Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/22/2022 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
22-352  ResolutionMinutes for March 8, 2022AdoptedPass Action details Not available
22-351 1.ResolutionRESOLUTION TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK, PURSUANT TO N.J.S.A. 40A:4-45.14AdoptedPass Action details Not available
22-355 2.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS TO EXCEED THE COUNTY ENTITY BUDGET REQUEST CAP IN CALENDAR YEAR 2022, PURSUANT TO P.L. 2015, c.249AdoptedPass Action details Not available
22-350 3.Resolution2022 PASSAIC COUNTY BUDGETAdoptedPass Action details Not available
22-305 1.ResolutionRESOLUTION AUTHORIZING THE APPOINTMENT OF JOHN DEPALMA TO THE WORKFORCE DEVELOPMENT BOARD OF PASSAIC COUNTY, PURSUANT TO THE WORKPLACE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128Adopted  Action details Not available
22-306 2.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM GANN LAW BOOKS FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-5(1)(q)AdoptedPass Action details Not available
22-307 3.ResolutionRESOLUTION AUTHORIZING THE THIRD AMENDMENT TO PURCHASE AND SALE AGREEMENT FOR THE REAL PROPERTY LOCATED AT 467-517 RIVER STREET, PATERSON, NEW JERSEY 07524 BY AND BETWEEN THE COUNTY OF PASSAIC AND BASCOM CORPORATION; AUTHORIZING THE SIXTH ADDENDUM TO REAL ESTATE LEASE RELATED TO SAME, PURSUANT TO N.J.S.A. 40A:12-4AdoptedPass Action details Not available
22-308 4.ResolutionRESOLUTION APPROVING ADDITIONAL LEGAL FEE AUTHORIZATIONS FOR OUTSIDE COUNSEL IN VARIOUS PENDING LITIGATION MATTERS IN WHICH THE COUNTY OF PASSAIC IS A NAMED PARTY, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-309 5.ResolutionRESOLUTION RETAINING WEBER DOWD LAW, LLC FOR OUSTIDE LEGAL SERVICES, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-310 6.ResolutionRESOLUTION AUTHORIZING A FOURTH EXTENSION OF THE LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND PATERSON PARKING AUTHORITY FOR PARKING SPACES AT VARIOUS LOCATIONS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-332 7.ResolutionRESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUND, PURSUANT TO N.J.S.A. 40A:4-60AdoptedPass Action details Not available
22-346 8.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PERSELAY ASSOCIATES, INC. FOR CONSULTING SERVICES AS A CONTRACT MONITOR OF AGREEMENTS RELATED TO THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-334 9.ResolutionRESOLUTION AUTHORIZING THE HEALTH DEPARTMENT TO APPLY FOR AND ACCEPT A GRANT FROM THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS TO SUPPORT THE COUNTY’S EFFORTS TO COMBAT COVID-19, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-335 10.ResolutionRESOLUTION AUTHORIZING THE HEALTH DEPARTMENT TO ESTABLISH TRAINING PROGRAMS FOR FOOD PROTECTION MANAGERS AND FOOD HANDLERS, TO TRAIN FOOD PREPARATION EMPLOYEES ON HOW TO MAINTAIN COMPLIANCE WITH HEALTH REGULATIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-336 11.ResolutionRESOLUTION EXERCISING THE ONE-YEAR OPTION TO NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION FOR SUPPORTIVE HOUSING CASE MANAGEMENT SERVICES FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-337 12.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR AND ACCEPT A GRANT FROM UNITED STATES OF AMERICA, DEPARTMENT OF HEALTH AND HUMAN SERVICES, FOR CARES ACT PROVIDER RELIEF FUNDS FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-338 13.ResolutionRESOLUTION QUALIFYING A POOL OF LEAD REMEDIATORS AND LEAD ABATEMENT CONTRACTORS AND AWARDING CONTRACTS TO PERFORM LEAD REMEDATION AND LEAD ABATEMENT SERVICES FOR THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A 40A:11-5 ET SEQ.AdoptedPass Action details Not available
22-339 14.ResolutionRESOLUTION EXERCISING THE THIRD RENEWAL TERM UNDER THE LEASE BETWEEN COUNTY OF PASSAIC AND CENTER CITY PARTNERS, LLC, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-312 15.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO DEACCESS AND DESTROY ITEMS FROM THE BOTANY MILLS COLLECTION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-313 16.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO DEACCESS COLLECTION ITEMS FOR PUBLIC AUCTION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-314 17.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT IN THE AMOUNT OF $9,500 FROM THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL ARTS REGRANT PROGRAM PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
22-315 18.ResolutionRESOLUTION AUTHORIZING A GRANT APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY DEPARTMENT OF STATE, DIVISION OF TRAVEL & TOURISM FY2023 COOPERATIVE MARKETING GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-316 19.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY HISTORICAL COMMISSION FY2023 PROJECT GRANT PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-317 20.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NATIONAL ENDOWMENT FOR THE ARTS (NEA) CHALLENGE AMERICA GRANT PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-318 21.ResolutionRESOLUTION AUTHORIZING A GRANT APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY DEPARTMENT OF STATE, DIVISION OF TRAVEL & TOURISM FY2023 DESTINATION MARKETING GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-319 22.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY HISTORIC TRUST, LEVEL II CAPITAL GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-320 23.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY HISTORIC TRUST, CAPITAL LEVEL II GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-321 24.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 2022 COUNTY ROADWAY RESURFACING PROGRAM, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-322 25.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 3 FOR THE 2020 ROADWAY RESURFACING ROAD PROJECT TO SMITH SONDY ASPHALT CONSTRUCTION, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
