Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 6/25/2024 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
24-595 1.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE AND LICENSING FROM SHI INTERNATIONAL CORP. FOR THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
24-596 2.ResolutionRESOLUTION URGING STATE LEADERS TO PASS LEGISLATION THAT WILL AUTHORIZE LOCAL GOVERNMENTS TO ELECTRONICALLY PUBLISH LEGAL NOTICES IN A NEWSPAPER’S WEBSITE OR DIGITAL PUBLICATION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-627 3.ResolutionRESOLUTION ADOPTING A RESPONSIBLE CONTRACTOR AND SUB-CONTRACTOR POLICY FOR PASSAIC COUNTY PUBLIC WORKS CONTRACTS OVER TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000.00), PURSUANT TO N.J.S.A. 40A:11-25AdoptedPass Action details Not available
24-628 4.ResolutionRESOLUTION ADOPTING A PROJECT LABOR AGREEMENT FOR PASSAIC COUNTY PUBLIC WORKS CONTRACTS OVER FIVE MILLION DOLLARS ($5,000,000.00), PURSUANT TO N.J.S.A. 40A:11-25AdoptedPass Action details Not available
24-629 5.ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC, THE NEW JERSEY STATE POLICEMEN’S BENEVOLENT ASSOCIATION, LOCAL 265 AND THE PASSAIC COUNTY PROSECUTOR’S OFFICE SUPERIOR OFFICERS’ ASSOCIATION, REPRESENTING EMPLOYEES IN THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 34:13A-1AdoptedPass Action details Not available
24-639 6.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
24-640 7.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
24-641 8.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
24-642 9.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
24-643 10.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
24-644 11.ResolutionRESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT TO EXCEED $10,500,000 PRINCIPAL AMOUNT OF ENERGY SAVINGS OBLIGATION REFUNDING BONDS OF THE COUNTY OF PASSAIC, NEW JERSEY, ISSUED FOR THE BENEFIT OF THE PASSAIC COUNTY COMMUNITY COLLEGE, AND PROVIDING FOR THE SALE AND THE DELIVERY OF SUCH BONDSAdoptedPass Action details Not available
24-619 12.ResolutionRESOLUTION AUTHORIZING EXECUTION OF SITE-BASED LEARNING AFFILIATION AGREEMENT BY AND BETWEEN CAPELLA UNIVERSITY AND PASSAIC COUNTY HEALTH DEPARTMENT.AdoptedPass Action details Not available
24-620 13.ResolutionRESOLUTION AUTHORIZING FIRST ONE YEAR OPTION TO RENEW TO MONARCH HOUSING ASSOCIATES, INC., TO PROVIDE A FULL RANGE OF PLANNING AND COORDINATION SERVICES AND MANAGE THE CONTINUUM OF CARE PROGRAM FOR THE TERM PERIOD AUGUST 1, 2024, TO JULY 31, 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-621 14.ResolutionRESOLUTION AUTHORIZING FOR A SIXTY (60) DAY NO COST TIME EXTENSION OF CONTRACTS FOR RFP-22-017, WORKFIRST NEW JERSEY TEMPORARY AND NEEDY FAMILIES, GENERAL ASSISTANCE/SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM TO PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR THE TERM OF JULY 1, 2024, THROUGH AUGUST 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-622 15.ResolutionRESOLUTION AUTHORIZING FOR A SIXTY (60) DAY NO COST EXTENSION OF CONTRACT FOR RFP-22-018 TO PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR WORKFORCE INNOVATION AND OPPORTUNITY PROGRAM AND WORKFIRST NEW JERSEY PROGRAM FOR THE TERM OF JULY 1, 2024, THROUGH AUGUST 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-623 16.ResolutionRESOLUTION AUTHORIZING FOR A SIXTY (60) DAY NO COST TIME EXTENSION OF CONTRACTS FOR RFP-22-019, WORK FORCE INNOVATION AND OPPORTUNITY ACT PROGRAM TO PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR THE TERM OF JULY 1, 2024, THROUGH AUGUST 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-624 17.ResolutionRESOLUTION AUTHORIZING FOR A SIXTY (60) DAY NO COST TIME EXTENSION OF CONTRACTS FOR RFP-23-025, WORKFIRST NEW JERSEY TEMPORARY AND NEEDY FAMILIES, GENERAL ASSISTANCE/SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM TO PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR THE TERM OF JULY 1, 2024, THROUGH AUGUST 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-625 18.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM FOR FISCAL YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
24-626 19.ResolutionRESOLUTION AUTHORIZING AN IN INCREASE IN THE APPROPRIATION TO QUALIFYING VENDORS FOR RFQ-24-035: RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-597 20.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO PICERNO GIORDANO CONSTRUCTION, LLC, TO PURCHASE PICNIC TABLES FOR THE PARKS DEPARTMENT, AS PER BID SB-24-048, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-598 21.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO TURF ROBOTICS, LLC, FOR THE PURCHASE OF ONE (1) SWOZI GPS LINE MARKING SYSTEM OR EQUAL FOR VARIOUS ATHLETIC FIELDS THROUGHOUT THE PASSAIC COUNTY PARK SYSTEM, AS PER BID SB-24-049, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-600 22.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO DOOR WORKS, INC., TO FURNISH AND INSTALL ONE (1) NEW ROLLING STEEL DOOR WITH TUBE MOTOR AT PREAKNESS HEALTHCARE CENTER, PER BID SB-23-050, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-601 23.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO DOOR WORKS, INC., TO FURNISH AND INSTALL ONE (1) LIFTMASTER MODEL GH OPERATOR PER BID SB-23-050, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-602 24.