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: 3/19/2019 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-19-18 Freeholder Work Session Minutes, 03-19-2019 Public Meeting Minutes
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
233-19 1 ResolutionAdministration & Finance Meeting Date: 3/19/2019 Purpose: Professional Engineer to Provide Parking Facility Planning Study and Conceptual Design Work Dollar Amount: $24,000.00 NOT TO EXCEED Account No.: 04-215-12-19-2703-042 CAPITAL Contract No.: 1900150 Contract Basis: Fair & Open Vendor No.: 25538 Name: Tim Haahs and Associates, Inc. Address: 144 Livingston Avenue, New Brunswick, NJ 08901 Prepared By: JXN: kf   Not available Not available
234-19 1 ResolutionAdministration & Finance Meeting Date: 3/19/2019 Board/ Authority: Solid Waste Advisory Council Prepared By: rns   Not available Not available
235-19 1 ResolutionAdministration & Finance Meeting Date: 3/19/2019 Purpose: Professional Engineer Consultant to Provide Parking Demand Expertise Dollar Amount: $17,500.00 NOT TO EXCEED Account No.: 04-215-12-19-2703-042 CAPITAL Contract No.: 1900151 Contract Basis: Fair & Open Vendor No.: 25538 Name: Tim Haahs and Associates, Inc. Address: 144 Livingston Avenue, New Brunswick, NJ 08901 Prepared By: JXN:kf   Not available Not available
236-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 3/19/2019 Purpose: To Amend the 2019 Temporary Budget Funding Source: Grants from the State of NJ Grant Amount: $ 4,991,134.70 Budget Year: 2019 Dollar Amount: $ 4,991,134.70 Account No.: To be assigned upon passage of this resolution Additional Information: Grant list is attached Prepared By: MG/JL   Not available Not available
237-19 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 3/19/2019 Purpose: Provide Encrypted Flash Drives Dollar Amount: $20,800.00 NOT TO EXCEED Account No.: 04-215-18-09-1305-411 CAPITAL Requisition No.: 143481 Contract Basis: Other Vendor No.: 19457 Name: CDWG Inc Address: 2 Corporate Drive, Shelton, CT 06484 Prepared By: GTR:lc   Not available Not available
238-19 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 3/19/2019 Purpose: Provide Remote Connectivity Program Dollar Amount: $33,926.20 NOT TO EXCEED Account Nos.: 01-203-20-130-120-022 - $29,896.20 CURRENT 01-203-20-130-120-044 - $ 4,030.00 CURRENT Requisition No.: 143527 Contract Basis: State Vendor Vendor No.: 23242 Name: SHI International Corp. Address: 290 Davidson Ave., Somerset, NJ 08873 Prepared By: GTR:lc   Not available Not available
239-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 3/19/2019 Purpose: Budget Appropriation Reserve Transfer #5 (2018 Budget) Dollar Amount: $ 39,000 NOT TO EXCEED Prepared By: JL/mh   Not available Not available
240-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: 0% Home Improvement Loans Dollar Amount: $35,000.00 NOT TO EXCEED Account No.: 21-213-748-255-41-15 Contract No: Contract Basis: Bid Vendor No.: Prepared By: RGE:br   Not available Not available
241-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: Budget Transfer Dollar Amount: See Below Account No.: See Below Prepared By: RGE:dar   Not available Not available
242-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: 0% Home Improvement Loan Dollar Amount: $8,000.00 NOT TO EXCEED Account No.: 21-213-748-255-41-15 Contract No.: Contract Basis: Bid Vendor No.: 601699 Prepared By: RGE:BR   Not available Not available
243-19 1 ResolutionDivision of Economic Development Meeting Date: 3/19/2019 Purpose: To apply and accept grant money from the New Jersey Division of Tourism Dollar Amount: $26,500.00 GRANT Prepared By: DS/JL   Not available Not available
