Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 7/18/2023 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 1.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 $14,000,000AdoptedPass Action details Not available
23-0700 1.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, ROGERS V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2013-8549, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
23-0701 2.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, VAN ALLEN V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2014-2907, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
23-0728 3.ResolutionRESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY PROVIDING CONSENT TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS County of PASSAIC GUARANTEED REVENUE BONDS (VETERANS HOUSING PROJECT), SERIES 2023 In ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $14,000,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITHAdoptedPass Action details Not available
23-0733 4.ResolutionRESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUNDAdoptedPass Action details Not available
23-0734 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
23-0735 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
23-0736 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
23-0737 8.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
23-0738 9.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
23-0739 10.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
23-0740 11.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
23-0741 12.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
23-0742 13.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
23-0743 14.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
23-0744 15.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
23-0749 16.ResolutionRESOLUTION EXPANDING THE POOL OF OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2023; AND RETAINING VARIOUS LAW FIRMS TO PROVIDE OUTSIDE LEGAL SERVICES TO THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0750 17.ResolutionRESOLUTION EXERCISING THE SECOND (2ND) ONE (1) YEAR OPTION WITH ATON COMPUTING, INC. FOR MANAGEMENT INFORMATION SYSTEM SUPPORT SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0751 18.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO RELEASE GRANT FUNDS TO THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION FOR THE DEVELOPMENT OF AFFORABLE HOUSING UNITS IN POMPTON LAKES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0752 19.ResolutionRESOLUTION AUTHORIZING AN ADDITTIONAL GRANT AWARD TO THE GREENWOOD LAKE COMMISSION, IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00), FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR CALENDAR YEAR 2023, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0753 20.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT TRANSFER OF THE SCHUYLER-COLFAX HOUSE FROM THE TOWNSHIP OF WAYNE TO THE COUNTY OF PASSAIC, PURSUANT TO N.J.A.C. 7:36-25.5AdoptedPass Action details Not available
23-0754 21.ResolutionRESOLUTION AUTHORIZING APPOINTMENT OF ROSA WILLIAMS HOPKINS OF PATERSON TO THE PASSAIC COUNTY SENIOR ADVISORY COUNCIL FOR THE UNEXPIRED TERM OF THEODORA CHICHI, EFFECTIVE IMMEDIATELY AND EXPIRING DECEMBER 31, 2023, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0755 22.ResolutionRESOLUTION APPOINTING ROSEMARY ACAMPORA AND LILLIAN BRANCH TO THE PASSAIC COUNTY SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION COMMITTEE FOR A THREE (3) YEAR TERM, RETROACTIVE TO JULY 1, 2023, AND TERMINATING JUNE 30, 2026, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0714 23.ResolutionRESOLUTION QUALIFYING VENDORS FOR RFQ-23-074: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS, TO BE USED 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
23-0715 24.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-23-0105 TO REFLECT YEAR 2 GRANT AWARD FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS, ENHANCING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT AWARD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0716 25.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE 2023 LEAD GRANT ASSISTANCE PROGRAM, ON BEHALF OF TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0717 26.ResolutionRESOLUTION AUTHORIZING REFUND FROM WORKFORCE INNOVATION AND OPPORTUNITY ACT PROGRAM YEAR 2018 FOR UNEXPENDED FUNDS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0718 27.ResolutionRESOLUTION AUTHORIZING REFUND FROM SMART STEPS PROGRAM YEAR 2019 FOR UNEXPENDED FUNDS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0719 28.ResolutionRESOLUTION AUTHORIZING REFUND FROM WORKFIRST NEW JERSEY PROGRAM YEAR 2019 FOR UNEXPENDED FUNDS, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
23-0720 29.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT FISCAL YEAR 2024 COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY, FIRST ALLOCATION, FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0729 30.ResolutionRESOLUTION AWARDING CONTRACT TO D. S. EDUCATION ALLIANCE TO PROVIDE A DELINQUENCY PREVENTION PROGRAM UNDER THE HUMAN SERVICES PILOT PROGRAM GRANT, PURSUANT TO N.J.S.A. 40A:11-6.1(a).AdoptedPass Action details Not available
23-0732 31.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
23-0745 32.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MIVILA CORPORATION D/B/A MIVILA FOODS TO PROVIDE THICKEN LIQUIDS TO PREAKNESS HEALTHCARE CENTER FOR A TWO (2) YEAR TERM, COMMENCING JULY 18, 2023, AND EXPIRING JULY 17, 2025, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-23-071AdoptedPass Action details Not available
