Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 10/22/2024 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
24-1017 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58AdoptedPass Action details Not available
24-993 1.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING CONCERNING THE PROPOSED LEASE BETWEEN THE COUNTY OF PASSAIC AND THE PASSAIC COUNTY HISTORICAL SOCIETY FOR THE FORMER SHERIFF’S OFFICE BUILDING AT LAMBERT CASTLE IN THE CITY OF PATERSON AND AUTHORIZING PUBLIC NOTICE REQUIREMENTS, PURSUANT TO N.J.S.A. 40A:12-13, ET SEQ.AdoptedPass Action details Not available
24-1018 2.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
24-1019 3.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO RIVER NORTH TRANSIT, LLC FOR THE ON-DEMAND MICRO-TRANSIT PILOT PROGRAM (PASSAIC COUNTY MOVE), PURSUANT TO N.J.A.C. 40A:11-4.1 AND RFP-25-004AdoptedPass Action details Not available
24-1020 4.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
24-1022 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
24-1023 6.ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC, PASSAIC COUNTY SHERIFF, AND POLICEMEN’S BENEVOLENT ASSOCIATION LOCAL NO. 286 RANK AND FILE REPRESENTING RANK AND FILE SHERIFF’S OFFICERS PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.AdoptedPass Action details Not available
24-1024 7.ResolutionRESOLUTION QUALIFYING NEW JERSEY BOARD OF PUBLIC UTILITIES LICENSED THIRD-PARTY ELECTRIC AND/OR NATURAL GAS SUPPLIERS TO PROVIDE ELECTRICITY AND NATURAL GAS SUPPLY SERVICES TO PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (PCERPS) ID #203PCERCPS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-005AdoptedPass Action details Not available
24-1025 8.ResolutionRESOLUTION AUTHORIZING THE SALE OF SURPLUS COUNTY PROPERTY ON GOVDEALS.COM IN ACCORDANCE WITH LOCAL FINANCE NOTICE (LFN) 2008-9; 2008-21R AND 2019-15, PER RFP-21-001, PURSUANT TO N.J.S.A. 40A:12-13(a) ET SEQ.AdoptedPass Action details Not available
24-1027 9.ResolutionRESOLUTION AUTHORIZING THE DISTRIBUTION OF GRANT FUNDS BY THE COUNTY OF PASSAIC FOR THE 519 SENIOR AND VETERANS HOUSING PROJECT IN POMPTON LAKES, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-1033 10.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CHIMILCA ROSA V. COUNTY OF PASSAIC, CLAIM PETITION #2019-21653, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
24-997 11.ResolutionRESOLUTION AMENDING GRANT AGREEMENT NO.: DOAS24AAA009 2024 MID-YEAR ALLOCATIONS FROM $2,958,560.00 TO $4,453,536.00 FOR AN INCREASE AMOUNT OF $1,624,976.00.AdoptedPass Action details Not available
24-998 12.ResolutionRESOLUTION AUTHORIZING THE EXERCISE OF THE ONE YEAR OPTION TO RENEW FOR RP BAKING, LLC., d/b/a PECHTER’S TO PROVIDE BREAD PRODUCTS TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ.AdoptedPass Action details Not available
24-999 13.ResolutionRESOLUTION AUTHORIZING THE EXERCISE OF THE ONE YEAR OPTION TO RENEW FOR SEA BREEZE FRUIT FLAVORS, INC., d/b/a SEA BREEZE AND METROPOLITAN FOODS, INC., d/b/a DRISCOLL FOODS TO PROVIDE SODA AND COFFEE TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ.AdoptedPass Action details Not available
24-1000 14.ResolutionRESOLUTION EXERCISING THE THIRD ONE (1) YEAR OPTION TO RENEW TO HUBCO HEALTHCARE GROUP, LLC FOR BILLING CONSULTING SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1AdoptedPass Action details Not available
24-1001 15.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO OLIVER PACKAGING AND EQUIPMENT COMPANY TO PROVIDE MEALS DISTRIBUTED TO THE HOMEBOUND OF PASSAIC COUNTY IN OLIVER COMPARTMENT TRAYS SEALED WITH POLYESTER FILM, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ AND SB-25-002.AdoptedPass Action details Not available
24-1002 16.ResolutionRESOLUTION AWARDING CONTRACT TO TOP REPAIRS INC., d/b/a PANTHER, TO REPLACE SIX FOOD WELLS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6.1(a).AdoptedPass Action details Not available
