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: 7/21/2021 Minutes status: Draft  
Meeting location: Commissioner Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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592-21 1 ResolutionAdministration & Finance/Budget & Capital Planning Meeting Date: 7/21/2021 Purpose: To Amend and Increase the Temporary Budget Grant Amount portion: $ 447,451.00 Budget Year: 2021 Dollar Amount of total Resolution: $ 1,157,451.00 Account No.: Various per attached schedule Prepared By: JL/MG   Not available Not available
593-21 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 7/21/2021 Purpose: Provide Media Gateway Hardware / Software Upgrade: via State Contract Dollar Amount: $223,044.90 NOT TO EXCEED Account Nos.: 04-215-17-10-1305-411 $88.32 CAPITAL 04-215-18-09-1305-411 $ 58,915.20 CAPITAL 04-215-17-10-1305-471 $ 1,920.00 CAPITAL 04-215-18-09-1305-471 $ 3,355.20 CAPITAL 04-215-19-12-1305-471 $ 86,480.00 CAPITAL 01-201-20-130-120-022 $ 30,000.00 CURRENT 01-201-20-130-120-044 $ 42,286.18 CURRENT Requisition No.: 214257 Contract Basis: State Vendor Vendor No.: 25172 Name: PSG NJ LLC. Address: 63 Union Blvd., Totowa, NJ 07512 Prepared By: GTR:jh   Not available Not available
594-21 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 7/21/2021 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WIOA Adult & Dislocated Worker Program Dollar Amount: $3,426,909.00 GRANT Prepared By: AB/TM   Not available Not available
595-21 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 7/21/2021 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WIOA Data Reporting and Analysis Dollar Amount: $12,971.00 GRANT Prepared By: AB/TM   Not available Not available
596-21 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 7/21/2021 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for Workforce Learning Link Program Dollar Amount: $124,000.00 GRANT Prepared By: AB/TM   Not available Not available
597-21 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 7/21/2021 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WorkFirst New Jersey Program Dollar Amount: $1,297,668.00 GRANT Prepared By: AB/TM   Not available Not available
598-21 1 ResolutionBergen County Technical Schools - Workforce Development Board Meeting Date: 7/21/2021 Purpose: To accept Grant Award from NJ Dept. of Labor and Workforce Development for WIOA Youth Allotments Dollar Amount: $1,275,807.00 GRANT Prepared By: AB/TM   Not available Not available
599-21 1 ResolutionCommunity Development Meeting Date: 7/21/2021 Purpose: Budget Transfer Dollar Amount: $79,109.67 Account No.: See Attachment Contract No.: See Attachment Contract Basis: Grant Vendor No.: See Attachment Prepared By: RGE:CS   Not available Not available
600-21 1 ResolutionCommunity Development Meeting Date: 7/21/2021 Purpose: Authorize Grant Agreement for Eastern Christian Children’s Retreat - Bushman Building Dining Room Renovation Dollar Amount: $100,000.00 Account No.: 21-213-751-135-52-91 GRANT Contract Basis: Grant Vendor No.: 8272 Prepared By: RGE:dar   Not available Not available
601-21 1 ResolutionCommunity Development Meeting Date: 7/21/2021 Purpose: Authorize Grant Agreement for SHARE, Inc. - Driveway, Parking Lot, and Garage Rehabilitation Dollar Amount: $38,800.00 Account No.: 21-213-751-124-39-06 GRANT Contract Basis: Grant Vendor No.: 3224 Prepared By: RGE:dar   Not available Not available
602-21 1 ResolutionCommunity Development Meeting Date: 7/21/2021 Purpose: Budget Transfer Dollar Amount: $80,000 NOT TO EXCEED Account No.: See attached GRANT Choose an item. Vendor No.: 700052 Prepared By: RE:cs   Not available Not available
603-21 1 ResolutionHealth Services Meeting Date: 7/21/2021 Purpose: Authorization to apply for and accept continuation of funding for Cancer Education and Early Detection (CEED) Dollar Amount: Grant: $281,140.00 County: $ 57,416.00 Total amount: $338,556.00 NOT TO EXCEED Account No.: GRANT Prepared By: Susan Crandall   Not available Not available
604-21 1 ResolutionHealth Services Meeting Date: 7/21/2021 Purpose: Provide Consultant to Manage & Perform an Annual Right to Know Survey for the County of Bergen RFP-21-007 Dollar Amount: $29,520.00 NOT TO EXCEED Account No.: 01-201-27-330-100-137 CURRENT Requisition No.: 215332 Contract Basis: RFP Vendor No.: 25968 Name: Victor Holding D/B/A Whitman Address: 7 Pleasant Hill Road, Cranbury, NJ 08512 Prepared By: GTR:jh   Not available Not available
