Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/12/2024 5:30 PM Minutes status: Final  
Meeting location: County Administration Building 401 Grand Street Paterson, NJ 07505
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-227 1.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE FROM SHI INTERNATIONAL, CORP. FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN RESOURCES, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
24-228 2.ResolutionRESOLUTION RETAINING FRIEND & WENZEL, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF FULLARD V. PREAKNESS HEALTHCARE CENTER, ET AL., DOCKET NO. PAS-L-475-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-239 3.ResolutionRESOLUTION RATIFYING A CONTRACT EXTENSION AND APPROVING A CONTRACT FOR A NEW ONE YEAR TERM FOR CYBERSECURITY INSURANCE COVERAGE POLICY WITH AIG SPECIALTY INSURANCE COMPANY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 (m)AdoptedPass Action details Not available
24-240 4.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, CASTRO V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2019-4447, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
24-256 5.ResolutionRESOLUTION 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. 10:4-18AdoptedPass Action details Not available
24-244 6.ResolutionRESOLUTION TO AMEND THE FUNDING SOURCE AND REDUCE A COUNTY GRANT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THE REGIONAL STATION HOUSE ADJUSTMENT PROGRAM FROM $50,000.00 TO 23,467.00 FOR CALENDER YEAR 2024, JANURY 1, 20204 TO DECEMBER 31, 2024.AdoptedPass Action details Not available
24-245 7.ResolutionRESOLUTION AUTHORIZING GRANT AWARD INCREASES TO THE CITY OF PATERSON, CITY OF PASSAIC, AND CITY OF CLIFTON FOR THE CODE BLUE PROGRAM FOR 2023-2024.AdoptedPass Action details Not available
24-246 8.ResolutionRESOLUTION AUTHORIZING A MODIFICATION TO THE COUNTY GRANT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE PASSAIC COUNTY TECHNICAL HIGH SCHOOL FOR THEIR YOUTH OPPORTUNITIES UNLIMITED PROGRAM FROM $110,000.00 TO $100,000.00 FOR THE CALENDAR YEAR 2024, JANUARY 1, 2024, TO DECEMBER 31, 2024.AdoptedPass Action details Not available
24-247 9.ResolutionRESOLUTION AUTHORIZING A MODIFICATION OF R-24-163, DATED FEBRUARY 27, 2024, TO REDUCE THE AWARD AMOUNT OF $50,181.00 TO $41,000.00 UNDER RFP-24-002 FOR SECURE ALERT, D/B/TRACK GROUP TO PROVIDE GPS ELECTRONIC MONITORING BRACELETS AND SERVICES FOR THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT FOR THE TERM OF JANUARY 1, 2024, TO DECEMBER 31, 2025.AdoptedPass Action details Not available
24-248 10.ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF PREAKNESS HEALTHCARE CENTER TO ENTER INTO AN AGREEMENT WITH KEAN UNIVERSITY FOR A STUDENT INTERNSHIP, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-249 11.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE 2024 COUNTY ENVIRONMENTAL HEALTH ACT GRANT, PURSUANT TO N.J.S.A. 26:3A2-21, ET SEQ.AdoptedPass Action details Not available
24-250 12.ResolutionRESOLUTION SCHEDULING A PUBLIC HEARING ON APRIL 9, 2024, AT 5:45 PM IN THE PASSAIC COUNTY ADMINISTRATION BUILDING, 401 GRAND STREET, ROOM 220, PATERSON, NEW JERSEY TO RECEIVE PUBLIC COMMENTS ON PLAN AMENDMENT 1-2024, PERMITTING K.J. RENZLAND EXCAVATING, INC. TO OPERATE A CLASS B RECYCLING CENTER, PURSUANT TO N.J.A.C. 7:26-6.10AdoptedPass Action details Not available
24-251 13.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO T.F.S., INC. D/B/A UNITED FEDERATED SYSTEMS, INC. TO PROVIDE SECURITY AND FIRE ALARM SERVICES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10 AND SB-24-018AdoptedPass Action details Not available
24-253 14.ResolutionRESOLUTION MODIFYING THE CONTRACT AWARDED TO THE CITY OF PASSAIC BOARD OF EDUCATION FOR THE RESTORATIVE PRACTICES DEMONSTRATION PROGRAM, WHICH IS FUNDED BY THE YOUTH SERVICES COMMISSION COMPREHENSIVE PLAN GRANT ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-255 15.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT AWARD FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES FOR THE MEDICAID PEER GROUPING REIMBURSEMENT SYSTEM FOR COUNTY-OPERATED LONG-TERM CARE FACILITIES FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-257 16.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO MXI ENVIRONMENTAL SERVICES, LLC D/B/A MAUMEE EXPRESS, INC. FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION DRIVES CONDUCTED IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.10 AND SB-23-003AdoptedPass Action details Not available