24-1004 17.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SAM TELL & SON INC. AND UNIPAK CORP. FOR CROCKERY, CULINARY AND KITCHEN SUPPLIES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ AND SB-25-003.AdoptedPass Action details Not available
24-1005 18.ResolutionRESOLUTION AUTHORIZING TEMPORARY STAFFING FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ.AdoptedPass Action details Not available
24-1007 19.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE DEPARTMENT OF ENERGY 2024 WEATHERIZATION GRANT, PURSUANT TO N.J.S.A. 40A:5-30.AdoptedPass Action details Not available
24-1008 20.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT A GRANT AMENDMENT INCREASE AND GRANT AMENDMENT EXTENSION FOR LEAD REMEDIATION AND ABATEMENT PROGRAM 2023 GRANT THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:5-30.AdoptedPass Action details Not available
24-1009 21.ResolutionRESOLUTION AUTHORIZING CONTRACT TO TABLE TO TABLE, INC. FOR UP COUNTY FOOD PANTRY DISTRIBUTION GRANT OF OCTOBER 1, 2024 TO DECEMBER 31, 2024 WITH FOUR (4) ONE YEAR OPTIONS TO RENEW, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ.AdoptedPass Action details Not available
24-979 22.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, P.A., TO PROVIDE ON-CALL GEOTECHNICAL TESTING SERVICES FOR THE MORRIS CANAL GREENWAY OVER PECKMAN RIVER PEDESTRIAN BRIDGE IN THE TOWNSHIP OF LITTLE FALLS, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-980 23.ResolutionRESOLUTION ADOPTING THE PASSAIC COUNTY 2025 ANNUAL TRANSPORTATION PLAN, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-981 24.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF EXTERIOR SEALANT FOR THE PASSAIC COUNTY COURTHOUSE AT 77 HAMILTON STREET IN THE CITY OF PATERSON, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-982 25.ResolutionRESOLUTION AUTHORIZING APPLICATION, ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION 2025 COUNTY AID GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-983 26.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS AT THE BELMONT AVENUE CULVERT NO. 1600-155 OVER GAEDE BROOK IN THE BOROUGH OF HALEDON, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-984 27.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS TO REPAIR COLLAPSED CMP PIPE AT THE INTERSECTION OR RIVERVIEW DRIVE AND MARGARET STREET IN THE BOROUGH OF TOTOWA, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-985 28.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE MAPLE ROAD CULVERT NO. 1600-380 OVER TRIBUTARY TO MATTHEWS BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-986 29.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 3 FOR CAP ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-987 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, INC., FOR ARCHAEOLOGICAL SURVEY AND GEOMORPHOLOGICAL ASSESSMENT AT DUNDEE ISLAND PARK IN THE CITY OF PASSAIC, RFQ-24-057 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
24-988 31.ResolutionRESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS ON THE PARCEL NEEDED FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CUVERT NO. 1600-214 IN THE BOROUGH OF WANAQUE, COUNTY OF PASSAIC, NEW JERSEY, PURSUANT TO N.J.S.A. 20:3-6AdoptedPass Action details Not available
24-989 32.ResolutionRESOLUTION APPROVING THE PROPERTY PARCEL MAP AND DESIGNATING ROAD AREAS TO BE ACQUIRED FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214 IN THE BOROUGH OF WOODLAND PARK 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
24-990 33.ResolutionRESOLUTION AUTHORIZING THE COUNTY TO GRANT A TEMPORARY EASEMENT TO NIKI- J&J HAWTHORNE PARTERS, LLC, ON A PORTION OF COUNTY RIGHT-OF-WAY NEAR 976 GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-1021 34.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-24-904 TO ADD DOT DESIGNING LLC TO THE LIST OF VENDORS AWARDED A CONTRACT TO PROVIDE CATALOG % DISCOUNT FOR APPAREL FOR THE COUNTY OF PASSAICAdoptedPass Action details Not available
