Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 2/8/2022 5:30 PM Minutes status: Final  
Meeting location: County Administration Building Webex - 220 401 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
22-193 1MinutesMinutes for January 25, 2022AdoptedPass Action details Not available
22-172 1.Bond OrdinanceBOND ORDINANCE 2022-01 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW AUTOMOTIVE VEHICLES, INCLUDING ORIGINAL APPARATUS AND EQUIPMENT, IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $14,550,000 TO PAY THE COST THEREOF, TO MAKE A DOWN PAYMENT OR FULLY FUND APPROPRIATIONS FROM THE CAPITAL IMPROVEMENT FUND, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.AdoptedPass Action details Not available
22-173 1.Bond OrdinanceBOND ORDINANCE 2022-02 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF VARIOUS PUBLIC IMPROVEMENTS FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $4,971,000 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.AdoptedPass Action details Not available
22-176 1.Bond OrdinanceBOND ORDINANCE 2022-03 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY AND NEW INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $791,332 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.AdoptedPass Action details Not available
22-163 1.ResolutionRESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE PERIOD OF JANUARY 1, 2022 TO AND ADOPTION OF THE COUNTY OF PASSAIC BUDGET FOR AN EMERGENCY TEMPORARY CURRENT BUDGET, PURSUANT TO N.J.S.A. 40A:4-20AdoptedPass Action details Not available
22-136 1.ResolutionRESOLUTION APPROVING AN ADDITIONAL LEGAL FEE AUTHORIZATION FOR WATERS, MCPHERSON, MCNEILL, P.C. IN THE MATTER OF COUNTY OF PASSAIC V. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, DOCKET NO. PAS-L-1385-21, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-137 2.ResolutionRESOLUTION EXERCISING A FIVE-YEAR OPTION EXTENDING THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND WANAQUE BOARD OF EDUCATION FOR HI-SPEED INTERNET SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-138 3.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE PASSAIC COUNTY CLERK AND MONMOUTH COUNTY CLERK FOR THE E-RECORDING PORTAL, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-167 4.ResolutionRESOLUTION INCREASING AN APPROPRIATION TO WAFA HOUSE, INC., UNDER THE DEPARTMENT OF HUMAN SERVICES COVID RENTAL ASSISTANCE PROGRAM, ANCILLARY SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-168 5.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION UNDER THE RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTHS AND COMMUNITIES PILOT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-169 6.ResolutionRESOLUTION AUTHORIZING THE EXTENSION OF AN EMERGENCY CONTRACT WITH SOLIX, INC. TO ADMINISTER AN EMERGENCY RENTAL ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40A:11-6AdoptedPass Action details Not available
22-170 7.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE SUPERIOR COURT OF NEW JERSEY, PASSAIC VICINAGE, PROBATION DIVISION FOR THE PROBATION ORIENTATION AND THE GIRLS GROUP, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-171 8.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE PASSAIC COUNTY TECHNICAL INSTITUTE FOR THE YOUTH ENRICHMENT PROGRAM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-174 9.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND COUNTY OF BERGEN, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-175 10.ResolutionRESOLUTION AUTHORIZING THE AWARD OF A STIPEND TO FATHER JIM MOSS, IN THE AMOUNT OF $7,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-177 11.ResolutionRESOLUTION INCREASING AN APPROPRIATION WITH UNITED FEDERATED SYSTEMS, INC. TO REPAIR AND MODERNIZE FIRE AND CARBON MONOXIDE DETECTION SYSTEMS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
22-178 12.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DR. PHILIP J. FILIPPIS, MD TO PROVIDE CONSULTING SERVICES TO PREAKNESS HEALTHCARE CENTER ON INFECTIOUS DISEASE CONTROL DURING THE PUBLIC HEALTH EMERGENCY, PURSUANT TO N.J.S.A. 40A:11-3AdoptedPass Action details Not available
22-179 13.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RP BAKING, LLC FOR PREAKNESS HEALTHCARE CENTER FOR BREAD AND BAKED GOODS, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-181 15.ResolutionRESOLUTION AUTHORIZING THE AWARD OF A STIPEND TO SISTER PAT AVICOLLI, SSJ IN THE AMOUNT OF $7,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-188 16.ResolutionRESOLUTION EXERCISING THE THIRD ONE YEAR OPTION TO NEWARK YMCA FOR CALENDAR YEAR 2021 TO PROVIDE YOUTH SHELTER BEDS FOR PASSAIC COUNTY AT RISK JUVENILES, PURSUANT TO N.J.S.A. 40A:11-4.1AdoptedPass Action details Not available
22-143 17.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF THE PENNINGTON CULVERT NO. 1600-518 OVER MCDONALD BROOK IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-145 18.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO TANIS HARDWARE CORPORATION FOR, CATALOG % DISCOUNTS PRICING FOR THE HARDWARE SUPPLIES AND EQUIPMENT FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTION AS PER BID SB-22-012 AND PURSUANT TO N.J.S.A. 40A 11-1 ET SEQ.AdoptedPass Action details Not available
