Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final with Votes
Meeting date/time: 8/9/2022 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
22-841 1.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
22-842 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
22-886 3.ResolutionRESOLUTION AUTHORIZING AN EXCESS LIABILITY INSURANCE COVERAGE POLICY WITH GEMINI INSURANCE CO. AND MUNICH REINSURANCE FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 (m)AdoptedPass Action details Not available
22-887 4.ResolutionRESOLUTION AUTHORIZING THE REAPPOINTMENTS OF KATHLEEN A. DONNELLY AS A FEMALE MEMBER AND DR. JABEEN AHMED AS A PUBLIC MEMBER TO THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A. 44:1-12AdoptedPass Action details Not available
22-888 5.ResolutionRESOLUTION AUTHORIZING A GRANT APPLICATION TO THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, TO ACQUIRE PROPERTY LOCATED AT 335 UNION AVENUE, BLOOMINGDALE, NEW JERSEY, PURSUANT TO N.J.S.A. 13:8A-1 ET SEQ.AdoptedPass Action details Not available
22-889 6.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, BASUF V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2018-27856, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
22-891 8.ResolutionRESOLUTION RETAINING EYMAN ASSOCIATES FOR THE ADMINISTRATION OF THE COUNTY OPTION HOSPITAL FEE PILOT PROGRAM ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-892 9.ResolutionRESOLUTION RETAINING MARINIELLO & MARINIELLO, P.C. FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF GEORGES V. COUNTY OF PASSAIC, ET AL., DOCKET NO. 2:22-cv-04506-EP-ESK, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-893 10.ResolutionRESOLUTION AUTHORIZING PAYMENT TO AMERICAN WEAR, INC. FOR UNIFORM RENTALS FOR VARIOUS COUNTY DEPARTMENTS, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-894 11.ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO ENTER INTO A CONTRACT AT THE CONCLUSION OF THE ONLINE AUCTION FOR THE PURCHASE OF BULK ELECTRICITY AS A COMMODITYAdoptedPass Action details Not available
22-862 12.ResolutionRESOLUTION EXERCISING THE SECOND ONE YEAR OPTION TO RENEW TO NEW TRIDENT HOLDCORP D/B/A/ MOBILEEX, FOR DIAGNOSTIC TESTING SERVICES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.5AdoptedPass Action details Not available
22-864 13.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR PROJECTS UNDER WORKFORCE INNOVATION AND OPPORTUNITY PROGRAM AND WORKFIRST NEW JERSEY PROGRAM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-868 14.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSIC TO APPLY FOR A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES FOR THE PREAKNESS HEALTHCARE CENTER LONG-TERM MENTAL HEALTH PROGRAM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-870 15.ResolutionRESOLUTION QUALIFYING TM ADAMS, INC., CPC ENERGY, INC., AND DIVINE ENERGY SOLUTIONS, FOR HEATING SYSTEM UPGRADES AND REPAIRS TO BE USED ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A 40A:11-5 ET SEQ.AdoptedPass Action details Not available
22-871 16.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DELL COMPUTERS MONITORS FOR THE DEPARTMENT OF WEATHERIZATION FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-12.AdoptedPass Action details Not available
22-872 17.ResolutionRESOLUTION AUTHORIZING A PAYMENT TO STEWART BUSINESS SYSTEMS FOR PRINTING SERVICES FOR THE DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-873 18.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT TWO GRANTS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR PLANNING ACTIVITIES UNDER THE CONTINUUM OF CARE PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-874 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AUDIO DIRECTIONS, TO INSTALL AN INDUCTION LOOP AND PROVIDE PORTABLE DEVICES TO ENSURE ACCESS TO PUBLIC MEETINGS FOR PEOPLE WITH HEARING LOSS, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.AdoptedPass Action details Not available
