Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 4/25/2023 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
23-0420 1.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
23-0422 2.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
23-0424 3.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
23-0425 4.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
23-0427 5.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
23-0459 6.ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF WORKSTATIONS FROM COMMERCIAL FURNITURE INTERIORS FOR THE PASSAIC COUNTY ADMINISTRATOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0460 7.ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF WORKSTATIONS FROM COMMERCIAL FURNITURE INTERIORS FOR THE VETERANS SERVICE OFFICE, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0461 8.ResolutionRESOLUTION AMENDING THE 2023 OMNIBUS PURCHASING RESOLUTION, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0462 9.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROYAL PRINTING SERVICE TO PROVIDE ELECTION PRINTING SERVICES FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-23-033AdoptedPass Action details Not available
23-0428 10.ResolutionRESOLUTION AUTHORIZING A CONTRACT MODIFICATION TO MONARCH HOUSING ASSOCIATES, INC. TO PREPARE PROPOSAL AND APPLICATION FOR A DEPARTMENT OF COMMUNITY AFFAIRS GRANT, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ.AdoptedPass Action details Not available
23-0429 11.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF DISABILITY SERVICES, FOR THE PERSONAL ASSISTANT SERVICES PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0431 12.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GRADES4LIFE, INC., TO PROVIDE ENTREPRENEURSHIP PROGRAM FOR YOUTH ENROLLED IN THE PASSAIC COUNTY JUVENILE JUSTICE SYSTEM PROGRAMS PURSUANT TO N.J.S.A. 40A:11-6.1(a).AdoptedPass Action details Not available
23-0433 13.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EVA’S VILLAGE, INC., TO PROVIDE CONGREGATE FEEDING FOR HOMELESS UNDER SOCIAL SERVICES FOR THE HOMELESS GRANT, RFP-23-001, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0437 14.ResolutionRESOLUTION AUTHORIZING MODIFICATION TO DEPARTMENT OF HUMAN SERVICES RESOLUTION NO. R-22-0733, DATED AUGUST 9, 2022 TO REFLECT CORRECTED SUB AWARD NUMBER OF JDAI-23-IF-16, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0440 15.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE HEATING IMPROVEMENT PROGRAM 2023 GRANT, PURSUANT TO N.J.S.A. 40A:5-30.AdoptedPass Action details Not available
23-0449 16.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM WEATHERIZATION 2023 GRANT, PURSUANT TO N.J.S.A. 40A:5-30.AdoptedPass Action details Not available
23-0451 17.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF QUALTRICS SOFTWARE FOR THE DEPARTMENT OF HEALTH SERVICES TO CONDUCT COMMUNITY HEALTH ASSESSMENTS TO BETTER TARGET FUTURE COMMUNICABLE DISEASE EFFORTS, PURSUANT TO N.J.S.A. 40A:11-12.AdoptedPass Action details Not available
23-0453 18.ResolutionRESOLUTION AWARDING CONTRACT TO OAK CREEK EAST, LLC, TO PROVIDE SERVICE AGREEMENT TO MAINTAIN AVIARIES ON QUARTERLY BASIS, PURSUANT TO N.J.S.A. 40A:11-6.1(a).AdoptedPass Action details Not available
23-0458 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
23-0463 20.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR ADL DATA SYSTEMS, INC. TO PROVIDE PROPRIETARY CLINICAL AND FINANCIAL SOFTWARE TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.3AdoptedPass Action details Not available
23-0464 21.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO HUMAN EDGE, INC. TO PROVIDE HEALTHCARE STAFFING AGENCY SERVICES TO PREAKNESS HEALTHCARE CENTER IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. AND RFQ-23-020AdoptedPass Action details Not available
