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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 CHOSEN FREEHOLDERS Agenda status: Final
Meeting date/time: 6/19/2019 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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637-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 6/19/2019 Purpose: To Approve a Chapter 159 Grant Funding Source: New Jersey Department of Law and Public Safety Grant Amount: $40,000.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 04/1/2019 - 09/30/2019 Additional Information: Sheriff’s Office Grant Prepared By: JL/mg/em   Not available Not available
638-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 6/19/2019 Purpose: To approve a Chapter 159-Sub-regional Transportation Planning Grant Funding Source: North Jersey Transportation Planning Authority Grant Amount: $198,164.00 Budget Year: 2019 County Contribution: $49,541.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/2019- 06/30/2020 Additional Information: Planning and Engineering Department Prepared By: JL/mg/em   Not available Not available
639-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 6/19/2019 Purpose: To approve Chapter 159-STP Supplemental Support and Intern Grant Funding Source: North Jersey Transportation Planning Authority Grant Amount: $15,000.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/2019 -06/30/2020 Additional Information: Planning and Engineering Grant Prepared By: JL/mg/em   Not available Not available
640-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 6/19/2019 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 2019 Through June 2020 Dollar Amount: $ 150,000.00 NOT TO EXCEED Account No.: 04-215-12-35-1301-001 CAPITAL Contract No.: 1900269 Vendor No.: 10415 Name: Water, McPherson, McNeill, P.C. Address: 300 Lightning Way, 7th Floor, Secaucus, N.J. 07096 Prepared By: JL/jc   Not available Not available
641-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 6/19/2019 Purpose: RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF $80,000,000 GENERAL OBLIGATION BONDS, SERIES 2019 CONSISTING OF $70,315,000 GENERAL IMPROVEMENT BONDS; $8,895,000 COUNTY VOCATIONAL/TECHNICAL SCHOOLS BONDS; AND $790,000 COUNTY COLLEGE BONDS, SERIES B OF THE COUNTY OF BERGEN AND PROVIDING FOR THEIR SALE Prepared By: JL/mh   Not available Not available
642-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 6/19/2019 Purpose: RESOLUTION PROVIDING FOR THE COMBINATION OF CERTAIN ISSUES OF BONDS OF THE COUNTY OF BERGEN INTO THREE INDIVIDUAL ISSUES OF BONDS AGGREGATING $80,000,000 IN PRINCIPAL AMOUNT Prepared By: JL/mh   Not available Not available
643-19 1 ResolutionCommunity Development Meeting Date: 6/19/2019 Purpose: Budget Transfer for various completed projects to unprogrammed funds Dollar Amount: See Below Account No.: See Below Prepared By: RGE:dar   Not available Not available
644-19 1 ResolutionCommunity Development Meeting Date: 6/19/2019 Purpose: Authorize Loan Agreement to BCUW/Madeline Housing Partners for the Old Tappan Supportive Housing Project Dollar Amount: $279,000.00 Account No.: 21-213-749-450-42-13 Vendor No.:701356 Prepared By: RGE:cd   Not available Not available
645-19 1 ResolutionCommunity Development Meeting Date: 6/19/2019 Purpose: Authorize Loan Agreement to BCUW/Madeline Housing Partners for the Rochelle Park Supportive Housing Project Dollar Amount: $200,000.00 Account No.: 21-213-749-450-42-15 Vendor No.:701356 Prepared By:RGE:cd   Not available Not available
646-19 1 ResolutionCommunity Development Meeting Date: 6/19/2019 Purpose: 0% Home Improvement Loans Dollar Amount: $35,000.00 NOT TO EXCEED Account No.: 21-213-749-255-41-15 Contract No.: Contract Basis: Bid Vendor No.: Prepared By: RGE:br   Not available Not available
647-19 1 ResolutionCommunity Development Meeting Date: 6/19/2019 Purpose: 0% Home Improvement Loan Dollar Amount: $25,600.00 NOT TO EXCEED Account No.: 21-213-749-255-41-15 Contract No.: 1900264 Contract Basis: Bid Vendor No.: 601720 Prepared By: RGE:br   Not available Not available
