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: 9/26/2018 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 09-26-18 Public Meeting Minutes, 09-26-18 Work Session Minutes
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
887-18 1 ResolutionAdministration & Finance Meeting Date: 9/26/2018 Purpose: Authorizing participation in the Bergen County Aggregate Energy Procurement Cooperative Pricing System Auction for September 26th 2018 Prepared By: GR   Not available Not available
888-18 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/26/2018 Purpose: Approve a Chapter 159-CD-Senior Activity Center Operations Funding Source: BD Division of Community Development Grant Amount: $ 92,000.00 Budget Year: 2018 Dollar Amount: $ N/A-not match required Account No.: To be assigned upon resolution approval in Grant Fund Grant Term: 1/1/18-12/31/18 Additional Information: Human Services Sr. Activity Ctr. Grant Prepared By: JL/MG   Not available Not available
889-18 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/26/2018 Purpose: To approve a Chapter 159-Special Child Case Management Services Funding Source: NJ Department of Health Grant Amount: $ 141,471.00 Budget Year: 2018 County Contribution: $ match required of $139,521 Account No.: To be determined upon resolution passage-Grant fund Account Grant Term: 7/1/18-6/30/19 Additional Information: Human Services Grant Prepared By: JL/MG   Not available Not available
890-18 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/26/2018 Purpose: To Approve a Chapter 159-Early Intervention Services Funding Source: NJ Department of Health Grant Amount: $ 1,658,209.00 Budget Year: 2018 County Contribution: $ in-kind match required of $492,319 Account No.: To be determined upon resolution passage-Grant Fund Grant Term: 7/1/18-6/30/19 Additional Information: Human Services Grant Prepared By: JL/MG   Not available Not available
891-18 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/26/2018 Purpose: to Approve a Chapter 159-BC Hackensack Connection Shuttle Funding Source: NJ Transit Corporation Grant Amount: $ 593,400.00 Budget Year: 2018 County Contribution: $ In Kind match of 197,800 DPW-Comm Trans S&W Account No.: to be assigned upon resolution passage-Grant nos. Grant Term: 9/1/18-8/31/23 Additional Information: DPW-Community Transportation Grant Prepared By: JL/MG   Not available Not available
892-18 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/26/2018 Purpose: To Approve a Chapter 159-Comprhensive Cancer Control Program 2019 Funding Source: NJ Department of Health Grant Amount: $ 129,415.00 Budget Year: 2018 County Contribution: $ No match required Account No.: To be assigned upon resolution passage-Grant nos. Grant Term: 7/1/18-6/30/19 Additional Information: Health Services Grant Prepared By: JL/MG   Not available Not available
893-18 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 9/26/2018 Purpose: Provide & Install Gateway 450 Computer and Equipment Dollar Amount: $26,341.16 NOT TO EXCEED Account No.: 01-201-20-130-120-044 CURRENT Requisition No.: 134185 Contract Basis: State Vendor Vendor No.: 25172 Name: PSG NJ LLC D/B/A PROFESSIONAL SERVICES GROUP 1 SOUTH CORPORATE DRIVE RIVERDALE, NJ 07457 Prepared By: GTR:jh   Not available Not available
894-18 1 ResolutionCommunity Development Meeting Date: 9/26/2018 Purpose: Budget Transfer Dollar Amount: See Below Account No.: See Below Additional Information: Prepared By: RGE:dar   Not available Not available
895-18 1 ResolutionCommunity Development Meeting Date: 9/26/2018 Purpose: 0% Home Improvement Loan Dollar Amount: $92,300.00 NOT TO EXCEED Account No.: 21-213-747-255-41-15 Prepared By: RGE:br   Not available Not available
896-18 1 ResolutionCounty Clerk Meeting Date: 9/26/2018 Purpose: Printing Services for Election Related Printing Dollar Amount: $1,789,000.00 NOT TO EXCEED Account No.: 01-201-20-120-110-025 CURRENT Requisition No.: 134137 Contract No.: OPEN ENDED Contract Basis: Other Vendor No.: 20302 Name: ROYAL PRINTING SERVICES 441 51ST STREET WEST NEW YORK, NJ 07093 Prepared By: GTR:jh   Not available Not available
897-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Rosa Y Ordonez Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2016 to 9/30/2019 Prepared By: DEZ   Not available Not available
