Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 10/11/2022 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
22-1065 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
22-1066 2.ResolutionRESOLUTION AUTHORIZING CANCELLATION OF APPROPRIATIONS IN THE GENERAL CAPITAL FUND, PURSUANT TO N.J.S.A. 40A:4-60AdoptedPass Action details Not available
22-1067 3.ResolutionRESOLUTION CANCELLING UNEXPENDED GENERAL CAPITAL APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40A:4-60AdoptedPass Action details Not available
22-1068 4.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION FOR INTERVENTION STRATEGIES INTERNATIONAL, INC. FOR IMPLEMENTATION OF THE COUNTY OF PASSAIC’S EMPLOYEE ASSISTANCE AND WELLNESS PROGRAMS FOR CALENDAR YEAR 2022, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-1069 5.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
22-1070 6.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EDF ENERGY SERVICES, LLC AS THE LEAD AGENT OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-1071 7.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO OPTICAL STORAGE SOLUTIONS, INC FOR SOFTWARE MAINTENANCE AND SUPPORT FOR THE COUNTY CLERK AND REGISTRY DIVISIONS’ LANDEX SYSTEM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1072 8.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE AND EQUIPMENT FROM SHI INTERNATIONAL CORP. FOR THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-1073 9.ResolutionRESOLUTION REJECTING ALL BIDS RECEIVED FOR RFQ-23-014, CONSULTING SERVICES FOR THE PASSAIC COUNTY BOARD OF TAXATION, PURSUANT TO N.J.S.A. 40A:11-13.2(b)AdoptedPass Action details Not available
22-1074 10.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION FOR NATURAL GAS SUPPLY SERVICES FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (203PCERCPS), PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-1075 11.ResolutionRESOLUTION AUTHORIZING THE FOURTH AMENDMENT TO PURCHASE AND SALE AGREEMENT FOR THE REAL PROPERTY LOCATED AT 467-517 RIVER STREET, PATERSON, NEW JERSEY 07524 BY AND BETWEEN THE COUNTY OF PASSAIC AND BASCOM CORPORATION; AUTHORIZING THE SEVENTH ADDENDUM TO REAL ESTATE LEASE RELATED TO SAME, PURSUANT TO N.J.S.A. 40A:12-4AdoptedPass Action details Not available
22-1076 12.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, GAMBATESE V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2015-10995, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
22-1041 13.ResolutionRESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR ONE STOP OPERATIONS MANAGEMENT SERVICES FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1AdoptedPass Action details Not available
22-1043 14.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO THE AGENCIES LISTED HEREIN FOR SERVICES FOR SENIORS, VETERANS, AND CITIZENS WITH DISABILITIES IN PASSAIC COUNTY FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1046 15.ResolutionRESOLUTION AMENDING GRANT AGREEMENT DOAS22AAA007 FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES TO ACCEPT ADDITIONAL FUNDING BY VIRTUE OF THE AMERICAN RESCUE PLAN, PURSUANT TO 42 U.S.C.A. SEC.3001, ET SEQ,AdoptedPass Action details Not available
22-1047 16.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PAUL STAUNTON, DPM, TO PROVIDE PODIATRIST SERVICES FOR PREAKNESS HEALTHCARE CENTER FOR THE CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1048 17.ResolutionRESOLUTION QUALIFYING SCRIPTWISE CONSULTANTS, LLC AND AWARDING A CONTRACT TO SCRIPTWISE CONSULTANTS, LLC TO PROVIDE PHARMACY CONSULTANT SERVICES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1050 18.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DONNA M. DEPHILLIPS, MD, TO PROVIDE PHYSIATRIST SERVICES FOR PREAKNESS HEALTHCARE CENTER FOR THE CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1051 19.ResolutionRESOLUTION QUALIFYING MEDHAT ISMAIL, INC. TO PROVIDE VENTILATOR SPECIALIST SERVICES FOR PREAKNESS HEALTHCARE CENTER AND AUTHORIZING AN AWARD OF CONTRACT FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1053 20.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GOTLIEB HEARING CENTER, LLC, TO PROVIDE AUDIOLOGICAL SERVICES FOR PREAKNESS HEALTHCARE CENTER FOR THE CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1054 21.ResolutionRESOLUTION QUALIFYING PULSE MEDICAL TRANSPORTATION, INC. AND TLC MOBILE HEALTH, LLC TO PROVIDE MEDICAL TRANSPORTATION SERVICES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)AdoptedPass Action details Not available
