Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 1/24/2023 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
23-0031 1.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HUIZING V. COUNTY OF PASSAIC, ET AL. DOCKET NO. PAS-L-2770-20, PENDING IN THE SUPERIOR COURT OF NEW JERSEY, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
23-0047 2.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE OFFICE OF THE PASSAIC COUNTY COUNSEL FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(1)(q)AdoptedPass Action details Not available
23-0048 3.ResolutionRESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION WITH GOVDEALS, INC., FOR ONLINE AUCTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0050 4.ResolutionRESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE PERIOD OF JANUARY 1, 2023 TO AND ADOPTION OF THE COUNTY OF PASSAIC BUDGET FOR AN EMERGENCY TEMPORARY GRANT BUDGET, PURSUANT TO N.J.S.A. 40A:4-20AdoptedPass Action details Not available
23-0057 5.ResolutionRESOLUTION AUTHORIZING APPOINTMENTS OF MEMBERS TO THE BROWNFIELD COMMISSION, MOTION PICTURE & TV FILM COMMISSION AND COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIC COMMITTEE, FOR A TERM OF ONE YEAR, ALL AS NOTED IN THE RESOLUTIONAdoptedPass Action details Not available
23-0058 6.ResolutionRESOLUTION AMENDING THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC PRIVATE INDUSTRY COUNCIL D/B/A/ THE PASSAIC COUNTY ONE STOP CAREER CENTER AND THE COUNTY OF PASSAIC FOR STORAGE OF ARCHIVED RECORDS BELONGING TO ONE STOP, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-0059 7.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION FOR ACCOUNTING CONSULTING SERVICES ROBERT G. CALISE PROVIDED TO PREAKNESS HEALTHCARE CENTER AND THE COUNTY OF PASSAIC IN CALENDAR YEAR 2022; AND AUTHORIZING A CONTRACT AWARD TO ROBERT G. CALISE FOR CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0062 8.ResolutionRESOLUTION AUTHORIZING REAPPOINTMENT OF MEMBERS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128AdoptedPass Action details Not available
23-0064 9.ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS, DISTRICT 15, REPRESENTING CLERICAL EMPLOYEES IN THE PASSAIC COUNTY PROSECUTOR’S OFFICE, FOR A PERIOD RETROACTIVE TO JANUARY 1, 2020 THROUGH DECEMBER 31, 2025 PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.AdoptedPass Action details Not available
23-0066 11.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY OF HUDSON FOR THE PROVISION OF CORRECTIONAL SERVICES FOR A TEN (10) YEAR TERM, COMMENCING FEBRUARY 1, 2023 AND TERMINATING JANUARY 31, 2033, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-0067 12.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO REMEDY ANALYTICS, INC., TO PROVIDE PRESCRIPTION DRUG BENEFIT PROGRAM ADMINISTRATION SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5(m)AdoptedPass Action details Not available
23-0068 13.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION WITH MILLENNIUM STRATEGIES, LLC FOR GRANT WRITING SERVICES FOR A TERM, COMMENCING JULY 1, 2023 AND TERMINATING JUNE 30, 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0069 14.ResolutionRESOLUTION APPROVING THE 2023 OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND BUDGET, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0072 15.ResolutionRESOLUTION AUTHORIZING THE CITY OF PATERSON TO REALLOCATE THE 2019 IVANHOE WHEELHOUSE & UPPER RACEWAY PARK IMPROVEMENTS PROJECT GRANT AWARD AND THE 2018 VAN HOUTEN HOUSE CONSTRUCTION DOCUMENTS GRANT AWARD FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND TO A NEW PROJECT FOR THE RESTORATION OF THE GREAT FALLS FOOTBRIDGE, PURSUANT TO N.J.S.A. 40:12-15.3(b)AdoptedPass Action details Not available
23-0073 16.ResolutionTEMPORARY CAPITAL BUDGETAdoptedPass Action details Not available
23-0074 17.ResolutionRESOLUTION AUTHORIZING A GRANT APPLICATION TO THE LEAP IMPLEMENTATION GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICESAdoptedPass Action details Not available
23-0075 18.ResolutionRESOLUTION AUTHORIZING A GRANT APPLICATION TO THE LEAP COUNTY COORDINATOR FELLOWSHIP GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICESAdoptedPass Action details Not available
