Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 5/23/2023 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
23-0547 1.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION WITH GATEWAY MEDIA TO PROVIDE PUBLIC RELATIONS SERVICES TO THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-20-012AdoptedPass Action details Not available
23-0559 2.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
23-0568 3.ResolutionRESOLUTION AUTHORIZING APPOINTMENT OF THE HONORABLE YOLANDA ADRIANZEN, J.S.C. TO THE PASSAIC COUNTY YOUTH SERVICES COMMISSION TO SERVE FOR THE UNEXPIRED TERM OF THE HONORABLE RUDOLPH A. FILKO, P.J.F.P., EFFECTIVE MAY 31, 2023, AND EXPIRING DECEMBER 31, 2023, PURSUANT TO N.J.A.C. 13:90-2.3, ET SEQ.AdoptedPass Action details Not available
23-0570 4.ResolutionRESOLUTION QUALIFYING NEW JERSEY BOARD OF PUBLIC UTILITIES LICENSED THIRD-PARTY ELECTRIC AND/OR NATURAL GAS SUPPLIERS FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (PCERCPS) ID #203PCERCPS, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0571 5.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE FROM SHI INTERNATIONAL, CORP. TO MANAGE REQUESTS FOR GOVERNMENT RECORDS UNDER THE OPEN PUBLIC RECORDS ACT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0572 6.ResolutionRESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO BUGLIONE HUTTON & DEYOE, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BRINSON V. COUNTY OF PASSAIC, ET SEQ., DOCKET NO. PAS-L-783-22, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0573 7.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ELECTION SYSTEMS & SOFTWARE, LLC, FOR INFORMATION TECHNOLOGY SUPPORT AND MAINTENANCE SERVICES RELATED TO ELECTIONS IN THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(l)AdoptedPass Action details Not available
23-0574 8.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE AND EQUIPMENT FROM TOSHIBA BUSINESS SOLUTIONS, USA D/B/A TOSHIBA AMERICAN BUSINESS FOR THE OFFICE OF THE PASSAIC COUNTY CLERK, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0533 9.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, FOR THE CHILDHOOD LEAD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0534 10.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, FOR THE OVERDOSE FATALITY REVIEW TEAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0535 11.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF FAMILY HEALTH SERVICES, FOR THE WIC SENIOR FARMERS’ MARKET NUTRITION PROGRAM 2023, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0537 12.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO QUALIFIED VENDORS FOR LEAD ASSISTANCE PROGRAM: RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0538 13.ResolutionRESOLUTION AUTHORIZING EXECUTION OF SUBLEASE EXTENSION AND MODIFICATION AGREEMENT WITH CENTER CITY PARTNERS, LLC, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0539 14.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF CHILDREN AND FAMILIES, TO COORDINATE THE PASSAIC COUNTY INTERAGENCY COORDINATING COUNCIL, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0540 15.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, WORKFORCE DEVELOPMENT BOARD, TO ACCEPT A REVISED AWARD FROM THE STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, FOR FUNDING THE WORKFORCE LEARNING LINK PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0541 16.ResolutionRESOLUTION EXERCISING ONE-YEAR OPTION TO RENEW TO WILLIAM PATERSON UNIVERSITY FOR NEEDS ASSESSMENT AND PROGRAM EVALUATION FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0546 17.ResolutionRESOLUTION QUALIFYING AND AWARDING A CONTRACT TO STEPHANIE KANIESKI D/B/A CITE ASL SERVICES, 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-23-071AdoptedPass Action details Not available
23-0562 18.ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF CABINETS FROM RFS COMMERCIAL, INC. FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
23-0565 19.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO MIVILA CORPORATION D/B/A MIVILA FOODS, CREAM-O-LAND DAIRIES, LLC AND VAN PEENEN FOODS, LLC TO PROVIDE DAIRY PRODUCTS AND PREPARED SALADS TO PREAKNESS HEALTHCARE CENTER FOR A ONE (1) YEAR TERM, BEGINNING JUNE 1, 2023, AND EXPIRING MAY 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-23-052AdoptedPass Action details Not available
23-0569 20.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO MIVILA CORPORATION D/B/A MIVILA FOODS, JAMAC FROZEN FOOD, CORP. AND VAN PEENEN FOODS, LLC TO PROVIDE JUICE TO PREAKNESS HEALTHCARE CENTER FOR A CONTRACT TERM, BEGINNING JUNE 14, 2023, AND EXPIRING MARCH 31, 2024, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-23-057AdoptedPass Action details Not available
