Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/8/2022 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
22-290 1.MinutesMinutes for February 22, 2022   Action details Not available
22-291 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2021 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59AdoptedPass Action details Not available
22-292 2.ResolutionRESOLUTION AUTHORIZING A PUBLIC AUCTION OF PERSONAL PROPERTY NOT NEEDED FOR PUBLIC USE, PURSUANT TO N.J.S.A. 40A:11-36, ET SEQ.AdoptedPass Action details Not available
22-293 3.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF GOODS FROM A. RIFKIN CO. FOR EQUIPMENT NECESSARY FOR THE GENERAL ELECTION ON BEHALF OF THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5 (l)AdoptedPass Action details Not available
22-294 4.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR DATA PROCESSING SERVICES FOR THE COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-4.1(b)(3)AdoptedPass Action details Not available
22-295 5.ResolutionRESOLUTION AUTHORIZING APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD OF PASSAIC COUNTY, PURSUANT TO THE WORKPLACE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128AdoptedPass Action details Not available
22-296 6.ResolutionRESOLUTION REAPPOINTING ISABELL SPIEGEL TO THE FRIENDS OF DEY MANSION, INC. BOARD OF TRUSTEES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-297 7.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE OFFICE OF THE COUNTY COUNSEL AND PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-5(1)(q)AdoptedPass Action details Not available
22-298 8.ResolutionRESOLUTION AUTHORIZING A CYBERSECURITY INSURANCE COVERAGE POLICY WITH AIG SPECIALTY INSURANCE COMPANY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 (m)AdoptedPass Action details Not available
22-299 9.ResolutionRESOLUTION APPROVING VOLUNTEER ACCIDENT INSURANCE COVERAGE POLICY WITH PHILADELPHIA INSURANCE CO. FOR CALENDAR YEAR 2022 FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 (m)AdoptedPass Action details Not available
22-300 10.ResolutionRESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION ENTITLED, MARTINEZ V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2018-7824, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-265 11.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOTOWA IMMEDICENTER D/B/A TOTOWA PRIMARY CARE CENTER TO PERFORM ANNUAL MEDICAL SURVEILLANCE EXAMINATIONS FOR HAZMAT TRAINED STAFF, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-266 12.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT THE COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY COVID 19 CARES ACT INCREASE FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-267 13.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT THE COMMUNITY SERVICES BLOCK GRANT INCREASE FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-269 14.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO THE AGENCIES LISTED HEREIN FOR PROJECTS UNDER THE PASSAIC COUNTY COMPREHENSIVE PLAN FOR ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-271 15.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN AWARD AMOUNT UNDER THE CONTRACT TO CUMAC/ECHO, INC. FOR FOOD COORDINATION SERVICES UNDER PASSAIC COUNTY’S COMMUNITY SERVICES BLOCK GRANT 2022, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-272 16.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN AWARD AMOUNT UNDER THE CONTRACT TO CATHOLIC FAMILY AND COMMUNITY SERVICES FOR HOTEL PLACEMENT SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-276 18.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILVILLA FOODS, ACE ENDICO, AND H. SCHRIER & CO. INC. FOR GROCERIES AND CANNED GOODS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-277 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PROVIDERTRUST, INC. FOR DATA MONITORING SERVICES AT PREAKNESS HEALTHCARE CENTER FOR THE PERIOD OF JANUARY 1, 2022 TO DECEMBER 31, 2022, PURSUANT TO N.J.S.A. 40A:11-5(dd)AdoptedPass Action details Not available
22-278 20.ResolutionRESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO HOLD A PUBLIC FORUM ON JUNE 14, 2022 FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE 2023 AREA PLAN CONTRACT, PURSUANT TO 42 U.S.C.A. SEC. 3001, ET SEQ.AdoptedPass Action details Not available
22-279 21.ResolutionRESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO HOLD A VIRTUAL/PUBLIC PUBLIC FORUM ON JUNE 14, 2022 FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE 2023 SENIOR CITIZEN AND DISABLED RESIDENTS TRANSPORTATION ASSISTANCE PROGRAM, PURSUANT TO 49 U.S.C. SEC. 5310, ET SEQ.AdoptedPass Action details Not available
22-280 22.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EAST COAST FLAG & BANNER CO. TO PROVIDE UNITED STATES FLAGS FOR FUNERAL SERVICES TO HONOR PASSAIC COUNTY VETERANS, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
