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Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/26/2024 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
24-305 1.MinutesMinutes for March 12, 2024AdoptedPass Action details Not available
24-213 1.ResolutionRESOLUTION TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK, PURSUANT TO N.J.S.A. 40A:4-45.15AdoptedPass Action details Not available
24-304 2.ResolutionADOPTION OF THE 2024 PASSAIC COUNTY BUDGETAdoptedPass Action details Not available
24-265 1.ResolutionRESOLUTION EXERCISING THE SECOND 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
24-266 2.ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND NEW YORK SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS TO PLACE COMMUNICATIONS EQUIPMENT AT GARRET MOUNTAIN RESERVATION DURING THE 2024 PASSAIC COUNTY FAIR, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-267 3.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR THE 2024-2025 LEAP COUNTY COORDINATOR FELLOWSHIP GRANT ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-268 4.ResolutionRESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MOGROVEJO-CAMPUZA V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-199-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-269 5.ResolutionRESOLUTION AWARDING ADDITIONAL LEGAL FEE AUTHORIZATION TO BUGLIONE, HUTTON & DEYOE, LLC TO PROVIDE LEGAL SERVICES IN THE MATTER OF ROJAS-MARTINEZ V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3121-18, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-270 6.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF GRANICUS SOFTWARE FROM SHI INTERNATIONAL, CORP. TO MANAGE GOVERNMENT RECORDS REQUESTS UNDER THE OPEN PUBLIC RECORDS ACT, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-271 7.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR AND ACCEPT FUNDING FOR THE MAIL-IN VOTER EDUCATION PROGRAM FROM THE STATE OF NEW JERSEY, DEPARTMENT OF STATE, DIVISION OF ELECTIONS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-284 8.ResolutionRESOLUTION OF THE COUNTY OF PASSAIC, NEW JERSEY MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 18A:65A-1(c)(3) AND N.J.S.A. 40A:2-52 ET SEQ.AdoptedPass Action details Not available
24-287 9.ResolutionRESOLUTION AUTHORIZING FIVE-YEAR OPTION UNDER THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF POMPTON LAKES, WHEREBY THE COUNTY AGREES TO PROVIDE HI-SPEED INTERNET SERVICES TO POMPTON LAKES FOR A FIVE (5) YEAR TERM, COMMENCING APRIL 1, 2024 AND EXPIRING MARCH 31, 2029, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
24-301 10.ResolutionRESOLUTION QUALIFYING FOUNDATION RISK PARTNERS, CORP. D/B/A FAIRVIEW INSURANCE AGENCY ASSOCIATES AND ALAMO INSURANCE GROUP, INC., PURSUANT TO RFQ-24-064; AND AUTHORIZING A CONTRACT AWARD TO FAIRVIEW TO PROVIDE INSURANCE CONSULTING SERVICES TO THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-064AdoptedPass Action details Not available
24-272 11.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO CHARLES S. HASSON, PH. D D/B/A HASSON PSYCHOLOGICAL GROUP, LLC FOR PSYCHOLOGICAL SERVICES PROVIDED TO THE PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT AT PREAKNESS HEALTHCARE CENTER IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-018AdoptedPass Action details Not available
24-273 12.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO INFOJINI, INC. FOR HEALTHCARE STAFFING AGENCY SERVICES PROVIDED TO PREAKNESS HEALTHCARE CENTER IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. AND RFQ-23-020AdoptedPass Action details Not available
24-274 13.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO MOHAMED ELRAFEI, MD FOR ON-SITE MENTAL HEALTH SERVICES PROVIDED TO THE PLAZA WEST LONG-TERM MENTAL HEALTH UNIT AT PREAKNESS HEALTHCARE CENTER IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-041AdoptedPass Action details Not available
