BTMUA Logo
BTMUA Logo
test

Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2017


Resolution 01-17
2017 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018


Resolution 02-17
2017 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2017 to March 31, 2018


Resolution 03-17
A Resolution Rescinding Resolution 57-16 and Appointing TD Bank as Depositor for Payroll and Flexible Spending Account Services


Resolution 04-17
A Resolution Authorizing The Retention and Payment of Fleisher Forensics for Expert Witness Services (Non-Fair and Open Contract) on Behalf of The Authority for Litigation Support in Pending Matter BTMUA V. AM LINER EAST, ET AL, Docket No.; OCN-L-1424-15


Resolution 05-17
A Resolution Authorizing the Change Order No. 3/Final Quantity Change Order in the Contract between Brick Utilities and Layne Christensen Co., Inc. for an Increase in the Contract Amount by $44,564.51 for Contract No. 708003 - New Aquifer Storage & Recovery (ASR) Well No. 15A


Resolution 06-17
A Resolution Awarding a Contract for the Purchase of Three (3) Rotary Electronic Control Drives Manufactured and Sold by Vendor, Harold Beck & Sons in the Amount of $18,776.50 Funded from Account 799008


Resolution 07-17
A Resolution Ratifying the Final Payment/Amended Emergency Contracts Pursuant to NJSA 40A:11-6 For Repairs/Inspection Services to Well #12


Resolution 08-17
A Resolution of an Award of a Non Fair and Open Contract Authorizing Public Strategies Impact hereinafter referred to as (PSI) to provide Consulting Services for Grant Funding and Legislative Action.


Resolution 09-17
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 10-17
A Resolution Appointing the legal firm of Charles P. Tivenan, Esq. as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 11-17
A Resolution Appointing the firm of DeCotiis, Fitzpatrick & Cole as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2017 through January 31, 2018


Resolution 12-17
A Resolution Appointing Maser Consulting P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 13-17
A Resolution Appointing the professional engineering firms of CME Associates, PS&S, Adams, Rehmann & Heggan Associates, Inc., H2M Architects + Engineers, Suburban Consulting Engineers, Inc., D.W. Smith Associates, LLC, as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 14-17
A Resolution Appointing Fallon & Larsen, LLP as the Auditor to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 15-17
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 16-17
A Resolution Appointing King, Kitrick, Jackson & McWeeney, LLC as The Authority's Labor Counsel for the period of February 1, 2017 through January 31, 2018, or until the first meeting of the Authority after such date.


Resolution 17-17
A Resolution Appointing Fariview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018


Resolution 18-17
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 19-17
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 20-17
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority


Resolution 21-17
Authorizing the Chief Financial Officer and/or the Executive Director to Deposit Public Monies in any Bank, Savings and Loan or Trust Company Having Its Place of Business in the State of New Jersey and Which is Organized under the Laws of the United States or the State of New Jersey


Resolution 22-17
A Resolution for the Award of a Contract to H2M Architects + Engineers in the amount of $235,000 for Engineering Services for the Design, Permitting, and Bidding Support for Water Supply Master Plan Improvements at the William Miller Water Treatment Plant Capital Account 717003


Resolution 23-17
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 24-17
A Resolution Authorizing Purchase of Microsoft SQL Server 2016 Standard Licenses in the Amount of $23,419.70 by the Brick Township Municipal Utilities Authority


Resolution 25-17
A Resolution Authorizing Change Order No. 1 in the Amount of $16,913.60 with Thomas Controls, Inc. for Contract No. 711003 - William Miller Water Treatment Plant Generator and Electrical Improvements


Resolution 26-17
A Resolution Authorizing the Payment of an Application Fee in the New Jersey Department of Environmental Protection (NJDEP) for a Treatment Works Approval Permit for the Rehabilitation/Upgrades of Seven (7) Wastewater Pump Stations (WWPS) to the Treasurer, State of New Jersey in the amount of $18,550.40 Capital Project No. 816002 - WWPS Upgrades: Burnt Tavern Manor WWPS, Cape Breton WWPS, Green Briar II WWPS, Lanes Mill WWPS, Laurel Brook WWPS, Pine Meadows WWPS, Riviera WWPS, Seaview Village WWPS, and Sloping Hill WWPS.


