Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 2/22/2022 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
22-252 1.MinutesMinutes for February 8, 2022AdoptedPass Action details Not available
22-251 1.ResolutionRESOLUTION TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK, PURSUANT TO N.J.S.A. 40A:4-45.14introduced on first readingPass Action details Not available
22-254 2.ResolutionRESOLUTION INTRODUCING THE PASSAIC COUNTY BUDGET FOR FY2022 AND ADOPTING SAME ON FIRST READING IN ACCORDANCE WITH THE REQUIREMENT OF THE LOCAL BUDGET LAW.introduced on first readingPass Action details Not available
22-244 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
22-211 1.ResolutionRESOLUTION AUTHORIZING AN ANNUAL MAINTENANCE SERVICE AGREEMENT FOR TELECONFERENCING SYSTEMS AND AUDIO-VISUAL EQUIPMENT IN THE BOARD OF COUNTY COMMISSIONERS MEETING ROOM WITH TELE-MEASURES, INC., PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-212 2.ResolutionRESOLUTION APPOINTING DOREEN SHOBA AND ELIZABETH PAPPAS PAGANO TO THE FRIENDS OF DEY MANSION, INC. BOARD OF TRUSTEES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-241 3.ResolutionRESOLUTION AUTHORIZING APPOINTMENTS TO THE LOCAL ADVISORY COMMITTEE ON ALCOHOL USE DISORDER AND SUBSTANCE USE DISORDER, PURSUANT TO N.J.S.A. 26:2B-33(d)AdoptedPass Action details Not available
22-246 4.ResolutionRESOLUTION AUTHORIZING THE APPOINTMENT OF DEBBIE O’BRIEN TO THE MENTAL HEALTH BOARD, PURSUANT TO N.J.A.C. 10:37-3.1, ET SEQ.AdoptedPass Action details Not available
22-247 5.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SURROGATE TO EXCEED THE COUNTY ENTITY BUDGET REQUEST CAP IN CALENDAR YEAR 2022, PURSUANT TO P.L. 2015, c.249AdoptedPass Action details Not available
22-248 6.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY BOARD OF TAXATION TO EXCEED THE COUNTY ENTITY BUDGET REQUEST CAP IN CALENDAR YEAR 2022, PURSUANT TO P.L. 2015, c.249AdoptedPass Action details Not available
22-249 7.ResolutionRESOLUTION AUTHORIZING THE APPOINTMENT OF MEMBERS TO THE BROWNFIELD COMMISSION, MOTION PICTURE & TV FILM COMMISSION AND COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIC COMMITTEE FOR CALENDAR YEAR 2022AdoptedPass Action details Not available
22-214 9.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
22-216 10.ResolutionRESOLUTION TO EXECUTE A CONTRACT EXTENSION WITH VISITING HOMEMAKER SERVICE OF PASSAIC COUNTY, D.B.A. HOMECARE OPTIONS FOR A PERIOD BEGINNING JANUARY 1, 2022 THROUGH JUNE 30, 2022, PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available
22-219 11.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTIONS TO THE AGENCIES LISTED HEREIN FOR ADDICTION SERVICES FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQAdoptedPass Action details Not available
22-220 12.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BIG BROTHER BIG SISTER OF COASTAL AND NORTHERN NEW JERSEY TO PROVIDE MENTORING SERVICES FOR YOUTH UNDER THE YOUTH SERVICES COMMISSION COMPREHENSIVE PLAN, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
22-223 13.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO THE AGENCIES LISTED HEREIN FOR THE SOCIAL SERVICES FOR THE HOMELESS, TRANSPORTATION, AND INTENSIVE CASE MANAGEMENT PROGRAMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-225 14.ResolutionRESOLUTION AUTHORIZING AN AWARD OF 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
22-228 15.ResolutionRESOLUTION EXERCISING THE FIRST ONE YEAR OPTION TO THE AGENCIES LISTED HEREIN FOR CALENDAR YEAR 2022 FOR VARIOUS PROJECTS TO BE FUNDED UNDER PASSAIC COUNTY’S YOUTH SERVICES COMMISSION COMPREHENSIVE PLAN, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-229 16.ResolutionRESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO EVA’S VILLAGE, INC. TO PROVIDE ADDICTION SERVICES FOR THE CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-4.1AdoptedPass Action details Not available
22-231 17.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 LIFE SKILLS PROGRAM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-232 18.ResolutionRESOLUTION EXERCISING THE SECOND ONE YEAR OPTION WITH SECURE ALERT D/B/A TRACK GROUP FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-234 19.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PASSAIC POLICE DEPARTMENT FOR THE STATIONHOUSE ADJUSTMENT PROGRAM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-236 20.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PATERSON POLICE DEPARTMENT FOR THE STATIONHOUSE ADJUSTMENT PROGRAM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-237 21.ResolutionRESOLUTION AUTHORIZING SHARED SERVICE AGREEMENTS BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PATERSON HEALTH AND HUMAN SERVICES DEPARTMENT AND THE CITY OF PASSAIC MUNICIPAL ALLIANCE, RESPECTIVELY, FOR THE CODE BLUE PROGRAM FOR 2021-2022, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQAdoptedPass Action details Not available
22-238 22.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO OPTICAL ACADEMY, LLC TO PROVIDE OPTICIAN SERVICES FOR PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-5(3).AdoptedPass Action details Not available