648-19 1 ResolutionCounty Clerk Meeting Date: 6/19/2019 Purpose: Approval of County Clerk Five (5) Year Trust Plan Account No.: 03-200-56-120-240 TRUST Prepared By: JH/NC   Not available Not available
649-19 1 ResolutionHealth Services Meeting Date: 6/19/2019 Purpose: Authorization to apply for and accept continuation of funding for Cancer Education and Early Detection (CEED) Dollar Amount: Grant funds requested: $762,790.00 County funds: $59,443.00 Total direct program cost: $812,233.00 Account No.: GRANT Prepared By: SC   Not available Not available
650-19 1 ResolutionHealth Services Meeting Date: 6/19/2019 Purpose: Authorization to apply for and accept grant funding for Childhood Lead Program (CLP) for Budget Period 7/1/19 - 6/30/20 Dollar Amount: NOT TO EXCEED $ 307,000.00 NJDOH grant $ 28,472.00 Cost to County $ 335,472.00 Total Account No.: GRANT Prepared By: HFA:JS   Not available Not available
651-19 1 ResolutionHealth Services Meeting Date: 6/19/2019 Purpose: Apply and Accept funds for enhanced implementation of the Comprehensive Cancer Control Plan Dollar Amount: NOT TO EXCEED $ 130,000.00 Grant $ 26,503.00 Cost to County $ 156,503.00 Account No.: GRANT Contract Basis: Bid Prepared By: HFA:KAW   Not available Not available
652-19 1 ResolutionHealth Services/ Division of the Animal Center Meeting Date: 6/19/2019 Purpose: Purchase Office Furniture for Animal Control Trailer Dollar Amount: $16,483.94 NOT TO EXCEED Account No.: 04-215-16-17-3301-461 CAPITAL Requisition No.: 150443 Contract Basis: Other Vendor No.: 9741 Name: Krueger International Inc. Address: 1330 Bellevue Street, Green Bay, WI 54302 Prepared By: GTR:lc   Not available Not available
653-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Appointment of Jannie Chung Board/ Authority: Commission on the Status of Women Term of Appointment: 9/1/2018 to 8/31/2021 Prepared By: LK   Not available Not available
654-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Reappointment of Faudia A. Hameed Clemenza, Esq. Board/ Authority: Commission on the Status of Women Term of Appointment: 9/1/2016 to 8/31/2019 Prepared By: LK   Not available Not available
655-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Appointment of Donna Abene Board/ Authority: Commission on the Status of Women Term of Appointment: 9/1/2018 to 8/31/2021 Prepared By: LK   Not available Not available
656-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Appointment of Esther Fletcher Board/ Authority: Commission on the Status of Women Term of Appointment: 9/1/2018 to 8/31/2021 Prepared By: LK   Not available Not available
657-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Appointment of Michele DiIorgi Board/ Authority: Commission on the Status of Women Term of Appointment: 9/1/2018 to 8/31/2021 Prepared By: LK   Not available Not available
658-19 1 ResolutionHuman Services Meeting Date: 6/19/2019 Purpose: Provide Biometrics Data Management System (4th Option) Bid #15-007 Dollar Amount: $12,550.00 NOT TO EXCEED Account No.: 01-201-27-340-125-142 CURRENT Contract No.: 1500559 (4404) Contract Basis: Bid Vendor No.: 4404 Name: NEW JERSEY BUSINESS SYSTEMS INC. 7C MARLEN DRIVE, ROBBINSVILLE, NJ 08691 Prepared By: GTR:jh   Not available Not available
659-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 6/19/2019 Purpose: Authorize to Apply and Accept Funds from the NJ Victim Assistance Grant (VAG) Program Dollar Amount: $500,000.00 NOT TO EXCEED $400,000.00 (Grant Award) $100,000.00 (County Match) Prepared By: dc/jtz/ac   Not available Not available
660-19 1 ResolutionHuman Services/ Division of Family Guidance Meeting Date: 6/19/2019 Purpose: Authorization to Submit an Application to and Accept Basic Center Program Grant funds from the US Department of Health and Human Services Administration on Children to Provide Homeless Prevention Services and Emergency Shelter to Youth Dollar Amount: $200,000.00 with County Match up to $22,222.00 NOT TO EXCEED Contract Basis: Grant Prepared By: nm/mm/mh/ac   Not available Not available
