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RESOLUTION REVISING THE REGULAR MEETING SCHEDULE OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 10:4-18
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WHEREAS, the County of Passaic (“County”) is a body politic and corporate pursuant to N.J.S.A. 40:18-1 and vested with all rights contained therein; and
WHEREAS, pursuant to N.J.S.A. 40:20-1, the Board of County Commissioners of the County of Passaic (“County”) is vested with managing the property, finances, and affairs of the County; and
WHEREAS, pursuant to N.J.S.A. 10:4-18, at least once a year, within seven (7) days following the annual reorganization meeting of the Board, the Clerk of the Board shall post a schedule that contains the location, time, and date of each Board meeting for the calendar year; and
WHEREAS, in accordance with N.J.S.A. 10:4-18, in the event that such schedule is thereafter revised, the Board, within seven (7) days following such revision, shall post, mail and submit such revision in the manner described therein; and
WHEREAS, on January 3, 2024, the Board passed Resolution No. R-24-1, establishing the Regular Meeting Schedule of the Board for calendar year 2024; and
WHEREAS, it is necessary to revise the Board’s 2024 Regular Meeting Schedule, thereby cancelling the May 14, 2024 and May 28, 2024 Board meetings and scheduling a Board meeting on May 21, 2024, in lieu of the May 14th and May 28th Board meeting dates, as stated in the revised 2024 Board Regular Meeting Schedule, attached hereto and made part of this Resolution; and
WHEREAS, this matter was discussed at the February 28, 2024 Administration & Finance Committee meeting, and is being recommended to the Board for approval; and
NOW, THEREFORE, LET IT BE RESOLVED, pursuant to N.J.S.A. 10:4-18, the Board of County Commissioners of the County of Passaic adopts the revised 2024 Regular Board Meeting Schedule, attached hereto, which sets forth the following changes:
1. The May 14, 2024 Board Meeting is hereby cancelled.
2. The May 28, 2024 Board Meeting is hereby cancelled.
3. A Board Meeting is hereby scheduled on May 21, 2024, in lieu of the May 14th and May 28th Board Meetings.
LET IT BE FURTHER RESOLVED, that the Clerk of the Board shall post, mail and submit the revised 2024 Regular Board Meeting Schedule, in the manner described under N.J.S.A. 10:4-18, by no later than March 19, 2024.
LET IT BE FURTHER RESOLVED, that the Clerk of the Board, County Administrator, County Counsel, and Director of the Board are authorized to take any action necessary to carry out the purpose of this Resolution, and ensure compliance with the Senator Byron M. Baer Open Public Meetings Act, N.J.S.A. 10:4-6, et seq.
SF March 12, 2024