Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/14/2023 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
23-0157 6.ResolutionRESOLUTION TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK, PURSUANT TO N.J.S.A 40A:4-45.15AdoptedPass Action details Not available
23-0287 9. b.Resolution2023 BUDGET AMENDMENTAdoptedPass Action details Not available
23-0282 11.ResolutionADOPTION OF THE 2023 PASSAIC COUNTY BUDGETAdoptedPass Action details Not available
23-0229 1.ResolutionRESOLUTION CERTIFYING COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION’S “ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964,” PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0240 2.ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND NEW YORK SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS TO PLACE COMMUNICATIONS EQUIPMENT AT GARRET MOUNTAIN RESERVATION DURING THE 2023 PASSAIC COUNTY FAIR, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0242 3.ResolutionRESOLUTION RETAINING LASSER SUSSMAN ASSOCIATES, LLC TO APPRAISE THE VACANT LOT LOCATED AT 343-347 GRAND STREET, BLOCK 4709/LOT 20, PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-23-044AdoptedPass Action details Not available
23-0244 4.ResolutionRESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS, LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS, AS NEEDED DURING CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0246 5.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO ATON COMPUTING, INC. FOR MANAGEMENT INFORMATION SYSTEM SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ., AND RFP-19-016AdoptedPass Action details Not available
23-0248 6.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
23-0266 7.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE PASSAIC COUNTY CLERK AND THE MONMOUTH COUNTY CLERK FOR THE E-RECORDING PORTAL FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-0281 8.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ACCESS CONTROL SYSTEM FROM JOHNSON, G.P., INC. D/B/A JCT SOLUTIONS FOR THE PASSAIC COUNTY ADMINISTRATION BUILDING, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0230 9.ResolutionRESOLUTION EXERCISING 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
23-0231 10.ResolutionRESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW TO OASIS, INC. AND SALVATION ARMY OF PASSAIC FOR EMERGENCY PREPARED MEALS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0233 11.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. 5:30-11.10.AdoptedPass Action details Not available
23-0236 12.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A COMPETETIVE GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE DATA-DRIVEN DECISION MAKING: ORGANIZATIONAL ENHANCEMENT PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0237 13.ResolutionRESOLUTION AUTHORIZING DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO EXTEND GRANT PERIOD OF YOUTH LEADERSHIP FUNDS FROM THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE PROGRAM FOR THREE ADDITIONAL MONTHS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0238 14.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE COUNTY OF ESSEX FOR THE 48-HOUR INTOXICATED DRIVER RESOURCE PROGRAM, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0239 15.ResolutionRESOLUTION AUTHORIZING MODIFICATION TO RESOLUTION NO. 22-1223, DATED DECEMBER 27, 2022 TO REFLECT AWARD OF CONTRACTS TO SEVERAL AGENCIES UNDER RFP 22-003 AND RFP 22-024 TO ADD CORRECT RFP NUMBERS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0241 16.ResolutionRESOLUTION AWARDING CONTRACT TO FIND HELP FOR WEB HOSTING AND PROFESSIONAL SUPPORT SERVICES FOR THE PASSAIC COUNTY VIRTUAL RESOURCE HUB, REFERRAL AND CASE MANAGEMENT TOOLS AS PART OF IMPACT PASSAIC, PURSUANT TO N.J.S.A. 40A:11-6.1(a).AdoptedPass Action details Not available
23-0243 17.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING PROCESS TO HIRE A CONSULTANT TO PROVIDE COORDINATION OF HOUSING AND URBAN DEVELOPMENT CONTINUUM OF CARE ACTIVITIES FOR PASSAIC COUNTY, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1(m).AdoptedPass Action details Not available
