation Systems (DG) & Combined Heat and Power Systems (CHP) Feasibility Study Capital Project No. 908008B


Resolution 59-14
A Resolution memorializing the execution of an Amended employment contract with Lisa Ana Lau, Cashier/Clerk Customer Accounts


Resolution 60-14
A Resolution for the Brick Township Municipal Utilities Authority ("BTMUA") to Enter into a Contract with the New Jersey Department of Transportation ("NJDOT")


Resolution 61-14
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 62-14
A Resolution declaring items of property owned by the Authority that are no longer required for the uses and purposes of the Authority as Surplus


Resolution 63-14
A Resolution Adopting an Employee Drug and Alcohol Testing Policy for The Brick Township Municipal Utilities Authority


Resolution 64-14
A Resolution for the Award of a Fair and Open Agreement with Adams, Rehman and Heggan Associates, Inc. in the amount of $34,835.00 for Professional Engineering Consulting Services for the Design and Construction Administration of the Fleet and Equipment Storage Building Capital Project No. 604001


Resolution 65-14
A Resolution Memorializing the Execution of a REVISED Employment Contract for James F. Lacey, CPWM, Executive Director


Resolution 66-14
A Resolution Memorializing the Execution of a REVISED Employment Contract for Stephen T. Specht, P.E., Director of Engineering/Operations


Resolution 67-14
A Resolution Memorializing the Execution of a REVISED Employment Contract for Joseph Maggio, PE, Director of Water Quality


Resolution 68-14
A Resolution Memorializing the Execution of a REVISED Employment Contract for Gary F. Vaccaro, Director, Compliance, Safety & GIS


Resolution 69-14
A Resolution Memorializing the Execution of a REVISED Employment Contract for Frank Planko, Chief Financial Officer


Resolution 70-14
Resolution of the Brick Township Municipal Utilities Authority Authorizing A Shared Services Agreement With The Township Of Brick For The Purchase Of Renewable And Electric Energy


Resolution 71-14
A Resolution Authorizing Change Order No. 2 for a increase in the Total Contract Amount by $3,625.00 to Brick Town Electrical Contractors, LLC for Contract No. 809001 - Natural Gas Powered Generator Replacements - Phase I for Four Wastewater Pump Stations


Resolution 72-14
A Resolution Authorizing The Execution of an Access Agreement With Howell Township for the Design and Completion of a Stormwater Management Improvement Project at the Moses Milch Stormwater Basin


Resolution 73-14
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $5,029.60 to Forte Excavating, LLC for Contract No. 813002G - Sanitary Sewer Replacement West Marion Street


Resolution 74-14
A Resolution Authorizing Change Order No. 2 for an increase in the Contract Amount of $16,187.40 to Municipal Maintenance Company for Contract No. 799008A - Replacement of Flocculator Equipment in Basins 1 & 2


Resolution 75-14
A Resolution Renewing Imac Insurance Agency as Broker of Record and Accepting the Horizon Blue Cross Blue Shield Rates Presented by Imac


Resolution 76-14
A Resolution Authorizing the Donation of Two (2) 1999 MASON DUMP RAM 3500 Vehicles owned by the Authority and previously declared as surplus to the Township of Brick


Resolution 77-14
A Resolution Rejecting All Bids for the Purchase of Two (2) 2015 Low Pro Cab Chassis Trucks with Utility Body


Resolution 78-14
Resolution Settling Litigation with Kentwood Construction Co., Inc., et als.


Resolution 79-14
A Resolution Authorizing Maser Consulting, PA to provide consulting engineering services to assist the Authority in the implementation of a GIS Based Asset Mnagement System


Resolution 80-14
A Resolution Authorizing Maser Consulting to Provide Professional Services for the Development of a Model Stormwater Management/Low Impact Development Ordinance for the Metedeconk River Watershed


Resolution 81-14
A Resolution Authorizing a Shared Service Agreement with the County of Ocean for the Replacement of the Transite Water Main Impacted by the Garden State Parkway Interchange 91 Project


Resolution 82-14
A Resolution Authorizing the Final Quantities Change Order in the contract between the Brick Township Municipal Utilities Authority and Forte Excavating LLC for an decrease in the Contract Amount of $16,930.00 for Sanitary Sewer Replacement West Marion Street; Contract No. 813002G.


Resolution 83-14
A Resolution Authorizing the Final Quantities Change Order in the contract between the Brick Township Municipal Utilities Authority and Municipal Maintenance Company for an decrease in the Contract Amount of $2,388.00 for the Replacement of Flocculator Equipment in Basins 1&2; Contract No. 799008A.