Resolution 27-17
2017/2018 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018


Resolution 28-17
2017/2018 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018


Resolution 29-17
A Resolution Authorizing Renewal of the Authority's Vision Coverage with National Vision Administrators, LLC.


Resolution 30-17
A Resolution for the Award of Bid for Road Patch Materials


Resolution 31-17
A Resolution Awarding the Contract for the Supply of One (1) 2017 Ford Transit 150 Low Roof Cargo Van to Ditschman/Flemington Ford for the Purchase Price of $20,164.00 - Capital Project No. 716010


Resolution 32-17
A Resolution Authorizing the Purchase of Lenel Equipment and Installation Support for Security Upgrades to Well 15A Treatment Building and Fleet Storage Building in the Amount of $22,458.86 From Vendor Open Systems Funded from Account 708003/604001


Resolution 33-17
A Resolution for Approving and Authorizing the Purchase of a Wet Well Heater at the Drum Point Wastewater Pump Station to Diversified Thermal Equipment, Inc. in the amount of $17,997.00 from Operating Account No. 800-00-8010 - Sewer General, Repairs Building


Resolution 34-17
A Resolution Urging Voluntary Water Conervation by Brick Utilities Customers


Resolution 35-17
A Resolution Authorizing a $1.0 Million Donation to the Township of Brick


Resolution 36-17
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code Pertaining to Purchasing Policies


Resolution 37-17
A Resolution Amendingthe Brick Township Municipal Utilities Authority Schedule of Rates, Fees & Service Charges Pertaining to Review Fees and Inspection Fees


Resolution 38-17
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 39-17
A Resolution Adopting a Holiday Schedule for the Authority


Resolution 40-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount by $46,704.50 and a No Cost Time Extension to July 15, 2017 with Thomas Controls, Inc. for Contract No. 711003 - William Miller Water Treatment Plant Generator and Electrical Improvements


Resolution 41-17
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $11,077.54 to Pillari Brothers Construction Corporation for Parkway Service Territory (PST) Additional Interconnections on Cherry Lane and Redbud Lane, Water Main Upgrades on Winding River Lane and Water Main Extensions on East Granada Drive and Oak Knoll Drive - Capital Project No. 715006


Resolution 42-17
A Resolution for the Award of a Fair and Open Agreement with Suburban Consulting Engineers, Inc. in a Not-To-Exceed Cost of the Work Basis in the Amount of $230,485.00 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding and Award, Construction Administration/Management and Full-Time Inspection (If and when directed by Brick Utilities) for the Water Main Replacement on Cartagen Drive, Alhama Drive, Cadiz Drive, Valencia Drive and Monterey Drive; Capital Project No. 717001 and the Final Field Investigation, Design, Permitting, Bidding and Award, Construction Administration/Management and Full-Time Inspection (If and when directed by Brick Utilities) for Water Main Replacement for the Lagoon Crossing between East Granada Drive and Cartagena Drive; Capital Project No. 717002


Resolution 43-17
A Resolution of the Brick Township Municipal Utilities Authority (the "Authority") Authorizing the Purchase of an Agilent Annual Service Contract for Laboratory Equipment in the Amount of $29,672.22 From Vendor Agilent Funded From Account 705-8703


Resolution 44-17
A Resolution of the Brick Township Municipal Utilities Authority (the "Authority") Authorizing the Purchase of Water Information Management System (WIMS) Software and Support Services from Hach Company in the Amount of $39,273.50 From Vendor Hach Company Funded from Account 716005


Resolution 45-17
A Resolution for the Award of Contract for Electrical Work


Resolution 46-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount of $10,186.66 and a Time Extension through June 1, 2017 with Pillari Brothers Construction Corporation for Parkway Service Territory (PST) Additional Interconnections on Cherry Lane & Redbud Lane, Water Main Upgrades on Winding River Lane and Water Main Extensions on East Grananda Drive and Oak Knoll Drive; Capital Project No. 715006


