Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final with Votes
Meeting date/time: 9/6/2022 5:30 PM Minutes status: Final  
Meeting location: Passaic County Community College Public Safety Academy 300 Oldham Road Wayne, NJ 07470
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
22-939 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
22-940 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
22-941 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
22-942 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
22-943 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
22-944 6.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
22-945 7.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
22-946 8.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
22-948 9.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
22-949 10.ResolutionRESOLUTION AUTHORIZING PAYMENT TO THE PATERSON PARKING AUTHORITY FOR THE USE OF CERTAIN PARKING FACILITIES; AUTHORIZING THE LEASE OF CERTAIN SPACES FROM THE PATERSON PARKING AUTHORITY ON A MONTH-BY-MONTH BASIS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-950 11.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
22-951 12.ResolutionRESOLUTION RETAINING TENEX SOFTWARE SOLUTIONS, INC. FOR SOFTWARE SUPPORT FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5 (l)AdoptedPass Action details Not available
22-952 13.ResolutionRESOLUTION EXERCISING A TWO-YEAR OPTION WITH CABLEVISION LIGHTPATH, INC. AND COOPERATIVE COMMUNICATIONS, INC. FOR INTERNET AND VOICE SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-953 14.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MICHAEL GLOVIN, ESQ. FOR LEGAL SERVICES ON BEHALF OF THE OFFICE OF THE COUNTY ADJUSTER IN CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-955 15.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND CITY OF PASSAIC FOR INFORMATION TECHNOLOGY SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-956 16.ResolutionRESOLUTION AUTHORIZING A GRANT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND TOWNSHIP OF WEST MILFORD TO FUND THE DEVELOPMENT OF THE COMMUNITY CENTER IN NOSENZO PARK FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-958 18.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN PREVIOUSLY APPROVED OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND BUDGETS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-910 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MUNICIPAL MEDIA CORPORATION FOR THE RECYCLE COACH PRO RESIDENTIAL RECYCLING TOOL, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-911 20.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO CHELSEY CAHILLY AND ERICA LENA DASILVA FOR SIGN LANGUAGE INTERPRETATION SERVICES FOR COUNTY COMMISSIONER MEETINGS, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
22-912 21.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, AS LEAD AGENCY FOR THE PASSAIC COUNTY CONTINUUM OF CARE, TO APPLY FOR A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ADDRESS UNSHELTERED HOMELESSNESS, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-913 22.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN AWARD OF CONTRACT TO ST. PAUL’S COMMUNITY DEVELOPMENT CENTER FOR SHELTER PLACEMENT SERVICES, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
22-915 23.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN AWARD OF CONTRACT TO THE AGENCIES LISTED HEREIN FOR SHELTER PLACEMENT SERVICES, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
22-916 24.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 2023 COMPREHENSIVE COUNTY FUNDING ALLOCATION, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
22-917 25.ResolutionRESOLUTION INCREASING AN APPROPRIATION WITH AMERICAN PAPER & SUPPLY FOR PAPER PRODUCTS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
22-918 26.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION UNDER THE CONTRACT WITH OLIVER PACKAGING & EQUIPMENT COMPANY TO PROVIDE FOOD TRAYS AND POLYESTER FILM FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
22-920 27.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 2022 GRANT, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
22-932 28.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO H & R HEALTHCARE FOR SPECIALTY BED OVERLAYS AND NEGATIVE PRESSURE WOUND CARE THERAPY AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1AdoptedPass Action details Not available
22-901 29.ResolutionRESOLUTION AUTHORIZING THE THIRD (3) ONE YEAR OPTION WITH UFS PERSONNEL INC., OF TOTOWA, NEW JERSEY FOR SECURITY GUARD SERVICES FOR THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-902 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TIMOTHY P. BRYAN ELECTRIC COMPANY, FOR INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS AT THE PASSAIC COUNTY ART CENTER AND THE NEW DEPARTMENT OF PUBLIC WORKS FACILITY, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-903 31.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) KUBOTA RTV520-H UTILITY VEHICLES FOR THE ROAD DEPARTMENT FROM CHERRY VALLEY TRACTOR SALES, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-904 32.ResolutionRESOLUTION AMENDING RESOLUTION R-22-0737 AUTHORIZING THE PURCHASE OF SEVEN (7) 2022 FORD ESCAPE HYBRIDS FROM GENTILINI FORD, INC., FOR USE BY ROAD DEPARTMENT PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
