Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 10/10/2023 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
23-0914  Bond OrdinanceBOND ORDINANCE #2023-06 TO AUTHORIZE THE FUNDING OF THE COUNTY OF PASSAIC’S PORTION OF THE COST OF THE CONSTRUCTION OF A PARKING GARAGE FOR THE VOCATIONAL SCHOOL IN THE COUNTY OF PASSAIC IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,250,000 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. ---------------------------------------------------AdoptedPass Action details Not available
23-1003 1.ResolutionRESOLUTION EXPANDING THE POOL OF QUALIFIED LAW FIRMS TO SERVE AS OUTSIDE LABOR COUNSEL, CONDUCT WORKPLACE INVESTIGATIONS, AND PROVIDE EMPLOYMENT TRAINING TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2023; AND RETAINING THE TAYLOR LAW GROUP, LLC AS OUTSIDE LABOR COUNSEL, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-23-082AdoptedPass Action details Not available
23-1004 2.ResolutionRESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO THE LAW FIRM OF HUNT, HAMLIN & RIDLEY TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF NORTH JERSEY CHIROPRACTIC & WELLNESS CENTER V. PASSAIC COUNTY EMPLOYEE BENEFIT PLAN, ET AL., DOCKET NO. PAS-L-3189-21, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-024AdoptedPass Action details Not available
23-1005 3.ResolutionRESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO VARIOUS AUTO BODY REPAIR AND REFINISHING COMPANIES TO PROVIDE SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-008AdoptedPass Action details Not available
23-1006 4.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF OFFICE FURNITURE FOR THE PASSAIC COUNTY BOARD OF TAXATION FROM AFFORDABLE INTERIOR SYSTEMS, INC. C/O KAD ASSOCIATES PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
23-1007 5.ResolutionRESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO PINO CONSULTING GROUP, INC. TO PROVIDE COST REIMBURSEMENT CONSULTING SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-012AdoptedPass Action details Not available
23-1008 6.ResolutionRESOLUTION AUTHORIZING CONTRACT AWARDS TO VARIOUS VENDORS FOR PRINTING SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-23-070AdoptedPass Action details Not available
23-1009 7.ResolutionRESOLUTION AUTHORIZING CONTRACT AWARD TO CONSTELLATION NEWENERGY, INC. AS THE LEAD AGENT OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-23-066AdoptedPass Action details Not available
23-1017 8.ResolutionRESOLUTION EXERCISING THE THIRD ONE-YEAR OPTION WITH BERGEN RISK MANAGERS, INC. FOR THIRD PARTY ADMINISTRATION OF GENERAL LIABILITY AND WORKERS’ COMPENSATION CLAIMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-20-033AdoptedPass Action details Not available
23-1023 9.ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 125, REPRESENTING CIVILIAN EMPLOYEES IN THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.AdoptedPass Action details Not available
23-1024 10.ResolutionRESOLUTION APPOINTING KINDALYN THOMPSON AND MARIA C. LOPICCOLO TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, COMMENCING OCTOBER 10, 2023, AND EXPIRING OCTOBER 9, 2026, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128AdoptedPass Action details Not available
23-1025 11.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING TO RETAIN A CONSULTANT FOR THE ADMINISTRATION OF MEDICAL LEAVES REQUESTED UNDER THE FEDERAL FAMILY AND MEDICAL LEAVE ACT, 29 U.S.C. 6201, ET SEQ., AND THE STATE OF NEW JERSEY FAMILY LEAVE ACT, N.J.S.A. 34:11B-1, ET SEQ., PURSUANT TO N.J.S.A. 40A:11-4.1(m)AdoptedPass Action details Not available
23-1026 12.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING TO RETAIN A BUDGET CONSULTANT FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1(m)AdoptedPass Action details Not available
23-1030 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
23-1031 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
23-1032 15.ResolutionRESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUNDAdoptedPass Action details Not available
23-1033 16.ResolutionRESOLUTION RETAINING WEBER DOWD LAW, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MAYE V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-304-23, PURSUANT TO N.J.S.A. 40A:11-5, AND RFQ-23-024AdoptedPass Action details Not available
