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: 10/16/2019 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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1084-19 1 ResolutionAdministration & Finance Meeting Date: 10/16/2019 Purpose: Amended Agreement to 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: $60,000.00 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: JXN/cel   Not available Not available
1085-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: Comprehensive Cancer Control Plan Funding Source: State of New Jersey Department of Health Grant Amount: $130,410.00 Budget Year: 2019 County Contribution: $26,503.00 Account No.: To be assigned upon resolution passage Grant Term: 07/01/19 - 06/30/20 Additional Information: Health Department Prepared By: JL/mg/em   Not available Not available
1086-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: Work First NJ Admin. - DOL Grant Funding Source: Bergen One Stop Career Center Grant Amount: $40,000.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19 - 06/30/20 Additional Information: Human Services Dept Prepared By: JL/mg/em   Not available Not available
1087-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: State HIV Prevention Program 2020 Funding Source: New Jersey Department of Health Grant Amount: $107,000.00 Budget Year: 2019 County Contribution: $33,154.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19 - 06/30/20 Additional Information: Health Department Prepared By: JL/mg/em   Not available Not available
1088-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: Cancer Education and Early Detection (CEED 2020) Funding Source: New Jersey Department of Health Grant Amount: $741,775.00 Budget Year: 2019 County Contribution: $59,443.00 Account No.: To be assigned upon Resolution passage Grant Term: 07/01/19 - 06/30/2020 Additional Information: Health Department Prepared By: JL/mg/em   Not available Not available
1089-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: 2020 Job Access Reverse Commute NJ-JARC Funding Source: New Jersey Transit Grant Amount: $175,000.00 Budget Year: 2019 County Contribution: $175,000.00 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
1090-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: State Health Insurance Program(SHIP) Funding Source: NJ Department of Human Services, Division of Aging Grant Amount: $36,000.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 04/01/19 - 03/31/20 Additional Information: Human Services Prepared By: JL/mg/em   Not available Not available
1091-19 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 10/16/2019 Purpose: To Approve Chapter 159: Unified Child Care Program Funding Source: New Jersey Department of Human Services Grant Amount: $2,030,773.00 Budget Year: 2019 Account No.: To be assigned upon Resolution passage Grant Term: 10/01/19 - 09/30/20 Additional Information: Human Service Department-Office for Children Prepared By: JL/mg/em   Not available Not available
1092-19 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 10/16/2019 Purpose: Provide Computer Equipment Dollar Amount: $63,717.50 NOT TO EXCEED Account No.: 04-215-19-12-1305-411 CAPITAL Requisition No.: 165567 Contract Basis: State Vendor Vendor No.: 20673 Name: MRA INTERNATIONAL INC. 295 MORRIS AVE., LONG BRANCH, NJ 07740 Prepared By: GTR:jh   Not available Not available
1093-19 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 10/16/2019 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WIOA Adult & Dislocated Worker-Small Business Development Survey Dollar Amount: $94,963 GRANT Prepared By: AB/TM   Not available Not available
1094-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Public Service Projects Dollar Amount: $ 755,521.00 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:SB   Not available Not available
1095-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Pascack Valley Region Projects Dollar Amount: $242,667.50 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:dr   Not available Not available
1096-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Northern Valley Region Projects Dollar Amount: $547,352 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:dr   Not available Not available
1097-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for the Northwest Region Dollar Amount: $433,932 Account No.: See Below Contract No.: See Below Vendor No : See Below Prepared By: RGE:cs   Not available Not available
