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: 1/19/2021 Minutes status: Draft  
Meeting location: Commissioner Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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019-21 1 ResolutionAdministration & Finance Meeting Date: 1/19/2021 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: $100,000.00 NOT TO EXCEED Account No.: 01-201-20-130-105-021 CURRENT Contract No.: 2100010 Vendor No.: 25072 Name: Team Resources, Inc. Address: 1050 Wall Street, Lyndhurst, NJ 07071 Prepared By: JXN/cel   Not available Not available
020-21 1 ResolutionAdministration & Finance Meeting Date: 1/19/2021 Purpose: Perform Analysis of Various Health-Related Benefit Programs and Health Coverage Related Issues for the County of Bergen Dollar Amount: $100,000.00 NOT TO EXCEED Account No.: 18-201-23-901-251 HEALTH INSURANCE FUND Contract No.: Open Ended Contract Basis: Other Vendor No.: 14839 Name: LaMendola Associates, Inc. Address: 8 Poplar Road, Demarest, NJ 07627 Prepared By: GTR:lc   Not available Not available
021-21 1 ResolutionCommunity Development Meeting Date: 1/19/2021 Purpose: Budget Transfer Borough of Emerson - Thomas Avenue Road Improvements Dollar Amount: $146,000.00 Account No.: 21-213-749-124-35-78 GRANT Contract Basis: Grant Vendor No.: 700010 Prepared By: RGE:dar   Not available Not available
022-21 1 ResolutionCommunity Development Meeting Date: 1/19/2021 Purpose: Authorize Grant Agreements ESG CV2 Dollar Amount: $3,222,784.00 Account No.: See Attached GRANT Contract No.: See Attached Contract Basis: Grant Prepared By: RGE:ad   Not available Not available
023-21 1 ResolutionCommunity Development Meeting Date: 1/19/2021 Purpose: Authorize Grant Agreement -CDBG CV1 Dollar Amount: $212,151.00 Account No.: 21-213-751-205-52-87 GRANT Contract Basis: Grant Prepared By: RGE:ad   Not available Not available
024-21 1 ResolutionHealth Services Meeting Date: 1/19/2021 Purpose: Authorization to apply for and accept grant funding for Childhood Lead Program (CLP) for Budget Period 10/1/20 - 06/30/21 Dollar Amount: $239,856.00 NJDOH Grant $ 19,506.00 Cost to County $259,362.00 Total Cost Prepared By: HFA/CL   Not available Not available
025-21 1 ResolutionParks Meeting Date: 1/19/2021 Purpose: Waste Water, Air Monitoring Compliance Services, Groundwater Monitoring and Methane Alarm System Calibration for the Overpeck Landfill Closure at Overpeck County Park in the Boroughs of Leonia and Ridgefield, and Township of Teaneck, in Bergen County, New Jersey, January 1, 2021 through December 31, 2021. Dollar Amount: $308,367.00 NOT TO EXCEED Account No.: 01-201-28-375-100-021 CURRENT Contract No.: 2100009 Contract Basis: Fair & Open Contract Term: January 1, 2021 to December 31, 2021 Vendor No.: 23733 Name: CME Associates Address: 3141 Bordentown Avenue, Parlin, NJ 08859 Prepared By: JGK/as   Not available Not available
026-21 1 ResolutionPlanning and Engineering Meeting Date: 1/19/2021 Purpose: SITE PLAN APPROVAL Site Plan/Subdivision No.: SP 8407 - EAST RUTHERFORD Name: HPVIII 33 ROUTE 17, LLC Prepared By: JXN:WB:LH   Not available Not available
027-21 1 ResolutionPlanning and Engineering Meeting Date: 1/19/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8072R1 MONTVALE Name: ALI ENTERPRISES, LLC Prepared By: JXN:WB:LH   Not available Not available
028-21 1 ResolutionPlanning and Engineering Meeting Date: 1/19/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8474 GLEN ROCK Name: 909 GLEN ROCK, LLC Prepared By: JXN:WB:LH   Not available Not available
029-21 1 ResolutionPlanning and Engineering Meeting Date: 1/19/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SD 7809 PARAMUS Name: WEST 26, LLC d/b/a EDGEWOOD HOMES AT PARAMUS Prepared By: JXN:WB:LH   Not available Not available
030-21 1 ResolutionPlanning and Engineering Meeting Date: 1/19/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8510 WYCKOFF Name: FRANKLIN MONROE REALTY, LLC Prepared By: JXN:WB:LH   Not available Not available
