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: 9/4/2019 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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890-19 1 ResolutionAdministration & Finance Meeting Date: 9/4/2019 Purpose: Authorizing the submission of a Community Energy Plan Grant application with the Board of Public Utilities of the State of New Jersey Prepared By: GTR   Not available Not available
891-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Recreational Opportunities for Individuals w Disabilities Funding Source: State of New Jersey Department of Community Affairs Grant Amount: $35,000.00 Budget Year: 2019 County Contribution: $7,000.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/18 - 12/31/19 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
892-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Case Management Grant Funding Source: State of New Jersey Department of Health Grant Amount: $136,000.00 Budget Year: 2019 County Contribution: $144,667.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19- 06/30/20 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
893-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Early Intervention Services Grant Funding Source: State of New Jersey Department of Health Grant Amount: $1,658,209.00 Budget Year: 2019 County Contribution: $505,407.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19- 06/30/20 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
894-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Bergen County Municipal Alliance Program Funding Source: State of New Jersey Governor’s Council on Alcohol & Drug Abuse Grant Amount: $757,888.00 Budget Year:2019 County Contribution: $65,110.00 Account No.: To be assigned upon Resolution Passage Grant Term: 07/01/19 - 06/30/2020 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
895-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Area Plan Grant (Mid-Year Allocation) Funding Source: NJ Department of Human Services, Division of Aging Services Grant Amount: $2,466,564.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 01/01/2019 - 12/31/2019 Additional Information: Human Services- Division of Senior Services Prepared By: JL/mg/em   Not available Not available
896-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Seniors Farmer’s Market Nutrition Program Funding Source: New Jersey Department of Health and Senior Services Grant Amount: $3,500.00 Budget Year: 2019 Account No.: To be assigned Resolution passage Grant Term: 06/01/19- 09/30/19 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
897-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To approve a Petty Cash change of Custodian Request for Senior Services Budget Year: 2019 Dollar Amount: $ N/A Account No.: 01-101-01-003-030-000 Additional Information: Human Services Department Prepared By: MG/JL   Not available Not available
898-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 9/4/2019 Purpose: To Approve Chapter 159: Veteran’s Transportation Funding Source: State of New Jersey Department of Military Affairs Grant Amount: $26,000.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19 - 06/30/20 Additional Information: DPW/ Community Transportation Prepared By: JL/mg/em   Not available Not available
899-19 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 9/4/2019 Purpose: Provide Computer Equipment (Hackensack, NJ) Dollar Amount: $379,098.51 NOT TO EXCEED Account No.: 04-215-19-12-1305-411 CAPITAL Requisition No.: 162293 Contract Basis: State Vendor Vendor No.: 20673 Name: MRA International Address: 295 Morris Ave., Long Branch, NJ 07740 Prepared By: GTR:lc   Not available Not available
900-19 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 9/4/2019 Purpose: Provide Computer Equipment (Mahwah, NJ) Dollar Amount: $379,098.51 NOT TO EXCEED Account No.: 04-215-19-12-1305-411 CAPITAL Requisition No.: 162298 Contract Basis: State Vendor Vendor No.: 20673 Name: MRA International Address: 295 Morris Ave., Long Branch, NJ 07740 Prepared By: GTR:lc   Not available Not available
901-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 9/4/2019 Purpose: Dedication by Rider BC Teen Arts Donations Fund Prepared By: JL/mh   Not available Not available
902-19 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 9/4/2019 Purpose: Dedication by Rider BC Teen Arts Fees Recreation Trust Fund Prepared By: JL/mh   Not available Not available
903-19 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 9/4/2019 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WIOA Youth Allotments Dollar Amount: $937,926 GRANT Prepared By: AB/TM   Not available Not available
904-19 1 ResolutionCommunity Development Meeting Date: 9/4/2019 Purpose: Scope Change for Mahwah Stag Hill Roadway Project to Geiger Road Dollar Amount: $69,335 Account No.: 21-213-749-155-50-16 Contract No.: 1800520 Vendor No.: 700052 Name: Township of Mahwah Address: 475 Corporate Drive, Mahwah, NJ Additional Information: Prepared By: RGE;cs   Not available Not available
905-19 1 ResolutionCommunity Development Meeting Date: 9/4/2019 Purpose: 0% Home Improvement Loans Dollar Amount: $76,150.00 NOT TO EXCEED Account No.: 21-213-749-255-41-15 Contract No.: 1900357 Contract Basis: Bid Vendor No.: 601734 Prepared By: RGE:br   Not available Not available
906-19 1 ResolutionHuman Services Meeting Date: 9/4/2019 Purpose: Authorize Agreement with Family Promise of Bergen County for Walk-In Dinner Program at BC Housing, Health and Human Services Center Dollar Amount: $20,000.00 NOT TO EXCEED Account No.: 01-201-27-340-125-142 CURRENT Contract No.: 1900352 Contract Basis: Other Vendor No.: 24830 Name: Family Promise of Bergen County Address: 100 Dayton Street - Ridgewood NJ 07450 Prepared By: MHD/rs/jtz/ac   Not available Not available
907-19 1 ResolutionHuman Services Meeting Date: 9/4/2019 Purpose: Authorize a Renewal Grant Application and Accept Funding from U.S. Department of Housing and Urban Development for the Continuum of Care Homeless Assistance Program: Alfred J. Thomas Home for Veterans and Homeless Management Information System (HMIS) Dollar Amount: $189,108.00 Grant Funds; $27,277.00 County Match; $20,000.00 ESG Match NOT TO EXCEED Name: U.S. Department of Housing & Urban Development - Community Planning and Development Division Address: One Newark Center, 13th Floor - Newark, NJ 07102 Prepared By: MHD/rs/jtz/ac   Not available Not available
908-19 1 ResolutionHealth Services/ Division of Public Health Meeting Date: 9/4/2019 Purpose: Authorization to purchase and administer flu vaccinations to County employees and as a Shared Service to contracting municipalities Dollar Amount: $30,834.51 NOT TO EXCEED Account No.: 01-201-27-330-100-058 CURRENT Contract No.: 1900328 Contract Basis: Not Applicable Vendor No.: 17893 Name: Sanofi Pasteur Inc. Address: 1 Discovery Drive, Swiftwater, PA 18370 Prepared By: GF/gf   Not available Not available
909-19 1 ResolutionHealth Services/ Division of Public Health Meeting Date: 9/4/2019 Purpose: Authorization to enter into Bloodborne Pathogen Shared Service Agreements Dollar Amount: REVENUE PRODUCING Prepared By: GF/gf   Not available Not available
910-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 9/4/2019 Purpose: Furnish and Deliver Congregate Meal Program - 2nd Option (Bid #17-57) Dollar Amount: $1,124,480.00 NOT TO EXCEED Account Nos.: 2020 APC TITLE III GRANT GRANT 01-201-27-340-150-052 CURRENT 01-201-27-340-155-052 CURRENT Requisition No.: 157834 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 25185 Name: Splendid Foods, LLC d/b/a John Claude Exclusive Catering Address: 20 Ridge Road, North Arlington, NJ 07031 Prepared By: GTR:lc   Not available Not available
911-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 9/4/2019 Purpose: Furnish and Deliver Meals on Wheels - 2nd Option (Bid #17-56) Dollar Amount: $2,037,600.00 NOT TO EXCEED Account No.: 2020 APC TITLE III GRANT GRANT 01-201-27-340-145-051 CURRENT 01-201-27-340-150-051 CURRENT Requisition No.: 159335 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 019814 Name: Whitsons Food Service Corp Address: 1800 Motor Parkway, Islandia, NY 11749 Prepared By: GTR:lc   Not available Not available
912-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 9/4/2019 Purpose: To Amend/Modify Resolution #255-19 dated March 19, 2019 - Senior Farmers’ Market Mini Grant Dollar Amount: $500.00 Grant Funds NOT TO EXCEED Name: New Jersey Department of Health Address: P.O. Box 360 - Trenton, NJ 08625 Prepared By: MHD/lj/nc/mc/ac   Not available Not available
913-19 1 ResolutionParks Meeting Date: 9/4/2019 Purpose: Provide Food Concession at Van Saun County Park Contract No.: Revenue Producing Contract Basis: Other Vendor No.: Name: Future Artie Norwood, Inc., d/b/a Callahan’s Address: 10 Broad Street, Norwood, NJ 07648 Prepared By: GTR:jh   Not available Not available
914-19 1 ResolutionParks Meeting Date: 9/4/2019 Appointment of Keith K. Chu Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: LK   Not available Not available
915-19 1 ResolutionParks Meeting Date: 9/4/2019 Appointment of Margaret A. O’Neill Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2020 Prepared By: LK   Not available Not available
916-19 1 ResolutionParks Meeting Date: 9/4/2019 Reappointment of Bruce Barton Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2019 to 6/30/2022 Prepared By: LK   Not available Not available
917-19 1 ResolutionParks Meeting Date: 9/4/2019 Reappointment of Kevin Tremble Board/ Authority: Historic Preservation Advisory Board Term of Appointment: 7/1/2018 to 6/30/2021 Prepared By: LK   Not available Not available
918-19 1 ResolutionParks/ Division of Parks and Recreation Meeting Date: 9/4/2019 Purpose: Qualify and Award Professional Services: Consultant Veterinarian Medical Services Dollar Amount: $60,000.00 NOT TO EXCEED Account No.: 01-201-28-375-100-021 CURRENT $10,000.00 - 2019 Budget $50,000.00 - 2020 Budget Requisition No.: 154814 Contract No.: 1900348 Contract Basis: RFQ Vendor No.: 911502 Name: Frank C. Boren, DVM Address: 831 Circle Avenue, Franklin Lakes, NJ 07417 Prepared By: GTR:lc   Not available Not available
919-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: Concur with Fort Lee’s request to add a new Bus Stop on Main Street Westbound at Central Road Prepared By: JAF:sa   Not available Not available
920-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8533 FAIR LAWN Name: AREVIK, LLC Prepared By: JXN:WB:LH   Not available Not available
921-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8341 Hackensack Name: Landmark Hackensack, LLC Prepared By: JXN:WB:LH   Not available Not available
922-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8363 Elmwood Park Name: Patwalia Family Enterprises, LLC Prepared By: JXN:WB:LH   Not available Not available
923-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: Authorize Release of Performance Bond Site Plan/Subdivision No.: SP 8472 Hackensack Name: 7-Eleven Inc. Prepared By: JXN:WB:LH   Not available Not available
924-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8512 FAIR LAWN Name: BROADWAY MEDICAL CENTER Prepared By: JXN:WB:LH   Not available Not available
925-19 1 ResolutionPlanning & Engineering/ Division of Engineering Meeting Date: 9/4/2019 Purpose: Provide Bridge Repair - Structure 0200-38A- River Edge Rd., over Hackensack River, New Milford - RFP-4C-209 Dollar Amount: $29,700.00 NOT TO EXCEED Account No.: 04-215-18-35-1900-151 CAPITAL Requisition No.: 162250 Contract Basis: Bid Vendor No.: 24767 Name: T.R. WENIGER INC. 1900 NEW BRUNSWICK AVE., PISCATAWAY, NJ 08854 Prepared By: GTR:jh   Not available Not available
926-19 1 ResolutionProsecutor's Office Meeting Date: 9/4/2019 Purpose: Provide Cisco Support & Equipment Dollar Amount: $370,884.59 NOT TO EXCEED Account Nos.: 04-215-14-23-2750-486 CAPITAL 04-215-16-25-2750-411 CAPITAL Requisition Nos.: 161455, 161540, 161613, 161690 Contract Basis: State Vendor Vendor No.: 20298 Name: EPLUS TECHNOLOGY INC. 642 NEWTOWN YARDLEY, NEWTOWN, PA 18940 Prepared By: GTR:jh   Not available Not available
927-19 1 ResolutionProsecutor's Office Meeting Date: 9/4/2019 Purpose: Provide Annual Maintenance Agreement Dollar Amount: $120,000.00 NOT TO EXCEED Account No.: 13-200-560-275-313 TRUST Requisition No.: 161441 Contract Basis: Bid Vendor No.: 23242 Name: SHI INTERNATIONAL CORP. 290 DAVIDSON AVE., SOMERSET, NJ 08873 Prepared By: GTR:jh   Not available Not available
928-19 1 ResolutionProsecutor’s Office/ Office of Victim/Witness Advocacy Meeting Date: 4/30/2019 Purpose: Amend Resolution 478-19 County Match Amount from $234,970.00 to $244,126.00. Authorizing application and acceptance of grant funds under the Victims of Crime Act (“VOCA”) Grant Program, project title, “County Office of Victim Witness Advocacy,” subaward number V-05-17, for the provision of services to crime victims in Bergen County. Dollar Amount: $386,535.00 GRANT $244,126.00 County MATCH Contract Basis: Grant Prepared By: LG   Not available Not available
929-19 1 ResolutionPublic Safety/ Division of Public Safety Communications Meeting Date: 9/4/2019 Purpose: Provide Firewall Support Dollar Amount: $37,706.84 NOT TO EXCEED Account Nos.: 04-215-17-17-2405-411 - $ 317.96 CAPITAL 04-215-18-17-2405-411 - $37,388.88 CAPITAL Requisition No.: 161856 Contract Basis: State Vendor Vendor No.: 20298 Name: EPLUS TECHNOLOGY, 642 NEWTOWN YARDLEY, NEWTOWN, PA 18940 Prepared By: GTR:jh   Not available Not available
930-19 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 9/4/2019 Purpose: Authorize Shared Services Agreement for the County to provide vehicle maintenance and repair service on an as-needed basis to the Borough of Lodi. Dollar Amount: $ REVENUE PRODUCING Prepared By: LK/sc   Not available Not available
931-19 1 ResolutionPublic Works/ Division of Operations Meeting Date: 9/4/2019 Purpose: Professional Service: Construction Manager of the Demolition of the Probation Building Dollar Amount: $50,000.00 NOT TO EXCEED Account No.: 04-215-12-19-2703-042 CAPITAL Contract No.: 1900344 Vendor No.: 25683 Name: CUMMING CONSTRUCTION MANAGEMENT INC. D/B/A LEHRER CUMMING CO., 200 SOUTH AVENUE EAST, SUITE 302, CRANFORD, NJ 07016 Prepared By: GTR:jh   Not available Not available
932-19 1 ResolutionSheriff's Office Meeting Date: 9/4/2019 Purpose: Provide Annual Microsoft True-Up Agreement Dollar Amount: $124,248.42 NOT TO EXCEED Account Nos.: 01-201-25-270-100-096 - $37,274.53 CURRENT 01-201-25-270-280-096 - $49,699.37 CURRENT 01-201-25-270-300-096 - $ 6,212.42 CURRENT 01-201-25-270-105-096 - $31,062.10 CURRENT Requisition No.: 160396 Vendor No.: 23242 Name: SHI INTERNATIONAL CORP., 290 DAVIDSON AVE., SOMERSET, NJ 08873 Prepared By: GTR:jh   Not available Not available
933-19 1 ResolutionCounty Counsel Meeting Date: 9/4/2019 Purpose: Amended Legal Services Contract with Johnson & Johnson, Esq. to represent the County Adjuster in Civil Commitment Hearings and for appearances on matters referred through the Mental Health Law Project for the year 2019 Dollar Amount: $10,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 Current Contract No.: 1900009 Vendor No.: 909246 Prepared By: JXN/cel   Not available Not available
934-19 1 ResolutionCounty Counsel Meeting Date: 09/04/19 Purpose: Amended Legal Services Contract with the law firm Tesser & Cohen to provide the legal representation of the County of Bergen in the matter Conquest Industries v. County of Bergen (Docket #BER-L-8395-16) and in connection with various other disputed construction matters Dollar Amount: $25,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 1900014 Vendor No.: 22842 Prepared By: JXN/cel   Not available Not available
935-19 1 ResolutionCounty Counsel Meeting Date: 9/4/2019 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 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT 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