1098-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: 0% Home Improvement Loans Dollar Amount: $63,200.00 NOT TO EXCEED Account No.: 21-213-749-255-41-15 Contract Basis: Bid Prepared By: RGE:br   Not available Not available
1099-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreement for Southwest Region Projects Dollar Amount: $769,800 Account No.: See Attached GRANT Prepared By: RGE:cs   Not available Not available
1100-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements Central Region Dollar Amount: $1,668,572 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:lks   Not available Not available
1101-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Southeast Region Dollar Amount: $1,116,944.50 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:lks   Not available Not available
1102-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Emergency Solutions Grant Dollar Amount: $ 694,039.88 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:dar   Not available Not available
1103-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreements for Countywide Projects Dollar Amount: $ 982,987 Account No.: See Below Contract No.: See Below Contract Basis: Grant Prepared By: RGE:dar   Not available Not available
1104-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Budget Transfer for Christian Health Care Center- Replacement of Lower Campus Generator Dollar Amount: $100,000 Account No.: See Below Contract No.: See Below Contract Basis: Grant Vendor No.: 18752 Prepared By: RGE:dar   Not available Not available
1105-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreement for Borough of Little Ferry Sabina Street Drainage Improvements Dollar Amount: $99,418.00 Account No.: See Below GRANT Vendor No.:700019 Name: Borough of Little Ferry Address: 215-217 Liberty Street Little Ferry, NJ 07643 Additional Information: Prepared By: RGE:cs   Not available Not available
1106-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: 0% Home Improvement Loans Dollar Amount: $45,290.00 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
1107-19 1 ResolutionHealth Services/ Bergen County Healthcare Center Meeting Date: 10/16/2019 Purpose: Qualify and Award Professional Services: Provide Hospice Care Services for the Health Care Center RFQ # 19-018 Contract Basis: RFQ Name: LIFE SOURCE SERVICES HOSPICE 700 KINDERKAMACK ROAD, SUITE 105, ORADELL, NJ 07649 Prepared By: GTR:jh   Not available Not available
1108-19 1 ResolutionHuman Services Meeting Date: 10/16/2019 Purpose: Authorize 2020 Renewal Contract with the New Jersey Department of Children and Families for Administration of the Human Services Advisory Council Dollar Amount: $66,073.00 - Grant Funds; $16,754.00 - County Match NOT TO EXCEED Account No.: GRANT Contract Basis: Grant Name: New Jersey Department of Children and Families - Northern Business Office Address: Mack-Cali Corporate Center - 201 Littleton Road - Morris Plains, NJ 07950 Prepared By: MHD/rs/jtz/ac   Not available Not available
1109-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 10/16/2019 Purpose: Modification of Resolution #289-19, adopted March 19, 2019, to Adjust the In-Kind Match Dollar Amount: $66,667.00 Grant Award; $38,768.00 In-Kind Match NOT TO EXCEED Account No.: GRANT Contract No.: N/A Contract Basis: Grant Vendor No.: N/A Name: State of New Jersey Department of Law and Public Safety Address: P.O. Box 080 - Trenton, NJ 08625-080 Prepared By: MHD/dc/jtz/rs/ac/sd   Not available Not available
1110-19 1 ResolutionHuman Services/ Division of Disability Services Meeting Date: 10/16/2019 Purpose: Modify Resolution #394-19, adopted April 17, 2019, to Extend Services Provided by Holy Name Home Care to December 31, 2019 Dollar Amount: N/A Account No.: 02-213-41-509-603-022 GRANT Contract No.: 1900178 Contract Basis: Grant Vendor No.: 1751 Name: Holy Name Care Address: 718 Teaneck Road - Teaneck, NJ 07666 Prepared By: MHD/jt/jtz/ac   Not available Not available
1111-19 1 ResolutionParks Meeting Date: 10/16/2019 Purpose: Provision of Floating Crew Boat Docking Systems Dollar Amount: $198,981.15 NOT TO EXCEED Account Nos.: 03-200-56-130-910-132 - $82,500.00 TRUST 04-215-19-13-3700-361 - $76,485.14 CAPITAL 04-215-17-11-3700-326 - $39,996.01 CAPITAL Contract No.: 1900373 Contract Basis: Other Vendor No.: 24201 Name: EZ Docks Unlimited Address: 550 State Route 36, Belford, NJ 07718 Prepared By: GTR:lc   Not available Not available
1112-19 1 ResolutionParks Meeting Date: 10/16/2019 Purpose: Provide Fencing: Furnish, Deliver and Install (Bid 19-51 - Coop) Dollar Amount: $400,000.00 NOT TO EXCEED Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: Various (see attached schedule) Name: Various Address: Various Prepared By: GTR:lc   Not available Not available
1113-19 1 ResolutionParks Meeting Date: 10/16/2019 Purpose: Temporary Site-Access Agreement with Columbia University for the Use of a Mobile Trailer Unit at Overpeck Park Prepared By: JXN/CP   Not available Not available
1114-19 1 ResolutionParks/ Division of Parks and Recreation Meeting Date: 10/16/2019 Purpose: Provide Catalog / Wiedenmann Grounds and Turf Maintenance Equipment and Accessores Dollar Amount: $75,000.00 NOT TO EXCEED Account No.: 04-215-19-13-3700-556 CAPITAL Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 22731 Name: Finch Services, Inc. Address: 1127 Littlestown Pike, Westminster, Maryland 21157 Prepared By: GTR:lc   Not available Not available
1115-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8550 EMERSON Name: EMERSON REDEVELOPERS URBAN RENEWAL, LLC Prepared By: JXN:WB:LH   Not available Not available
1116-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8444 - RIDGEWOOD Name: 257 RIDGEWOOD AVENUE, LLC Prepared By: JXN:WB:LH   Not available Not available
1117-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8528 - BERGENFIELD Name: BAIS MEDRASH OF BERGENFIELD Prepared By: JXN:WB:LH   Not available Not available
1118-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8544 FAIR LAWN Name: RIVER LOFTS FAIR LAWN, LLC Prepared By: JXN:WB:LH   Not available Not available
1119-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: Amend a Professional Engineering Contract for Construction Management & Inspection Services to Maser Consulting, PA - Hackensack Adaptive/Intelligent Traffic Signal System Dollar Amount: $141,042.03 NOT TO EXCEED Account Nos.: 04-215-15-29-1900-142 - $87,900.00 CAPITAL 04-215-18-12-2920-185 - $53,142.03 CAPITAL Contract No.: 1800168 Vendor No.: 13987 Prepared By: JAF:sa   Not available Not available
1120-19 1 ResolutionProsecutor's Office Meeting Date: 10/16/2019 Purpose: Provide Office Furniture Dollar Amount: $140,973.80 NOT TO EXCEED Account Nos.: 04-215-17-08-2750-551 - $ 7.26 CAPITAL 04-215-18-19-2750-551 - $75,469.52 CAPITAL 04-215-19-18-2750-551 - $65,497.02 CAPITAL Requisition No.: 164806 Vendor No.: 24155 Name: GLOBAL INDUSTRIES, INC., D/B/A EVOLVE FURNITURE 17 W. STOW ROAD, MARLTON, NJ 08053 Prepared By: GTR:jh   Not available Not available
1121-19 1 ResolutionPublic Works/ Division of Community Transportation Purpose: Renewal application for NJ Transit/Federal Transit Administration Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Grant Project Information: FY 2019 Section 5310 Budget Year: 2021 Total Project Cost: $600,000.00 County Contribution: $300,000.00 Other Funding Source/Amount: $300,000.00 GRANT Name: NJ Transit Address: One Penn Plaza East, 4th Floor, Newark, New Jersey Prepared By: RD/as/jv   Not available Not available
1122-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 10/16/2019 Purpose: Structured Cable Installation at Justice Center Dollar Amount: $41,122.04 NOT TO EXCEED Account No.: 04-215-12-35-2920-041 CAPITAL Requisition No.: 157443 Vendor No.: 18889 Name: VERIZON WIRELESS SERVICE 500 TECHNOLOGY DRIVE, WELDON SPRINGS, MO 63304 Prepared By: GTR:jh   Not available Not available
1123-19 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 10/16/2019 Purpose: Authorize shared services agreement for the County to provide vehicle maintenance and repair service on an as-needed basis to the Northwest Bergen County Utilities Authority Dollar Amount: $ REVENUE PRODUCING Prepared By: LK   Not available Not available
1124-19 1 ResolutionSheriff's Office Meeting Date: 10/16/2019 Purpose: Authorize Grant Application and Grant Agreement - 2019 NJ Department of Human Services, Division of Family Development, IV-D Title of the Social Security Act, Enforcement of Child Support Laws Dollar Amount: $25,000 Contract Basis: Grant Contract Term: 04/01/2019-09/30/2019 Prepared By: AC   Not available Not available
1125-19 1 ResolutionSheriff's Office Meeting Date: 10/16/2019 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: $7,500.00 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
1126-19 1 ResolutionSheriff's Office/ County Jail Meeting Date: 10/16/2019 Purpose: Provide & Install System Furniture at Bergen County Jail-Medical / Admin. Area - (Coop) Dollar Amount: $13,540.71 NOT TO EXCEED Account Nos.: 04-215-15-17-2703-551 - $12,410.76 CAPITAL 04-215-16-19-2703-551 - $ 1,129.95 CAPITAL Requisition No.: 159306 Contract Basis: Bid Vendor No.: 25437 Name: W.B. MASON, INC. 21 COMMERCE DRIVE, CRANBURY, NJ 08512 Prepared By: GTR:jh   Not available Not available
1127-19 1 ResolutionSuperintendent of Elections Meeting Date: 10/16/2019 Purpose: Confirming: Purchase Back-up Batteries for Voting Machines Dollar Amount: $19,317.00 NOT TO EXCEED Account No.: 01-201-20-121-105-042 CURRENT Requisition No.: 163134 / PO 158381 Contract Basis: Other Vendor No.: 25005 Name: Re-Tron Technologies, Inc. Address: 620 Gotham Parkway, Carlstadt, NJ 07072 Prepared By: GTR:lc   Not available Not available
1128-19 1 ResolutionVarious Bergen County Using Agencies Meeting Date: 10/16/2019 Purpose: Catalog / Equipment Repairs Parts & Service (Coop) Bid #19-50 Dollar Amount: $600,000.00 NOT TO EXCEED Account No.: Various CURRENT Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: Various (See attached Schedule) Name: Various (See attached Schedule) Prepared By: GTR:jh   Not available Not available
1129-19 1 ResolutionVarious Bergen County Using Agencies Meeting Date: 10/16/2019 Purpose: Furnish and Deliver Custodial Maintenance and Hardware Related Supplies and Equipment via National Cooperative Purchasing Dollar Amount: $900,000.00 NOT TO EXCEED Account No.: Various (see attached listing) - GRANT, TRUST and CURRENT Contract No.: OPEN ENDED Contract Basis: Other Vendor No.: 22783 Name: Home Depot USA, Inc., d/b/a The Home Depot Pro Address: 804 East Gate Drive, Suite 100, Mount Laurel, NJ 08054 Prepared By: GTR:lc   Not available Not available
1130-19 1 ResolutionCounty Counsel Meeting Date: 10/16/2019 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: $50,000.00 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
1131-19 1 ResolutionCounty Counsel Meeting Date: 10/16/2019 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
1132-19 1 ResolutionCounty Counsel Meeting Date: 10/16/2019 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) pending appeal Dollar Amount: $5,000.00 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
1133-19 1 ResolutionCounty Executive Non-Departmental Agency Meeting Date: 10/16/2019 Appointment of Diane T. Testa, Esq. Board/ Authority: Bergen County Utilities Authority Term of Appointment: 2/1/2015 to 2/1/2020 Prepared By: LK   Not available Not available
1134-19 1 ResolutionSheriff's Office Meeting Date: 10/16/2019 Purpose: Amended 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: $12,500.00 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
1135-19 1 ResolutionSheriff's Office Meeting Date: 10/16/2019 Purpose: Legal Services Contract with the Law firm Hunt Hamlin & Ridley to represent the Bergen County Sheriff’s Office in the matter Gmiterek v. Bergen County Sheriff’s Office, et al. Dollar Amount: $7,500.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 1900459 Vendor No.: 25743 Name: Hunt Hamlin & Ridley Address: 60 Park Place #1600, Newark, NJ 07102 Prepared By: JXN/cel   Not available Not available
1136-19 1 ResolutionPlanning and Engineering Meeting Date: 10/16/2019 Purpose: Award of Contract - JC Contracting, Inc. - Intersection Improvements of Colonial Road & High Mountain Road - Borough of Franklin Lakes - Job NO. C20-28 Dollar Amount: $112,767.00 NOT TO EXCEED Account No.: 04-215-16-20-1900-241 CAPITAL Contract No.: 1900460 Vendor No.: 24275 Prepared By: JAF:sa   Not available Not available
1137-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Budget Transfer for Women’s Rights Information Center - Safety Improvements Dollar Amount: $ 1,230 Account No.: 21-213-746-280-41-23 GRANT Contract Basis: Grant Vendor No.: 3862 Prepared By: RGE:dar   Not available Not available
1138-19 1 ResolutionCommunity Development Meeting Date: 10/16/2019 Purpose: Authorize Grant Agreement for Women’s Rights Information Center - Safety Improvements Dollar Amount: $ 1,230 Account No.: 21-213-746-280-41-23 GRANT Contract Basis: Grant Vendor No.: 3862 Prepared By: RGE:dar   Not available Not available
1139-19 1 ResolutionAdministration & Finance Meeting Date: 10/16/2019 Purpose: Authorizing the submission and acceptance of the It Pays to Plug In: NJ’s Electric Vehicle Workplace Charging Grant from the State of New Jersey Department of Environmental Protection (NJDEP) in the amount not to exceed $12,000. Dollar Amount: $12,000 Grant NOT TO EXCEED Prepared By: MH   Not available Not available
1140-19 1 ResolutionParks Meeting Date: 10/16/2019 Purpose: Approving a Memorandum of Agreement extending a Collective Bargaining Agreement between Bergen County and United Public Service Employees Union New Jersey Division Parks Supervisory Unit Prepared By: RNS   Not available Not available
1141-19 1 ResolutionCounty Executive County Executive Meeting Date: 10/16/2019 Reappointment of Gerald L. Carroll Board/ Authority: Bergen Community College Board of Trustees Term of Appointment: 11/1/2019 to 10/31/2023 Prepared By: LK   Not available Not available
1142-19 1 ResolutionCounty Executive County Executive Meeting Date: 10/16/2019 Reppointment of Krista J. Flinn Board/ Authority: Bergen Community College Board of Trustees Term of Appointment: 11/1/2019 to 10/31/2023 Prepared By: LK   Not available Not available
1143-19 1 ResolutionCounty Executive County Executive Meeting Date: 10/16/2019 Appointment of Adam Silverstein Board/ Authority: Bergen Community College Board of Trustees Term of Appointment: 11/1/2016 to 10/31/2020 Prepared By: LK   Not available Not available
1144-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution in Recognition of National Food Bank Week Prepared By: SW   Not available Not available
1145-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution in Recognition of Hispanic Heritage Month Prepared By: SW   Not available Not available
1146-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution in Recognition of Italian-American Heritage Month Prepared By: SW   Not available Not available
1147-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution in Recognition of Breast Cancer Awareness Month Prepared By: SW   Not available Not available
1148-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution in Recognition of Polish-American Heritage Month Prepared By: SW   Not available Not available
1149-19 1 ResolutionFreeholder Meeting Date: 10/16/2019 Purpose: Resolution to Apply for and Accept a Grant from the New Jersey Department of State for the 2020 Complete Census Count Dollar Amount: $450,000.00 Prepared By: jl   Not available Not available
1150-19 1 ResolutionParks Meeting Date: 10/16/2019 Purpose: Award Professional Service Contract to LAN Associates for Professional Architectural Design Services, for Park Improvements at Riverside County Park South, Township of Lyndhurst and Borough of North Arlington Dollar Amount: $155,939.00 NOT TO EXCEED Account No.: 03-200-56-130-910-187 TRUST Contract No.: 1900449 Contract Basis: Fair & Open Vendor No.: 2033 Name: LAN Associates Address: 445 Godwin Avenue, Suite 9 Midland Park, NJ 07432 Prepared By: JGK/ALK   Not available Not available
19-26f 1 OrdinanceOrdinance 19-26 Meeting Date: 10/16/2019 Planning and Engineering Reading: First Purpose: Ordinance - No Turn on Red - Westbound Westwood Avenue to Northbound Kinderkamack Road - Borough of Westwood Prepared By: JAF:NAD:sa   Not available Not available
19-27f 1 OrdinanceOrdinance 19-27 Meeting Date: 10/16/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE AMENDING AND SUPPLEMENATING SECTION 3 OF BOND ORDINANCE NO. 19-11 FINALLY ADOPTED ON JUNE 19, 2019 TO AMEND THE AMOUNT OF THE DEPARTMENT OF TRANSPORTATION GRANT AWARD SET FORTH THEREIN AND TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL $595,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JL/mh   Not available Not available
19-28f 1 OrdinanceOrdinance 19-28 Meeting Date: 10/16/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE AMENDING SECTION 3 OF BOND ORDINANCE NO. 15-15 FINALLY ADOPTED ON AUGUST 5, 2015 IN ORDER TO AMEND THE PROJECT DESCRIPTIONS REFERENCED THEREIN Prepared By: JL/mh   Not available Not available
19-25 1 OrdinanceOrdinance 19-25 Meeting Date: 10/16/2019 Board of Chosen Freeholders Reading: Second Purpose: An Ordinance Establishing a Ban on the Use of Polystyrene by the County and its agents, authorized vendors, current and future County contract holders, and on County Premises/Facilities and in all County sponsored events. Prepared By: TZ/cp   Not available Not available