Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 6/14/2022 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
22-674  MinutesMinutes for May 24, 2022AdoptedPass Action details Not available
22-547  Bond OrdinanceGUARANTY ORDINANCE 2022-04: RESOLUTION AUTHORIZING THE GUARANTY BY THE COUNTY OF PASSAIC, NEW JERSEY OF PAYMENT OF PRINCIPAL OF AND INTEREST ON THE GOVERNMENTAL LEASE REVENUE BONDS, SERIES 2022 (PASSAIC COUNTY GUARANTEED) (CITY OF PATERSON BOARD OF EDUCATION PROJECT) OF THE PASSAIC COUNTY IMPROVEMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $9,500,000removed from Agenda  Action details Not available
22-617 1.ResolutionRESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY CONSENTING TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS GOVERNMENTAL LEASE REVENUE BONDS, SERIES 2022 (PASSAIC COUNTY GUARANTEED) (CITY OF PATERSON BOARD OF EDUCATION PROJECT) IN ONE OR MORE SERIES, IN AN AGGREGATED PRINCIPAL AMOUNT NOT TO EXCEED $9,500,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITHremoved from Agenda  Action details Not available
22-646 2.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION, PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
22-647 3.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION, PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
22-649 4.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION, PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
22-650 5.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
22-664 6.ResolutionRESOLUTION AMENDING THE CASH MANAGEMENT PLAN TO APPROVE NEW JERSEY ARBITRAGE REBATE MANAGEMENT AS A DEPOSITORY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:5-14, ET SEQ.AdoptedPass Action details Not available
22-666 8.ResolutionRESOLUTION DESIGNATING JUNETEENTH AS A HOLIDAY IN THE COUNTY OF PASSAIC IN RECOGNITION OF AFRICAN AMERICAN FREEDOM AND THE ABOLITION OF SLAVERY IN THE UNITED STATES OF AMERICA, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-667 9.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
22-668 10.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF EQUIPMENT AND SOFTWARE FROM SHI INTERNATIONAL, CORP., PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
22-669 11.ResolutionRESOLUTION QUALIFYING NEW JERSEY BOARD OF PUBLIC UTILITIES LICENSED THIRD-PARTY ELECTRIC AND/OR NATURAL GAS SUPPLIERS FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (PCERCPS) ID #203PCERCPS, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-648 12.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 DEPARTMENT OF ENERGY 2022 WEATHERIZATION GRANT, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-651 13.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CREATIVE BUS SALES, INC. TO PURCHASE TWO 2023 FORD E-350 BUSES FOR THE PASSIAC COUNTY PARA-TRANSIT SYSTEM, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-652 14.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JA FOOD SERVICE CORPORATION, FOR SHELF STABLE MEALS FOR MEALS ON WHEELS, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-653 15.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM (SCDRTAP) FOR FISCAL YEAR 2023, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-654 16.ResolutionRESOLUTION TO EXECUTE CONTRACT EXTENSIONS BETWEEN PREAKNESS HEALTHCARE CENTER AND H. SCHRIER & CO., INC. AND JAMAC FROZEN FOODS CORPORATION, RESPECTIVELY FOR THE PERIOD OF MARCH 1, 2022 TO APRIL 30, 2022, PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available
22-655 17.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILVILA FOODS, ACE ENDICO, CARDINAL FOODS, MET FOODS D/B/A DRISCOLL FOODS, JAMAC FROZEN FOODS, AND H. SCHRIER & CO. INC. FOR FROZEN FOODS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-656 18.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILVILA FOODS, VAN PEENAN FOODS, AND MET FOODS D/B/A DRISCOLL FOODS FOR DAIRY PRODUCTS AND PREPARED SALADS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-657 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RISE UP TOGETHER, LLC, FOR SOBER LIVING SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.AdoptedPass Action details Not available
