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1-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Work Session/Public Meeting Schedule
Prepared By: EJF | | |
Not available
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Not available
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2-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Official Newspapers
Prepared By: EJF | | |
Not available
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Not available
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3-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Adopting the 2019 Bylaws of the Board of Chosen Freeholders
Prepared By: EJF | | |
Not available
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Not available
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4-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Appointment Lara Rodriguez as Clerk of the Freeholder Board
Dollar Amount: $85,000
Prepared By: EJF | | |
Not available
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5-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Appointing Florio Kenny Raval, LLP as Board Counsel
Dollar Amount: $50,000.00
Prepared By: EJF | | |
Not available
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6-19
| 1 | | Resolution | Freeholder
Meeting Date: 1/7/2019
Purpose: Appointing Members of the 2019 New Jersey Association of Counties Board of Directors
Prepared By: EJF | | |
Not available
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7-19
| 1 | | Resolution | Administration & Finance
Meeting Date: 1/7/2019
Purpose: Appointment of Auditor, awarding Contract to Ferraioli, Wielkotz, Cerullo & Cuva, PA, Certified Public Accountants for the 2019 Annual Audit
Dollar Amount: $ 450,000 NOT TO EXCEED
Account No.: 01-201-20-130-105-021
Prepared By: JL/mh | | |
Not available
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8-19
| 1 | | Resolution | Administration & Finance
Meeting Date: 1/7/2019
Purpose: Authorize Renewal of Agreement - Bergen Risk Managers, Inc. - Self Insurance Administration Program
Dollar Amount: $1,666,335.00 NOT TO EXCEED Over Three (3) Years
Account No.: 01-201-23-210-100-264 ($833,167.50)
01-201-23-215-100-266 ($833,167.50)
Contract No.: 1900004
Vendor No.: 516
Prepared By: JPL | | |
Not available
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9-19
| 1 | | Resolution | Administration & Finance
Meeting Date: 1/7/2019
Purpose: Provide Health Related Employee Benefits Consultation & Brokerage
Services - RFP 18-021
Dollar Amount: $350,000.00 NOT TO EXCEED
Account No.: 18-201-23-901-251
Contract No.: 1900003
Contract Basis: RFP
Vendor No.: 24697
Name: ACRISURE LLC D/B/A DOYLE ALLIANCE GROUP
90 WOOD BRIDGE CENTER DRIVE, SUITE 720
WOODBRIDGE, NJ 07095
Prepared By: GTR:jh | | |
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10-19
| 1 | | Resolution | Administration & Finance/Budget & Capital Planning
Meeting Date: 1/7/2019
Purpose: To Authorize Reimbursement of Petty Cash Funds for Various Departments
Funding Source: N/A
Grant Amount: $ N/A
Budget Year: 2019
Dollar Amount: $ 41,700.00
Account No.: Various-see attached listing
Additional Information: Treasury required annual process per NJ Statute
Prepared By: JL/MG | | |
Not available
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11-19
| 1 | | Resolution | Administration & Finance/Budget & Capital Planning
Meeting Date: 1/7/2019
Purpose: To approve a Change of Petty Cash Fund Custodian of the Superintendent of Schools Division of the Education Department
Funding Source: N/A
Budget Year: 2019
Account No.: 01-101-01-003-034-000
Additional Information: Account Amount $100.00
Prepared By: JL/MG | | |
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12-19
| 1 | | Resolution | Administration & Finance/Budget & Capital Planning
Meeting Date: 1/7/2019
Purpose: To Approve the establishment of the 2019 Temporary Budget
Budget Year: 2019
Dollar Amount: $ 137,033,104.00
Account No.: Multiple accounts
Additional Information: Admin & Finance-Treasury Reso
Prepared By: JL/MG | | |
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13-19
| 1 | | Resolution | Administration & Finance/ Division of Purchasing
Meeting Date: 1/7/2019
Purpose: Appointment of Linda Campanaro as the Public Agency Compliance Officer
for 2019
Prepared By: GTR:jh | | |
Not available
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14-19
| 1 | | Resolution | Administration & Finance
Meeting Date: 1/7/2019
Purpose: Cash Management Plan
Prepared By: JL/jc | | |
Not available
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15-19
| 1 | | Resolution | Parks
Meeting Date: 1/7/2019
Purpose: Establishing the Property Tax Assessment Rate for the year 2019 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: JK/AS | | |
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