22-876 20.ResolutionRESOLUTION AUTHORIZING PREAKNESS HEALTHCARE CENTER TO EXERCISE THE ONE-YEAR OPTION UNDER THE CONTRACT WITH PLATINUM NETWORKS, LLC TO PROVIDE SECURITY CAMERA MAINTENANCE SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(1)(dd) ET SEQ.AdoptedPass Action details Not available
22-877 21.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT EMERGENCY RENTAL ASSISTANCE FUNDING FROM THE UNITED STATES DEPARTMENT OF THE TREASURY, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-878 22.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT EMERGENCY RENTAL ASSISTANCE FUNDING FROM THE UNITED STATES DEPARTMENT OF THE TREASURY, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-880 23.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO LTC SCRIPTS, INC., TO PROVIDE PHARMACEUTICAL SERVICES TO THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-881 24.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY, TO ENROLL EMPLOYEES OF THE DEPARTMENT OF HUMAN SERVICES IN THE CASE MANAGEMENT CERTIFICATE PROGRAM, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-883 25.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 JUVENILE DETENTION ALTERNATIVES INITIATIVE INNOVATION FUNDING GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-884 26.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT TWO GRANTS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR PLANNING ACTIVITIES UNDER THE CONTINUUM OF CARE PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-858 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, FOR REPAIRS TO THE GRANITE WALL AT THE COUNTY ADMINISTRATION BUILDING IN THE CITY OF PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-859 28.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) FLAG POLES AND THREE (3) FLAGS FOR THE NEW DEPARTMENT OF PUBLIC WORKS FROM GATES FLAG & BANNER COMPANY, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-860 29.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SEVEN (7) 2022 FORD ESCAPE HYBRIDS FROM ROUTE 23 AUTOMALL, FOR USE BY ROAD DEPARTMENT PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
22-861 30.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) 2022 FORD EXPLORERS FROM ROUTE 23 AUTOMALL, FOR USE BY ROAD DEPARTMENT PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
22-863 31.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS FOR ENGINEERING DESIGN OF THE BOATHOUSE PARKING LOT ADA PATHWAY AT GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-865 32.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION NO. 1 TO REMINGTON & VERNICK ENGINEERS FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214, PURSUANT TO N.J.A.C. 5:30-11.6.AdoptedPass Action details Not available
22-866 33.ResolutionRESOLUTION AUTHORIZING AWARD TO THOMAS AND SONS BUILDERS, LLC, FOR DRAINAGE IMPROVEMENTS PROJECT AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID C-22-019, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-867 34.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 13 TO KONKUS CORPORATION FOR THE TWO BRIDGES ROAD BRIDGE AND WEST BELT EXTENSION PROJECT, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
22-869 35.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY REQUIRED FOR THE REPLACEMENT OF THE TWO BRIDGES ROAD BRIDGE OVER POMPTON RIVER AND WEST BELT EXTENSION IN THE TOWNSHIP OF WAYNE AND THE BOROUGH OF LINCOLN PARK, PURSUANT TO N.J.S.A. 20:3-6AdoptedPass Action details Not available
22-875 36.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY REQUIRED FOR THE RECONSTRUCTION OF RIFLE CAMP ROAD, OLDHAM ROAD AND PATERSON HAMBURG TURNPIKE AND ALPS ROAD INTERSECTION PROJECT, PURSUANT TO N.J.S.A. 20:3-6AdoptedPass Action details Not available
22-879 37.ResolutionRESOLUTION CONSENTING TO FOLLOWING ORDINANCES FROM THE TOWNSHIP OF WAYNE: ORDINACE NO. 33-2022, 34-2022 AND 35-2022, PURSUANT TO N.J.S.A. 39:4-197.1 ET SEQ.AdoptedPass Action details Not available
22-882 38.ResolutionRESOLUTION ESTABLISHING POLICY FOR RIGHT-OF-WAY ENCROACHMENT PERMIT FOR FREESTANDING SIGNAGE ON COUNTY ROAD, PURSUANT TO N.J.S.A. 27:16-1, ET SEQ.AdoptedPass Action details Not available