23-0034 19.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, BUREAU OF ENVIRONMENTAL RADIATION TO PROMOTE RADON AWARENESS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0037 20.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
23-0052 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEWARK YMCA TO PROVIDE YOUTH SHELTER BEDS FOR PASSAIC COUNTY AT-RISK INDIVIDUALS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0053 22.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF PATERSON TO DEPLOY THE HOPE ONE VAN IN PATERSON BETWEEN JANUARY 1, 2023 AND JUNE 30, 2023, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-0056 23.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO UNITED FEDERATED SYSTEMS TO PROVIDE SECURITY AND FIRE ALARM SERVICES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
23-0060 24.ResolutionRESOLUTION AUTHORIZING AN EMERGENCY AWARD OF CONTRACT TO 360 FIRE PREVENTION, LLC TO REPLACE THE FIRE PUMP CONTROLLER TO ENSURE THE SAFETY OF THE RESIDENTS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6AdoptedPass Action details Not available
23-0061 25.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACT TO LAURELLIE JACOBS-MARTINEZ FOR AMERICAN SIGN LANGUAGE INTERPRETATION SERVICES FOR RESIDENTS AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0070 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BIG BROTHER BIG SISTER OF COASTAL AND NORTHERN NEW JERSEY TO PROVIDE MENTORING SERVICES FOR YOUTH UNDER THE YOUTH SERVICES COMMISSION COMPREHENSIVE PLAN, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0071 27.ResolutionRESOLUTION EXERCISING THE SECOND ONE YEAR OPTION TO THE AGENCIES LISTED HEREIN FOR CALENDAR YEAR 2023 FOR VARIOUS PROJECTS TO BE FUNDED UNDER PASSAIC COUNTY’S YOUTH SERVICES COMMISSION COMPREHENSIVE PLAN, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0035 28.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL AND HISTORIC AFFAIRS TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS UNDER THE LOCAL RECREATION IMPROVEMENT GRANT PROGRAM FY2023, PURSUANT TO N.J.S.A. 40A:5-30AdoptedPass Action details Not available
23-0036 29.ResolutionRESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0038 30.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR AND ACCEPT SUPPLEMENTAL FUNDING UNDER THE STEWARDSHIP GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION PROJECT PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
23-0039 31.ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR AND ACCEPT SUPPLEMENTAL FUNDING UNDER THE OPEN SPACE ACQUISITION GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE PURCHASE OF 335 UNION AVENUE, BLOOMINGDALE, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.AdoptedPass Action details Not available
23-0040 32.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ TO PERFORM A PHASE IB ARCHAEOLOGICAL SURVEY AT LAMBERT CASTLE, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0041 33.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING ON FEBRUARY 14, 2023 SEEKING COMMENTS ON THE COUNTY’S POTENTIAL GRANT APPLICATION FOR THE JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0042 34.ResolutionRESOLUTION CERTIFYING THE ACQUISITION OF GOOD TITLE OF UNCLAIMED ARTIFACTS PURSUANT TO THE MUSEUM UNCLAIMED LOAN ACT FROM VARIOUS INDIVIDUALS FROM 1934-1940 PERIOD AT THE DEY MANSION WASHINGTON’S HEADQUARTERS IN WAYNE, NEW JERSEY, PURSUANT TO N.J.S.A. 46:30D-1 ET SEQ.AdoptedPass Action details Not available
23-0043 35.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO COLLIERS ENGINEERING FOR THE ENGINEERING DESIGN SERVICES FOR THE REPLACEMENT OF THE DAWES HIGHWAY BRIDGE NO. 1600-503 OVER RAMAPO RIVER ON THE BORDER OF THE BOROUGH OF POMPTON LAKES AND THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
23-0044 36.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO WSP USA, INC, FORMERLY KNOWN AS PARSONS BRINCKERHOFF, FOR THE ENGINEERING DESIGN SERVICES FOR THE RECONSTRUCTION OF THE SUPERSTRUCTURE OF SPRUCE STREET BRIDGE NO. 1600-018 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, NEW JERSEY, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