23-0994 17.ResolutionRESOLUTION AUTHORIZING A RENEWAL OF SUBSCRIPTION TO MUNICIPAL MEDIA CORPORATION FOR THE RECYCLE COACH PRO RESIDENTIAL RECYCLING TOOL, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
23-0995 18.ResolutionRESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER SB-24-002 PREAKNESS HEALTHCARE CENTER LINEN RENTAL DISTRIBUTION SERVICES - LAUNDERING OF RESIDENT PERSONAL CLOTHING, PURSUANT TO N.J.S.A. 40A:11-13.2(d).AdoptedPass Action details Not available
23-0996 19.ResolutionRESOLUTION AUTHORIZING CONTRACT FOR PURCHASE AND INSTALLATION OF FIRE-RATED SAFETY GLASS FOR FIRE DOORS TO APPROVED VENDOR AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
23-0997 20.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF CONTRACT MANAGEMENT AND REPORTING SOFTWARE FOR DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-12.AdoptedPass Action details Not available
23-0998 21.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND OBTAIN TRANCHE 2 OF THE LEAD REMEDIATION AND ABATEMENT PROGRAM GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
23-0999 22.ResolutionRESOLUTION AUTHORIZING A SECOND INCREASE IN APPROPRIATION TO QUALIFIED VENDORS FOR RFQ-23-030: WEATHERIZATION ASSISTANCE PROGRAM AND RFQ-23-052: WEATHERIZATION ASSISTANCE PROGRAM, 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
23-1002 23.ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE, WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
23-1010 24.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE CLEANING, REPAIRING, AND CERTIFICATION OF THE NETTING ON 80 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
23-1011 25.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 6 TO COLLIERS ENGINEERING FOR THE DESIGN OF IMPROVEMENTS TO OLDHAM ROAD FROM PREAKNESS AVENUE TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ.AdoptedPass Action details Not available
23-1012 26.ResolutionRESOLUTION AUTHORIZING GRANT APPLICATION FOR THE FY2024 COUNTY AID GRAND PROGRAM AND ADOPTION OF THE PASSAIC COUNTY 2024 ANNUAL TRANSPORTATION PLAN FROM PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-1013 27.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 5 TO GRADE CONSTRUCTION FOR THE DECK REPLACEMENT OF THE JACKSON AVENUE BRIDGE No. 1600-026 AND REPAIRS TO THE PATERSON HAMBURG TURNPIKE BRIDGE No. 1600-029, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-1015 28.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CAP ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
23-1016 29.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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
23-1018 30.ResolutionRESOLUTION AUTHORIZING THE CHANGE ORDER NO. 2 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
23-1019 31.ResolutionRESOLUTION EXERCISING THE FOURTH ONE-YEAR OPTION WITH UFS PERSONNEL INC., OF TOTOWA, NEW JERSEY FOR SECURITY GUARD SERVICES FOR THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A. 40A:11-4AdoptedPass Action details Not available
23-1020 32.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAGIC TOUCH CONSTRUCTION CO., INC., TO REPAIR A BROKEN DRAIN LINE AT THE PASSAIC COUNTY COURTHOUSE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
23-1021 33.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GENTILINI CHEVROLET, LLC, FOR TWO (2) CHEVROLET EQUINOXES FOR THE COUNTY OF PASSAIC, DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
23-1022 34.ResolutionRESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM BREYER BROTHERS CORPORATION TO GABRIELLI TRUCK SALES OF NEW JERSEY, INC., PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
23-1027 35.ResolutionRESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION NO. R-23-0522 TO INCREASE THE AWARD AMOUNT FOR THE CONTRACT WITH TELE-MEASUREMENTS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
23-1028 36.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
23-1000 37.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 1745 PROPERTIES, LLC (OWNER) AND COUNTRY COTTAGE, LLC (APPLICANT) AT 1745 MACOPIN ROAD, BLOCK 8401, LOT 1, WEST MILFORD, NEW JERSEY.   Action details Not available
23-1001 38.ResolutionRESOLUTION AUTHORIZING FIRST ONE-YEAR OPTION TO RENEW TO MULLIN & LONERGAN ASSOCIATES OF PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR FISCAL YEAR 2023 FROM SEPTEMBER 1, 2023 TO AUGUST 31, 2024, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1 ET SEQ.AdoptedPass Action details Not available