22-905 33.ResolutionRESOLUTION AMENDING RESOLUTION R-22-0738 AUTHORIZING THE PURCHASE OF THREE (3) 2022 FORD EXPLORERS FROM GENTILINI FORD, INC., FOR USE BY ROAD DEPARTMENT PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
22-906 34.ResolutionRESOLUTION AUTHORIZING AWARD TO H&M ROHSLER NURSERY INC., FOR PLANT CATALOG DISCOUNT PER BID SB-22-034, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-907 35.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A PRINTER FOR THE NEW DEPARTMENT OF PUBLIC WORKS FACILITY FROM ATLANTIC TOMORROWS OFFICE PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
22-908 36.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION 2023 COUNTY AID GRANT OF $7,488,692.00, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-914 37.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR REPAIRS TO THE DAVIDSON AVENUE BRIDGE NO. 1600-056 IN THE CITY OF CLIFTON, NEW JERSEY, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-921 38.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR REPAIRS TO MAIN STREET BRIDGE NO. 1600-016 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-922 39.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS NEAR 721 CLIFTON AVENUE IN THE CITY OF CLIFTON, NEW JERSEY PER BID C-21-025, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-923 40.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO ZUCCARO INC., FOR ON CALL DRAINAGE REPAIRS AT POMPTON ROAD CULVERT NO. 1600-361, IN THE BOROUGH OF HALEDON, NEW JERSEY, PER BID C-21-025 PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-924 41.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO MURRAY PAVING & CONCRETE, LLC FOR THE DEPARMENT OF PUBLIC WORKS BUILDING MODIFICATIONS PURSUANT TO N.J.A.C. 5:30-11.3AdoptedPass Action details Not available
22-925 42.ResolutionRESOLUTION AUTHORIZING ENCROACHMENT PERMIT FOR EXISTING AWNING AND NEW ROOF OVERHANG TO ENCROACH INTO THE MAIN STREET RIGHT-OF-WAY IN THE CITY OF PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A.40:20-1AdoptedPass Action details Not available
22-926 43.ResolutionRESOLUTION AUTHORIZING, ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO LANDTEX GROUP, INC FOR THE REPAIRS TO THE GOFFLE BROOK PARK SYNTHETIC TURF FIELD IN THE BOROUGH OF HAWTHORNE PER BID C-022-006, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
22-928 44.ResolutionRESOLUTION ACKNOWLEDGING THE VENDOR’S NAME CHANGE FROM MECHANICAL DEGREES, INC., TO UNITEMP, LLC.AdoptedPass Action details Not available
22-931 45.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT IN THE AMOUNT OF 3.6 MILLION DOLLARS FROM STATE OF NEW JERSEY FOR THE RESTORATION OF LAMBERT CASTLE CARRIAGE HOUSE RESTORATION & VISITOR CENTER PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
22-954 46.ResolutionRESOLUTION CONCURRING WITH THE BOROUGH OF RINGWOOD’S RECOMMENDATION TO ESTABLISH A FIVE (5) TON COMMERCIAL MOTOR VEHICLE WEIGHT RESTRICTION FOR SKYLINE LAKES DRIVE, PURSUANT TO N.J.S.A. 39:4-197.1 ET SEQ.AdoptedPass Action details Not available
22-933 47.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE FFY19 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-934 48.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO AWARD A CONTRACT TO MORRIS COUNTY PREVENTION IS KEY, INC., FOR CASE MANAGEMENT SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-935 49.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO ACCEPT FUNDS FROM THE FY 23 “JAIL MAT” GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-936 50.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
22-937 51.ResolutionRESOLUTION RATIFYING THE PROCUREMENT OF SERVICES TO MAKE EMERGENCY REPAIRS AT THE PASSAIC COUNTY SHERIFF OFFICE’S FIRING RANGE, PURSUANT TO N.J.S.A. 40A:11-6, ET SEQ.AdoptedPass Action details Not available
22-938 52.ResolutionRESOLUTION AUTHORIZING AN AWARD OF A CONTRACT FOR A TACTICAL X-RAY SYSTEM TO NOVO DR. INC., PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
22-947 53.ResolutionRESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR A MOBILE THERMAL DESTRUCTION UNIT TO REACTIVE & EXPLOSIVE MATERIALS TRAINING CORP., PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-900 54.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2020 BLOOMINGDALE REPLACEMENT OF WATER MAIN VALVE PROJECT AT THE INTERSECTIONS OF REEVE AVENUE AND LEARY AVENUE UNTIL AUGUST 31, 2023AdoptedPass Action details Not available
22-929 55.ResolutionRESOLUTION ACCEPTING GRANT AWARD FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) FY-2022, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
22-961 56.ResolutionRESOLUTION RATIFYING THE EMERGENCY AWARD OF A CONTRACT WITH PUBLIC SEWER SERVICE PUMP EXPRESS & PUMP PRODUCTS C/O BOGUSH, INC., TO MAKE REPAIRS AT THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-6, ET SEQ.AdoptedPass Action details Not available
22-962 57.ResolutionRESOLUTION RETAINING HUNT HAMLIN & RIDLEY FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF NORTH JERSEY CHIROPRACTIC & WELLNESS CENTER V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3189-21, PENDING IN SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-957 17.ResolutionRESOLUTION ACCEPTING THE CALENDAR YEAR 2021 AUDIT OF THE COUNTY OF PASSAIC AND AUTHORIZING THE CERTIFICATION OF THE GROUP AFFIDAVIT, PURSUANT TO N.J.A.C. 5:30-6.5Adopted as amendedPass Action details Not available