23-0746 33.ResolutionRESOLUTION EXERCISING THE FOURTH (4TH) ONE (1) YEAR OPTION TO RENEW THE CONTRACT WITH GERISCRIPT, LLC D/B/A/ GERISCRIPT PHARMACY, LLC TO PROVIDE PHARMACEUTICAL SERVICES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.5AdoptedPass Action details Not available
23-0747 34.ResolutionRESOLUTION INCREASING THE APPROPRIATION TO ARJO, INC. TO PROVIDE ANNUAL EQUIPMENT MAINTENANCE SERVICES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.10 AND SB-22-047AdoptedPass Action details Not available
23-0748 35.ResolutionRESOLUTION RECOGNIZING A NAME CHANGE FROM SECURITAS ELECTRONIC SECURITY, INC. TO SECURITAS TECHNOLOGY CORPORATION, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0702 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING INC., FOR ON-CALL BRIDGE REPAIRS TO SPRUCE STREET BRIDGE NO. 1600-018 IN THE CITY OF PASSAIC, PER BID C-22-003, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0703 37.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES P.A. TO PROVIDE ON-CALL GEOTECHNICAL TESTING FOR MCBRIDE AVENUE EXTENSION CULVERT 1600-210 IN THE CITY OF PATERSON, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0704 38.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC, FOR ON-CALL BRIDGE REPAIRS TO EAST MAIN STREET BRIDGE NO. 1600-132 IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-22-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
23-0705 39.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR ON-CALL DRAINAGE REPAIRS TO 845 RIVERVIEW DRIVE, IN THE BOROUGH OF TOTOWA TO ON LINE CONTRACTING, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0706 40.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO THOMAS AND SONS BUILDERS FOR 5 WEST DRAINAGE IMPROVEMENT PROJECT AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID C-22-019, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0707 41.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 4 TO T&M ASSOCIATES FOR DUE DILIGENCE SERVICES RELATED TO 495 RIVER STREET, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
23-0708 42.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING INC., FOR ON-CALL CULVERT REPAIRS TO THE GARRET MOUNTAIN CULVERT AND SLOPE STABILIZATION IN THE BOROUGH OF WOODLAND PARK, PER BID C-22-003, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0713 43.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR THE REPLACEMENT OF THE KINGSLAND AVENUE BRIDGE NO. 1600-081 OVER THE THIRD RIVER IN THE CITY OF CLIFTON, TO COLONNELLI BROTHERS, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-0721 44.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE PENNINGTON AVENUE CULVERT NO. 1600-518 OVER MCDONALD BROOK IN THE CITY OF PASSAIC, PER BID C-22-008, PURSUANT TO N.J.A.C. 5:30-11.3AdoptedPass Action details Not available
23-0722 45.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO GRADE CONSTRUCTION FOR THE SUPERSTRUCTURE RECONSTRUCTION OF THE SPRUCE STREET BRIDGE NO. 1600-018, C-20-009, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.AdoptedPass Action details Not available
23-0723 46.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALAIMO ENGINEERING TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE MORRIS CANAL GREENWAY PROJECT PHASE IV IN THE TOWNSHIP OF LITTLE FALLS, BOROUGH OF TOTOWA, AND TOWNSHIP OF WAYNE, RFQ-23-034, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0724 47.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEGLIA ENGINEERING ASSOCIATES TO PROVIDE DESIGN CONSULTANT SERVICES FOR THE RECONSTRUCTION OF MOUNT PROSPECT AVENUE FROM COLFAX AVENUE TO ALLWOOD ROAD IN THE CITY OF CLIFTON, RFQ-23-034, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
23-0725 48.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GOLF CAR SPECIALTIES, LLC FOR THE PURCHASE AND EXCHANGE OF YAMAHA GOLF CARTS FOR PREAKNESS VALLEY GOLF COURSE, SB-23-063, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0726 49.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) PRE-OWNED 2020 HONDA HR-V FROM D&C CHEVROLET COMPANY, D/B/A HONDA OF TENAFLY, FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
23-0727 50.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2023 CHEVROLET EQUINOX FROM MARK ANTHONY CHEVROLET, INC., D/B/A PELLEGRINO CHEVROLET FOR THE COUNTY OF PASSAIC, OFFICE OF SOLID WASTE & RECYCLING, PER SB-23-061, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
23-0756 51.ResolutionRESOLUTION QUALIFYING CONTRACTORS TO PERFORM RESTORATIONS AND SITE IMPROVEMENTS TO LAMBERT TOWER IN GARRET MOUNTAIN RESERVATION IN THE CITY OF PATERSON, RFQ-23-076, PURSUANT TO N.J.S.A. 40A:11-25AdoptedPass Action details Not available
23-0709 52.ResolutionRESOLUTION AUTHORIZING PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
23-0710 53.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO AWARD A CONTRACT TO MORRIS COUNTY PREVENTION IS KEY, INC., FOR CASE MANAGEMENT SERVICES (RFP-23-021), PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
23-0711 54.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE FORMULA BASED CHILD ADVOCACY DEVELOPMENT GRANTS, WHICH IS ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-0712 55.ResolutionRESOLUTION AWARDING A CONTRACT FOR MAINTENANCE SOFTWARE FOR eOMIS TO BE USED BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3.AdoptedPass Action details Not available
23-0730 56.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING FOR CERTAIN RECOMMENDATIONS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST ADVISORY COMMITTEE FOR 2023, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b).AdoptedPass Action details Not available
23-0731 57.ResolutionRESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND PROGRAM FOR 2023 AS AUTHORIZED BY N.J.S.A. 40:12-15.2.AdoptedPass Action details Not available