244-19 1 ResolutionHealth Services/ Division of the Animal Center Meeting Date: 3/19/2019 Purpose: Provide Annual Software Subscription Service for Various Software Programs Dollar Amount: $39,600.00 NOT TO EXCEED Account No.: 03-200-56-330-268 $ 5,400.00 TRUST 02-213-41-330-853-440 $ 1,500.00 GRANT 01-201-27-330-107-022 $ 900.00 CURRENT 03-200-56-330-263 $ 1,800.00 TRUST 02-213-41-330-858-440 $ 1,800.00 GRANT 03-200-56-330-265 $ 3,200.00 TRUST 03-200-56-330-262 $ 25,000.00 TRUST Requisition No.: 147197 Contract Basis: Other Vendor No.: 21640 Name: Silver Hammer Associates Address: 315 N. Academy Street, Cary, NC 27513 Prepared By: GTR:lc   Not available Not available
245-19 1 ResolutionHuman Services Meeting Date: 3/19/2019 Purpose: Enter into a Contract with Housing Authority of Bergen County: Bergen County Housing, Health and Human Services Center Dollar Amount: $323,022.00 (Temporary Budget) - $323,022.00 (Contingent upon necessary funds being appropriated in the 2019 budget) COUNTY FUNDS Account No.: 01-201-27-340-125-142 CURRENT Contract No.: 1900128 Contract Basis: Other Vendor No.: 905224 Name: Bergen County Housing, Health and Human Services Center Address: 120 South River Street - Hackensack, NJ 07601 Prepared By: MVB/so/jtz/ac   Not available Not available
246-19 1 ResolutionHuman Services Meeting Date: 3/19/2019 Purpose: Provide Social Services at the Family Transitional Housing at 40 Passaic St., Hackensack, NJ (3rd Option) RFP #15-014 Dollar Amount: $54,500.00 (Temporary Budget) NOT TO EXCEED $54,500.00 (Contingent upon necessary funds being appropriated in the 2019 budget) Account No.: 01-201-27-340-125-144 CURRENT Contract No.: 1900135 Contract Basis: RFP Vendor No.: 14847 Name: Greater Bergen Community Action, Inc Address: 241 Moore Street, Hackensack, NJ 07601 Prepared By: GTR:lc   Not available Not available
247-19 1 ResolutionHuman Services Meeting Date: 3/19/2019 Purpose: Provide Continuum of Care Housing and Human Services (2nd Option) RFP #16-005 Dollar Amount: $465,332.00 NOT TO EXCEED Account No.: 02-213-42-340-919-172 - $19,350.00 GRANT 02-213-42-340-919-451 - $430,304.00 GRANT 01-201-27-340-125-145 - $15,678.00 CURRENT Contract Nos.: 1600430 and 1600431 Contract Basis: RFP Vendor No.: 1600430(900002) and 1600431(5795) Name: Various Prepared By: GTR:lc   Not available Not available
248-19 1 ResolutionHuman Services Meeting Date: 3/19/2019 Purpose: Provide Services at Housing, Health, Human Services Center for people who are Homeless or at Risk of Homelessness (2nd Option) RFP #16-004 Dollar Amount: $769,466.00 NOT TO EXCEED Account No.: 02-213-42-340-919-222 - $121,761.00 GRANT 02-213-42-340-919-453 - $220,038.00 GRANT 01-201-27-340-125-142 - $427,667.00 CURRENT Contract No.: 1800130(17495) and 1800131(902610) Contract Basis: RFP Vendor No.: 17495 and 902610 Name: Various Prepared By: GTR:lc   Not available Not available
249-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with April Rivkin Dollar Amount: $9,700.00 NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900129 Contract Basis: Other Vendor No.: 917980 Name: April Rivkin Address: 465 Doremus Avenue - Glen Rock, NJ 07452 Prepared By: dc/jtz/ac   Not available Not available
250-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with Salome Sigua Dollar Amount: $17,500.00 Trust Funds NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900130 Contract Basis: Other Vendor No.: 25041 Name: Salome Sigua Address: 456 Kinderkamack Road - Apt. A4 - Oradell, NJ 07649 Prepared By: dc/jtz/ac   Not available Not available
251-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with Graciela Montero Dollar Amount: $5,450.00 Trust Funds NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900131 Contract Basis: Other Vendor No.: 922462 Name: Graciela Montero Address: 45 Wellington Street - Clifton, NJ 07011 Prepared By: dc/jtz/ac   Not available Not available