24-283 14.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO VAN PEENAN FOODS, LLC AND MIVILA CORPORATION D/B/A MIVILA FOODS TO PROVIDE MILK DAIRY PRODUCTS AND PREPARED SALADS TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-034AdoptedPass Action details Not available
24-285 15.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO ARES HOLDING, LLC D/B/A CMS/NEXTECH FOR PREVENTATIVE MAINTENANCE AND SERVICE OF DIETARY FOOD SERVICE EQUIPMENT FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-028AdoptedPass Action details Not available
24-286 16.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS TO PROVIDE GROCERIES, CANNED AND FROZEN GOODS TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-039AdoptedPass Action details Not available
24-288 17.ResolutionRESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO METRO TECH SUPER HOLDINGS, LLC D/B/A PRO-TEK SERVICES OF NY, LLC FOR MAINTENANCE SERVICES PROVIDED TO PREAKNESS HEALTHCARE CENTER UNDER SB-22-010, PURSUANT TO N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
24-289 18.ResolutionRESOLUTION DECREASING THE GRANT AWARDED TO THE PASSAIC COUNTY SUPERIOR COURT FOR THE LIFE SKILLS/MENTORING PROGRAM FOR CALENDAR YEAR 2024, DUE TO A REDUCTION IN THE LEVEL OF SERVICE, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-290 19.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR A GRANT FROM THE NEW JERSEY FOOD SECURITY INITIATIVE TO DEVELOP AND SUSTAIN ANIT-HUNGER POLICY OUTREACH AND PROGRAMMING.AdoptedPass Action details Not available
24-291 20.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR THE DRUG-FREE COMMUNITIES SUPPORT PROGRAM GRANT FROM THE WHITE HOUSE OFFICE OF NATIONAL DRUG CONTROL POLICY.AdoptedPass Action details Not available
24-292 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT UNDER RFP-24-015 TO REBID TRANSPORTATION SERVICES GRANT ADMINISTERED BY THE COUNTY OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-299 22.ResolutionRESOLUTION AUTHORIZING A TRAINING PARTNERSHIP ALLOCATION OF $57,287.42 TO THE GARDEN STATE EMPLOYMENT AND TRAINING ASSOCIATION, AS REQUIRED BY THE STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, PROGRAM YEAR 2023/FISCAL YEAR 2024 BUDGET GUIDELINES AND REQUIREMENTSAdoptedPass Action details Not available
24-300 23.ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP-24-013 AND AWARD VARIOUS PROJECTS FOR YOUTH INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE JUVENILE JUSTICE SYSTEM FOR CALENDAR YEAR 2024, JANUARY 1, 2024, TO DECEMBER 31, 2024, WITH TWO (2) ONE YEAR OPTIONS TO RENEW.AdoptedPass Action details Not available
24-264 24.ResolutionRESOLUTION TO EXTEND A CONTRACT WITH CAR CARE SOLUTIONS, D/B/A PERFECT SHINE AUTO SALON TO PROVIDE CAR WASHING SERVICES FOR PASSAIC COUNTY VEHICLES, PURSUANT TO N.J.S.A. 40A:11-15 AND N.J.A.C. 5:30-11.10AdoptedPass Action details Not available
24-293 25.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PREAKNESS HEALTHCARE CENTER’S NEW DISHWASHER PURSUANT TO N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-294 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH, TO PROVIDE ASPHALT TESTING FOR THE 2023 THE ROADWAY RESURFACING PROJECT PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-295 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH, TO PROVIDE CONCRETE AND ASPHALT TESTING FOR THE PATERSON HAMBURG TURNPIKE/ALPS ROAD INTERSECTION IMPROVEMENTS PROJECT PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-296 28.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO T & M ASSOCIATES FOR CONSULTING ENGINEERING SERVICES FOR THE VIETNAM VETERANS MEMORIAL WALL PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