24-221 17.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF POMPTON LAKES FOR THE EXCHANGE OF SNOW REMOVAL SERVICES ON PUBLIC ROADWAYS IN POMPTON LAKES PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
24-222 18.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CALLAWAY GOLF SALE COMPANY FOR THE PURCHASE OF PROFESSIONAL GOLF MERCHANDISE FOR PREAKNESS VALLEY GOLF COURSE, PURSUANT N.J.S.A. 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-223 19.ResolutionRESOLUTION EXERCISING THE ONE-YEAR RENEWAL OPTION WITH RICH TREE SERVICE INC., TO PROVIDE MULCH PRODUCTS FOR THE PASSAIC COUNTY PARKS AND RECREATION DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-224 20.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO LEHMANN POOLS & SPAS TO PROVIDE AQUATIC VENUE MAINTENANCE AT CAMP HOPE PURSUANT TO N.J.S.A. 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-225 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TAYLOR MADE GOLF INC., TO PURCHASE GOLF MERCHANDISE CATALOG % DISCOUNT PRICING FOR PREAKNESS VALLEY GOLF COURSE, PURSUANT N.J.S.A. 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-235 22.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO COLONNELLI BROTHERS, INC., FOR THE REPLACEMENT OF THE KINGSLAND ROAD BRIDGE NO. 1600-081 OVER THIRD RIVER IN THE CITY OF CLIFTON, PER BID C-20-015, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
24-236 23.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE DUNDEE ISLAND PARK BRIDGE RECONSTRUCTION PROJECT IN THE CITY OF PASSAIC, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-237 24.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE INSTALLATION OF AN EMERGENCY GENERATOR FOR COUNTY OFFICES LOCATED AT 930 RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-238 25.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY INTERESTS REQUIRED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP, PURSUANT TO N.J.S.A. 20:3-6AdoptedPass Action details Not available
24-229 27.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY DIVISION FOR THE FY 2024 PASSAIC COUNTY PEDESTRIAN SAFETY GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-230 28.ResolutionRESOLUTION APPROVING THE BID RECEIVED FROM DOOR WORKS, INC., FOR THE PASSAIC COUNTY SHERIFF’S OFFICE BID # SB-23-050 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-231 29.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO EXERCISE THE OPTION TO EXTEND ITS CONTRACT WITH CORONIS HEALTH RCM, LLC, FOR EMERGENCY MEDICAL SERVICES-MEDICAL BILLING (RFP-23-012) AND N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
24-232 30.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY 2023 STATE BODY ARMOR REPLACEMENT FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-233 31.ResolutionRESOLUTION AUTHORIZING PURCHASE OF TEN (10) FORD POLICE INTERCEPTOR UTILITY (K8A) AWD VEHICLES BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
24-234 32.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO AWARD A CONTRACT TO VARIOUS VENDORS FOR TOWING AND STORAGE FOR PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS (RFP-24-009), PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-241 33.ResolutionRESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLANS FOR FY 2022 AND FY 2023 TO PERMIT THE BOROUGH OF BLOOMINGDALE TO CHANGE THEIR SCOPE OF WORK TO THE RECONSTRUCTION OF THE BLOOMINGDALE SENIOR CENTER FLOOR PURSUANT TO 24 CFR 91.105.AdoptedPass Action details Not available
24-242 34.ResolutionRESOLUTION AUTHORIZING EXECUTION OF A “DEED OF EASEMENT FOR ROADWAY PURPOSES” BETWEEN STYERTOWNE SHOPPING CENTER, LLC (“GRANTOR”) AND THE COUNTY OF PASSAIC (“GRANTEE”).AdoptedPass Action details Not available
24-243 35.ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN “IF AND WHEN AGREEMENT” BETWEEN STYERTOWNE SHOPPING CENTER, LLC (“GRANTOR”) AND THE COUNTY OF PASSAIC (“GRANTEE”).AdoptedPass Action details Not available
24-252 36.ResolutionRESOLUTION ACCEPTING A GRANT TO THE COUNTY OF PASSAIC FROM THE PASSAIC COUNTY CULTURAL AND HERITAGE COUNCIL TO SUPPORT THE 2024 PASSAIC COUNTY FILM FESTIVALS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
24-254 26.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO CARAVELLA DEMOLITION, INC., FOR THE 11 MARSHALL STREET REDEVELOPMENT PHASE I IN THE CITY OF PATERSON, PER BID C-24-006, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.AdoptedPass Action details Not available