Resolution 47-17
A Resolution for Approving and Authorizing Award of Contract to NINSA, LLC in the amount of $147,400.00 for the Wastewater Pump Station Fencing Upgrades Project (Contract No. 601001)


Resolution 48-17
A Resolution Settling LItigation - OCN-L-1424-15


Resolution 49-17
A Resolution Recognizing the Winners of Brick Utilities' 2017 Metedeconk Watershed Mascot, Slogan and Public Service Announcement Contest


Resolution 50-17
A Resolution Approving the Time and Material Costs Associated with the Emergency Replacement of Sanitary Sewer Manhole No. 11- 28 at the Intersection of Princeton Avenue and First Street by Pillari Brothers Construction Corporation for $ 96, 197. 86; Emergency Repair Fund No. 8102775727 ( Assigned to Capital Project No. 817002)


Resolution 51-17
Resolution Awarding a contract for the Provision of Electric Supply Service Issued by the Brick Township Municipal Utilities Authority, Per P. L. 2001, c. 30, the E-Procurement Pilot Program


Resolution 52-17
A RESOLUTION RENEWING IMAC INSURANCE AGENCY AS BROKER OF RECORD AND ACCEPTING THE HORIZON BLUE CROSS BLUE SHIELD RATES PRESENTED BY IMAC


Resolution 53-17
A Resolution Authorizing the Transfer of Certain Funds to Working Capital and Bond Service Funds


Resolution 54-17
A Resolution Authorizing Change Order No. 1 for Increase in the Contract Amount of$ 61, 510. 00 to HD Supply Waterworks, Ltd. for Meter Bid Capital Project No. 610006


Resolution 55-17
A Resolution Awarding the Contract for the Purchase of a Bredel 32 Peristaltic Hose Pump Assembly to Sherwood and Logan and Associates in the Amount of S23, 320. 00


Resolution 56-17
A Resolution Approving the Engaging of Professionals with regard to Major Upgrades to the Brick Township Municipal Utilities Authority' s Water Treatment


Resolution 57-17
A Resolution Authorizing Task Order No. 1 for an Increase of $2,616.90 in the Agreement with H2M for Additional Professional Engineering Consulting Services for the Condition Assessment of the Metedeconk River Water Main Crossings at Route 70( 16" Diameter) and Adjacent to the Raw Water Pump Station 20" Diameter), the Beaver Dam Creek at Midstreams Road( 16" Diameter), Various 12" Diameter Stream Crossings throughout the Township and the Water Mains in Cedar Village on Honeysuckle Court, Impatiens Court and Orchid Lane; Capital Project No. 709001


Resolution 58-17
A Resolution Authorizing the Final Quantities Change Order/ Change Order No. 1 in the Contract between the Brick Township Municipal Utilities Authority and Mathis Construction Company, Inc. for an Increase in the Contract Amount by $21,591.50 for the Sanitary Sewer Replacement on Dickinson Road— Greenbriar 1; Contract No. 814004


Resolution 59-17
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 3 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Brothers Construction Corp. for an Increase in the Contract Amount by $8,819.03 for the Parkway Service Territory Additional Interconnections at Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension, the Winding River Lane Water Main Upgrade and the Oak Knoll Drive Interconnection; Contract No. 715006


Resolution 60-17
A Resolution for the Purchase of One( 1) 2018 Freightliner 108SD Model Chassis with a 15' Dump Body and Plow Package in the Amount of $162,972.00 from National Auto Fleet Group; Capital Project No. 814002


Resolution 61-17
A Resolution Awarding the Contract for the Purchase of Two ( 2) 2018 Ford Transit 150 Low Roof Cargo Vans in the Total Amount of $40,328.00 from Ditschman/ Flemington Ford; Capital Project Nos. 714004 and 717009


Resolution 62-17
A Resolution Awarding the Contract for the Supply of One( 1) 2017 Ford Escape SE AWD to All American Ford for the Purchase Amount of $24,309.00; Capital Project No. 917003