23-0465 22.ResolutionRESOLUTION RETAINING MURRAY PAVING AND CONCRETE, LLC TO REPAIR THE LOADING DOCKET AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0333 23.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SABIR, RICHARDSON & WEISBERG ENGINEERING & ARCHITECTURE FOR THE CONSTRUCTION ADMINISTRATION PHASE FOR THE PREAKNESS HEALTHCARE CENTER ELEVATOR MODERNIZATION PROJECT, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0423 24.ResolutionRESOLUTION INCREASING THE APPROPRIATION UNDER THE CONTRACT TO UNITED FEDERATED SYSTEMS TO PROVIDE SECURITY AND FIRE ALARM SERVICES FOR THE BOARD OF SOCIAL SERVICES, SB-22-013, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
23-0426 25.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF CARPET & PADDING VINYL & SHEET FLOORING MATT & MATTING SUPPLIES AND INSTALLATION FROM RFS COMMERCIAL INC., PURSUANT TO N.J.S.A. 40:11-12 ET SEQ.AdoptedPass Action details Not available
23-0430 26.ResolutionRESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF HAWTHORNE FOR THE COUNTY TO INSTALL AND THE CITY TO MAINTAIN TWO (2) SOLAR-POWERED PEDESTRIAN CROSSWALK BEACONS AND CROSSWALK STRIPING ON REA AVENUE BETWEEN GOFFLE ROAD AND FIRST AVENUE IN HAWTHORNE, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0432 27.ResolutionRESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON FOR THE COUNTY TO INSTALL AND THE CITY TO MAINTAIN TWO (2) SOLAR-POWERED PEDESTRIAN CROSSWALK BEACONS AND CROSSWALK STRIPING NEAR 167 KINGSLAND ROAD IN CLIFTON, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0434 28.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF PASSAIC FOR THE COUNTY TO REPLACE THE PASSAIC AVENUE CUVLERT AND THE CITY TO REIMBURSE THE COUNTY FOR THE RELOCATING OF THE CITY’S SANITARY LINE AND MANHOLE, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0435 29.ResolutionRESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF PASSAIC FOR THE COUNTY TO INSTALL AND THE CITY TO MAINTAIN TWO (2) SOLAR-POWERED PEDESTRIAN CROSSWALK BEACONS AND CROSSWALK STRIPING ON PENNINGTON AVENUE IN PASSAIC, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0436 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES FOR THE REMOVAL OF TWO (2) UNDERGROUND HEATING OIL TANKS LOCATED AT 11 MARSHALL STREET, IN PATERSON, PER SB-23-009, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0438 31.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO ZUCCARO, INC. FOR ON CALL DRAINAGE REPAIRS AT PREAKNESS HEALTHCARE CENTER, 305 OLDHAM ROAD IN THE TOWNSHIP OF WAYNE, PER BID C-21-025 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0439 32.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR ON CALL DRAINAGE REPAIRS AT THE MADISON AND FIFTH AVENUE COMBINED SEWER SYSTEM IN THE CITY OF PATERSON, C-21-025, TO COLONNELLI BROTHERS, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0441 33.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR ON CALL DRAINAGE REPAIRS AT 1020 MAIN STREET IN THE CITY OF PATERSON, C-21-025, TO ON LINE CONTRACTING, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0442 34.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR EMERGENCY ON-CALL BRIDGE AND CULVERT REPAIRS TO THE NORTH HALEDON AVENUE CULVERT NO. 1600-330 OVER SQUAW BROOK, IN THE BOROUGH OF NORTH HALEDON, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0443 35.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR EMERGENCY ON-CALL BRIDGE AND CULVERT REPAIRS TO MCBRIDE AVENUE EXTENSION BRIDGE, STRUCTURE NO. 1600-210, OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0444 36.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 4 TO ANSELMI & DECICCO FOR THE REPLACEMENT OF THE FAIR LAWN AVENUE (AKA FIFTH AVENUE) BRIDGE NO. 1600-009 IN THE CITY OF PATERSON AND THE BOROUGH OF FAIR LAWN, NEW JERSEY, C-20-023, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0445 37.