898-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Juan A. Villalobos Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2016 to 9/30/2019 Prepared By: DEZ   Not available Not available
899-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Romi Herrera Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2016 to 9/30/2019 Prepared By: DEZ   Not available Not available
900-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Marlene Castillo Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2018 to 9/30/2021 Prepared By: DEZ   Not available Not available
901-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Evelyn Hernandez Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2017 to 9/30/2020 Prepared By: DEZ   Not available Not available
902-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Jose Molina Board/ Authority: Latino Advisory Committee Term of Appointment: 10/1/2017 to 9/30/2020 Prepared By: DEZ   Not available Not available
903-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Joseph Barattia Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2017 to 1/15/2020 Prepared By: DEZ   Not available Not available
904-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Joseph Lopomo Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2017 to 1/15/2020 Prepared By: DEZ   Not available Not available
905-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Murray Runin Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2017 to 1/15/2020 Prepared By: DEZ   Not available Not available
906-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Kenneth Wright Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2017 to 1/15/2020 Prepared By: DEZ   Not available Not available
907-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Reappointment of Joseph Scalora Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2017 to 1/15/2020 Prepared By: DEZ   Not available Not available
908-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Joseph Barnes Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2018 to 1/15/2021 Prepared By: DEZ   Not available Not available
909-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Frank G. De Luca Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2018 to 1/15/2021 Prepared By: DEZ   Not available Not available
910-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Nicholas J. Magarelli, Sr. Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2018 to 1/15/2021 Prepared By: DEZ   Not available Not available
911-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Anthony Mitchell Board/ Authority: Veterans Advisory Council Term of Appointment: 1/15/2018 to 1/15/2021 Prepared By: DEZ   Not available Not available
912-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Patricia F. Muster Board/ Authority: Lesbian, Gay, Bisexual, Transgender & Questioning Advisory Committee Term of Appointment: 1/1/2018 to 12/31/2020 Prepared By: DEZ   Not available Not available
913-18 1 ResolutionHuman Services/ Division of Disability Services Meeting Date: 9/26/2018 Purpose: Apply for and Accept Funds from the NJ Department of Community Affairs for Recreational Opportunities for Individuals with Disabilities Dollar Amount: $35,000.00 Grant - $7,000.00 County Match NOT TO EXCEED Contract Basis: Grant Prepared By: AC   Not available Not available
914-18 1 ResolutionHuman Services/ Division of Family Guidance Meeting Date: 9/26/2018 Purpose: Authorize a Contract with Kevin Madden to provide music instructions and prosocial activities for at-risk youth Dollar Amount: $4,800.00 County Funds NOT TO EXCEED Account No.: 01-201-27-340-105-021 CURRENT Contract No.: 1800424 Contract Basis: Other Vendor No.: 921126 Name: Kevin Madden Address: 16 Prospect Street - Apt. U2 - Caldwell, NJ 07006 Prepared By: nm/mm/ac   Not available Not available
915-18 1 ResolutionHuman Services/ Division of Family Guidance Meeting Date: 9/26/2018 Purpose: To Enter into Contract with the NJ Department of Children and Families to provide transitional housing services for homeless youth Dollar Amount: $101,001.00 Grant Award - $9,400.00 (in-Kind County Match) NOT TO EXCEED Contract Basis: Grant Name: NJ Department of Children and Families Address: Northern Business Office - Mack-Cali Corporate Center - 201 Littleton Road - Morris Plains, NJ 07950 Prepared By: nm/mm/ac   Not available Not available
