Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 6/27/2023 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
23-0683 2.OrdinanceGUARANTY ORDINANCE 2023-05 GUARANTY ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY, SECURING THE PASSAIC COUNTY IMPROVEMENT AUTHORITY'S COUNTY OF PASSAIC GUARANTEED REVENUE BONDS (VETERANS HOUSING PROJECT), SERIES 2023 IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $14,000,000introduced on first readingPass Action details Not available
23-0655 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
23-0656 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
23-0657 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
23-0678 4.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF HARDWARE COVERAGE FROM EPLUS TECHNOLOGY, INC. FOR THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-0686 5.ResolutionRESOLUTION AUTHORIZING A CHANGE ORDER TO 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
23-0691 6.ResolutionRESOLUTION AUTHORIZING THE INVOLUNTARY DISABILITY RETIREMENT OF TAMER KAZAN, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0692 7.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ENTER INTO A CONTRACT AT THE CONCLUSION OF THE ONLINE REVERSE AUCTION FOR THE PURCHASE OF BULK ELECTRICITY AS A COMMODITY, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0693 8.ResolutionRESOLUTION AUTHORIZING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE NEW JERSEY DEPARTMENT OF MILITARY AND VETERANS’ AFFAIRS TO ESTABLISH A PASSAIC COUNTY VETERANS SERVICE OFFICE IN THE PASSAIC COUNTY ADMINISTRATION BUILDING, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0694 9.ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT WITH THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION FOR THE PURCHASE OF 519 RINGWOOD AVENUE, POMPTON LAKES, NEW JERSEY 07442, PURSUANT TO N.J.S.A. 40A:12-13.AdoptedPass Action details Not available
23-0675 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 CHILDHOOD LEAD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0676 11.ResolutionRESOLUTION AUTHORIZING CONTRACT TO BIG BELLY SOLAR, LLC, FOR RENEWAL OF BIG BELLY SOLAR TRASH AND RECYCLING COMPACTOR SOFTWARE FOR DIVISION OF HEALTH SERVICES, AS AUTHORIZED BY N.J.S.A. 40A:11-5(dd).AdoptedPass Action details Not available
23-0677 12.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A CONTINUUM OF CARE PROGRAM GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0679 13.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A CONTINUUM OF CARE PROGRAM GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0680 14.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A CONTINUUM OF CARE PROGRAM GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0681 15.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A CONTINUUM OF CARE PROGRAM GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0682 16.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT AN ANNUALLY RENEWABLE GRANT FROM THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES FOR FISCAL YEAR JULY 1, 2023 THROUGH JUNE 30, 2024, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0684 17.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO AUTHORIZE COMPETETIVE CONTRACTING TO PROVIDE SOCIAL SERVICES, CASE MANAGEMENT, AND TRANSPORTATION SERVICES FOR INDIVIDUALS AND FAMILIES WHO ARE HOMELESS AND AT RISK OF HOMELESSNESS, PURSUANT TO N.J.S.A. 40A:11-4.1(b).AdoptedPass Action details Not available
23-0685 18.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO (1) HOUSING NAVIGATION, TO COLLABORATIVE SUPPORT PROGRAMS OF NJ; AND (2) STREET OUTREACH, TO COLLABORATIVE SUPPORT PROGRAMS OF NJ, UNDER THE PASSAIC COUNTY HOMELESS TRUST FUND, RFP-23-020, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0687 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO STRUCTURED RECOVERY RESIDENCES FOR SOBER LIVING SERVICES, RFP-23-019, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0688 20.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 RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTHS AND COMMUNITIES PILOT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0690 21.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ACCEPT GERO-PSYCH GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES FOR THE PREAKNESS HEALTHCARE CENTER LONG-TERM MENTAL HEALTH PROGRAM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0695 22.ResolutionRESOLUTION AUTHORIZING ADDITIONAL GRANT FUNDING IN THE AMOUNT OF $34,890 TO THE CITY OF PATERSON FOR THE STATIONHOUSE ADJUSTMENT PROGRAM FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
23-0696 23.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO 1. TO ASSOCIATED TECHNOLOGY, INC. FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE HVAC UPGRADE PROJECT AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0697 24.ResolutionRESOLUTION AUTHORIZING ADDITIONAL APPROPRIATION TO ADL DATA SYSTEMS, INC. TO PROVIDE PROPRIETARY CLINICAL AND FINANCIAL SOFTWARE SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0658 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DENVILLE LINE PAINTING, INC., FOR LINE RESTRIPING SERVICES UNDER THE 2023 COUNTY ROAD RESTRIPING PROGRAM, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
