Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/28/2023 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
23-0350 1.MinutesMinutes for March 14, 2023AdoptedPass Action details Not available
23-0288 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2022 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59AdoptedPass Action details Not available
23-0289 2.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANFERS BETWEEN OPEN SPACE TRUST FUND BUDGET APPROPRIATIONSAdoptedPass Action details Not available
23-0290 3.ResolutionRESOLUTION CANCELING AN UNEXPENDED BALANCE OF APPROPRIATION IN THE OPEN SPACE TRUST FUNDAdoptedPass Action details Not available
23-0295 4.ResolutionRESOLUTION RETAINING WEBER DOWD LAW, LLC TO PROVIDE OUTSIDE LEGAL SERVICES TO THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0296 5.ResolutionRESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUNDAdoptedPass Action details Not available
23-0297 6.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0298 7.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0299 8.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0300 9.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0301 10.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0302 11.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0303 12.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0304 13.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)Adopted  Action details Not available
23-0305 14.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0306 15.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0307 16.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0308 17.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0309 18.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJS 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0310 19.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0311 20.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0312 21.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158)AdoptedPass Action details Not available
23-0320 22.ResolutionRESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY YOUTH SERVICES COMMISSION FOR CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 13:90-2.3, ET SEQ.AdoptedPass Action details Not available
23-0335 23.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE LAMBERT CASTLE SITE IMPROVEMENTS: PEDESTRIAN CONNECTION PROJECT, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-0346 24.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, DEAN CARRIGAN V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2015-32483, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
23-0264 25.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WEST MILFORD TO SHARE A CHIEF REGISTERED ENVIRONMENTAL HEALTH SPECIALIST, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.removed from Agenda  Action details Not available
23-0313 26.ResolutionRESOLUTION ACCEPTING SECOND ALLOCATION TO GRANT AWARD FOR THE DEPARTMENT OF HUMAN SERVICES, FY 2023 COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY FUNDS FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0314 27.ResolutionRESOLUTION CORRECTING BASE YEAR START DATE AND CORRECT DATE OF FIRST ONE-YEAR OPTION TO RENEW TO CUMAC/ECHO, INC. FOR FOOD COORDINATION SERVICES UNDER PASSAIC COUNTY’S COMMUNITY SERVICES BLOCK GRANT 2023, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0315 28.ResolutionRESOLUTION CORRECTING TO 2 ONE-YEAR OPTIONS TO RENEW ON CONTRACT TO NEW DESTINY FAMILY SUCCESS CENTER FOR RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTH AND COMMUNITIES PILOT PROGRAM PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0316 29.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
23-0317 30.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WEST MILFORD TO SHARE A CHIEF REGISTERED ENVIRONMENTAL HEALTH SPECIALIST, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-0323 31.ResolutionRESOLUTION RECOGNIZING A NAME CHANGE FROM TOWNE STAFFING, LLC TO SHIFTSTER, LLC D/B/A ESHYFT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0330 32.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO COPPOLA SERVICES, INC. FOR THE CLEANING AND JETTING OF GREASE TRAPS AND FLOOR DRAINS AT PREAKNESS HEALTHCARE CENTER FOR A TWO (2) YEAR TERM, COMMENCING MARCH 1, 2023 AND EXPIRING FEBRUARY 28, 2025, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-23-032AdoptedPass Action details Not available
23-0318 33.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 360 FIRE PREVENTION, LLC FOR FIRE PREVENTION AND WATER BACK FLOW PREVENTER MAINTENANCE, REPAIR, INSPECTION, AND NEW EQUIPMENT INSTALLATION AT COUNTY PARKS, SB-23-036, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0319 34.ResolutionRESOLUTION APPROVING THE BID RECEIVED FROM CER DEVELOPMENT LLC, FOR DEPARTMENT OF PARKS AND RECREATION BID # SB-22-030 FOR RENOVATIONS OF THE ATHLETIC FIELDS AT DUNDEE ISLAND PARK, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0321 35.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO POOL OPERATION MANAGEMENT, INC, FOR POOL AND SPRAY PARK CLOSING AT CAMP HOPE PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0322 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, TO REPAIR THE GARAGE TRUCK LIFT DRAINAGE AT THE PUBLIC WORKS FACILITY IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
