Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 5/9/2023 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
23-0496 1.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF WEB-BASED INVESTIGATIVE AND LOCATOR DATA SERVICES FROM THOMSON WEST C/O WEST PUBLISHING CORPORATION FOR THE PASSAIC COUNTY SURROGATE’S COURT, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0502 2.ResolutionRESOLUTION RETAINING MARINIELLO & MARINIELLO, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BROWN V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-927-23, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-23-024AdoptedPass Action details Not available
23-0503 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
23-0504 4.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
23-0505 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
23-0506 6.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
23-0508 7.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
23-0509 8.ResolutionRESOLUTION AUTHORIZING A CHANGE TO THE PRESCRIPTION BENEFIT PLAN OFFERED TO NON-UNION EMPLOYEES AT THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0510 9.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED BELKIS RICHARDSON V. COUNTY OF PASSAIC, ET AL. DOCKET NO. PAS-L-3139-20, PENDING IN THE SUPERIOR COURT OF NEW JERSEY, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
23-0511 10.ResolutionRESOLUTION APPOINTING MARY CELIS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR THE UNEXPIRED TERM OF YVONNE ZUIDEMA, FOR A TERM EFFECTIVE IMMEDIATELY AND EXPIRING MARCH 9, 2026, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128AdoptedPass Action details Not available
23-0512 11.ResolutionRESOLUTION AUTHORIZING THE 2023 SALARY REIMBURSEMENT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND RUTGERS COOPERATIVE EXTENSION, RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0513 12.ResolutionRESOLUTION AUTHORIZING A GRANT IN THE AMOUNT OF $147,625.00 TO CITY GREEN, INC. FOR THE 2023 DIG IN! COMMUNITY GARDEN AND NEIGHBORHOOD FARMING PROGRAM FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0514 13.ResolutionRESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT TO EXCEED $3,724,000 COUNTY COLLEGE BONDS, SERIES 2023 CONSISTING OF $1,862,000 COUNTY COLLEGE BONDS, SERIES 2023A AND $1,862,000 COUNTY COLLEGE BONDS, SERIES 2023B OF THE COUNTY OF PASSAIC AND PROVIDING FOR THEIR SALEAdoptedPass Action details Not available
23-0516 14.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO ROBERT G. CALISE TO PROVIDE ACCOUNTING AND CONSULTING SERVICES TO PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0517 15.ResolutionRESOLUTION AUTHORIZING A SUBLEASE RENEWAL WITH THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES FOR OFFICE SPACE LEASED BY THE COUNTY OF PASSSAIC AT 1237 RINGWOOD AVENUE, WANAQUE, NJ 07420, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0518 16.ResolutionRESOLUTION APPOINTING NORDAN MURPHY TO THE PASSAIC COUNTY PLANNING BOARD AS AN ALTERNATE TO THE PASSAIC COUNTY ENGINEER, PURSUANT TO N.J.S.A. 40:27-1, ET SEQ.removed from Agenda  Action details Not available
23-0519 17.ResolutionRESOLUTION AUTHORIZING APPOINTMENT OF DR. JASON WILLIAMS 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
23-0524 18.ResolutionRESOLUTION RECOGNIZING BERTA’S CHATEAU FOR ITS DISTINGUISHED HISTORY AS A FINE DINING ESTABLISHED IN THE BOROUGH OF WANAQUE FOR NEARLY ONE HUNDRED (100) YEARS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0483 19.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
23-0488 20.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MONARCH HOUSING ASSOCIATES, INC., TO PROVIDE FULL RANGE OF PLANNING AND COORDINATION SERVICES AND MANAGE THE CONTINUUM OF CARE PROGRAM PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0489 21.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A LINCS GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, TO DEVELOP EMERGENCY PREPAREDNESS INITIATIVES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0490 22.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT THE STRENGTHENING LOCAL PUBLIC HEALTH CAPACITY PROGRAM 2024 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, ON BEHALF OF THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0491 23.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT THE STRENGTHENING LOCAL PUBLIC HEALTH CAPACITY PROGRAM 2024 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, ON BEHALF OF PASSAIC COUNTY HEALTH SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0492 24.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT THE 2024 RIGHT TO KNOW GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, TO CONTINUE IMPLEMENTATION OF THE RIGHT TO KNOW PROGRAM, PURSUANT TO N.J.S.A. 34:5A-1, ET SEQ.AdoptedPass Action details Not available
23-0520 25.ResolutionRESOLUTION QUALIFYING AND AWARDING A CONTRACT TO PLATINUM NETWORKS GROUP, LLC D/B/A PLATINUM NETWORKS TO PROVIDE FLIR SYSTEM SUPPORT AND MAINTENANCE TO PREAKNESS HEALTHCARE CENTER FOR A ONE (1) YEAR TERM, COMMENCING MAY 1, 2023 AND EXPIRING APRIL 30, 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-23-070AdoptedPass Action details Not available
23-0521 26.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 JUVENILE DETENTION ALTERNATIVES INITIATIVE INNOVATIONS FUNDING GRANT, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0522 27.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO EVA’S VILLAGE, INC. TO PROVIDE CONGREGATE FEEDING FOR HOMELESS CITIZENS UNDER THE SOCIAL SERVICES FOR THE HOMELESS GRANT ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-23-011AdoptedPass Action details Not available