23-0245 18.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION TO SECURE ALERT MONITORING, INC., DUE TO INCREASED EQUIPMENT DEMAND FOR FY2022, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ.AdoptedPass Action details Not available
23-0247 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF 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
23-0252 20.ResolutionRESOLUTION AMENDING AWARD OF CONTRACT TO THE AGENCIES LISTED HEREIN FOR SERVICES FOR SENIORS, VETERANS, AND CITIZENS WITH DISABILITIES IN PASSAIC COUNTY FOR CALENDAR YEAR 2022, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0260 21.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION 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
23-0263 22.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, FOR THE 2023 STATE HEALTH INSURANCE PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0265 23.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT TO MXI ENVIRONMENTAL SERVICES, LLC, d/b/a MAUMEE EXPRESS, INC., TO COVER SB-20-002 FOR FINAL HOUSEHOLD WASTE COLLECTION EVENT ON DECEMBER 3, 2022, PURSUANT TO N.J.A.C. 5:30-11.10.AdoptedPass Action details Not available
23-0267 24.ResolutionRESOLUTION AUTHORIZING PAYMENT TO IMPERIAL DADE FOR PAPER GOODS, BAG LINERS, FOOD SERVICE SUPPLY AND RELATED PRODUCTS PROVIDED TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
23-0268 25.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ENTERAL NUTRITION/TUBE FEEDING FORMULA AND SUPPLIES FROM JML MEDICAL FOR PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0272 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MIVILA FOODS TO PROVIDE CLINICAL OPERATION SUPPLIES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0274 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MIVILA FOODS TO PROVIDE CORNED BEEF TO PREAKNESS HEALTHCARE CENTER FOR ST. PATRICK’S DAY, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0275 28.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JAMAC FROZEN FOODS CORP. TO PROVIDE JUICE BEVERAGES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0276 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO APPCO PAPER & PLASTICS CORP. TO PROVIDE DIETARY SUPPLIES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0277 30.ResolutionRESOLUTION AMENDING R-23-0113 TO REFLECT THE CORRECT VENDOR’S NAME ON THE CONTRACT AWARDED TO LINDE GAS & EQUIPMENT, INC., FORMERLY PRAXAIR DISTRIBUTION SERVICES, INC., UNDER SB-19-034, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0278 31.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ICE MACHINE FROM EVERYTHING IS IN STOCK, LLC D/B/A ELITE RESTAURANT EQUIPMENT; AND AUTHORIZING METRO TECH SUPER HOLDINGS, LLC D/B/A PRO-TEK SERVICES OF NEW YORK, LLC TO INSTALL THE ICE MACHINE FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0279 32.ResolutionRESOLUTION EXERCISING ONE (1) YEAR OPTION WITH MIVILA FOODS, CARDINAL FOODS, LLC, METROPOLITAN FOODS, INC. D/B/A DRISCOLL FOODS, AND JAMAC FROZEN FOODS, CORP. TO PROVIDE FROZEN FOODS TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-22-017AdoptedPass Action details Not available
23-0280 33.ResolutionRESOLUTION AMENDING R-23-0111 TO AUTHORIZE AN ADDITIONAL APPROPRIATION TO UNITED FEDERATED SYSTEMS, INC. FOR THE CONTRACT TERM, COMMENCING AUGUST 1, 2022, AND EXPIRING MARCH 31, 2024, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0283 34.ResolutionRESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO SIGN4U INTERPRETING SERVICE, LLC TO PROVIDE AMERICAN SIGN LANGUAGE INTERPRETING SERVICES TO PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-23-065AdoptedPass Action details Not available
23-0228 35.ResolutionRESOLUTION AUTHORIZING THE VENDOR’S NAME CHANGE FROM TRACKER SOFTWARE CORPORATION T/A PUBWORKS TO GIS WORKSHOP, LLC d/b/a GWORKS AND THE EXECUTION OF AN MASTER SERVICE AGREEMENT ACKNOWLEDGING THE REMAINING TERMS OF THE ORIGINAL AGREEMENT WITH TRACKER SOFTWARE CORPORATION T/A PUBWORKSAdoptedPass Action details Not available
23-0257 36.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-22-0809 ACKNOWLEDGING THE VENDOR’S NAME CHANGE FROM MECHANICAL DEGREES, INC., TO UNITEMP, LLCAdoptedPass Action details Not available
