Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 4/23/2024 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
24-385 1.ResolutionRESOLUTION REAPPOINTING MEMBERS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014AdoptedPass Action details Not available
24-386 2.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE LICENSE, HARDWARE, AND SUPPORT FROM TENEX SOFTWARE SOLUTIONS, INC. FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5(l)AdoptedPass Action details Not available
24-387 3.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE, HARDWARE, AND MAINTENANCE SERVICES FROM SHI INTERNATIONAL, CORP. FOR THE OFFICE OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
24-413 4.ResolutionRESOLUTION AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE PATERSON PARKING AUTHORITY FOR JUROR PARKING SPACES AT VARIOUS LOCATIONS NEAR THE PASSAIC COUNTY SUPERIOR COURTHOUSE, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-420 5.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
24-421 6.ResolutionRESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUNDAdoptedPass Action details Not available
24-422 7.ResolutionRESOLUTION APPOINTING JOAN TABOR TO THE PASSAIC COUNTY SENIOR ADVISORY COUNCIL FOR A THREE (3) YEAR TERM, COMMENCING MAY 1, 2024 AND EXPIRING APRIL 30, 2027, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-390 8.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS TO PROVIDE GROCERIES, CANNED AND FROZEN GOODS TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-039AdoptedPass Action details Not available
24-391 9.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES TO PARTNER WITH THE AMERICAN FOUNDATION FOR SUICIDE PREVENTION TO ORGANIZE THE HIKE FOR HOPE EVENT SCHEDULED ON JUNE 22, 2024, IN THE HIGHLANDS PRESERVE IN WEST MILFORD, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-399 10.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND COUNTY OF MORRIS FOR JUVENILE DETENTION SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
24-400 11.ResolutionRESOLUTION TO AMEND R22-1009, DATED NOVEMBER 22, 2022, TO INCREASE THE AWARD ACCEPTANCE FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES.AdoptedPass Action details Not available
24-401 12.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT AND AWARD OF $52,397.00 FROM THE DEPARTMENT OF CHILDREN AND FAMILIES.AdoptedPass Action details Not available
24-403 13.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF DISABILITY SERVICES, FOR THE PERSONAL ASSISTANT SERVICES PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET.SEQ.AdoptedPass Action details Not available
24-407 14.ResolutionRESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO HOLD A PUBLIC FORUM ON JUNE 6, 2024, FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE 2025 AREA PLAN CONTRACT, PURSUANT TO 42 U.S.C.A. SEC. 3001, ET SEQ.AdoptedPass Action details Not available
24-408 15.ResolutionRESOLUTION TO QUALIFY AND AWARD A CONTRACT TO NJP INSULATION OF PATERSON, NJ IN RESPONSE TO RFQ-24-068: TO EXPAND THE POOL WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, IN THE AMOUNT OF $200,000.00.AdoptedPass Action details Not available
24-423 16.ResolutionRESOLUTION APPROVING PLAN AMENDMENT 1-2024, PERMITTING K.J. RENZLAND EXCAVATING, INC. TO OPERATE A CLASS B RECYCLING CENTER IN THE COUNTY OF PASSAIC, PURSUANT TO N.J.A.C. 7:26-6.10AdoptedPass Action details Not available
24-389 17.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., FOR THE PURCHASE OF COMPUTER EQUIPMENT FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
24-392 18.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-22-1159 TO INCLUDE REVISED FEES FOR PROFESSIONAL GOLF LESSONS AT THE PREAKNESS VALLEY GOLF COURSE PURSUANT TO N.J.S.A. 40:32-7.12.AdoptedPass Action details Not available