23-0469 28.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NATIONAL DUST CONTROL CORP., FOR DOOR MAT RENTAL SERVICES FOR PASSAIC COUNTY INSTITUTIONS, SB-23-048, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0470 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOOR WORKS, INC., FOR REPAIR, REPLACEMENT, AND NEW INSTALLATION OF OVERHEAD DOORS, DOOR MOTORS, AND ROLLING MOTORS FOR VARIOUS COUNTY DEPARTMENTS, SB-23-050, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0471 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BROOKAIRE COMPANY, LLC FOR THE PURCHASE OF HVAC FILTERS FOR VARIOUS COUNTY DEPARTMENTS AND INSTITUTIONS, SB-23-051, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0472 31.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 1 TO M & M CONSTRUCTION COMPANY, INC. FOR THE LAMBERT CASTLE CARRIAGE HOUSE RESTORATION AND REHABILITATION PROJECT, PER BID C-22-023, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0473 32.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BANDWANGO TO PRODUCE MOBILE PASSPORTS SHOWCASING COUNTY DESTINATIONS, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0474 33.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SEWAH STUDIOS, INC. FOR PRODUCTION OF HISTORIC MARKERS FOR COUNTY PARKS AND HISTORIC SITES, PURSUANT TO N.J.S.A. 40A:11-5(k)AdoptedPass Action details Not available
23-0475 34.ResolutionRESOLUTION TO AWARD A COUNTY DESTINATION MARKETING ORGANIZATION REGRANT TO THE TOWNSHIP OF WEST MILFORD FOR TOURISM ACTIVITIES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0476 35.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ P.C., TO RECONSTRUCT THE NORTH WING SECTION OF LAMBERT CASTLE THROUGH VIRTUAL REALITY PROGRAMMING, RFQ-23-055, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0477 36.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF PARKS AND RECREATION 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:5-30.AdoptedPass Action details Not available
23-0478 37.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 1 FOR ON CALL BRIDGE AND CULVERT REPAIRS AT COUNTY CULVERT NO. 1600-450 ON WARWICK TURNPIKE IN THE TOWNSHIP OF WEST MILFORD, C-22-003, TO SPARWICK CONTRACTING, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0479 38.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SMBA CONSTRUCTION, LLC, FOR THE ELEVATOR MODERNIZATION AND REHABILITATION FOR 401 GRAND STREET, IN THE CITY OF PATERSON, PER BID C-22-004, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. .AdoptedPass Action details Not available
23-0480 39.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 5 FOR THE SUPERSTRUCTURE RECONSTRUCTION OF THE SPRUCE STREET BRIDGE NO. 1600-018 TO GRADE CONSTRUCTION, C-20-009, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0481 40.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO THE SICOMAC ROAD BRIDGE OVER MOLLY ANN’S BROOK, NO 1600-129, IN THE BOROUGH OF NORTH HALEDON, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.removed from Agenda  Action details Not available
23-0482 41.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE REPLACEMENT OF MCBRIDE AVENUE EXTENSION (ELLISON STREET) BRIDGE, NO. 1600-210 IN THE CITY OF PATERSON, RFQ-23-034, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0484 42.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 2023 ROADWAY RESURFACING PROGRAM, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-0485 43.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH FOR ON-CALL CONSTRUCTION TESTING SERVICES FOR THE 2022 COUNTY ROAD RESURFACING PROJECT, PER BID SB-023-005, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0486 44.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON AND VERNICK ENGINEERS FOR CONSULTING ENGINEERING SERVICES FOR THE 2023 ROADWAY RESURFACING PROGRAM AND RESURFACING AT GARRET MOUNTAIN, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0487 45.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 CART’S LOCATIONS, PER SB-23-009, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0493 46.ResolutionRESOLUTION AUTHORIZING THE COUNTY TO ACCEPT 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
23-0494 47.ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF 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
23-0507 48.ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF SUPPLEMENTAL FUNDING UNDER THE STEWARDSHIP GRANT FY23 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
23-0515 49.ResolutionRESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE EQUINE 3, LLC, TO CONDUCT HORSE ETIQUETTE AND HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0495 50.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS 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
23-0497 51.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CENTURY FORD FOR THE PURCHASE OF A 2023 FORD TRANSIT 350 CARGO FOR USE BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.AdoptedPass Action details Not available
23-0498 52.ResolutionRESOLUTION AWARDING A CONTRACT BETWEEN THE PASSAIC COUNTY CHILD ADVOCACY CENTER OF THE PASSAIC COUNTY PROSECUTOR’S OFFICE AND THE AUDREY HEPBURN CHILDREN’S HOUSE, THE NORTHERN REGIONAL DIAGNOSTIC CENTER OF HACKENSACK UNIVERSITY MEDICAL CENTER, PART OF the HACKENSACK MERIDIAN HEALTH NETWORK, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0499 53.ResolutionRESOLUTION APPROVING THE BID RECEIVED FROM FIRST PRIORITY EMERGENCY VEHICLES, INC., FOR THE PASSAIC COUNTY SHERIFF’S OFFICE RE-BID # SB-23-043 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0500 54.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE EDWARD BYRNE MEMORIAL JUSTICE GRANT (JAG)AdoptedPass Action details Not available
23-0501 55.ResolutionRESOLUTION REJECTING ALL BIDS RECEIVED FOR RFP-23-014 OPT FOR HELP AND HOPE GRANT, PURSUANT TO N.J.S.A. 40A:11-13.2, ET SEQ.AdoptedPass Action details Not available
23-0468 56.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND ABOVE ALL SERVICES, LLC, APPLICANT/OWNER OF 1458 RINGWOOD AVENUE, BLOCK 478, LOT 7, WANAQUE, NEW JERSEY.AdoptedPass Action details Not available
23-0527 57.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO GRADE CONSTRUCTION FOR THE DECK REPLACEMENT OF THE JACKSON AVENUE BRIDGE, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available