031-21 1 ResolutionProsecutor's Office Meeting Date: 1/19/2021 Purpose: Purchase: One (1) Ford F250 4x4 Crew Cab with Options for FAIU Task Force via ESC Co-op #65MCESCCPS; ESCNJ 20/21-09 Dollar Amount: $38,916.48 NOT TO EXCEED Account No.: 04-215-20-24-2750-601 CAPITAL Requisition No.: 201590 Contract Basis: Other Vendor No.: 25399 Name: United Ford, LLC Address: 330 County Ave., Secaucus, NJ 07094 Prepared By: GTR:lc   Not available Not available
032-21 1 ResolutionProsecutor’s Office/ Office of Victim/Witness Advocacy Meeting Date: 1/19/2021 Purpose: Amend the dollar amount in Resolution 644-20 for the Victims of Crime Act (“VOCA”) Grant Program, project title, “County Office of Victim Witness Advocacy,” subaward number V-02-19, for the provision of services to crime victims in Bergen County. Dollar Amount: $386,016.00 GRANT $256,863.00 County MATCH Contract Basis: Grant Prepared By: LG   Not available Not available
033-21 1 ResolutionPublic Safety/ Medical Examiner Meeting Date: 1/19/2021 Purpose: Authorizing Extension of Subaward from the Office of Forensic Sciences and the New Jersey Department of Law and Public Safety in connection with the FY18 Paul Coverdell Forensic Science Improvement Grants Program Dollar Amount: $9,300.00 GRANT Budget Year: 2020 Prepared By: DT/ftm   Not available Not available
034-21 1 ResolutionPublic Safety/ Medical Examiner Meeting Date: 1/19/2021 Purpose: Authorize an Affiliation Agreement between County of Bergen and Monmouth University for the provision of preceptorships to Monmouth University Forensic Nursing Practice students. Prepared By: FTM/RR   Not available Not available
035-21 1 ResolutionPublic Safety/ Division of Public Safety Education Meeting Date: 1/19/2021 Purpose: Purchase of one (1) Draeger Swede Survival Phase I modified Flashover Training Module 40' inclusive of installation and set-up Dollar Amount: $55,000.00 NOT TO EXCEED Account No.: 04-215-20-19-2406-497 CAPITAL Requisition No.: 197876 Contract Basis: Other Vendor No.: 22308 Name: Draeger Inc. Address: 3135 Quarry Rd., Telford, PA 18969 Prepared By: GTR:lc   Not available Not available
036-21 1 ResolutionPublic Works Meeting Date: 1/19/2021 Purpose: To authorize the sale of real property located at 15 Sylvan Street, Rutherford, NJ Prepared By: JTH   Not available Not available
037-21 1 ResolutionPublic Works/ Division of Community Transportation Meeting Date: 1/19/2021 Purpose: Authorize submission of renewal application for the Program-Enhanced Mobility of Seniors and People with Disabilities (FFY 2020 FTA Section 5310) Dollar Amount: $600,000.00 NOT TO EXCEED GRANT $300,000.00 COUNTY MATCH $300,000.00 Contract Basis: Grant Name: NJ TRANSIT Address: One Penn Plaza East, Newark, NJ 07105-2246 Prepared By: AS/jv   Not available Not available
038-21 1 ResolutionPublic Works/ Division of Community Transportation Meeting Date: 1/19/2021 Purpose: Enter into a third extended contract with the NJ Department of Military and Veterans Affair for the period of January 1, 2021 thru June 30, 2021 and accept extra funds and extended grant Dollar Amount: $13,000.00 NOT TO EXCEED Contract No.: VL20T72 Contract Basis: Grant Name: NJ Department of Military and Veterans Affairs Address: Post Office Box 340, Trenton, NJ 08625-0340 Prepared By: AS/jv   Not available Not available
039-21 1 ResolutionPublic Works/ Division of General Services Meeting Date: 1/19/2021 Purpose: Purchase: One Hundred Seventy (170) Herman Miller - Verus Work Chairs via National Cooperative Purchasing Dollar Amount: $78,967.30 NOT TO EXCEED Account No.: 04-215-17-09-3100-043 CAPITAL Requisition No.: 198843 Contract Basis: Other Vendor No.: 7783 Name: Business Furniture, Inc. Address: 10 Lanidex Ctr W., Parsippany, NJ 07054 Prepared By: GTR:lc   Not available Not available