22-1055 22.ResolutionRESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO CHARLES S. HASSON OF HASSON PSYCHOLOGICAL GROUP, LLC FOR PSYCHOLOGIST SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1), ET SEQAdoptedPass Action details Not available
22-1056 23.ResolutionRESOLUTION AUTHORIZING A CONTRACT INCREASE ON THE 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
22-1064 24.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SOLIX, INC., TO ADMINISTER THE EMERGENCY RENTAL ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
22-1052 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GREENMAN PEDERSEN (GPI), INC., FOR PASSAIC COUNTY HORIZONTAL CURVE WARNING SIGN DESIGN FOR VARIOUS LOCATIONS THROUGHOUT PASSAIC COUNTY, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1057 26.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON AND VERNICK ENGINEERS, INC., FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE RIFLE CAMP PARK ENVIRONMENTAL CENTER IN THE BOROUGH OF WOODLAND PARK, NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-1059 27.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO T & M ASSOCIATES FOR FIRE ALARM UPGRADES IN UNIT 1, 2 AND 4 AT THE PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-1060 28.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR REPAIRS TO THE GLOVER AVENUE BRIDGE NO. 1600-020 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, NEW JERSEY, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-1061 29.ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WAYNE FOR A ROAD SWAP PURSUANT TO N.J.S.A. 27:16-5AdoptedPass Action details Not available
22-1062 30.ResolutionRESOLUTION AUTHORIZING PURCHASE OF ART HANGING SYSTEM FOR THE PASSAIC COUNTY COURTHOUSE ROTUNDA FROM JOHN O’HARA COMPANY, INC., PURSUANT TO N.J.S.A. 40A:11-6.1.AdoptedPass Action details Not available
22-1063 31.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A VENTRAC TRACTOR FROM NORTH JERSEY BOBCAT INC., FOR THE PASSAIC COUNTY PARK SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-1037 32.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT FFY 2022 URBAN AREA SECURITY INITIATIVE GRANT FUNDS (UASI-LOCAL SHARE) AS ISSUED BY THE STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPARENESS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-1038 33.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ACTIVE SHOOTER TRAINING CLASS (2) 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
22-1039 34.ResolutionRESOLUTION QUALIFYING AND AWARDING A CONTRACT TO U.S. CORRECTIONS TO PROVIDE PRISONER TRANSPORTATION SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PER RFQ-23-013 AND N.J.S.A. 40A:11-4, ET SEQ.AdoptedPass Action details Not available
22-1040 35.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FFY 2022 - HOMELAND SECURITY PROGRAM GRANT FUNDS (SHSP-LOCAL SHARE) AS ISSUED BY THE STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPARENESS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-1042 36.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
22-1045 37.ResolutionRESOLUTION AUTHORIZING THE PAYMENT TO TOSHIBA BUSINESS SOLUTIONS, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ, FOR THE MAINTENANCE AND SERVICE OF OFFICE MACHINES LEASED FROM TOSHIBA BUSINESS SOLUTIONSAdoptedPass Action details Not available
22-1049 38.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
22-1035 39.ResolutionRESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND IN THE AMOUNT OF ONE MILLION SEVEN HUNDRED TWENTY-FIVE THOUSAND ($1,725,000.00) DOLLARS AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b).AdoptedPass Action details Not available
22-1036 40.ResolutionRESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR 2023 TRANSPORTATION ALTERNATIVES SET-ASIDE PROGRAM FOR IMPROVEMENTS FOR SPRUCE STREET PHASE II PROJECT IN PATERSON.AdoptedPass Action details Not available
22-1058 1.OrdinanceCAPITAL ORDINANCE 2022-05: CAPITAL ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY AUTHORIZING THE UNDERTAKING OF VARIOUS INFRASTRUCTURE IMPROVEMENTS IN, BY AND FOR THE COUNTY, APPROPRIATING THEREFORE THE SUM OF $5,000,000 AND PROVIDING THAT SUCH SUM SO APPROPRIATED SHALL BE RAISED FROM GENERAL CAPITAL FUND BALANCE OF THE COUNTY.   Action details Not available