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: 1/7/2020 Minutes status: Draft  
Meeting location: Freeholder Public Meeting Room
REORGANIZATION MEETING
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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1-20 2 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: WORK SESSION/PUBLIC MEETING SCHEDULE Prepared By: MS   Not available Not available
2-20 2 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: Identifying the Official Newspapers of Record Prepared By: MS   Not available Not available
3-20 2 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: ADOPTING THE 2020 BYLAWS OF THE BOARD OF CHOSEN FREEHOLDERS Prepared By: MS   Not available Not available
4-20 2 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: Appointment of the Clerk to the Bergen County Board of Chosen Freeholders Dollar Amount: $88,000 Prepared By: MS   Not available Not available
5-20 2 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: APPOINTING FLORIO KENNY RAVAL, LLP AS BOARD COUNSEL Dollar Amount: $50,000 annual retainer Prepared By: MS   Not available Not available
6-20 4 ResolutionFreeholder Meeting Date: 1/7/2020 Purpose: APPOINTING MEMBERS OF THE 2020 NEW JERSEY ASSOCIATION OF COUNTIES BOARD OF DIRECTORS Prepared By: MS   Not available Not available
7-20 1 ResolutionAdministration & Finance Meeting Date: 1/7/2020 Purpose: Provide Health Related Employee Benefits Consultation & Brokerage Services - RFP 18-021 (first 12 month option) Dollar Amount: $350,000.00 NOT TO EXCEED Account No.: 18-201-23-901-251 Contract No.: 2000001 Contract Basis: RFP Vendor No.: 24697 Name: ACRISURE LLC D/B/A DOYLE ALLIANCE GROUP 90 WOOD BRIDGE CENTER DRIVE, SUITE 720 WOODBRIDGE, NJ 07095 Prepared By: GTR:jh   Not available Not available
8-20 1 ResolutionAdministration & Finance Meeting Date: 1/7/2020 Purpose: Appointment of Auditor, awarding Contract to Wielkotz & Company, LLC, for the 2020 Annual Audit Dollar Amount: $ 540,000 NOT TO EXCEED Account No.: 01-201-20-130-105-021 CURRENT -$ 425,000 04-215-12-35-1301-001 CAPITAL - $ 40,250 04-215-18-12-1301-001 CAPITAL - $ 40,000 04-215-18-34-1301-001 CAPITAL - $ 34,750 Contract No.: 2000002 Vendor No.: 18552 Prepared By: JL/mh   Not available Not available
9-20 1 ResolutionAdministration & Finance Meeting Date: 1/7/2020 Purpose: Cash Management Plan Prepared By: JL/mh   Not available Not available
10-20 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 1/7/2020 Purpose: 2020 Temporary Budget Dollar Amount: $135,984,392 Prepared By: JL/MG   Not available Not available
11-20 1 ResolutionAdministration & Finance/Division of Treasury Meeting Date: 1/7/2020 Purpose: Central Cost Allocation Plan Dollar Amount: $47,500.00 Account No.: 01-201-20-130-105-021 Prepared By: JL/mh   Not available Not available
12-20 1 ResolutionParks Meeting Date: 1/7/2020 Purpose: Establishing the Property Tax Assessment Rate for the year 2020 Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund at one cent per One Hundred Dollars ($100.00) of total County equalized real value Prepared By: JGK/as   Not available Not available
13-20 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/7/2020 Appointment of Joseph Luppino as Chief Financial Officer Term of Appointment: 1/1/2020 to 12/31/2022 Prepared By: JL   Not available Not available
14-20 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/7/2020 Appointment of Melissa Howard as County Treasurer Term of Appointment: 1/1/2020 to 12/31/2022 Prepared By: JL   Not available Not available
15-20 1 ResolutionAdministration & Finance/ Division of Purchasing Meeting Date: 1/7/2020 Purpose: Appointment of Linda Campanaro as the Public Agency Compliance Officer for 2020 Prepared By: GTR:jh   Not available Not available