Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF COUNTY COMMISSIONERS Agenda status: Final
Meeting date/time: 1/2/2025 Minutes status: Draft  
Meeting location: Commissioner Public Meeting Room
Reorganization Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
001-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: WORK SESSION/PUBLIC MEETING SCHEDULE Prepared By: EJF/lp   Not available Not available
002-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: Identifying the Official Newspapers of Record Prepared By: EJF/lp   Not available Not available
003-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: Adopting the 2025 Bylaws of the Board of County Commissioners Prepared By: EJF/lp   Not available Not available
004-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: Appointment of the Clerk to the Bergen County Board of County Commissioners Prepared By: EFJ   Not available Not available
005-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: Appointing Florio Kenny Raval, LLP, As Counsel to the Board of County Commissioners Prepared By: LP   Not available Not available
006-25 1 ResolutionCounty Commissioners Meeting Date: 1/2/2025 Purpose: APPOINTING MEMBERS OF THE 2025 NEW JERSEY ASSOCIATION OF COUNTIES BOARD OF DIRECTORS Prepared By: EJF/lp   Not available Not available
007-25 1 ResolutionAdministration & Finance Meeting Date: 1/2/2025 Purpose: Appointment of Michael Kupec Jr. as the Public Agency Compliance Officer for 2025 Prepared By: PJG:lc   Not available Not available
008-25 1 ResolutionAdministration & Finance Meeting Date: 1/2/2025 Purpose: Appointment of Auditor, awarding Contract to Wielkotz & Company, LLC, for the 2025 Annual Audit Dollar Amount: $ 567,000.00 NOT TO EXCEED Account No.: 01-201-20-130-105-021 CURRENT- $ 473,000 04-215-12-35-1301-001 CAPITAL - $ 40,250 04-215-18-12-1301-001 CAPITAL - $ 19,000 04-215-18-34-1301-001 CAPITAL - $ 34,750 Contract No.: 2400377 Vendor No.: 18552 Prepared By: JR/mh   Not available Not available
009-25 1 ResolutionAdministration & Finance Meeting Date: 1/2/2025 Purpose: Establish the 2025 Constitutional Officer Salaries Prepared By: TJD/il   Not available Not available
010-25 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 1/2/2025 Purpose: To Approve the Establishment of the 2025 Temporary Budget Budget Year: 2025 Dollar Amount: $171,167,200 Account No.: Various per the attached Additional Information: Needed for the opening of financial system projected to be 1/8/2025 Prepared By: MH   Not available Not available
011-25 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 1/2/2025 Purpose: 2025 Adoption of Cash Management Plan, Pursuant to N.J.S.A. 40A:5-14 Prepared By: MH   Not available Not available
012-25 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 1/2/2025 Purpose: Legal Services Contract with the law firm of Waters, McPherson, McNeill, P.C. as Special Bond Counsel for the twelve month calendar year of June 2025 Through May 2026 Dollar Amount: $ 250,000.00 NOT TO EXCEED Account No.: 04-215-12-35-1301-001 $200,000 CAPITAL Account No.: 04-215-15-15-1301-001 $ 50,000 Contract No.: 2400378 Vendor No.: 10415 Name: Water, McPherson, McNeill, P.C. Address: 300 Lightning Way, 7th Floor, Secaucus, N.J. 07096 Prepared By: JR/so   Not available Not available
013-25 1 ResolutionParks Meeting Date: 1/2/2025 Purpose: Establishing the Property Tax Assessment Rate for the year 2025 Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund at one cent per One Hundred Dollars ($100.00) of total County equalized real value Prepared By: CD/ka   Not available Not available
014-25 1 ResolutionPublic Works/ Division of Operations Meeting Date: 1/2/2025 Purpose: Authorize Shared Services Agreement with the Bergen Community College for the Provision of Snow and Ice Control Services Dollar Amount: $ REVENUE PRODUCING Prepared By: TD/JETH/RAP   Not available Not available
015-25 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/2/2025 Appointment of Jon S. Rheinhardt as Chief Financial Officer Term of Appointment: 1/1/2025 to 12/31/2027 Prepared By: JL/il   Not available Not available
25-01f 1 OrdinanceOrdinance 25-01 Meeting Date: January 2, 2025 Administration & Finance Reading: First Purpose: An Ordinance Amending the Fee Schedule of Bergen County Ordinance 19-10 for the American Dream Project located in the Borough of East Rutherford and Adding a Mandatory Food Safety Training Requirement for all Retail Food Establishments Prepared By: TD/JTH/RAP   Not available Not available
25-02f 1 OrdinanceOrdinance 25-02 Meeting Date: 1/2/2025 Administration & Finance Reading: First Purpose: AN ORDINANCE AMENDING ORDINANCES 23-01, 21-09, 19-02 AND 07-53, ESTABLISHING THE SALARIES OF THE COUNTY EXECUTIVE, BERGEN COUNTY BOARD OF COMMISSIONERS, COUNTY DEPARTMENT DIRECTORS, AND COUNTY ADMINISTRATOR, SETTING A RANGE FOR THE COUNTY ADMINISTRATOR AND COUNTY DEPARTMENT DIRECTORS Prepared By: TJD/JK/il   Not available Not available