23-0659 26.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER EQUIPMENT AND SOFTWARE FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
23-0660 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TAPINTO LOCAL, LLC, FOR ADVERTISEMENT IN THE WAYNE EDITION FOR COUNTY PARKS AND HISTORIC SITES, PURSUANT TO N.J.S.A. 40A:11-3AdoptedPass Action details Not available
23-0661 28.ResolutionRESOLUTION CERTIFYING THE ACQUISITION OF GOOD TITLE OF UNCLAIMED ARTIFACTS PURSUANT TO THE MUSEUM UNCLAIMED LOAN ACT FROM VARIOUS INDIVIDUALS FROM 1956-1970 PERIOD AT THE DEY MANSION WASHINGTON’S HEADQUARTERS IN WAYNE, NEW JERSEY, PURSUANT TO N.J.S.A. 46:30D-1 ET SEQ.AdoptedPass Action details Not available
23-0662 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR THE DEVELOPMENT OF BID SPECIFICATIONS FOR MINOR REPAIRS AT THE VANDERHOEF HOUSE PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0663 30.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY INC. FOR THE 2022 PASSAIC COUNTY ROADWAY RESURFACING PROJECT, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0664 31.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SPARWICK CONTRACTING INC., FOR ON-CALL CULVERT REPAIRS AT THE NORTH HALEDON AVENUE CULVERT NO. 1600-330 OVER SQUAW BROOK IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0665 32.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT THE SICOMAC ROAD BRIDGE #1600-129 OVER MOLLY ANN’S BROOK IN THE BOROUGH OF NORTH HALEDON, PER BID C-022-003, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
23-0666 33.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WADE APPRAISAL, LLC, TO CONDUCT REAL ESTATE APPRAISALS FOR EASEMENTS AND TAKINGS FOR THE INTERSECTION IMPROVEMENT AT NORTH HALEDON AVENUE AND MANCHESTER AVENUE IN THE BOROUGH OF NORTH HALEDON PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0667 34.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN TO PROVIDE CONSULTING SERVICES FOR THE REGIONAL TRAFFIC SIGNAL OPTIMIZATION PROJECT IN THE MUNICIPALITIES OF CLIFTON, HALEDON, PASSAIC, PATERSON, AND WAYNE ALONG MAIN STREET/AVENUE, WEST BROADWAY, CENTRAL AVENUE, AND PATERSON HAMBURGE TURNPIKE PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.AdoptedPass Action details Not available
23-0668 35.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 1 FOR FIRE ALARM UPGRADES AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, C-22-015, TO SYSTEMS ELECTRONIC, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0669 36.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 1 FOR 5 WEST DRAINAGE IMPROVEMENTS AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, C-22-019, TO THOMAS AND SONS BUILDERS, LLC, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0670 37.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT, AND PROJECT CLOSEOUT TO D & M ELECTRICAL FOR THE INSTALLATION OF THE EMERGENCY GENERATOR AT 40-60 COLUMBIA AVENUE IN THE CITY OF PATERSON, PER BID C-21-017, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0671 38.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT, AND PROJECT CLOSEOUT TO SMITH- SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2021 PASSAIC COUNTY ROADWAY RESURFACING PROJECT, PER BID C-21-010, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0672 39.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE RESURFACING OF GARRET MOUNTAIN RESERVATION INTERIOR ROADWAY AND VARIOUS PARKING LOTS IN THE CITY OF PATERSON AND BOROUGH OF WOODLAND PARK PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-0673 40.ResolutionRESOLUTION AUTHORIZING AWARDS OF CONTRACT TO GLOBAL EQUIPMENT CO., INC., PLASTIC EXPRESS, INC., UNIPAK CORP., AND TSP MAINTENANCE SUPPLY FOR CATALOG DISCOUNT PRICING ON JANITORIAL SUPPLIES FOR PREAKNESS HEALTHCARE CENTER AND COUNTY DEPARTMENTS, SB-23-058, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0674 41.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CRISTI CLEANING SERVICE FOR WINDOW CLEANING SERVICES FOR PREAKNESS HEALTHCARE CENTER AND COUNTY DEPARTMENTS, SB-23-060, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0698 42.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR JANITORIAL SUPPLIES CATALOG % DISCOUNTS PRICING FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID SB-23-064 AND PURSUANT TO N.J.S.A. 40A 11-1 ET SEQ.AdoptedPass Action details Not available
23-0653 43.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION NO. R-23-0485 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-21) FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICEAdoptedPass Action details Not available
23-0654 44.ResolutionRESOLUTION AUTHORIZING PURCHASE OF AIR DRONE INTEGRATION SOFTWARE, LICENSING AND STORAGE BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR USE BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
23-0689 45.ResolutionRESOLUTION APPROVING THE PASSAIC COUNTY, NJ, 2023-2027 CONSOLIDATED PLAN AND 2023 ANNUAL ACTION PLAN FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM TO BE SUBMITTED TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.AdoptedPass Action details Not available