22-239 23.ResolutionRESOLUTION TO AUTHORIZE A CONTRACT MODIFICATION BETWEEN PREAKNESS HEALTHCARE CENTER AND H & R HEALTHCARE, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ.AdoptedPass Action details Not available
22-240 24.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HILL ROM HOLDINGS, INC. FOR A SPECIALTY WOUND THERAPY BED FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ. AND N.J.S.A. 40A:11-5(1)(a)(i)AdoptedPass Action details Not available
22-242 25.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACT TO STERICYCLE FOR MEDICAL WASTE REMOVAL SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
22-243 26.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS FOR THE HEATING IMPROVEMENT PROGRAM 2021 GRANT, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-200 27.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO CARRIER CORPORATION FOR PREVENTATIVE MAINTENANCE, SERVICE, NEW EQUIPMENT INSTALLATION AND REPLACEMENT FOR AIR COOLED CHILLERS, AIR CONDITIONING, HEATING AND REFRIGERATION UNITS AT VARIOUS COUNTY OF PASSAIC FACILITIES PER BID # SB-21-028 PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-201 28.ResolutionRESOLUTION AUTHORIZING AN ADDENDUM TO THE LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND IN THE DRINK RESTAURANT AND BAR CORPORATION FOR THE MANAGEMENT OF THE PREAKNESS VALLEY GOLF COURSE CLUBHOUSE AND REFRESHMENT STAND CONCESSION, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.AdoptedPass Action details Not available
22-202 29.ResolutionRESOLUTION AUTHORIZING A CONTRACT TO ROAD SAFETY SYSTEMS, LLC FOR THE 2022 GUIDE RAIL REMOVAL AND/OR REPAIR PROGRAM ON PASSAIC COUNTY RIGHT-OF-WAYS AND BRIDGES, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-203 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALLEGIANCE TRUCKS, LLC FOR REPAIR AND PURCHASE OF PARTS FOR COUNTY OF PASSAIC ROAD DEPARTMENT’S PLOW TRUCKS, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-204 31.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE MORRIS CANAL GREENWAY PECKMAN RIVER CROSSING PROJECT, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-205 32.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO LANDTEX GROUP, INC FOR THE REPAIRS TO THE GOFFLE BROOK PARK SYNTHETIC TURF FIELD IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-206 33.ResolutionRESOLUTION AUTHORIZING EXECUTION OF FEDERAL AID GRANT AGREEMENT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE MORRIS CANAL GREENWAY PECKMAN RIVER CROSSING PROJECT PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-208 34.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO DEACCESS COLLECTION ITEMS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-209 35.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF PARK SYSTEM BANNER BRACKETS AND HARDWARE FROM PEMBERTON ELECTRICAL, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-227 36.ResolutionRESOLUTION ESTABLISHING A POOL OF QUALIFIED ON-CALL BRIDGE AND CULVERT REPAIR CONTRACTORS WITH ESTABLISHED UNIT PRICES FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR THE COUNTY OF PASSAIC ON AN AS-NEEDED BASIS FOR A PERIOD OF TWO YEARS AS PER BID C-22-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-230 37.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR REPAIRS AND UPGRADES AT THE JOHN W. REA HOUSE, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-233 38.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR JOHN W. REA HOUSE REPAIRS AND UPGRADES, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-235 39.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR DEY MANSION HVAC REPAIR AND UPGRADES, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-215 40.ResolutionRESOLUTION APPROVING THE BID RECEIVED FROM DANKER FOR THE PASSAIC COUNTY POLICE ACADEMY LECTURE HALL BID # C-21-024 - NEW SEATING AND TABLES IN 214 OLDHAM RD. WAYNE, NJ PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
22-217 41.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FFY20 STOP VIOLENCE AGAINST WOMAN ACT GRANT PROGRAMAdoptedPass Action details Not available
22-218 42.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’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
22-221 43.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAMAdoptedPass Action details Not available
22-222 44.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION R2019-1067 TO INCLUDE ACTUAL GRANT AWARD AMOUNT RECEIVED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
22-224 45.ResolutionRESOLUTION AUTHORIZING PURCHASE OF BODY WORN CAMERAS BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
22-226 46.ResolutionRESOLUTION AUTHORIZING PAYMENT TO WITMER PUBLIC SAFETY GROUP, INC. FOR THE PURCHASE OF ADVANCED COMMUNICATION AND HEARING PROTECTION SYSTEM TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-197 47.ResolutionRESOLUTION AUTHORIZING A GRANT IN THE AMOUNT OF $147,900.00 TO CITY GREEN, INC. FOR THE 2022 DIG IN! COMMUNITY GARDEN AND NEIGHBORHOOD FARMING PROGRAM FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
22-198 48.ResolutionRESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT OF $30,000.00 TO THE GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
22-250 8.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY BOARD 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