Resolution 63-17
A Resolution Authorizing the Expenditure for the Purchase of Two ( 2) 2017 Club Car Carryall 550 Electric Carts to Vic Gerard Golf Cars, in the Amounts of $12,516.40 Each for a Total Purchase Amount of $25,032.80; Capital Project Nos. 717007 and 717008


Resolution 64-17
A Resolution for Award of Bid for Water and Sewer Pipe and Appurtenances


Resolution 65-17
A Resolution of the Brick Township Municipal Utilities Authority( the" Authority") Authorizing the Purchase of Water Quality Instrumentation from Hach Company in the Amount of $75,369.15 Funded From Accounts 799008, 799011A, 799012


Resolution 66-17
A Resolution of the Brick Township Municipal Utilities Authority( the" Authority") Authorizing the Purchase of Electronic Permitting, Accounts Receivable, Escrow and Permitting Self Service Software and Support Services from Edmunds& Associates in the Amount of $15,375.00 From Vendor Edmunds& Associates Funded From Account 904004 and 999005


Resolution 67-17
A Resolution Honoring Brick Utilities' Employee, William D. Hotz, Sr., and authorizing a Memorial Bench at the Brick Reservoir in his memory


Resolution 68-17
A Resolution Memorializing and Approving a Contract for the Final Paving Associated with the Emergency Replacement of Sanitary Sewer Manhole No. 11- 28 at the Intersection of Princeton Avenue and First Street by Shore Top Construction Corp. in the amount of$24, 100.00 and for the Payment of same; Emergency Repair Fund No. 8102775727 ( Assigned to Capital Project No. 817002)


Resolution 69-17
A RESOLUTION AWARDING A CONTRACT TO JOSEPH MAGGIO, DIRECTOR OF WATER QUALITY FOR A FIVE YEAR TERM COMMENCING JANUARY 1, 2018


Resolution 70-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Amount of$ 77, 258.65 as part of Brick Utilities' Shared Services Agreement with the County of Ocean as part of their Contract for Improvements to Garden State Parkway Interchange 91 Brick Utilities' Capital Project No. 714006


Resolution 71-17
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in a Not-To-Exceed Cost of the Work Basis Amount of$29,220.00 for Professional Engineering Consulting Services for the Feasibility Study, Design and Reimbursable Expenses for the Roof Hatch System at the Raw Water Pump Station for the Removal of the Reservoir Pumps; Capital Project No. 917001


Resolution 72-17
A Resolution Authorizing Application for Loans from the New Jersey Environmental Infrastructure Trust Financing Program


Resolution 73-17
A Resolution for Renewal of Membership in the New Jersey Utility Authorities Joint Insurance Fund


Resolution 74-17
A Resolution Awarding the Contract for the Supply of One ( 1) 2018 Low Pro Cab Chassis with Utility Body to Metropolitan Truck Sales, Inc. in the Purchase Amount of $129,900.00; Capital Project No. 817003


Resolution 75-17
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Snow Plowing Services


Resolution 76-17
A Resolution Authorizing the Amended Final Quantities Change Order/ Change Order No. 4 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Brothers Construction Corp. for a Decrease in the Contract Amount by $2,934. 60 for the Parkway Service Territory Additional Interconnections at Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension, the Winding River Lane Water Main Upgrade and the Oak Knoll Drive Interconnection; Contract No. 715006


Resolution 77-17
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code Pertaining to Purchasing Policies and Authority Organizational Structure


Resolution 78-17
A RESOLUTION AUTHORIZING MASER CONSULTING PA TO PROVIDE PROFESSIONAL SERVICES FOR THE PREPARATION OF A FINISHED WATER STORAGE FACLITIES CONDITION ASSESSMENT AND CAPITAL PLAN STUDY IN AN AMOUNT NOT TO EXCEED $26,000 FROM CAPITAL PROJECT 717017


Resolution 79-17
A Resolution Adopting the 2016/ 2017 Annual Audit