252-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with Joanne Reiss Dollar Amount: $34,055.00 Trust Funds NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900132 Contract Basis: Other Vendor No.: 22570 Name: Joanne Reiss Address: 15 Thornbury Avenue - Glen Rock, NJ 07452 Prepared By: dc/jtz/ac   Not available Not available
253-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with Noel Mouldovan Dollar Amount: $23,800.00 Trust Funds NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900133 Contract Basis: Other Vendor No.: 900860 Name: Noel Mouldovan Address: 501 Claremont Avenue - Teaneck, NJ 07666 Prepared By: dc/jtz/ac   Not available Not available
254-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize an Agreement with Marjorie Sommer Dollar Amount: $35,000.00 Trust Funds NOT TO EXCEED Account No.: 03-200-56-340-030 TRUST Contract No.: 1900134 Contract Basis: Other Vendor No.: 920292 Name: Marjorie Sommer Address: 211 Sunset Avenue - Ridgewood, NJ 07450 Prepared By: dc/jtz/ac   Not available Not available
255-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 3/19/2019 Purpose: Apply for and Accept Funding for the 2019 Senior Farmer’s Market Nutrition Program (SFMNP) Mini Grant Dollar Amount: $3,500.00 Account No.: Contract No.: Contract Basis: Grant Vendor No.: Name: New Jersey Department of Health and Senior Services Address: P. O. Box 360 - Trenton, NJ 08625 Prepared By: lj/tz/mc/ac   Not available Not available
256-19 1 ResolutionNon-Departmental Agency Meeting Date: 3/19/2019 Appointment of Vito Candela Board/ Authority: Housing Authority of Bergen County Term of Appointment: 1/1/2019 to 12/31/2023 Prepared By: LK   Not available Not available
257-19 1 ResolutionParks Meeting Date: 3/19/2019 Purpose: Authorization to submit a Green Acres Local Government Stewardship Grant Application for the Restoration of Wild Duck Pond at Saddle River County Park Dollar Amount: $1,872,500 Prepared By: JGK/as   Not available Not available
258-19 1 ResolutionParks Meeting Date: 3/19/2019 Purpose: Award Professional Engineering Services Contract to CME Associates for Waste Water & Air Monitoring Compliance Services, New Overpeck County Park, Township of Teaneck, Borough of Leonia, Village of Ridgefield Park Dollar Amount: $302,595.00 NOT TO EXCEED Account No.: 01-201-28-375-100-021 CURRENT Contract No.: 1900163 Contract Basis: Fair & Open Contract Term: 1/1/2019 - 12/31/2019 Vendor No.: 23733 Name: CME Associates Address: 3141 Bordentown Ave., Parlin, NJ 08859 Additional Information: Prepared By: JGK/ALK   Not available Not available
259-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP8518 - MAHWAH Name: LITHIA NORTHEAST REAL ESTATE LLC Prepared By: JXN:JL:LH   Not available Not available
260-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8408 - FAIR LAWN Name: FAIR LAWN RIVERVIEW LP Prepared By: JXN:JL:LH   Not available Not available
261-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8245 TETERBORO Name: FORSGATE INDUSTRIAL COMPLEX Prepared By: JXN:JL:LH   Not available Not available
262-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8461 ENGLEWOOD Name: 229 SOUTH DEAN STREET LLC Prepared By: JXN:JL:LH   Not available Not available
263-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8294 - SOUTH HACKENSACK Name: FORSGATE INDUSTRIAL COMPLEX, LP Prepared By: JXN:JL:LH   Not available Not available
264-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 7701R1 HILLSDALE Name: GOLDEN ORCHARD ASSOCIATES LP Prepared By: JXN:JL:LH   Not available Not available