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT, AND PROJECT CLOSE OUT TO A & M CONTRACTING (AMTEX) FOR THE COURTHOUSE ROOF REPLACEMENT PROJECT IN THE CITY OF PATERSON, C-22-009, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0446 38.ResolutionRESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS ON TWENTY-SEVEN (27) PARCELS NEEDED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, COUNTY OF PASSAIC, NEW JERSEY; RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CW SOLUTIONS, INC. FOR TITLE WORK ASSOCIATED WITH THE OLDHAM ROAD IMPROVEMENTS PROJECT, RFQ-23-045; RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW JERSEY REALTY ADVISORY GROUP, LLC, FOR APPRAISAL WORK ASSOCIATED WITH THE OLDHAM ROAD IMPROVEMENTS PROJECT, RFQ-23-064, PURSUANT TO N.J.S.A. 20:3-6; N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0447 39.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-22-1159 TO INCLUDE RATES FOR GOLF LESSONS AS PART OF THE 2023 FEE SCHEDULE FOR THE PREAKNESS VALLEY GOLF COURSEAdoptedPass Action details Not available
23-0448 40.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO THE ENTITIES NAMED HEREIN, FOR FERTILIZER AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, SB-23-038, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0450 41.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF OFFICE FURNITURE FOR THE DEY MANSION WASHINGTON’S HEADQUARTER FROM NATIONAL OFFICE FURNITURE, PURSUANT TO N.J.S.A. 40:11-12 ET SEQ.AdoptedPass Action details Not available
23-0452 42.ResolutionRESOLUTION AUTHORZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO INITIATE THE PROCESS TO LEGALLY CLAIM OWNERSHIP OF UNCLAIMED ARTIFACTS FROM MRS. CLARA BOOTES AT THE DEY MANSION WASHINGTON’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 46:30D-1 ET SEQ.AdoptedPass Action details Not available
23-0454 43.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NIELSEN FORD OF MORRISTOWN, INC., FOR ONE (1) 2023 FORD EXPLORER FOR THE COUNTY OF PASSAIC, BOARD OF TAXATION, PER SB-23-045, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0455 44.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NIELSEN FORD OF MORRISTOWN, INC., FOR THREE (3) 2023 FORD F-150 PICK-UP TRUCKS FOR THE COUNTY OF PASSAIC PARKS DEPARTMENT, PER SB-23-047, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0456 45.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HERTRICH FLEET SERVICES, INC. FOR A 2022 FORD EDGE FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
23-0457 46.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CAR CARE SOLUTIONS, INC. D/B/A PERFECT SHINE AUTO SALON, TO PROVIDE CAR WASHING SERVICES FOR THE COUNTY FLEET, SB-23-046, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0418 47.ResolutionRESOLUTION APPROVING THE BID RECEIVED FROM RESPONSE ALERT LLC, FOR THE PASSAIC COUNTY SHERIFF’S OFFICE BID # SB-23-037 - INVIDIVIDUAL GPS TRACKING DEVICE, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0419 48.ResolutionRESOLUTION AWARDING A CONTRACT FOR MAINTENANCE OF INFOSHARE CASE MANAGEMENT SOFTWARE TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5.AdoptedPass Action details Not available
23-0421 49.ResolutionRESOLUTION AUTHORIZING THE COMMISSIONER DIRECTOR TO EXECUTE AN APPLICATION TO THE DEPARTMENT OF JUSTICE FOR THE PURCHASE OF A 2023 MERCEDES BENZ SPRINTER 2500 PURSUANT TO, N.J.S.A. 40-20-1, ET SEQ.AdoptedPass Action details Not available
23-0416 50.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 5-YEAR CONSOLIDATED PLAN AND THE FY 2023 ANNUAL ACTION PLAN, AS AUTHORIZED BY 24 CFR SECTION 91.105AdoptedPass Action details Not available