22-885 39.ResolutionRESOLUTION RETAINING NEW JERSEY REALTY ADVISORY GROUP FOR AN APPRAISAL REPORT FOR THE EASEMENTS REQUIRED FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214 IN THE BOROUGH OF WOODLAND PARK, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-851 40.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE FORMULA BASED CHILD ADVOCACY DEVELOPMENT GRANTS, WHICH IS ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-852 41.ResolutionRESOLUTION AMENDING RESOLUTION R-22-0314 TO REFLECT UPDATED SALARY AND FRINGE MATCH REQUIRED FOR EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, SUBAWARD NUMBER JAG 1-16TF-18 FOR THE MULTI-JURISDICTIONAL COUNTY GANG, GUN & NARCOTICS TASK FORCE, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-853 42.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE 2022 STATE BODY ARMOR REPLACEMENT FUND GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-854 43.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET. SEQ. AND 40A:11-12 ET. SEQ.AdoptedPass Action details Not available
22-855 44.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE PURCHASE OF 2022 FORD F-450 AMBULANCES (3) TO FIREFIGHTER ONE, LLC, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
22-856 45.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
22-857 46.ResolutionRESOLUTION AUTHORIZING THE REJECTION OF ALL BIDS RECEIVED FOR FOOD SERVICE AND MANAGEMENT FOR THE PASSAIC COUNTY JAIL, RFP-22-015, PURSUANT TO N.J.S.A. 40A:11-13.2 (b).AdoptedPass Action details Not available
22-843 47.ResolutionRESOLUTION AUTHORIZING A JURISDICTIONAL AGREEMENT BETWEEN THE COUNTY OF PASSAIC, THE TOWNSHIP OF WAYNE AND FW NJ-PLAZA SQUARE, LLCAdoptedPass Action details Not available
22-844 48.ResolutionRESOLUTION AUTHORIZING AN EASEMENT AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 441 NEWARK POMPTON TURNPIKE ASSOCIATES, LLC, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
22-845 49.ResolutionRESOLUTION AUTHORIZING THE AWARD OF GRANT TO THE BOROUGH OF HAWTHORNE FROM THE CORRIDOR ENHANCEMENT PROGRAM AS AUTHORIZED BY PURSUANT TO N.J.S.A. 40:27-1, ET SEQ.AdoptedPass Action details Not available
22-846 50.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2020 WOODLAND PARK WEST 36TH STREET SIDEWALK RECONSTRUCTION PROJECT BETWEEN MCBRIDE AVENUE AND MARY AVENUE UNTIL AUGUST 31, 2023AdoptedPass Action details Not available
22-847 51.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2020 TOTOWA SANITARY SEWER PROJECT ON LINCOLN AVENUE BETWEEN FRANKLIN PLACE TO TOTOWA ROAD UNTIL DECEMBER 31, 2023AdoptedPass Action details Not available
22-848 52.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2020 WANAQUE HASKELL AVENUE WATERLINE IMPROVEMENT PROJECT BETWEEN UNION AVENUE AND FIRST AVENUE UNTIL AUGUST 31, 2023AdoptedPass Action details Not available
22-849 53.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 DELIVERY DELAYS FOR FIELD SODAdoptedPass Action details Not available
22-850 54.ResolutionRESOLUTION AUTHORIZING A SECOND NO-COST TIME EXTENSION TO 2019 ROUND OF MUNICIPAL AND NON-PROFIT GRANTS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND PROGRAM TO THE CITY OF CLIFTON, RICHARDSON SCALE PARK IMPROVEMENTS PROJECT, TO ACCOUNT FOR DELIVERY DELAYS OF THE PAVILION STRUCTUREAdoptedPass Action details Not available
22-895 55.ResolutionRESOLUTION QUALIFYING ARBORISTS FOR ARBORIST SERVICES FOR THE PARKS AND RECREATION DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-899 56.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ASSOCIATED TECHNOLOGY, INC., TO PROVIDE HVAC ENGINEERING SERVICES AT PREAKNESS HEALTHCARE CENTER FOR, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-898 57.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO THE AGENCIES LISTED HEREIN FOR PROJECTS UNDER WORKFORCE INNOVATION AND OPPORTUNITY PROGRAM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-890 7.ResolutionRESOLUTION RETAINING EMERY CELLI BRINCKEROFF ABADY WARD & MAZEL, LLP; AND AUTHORIZING CLIMATE CHANGE LITIGATION AGAINST VARIOUS FOSSIL FUEL COMPANIES, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available