661-19 1 ResolutionParks Meeting Date: 6/19/2019 Purpose: Teaneck Creek Environmental Remediation and Restoration Project Dollar Amount: $4,985,210.13 CAPITAL/TRUST Account Nos.: 04-215-10-16-1000-326 - $1,363,000.00 CAPITAL 04-215-15-29-3700-132 - $ 3,292,423.63 CAPITAL 03-200-56-130-910-153 - $ 329,786.50 TRUST Contract No.: 1900257 Contract Basis: Bid Vendor No.: 25244 Name: Gallen Contracting, Inc. Address: 11 Birch Street, 1st Flr., Midland Park, NJ 07432 Prepared By: GTR:lc   Not available Not available
662-19 1 ResolutionParks Meeting Date: 6/19/2019 Purpose: Resolution ratifying a confirming contract and authorizing payment for Montana Construction for Darlington park access road work as directed by the Director of Parks Dollar Amount: $146,511.00 NOT TO EXCEED Account Nos.: 04-215-13-10-3700-331 CAPITAL 04-215-14-22-3700-326 CAPITAL Requisition No.: 153924 Vendor No.: 16875 Name: Montana Construction Corp. Address: 80 Contant Ave, Lodi NJ 07644 Prepared By: JPL   Not available Not available
663-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8391 RIDGEWOOD Name: KS BROAD STREET, LLC Prepared By: JXN:JL:LH   Not available Not available
664-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8537 - FRANKLIN LAKES Name: BECTON DICKINSON & CO. Prepared By: JXN:JL:LH   Not available Not available
665-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8365 RIVER VALE Name: CZM PROPERTIES, LLC Prepared By: JXN:JL:LH   Not available Not available
666-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: SUBDIVISION APPROVAL Site Plan/Subdivision No.: SD 7872R-1 MAHWAH Name: 341 LANDCORP Prepared By: JXN:JL:LH   Not available Not available
667-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: Authorize Contract Amendment, Change Order #3 - HBC Company, Inc. - Hackensack Adaptive/Intelligent Traffic Signal System - City of Hackensack - Job# C23-67 Dollar Amount: $44,597.36 NOT TO EXCEED Account No.: 04-215-18-12-2920-185 CAPITAL Contract No.: 1800167 Vendor No.: 21166 Prepared By: JAF:sa   Not available Not available
668-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: Establish Through Streets on Certain County Roads in the Borough of Wallington Prepared By: JAF:sa   Not available Not available
669-19 1 ResolutionPlanning & Engineering / Traffic Meeting Date: 6/19/2019 Purpose: Extend Resol. #488-17 dated June 7, 2017, Routine & Emergency Repair & Maintenance on all County owned Traffic Signals - Bid # 15-19.1 Contract No.: 1500539 (24549) Contract Basis: Bid Vendor No.: 24549 Name: ALLAN BRITEWAY ELECTRICAL UTILITY CONTRACTORS, INC. 130 ALGONQUIN PARKWAY, WHIPPANY, NJ 07981 Prepared By: GTR:jh   Not available Not available
670-19 1 ResolutionProsecutor's Office and Sheriff’s Office Meeting Date: 6/19/2019 Purpose: Provide Sig Sauer Rifles, Handguns, Magazines & Various Manufacturers Accessories - Bid #19-22 Dollar Amount: $ 125,909.67 (Equipment / Weapons) $ -36,010.00 (Trade-In) $ 89,899.67 NOT TO EXCEED Account Nos.: 13-200-56-275-305 - $39,718.42 TRUST 04-215-16-19-2702-496 - $ 1,287.24 CAPITAL 04-215-18-07-2702-508 - $48,894.01 CAPITAL Requisition No.: 147785 & 141864 Contract Basis: Bid Vendor No.: 22525 Name: ATLANTIC TACTICAL 763 CORPORATE CIRCLE, NEW CUMBERLAND, PA 17070 Prepared By: GTR:jh   Not available Not available
671-19 1 ResolutionPublic Safety Meeting Date: 6/19/2019 Purpose: Apply and Accept FY2019 Emergency Management Performance Grant Dollar Amount: $ 55,000 Prepared By: RR/MT   Not available Not available
672-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 6/19/2019 Purpose: Provide Supplemental Electrical Supplies & Equipment / Catalog (Coop) (2nd Option) - Bid # 17-24 Dollar Amount: $125,000.00 NOT TO EXCEED Account No.: 01-201-26-310-100-044 CURRENT Requisition No.: 155872 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 6147 1911 Name: Swift Electric Supply Jewel Electric Address: 100 Hollister Rd. 455 Third St. Teterboro, NJ 07608 Jersey City, NJ 07302 Prepared By: GTR:jh   Not available Not available