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERICAL INC., TO SUPPLY AND INSTALL RUBBER TILE AND REMOVE EXISTING FLOORING IN LOCATIONS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-603 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOWNES TREE SERVICE, INC., C/O KEVIN DOWNES TREE SERVICES CO., TO FURNISH AND PROVIDE ROADSIDE VEGETATION CONTROL SERVICES ON PASSAIC COUNTY ROADWAYS AND RIGHT-OF-WAYS FOR THE CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-604 26.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF THE PASSAIC AVENUE CULVERT NO. 1600-092 IN THE CITY OF PASSAIC, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-605 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALAIMO GROUP FOR DESIGN CONSULTANT SERVICES FOR THE REDESIGN OF THE MORRIS CANAL GREENWAY PEDESTRIAN/BICYCLE BRIDGE OF THE PECKMAN RIVER IN THE TOWNSHIP OF LITTLE FALLS, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-606 28.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS PROJECT LEADERS USE NE, LLC, FOR CONSTRUCTION INSPECTION AND MANAGEMENT SERVICES FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT IN THE CITY OF PATERSON, RFQ-24-069, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-607 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, P.A., TO PROVIDE ON-CALL GEOTECHNICAL TESTING SERVICES FOR THE BOONTON TURNPIKE/MOUNTAINVIEW BOULEVARD BRIDGE NO. 1600-024 OVER THE POMPTON RIVER BETWEEN THE TOWNSHIP OF WAYNE AND BOROUGH OF LINCOLN PARK, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-608 30.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 UNDER THE CONTRACT WITH T. SLACK ENVIRONMENTAL SERVICES, INC., TO INSTALL AN ABOVE GROUND STORAGE TANK AT PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.A.C. 5:30-11.3AdoptedPass Action details Not available
24-609 31.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO KS ENGINEERS, P.C., FOR THE REPLACEMENT OF THE OTTERHOLE ROAD CULVERT NO. 1600-148 OVER POST BROOK IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
24-610 32.ResolutionRESOLUTION CONCURRING WITH ORDINANCE NOS. 24-026 AND 24-027 OF THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-611 33.ResolutionRESOLUTION IN SUPPORT OF THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION INTERSTATE ROUTE 80, RIVERVIEW DRIVE (CR 640) TO POLIFLY ROAD (CR 55) IMPROVEMENTS PROJECT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-612 34.ResolutionRESOLUTION EXPANDING THE POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-24-077 FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-632 35.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE SCHUYLER-COLFAX SITE IMPROVEMENT & LANDSCAPING PROJECT IN THE TOWNSHIP OF WAYNE, FOR THE DIRECTOR OF THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-633 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES, INC., TO PERFORM A REMEDIAL INVESTIGATION AT LAMBERT CASTLE IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-634 37.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR THE LAMBERT CASTLE LANDSCAPE RESTORATION PHASE I: PROJECT PEDESTRIAN CONNECTION IN THE CITY OF PATERSON, PER BID C-23-020, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.AdoptedPass Action details Not available
24-635 38.ResolutionRESOLUTION ESTABLISHING THE PASSAIC COUNTY MUSEUM OF MILITARY HISTORY/HERITAGE AT THE SCHUYLER-COLFAX HOUSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-636 39.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO INITIATE THE PROCESS TO LEGALLY CLAIM OWNERSHIP OF UNCLAIMED ARTIFACTS FROM DR. WILLIAM RAUCHFUSS, RACHEL RAUCHFUSS, AND RAYMOND DEY AT THE DEY MANSION WASHINGTON’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 46:30D-1 ET SEQ.AdoptedPass Action details Not available
24-637 40.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF THE LINCOLN AVENUE CULVERT NO. 1600-151 IN THE TOWNSHIP OF WEST MILFORD, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-613 41.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-614 42.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO PURCHASE ONE (1) SDFI-TELEMEDICINE CAMERA SYSTEM FOR FORENSIC EXAMINATIONS TO BE USED BY THE PASSAIC COUNTY PROSECUTOR'S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-615 43.ResolutionRESOLUTION AUTHORIZING THE DONATION OF TWO (2) SURPLUS POLICE VEHICLES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE RINGWOOD POICE DEPARTMENT, WORK, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
24-630 44.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO UNIFIED TECHNOLOGY PARTNERS FOR THE PURCHASE OF A MULTI-SENSOR CAMERA AND PTZ CAMERA AT THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
24-616 45.ResolutionRESOLUTION APPROVING THE PASSAIC COUNTY, NJ COMMUNITY DEVELOPMENT BLOCK GRANT FY 2024 ANNUAL ACTION PLAN TO BE SUBMITTED TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.AdoptedPass Action details Not available
24-617 46.ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE PASSAIC COUNTY CITIZEN PARTICIPATION PLAN WHICH ADDS A THIRD PUBLIC HEARING ON THE ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT CAPER, PURSUANT TO 24 CFR 91.105.AdoptedPass Action details Not available
24-618 47.ResolutionRESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND TWO THIRTY-SEVEN, LLC, FOR PROPERTY AT 237 PATERSON-HAMBURG TURNPIKE, BLOCK 3012, LOT 9, BLOOMINGDALE, NEW JERSEY.AdoptedPass Action details Not available