22-146 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRECISION ELECTRIC MOTOR WORKS FOR MOTOR PUMPS, MAINTENANCE, INSPECTION AND REPAIR SERVICES AT VARIOUS COUNTY FACILITIES, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-147 20.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO UNITED FEDERATED SYSTEMS FOR INSPECTION AND MONITORING OF COUNTY SECURITY SYSTEMS INCLUDING BURGLAR ALARMS, FIRE AND CCTV SYSTEM, PER BID SB-22-013, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-149 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EMPIRE ENVIRONMENTAL Ltd. FOR ASBESTOS AIR MONITORING AND LABORATORY SERVICES AT 77 HAMILTON STREET BOILER ROOM IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-150 22.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO NEW PRINCE CONCRETE CONSTRUCTION FOR THE RECONSTRUCTION OF PATERSON HAMBURG TURNPIKE AND ALPS ROAD INTERSECTION IN THE TOWNSHIP OF WAYNE, PER BID C-21-019, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-151 23.ResolutionRESOLUTION AUTHORIZING FINAL PAYMENT AND PROJECT CLOSE OUT TO THOMAS & SONS BUILDERS, LLC, FOR THE WEASEL BROOK PARK PHASE II IMPROVEMENTS PROJECT IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
22-152 24.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO DEACCESSION OF ITEM 2022.280 FROM THE COLLECTION AT DEY MANSION WASHINGTON’S HEADQUARTERS TO THE BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-153 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ TO CONDUCT A CONDITIONS ASSESSMENT REPORT FOR COURT HOUSE ANNEX, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-154 26.ResolutionRESOLUTION AUTHORIZING ONE-YEAR OPTION TO RER SUPPLY LLC OF RIVERDALE, NEW JERSEY FOR VEGETATIVE DEBRIS REMOVAL THROUGHOUT THE PASSAIC COUNTY PARK SYSTEM PER BID SB-21-013, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-155 27.ResolutionRESOLUTION AUTHORIZING ONE-YEAR OPTION TO PREFERRED OUTDOOR EXPERIENCE D/B/A GEESE CHASERS NORTH JERSEY, LLC FOR GOOSE CONTROL SERVICES IN THE PASSAIC COUNTY PARK SYSTEM, PER BID SB-21-024, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-156 28.ResolutionRESOLUTION AUTHORIZING ONE-YEAR OPTION TO GOLF CAR SPECIALTIES FOR CATALOG PERCENTAGE DISCOUNT PRICING - PARTS FOR YAMAHA GOLF CARTS PER BID SB-21-022, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-157 29.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO RUSSELL REID WASTE D/B/A MR. JOHN, INC., FOR REMOVAL AND CARTING OF SEWAGE SERVICES IN THE PASSAIC COUNTY PARK SYSTEM PER BID SB-21-019, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-158 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC FOR INSTALLATION OF DRIVING RANGE STALLS AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-183 31.ResolutionRESOLUTION AMENDING R20211106 DATED NOVEMBER 23, 2021 AUTHORIZING THE ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT FOR $3,400,000.00 FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES GRANT FOR IMPROVEMENTS TO GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-162 32.ResolutionRESOLUTION AUTHORIZING PAYMENT TO AAA METAL AND GLASS FOR THE PURCHASE OF PROTECTIVE GLASS TO BE INSTALLED AT THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-165 33.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
22-166 34.ResolutionRESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF CARPET TILE FOR THE POLICE ACADEMY LECTURE HALL, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
22-184 35.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION TO ATON COMPUTING, INC. FOR SUPPLEMENTAL MANAGEMENT INFORMATION SYSTEMS SUPPORT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-139 36.ResolutionRESOLUTION AUTHORIZING A REDUCTION OF THE CORRIDOR ENHANCEMENT FEE ASSOCIATED WITH PLANNING BOARD APPLICATION NO. SP-21-024 FROM THE MISSIONARY SOCIETY OF THE SALESIAN SISTERS, INC. FOR THE PROPERTY LOCATED AT 659 BELMONT AVENUE, NORTH HALEDON, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-140 37.ResolutionRESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND KINGWOOD FLEX, LLC AS REQUIRED UNDER THE CONDITIONAL APPROVAL OF PLANNING BOARD APPLICATION NO. SP-19-008, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-159 38.ResolutionRESOLUTION APPOINTING MEMBERS TO THE PASSAIC COUNTY PUBLIC HOUSING AGENCY FOR CALENDAR YEAR 2022, PURSUANT TO 42 U.S.C.S. SEC. 1437AdoptedPass Action details Not available
22-195 39.ResolutionRESOLUTION AUTHORIZING PAYMENT TO A4 MEDIA, LLC FOR THE PURCHASE OF CABLE TELEVISION ADVERTISEMENT TO BRING AWARENESS TO INTERNET CRIME, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-180 14.ResolutionRESOLUTION TO EXECUTE A CONTRACT EXTENSION BETWEEN PREAKNESS HEALTHCARE CENTER AND LTC CONTRACTING, LLC FOR THE PERIOD OF OCTOBER 1, 2021 TO DECEMBER 31, 2021, PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available