673-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 6/19/2019 Purpose: Provide Maintenance and Repair Services on Siemens Ventilation Equipment for Bergen County Jail and Criminal ID Building Dollar Amount: $64,890.00 NOT TO EXCEED Account No.: 01-201-26-310-100-022 CURRENT $32,445.00 - 2019 Budget and $32,445.00 - 2020 Budget Requisition No.: 155409 Contract No.: 1900256 Contract Basis: Other Vendor No.: 18292 Name: Siemens Industry, Inc. Address: 8 Fernwood Road, Florham Park, NJ 07932 Prepared By: GTR:lc   Not available Not available
674-19 1 ResolutionPublic Works/ Division of Operations Meeting Date: 6/19/2019 Purpose: Furnish Bituminous Concrete plus Various Road Repair Materials, Furnish and Deliver Catch Basin Casing and Covers, Catch Basin Blocks, Manhole Frames and Covers, etc. and Various Road Repair Masonry Materials - Bid #19-26 Dollar Amount: $516,419.30 NOT TO EXCEED Account No.: Various (See Attached Schedule) CURRENT Requisition No.: 149007 Contract Nos.: 1900246 - 1900252 Contract Basis: Bid Vendor No.: Various (See Attached Schedule) Name: Various (See Attached Schedule) Prepared By: GTR:lc   Not available Not available
675-19 1 ResolutionPublic Works/ Division of Operations Meeting Date: 6/19/2019 Purpose: Countywide Concrete and Pavement Materials Testing plus Quality Control Services to meet N.J.D.O.T. Specifications - Bid #19-33 Dollar Amount: $260,164.40 NOT TO EXCEED Account No.: 04-215-01-28-2920-081 CAPITAL Contract No.: 1900255 Contract Basis: Bid Vendor No.: 25614 Name: ATANE Engineers, Architects and Land Surveyors, P.C. Address: 485 E. Route 1 South, Suite 200, Iselin, NJ 08830 Prepared By: GTR:lc   Not available Not available
676-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 Purpose: Provide Camera Equipment Dollar Amount: $291,415.00 NOT TO EXCEED Account No.: 04-215-17-08-2701-685 CAPITAL Requisition No.: 154407 & 154374 Vendor No.: 19457 Name: CDWG INC., 2 CORPORATE DRIVE, SHELTON, CT. 06484 Prepared By: GTR:jh   Not available Not available
677-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 Purpose: Provide Radar Equipment Dollar Amount: $26,247.00 NOT TO EXCEED Account No.: 04-215-17-08-2701-685 CAPITAL Requisition No.: 154404 Contract Basis: State Vendor Vendor No.: 6070 Name: MPH INDUSTRIES INC., 316 E. 9TH STREET, OWENSBORO, KY. 42303 Prepared By: GTR:jh   Not available Not available
678-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 Purpose: Provide Processing Room Equipment Dollar Amount: $20,450.80 NOT TO EXCEED Account No.: 04-215-16-19-2701-411 CAPITAL Requisition No.: 126426 Vendor No.: 21643 Name: Cross Match Technologies Address: 3950 RCA Blvd., Suite 5001, Palm Beach Garden, FL 34410 Prepared By: GTR:lc   Not available Not available
679-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 Purpose: Amended Legal Services Contract with Chasan, Lamparello, Mallon & Cappuzzo P.C. to provide the legal representation of the County of Bergen, Brian Higgins, James Giblin, and James J. Tedesco, III in the matter Brennan v. County of Bergen, et al. (DKT#L7403-16 Dollar Amount: $10,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900124 Vendor No.: 19804 Prepared By: JXN/cel   Not available Not available
680-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 Action Requested: Approve Purpose: Legal Services Contract with The Choi Law Group, LLC to provide the legal representation of Bergen County Sheriff’s Office and Sheriff Saudino in the matter Villarreal, et al. v. State of New Jersey, et al. Dollar Amount: $10,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900259 Vendor No.: 24274 Prepared By: JXN/cel   Not available Not available
681-19 1 ResolutionSheriff's Office Meeting Date: 6/19/2019 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: $10,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900268 Vendor No.: 18655 Prepared By: JXN/cel   Not available Not available