916-18 1 ResolutionParks Meeting Date: 9/26/2018 Purpose: Provide Emergency Tree Removal & Replacement Project Services (1st Option) - Bid # 17-61 Dollar Amount: $300,000.00 NOT TO EXCEED Account No.: 01-201-28-375-100-132 CURRENT Requisition No.: 124849 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 9267 18774 Name: TREE TECH INC. DOWNES TREE SERVICE, INC. PO BOX 158 65 ROYAL AVE. MOUNT FREEDOM, NJ 07970 HAWTHORNE, NJ 07506 Prepared By: GTR:jh   Not available Not available
917-18 1 ResolutionParks Meeting Date: 9/26/2018 Reappointment of John Cohen Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: DEZ   Not available Not available
918-18 1 ResolutionParks Meeting Date: 9/26/2018 Reappointment of Matthew J. Wolchko Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: DEZ   Not available Not available
919-18 1 ResolutionParks Meeting Date: 9/26/2018 Reappointment of William J. Martin Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: DEZ   Not available Not available
920-18 1 ResolutionParks Meeting Date: 9/26/2018 Purpose: Provision of Event Consultation and Production Company Services - 1st Option (RFP #16-010) Dollar Amount: $950,000.00 NOT TO EXCEED $125.00 Hourly Rate Consulting Services Account No.: Various Parks Related Accounts Contract No.: OPEN ENDED Contract Basis: RFP Vendor No.: 922156 Name: Eventage Address: 18 Orange Avenue, 3rd Floor, South Orange, NJ 07079 Prepared By: GTR:lc   Not available Not available
921-18 1 ResolutionPlanning and Engineering Meeting Date: 9/26/2018 Purpose: Change Order No. 1 - Closter & Harrington Park Bridge Replacement - Intersections of Knickerbocker Road, Livingston Street, Closter Road & Harrington Avenue Dollar Amount: $124,585.00 NOT TO EXCEED Account No.: 04-215-17-16-1900-151 CAPITAL Contract No.: 1800177 Vendor No.: 19528 Prepared By: JAF:sa   Not available Not available
922-18 1 ResolutionPlanning and Engineering Meeting Date: 9/26/2018 Purpose: Concur with Hackensack’s request to temporarily relocate a Bus Stop on River Street southbound at East Berry Street Prepared By: JAF:PK:sa   Not available Not available
923-18 1 ResolutionPublic Safety/ Office of Emergency Management Meeting Date: 9/26/2018 Purpose: Authorize Agreement for the Sharing of County-Owned Emergency and Non-Emergency Equipment with the Carlstadt-East Rutherford Regional Board of Education. Prepared By: DEZ/sc   Not available Not available
924-18 1 ResolutionPublic Safety/ Office of Emergency Management Meeting Date: 9/26/2018 Purpose: Accept the grant funds from the State of New Jersey Office of Emergency Management in connection with the FFY18 EMAA Grant Program Dollar Amount: $55,000.00 GRANT Prepared By: MT/RR   Not available Not available
925-18 1 ResolutionPublic Safety/ Division of Public Safety Communications Meeting Date: 9/26/2018 Purpose: Provide APX4500 Remote Mount Radios & Equipment Dollar Amount: $42,750.60 NOT TO EXCEED Account No.: 01-201-26-292-100-043 CURRENT Requisition No.: 134581 Contract Basis: State Vendor Vendor No.: 2416 Name: MOTOROLA SOLUTIONS INC. 123 TICE BLVD. WOODCLIFF LAKE, NJ 07677 Prepared By: GTR:jh   Not available Not available
926-18 1 ResolutionPublic Works/ Division of Community Transportation Meeting Date: 9/26/2018 Purpose: Authorize Renewal Application, Allocation and Contract Dollar Amount: $1,384,360.00 Account No.: GRANT Contract Basis: Grant Vendor No.: Name: New Jersey Transit Address: One Penn Plaza East, Newark, NJ 07105 Prepared By: RD/tm/jv   Not available Not available
927-18 1 ResolutionPublic Works/ Division of General Services Meeting Date: 9/26/2018 Purpose: To Authorize a Use and Occupancy Agreement with the Bergen County Court Appointed Special Advocates, Inc. (“BCCASA”) Prepared By: WB   Not available Not available