24-297 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING AND CONCRETE, LLC FOR THE REPLACEMENT OF THE FIRE RATED DOORS AT PREAKNESS HEALTHINESS CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-298 30.ResolutionAMENDED: RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO ALAIMO GROUP FOR THE MORRIS CANAL GREENWAY PEDESTRIAN & BICYCLE BRIDGE PROJECT OVER THE PECKMAN RIVER IN THE TOWNSHIP OF LITTLE FALLS (DESIGN PHASES II THROUGH IV), RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
24-302 31.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS TO REPAIR THE COURTHOUSE ANNEX TUNNEL IN THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-259 32.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE CONTRACT AWARD TO 360 FIRE PREVENTION SERVICES FOR USE BY THE PASSAIC COUNTY SHERIFF’S OFFICE (SB-23-036), PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
24-262 33.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE 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
24-263 34.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FFY23 STOP VIOLENCE AGAINST WOMAN ACT GRANT PROGRAMAdoptedPass Action details Not available
24-303 35.ResolutionRESOLUTION AUTHORIZING PURCHASE OF SYTECH INTERVIEW ROOM CAMERA AND RECORDING SYSTEM BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.AdoptedPass Action details Not available
24-275 36.ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN “IF AND WHEN AGREEMENT” BETWEEN VEOLIA WATER NEW JERSEY (“APPLICANT”) AND THE COUNTY OF PASSAIC (“COUNTY”).AdoptedPass Action details Not available
24-276 37.ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN “IF AND WHEN AGREEMENT” BETWEEN VEOLIA WATER NEW JERSEY (“APPLICANT”) AND THE COUNTY OF PASSAIC (“COUNTY”).AdoptedPass Action details Not available
24-277 38.ResolutionRESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2019 WOODLAND PARK LIBRARY AMERICANS WITH DISABILITIES ACT COMPLIANT BATHROOM PROJECT UNTIL DECEMBER 31, 2025AdoptedPass Action details Not available
24-278 39.ResolutionRESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2021 TO PERMIT THE BOROUGH OF POMPTON LAKES TO CHANGE THEIR SCOPE OF WORK TO THE HERSHFIELD STREET RECONSTRUCTION PROJECT FUNDED UNDER CDBG FY 2023 AND PROVIDE A NO-COST TIME EXTENSION OF THE FY 2021 GRANT UNTIL AUGUST 31, 2025, PURSUANT TO 24 CFR 91.105.AdoptedPass Action details Not available
24-279 40.ResolutionRESOLUTION AUTHORIZING THE ADVERTISEMENT OF THE NOTICE TO AMEND THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 2019 ACTION PLAN FOR CV-1 AND CV-3 TO FUND THE CREATION OF A PUBLIC HEALTH CLINIC IN WEST MILFORD, AS AUTHORIZED BY 24 CFR SECTION 91.105AdoptedPass Action details Not available
24-280 41.ResolutionRESOLUTION AUTHORIZING A FOURTH NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2018 WOODLAND PARK LIBRARY AMERICANS WITH DISABILITIES ACT COMPLIANT DOORS PROJECT UNTIL DECEMBER 31, 2025.AdoptedPass Action details Not available
24-281 42.ResolutionRESOLUTION AUTHORIZING THE ADVERTISEMENT OF THE NOTICE TO AMEND THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 2019 ACTION PLAN FOR CDBG-CV3 TO FUND A GENERATOR FOR THE WOODLAND PARK LIBRARY, AS AUTHORIZED BY 24 CFR SECTION 91.105AdoptedPass Action details Not available
24-282  Bond Ordinance2024-06 ENERGY SAVINGS OBLIGATION REFUNDING BOND ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY, PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF ENERGY CONSERVATION IMPROVEMENTS TO CERTAIN BUILDINGS OF THE PASSAIC COUNTY COMMUNITY COLLEGE, ESTIMATED TO COST $21,315,000, APPROPRIATING $10,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $10,500,000 ENERGY SAVINGS OBLIGATION REFUNDING BONDS TO PROVIDE FOR A PORTION OF THE COST OF SUCH IMPROVEMENTS.introduced on first readingPass Action details Not available