265-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8409 CLOSTER Name: PIERMONT ROAD CLOSTER, LLC Prepared By: JXN:JL:LH   Not available Not available
266-19 1 ResolutionPlanning and Engineering Meeting Date: 3/19/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8331 NORWOOD Name: CAPITAL SENIORS HOUSING Prepared By: JXN:JL:LH   Not available Not available
267-19 1 ResolutionProsecutor's Office Meeting Date: 3/19/2019 Purpose: Provide LiveSafe Educational Software Package Dollar Amount: $162,500.00 NOT TO EXCEED Account No.: 04-215-14-23-2750-486 CAPITAL Requisition No.: 144303 Contract Basis: Other Vendor No.: 25018 Name: Tomahawk Strategic Solutions LLC Address: 1225 17th Ave South, Nashville, TN 37212 Prepared By: GTR:lc   Not available Not available
268-19 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 3/19/2019 Purpose: Authorize Shared Services Agreement with the Board of Education, City of Hackensack for the Purchase of Fuel for the Board’s vehicles at the County’s Fuel Pumps Dollar Amount: $ REVENUE PRODUCING Prepared By: LK   Not available Not available
269-19 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 3/19/2019 Purpose: Authorize Shared Services Agreement for the County to provide vehicle maintenance and repair service on an as-needed basis to the Borough of Oakland. Dollar Amount: $ REVENUE PRODUCING Prepared By: LK/sc   Not available Not available
270-19 1 ResolutionPublic Safety/ Division of the Medical Examiner Meeting Date: 3/19/2019 Purpose: Provide Mortuary Livery Services - Bid #17-36.2N - 1st Option Dollar Amount: $167,750.00 NOT TO EXCEED Account No.: 01-201-25-240-110-022 CURRENT Requisition No.: 146725 Contract No.: 1800200 Contract Basis: Bid Vendor No.: 25307 Name: Warner Wozniak Funeral Service, LLC Address: 80 Midland Avenue, Wallington, NJ 07057 Prepared By: GTR:lc   Not available Not available
271-19 1 ResolutionPublic Safety/ Division of Public Safety Education Meeting Date: 3/19/2019 Purpose: Purchase HVAC Equipment and Supplies via National Cooperative Purchasing Dollar Amount: $20,460.00 NOT TO EXCEED Account No.: 04-215-17-17-2406-045 CAPITAL Requisition No.: 147406 Contract Basis: Other Vendor No.: 00743 Name: Carrier Corporation Address: 100 Delawanna Avenue, Clifton, NJ 07014 Prepared By: GTR:lc   Not available Not available
272-19 1 ResolutionPublic Works/ Division of Shared Services Meeting Date: 3/19/2019 Purpose: Authorize Shared Services Agreement with Borough of Waldwick - Standby Agreement for Short-Term Rental of County-Owned Street Sweeper. Dollar Amount: REVENUE PRODUCING ($1,500 per week when rented) Contract Term: 1 year. Automatic renewal. Prepared By: LK/sc   Not available Not available
273-19 1 ResolutionPublic Works Meeting Date: 3/19/2019 Purpose: Change Order No. 1 and Final Payment for Spring House Kitchen Renovation, RSC Project No. 42.17.001 Dollar Amount: $22,370.00 NOT TO EXCEED Account No.: 04-215-18-12-3100-044 CAPITAL Contact No.: 1700254 Vendor No.: 21980 Name: GMT Contracting Corp. Address: 7206 Tonnelle Avenue, North Bergen, NJ 07047 Prepared By: af   Not available Not available
274-19 1 ResolutionPublic Works Meeting Date: 3/19/2019 Purpose: Emergency: Repairs to the Bergen County Jail due to motor vehicle crash to the employee entrance Dollar Amount: $85,440.00 NOT TO EXCEED Account No.: 04-215-18-07-2703-041 CAPITAL Requisition No.: 147539 / PO #142193 Contract Basis: Other Vendor No.:25157 Name: The Finest Construction, LLC Address: 313 Henry Street, Fairview, NJ 07022 Prepared By: GTR:lc   Not available Not available