Resolution 84-14
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 85-14
Resolution of the Brick Township Municipal Utilities Authority Directing the Undertaking of a Continuing Disclosure Review and Authorizing Participation in the Municipalities Continuing Disclosure Cooperation Initiative of the Securities and Exchange Commission


Resolution 86-14
A Resolution Awarding the Contract for the supply of the 2014 4WD Compact Tractor to Harter Equipment, Inc. in the purchase amount of $26,575.00


Resolution 87-14
A Resolution Authorizing Expenditure for the Purchase of Two (2) 2014 Club Car Carryall 550 Electric Carts to Vic Gerard Golf Cars, in the amounts of $13,728.00 each for a Total Purchase Amount of $27,456.00


Resolution 89-14
A Resolution Confirming the Award of a Public Contract by the County of Ocean to the Lowest Responsible and Responsive Bidder for the Improvements to Garden State Parkway Interchange 91, Including Brick Utilities' Transite Water Main Replacement


Resolution 90-14
A Resolution Authorizing and Approving a Shared Services Agreement with the Township of Brick for a Notification/Reverse 911 System


Resolution 91-14
A Resolution Authorizing and Approving a Shared Services Agreement with the Township of Brick for Snow Plowing Services


Resolution 92-14
Resolution for Renewal of Membership in the New Jersey Utility Authorities Joint Insurance Fund


Resolution 93-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 2 in the Contract between the Brick Utilities and A.C.Schultes, Inc. for a Decrease in the Contract Amount by $19,463.00 for Contract No. 713002 - Redevelopment of PRM Well No. 9


Resolution 94-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 1 in the Contract between the Brick Utilities and Steffen Drilling, LLC for a Decrease in the Contract Amount by $6,672.00 for Contract No. 799009C - Redevelopment of Cohansey Well Nos. 2, 3, 4, 5, 6, 8 and 13


Resolution 95-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Eliminate the position of Project Manager I


Resolution 96-14
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Eliminate the position of Project Manager III


Resolution 97-14
Resolution adopting rate schedule changes effective November 1, 2014


Resolution 98-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 4 in the Contract between Brick Township Municipal Utilities Authority and Stacey Contracting, Inc for a Decrease in the Contract Amount of $30,480.35 for Contract No. 897087K Sanitary Sewer Replacement - Phase VI N.J. Environmental Infrastructure Financing Program, Project No. S340448-06, Contract 3B


Resolution 99-14
A Resolution for the Award of Public Contract to Quad Construction Company in the Amount of $2,716,000 for Contract No. 812003, Wastewater Pumping Stations Rehabilitation


Resolution 100-14
A Resolution Authorizing Maser Consulting PA to Proceed with Phase I Implementation of a GIS Based Asset Management System


Resolution 101-14
A Resolution Adopting the 2013 Annual Consulting Engineer's Report


Resolution 102-14
A Resolution Awarding the Contract for the supply of Two (2) 2015 Low Pro Cab Chassis with Utility Body to Metropolitan Truck Sales, Inc. in the purchase amount of $219,000.00


Resolution 103-14
A Resolution for the Purchase of Hardware, Software, and Consulting Services for Server Virtualization in the amount of $128,037.94


Resolution 104-14
A Resolution Authorizing and Approving a State-Local Sub-Grant Agreement pursuant to the Hazard Mitigation Grant Program


Resolution 105-14
A Resolution Authorizing the Change Order No. 2 in the Contract between Brick Utilities and Layne Christensen Co., Inc. for a Decrease in the Contract Amount by $6,500.00 for Contract No. 708003 - New Aquifer Storage & Recovery (ASR) Well No. 15A


Resolution 106-14
A Resolution Authorizing Task Order No. 6 Between the Brick Township Municipal Utilities Authority and CH2M Hill for an Increase in the Contract Amount by $30,000.00 for Contract No. 708003 - New Aquifer Storage & Recovery (ASR) Well No. 15A


Resolution 107-14
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Computer Programming Support


Resolution 108-14
A Resolution to Provure the Services of Maser Consulting, P.A. to Evaluate the Authority's Corrosion Control Efforts


Resolution 109-14
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 1 in the Contract between the Brick Township Municipal Utilities Authority and T & T Commonwealth Construction Co. Inc. for an Increase in the Contract Amount of $13,660.33 for Emergency Contract No. 713009 - Partial Replacement of 6" diameter Water Main for Bay Harbor Boulevard


Resolution 110-14
A Resolution for the Award of a Fair and Open Agreement with French & Parrello Associates, PA in the amount of $15,850.00 for Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management and Inspection for the Emergency Generators at the Manatoloking Road, the Ridge Road and the Morris Avenue Water Booster Stations Capital Project No. 705001


Resolution 111-14
A Resolution Adopting the 2013/2014 Annual Audit


Resolution 112-14
A Resolution Authorizing Task Order No. 1 for an Increase in the Contract Amount of $24,000 to French and Parrello for Moses Milch Stormwater Basin Retrofit


Resolution 113-14
A Resolution to Procure the Services of Maser Consulting, P.A. for Phase 2 Evaluation of the Authority's Corrosion Control Efforts in the amount of $5,000.00