040-21 1 ResolutionSheriff’s Office Meeting Date: 01/19/2021 Purpose: Legal Services Contract with the law firm Eric M. Bernstein & Associates, LLC to provide legal counsel to the Bergen County Sheriff’s Office in connection with Labor Matters for the year 2021 Dollar Amount: $30,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 2100003 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
041-21 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/19/2021 Re-Appointment of Erin N. Delaney Board/ Authority: Board of Social Services Term of Appointment: 1/1/2021 to 12/31/2021 Prepared By: MBO   Not available Not available
042-21 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/19/2021 Re-Appointment of Yris Encarnacion Board/ Authority: Board of Social Services Term of Appointment: 1/1/2021 to 12/31/2022 Prepared By: MBO   Not available Not available
043-21 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/19/2021 Re-Appointment of Randi Duffie Board/ Authority: Board of Social Services Term of Appointment: 1/1/2021 to 12/31/2023 Prepared By: MBO   Not available Not available
044-21 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/19/2021 Re-Appointment of Susan Silverstein Board/ Authority: Board of Social Services Term of Appointment: 1/1/2021 to 12/31/2024 Prepared By: MBO   Not available Not available
045-21 1 ResolutionCounty Executive Administration & Finance Meeting Date: 1/19/2021 Re-Appointment of William Connelly, Jr. Board/ Authority: Board of Social Services Term of Appointment: 1/1/2021 to 12/31/2025 Prepared By: MBO   Not available Not available
046-21 1 ResolutionCounty Counsel Meeting Date: 01/19/2021 Purpose: 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 2021 Dollar Amount: $30,000.00 Not to Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 2100002 Vendor No.: 20035 Name: Eric M. Bernstein & Associates, LLC Address: 34 Mountain Boulevard, Building A, Warren, New Jersey 07059 Prepared By: JXN/clm   Not available Not available
047-21 1 ResolutionCounty Counsel Meeting Date: 1/19/2021 Purpose: Legal Services Contract with Johnson & Johnson, Esq. to represent the County Adjuster in Civil Commitment Hearings for the year 2021 Dollar Amount: $15,000.00 Not to Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 2100007 Vendor No.: 909246 Name: Johnson & Johnson, Esqs. Address: 210 River Street, Suite 30, Hackensack, New Jersey 07601 Prepared By: JXN/cel   Not available Not available
048-21 1 ResolutionCounty Counsel Meeting Date: 1/19/2021 Purpose: Amended Legal Services Contract with Vince A. Sicari, Esq. to represent the County Adjuster in Civil Commitment Hearings for the year 2021 Dollar Amount: $7,500.00 Not to Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: 2100004 Vendor No.: 24560 Name: VINCE A. SICARI. ESQ. Address: 724 Elm Avenue, River Edge, New Jersey, 07661 Prepared By: JXN/cel   Not available Not available
049-21 1 ResolutionCounty Counsel Meeting Date: 1/19/2021 Purpose: Legal Services Contract with the law firm Werner Suarez, LLC as Outside Counsel for various Municipal Court Indigent Appeals for the year 2021 Dollar Amount: $10,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 2100008 Vendor No.: 24539 Name: Werner Suarez Moran, LLC Address: Two University Plaza, Suite 230, Hackensack, NJ 07601 Prepared By: JXN/cel   Not available Not available
050-21 1 ResolutionCounty Commissioners Meeting Date: 1/19/2021 Re-Appointment of Fire Marshal Bryan R. Hennig Term of Appointment: 11/01/2020 to 10/31/2023 Prepared By: CC/lr   Not available Not available
051-21 1 ResolutionCounty Commissioners Meeting Date: 1/19/2021 Purpose: RESOLUTION IN RECOGNITION OF THE FAIR AND FREE ELECTION OF NOVEMBER 3, 2020 Prepared By: MA/ak   Not available Not available
052-21 1 ResolutionCounty Commissioners Meeting Date: 1/19/2021 Purpose: RESOLUTION IN RECOGNITION OF MARTIN LUTHER KING JR. DAY Prepared By: TZ/lb   Not available Not available
053-21 1 ResolutionCounty Commissioners Meeting Date: 1/19/2021 Purpose: Legal Bills Dollar Amount: $8,768.00 Prepared By: LR   Not available Not available