928-18 1 ResolutionPublic Works/ Division of General Services Meeting Date: 9/26/2018 Purpose: Provide Labor, Materials & Equipment for Mail Room improvements Dollar Amount: $33,312.00 NOT TO EXCEED Account No.: 04-215-17-09-3100-043 CAPITAL Requisition No.: 135566 Contract Basis: Other Vendor No.: 20706 Name: MOLBA CONSTRUCTION, 392 LIBERTY STREET, LITTLE FERRY, NJ 07643 Prepared By: GTR:jh   Not available Not available
929-18 1 ResolutionPublic Works/ Division of General Services Meeting Date: 9/26/2018 Purpose: Provide Labor, Materials & Equipment for 3rd Floor Security Offices Dollar Amount: $38,000.00 NOT TO EXCEED Account No.: 04-215-17-09-3100-043 CAPITAL Requisition No.: 135569 Contract Basis: Other Vendor No.: 20706 Name: MOLBA CONSTRUCTION, 392 LIBERTY STREET, LITTLE FERRY, NJ 07643 Prepared By: GTR:jh   Not available Not available
930-18 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 9/26/2018 Purpose: Authorize shared services agreement for the County to provide vehicle maintenance and repair service on an as-needed basis to the Carlstadt-East Rutherford Regional Board of Education. Dollar Amount: $ REVENUE PRODUCING Prepared By: DEZ/sc   Not available Not available
931-18 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 9/26/2018 Purpose: Authorize shared services agreement for the County to aid in the administration of a live auction of municipalities’ surplus vehicles Prepared By: DEZ   Not available Not available
932-18 1 ResolutionPublic Works/ Division of Operations Meeting Date: 9/26/2018 Purpose: Provide Emergency Tree Removal Services (1st Option) - Bid # 17-60 Dollar Amount: $90,000.00 NOT TO EXCEED Account No.: 01-201-26-292-100-132 CURRENT Requisition No.: 124892 Contract No.: 1700340 (12931) Contract Basis: Bid Vendor No.: 12931 Name: NATURE’S TREE, INC., D/B/A SAV-A-TREE 500 BEDFORD ROAD BEDFORD HILLS, N.Y. 10507 Prepared By: GTR:jh   Not available Not available
933-18 1 ResolutionPublic Works/ Division of Operations Meeting Date: 9/26/2018 Purpose: Furnish and Deliver Roadway Rock Salt (Coop) Dollar Amount: $2,981,500.00 NOT TO EXCEED Account No.: 01-201-26-292-100-123 CURRENT $ 745,375.00 - 2018 Budget $2,236,125.00 - 2019 Budget Requisition No.: 120430 Contract No.: 1800425 Contract Basis: Bid Vendor No.: 906398 Name: Cargill, Inc. Address: 24950 Country Club Blvd., North Olmstead, Ohio 44070 Prepared By: GTR:lc   Not available Not available
934-18 1 ResolutionSheriff's Office Meeting Date: 9/26/2018 Purpose: Provide Mobile Radios and Equipment Dollar Amount: $109,470.80 NOT TO EXCEED Account No.: 04-215-16-19-2701-471 - $46,120.00 CAPITAL 04-215-17-08-2701-472 - $62,656.08 CAPITAL 01-201-25-270-100-044 - $694.72 CURRENT Requisition No.: 132761 Contract Basis: State Vendor Vendor No.: 2416 Name: MOTOROLA SOLUTIONS INC. 123 TICE BLVD. WOODCLIFF LAKE, NJ 07677 Prepared By: GTR:jh   Not available Not available
935-18 1 ResolutionSheriff's Office Meeting Date: 9/26/2018 Purpose: Amended Legal Services Contract with C. Elston & Associates, LLC to represent the Bergen County Sheriff’s Department in Labor Matters for 2018 Dollar Amount: $35,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1800126 Vendor No.: 913392 Prepared By: JXN/clm   Not available Not available
936-18 1 ResolutionSheriff’s Office Meeting Date: 09/26/2018 Purpose: Amended Legal Services Contract with Christopher Martin, Esq., of the law firm Morrison Mahoney, LLP to provide the legal representation of Sheriff’s Officer Vincent Surace in the matter Leonard Capra v. Officer John Knapp, et al., Civil Action Docket No. 15-CV-3215-ES-JAD Dollar Amount: $10,000.00 Account No.: 01-201-25-270-280-021 Contract No.: 1800185 Vendor No.: 23206 Prepared By: JXN/clm   Not available Not available
937-18 1 ResolutionSheriff's Office Meeting Date: 9/26/2018 Purpose: Amended Legal Services Contract with Hanrahan Pack, LLC to provide legal representation to the Bergen County Sheriff’s Office in the matter Alberto, Victoria, et al. v Saudino, Michael; The Bergen County Sheriff’s Office; The County of Bergen; The Bergen County Prosecutor’s Office (Docket No. Pass-L-004128-17) Dollar Amount: $25,000.00 Account No.: 01-201-25-270-280-021 Contract No.: 1800081 Vendor No.: 18655 Prepared By: JXN/clm   Not available Not available