22-658 20.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JKL TRANSPORTATION, LLC, TO PROVIDE TRANSPORTATION SERVICES FOR NEEDY FAMILIES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.AdoptedPass Action details Not available
22-659 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 10-75 EMERGENCY LIGHTING, LLC D/B/A/ 10-75 EMERGENCY VEHICLES TO RENOVATE THE HOPE ONE VAN, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
22-660 22.ResolutionRESOLUTION INCREASING THE APPROPRIATION TO MAINSTREAM RECOVERY, LLC FOR ADDICTION SERVICES FOR CALENDAR YEAR 2022, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-661 23.ResolutionRESOLUTION AUTHORIZING THE HEALTH DEPARTMENT TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF EPIDEMIOLOGY, ENVIRONMENTAL, AND OCCUPATIONAL HEALTH, FOR THE RIGHT TO KNOW PROGRAM, PURSUANT TO N.J.S.A. 34:5a-1 ET SEQ.AdoptedPass Action details Not available
22-662 24.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH FOR THE CHILDHOOD LEAD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-663 25.ResolutionRESOLUTION AUTHORIZING THE HEALTH DEPARTMENT TO APPLY FOR AND ACCEPT THE COVID-19 VACCINATION SUPPLEMENTAL FUNDING GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-623 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAGIC TOUCH CONSTRUCTION FOR THE REMOVAL AND INSTALLATION OF NEW POOL HEATER AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-624 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, REMOVAL OF ASBESTOS AND CONSTRUCTION OF ONE PICKLE BALL COURT AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-625 28.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2022 FORD EXPLORER FROM BEYER FORD OF MORRISTOWN FOR USE BY PARKS AND RECREATION DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 11-12, ET SEQ.AdoptedPass Action details Not available
22-626 29.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2022 JEEP WRANGLER FROM BEYER OF MORRISTOWN FOR USE BY THE PARKS AND RECREATION DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-5 (3), ET SEQ.AdoptedPass Action details Not available
22-627 30.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO CHALLENGER FENCE INC., FOR PURCHASE OF ADDITIONAL FENCING MATERIALS, PURSUANT TO N.J.S.A. 40A:11-1AdoptedPass Action details Not available
22-628 31.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
22-629 32.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE JOHN W. REA HOUSE HISTORIC LANDSCAPING PROJECT PHASE II, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-630 33.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE RIFLE CAMP PARK AMPHITHEATER PROJECT, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-631 34.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO PROVIDE TECHNICIAN AND ENGINEERING SERVICES FOR INSTALLATION OF IT AND SECURITY SYSTEMS FOR THE LAMBERT CASTLE RESTORATION PROJECT, PURSUANT TO N.J.S.A.40A:11-10AdoptedPass Action details Not available
22-632 35.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO ETM ASSOCIATES, LLC. FOR THE LAMBERT TOWER SITE IMPROVEMENT AND LANDSCAPE RESTORATION PROJECT, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
22-633 36.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NATIONAL ENDOWMENT FOR THE ARTS (NEA)-OUR TOWN GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-634 37.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL ARTS RE-GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-635 38.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-636 39.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR FIVE (5) WEST DRAINAGE IMPROVEMENTS AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
22-637 40.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS FOR ON-CALL BRIDGE AND CULVERT REPAIRS AT LACKAWANNA AVENUE BRIDGE #1600-021 & GOFFLE BROOK PARK PEDESTRIAN BRIDGE #1600-604, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-638 41.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS ON COZY LAKE ROAD CULVERT IN THE TOWNSHIP OF WEST MILFORD, PER BID C-022-003, PURSUANT TO N.J.A.C. 5:30-11.3AdoptedPass Action details Not available