682-19 1 ResolutionSheriff's Office/ County Jail Meeting Date: 6/19/2019 Purpose: Provide Maintenance & Repair for Automatic Temperature Control at Jail Annex (3rd Option) Bid #16-20.1 Dollar Amount: $33,264.00 (Maintenance Only) Open Ended (Repairs) NOT TO EXCEED Account No.: 01-201-25-270-280-044 CURRENT Requisition No.: 141207 Contract No.: 1600264 (743) Contract Basis: Bid Vendor No.: 743 Name: CARRIER CORPORATION, 200 DELAWANNA AVE., CLIFTON, NJ 07014 Prepared By: GTR:jh   Not available Not available
683-19 1 ResolutionCounty Counsel Meeting Date: 06/19/2019 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 2019 Dollar Amount: $30,000.00 Not to Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 1900007 Vendor No.: 20035 Name: Eric M. Bernstein & Associates, LLC Address: 34 Mountain Boulevard, Building A, Warren, New Jersey 07059 Prepared By: JXN/cel   Not available Not available
684-19 1 ResolutionCounty Counsel Meeting Date: 6/19/2019 Purpose: Amended Legal Services Contract with the Law Firm of Carl M Losito, Esq. to provide legal counsel to indigent non-custodial obligors in child support hearings for the year 2019 Dollar Amount: $10,000.00 Not To Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 1900010 Vendor No.: 908789 Name: Carl M. Losito, Esq. Address: 75 Summit Avenue, Hackensack, NJ 07601 Prepared By: JXN/cel   Not available Not available
685-19 1 ResolutionCounty Counsel Meeting Date: 06/19/2019 Purpose: Legal Services Contract with the Law Offices of Roosevelt Jean, LLC to represent the County of Bergen in the matter Catherine Pepe v. County of Bergen, et al. Dollar Amount: $10,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900267 Vendor No.: 25583 Name: Law Offices of Roosevelt Jean, LLC Address: 400 Tenafly Road #46, Tenafly, NJ 07670 Prepared By: JXN/cel   Not available Not available
686-19 1 ResolutionCounty Counsel Meeting Date: 6/19/2019 Purpose: Amended Legal Services Contract with the Law Office of Scarinci & Hollenbeck, LLC to provide the legal representation to the County of Bergen for EPA and NJDEP investigations Dollar Amount: $30,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900260 Vendor No.: 18572 Prepared By: JXN/cel   Not available Not available
687-19 1 ResolutionCounty Counsel Meeting Date: 6/19/2019 Purpose: Amended Legal Services Contract with Hanrahan Pack, LLC LLC to provide legal representation to Carl Losito in the matter Henry Peisch, Paul Censullo, Jorge Reynoldo and Steven Futterknecht v. Thomas Mason, Esq., Mark Musella, Esq., Carl Losito, Esq. and Mason & Musella Docket No. BER-L-9790-14Docket No. BER-L-9790-14 Dollar Amount: $0.00 (Previous currently has sufficient funds available for this matter) Account No.: 01-203-23-210-100-268 CURRENT Contract No.: 1800008 Vendor No.: 18655 Name: Hanrahan Pack, LLC Prepared By: JXN/cel   Not available Not available
688-19 1 ResolutionCounty Counsel Meeting Date: 6/19/2019 Purpose: Amended Legal Services Contract with Chasan, Lamparello, Mallon & Cappuzzo, P.C. to provide the legal representation Thomas Mason, Mark Musella, Mason & Musella and Carl Losito in the matter Henry Peisch, Paul Censullo, Jorge Reynoldo and Steven Futterknecht v. Thomas Mason, Esq., Mark Musella, Esq., Carl Losito, Esq. and Mason & Musella Docket No. BER-L-9790-14 Dollar Amount: $7,500.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900261 Vendor No.: 19804 Name: Chasan, Lamparello, Mallon & Cappuzzo, P.C. Address: 300 Lighting Way, Secaucus, New Jersey 07094 Prepared By: JXN/cel   Not available Not available
689-19 1 ResolutionCounty Counsel Meeting Date: 6/19/2019 Purpose: Legal Services Contract with the law firm Tesser & Cohen to provide review of construction bid awards and to assist the County with construction contract negotiations and various other matters Dollar Amount: $0.00 Sufficient funds remain on account Account No.: 01-203-23-210-100-268 CURRENT Contract No.: 1800278 Vendor No.: 22842 Name: Tesser & Cohen Address: 946 Main Street, Hackensack, NJ 07601 Prepared By: JXN/cel   Not available Not available
690-19 1 ResolutionFreeholder Meeting Date: 6/19/2019 Purpose: Resolution in Recognition of Adopt a Shelter Cat Month Prepared By: SW   Not available Not available