938-18 1 ResolutionVarious Meeting Date: 9/26/2018 Purpose: Provide Inspection, Maintenance, Recharging, Hydrostatic Testing, Repair & Replacement of Portable Fire Extinguishers (Coop) Bid # 18-55 Dollar Amount: $50,000.00 NOT TO EXCEED Account No.: Various CURRENT Requisition No.: 134873 GS-O, 122983 LPS, 122655 PARKS, 123795 ID, 123786 JAIL, 123796 S Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 884 Name: CHIEF FIRE EQUIPMENT & SERVICE CO., INC., 269 MAIN ST., LODI, NJ 07644 Prepared By: GTR:jh   Not available Not available
939-18 1 ResolutionCounty Counsel Meeting Date: 9/26/2018 Purpose: To Approve a Settlement in the Matter of Kaylin Cheng Walsh v. John C. Straniero, et al. (Superior Court of New Jersey, Law Division, Bergen County, Docket No.: BER-L-2925-16) Dollar Amount: $335,000.00 Settlement Prepared By: ES/JP   Not available Not available
940-18 1 ResolutionCounty Counsel Meeting Date: 9/26/2018 Action Requested: Approve Purpose: Amended Legal Services Contract with Vince A. Sicari, Esq. to represent the County Adjuster in Civil Commitment Hearings for the year 2018 Dollar Amount: $10,000.00 Account No.: 01-201-23-210-100-268 Contract No.: 1800005 Vendor No.: 24560 Name: VINCE A. SICARI. ESQ. Address: 724 Elm Avenue, River Edge, New Jersey, 07661 Prepared By: JXN/clm   Not available Not available
941-18 1 ResolutionCounty Counsel Meeting Date: 9/26/2018 Purpose: Amended Legal Services Contract with the law firm Eric M. Bernstein & Associates, LLC to provide legal counsel to the County of Bergen in connection with Labor Matters for the year 2018 Dollar Amount: $60,000.00 Account No.: 01-201-23-210-100-268 Contract No.: 1800001 Vendor No.: 20035 Name: Eric M. Bernstein & Associates, LLC Address: 34 Mountain Boulevard, Building A, Warren, New Jersey 07059 Prepared By: JXN/clm   Not available Not available
942-18 1 ResolutionCounty Counsel Meeting Date: 9/26/2018 Purpose: Legal Services Contract with the law firm of Basile, Birchwale & Pellino to serve as conflict counsel and substitute for the firm of Werner Suarez Moran, LLC as Outside Counsel for Various Municipal Court Indigent Appeals for the year 2018 Dollar Amount: $7,500.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 Contract No.: 1800433 Vendor No.: 24603 Prepared By: JXN/clm   Not available Not available
943-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Appointment of Alexandra Harwin Board/ Authority: Board of Social Services Term of Appointment: 4/13/2016 to 4/13/2021 Prepared By: DEZ   Not available Not available
944-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Appointment of Yris Encarnacion Board/ Authority: Board of Social Services Term of Appointment: 5/13/2015 to 5/13/2020 Prepared By: DEZ   Not available Not available
945-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Reappointment of Marisa Laura Heluk Board/ Authority: Special Services School District Board of Education Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: DEZ   Not available Not available
946-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Reappointment of William Barnaskas Board/ Authority: Special Services School District Board of Education Term of Appointment: 7/1/2017 to 6/30/2020 Prepared By: DEZ   Not available Not available
947-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Reappointment of Daniel Golabek Board/ Authority: Special Services School District Board of Education Term of Appointment: 7/1/2017 to 6/30/2020 Prepared By: DEZ   Not available Not available
948-18 1 ResolutionCounty Executive Meeting Date: 9/26/2018 Reappointment of Beth Lancellotti Board/ Authority: Special Services School District Board of Education Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: DEZ   Not available Not available
949-18 2 ResolutionFreeholder Meeting Date: 9/26/2018 Purpose: Resolution Recognizing September 15th - October 15th, 2018 as “Hispanic Heritage Month” Prepared By: MS   Not available Not available
950-18 1 ResolutionAdministration & Finance Meeting Date: 9/26/2018 Purpose: To authorize the purchase of 39 Hudson Street, Hackensack, NJ Dollar Amount: $3,175,000.00 Prepared By: JPL   Not available Not available
951-18 1 ResolutionPlanning and Engineering Meeting Date: 9/26/2018 Purpose: 2019 County Aid - Authorize NJDOT State Aid Application Dollar Amount: $13,524,519.00 Grant Prepared By: JAF:sa   Not available Not available