275-19 1 ResolutionSheriff's Office Meeting Date: 3/19/2019 Purpose: Amended Legal Services Contract with Steven W. Kleinman, Esq. of the law firm Cleary Giacobbe Alfieri Jacobs, LLC to provide the legal representation to Bergen County Sheriff’s Office in Interest Arbitration and other Personnel Related Matters Dollar Amount: 0.00 (Previous contract #1800354 currently has sufficient funds available for this matter) Account No.: 01-203-25-270-280-021 Contract No.: 1800354 Vendor No.: 23221 Prepared By: JXN/cel   Not available Not available
276-19 1 ResolutionSheriff’s Office Meeting Date: 03/19/2019 Purpose: Legal Services Contract with The Law Offices of Richard Malagiere to provide the legal representation of the Bergen County Sheriff’s Office and the Bureau of Police Services in the matter Michael A. D’Antonio v. Retained Realty Network Trucking , Bergen County Sheriff Dept., Patricia Egan Dollar Amount: $0.00 (Previous contract #1800183 currently has sufficient funds available for this matter) Account No.: 01-203-25-270-100-021 Contract No.: 1800183 Vendor No.: 22350 Prepared By: JXN/cel   Not available Not available
277-19 1 ResolutionSheriff's Office Meeting Date: 3/19/2019 Purpose: Authorize Grant Application and Grant Agreement - 2019 Distracted Driving Crackdown. U Drive. U Text. U Pay.; SAGE Grant #FED-2019-Bergen County-00325 Dollar Amount: $40,000 GRANT Contract Basis: Grant Prepared By: AC   Not available Not available
278-19 1 ResolutionSheriff’s Office Meeting Date: 03/19/2019 Purpose: Legal Services Contract with The Law Offices of Richard Malagiere to provide the legal representation of the Bergen County Sheriff’s Office and the Bureau of Police Services in the matter Ivan McKinney v. Officer Servino, et al. Dollar Amount: $0.00 (Previous contract #1800174 currently has sufficient funds available for this matter) Account No.: 01-203-25-270-100-021 Contract No.: 1800174 Vendor No.: 22350 Prepared By: JXN/cel   Not available Not available
279-19 1 ResolutionSheriff's Office Meeting Date: 3/19/2019 Purpose: Legal Services Contract with Hanrahan Pack, LLC to provide legal representation to the County of Bergen in the matter Bayati, Omid v. Bergen County Sheriff’s Office, Sheriff Michael Saudino, Bergen County, et al. (Docket No: BER-L-2895-18 Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900155 Vendor No.: 18655 Prepared By: JXN/cel   Not available Not available
280-19 1 ResolutionSheriff's Office Meeting Date: 3/19/2019 Purpose: Legal Services Contract with Hanrahan Pack, LLC to provide legal representation to the Bergen County Sheriff’s Office in the Aste, Raymond v. Bergen County Sheriff’s Department, et al. (Docket No: BER-L-007791-18) Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900154 Vendor No.: 18655 Prepared By: JXN/cel   Not available Not available
281-19 1 ResolutionVarious Meeting Date: 3/19/2019 Purpose: Amend Resolution #774-15 to Furnish and Deliver Police and Homeland Security Equipment and Supplies Dollar Amount: $750,000.00 NOT TO EXCEED Contract No.: OPEN ENDED Contract Basis: State Vendor Vendor No.: Various Name and Address: Various (see attached schedule) Prepared By: GTR:lc   Not available Not available
282-19 1 ResolutionFreeholder Meeting Date: 3/19/2019 Purpose: Resolution in Recognition of Developmental Disability Awareness Month Prepared By: SW   Not available Not available
283-19 1 ResolutionCounty Counsel Meeting Date: 3/19/2019 Purpose: Legal Services Contract with the law firm of Bruno & Ferraro to provide the legal representation to Bergen County Adjuster in Civil Commitment Hearing for the year 2019 Dollar Amount: $10,000.00 Account No.: 01-201-23-210-100-268 Contract No.: 1900148 Vendor No.: 917532 Name: BRUNO & FERRARO Address: 301 Route 17 North, Suite 211, Rutherford, New Jersey 07070 Prepared By: JXN/cel   Not available Not available