22-639 42.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE CONTRACTING INC. FOR ON CALL DRAINAGE REPAIRS IN THE CITY OF PATERSON, BOROUGH OF HAWTHORNE AND THE CITY OF CLIFTON, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-645 43.ResolutionRESOLUTION AUTHORIZING RE-GRANT AWARDS TO QUALIFIED NON-PROFITS AND MUNICIPALITIES FROM THE PASSAIC COUNTY PRESERVATION RE-GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-670 44.ResolutionRESOLUTION AUTHORIZING AWARD TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE PENNINGTON AVENUE CULVERT NO. 1600-518 OVER MCDONALD BROOK, PER BID C-22-008, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-671 45.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO DELL TECH, INC., FOR THE DEY MANSION WASHINGTON’S HEADQUARTERS HVAC REPAIRS & IMPROVEMENTS PER BID C-22-012, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-672 46.ResolutionRESOLUTION AUTHORIZING A PROJECT AGREEMENT BY AND BETWEEN THE COUNTY AND FRIENDS OF PASSAIC COUNTY PARKS, INC., FOR THE LAMBERT TOWER SITE IMPROVEMENTS & HISTORIC LANDSCAPING RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-673 47.ResolutionRESOLUTION AUTHORIZING A PROJECT AGREEMENT BY AND BETWEEN THE COUNTY AND FRIENDS OF PASSAIC COUNTY PARKS, INC. FOR THE RIFLE CAMP PARK AMPHITHEATER IMPROVEMENT PROJECT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-640 48.ResolutionRESOLUTION AUTHORIZING PURCHASE OF BLOOD CONTROL TRAINING CLASSES BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-641 49.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ACTIVE SHOOTER TRAINING CLASS BY THE OFFICE OF EMERGENCY MANAGEMENT FOR PASSAIC COUNTY LAW ENFORCEMENT OFFICER TRAINING, PURSUANT TO N.J.S.A. 52:34-10.6 ET SEQ.AdoptedPass Action details Not available
22-642 50.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF NEW LIGHTING SYSTEM FOR THE GARRET MOUNTAIN RADIO COMMUNICATION TOWER, PURSUANT TO N.J.S.A. 40A:11-6.1, ET SEQ.AdoptedPass Action details Not available
22-643 51.ResolutionRESOLUTION AUTHORIZING PAYMENT FOR THE 2ND YEAR OF CONTRACT WITH ANGEL SENSE INC., FOR INDIVIDUAL GPS TRACKING FOR AUTISTIC, ELDERLY OR MEDICAL NEED CITIZENS, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
22-644 52.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
22-618 53.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION TO NEW JERSEY REALTY ADVISORY GROUP, LLC, FOR AN UPDATED APPRAISAL REPORT ON THE VALUE OF A 20-FOOT-WIDE EASEMENT FOR THE ENTIRE LENGTH OF THE FOLLOWING PROPERTIES (BLOCK 249, LOT 1; BLOCK 249.01, LOT 1.02; AND BLOCK 301, LOT 1.01) FOR THE PURPOSE OF COMPLETION OF PHASE II OF THE HIGHLANDS RAIL TRAIL, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-619 54.ResolutionRESOLUTION AUTHORIZING 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.AdoptedPass Action details Not available
22-620 55.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC FOR A GRANT TO THE PASSAIC COUNTY CULTURAL AND HERITAGE COUNCIL TO SUPPORT THE 2023, 2024 AND 2025 PASSAIC COUNTY FILM FESTIVALS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
22-621 56.ResolutionRESOLUTION AUTHORIZING A FINAL 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 UNFORESEEN WEATHER DELAYS AND ALLOW FOR PROPER INSTALLATION OF SURFACE TREATMENTS FOR THE PLAYGROUND AND BASKETBALL COURTSAdoptedPass Action details Not available
22-622 57.ResolutionRESOLUTION AUTHORIZING A DEVELOPER’S AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MFG PRESTIGE AUTO GROUP FOR PROPERTY AT 174 FIFTH AVENUE, BLOCK 2009, LOT 11, PATERSON, NEW JERSEY.AdoptedPass Action details Not available
22-665 7.ResolutionRESOLUTION REAPPOINTING ALICE SZEPIETOWSKI AND GEORGE SILVA TO THE FRIENDS OF PASSAIC COUNTY PARKS, INC. BOARD OF TRUSTEES FOR A TERM BEGINNING IMMEDIATELY AND EXPIRING MAY 31, 2027AdoptedPass Action details Not available