952-18 1 ResolutionProsecutor’s Office Meeting Date: 9/26/2018 Purpose: Approving Agreement between Bergen County Prosecutor’s Office and Deputy Chief of Investigators Christopher Stefanacci Prepared By: JXN   Not available Not available
953-18 1 ResolutionPublic Works Meeting Date: 9/26/2018 Purpose: Provide County Aid Resurfacing Program Change Order 1 Dollar Amount: $1,244,400.00 Account No.: 04-215-98-20-2920-081 ($386,062.63) CAPITAL 04-215-99-08-2920-081 ($541,144.63) CAPITAL 04-215-99-08-2920-082 ($75,743.48) CAPITAL 04-215-00-07-2920-081 ($241,449.26) CAPITAL Contract No.: 1800179 Vendor No.: 3507 Name: Tilcon New York, INC. Address: 9 Entin Road, Parsippany, NJ 07054 Prepared By: af   Not available Not available
954-18 1 ResolutionParks Meeting Date: 9/26/2018 Purpose: Provide Budgies Exhibit Improvements at Van Saun Zoo - Bid C-18-019.1 Dollar Amount: REJECT Contract Basis: Bid Prepared By: GTR:jh   Not available Not available
955-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Anthony Torres Board/ Authority: Lesbian, Gay, Bisexual, Transgender & Questioning Advisory Committee Term of Appointment: 1/1/2016 to 12/31/2018 Prepared By: DEZ/sc   Not available Not available
956-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Jane Giambona Board/ Authority: Lesbian, Gay, Bisexual, Transgender & Questioning Advisory Committee Term of Appointment: 1/1/2018 to 12/31/2020 Prepared By: DEZ/sc   Not available Not available
957-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Eileen McDonough Board/ Authority: Lesbian, Gay, Bisexual, Transgender & Questioning Advisory Committee Term of Appointment: 1/1/2018 to 12/31/2020 Prepared By: DEZ/sc   Not available Not available
958-18 1 ResolutionHuman Services Meeting Date: 9/26/2018 Appointment of Deborah Maloney Board/ Authority: Lesbian, Gay, Bisexual, Transgender & Questioning Advisory Committee Term of Appointment: 1/1/2018 to 12/31/2020 Prepared By: DEZ/sc   Not available Not available
18-26 1 OrdinanceOrdinance 18-26 Meeting Date: 9/26/2018 Administration & Finance/ Division of Purchasing Reading: First Purpose: ESTABLISHING A MINORITY BUSINESS ENTERPRISE, WOMEN BUSINESS ENTERPRISE, AND VETERAN OWNED BUSINESS SET-ASIDE AND JOINT VENTURE PROGRAM FOR THE COUNTY OF BERGEN Prepared By: GR   Not available Not available
18-34 1 OrdinanceOrdinance 18-34 Meeting Date: 9/26/2018 Administration & Finance Reading: First Purpose: Acquisition of and improvements for 39 Hudson Street, Hackensack, NJ Dollar Amount: $4,200,000 Prepared By: JMS   Not available Not available
18-35 1 OrdinanceOrdinance 18-35 Meeting Date: 9/26/2018 Planning & Engineering/ Division of Engineering Reading: First Purpose: Improvements for County Bridges and Culverts Dollar Amount: $3,000,000 Prepared By: JMS   Not available Not available
18-28s 1 OrdinanceOrdinance 18-28 Planning and Engineering Meeting Date: 9/26/2018 Reading: Second Purpose: Park Ridge - Establish Speed Limit along Park Avenue Prepared By: JAF:sa   Not available Not available
18-29s 1 OrdinanceOrdinance 18-29 Meeting Date: 9/26/2018 Parks Reading: Second Purpose: Amending Bond Ordinance - Parks Department Dollar Amount: N/A - zero new debt is authorized Prepared By: JMS   Not available Not available
18-30s 1 OrdinanceOrdinance 18-30 Meeting Date: 9/26/2018 Parks Reading: Second Purpose: Amending Bond Ord. No. 08-20 Dollar Amount: N/A - no additional appropriation Prepared By: JMS   Not available Not available
18-31s 1 OrdinanceOrdinance 18-31 Meeting Date: 9/26/2018 Parks Reading: Second Purpose: Reappropriating proceeds of obligations made available by Ord. No. 15-30 Dollar Amount: N/A - no additional appropriation Prepared By: JMS   Not available Not available
18-32s 1 OrdinanceOrdinance 18-32 Meeting Date: 9/26/2018 Parks Reading: Second Purpose: Amending Bond Ord. No. 09-18 Dollar Amount: N/A - no additional appropriation Prepared By: JMS   Not available Not available
18-33s 1 OrdinanceOrdinance 18-33 Meeting Date: 9/26/2018 Special Services Schools/Vocational Schools Reading: Second Purpose: Acquisition of New School Buses Dollar Amount: $280,000 Prepared By: JMS   Not available Not available