22-323 26.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 4 FOR SABIR RICHARDSON AND WEISBERG ENGINEERING AND ARCHITECTURE FOR THE ELEVATOR MODERNIZATION AND REFURBISHMENT PROJECT, PURSUANT TO N.J.A.C. 5: 11-6 ET SEQ.AdoptedPass Action details Not available
22-324 27.ResolutionRESOLUTION RETAINING WADE APPRAISALS, LLC FOR AN APPRAISAL REPORT FOR THE EASEMENTS REQUIRED FOR THE REPLACEMENT OF THE LINCOLN AVENUE CULVERT NO. 1600-151 OVER MORSETOWN BROOK, WEST MILFORD, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-325 28.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-22-0091 AUTHORIZING AN AWARD OF CONTRACT 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
22-327 30.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO UNITED FEDERATED SYSTEMS FOR INSPECTION, SERVICE AND REPAIRS, PER BID SB-22-013, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-328 31.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF COLOR PRINTER FROM ATLANTIC TOMORROW’S OFFICE OF NEW YORK FOR THE PASSAIC COUNTY PARKS AND RECREATION DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-329 32.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO RICH’S TREE SERVICES FOR TREE REMOVAL AND TRIMMING AND DOWNES TREE SERVICE FOR CLIMBING SERVICES, CRANE SERVICES AND STUMP GRINDING SERVICES FOR VARIOUS PASSAIC COUNTY PARKS AS PER BID # SB-21-018, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-330 33.ResolutionRESOLUTION AUTHORIZING PURCHASE OF GOLF CARTS FROM GOLF CAR SPECIALTIES TO BE USED AT THE PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-331 34.ResolutionAMENDED RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPLIT RAIL FENCE STORE AND CONTINENTAL HARDWARE INC., FOR SPLIT RAIL FENCING SUPPLIES PER BID SB-22-018, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-340 36.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 77 HAMILTON STREET COURT HOUSE ROOF REPLACEMENT PROJECT, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-342 38.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ TO CONDUCT A CONDITIONS ASSESSMENT REPORT FOR THE VREELAND HOUSE, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-343 39.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DR. LUCIA MCMAHON TO CONDUCT RESEARCH AND EXPAND THE NARATIVE SERIES FOR THE INCLUSION OF WOMEN’S HISTORY EVENTS AND PROGRAMMING AT THE DEY MANSION WASHINGTON’S HEADQUARTERS, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-344 40.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR DELL-TECH FOR THE LIGHTING PROJECT AT THE DEY MANSION WASHINGTON HEADQUARTERS IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
22-345 41.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO LEGALLY CLAIM OWNERSHIP OF UNCLAIMED ARTIFACTS PURSUANT TO THE MUSEUM UNCLAIMED LOAN ACT FROM VARIOUS INDIVIDUALS FROM 1934-1940 PERIOD AT THE DEY MANSION WASHINGTON’S HEADQUARTERS IN WAYNE, NEW JERSEY, PURSUANT TO N.J.S.A. 46:30D-1 ET SEQ.AdoptedPass Action details Not available
22-333 35.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET. SEQ.AdoptedPass Action details Not available
22-302 42.ResolutionRESOLUTION AUTHORIZING A THIRD NO-COST TIME EXTENSION TO 2018 ROUND OF MUNICIPAL AND NON-PROFIT GRANTS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND PROGRAM TO CLIFTON FOR THE 2018 ZELENKA PARK IMPROVEMENTS PROJECT TO ACCOUNT FOR SEASONAL DELAYS AND ALLOW FOR PROPER INSTALLATION OF SURFACE TREATMENTS FOR THE PLAYGROUND AND BASKETBALL COURTS.AdoptedPass Action details Not available
22-303 43.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO BRS, INC. TO DEVELOP AN ADAPTIVE REUSE PLAN FOR POINT VIEW WAYNE PROPERTIES, A/K/A 1 GEOFFREY WAY, WAYNE, NJ, IN ACCORDANCE WITH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY 21ST CENTURY REDEVELOPMENT GRANT AWARD, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.AdoptedPass Action details Not available
22-304 44.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE SECOND SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2019 COMMUNITY DEVELOPMENT BLOCK GRANT CV-3 ACTION PLAN, PURSUANT TO P.L. 116-94.AdoptedPass Action details Not available
22-348 1.ResolutionRESOLUTION INCREASING THE AWARD AMOUNT TO CENTER FOR FAMILY RESOURCES FOR THE EXTENDED CONTRACT PERIOD OF NOVEMBER 1, 2021 TO DECEMBER 31, 2021, PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available
22-326 29.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF OFFICE FURNITURE FOR THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQremoved from Agenda  Action details Not available
22-341 37.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION, FOR THE GARRET MOUNTAIN IMPROVEMENTS PROJECT PHASE II, PER BID C-22-001, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available