23-0324 37.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALAIMO ENGINEERING ASSOCIATES TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE CONSTRUCTION OF THE NEW SALT DOME IN THE BOROUGH OF POMPTON LAKES, RFQ-23-034, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0325 38.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 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
23-0326 39.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS TO THE MACOPIN ROAD CULVERT NO. 1600-276, IN THE TOWNSHIP OF WEST MILFORD, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0327 40.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS TO THE MORSETOWN ROAD BRIDGE NO. 1600-313 OVER THE TRIBUTARY OF WEST BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0328 41.ResolutionRESOLUTION CONCURRING WITH ORDINANCE NO. 7691 OF THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0329 42.ResolutionRESOLUTION EXPANDING THE POOL OF QUALIFIED REAL ESTATE APPRAISERS FOR CALENDAR YEAR 2023, RFQ-23-064, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0331 43.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN TO DESIGN CONCEPT PLANS FOR THE PREAKNESS RECREATION COMPLEX IN THE TOWNSHIP OF WAYNE AND BOROUGH OF HALEDON, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0332 44.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS (RVE) FOR THE CONSULTANT ENGINEERING DESIGN SERVICES FOR THE REPLACEMENT OF TWO PEDESTRIAN BRIDGES IN THE BOROUGH OF POMPTON LAKES, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0334 45.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE VANDERHOEF HOUSE REPAIRS PROJECT, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-0336 46.ResolutionRESOLUTION ANNOUNCING THE INDUCTEES TO THE PASSAIC COUNTY HALL OF FAME FOR THE YEAR 2023, PURSUANT N.J.S.A 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0337 47.ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE STATE OF NEW JERSEY, HISTORIC PRESERVATION OFFICE, PURSUANT N.J.S.A 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0338 48.ResolutionRESOLUTION AUTHORIZING THE DEACCESSION OF ITEMS FROM LOT 2023.1 AT DEY MANSION WASHINGTON’S HEADQUARTERS FOR PUBLIC AUCTION, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0339 49.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES INC., TO PERFORM SPRINKLER SYSTEM REPAIRS AND EVALUATION AT LAMBERT CASTLE, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0340 50.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 7 TO JOHN O’HARA COMPANY INC. FOR THE LAMBERT CASTLE RESTORATION & REHABILITATION PROJECT, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0341 51.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE GENERAL OPERATING SUPPORT GRANT PROGRAM FY24 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF STATE, NEW JERSEY HISTORICAL COMMISSION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0342 52.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE MUNICIPAL, COUNTY, AND REGIONAL PLANNING (MCRP) FY23 GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0343 53.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE HISTORIC SITE MANAGEMENT GRANTS FY23 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0344 54.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE SPECIAL PROJECT REQUEST GRANT FY23 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0345 55.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE CAPITAL PRESERVATION GRANT PROGRAM FY23 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0347 56.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAD HATTER ANTIQUES REFINISHING & RESTORATION TO REPAIR SEVEN DISPLAY CASES AT THE VANDERHOEF-WESTERVELT HOUSE, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0291 57.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION R-23-0195 TO INCREASE THE IN-KIND SALARY/FRINGE AMOUNT FOR THE VAWA GRANT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
23-0292 58.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION NO. R-23-0196 TO INCREASE THE IN-KIND COUNTY MATCH FOR THE VOCA GRANT (V-46-21) FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
23-0293 59.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VIDEO EQUIPMENT BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
23-0294 60.ResolutionRESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING FOR CONSULTING SERVICES TO ASSIST IN SECURING ACCREDITATIONS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0351 61.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALAIMO ENGINEERING FOR ENGINEERING DESIGN CONSULTING SERVICES FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT, IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available