691-19 1 ResolutionFreeholder Meeting Date: 6/19/2019 Purpose: Resolution in Recognition of Caribbean-American Heritage Month Prepared By: SW   Not available Not available
692-19 2 ResolutionFreeholder Meeting Date: 6/19/2019 Purpose: Recognizing June 2019 as Gun Violence Awareness Month Prepared By: MPS   Not available Not available
693-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 6/19/2019 Purpose: Authorize a Shared Services Agreement with the Borough of Wallington: Wallington Senior Activity Center Account Nos.: 01-201-27-340-155-110 CURRENT 01-201-27-340-155-022 CURRENT Vendor No.: 3758 Name: Borough of Wallington Address: 24 Union Blvd Wallington, NJ 07057 Prepared By: lj/tz/ac   Not available Not available
694-19 1 ResolutionPlanning and Engineering Meeting Date: 6/19/2019 Purpose: Authorize Passaic County Condemnation Action Required for Construction and Aerial Utility Easements for the Fairlawn Avenue Bridge Replacement at 0-02 Fair Lawn Avenue, Fair Lawn, NJ. Prepared By: JTH   Not available Not available
19-19f 1 OrdinanceOrdinance 19-19 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: GUARANTY ORDINANCE SECURING THE BERGEN COUNTY IMPROVEMENT AUTHORITY’S COUNTY GUARANTEED POOLED LEASE AND/OR LOAN REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES OF BONDS AND IN ONE OR MORE FINANCINGS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $120,000,000 Prepared By: JL/mh   Not available Not available
19-20f 1 OrdinanceOrdinance 19-20 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PUBLIC SAFETY AND DIVISION OF PUBLIC SAFETY OPERATIONS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $5,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $4,761,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: Jl/mh   Not available Not available
19-11 1 OrdinanceOrdinance 19-11 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PUBLIC WORKS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $23,430,000 THEREFOR, INCLUDING A GRANT IN THE AMOUNT OF $14,150,000 EXPECTED TO BE RECEIVED FROM THE STATE DEPARTMENT OF TRANSPORTATION, AND AUTHORIZING THE ISSUANCE OF $8,835,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-12 1 OrdinanceOrdinance 19-12 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $ 4,567,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $4,349,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-13 1 OrdinanceOrdinance 19-13 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS PARKS AND GOLF DEPARTMENT CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $8,498,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $8,093,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-14 1 OrdinanceOrdinance 19-14 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS SPECIAL SERVICES SCHOOLS AND TECHNICAL SCHOOLS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $5,045,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $4,992,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-15 1 OrdinanceOrdinance 19-15 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS PLANNING AND ENGINEERING DEPARTMENT CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $12,967,500 THEREFOR, INCLUDING A GRANT IN THE AMOUNT OF $2,700,000 EXPECTED TO BE RECEIVED FROM THE STATE DEPARTMENT OF TRANSPORTATION, AND AUTHORIZING THE ISSUANCE OF $9,778,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-16 1 OrdinanceOrdinance 19-16 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS BERGEN COUNTY COLLEGE CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,000,500 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,000,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-17 1 OrdinanceOrdinance 19-17 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,369,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,303,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-18 1 OrdinanceOrdinance 19-18 Meeting Date: 6/19/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS LAW ENFORCEMENT CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $8,232,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $7,837,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available