605-21 1 ResolutionHuman Services/ Division of Disability Services Meeting Date: 7/21/2021 Purpose: Modify Resolution No. 311-20, adopted 5/6/2020, and Resolution No. 211-21, adopted 4/7/2021, to Increase the Rates Paid to Home Health Agencies and Adult Day Health Care Centers Dollar Amount: N/A NOT TO EXCEED Account No.: 02-213-42-340-106-022 (2021), 02-213-42-340-026-022 (2020) GRANT Contract No.: N/A Vendor No.: Various Name: Various Agencies Prepared By: MHD/asd/rs/ms/ac   Not available Not available
606-21 1 ResolutionHuman Services/ Division of Senior Services Meeting Date: 7/21/2021 Purpose: Authorize Academic Affiliation Agreement with Hackensack Meridian School of Medicine to Provide Assistance to Individuals Served by the Division of Senior Services Name: Hackensack Meridian School of Medicine Address: 340 Kingsland Street, Building 123 - Nutley, NJ 07110 Prepared By: MHD/lj/rs/ac   Not available Not available
607-21 1 ResolutionParks Meeting Date: 7/21/2021 Purpose: Provide Catalog /Furnish and Deliver Stihl Outdoor Power Tools & Accessories (Coop) Bid #21-38 Dollar Amount: $80,000.00 NOT TO EXCEED Contract No.: Open Ended Contract Basis: Bid Vendor No.: 12184 Name: Montague Tool and Supply Company, Inc. Address: 42 Broad Street, Branchville, NJ 07826 Prepared By: GTR:lc   Not available Not available
608-21 1 ResolutionParks Meeting Date: 7/21/2021 Purpose: Provide Removal of Felled Trees Located at Van Buskirk Island Historic Site - BC-Bid-21-26.1 Dollar Amount: $200,000.00 NOT TO EXCEED Account Nos.: 04-215-17-11-3700-326 CAPITAL 04-215-19-13-3700-370 CAPITAL Contract No.: Open Ended Contract Basis: Bid Vendor No.: 18774 Name: Downes Tree Service Co., Inc. Address: 65 Royal Avenue, Hawthorne, NJ 07506 Prepared By: GTR;jh   Not available Not available
609-21 1 ResolutionParks Meeting Date: 7/21/2021 Purpose: Award Professional Service Contract to Tectonic Engineering for Special Inspection Materials Testing Services for Comfort Station/Amphitheater Project at Riverside County Park South, North Arlington Dollar Amount: $42,780.00 NOT TO EXCEED Account No.: 03-200-56-130-910-142 - $41,863.09 TRUST 03-200-56-130-910-141 - $ 916.91 TRUST Contract No.: 2100333 Contract Basis: Fair & Open Vendor No.: 23917 Name: Tectonic Engineering Consultants Address: 280 Little Britain Road, Building 2, Newburgh, NY 12550 Prepared By: JGK/as   Not available Not available
610-21 1 ResolutionParks Meeting Date: 7/21/2021 Purpose: Modify Professional Construction Management Services Contract with SiteWorks, LLC for Teaneck Creek Restoration Project at Overpeck County Park Dollar Amount: $291,700.00 NOT TO EXCEED Account No.: 03-200-56-130-910-153 - $242,568.29 TRUST 04-215-18-29-3700-361 - $ 49,131.71 CAPITAL Contract No.: 1900366 Contract Basis: Fair & Open Vendor No.: 25716 Name: SiteWorks LLC Address: 150 West 28th Street, Suite 605, New York, NY 10001 Prepared By: JGK/as   Not available Not available
611-21 1 ResolutionParks Meeting Date: 7/21/2021 Purpose: Authorize a Change Order #2 to SumCo Eco-Contracting in relation to the Teaneck Creek Restoration Project Dollar Amount: $184,642.57 NOT TO EXCEED Account No.: 04-215-15-30-3700-361 - $102,575.74 CAPITAL 04-215-18-29-3700-361 - $ 82,066.83 CAPITAL Contract No.: 2000128 Vendor No.: 25941 Name: SumCo Eco-Contracting, LLC. Address: 2 Centennial Drive, Ste. 4D, Peabody MA 07960 Prepared By: GTR   Not available Not available
612-21 1 ResolutionParks/ Division of Parks and Recreation Meeting Date: 7/21/2021 Purpose: Provide Wi-Fi Installation / Upgrade: via State Contract Dollar Amount: $131,629.53 NOT TO EXCEED Account No.: 03-200-56-130-910-194 TRUST Requisition No.: 214905 Contract Basis: State Vendor Vendor No.: 22895 Name: Millennium Communications Group Address: 11 Melanie Lane, East Hanover, NJ 07936 Prepared By: GTR:jh   Not available Not available
613-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8451 EAST RUTHERFORD Name: OAK AND CENTRAL DEVELOPERS, LLC Prepared By: JXN:WB:LH   Not available Not available
614-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8602 MIDLAND PARK Name: 129 GODWIN AVE., LLC Prepared By: JXN:WB:LH   Not available Not available
615-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: Authorize Contract Amendment, Change Order # 2 & Final - Zuccaro, Inc. - Intersection Improvements of Mola Boulevard & Market Street - Borough of Elmwood Park - Job# C 11-17 Dollar Amount: $31,289.93 NOT TO EXCEED Account No.: 04-215-17-16-1900-242 CAPITAL Contract No.: 1800181 Vendor No.: 23462 Name: Zucccaro, Inc. Address: 248 Alberta Drive, