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: 7/18/2019 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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739-19 1 ResolutionAdministration & Finance Meeting Date: 7/18/2019 Purpose: Provide Consulting Engineering Services for Energy Resiliency & Efficiency Dollar Amount: $46,420.00 NOT TO EXCEED Account No.: 01-201-26-310-100-081 CURRENT Contract No.: 1900284 Contract Basis: State Vendor Vendor No.: 23140 Name: CONCORD ENGINEERING GROUP, INC. 520 SOUTH BURNT MILL ROAD, VOORHEES, NJ 08043 Prepared By: GTR:jh   Not available Not available
740-19 1 ResolutionAdministration & Finance/ Division of Community Development Meeting Date: 7/18/2019 Purpose: Provide Custom Work Areas Dollar Amount: $8,918.01 NOT TO EXCEED Account No.: 21-213-74-931-531-12 Requisition No.: 156941 Vendor No.: 9741 Name: KRUEGER INT’L INC., 1330 BELLEVUE STREET, GREEN BAY, WI 54302 Prepared By: GTR:jh   Not available Not available
741-19 1 ResolutionBergen County Technical Schools/ Workforce Development Board Meeting Date: 7/18/2019 Purpose: To accept the Rescission of Funding $40,731.00 from NJ Dept. of Labor and Workforce Development for WorkFirst NJ Program Dollar Amount: $40,731.00 DECREASE Prepared By: AB/GJ/TM   Not available Not available
742-19 2 ResolutionHealth Services Meeting Date: 7/18/2019 Purpose: Authorization to accept sixth year of funding for the approved 2014-2020 Bergen County Municipal Alliance plan. Dollar Amount: $757,888.00 NJ Governor’s Council on Alcohol & Drug Abuse +$65,110.00 Cost to the County $822,998.00 Total Prepared By: HA/CH   Not available Not available
743-19 1 ResolutionHuman Services/ Division of Alternatives to Domestic Violence Meeting Date: 7/18/2019 Purpose: Authorize an Agreement with Cynthia Cappell, Esq. Dollar Amount: $7,085.00 County Funds NOT TO EXCEED Account No.: 01-201-27-340-115-021 CURRENT Contract No.: 1900283 Vendor No.: 19558 Name: Cynthia Cappell Address: 21 Main Street - Suite 602 - Hackensack, NJ 07601 Prepared By: dc/jtz/ac   Not available Not available
744-19 1 ResolutionHuman Services/ Division of Family Guidance Meeting Date: 7/18/2019 Purpose: Authorization to Submit an Application to and Accept Grant Funds from the TD Charitable Foundation to Provide Financial Literacy Education for Youth in the Division of Family Guidance Programs and Facilities Dollar Amount: $10,000.00 Grant - No County Match NOT TO EXCEED Prepared By: nm/gs/mh/ac   Not available Not available
745-19 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 7/18/2019 Purpose: Approve 2019 Mid-Year Allocation to Increase Area Plan Contract Dollar Amount: $2,521,481.00 Grant Funds NOT TO EXCEED Account No.: GRANT Contract Basis: Grant Prepared By: lj/tz/ac   Not available Not available
746-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Provide Emergency Tree Removal Services (2nd Option) Bid #17-61 Dollar Amount: $300,000.00 NOT TO EXCEED Account No.: 01-201-28-375-100-132 CURRENT Requisition No.: 155248 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 9267 18774 Name: TREE TECH INC. DOWNES TREE SERVICE INC. PO BOX 158 65 ROYAL AVE. MOUNT FREEDOM, NJ 07970 HAWTHORNE, NJ 07506 Prepared By: GTR:jh   Not available Not available
747-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Award Professional Service Contract to Neglia Engineering for Professional Engineering Services, for Surveying and Topographic Services at Van Saun County Park Boroughs of Paramus and River Edge Dollar Amount: $37,750.00 NOT TO EXCEED Account No.: 03-200-56-130-910-186 TRUST Contract No.: 1900277 Contract Basis: Fair & Open Vendor No.: 17262 Name: Neglia Engineering Address: 34 Park Avenue, Lyndhurst, NJ 07071 Prepared By: JGK/ALK   Not available Not available
748-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Provide Removal of Felled Trees located at Van Buskirk Island Historic Site - Bid # 19-18 Dollar Amount: $200,000.00 NOT TO EXCEED Account No.: 04-215-17-11-3700-326 CAPITAL Requisition No.: 150340 Contract Basis: Bid Vendor No.: 18774 Name: DOWNES TREE SERVICE CO., INC. 65 ROYAL AVE., HAWTHORNE, NJ 07506 Prepared By: GTR:jh   Not available Not available
749-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Authorize Salary Reimbursement Agreement with Rutgers Cooperative Extension Program for Agricultural/Horticultural Education and Assistance, 4-H, Master Gardeners, etc. Dollar Amount: $100,000 NOT TO EXCEED Account No.: 01-201-28-375-100-022 CURRENT Contract No.: 1900278 Vendor No.: 10811 Prepared By: JGK/cr   Not available Not available
750-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Reallocation of Various Department of Parks Open Space Trust Fund Grants Dollar Amount: $640,776.45 NOT TO EXCEED Account No.: 03-200-56-130-910 TRUST Prepared By: AS   Not available Not available
751-19 1 ResolutionParks/ Division of Open Space Meeting Date: 7/18/2019 Purpose: Authorize Shared Services Agreement with Village of Ridgewood for Floodplain Protection Planning Services Prepared By: ALS   Not available Not available
752-19 1 ResolutionPlanning and Engineering Meeting Date: 7/18/2019 Purpose: Authorize Contract Amendment - Change Order #3 - New Prince Concrete Construction - Washington Avenue Corridor Improvements - Borough of Carlstadt - Job# C5-17 Dollar Amount: $256,379.42 NOT TO EXCEED Account No.: 04-215-17-16-1900-240 CAPITAL Contract No.: 1800128 Vendor No.: 2586 Prepared By: JAF:sa   Not available Not available
753-19 1 ResolutionProsecutor's Office Meeting Date: 7/18/2019 Purpose: Legal Counsel Services Contract with Florio Perrucci Steinhardt & Cappelli, LLC, to provide legal counsel for the Bergen County Prosecutor’s Office in connection with various ongoing matters Dollar Amount: $7,500.00 NOT TO EXCEED Account No.: 01-201-25-275-100-021 CURRENT Contract No.: 1900183 Vendor No.: 21458 Prepared By: JXN/cel   Not available Not available
754-19 1 ResolutionProsecutor's Office Meeting Date: 7/18/2019 Purpose: Provide Maintenance Renewal Dollar Amount: $61,074.60 NOT TO EXCEED Account No.: 01-201-25-275-100-044 CURRENT Requisition No.: 157690 Contract Basis: State Vendor Vendor No.: 24615 Name: HEWLETT PACKARD ENTERPRISE 14231 TANDEM BLVD., AUSTIN, TX 78728 Prepared By: GTR:jh   Not available Not available
755-19 1 ResolutionPublic Safety/ Division of Public Safety Communications Meeting Date: 7/18/2019 Purpose: Emergency: HVAC Refrigerant Leak Refill / Retest Dollar Amount: $18,621.60 NOT TO EXCEED Account No.: 04-215-17-17-2405-045 CAPITAL Requisition No.: 152967 / PO No.: 147046 Vendor No.: 19161 Name: SPECIALIZED FIRE & SECURITY, PO BOX 110, RIVERDALE, NJ 07457 Prepared By: GTR:jh   Not available Not available
756-19 1 ResolutionPublic Works Meeting Date: 7/18/2019 Purpose: Provide Modular Restrooms & Accessories (Coop) - Bid #19-37 Dollar Amount: $150,000.00 NOT TO EXCEED Account No.: Various CAPITAL Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 25634 Name: GREEN FLUSH TECHNOLOGIES LLC 1420 N. COLUMBIA RIDGE WAY, WASHOUGAL, WA. 98671 Prepared By: GTR:jh   Not available Not available
757-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/18/2019 Purpose: Provide 40-Yard Container - Bid # 19-38 Dollar Amount: $11,000.00 NOT TO EXCEED Account No.: 01-201-26-310-100-022 CURRENT Requisition No.: 157434 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 24541 Name: IMPERIAL WASTE SERVICES, LLC 155-A HUDSON STREET, HACKENSACK, NJ 07601 Prepared By: GTR:jh   Not available Not available
758-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/18/2019 Purpose: Provide Various Office Chairs Dollar Amount: $18,932.95 NOT TO EXCEED Account No.: 04-215-18-12-3100-508 CAPITAL Requisition No.: 150695 Contract Basis: State Vendor Vendor No.: 20580 Name: THE HON COMPANY, DIVISION OF HON INDUSTRIES 200 OAK STREET, MUSCATINE, IA 52761 Prepared By: GTR:jh   Not available Not available
759-19 1 ResolutionPublic Works/ Division of General Services & Public Safety / LPSI Meeting Date: 7/18/2019 Purpose: Provide Plumbing Supplies Catalog (1st Option) (Coop) Bid # 18-33 Dollar Amount: $90,000.00 NOT TO EXCEED Account No.: Various (See Schedule) CURRENT Requisition No.: 158383 & 143983 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 25322 Name: F.W. WEBB CO., 180 CENTENNIAL AVE., PISCATAWAY, NJ 08854 Prepared By: GTR:jh   Not available Not available
760-19 1 ResolutionPublic Works/ Division of Mechanical Services Meeting Date: 7/18/2019 Purpose: Provide On-Site Washing of Buses (Coop) - Bid # 19-36.1 Dollar Amount: $24,000.00 NOT TO EXCEED Account No.: 01-201-26-310-120-042 CURRENT Requisition No.: 157812 Contract No.: OPEN ENDED Contract Basis: Bid Vendor No.: 1430 Name: FLEETWASH, INC., 273 PASSAIC AVE., FAIRFIELD, NJ 07004 Prepared By: GTR:jh   Not available Not available
761-19 1 ResolutionSheriff's Office Meeting Date: 7/18/2019 Purpose: Authorization for Extension from March 1, 2019 through March 31, 2019 of the FFY 2018 Agreement with the New Jersey Department of Human Services, Division of Family Development for Reimbursement of Sheriff’s Office Expenditures Incurred in the Enforcement of Child Support Laws Dollar Amount: $ TBD Prepared By: AC   Not available Not available
762-19 1 ResolutionSheriff's Office/ County Jail Meeting Date: 7/18/2019 Purpose: Provide Software Maintenance and Support of the GE Centricity Electronic Health Medical Records Dollar Amount: $25,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-044 CURRENT Requisition No.: 153379 Contract Basis: Other Vendor No.: 24303 Name: Fusion Capital Management LLC., d/b/a Fusion Consulting Address: 10 Woodbridge Center Drive, Suite 1010, Woodbridge, NJ 07095 Prepared By: GTR:lc   Not available Not available
763-19 1 ResolutionVarious Bergen County Using Agencies Meeting Date: 7/18/2019 Purpose: Provide All Library Materials as well as Access to Online Library Materials Dollar Amount: $200,000.00 NOT TO EXCEED Account No.: Various (See Schedule) GRANT, TRUST & CURRENT Contract No.: OPEN ENDED Vendor No.: 20241, 1502, 2058 & 14495 Name: West Publishing d/b/a West, A Thomson Reuters Business 610 Opperman Drive Eagan, MN 55123 Gann Law 1 Washington Park Suite 1300 Newark, NJ 07102 Lawyers Diary & Manual LLC PO Box 1027 Summit, NJ 07902 Matthew Bender & Co. d/b/a LexisNexis Matthew 9443 Springboro Pike Miamisburg, OH 45342 Prepared By: GTR:jh   Not available Not available
764-19 1 ResolutionCounty Executive Meeting Date: 7/18/2019 Appointment of Allen Rapaport Board/ Authority: Open Space Trust Fund Public Advisory Committee Term of Appointment: 1/1/2019 to 12/30/2020 Prepared By: JTH/sc   Not available Not available
765-19 1 ResolutionCounty Executive Meeting Date: 7/18/2019 Reappointment of Denny Wiggers Board/ Authority: Open Space Trust Fund Public Advisory Committee Term of Appointment: 1/1/2019 to 12/31/2020 Prepared By: JTH/sc   Not available Not available
766-19 1 ResolutionCounty Executive Meeting Date: 7/18/2019 Reappointment of Don Torino Board/ Authority: Open Space Trust Fund Public Advisory Committee Term of Appointment: 1/1/2019 to 12/31/2020 Prepared By: JTH/sc   Not available Not available
767-19 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/18/2019 Purpose: Provide One Bergen & 327 E. Ridgewood Ave. Paving Dollar Amount: $225,000.00 NOT TO EXCEED Account No.: 04-215-17-09-3100-041 CAPITAL 04-215-18-12-3100-508 CAPITAL Requisition No.: 157671 & 157715 Contract Basis: Bid Vendor No.: 24312 Name: RIVERVIEW PAVING INC. 13 EAGLE ROCK AVE. EAST HANOVER, NJ 07636 Prepared By: GTR:jh   Not available Not available
768-19 1 ResolutionCounty Counsel Meeting Date: 7/18/2019 Purpose: Legal Services Contract with Louis J. Lamatina, Esq. to represent the County Adjuster in Civil Commitment Hearings for the year 2019 Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 Current Contract No.: 1900276 Vendor No.: 24880 Name: Louis J Lamatina, Esq. Address: 105 S. Farview Avenue, Paramus New Jersey 07652 Prepared By: JTH/cel   Not available Not available
769-19 1 ResolutionParks Meeting Date: 7/18/2019 Purpose: Provide Riverside County Park South Tennis Court Renovation - C-19-015 Dollar Amount: $899,420.00 NOT TO EXCEED Account Nos.: 03-200-56-130-910-141 - $619,226.00 TRUST 03-200-56-130-910-142 - $280,194.00 TRUST Contract No.: 1900291 Contract Basis: Bid Vendor No.: 25664 Name: DAKOTA EXCAVATING CONTRACTOR INC. 481 HACKENSACK AVE., HACKENSACK, NJ 07601 Prepared By: GTR:jh   Not available Not available
19-23f 1 OrdinanceOrdinance 19-23 Meeting Date: 7/18/2019 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE AMENDING SECTION 3 OF BOND ORDINANCE NO. 19-17 OF THE COUNTY OF BERGEN FINALLY ADOPTED ON JUNE 19, 2019 IN ORDER TO REVISE THE PROJECT DESCRIPTIONS REFERRED TO THEREIN Prepared By: JL/mh   Not available Not available
19-22 1 OrdinanceOrdinance 19-22 Meeting Date: 7/18/2019 Administration & Finance/ Division of Treasury Reading: Second Purpose: GUARANTY ORDINANCE SECURING THE BERGEN COUNTY IMPROVEMENT AUTHORITY’S COUNTY GUARANTEED REVENUE BONDS (NORTHERN VALLEY REGIONAL HIGH SCHOOL DISTRICT - VALLEY PROGRAM SCHOOL ACQUISITION PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,200,000 Prepared By: JL/mh   Not available Not available