284-19 1 ResolutionCounty Counsel Meeting Date: 3/19/2019 Purpose: Legal Services Contract to provide legal representation for the County of Bergen in various real estate matters Dollar Amount: $10,000.00 Not To Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 1900147 Vendor No.: 24535 Name: Law Office of Santo T. Alampi, LLC. Address: One University Plaza, Suite 404, Hackensack, New Jersey 07601 Prepared By: JXN/cel   Not available Not available
285-19 1 ResolutionCounty Counsel Meeting Date: 3/19/2019 Purpose: Contract with Westlaw for law library and software services Dollar Amount: $ $18,182.40 NOT TO EXCEED Contract No.: 1900157 Account No.: 01-201-20-155-100-028 CURRENT Vendor No.: 20241 Prepared By: JXN/clm   Not available Not available
286-19 1 ResolutionCounty Counsel Meeting Date: 3/19/2019 Purpose: Amended Legal Services Contract with Hanrahan Pack LLC to provide the legal representation of Kathleen A. Donovan in the matter Brennan v. County of Bergen, et al. (DKT# BER-L-7403-16) Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900156 Vendor No.: 18655 Prepared By: JXN/cel   Not available Not available
287-19 1 ResolutionCounty Counsel Meeting Date: 3/19/2019 Purpose: Amended Legal Services Contract with Genova Burns LLC to provide legal representation to the Bergen County Prosecutor’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: $10,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900146 Vendor No.: 23708 Name: Genova Burns, LLC Address: 494 Broad Street, Newark, NJ 07012 Prepared By: JXN/cel   Not available Not available
288-19 1 ResolutionCounty Counsel Meeting Date: 03/19/2019 Purpose: Amended Legal Services Contract to retain counsel to represent the County of Bergen in various Affirmative Litigation matters for the year 2019 Dollar Amount: 0.00 (Previous contract #1800142 currently has sufficient funds available for this matter) Account No.: 01-203-20-130-105-021 Current Contract No.: 1800142 Vendor No.: 20095 Name: Carella, Byrne, Cecchi, Olstein, Brody & Agnello, P.C. Address: 5 Becker Farm Road, Roseland, New Jersey 07068 Prepared By: JXN/cel   Not available Not available
289-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 3/19/2019 Purpose: Authorize to submit an application and authorize VAWA 12-18 with the NJ Department of Law and Public Safety, Division of Criminal Justice, State Office of Victim-Witness Advocacy Dollar Amount: $66,667.00 Federal Grant Award - $22,222.00 In-Kind County Match Account No.: GRANT Contract No.: Not Applicable Contract Basis: Federal Grant Award and In-Kind County Match Name: New Jersey Department of Law and Public Safety Address: P.O. Box 080 - Trenton, NJ 08625-0081 Prepared By: dc/jtz/ac   Not available Not available
290-19 1 ResolutionParks/ Division of Parks and Recreation Meeting Date: 3/19/2019 Purpose: Provide Various Inflatable Water Structures Dollar Amount: $200,000.00 NOT TO EXCEED Account No.: Various CAPITAL Contract No.: OPEN ENDED Contract Basis: State Vendor Vendor No.: 25542 Name: Commercial Recreation Specialists Inc. Address: 807 Liberty Drive, Suite 101, Verona, WI 53593 Prepared By: GTR:lc   Not available Not available
291-19 1 ResolutionPlanning & Engineering Meeting Date: 3/19/2019 Appointment of Karen Sasso Board/ Authority: Planning Board Term of Appointment: 12/30/2015 to 12/29/2019 Prepared By: LK   Not available Not available
292-19 1 ResolutionAdministration & Finance Meeting Date: 3/19/2019 Purpose: Retain the services of Team Resources, Inc., to provide the County with real estate consultant services, which include but are not limited to continuous market assessment and valuation (excluding appraisals) of all County owned and leased properties, and the maintenance of a County real property asset portfolio Dollar Amount: $100,000.00 NOT TO EXCEED Account No.: 01-201-20-130-105-021 CURRENT Contract No.: 1900175 Vendor No.: 25072 Name: Team Resources, Inc. Address: 1050 Wall Street, Lyndhurst, NJ 07071 Prepared By: JPL   Not available Not available