24-402 19.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT THE INTERSECTION OF UNION AVENUE AND BURLINGTON AVENUE IN THE CITY OF PATERSON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-404 20.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 2024 ROADWAY RESURFACING PROGRAM, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-405 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH, TO PROVIDE CONCRETE CORE SAMPLING AT 435 HAMBURG TURNPIKE IN THE TOWNSHIP OF WAYNE, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-406 22.ResolutionRESOLUTION AUTHORIZING A BRIDGE ATTACHMENT PERMIT TO ORANGE AND ROCKLAND ELECTRIC COMPANY TO ATTACH TWO 6-INCH GALVANIZED RIGID STEEL CONDUITS ALONG THE FACE OF WARWICK TURNPIKE CULVERT NO. 1600-447 OVER LITTLE GREEN BROOK IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-409 23.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MICHAEL BAKER INTERNATIONAL, INC., FOR PRELIMINARY ENGINEERING DESIGN CONSULTANT SERVICES FOR THE REPLACEMENT OF SIXTH AVENUE BRIDGE, STRUCTURE #1600-012 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, BOROUGH OF PROSPECT PARK, AND BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.AdoptedPass Action details Not available
24-410 24.ResolutionRESOLUTION APPROVING THE PROPERTY PARCEL MAP AND DESIGNATING ROAD AREAS TO BE ACQUIRED FOR THE DOTY ROAD BRIDGE PROJECT LOCATED IN THE BOROUGH OF WANAQUE IN THE COUNTY OF PASSAIC AND STATE OF NEW JERSEY, PURSUANT TO N.J.S.A. 27:16-1, ET SEQ.AdoptedPass Action details Not available
24-411 25.ResolutionRESOLUTION CONCURRING WITH ORDINANCE NO. 20 (YEAR 2024) OF THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-415 26.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE INSTALLATION OF AN INCLUSIVE PLAYGROUND AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-416 27.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE ADVERTISEMENT AND SOLICITATION OF PRE-QUALIFICATION OF BIDS FOR THE SCHUYLER-COLFAX HOUSE RESTORATION PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-25AdoptedPass Action details Not available
24-417 28.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE HISTORIC SITE MANAGEMENT GRANTS FY24 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-418 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR DESIGN CONSULTANT SERVICES FOR THE INSTALLATION OF THE NEW PLAYGROUND AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD, RFQ-24-057 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
24-419 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AMERICAN FENCE COMPANY CORP., CHALLENGER FENCE INC., AND CONTINENTAL HARDWARE INC., FOR THE PURCHASE OF SPLIT RAIL FENCING SUPPLIES, PER BID SB-24-035, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-393 31.ResolutionRESOLUTION AUTHORIZING PURCHASE OF WEBSITE INTERFACE FOR LAW ENFORCEMENT BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
24-395 32.ResolutionRESOLUTION AWARDING A CONTRACT BETWEEN THE PASSAIC COUNTY CHILD ADVOCACY CENTER OF THE PASSAIC COUNTY PROSECUTOR’S OFFICE AND THE AUDREY HEPBURN CHILDREN’S HOUSE, THE NORTHERN REGIONAL DIAGNOSTIC CENTER OF HACKENSACK UNIVERSITY MEDICAL CENTER, PART OF THE HACKENSACK MERIDIAN HEALTH NETWORK, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-412 33.ResolutionRESOLUTION AWARDING A CONTRACT FOR MAINTENANCE OF PROPRIETARY WIRE TAP EQUIPMENT TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5.AdoptedPass Action details Not available
24-414 34.ResolutionRESOLUTION AWARDING A CONTRACT FOR MAINTENANCE OF INFOSHARE CASE MANAGEMENT SOFTWARE TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5.AdoptedPass Action details Not available
24-394 35.ResolutionRESOLUTION AUTHORIZING THE AWARD OF GRANT TO THE BOROUGH OF POMPTON LAKES FROM THE CORRIDOR ENHANCEMENT PROGRAM AS AUTHORIZED BY PURSUANT TO N.J.S.A. 40:27-1, ET SEQ.AdoptedPass Action details Not available
24-396 36.ResolutionRESOLUTION AUTHORIZING THE ADVERTISEMENT OF A NOTICE TO AMEND THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2019 ANNUAL ACTION PLAN AND UTILIZE FUNDS FROM FY 2019, 2020 AND 2021 TO FUND THE GARRET MOUNTAIN RESERVATION ADA IMPROVEMENTS PROJECT, AS AUTHORIZED BY 24 CFR SECTION 91.105.AdoptedPass Action details Not available
24-397 37.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2024 ANNUAL ACTION PLAN, AS AUTHORIZED BY 24 CFR SECTION 91.105.AdoptedPass Action details Not available
24-398 38.ResolutionRESOLUTION AUTHORIZING THE ADVERTISEMENT OF AN AMENDMENT TO THE PASSAIC COUNTY CITIZEN PARTICIPATION PLAN, PURSUANT TO 24 CFR 91.105.AdoptedPass Action details Not available