23-0045 37.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 2 FOR THE 2021 ROADWAY RESURFACING ROAD PROJECT TO SMITH SONDY ASPHALT CONSTRUCTION, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0046 38.ResolutionCLOSE OUT TO C.J. VANDERBECK AND SON, INC., FOR THE PASSAIC COUNTY BOILER REPLACEMENTS AT 77 HAMILTON STREET, 80 HAMILTON STREET AND 401 GRAND STREET IN PATERSON AND 30 KING ROAD IN TOTOWA, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0027 39.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, SUBAWARD NUMBER JAG 1-16TF-19 FOR THE MULTI-JURISDICTIONAL COUNTY GANG, GUN & NARCOTICS TASK FORCE, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0028 40.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF MBM DESTROY IT 4005P4 CROSS-CUT SHREDDER FROM STAPLES FOR USE BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0029 41.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY POLICE ACADEMY TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE 2023 LAW ENFORCEMENT OFFICERS TRAINING AND EQUIPMENT FUND PROGRAM (LEOTEF) SUBAWARD NUMBER LEOTEF -16-23AdoptedPass Action details Not available
23-0030 42.ResolutionRESOLUTION AUTHORIZING THE PURCHASES OF VARIOUS SERVICES FROM UNITED FEDERATED SYSTEMS, INC. FOR USE BY PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
23-0032 43.ResolutionRESOLUTION REJECTING ALL BIDS RECEIVED FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A 40A: 11-13.2(c)AdoptedPass Action details Not available
23-0033 44.ResolutionRESOLUTION AUTHORIZING THE RENEWAL OF SOFTWARE LICENSE FOR PASSAIC COUNTY DEPARTMENT OF WEIGHTS AND MEASURES FROM NOVER ENGELSTEIN & ASSOCIATES, INC., PURSUANT TO N.J.S.A. 40A:11-5(1)(dd)AdoptedPass Action details Not available
23-0055 45.ResolutionRESOLUTION ACCEPTING A GRANT TO THE COUNTY OF PASSAIC FROM 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
23-0079 46.ResolutionRESOLUTION AUTHORIZING THE FIFTH 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, PURSUANT TO N.J.S.A. 40A:12-4AdoptedPass Action details Not available
23-0080 47.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR EMERGENCY ON-CALL BRIDGE REPAIRS TO THE GREENWOOD LAKE TURNPIKE CULVERT NO. 1600-309 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
23-0081 48.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-22-1256 AMENDING AN AWARD OF CONTRACT TO BLAKE ACEVEDO B/D/A INTERSTATE HAY FOR THE PASSAIC COUNTY SHERIFF’S MOUNTED UNIT, PER RE-BID 23-015, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
23-0065 10.ResolutionRESOLUTION RETAINING FLORIO PERRUCCI STEINHARDT CAPPELLI TIPTON & TAYLOR, LLC TO SERVE AS LABOR COUNSEL FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0024 1.ResolutionBOND ORDINANCE NO. 2023-01 BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS BY THE COUNTY OF PASSAIC, APPROPRIATING THE AGGREGATE AMOUNT OF $10,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $9,975,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOFintroduced on first readingPass Action details Not available
23-0025 2.ResolutionBOND ORDINANCE NO. 2023-02 BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS FOR THE PASSAIC COUNTY COMMUNITY COLLEGE IN AND BY THE COUNTY OF PASSAIC, APPROPRIATING THE AGGREGATE AMOUNT OF $3,865,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,865,000 BONDS OR NOTES OF THE COUNTY ENTITLED TO THE BENEFITS OF CHAPTER 12 OF THE COUNTY COLLEGE BOND ACT TO FINANCE THE COST THEREOFintroduced on first readingPass Action details Not available
23-0026 3.ResolutionBOND ORDINANCE NO. 2023-03 BOND ORDINANCE PROVIDING FOR VARIOUS PASSAIC COUNTY COLLEGE CAPITAL IMPROVEMENTS FOR THE COUNTY OF PASSAIC, APPROPRIATING THE AGGREGATE AMOUNT OF $4,188,389 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $4,188,389 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOFintroduced on first readingPass Action details Not available
23-0076 4.ResolutionBOND ORDINANCE NO. 2023-04 BOND ORDINANCE PROVIDING FOR THE PURCHASE OF PROPERTY LOCATED AT 335 UNION AVENUE, BLOOMINGDALE, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $5,000,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $2,500,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOFintroduced on first readingPass Action details Not available