293-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: Authorize Grant Agreement for the Borough of Fort Lee Road Resurfacing Dollar Amount: $ 532,000 Account No.: See Below Contract No.: Contract Basis: Grant Vendor No.: 700181 Prepared By: RGE:dar   Not available Not available
294-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: Authorize Grant Agreement for Borough of Cliffside Park Sewer and Drainage Improvements Dollar Amount: $400,000 Account No.: See Below Contract No.: Contract Basis: Grant Vendor No.: 700003 Prepared By: RGE:dar   Not available Not available
295-19 1 ResolutionCommunity Development Meeting Date: 3/19/2019 Purpose: Authorize Amended Grant Agreement for Borough of Cliffside Park Franklin Ave. Sewer Project Dollar Amount: $ 228,500 Account No.: See Below Contract No.: Contract Basis: Grant Vendor No.: 700003 Prepared By: RGE:dar   Not available Not available
296-19 1 ResolutionPublic Works Meeting Date: 3/19/2019 Purpose: Two Bergen County Plaza Completion of Construction Contract with DOBCO and Final Payment Dollar Amount: $150,000.00 NOT TO EXCEED Account Nos.: 04-215-12-35-2920-050 CAPITAL - $140,000.00 04-215-12-35-2920-041 CAPITAL - $ 10,000.00 Contract Nos.: 1900170 ($140,000) & 1501097 ($10,000 Previously Encumbered) Vendor No.: 21346 Name: DOBCO, INC Address: 30 Galesi Drive, Suite 202A, Wayne, NJ 07470 Prepared By: JPL/SL/AF   Not available Not available
297-19 1 ResolutionFreeholder Meeting Date: 3/19/2019 Purpose: Legal Fees Dollar Amount: $15,647.00 Prepared By: ef   Not available Not available
19-07f 1 OrdinanceOrdinance 19-07 Meeting Date: 3/19/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE BERGEN COUNTY COMMUNITY COLLEGE IN AND BY THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $8,100,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $8,100,000 BONDS OR NOTES OF THE COUNTY ENTITLED TO THE BENEFITS OF CHAPTER 12 OF THE COUNTY COLLEGE BOND ACT TO FINANCE THE COST THEREOF Prepared By: MH   Not available Not available
19-08f 1 OrdinanceOrdinance 19-08 Meeting Date: 3/19/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR ADAPTIVE SIGNAL SYSTEM IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $3,250,000 THEREFOR, INCLUDING A GRANT IN THE AMOUNT OF $3,045,000 EXPECTED TO BE RECEIVED FROM THE STATE DEPARTMENT OF TRANSPORTATION, AND AUTHORIZING THE ISSUANCE OF $195,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Video Video
19-03 1 OrdinanceOrdinance 19-03 Meeting Date: 3/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS ROADWAY IMPROVEMENTS THROUGOUT THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $952,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-04 1 OrdinanceOrdinance 19-04 Meeting Date: 3/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE AMENDING SECTIONS 3 AND 6 OF BOND ORDINANCE NO. 16-18 OF THE COUNTY OF BERGEN FINALLY ADOPTED ON SEPTEMBER 7, 2016 IN ORDER TO REVISE THE PROJECT DESCRIPTION REFERRED TO THEREIN Prepared By: JL/mh   Not available Not available
19-05 1 OrdinanceOrdinance 19-05 Meeting Date: 3/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR THE ACQUISITION OF 101-103 HUDSON STREET IN THE CITY OF HACKENSACK AND VARIOUS CAPITAL IMPROVEMENTS THERETO BY THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $2,200,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,095,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available