Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 10/25/2022 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
22-1058 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
22-1084 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
22-1085 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
22-1086 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
22-1087 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
22-1088 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
22-1089 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
22-1097 7.ResolutionRESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION FOR WEBER DOWD LAW, LLC FOR OUTSIDE LEGAL SERVICES, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
22-1098 8.ResolutionRESOLUTION EXERCISING SECOND OPTION WITH BERGEN RISK MANAGERS, INC. FOR THIRD PARTY ADMINISTRATION OF GENERAL LIABILITY AND WORKERS’ COMPENSATION CLAIMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1099 9.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROYAL PRINTING SERVICE AND RELIANCE GRAPHICS, INC. FOR ELECTION PRINTING SERVICES FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(l)AdoptedPass Action details Not available
22-1100 10.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALTERNATIVE MICROGRAPHICS, INC. FOR ARCHIVAL STANDARD MICROFILM SERVICES OF LAND RECORDS FOR THE OFFICE OF THE PASSAIC COUNTY CLERK, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1101 11.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC. FOR MAINTENANCE OF THE PASSAIC COUNTY FIBER OPTIC RING, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1102 12.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE AND EQUIPMENT FOR THE PASSAIC COUNTY CLERK’S OFFICE, REGISTRY DIVISION, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
22-1103 13.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF MOD IV SERVICES FROM SHI INTERNATIONAL, CORP. FOR THE PASSAIC COUNTY BOARD OF TAXATION, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-1104 14.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
22-1105 15.ResolutionRESOLUTION QUALIFYING AUTO BODY REPAIR AND REFINISHING COMPANIES TO PROVIDE THE COUNTY OF PASSAIC DURING CALENDAR YEAR 2023; AND AUTHORIZING THE AWARD OF CONTRACTS FOR SAME, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1106 16.ResolutionRESOLUTION QUALIFYING CHAPELS OF EDEN, LLC FOR BURIAL AND CREMATION SERVICES FOR UNIDENTIFIED, UNCLAIMED, OR INDIGENT BODIES IN THE COUNTY OF PASSAIC DURING CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1107 17.ResolutionRESOLUTION QUALIFYING LEGAL COUNSEL AND PATIENT ADVOCATES FOR THE PASSAIC COUNTY ADJUSTER’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1090 18.ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF THE STATEWIDE RESPITE CARE PROGRAM AGREEMENT FOR PURCHASE OF SERVICES WITH VNANNJ AFFILIATED HEALTH SERVICES, INC. ON BEHALF OF PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
22-1091 19.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2022 FORD ESCAPE SUV FROM NIELSEN FORD OF MORRISTOWN, INC. FOR THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES, DIVISION OF RECYCLING AND NATURAL RESOURCES, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
22-1092 20.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON FOR PUBLIC HEALTH NURSE CASE MANAGEMENT AND ENVIRONMENTAL INSPECTIONS FOR LEAD POISONING, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
22-1093 21.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT TO WAYNE HOTEL, LLC FOR NON-CONGREGATE HOMELESS SHELTER SERVICES FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
22-1094 22.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CENTER FOR FAMILY RESOURCES AND CENTER FOR FOOD ACTION FOR HOMELESS PREVENTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
22-1095 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
22-1096 24.ResolutionRESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-22-023, RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTH AND COMMUNITIES PILOT PROGRAM GRANT, PURSUANT TO N.J.S.A. 40A: 11-13.2(d)AdoptedPass Action details Not available
22-1083 25.ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH POOL OPERATION MANAGEMENT FOR POOL AND SPRAY PARK CLOSING SERVICES AT CAMP HOPE, PURSUANT TO N.J.S.A. 40A:11-6.1.AdoptedPass Action details Not available
22-1108 26.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT FROM THE NEW JERSEY DIVISION OF TRAVEL & TOURISM PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
22-1109 27.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING ON A GRANT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND CITY OF PATERSON FOR THE RESTORATION OF THE GREAT FALLS FOOTBRIDGE FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND, PURSUANT TO N.J.S.A. 40:12-15.3(b)AdoptedPass Action details Not available
22-1111 28.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A PORTABLE GENERATOR FOR USE AT THE PREAKNESS HEALTHCARE CENTER FROM GENSERVE FROM THE MORRIS COUNTY COOPERATIVE PRICING COUNSEL, PURSUANT TO N.J.S.A. 40:11-10, ET SEQ.AdoptedPass Action details Not available
22-1112 29.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS AT COUNTY CULVERT NO. 1600-249 ON LAKESIDE ROAD IN THE TOWNSHIP OF WEST MILFORD, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-1113 30.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO TECTONIC ENGINEERING FOR ON-CALL CONSTRUCTION & GEOTECHNICAL TESTING FOR THE REDECKING OF THE JACKSON AVENUE BRIDGE NO. 1600-026 AND REPAIRS TO THE PATERSON HAMBURG TURNPIKE BRIDGE NO. 1600-029 IN THE TOWNSHIP OF WAYNE, PER BID SB-21-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
22-1114 31.ResolutionRESOLUTION QUALIFYING A POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-23-034 FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1115 32.ResolutionRESOLUTION QUALIFYING A POOL OF ON-CALL TRAFFIC ENGINEERING CONSULTANT SERVICES, FOR RFQ-22-081 FOR THE PERIOD OF NOVEMBER 1, 2022 TO OCTOBER 31, 2023 , PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1079 33.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
22-1080 34.ResolutionRESOLUTION INCREASING AMOUNT OF AWARDED PREVIOUSLY PASSED BY RESOLUTION R2021-0990 FOR TRAVEL SERVICES TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
22-1081 35.ResolutionRESOLUTION AUTHORIZING PURCHASE OF WARRANTY AND SUPPORT CONTRACT FOR THE KEYLESS KEYPER SYSTEM BY THE PASSAIC COUNTY SHERIFF’S OFFICE PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
22-1082 36.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO EXTEND THE CONTRACT FOR BADGES WITH TURNOUT UNIFORMS PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
22-1078 37.ResolutionRESOLUTION QUALIFYING MALAMUT & ASSOCIATES, LLC; MARMERO LAW LLC; AND THE LAW OFFICES OF ABDELHADI & ASSOCIATES LLC AND AWARDING A CONTRACT TO ABDELHADI ASSOCIATES LLC TO PROVIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2023 AND APPROPRIATING AN AMOUNT NOT TO EXCEED $17,500.00, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
22-1119 38.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY CLERK TO APPLY FOR AND ACCEPT THE 2022 PRIMARY ELECTION EARLY VOTING GRANT FROM THE STATE OF NEW JERSEY, DIVISION OF ELECTIONSAdoptedPass Action details Not available
22-1120 39.ResolutionRESOLUTION AUTHORIZING TEMPORARY STAFFING SERVICES FOR THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available