23-0523 21.ResolutionRESOLUTION ACCEPTING UNIT BID PRICES TO FORGE SIGNWORKS, LLC FOR ON-CALL PASSAIC COUNTY WAYFINDING SIGNAGE FABRICATION & INSTALLATIONS, PER BID C-23-005, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
23-0550 22.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES TO REPLACE NON-COMPLIANT UNDERGROUND FLEXIABLE PIPING AT THE COLUMBIA AVENUE GARAGE AND PREAKNESS GOLF CARTS LOCATIONS, PER SB-23-009, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.removed from Agenda  Action details Not available
23-0551 23.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE RIVERVIEW DRIVE SLOPE STABILIZATION PROJECT IN THE BOROUGH OF TOTOWA, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-0552 24.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 1 FOR ON-LINE CONTRACTING INC. AT LACKAWANNA AVENUE DRAINAGE REPAIRS - PHASE II, IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-21-025 PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0553 25.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE CONTRACTING INC., FOR ON-CALL DRAINAGE REPAIRS NEAR 845 RIVERVIEW DRIVE, IN THE BOROUGH OF TOTOWA PER BID C-21-025 PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
23-0554 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ZUCCARO, INC., FOR ON CALL DRAINAGE REPAIRS, AT CLINTON ROAD CULVERT NO. 1600-181 OVER TRIBUTARY TO LONG HOUSE CREEK IN THE TOWNSHIP OF WEST MILFORD, C-21-025, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0556 27.ResolutionRESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A BUILDING LOCATED AT 561 VAN HOUTEN AVENUE IN THE CITY OF CLIFTON FOR EXISTING ARCHITECTURAL FAÇADE FEATURES, THE INSTALLATION OF NEW ARCHITECTURAL FEATURES, AND THE ADJACENT PROPOSED BUILDING ADDITION WHICH ENCROACHES INTO THE COUNTY RIGHT-OF-WAY ALONG VAN HOUTEN AVENUE IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0557 28.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO T & M ASSOCIATES FOR CONSULTING ENGINEERING SERVICES FOR THE VIETNAM WAR MEMORIAL WALL PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0558 29.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
23-0563 30.ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE PASSAIC COUNTY PARK SYSTEM ORDINANCE, PURSUANT TO N.J.S.A. 40:32-7.12AdoptedPass Action details Not available
23-0564 31.ResolutionRESOLUTION INCREASING THE APPROPRIATION UNDER THE CONTRACT WITH GOLF CAR SPECIALITES, LLC FOR THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
23-0566 32.ResolutionRESOLUTION ESTABLISHING THE COUNTY OF PASSAIC CAR WASH SERVICE POLICY FOR COUNTY-OWNED VEHICLES, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0567 33.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2023 FORD F-250 EXTENDED CAB XL PICK-UP FROM NIELSEN FORD OF MORRISTOWN, INC. FOR THE COUNTY OF PASSAIC, MOSQUITO CONTROL DIVISION, PER SB-23-041, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0542 34.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION NO. R-23-0375 TO INCREASE THE IN-KIND COUNTY MATCH FOR THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE (JAG) PROGRAM (JAG -1-16TF-20) FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
23-0543 35.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
23-0548 36.ResolutionRESOLUTION RESCINDING RESOLUTION R-23-0428 AWARDING A CONTRACT TO RESPONSE ALERT, LLC, BID # SB-23-037 BID # SB-23-037 - INVIDIVIDUAL GPS TRACKING DEVICE AND AWARDING THE CONTRACT TO ANGEL SENSE, INC., AS THE NEXT LOWEST BIDDER, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0549 37.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY SHERIFF’S OFFICE, 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
23-0417 38.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WSP USA INC. AS CONSULTANT TO COMPLETE THE PASSAIC COUNTY STRATEGIC INFRASTRUCTURE INVESTMENT PLAN PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0560 39.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2021 WEST MILFORD AMERICANS WITH DISABILITIES ACT BARRIER-FREE RAMP AT TOWNSHIP BUILDING #2 UNTIL MAY 31, 2024.AdoptedPass Action details Not available
23-0561 40.ResolutionRESOLUTION ACCEPTING A GRANT AWARD FROM THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY TO IMPLEMENT THE FOOD SECURITY GRANT PROGRAM, IN THE AMOUNT OF $125,000.00, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0576 41.ResolutionRESOLUTION RETAINING GIBBONS, P.C. TO CONDUCT AN INTERNAL WORKPLACE INVESTIGATION FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available