936-19 1 ResolutionCounty Counsel Meeting Date: 9/4/2019 Purpose: Amended Legal Contract with the Law Firm of Carl M Losito, Esq. to provide legal counsel to indigent non-custodial obligors in child support hearings and for appearances on matters referred through the Mental Health Law Project for the year 2019 Dollar Amount: $15,000.00 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
937-19 1 ResolutionCounty Counsel Meeting Date: 9/4/2019 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
938-19 1 ResolutionCounty Executive Human Services Meeting Date: 9/4/2019 Reappointment of Kimberly Kopp Board/ Authority: Homelessness Trust Fund Task Force Term of Appointment: 7/1/2018 to 6/30/2020 Prepared By: LK   Not available Not available
939-19 1 ResolutionCounty Executive Human Services Meeting Date: 9/4/2019 Appointment of Kristina Portella Board/ Authority: Homelessness Trust Fund Task Force Term of Appointment: 7/1/2019 to 6/30/2021 Prepared By: LK   Not available Not available
940-19 1 ResolutionCounty Executive Human Services Meeting Date: 9/4/2019 Appointment of Vincent Weston Board/ Authority: Homelessness Trust Fund Task Force Term of Appointment: 7/1/2019 to 6/30/2021 Prepared By: LK   Not available Not available
941-19 1 ResolutionCounty Executive Human Services Meeting Date: 9/4/2019 Appointment of Junior Commissioners, Bergen County Commission on the Status of Women Board/ Authority: Commission on the Status of Women - Junior Commission Term of Appointment: 9/1/2019 to 6/30/2020 Prepared By: LK   Not available Not available
942-19 1 ResolutionFreeholder Meeting Date: 9/4/2019 Purpose: Resolution in Recognition of National Literacy Month Prepared By: SW   Not available Not available
943-19 1 ResolutionFreeholder Meeting Date: 9/4/2019 Purpose: Resolution in Recognition of National Recovery Month Prepared By: SW   Not available Not available
944-19 1 ResolutionFreeholder Meeting Date: 9/4/2019 Purpose: Resolution in Recognition of Hydrocephalus Awareness Month Prepared By: SW   Not available Not available
945-19 1 ResolutionSheriff's Office Meeting Date: 9/4/2019 Purpose: Provide Radio Equipment Dollar Amount: $168,310.00 NOT TO EXCEED Account Nos.: 04-215-16-19-2701-412 - $157,020.25 CAPITAL 04-215-16-19-2703-412 - $ 11,289.75 CAPITAL Requisition No.: 163264 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
946-19 2 ResolutionFreeholder Meeting Date: 9/4/2019 Purpose: Legal Fees - Florio, Kenny, Raval L.L.P. Dollar Amount: $10,904.00 Prepared By: LR/jal   Not available Not available
947-19 1 ResolutionPlanning and Engineering Meeting Date: 9/4/2019 Purpose: Award of Professional Engineering & Inspection Services - French & Parrello Associates - Inspection of Overpeck Creek Tidal Dam Dollar Amount: $4,900.00 NOT TO EXCEED Account No.: 04-215-16-20-1900-141 CAPITAL Contract No.: 1900364 Vendor No.: 19387 Prepared By: JAF:sa   Not available Not available
948-19 1 ResolutionCounty Executive Public Safety/ Division of Emergency Management Meeting Date: 9/4/2019 Reappointment of Sgt. Matthew J. Tiedemann as County Emergency Management Coordinator Term of Appointment: 6/19/2019 to 6/19/2022 Prepared By: JXN/RNS   Not available Not available
19-19. 1 OrdinanceOrdinance 19-19 Meeting Date: 9/4/2019 Administration & Finance/ Division of Treasury Reading: Second 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
19-21 1 OrdinanceOrdinance 19-21 Meeting Date: 9/4/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: ORDINANCE OF THE COUNTY OF BERGEN AUTHORIZING AND APPROVING THE ENTERING INTO, EXECUTION AND DELIVERY OF ONE OR MORE IMPROVEMENT LEASE AGREEMENTS AND EQUIPMENT LEASE AGREEMENTS EACH BY AND BETWEEN THE COUNTY AND THE BERGEN COUNTY IMPROVEMENT AUTHORITY PROVIDING FOR THE FINANCING OF THE COSTS OF DESIGN, ACQUISITION, CONSTRUCTION, AND INSTALLATION OF CERTAIN CAPITAL INFRASTRUCTURE IMPROVEMENTS AND ACQUISITION AND INSTALLATION OF CERTAIN CAPITAL EQUIPMENT IN, BY AND FOR THE COUNTY AS SET FORTH IN THE 2019 CAPITAL BUDGET OF THE COUNTY, APPROPRIATING NOT TO EXTEED $60,000,000 THEREFOR, AND AUTHORIZING OTHER NECESSARY ACTION IN CONNECTION WITH SAID FINANCING Prepared By: JL/mh   Not available Not available