22-281 23.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF FAMILY HEALTH SERVICES FOR THE SENIOR FARMER’S MARKET NUTRITION PROGRAM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-282 24.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2022 FORD ESCAPE SUV FROM ROUTE 23 AUTO MALL, LLC FOR THE PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-286 25.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SAVIN IM C3500 COLOR COPIER FROM ATLANTIC TOMORROW’S OFFICE FOR THE WEST MILFORD HEALTH DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-287 26.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE 2022 COUNTY ENVIRONMENTAL HEALTH ACT GRANT, PURSUANT TO N.J.S.A. 26:3A2-21, ET SEQ.AdoptedPass Action details Not available
22-288 27.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PARATRANSIT SYSTEM TO ALLOCATE GRANT FUNDS TO MUNICIPALITIES, TO PROVIDE SENIOR TRANSPORTATION SERVICES TO THE ELDERLY AND RESIDENTS WITH DISABILITIES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-289 28.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES FOR THE 2022 STATE HEALTH INSURANCE PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-257 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS FOR DESIGN OF THE 2023 ROADWAY RESURFACING PROGRAM AND RESURFACING AT GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-258 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M ASSOCIATES FOR THE PREAKNESS HEALTHCARE FIRE ALARM UPGRADES FOR PREAKNESS HEALTHCARE CENTER UNITS 1, 2 AND 4, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-259 31.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO BOSWELL ENGINEERING FOR THE DUNDEE ISLAND PARK PHASE II IMPROVEMENT PROJECT, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
22-260 32.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 5 TO COLLIERS ENGINEERING FOR THE DESIGN OF IMPROVEMENTS TO OLDHAM ROAD FROM PREAKNESS AVENUE TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
22-261 33.ResolutionRESOLUTION AUTHORIZING, ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO THOMAS & SONS BUILDERS, LLC, FOR THE GOFFLE BROOK PARK IMPROVEMENTS - SOUTH OF DIAMOND BRIDGE AVENUE PROJECT IN THE BOROUGH OF HAWTHORNE, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
22-262 34.ResolutionRESOLUTION AUTHORIZING, ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO ZUCCARO, INC., FOR THE MORRIS CANAL GREENWAY BROWERTOWN ROAD PROJECT IN THE TOWNSHIP OF LITTLE FALLS AND THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
22-263 35.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION TO FUND THE PASSAIC COUNTY HAZARD TREE INVENTORY PROJECT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-264 36.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION 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
22-283 37.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO HMR ARCHITECTS FOR THE PASSAIC COUNTY COURTHOUSE EXTERIOR RESTORATION PROJECT, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
22-284 38.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO OAKLAND ACE HARDWARE AND WHITE & SHAUGER, INC., FOR CATALOG % DISCOUNTS PRICING FOR THE HARDWARE SUPPLIES AND EQUIPMENT FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTION AS PER BID SB-22-016 AND PURSUANT TO N.J.S.A. 40A 11-1 ET SEQ.AdoptedPass Action details Not available
22-285 39.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO RFS COMMERCIAL, INC. FOR RENOVATION AND INSTALLATION OF NEW FLOORING AT 80 HAMILTON STREET- PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A 40A: 11-12AdoptedPass Action details Not available
22-268 40.ResolutionRESOLUTION AUTHORIZING THE POLICE ACADEMY TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE 2022 LAW ENFORCEMENT OFFICERS TRAINING AND EQUIPMENT FUND PROGRAM (LEOTEF) SUBAWARD NUMBER LEOTEF 16-22, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-273 41.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM BOLSTERING POLICE YOUTH PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-275 42.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET. SEQ. AND 40A:11-12 ET. SEQ.AdoptedPass Action details Not available
22-256 43.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE BOROUGH OF BLOOMINGDALE TO REALLOCATE THE 2020/21 DE LAZIER FIELD GRANDSTAND AND BATHROOM RENOVATIONS GRANT AWARD OF $125,000.00 FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND TO THE WALTER T. BERGEN TENNIS COURT PROJECT IN ORDER TO LEVERAGE THIS FUNDING TO COINCIDE WITH THE 2019 ROUND OF GRANT FUNDING FOR THE SAME PROJECT, PURSUANT TO N.J.S.A. 40:12-15.3(b)AdoptedPass Action details Not available
22-301 44.ResolutionRESOLUTION IN SUPPORT OF UKRAINE IN ITS DEFENSE AGAINST UNPROVOKED AND UNJUSTIFIED ATTACKS FROM THE RUSSIAN ARMYAdoptedPass Action details Not available
22-274 17.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