24-1029 35.ResolutionRESOLUTION AUTHORIZING THE SUPERVISOR OF ROADS TO APPLY & ACCEPT A GRANT IN THE AMOUNT OF $850,000.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO INSTALL ELECTRIC VEHICLE CHARGING STATIONS WITHIN THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
24-1030 36.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO KEY-TECH TO PROVIDE ON CALL CONSTRUCTION AND GEOTECHICAL TESTING SERVICES FOR THE NEW SALT STORAGE BUILDING IN POMPTON LAKES, NEW JERSEY ON BLOCK 2300, LOTS 1, 7, & 10 UNDER C-24-003, AS PER SB-23-005, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
24-1031 37.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REED SYSTEMS LTD FOR THE PURCHASE OF ONE (1) 5500 GALLON CAPTON TANK WITH ALL FITTINGS, VALVES AND CAMLOCKS, PUMP, SUCTION, AND DISCHARGE MANIFOLD WITH HOSES AND FITTING, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
24-1032 38.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AA BERMS, LLC, FOR SNOW PLOWING SERVICES FOR PASSAIC COUNTY DEPARTMENT OF ROADS ROUTES ONE (1), TWO (2), THREE (3), FOUR (4), FIVE (5), SIX (6), SEVEN (7), EIGHT (8), NINE (9), AND TEN (10), AS PER BID SB-25-001, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-1010 39.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO ANGEL SENSE, INC., TO PROVIDE INDIVIDUAL GPS TRACKING DEVICE FOR AUTISTIC ELDERLY OR MEDICAL NEED CITIZENS FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-1 ET SEQ.AdoptedPass Action details Not available
24-1011 40.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
24-1012 41.ResolutionRESOLUTION AUTHORIZING THE AMENDMENT TO RESOLUTION R-24-909 AUTHORIZING THE REMOVAL OF PARAMUS FORD INC., AS THE VENDOR TO PROVIDE CLASSIC CAPP II FOR A 2024 FORD F-250 FOR THE PASSAIC COUNTY SHERIFF’S OFFICE SEARCH & RESCUE UNIT, AND REPLACED WITH THE CORRECT VENDOR CLIFFSIDE BODY CORPORATIONAdoptedPass Action details Not available
24-1013 42.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT THE FFY24 URBAN AREA SECURITY INITIATIVE GRANT (UASI), PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-1014 43.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE FFY24 STATE HOMELAND SECURITY PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-1015 44.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 THROUGH THE PASSAIC COUNTY PEDESTRIAN SAFETY GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-1016 45.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 THROUGH THE PASSAIC COUNTY SUSTAINED ENFORCEMENT GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-991 46.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF TOTOWA FY 2022 SEWER LINING PROJECT WILLARD AVENUE FROM UNION BOULEVARD TO WILLIAM PLACE UNTIL AUGUST 31, 2025.AdoptedPass Action details Not available
24-992 47.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF TOTOWA FY 2023 SEWER LINING PROJECT WILLARD AVENUE FROM WILLIAM PLACE TO TOTOWA ROAD UNTIL AUGUST 31, 2025.AdoptedPass Action details Not available
24-994 48.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2023 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER), AS AUTHORIZED BY 24 CFR SECTION 91.105AdoptedPass Action details Not available
24-995 49.ResolutionRESOLUTION AUTHORIZING THE ADVERTISEMENT AND SCHEDULING OF A PUBLIC HEARING AND MEETING ON THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY-2025 APPLICATION, PURSUANT TO CFR 91.105.AdoptedPass Action details Not available
24-996 50.ResolutionRESOLUTION QUALIFYING ABDELHADI & ASSOCIATES, LLC AND AWARDING CONTRACT TO ABDELHADI & ASSOCIATES, LLC TO PROVIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2025 AND APPROPRIATING AN AMOUNT NOT TO EXCEED $17,500.00, PURSUANT TO N.J.S.A. 40A:11-5(1).AdoptedPass Action details Not available
24-1006 51.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN TILCON NEW YORK INC, THE BOROUGH OF TOTOWA AND THE COUNTY OF PASSAIC, APPLICANTS/OWNERS OF 859 RIVERVIEW DRIVE, BLOCK 171, LOTS 12, 12.01, 12.02 & 13, TOTOWA, NEW JERSEY.AdoptedPass Action details Not available