23-0258 37.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO THE ENTITIES NAMED HEREIN, FOR TREE REMOVAL, TRIMMING, AND STUMP GRINDING SERVICES, SB-23-027, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0259 38.ResolutionRESOLUTION AUTHORIZING A DIRECT AWARD OF CONTRACT TO DAVID ZUIDEMA SEPTIC, INC., FOR THE REMOVAL AND CARTING OF SEWAGE FROM PASSAIC COUNTY PARKS AND PREAKNESS VALLEY GOLF COURSES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.AdoptedPass Action details Not available
23-0261 39.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GL GROUP, FOR REMOVAL OF ASBESTOS MATERIALS AT COUNTY INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0262 40.ResolutionAMENDED: RESOLUTION EXPANDING THE POOL OF QUALIFIED PRESERVATION ARCHITECTS, ARCHITECTURAL HISTORIANS, ARCHEOLOGISTS, AND CULTURAL RESOURCE MANAGEMENT CONSULTANTS FOR CALENDAR YEAR 2023, RFQ-23-060, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0269 41.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS TO THE GREENWOOD LAKE TURNPIKE CULVERT NO. 1600-304, 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
23-0270 42.ResolutionRESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR THE INSTALLATION OF A FREESTANDING SIGN LOCATED AT THE INTERSECTION OF HALEDON AVENUE AND EAST MAIN STREET INTO THE HALEDON AVENUE RIGHT-OF-WAY IN THE CITY OF PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A.40:20-1AdoptedPass Action details Not available
23-0271 43.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY REQUIRED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP, PURSUANT TO N.J.S.A. 20:3-6AdoptedPass Action details Not available
23-0232 44.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION R-22-1187 AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF STATE POLICE OFFICE OF EMERGENCY MANAGEMENT FOR FFY 2022 EMERGENCY MANAGEMENT PERFORMANCE GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0249 45.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT FUNDS FROM THE FEMA MULTI-JURISDICTIONAL HAZARD MITIGATION GRANT PROGRAM (HMGP DR_4488_0014)AdoptedPass Action details Not available
23-0250 46.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION NO. R-22-0748 TO INCLUDE THE ACTUAL GRANT AWARD RECEIVED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
23-0251 47.ResolutionRESOLUTION APPROVING AN ADDITIONAL LEGAL FEE AUTHORIZATION FOR FLORIO PERRUCCI STEINHARDT CAPPELLI TIPTON & TAYLOR, LLC TO SERVE AS LABOR COUNSEL IN CALENDAR YEAR 2022, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0253 48.ResolutionRESOLUTION APPROVING AN ADDITIONAL LEGAL FEE AUTHORIZATION FOR FLORIO PERRUCCI STEINHARDT CAPPELLI TIPTON & TAYLOR, LLC TO SERVE AS LABOR COUNSEL FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2023 (RFQ-23-025), PURSUANT TO N.J.S.A. 5:30-11.6.AdoptedPass Action details Not available
23-0254 49.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO EXTEND THE CONTRACT WITH CORRECT RX PHARMACY SERVICES FOR PHARMACEUTICAL SERVICES AT THE PASSAIC COUNTY JAIL (RFP-18-004), PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0255 50.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO INCREASE THE POLICE INITIATED TOW FEE PURSUANT TO N.J.S.A. 39:3-40.3AdoptedPass Action details Not available
23-0256 51.ResolutionRESOLUTION REJECTING ALL BIDS RECEIVED FOR RFP-23-009 FOR PHARMACEUTICAL SERVICES AT THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-13.2, ET SEQ.AdoptedPass Action details Not available
23-0284 52.ResolutionRESOLUTION AWARDING A CONTRACT FOR SPECIALTY CARE WITH INFECTION DISEASES TO NORTH HUDSON COMMUNITY ACTION CORP. TO BE USED FOR SERVICES TO INMATES AT THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-6.1.AdoptedPass Action details Not available
23-0285 53.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER INTO A NEW JERSEY INTERCOUNTY MUTUAL AID AND ASSISTANCE AGREEMENTAdoptedPass Action details Not available
23-0273 N. 1.ResolutionRESOLUTION REAPPOINTING GLENN L. BROWN TO THE PASSAIC COUNTY TECHNICAL-VOCATIONAL SCHOOLS BOARD OF EDUCATION FOR A FOUR (4) YEAR TERM, RETROACTIVE TO NOVEMBER 1, 2022 AND EXPIRING OCTOBER 31, 2026, PURSUANT TO N.J.S.A. 18A:54-16AdoptedPass Action details Not available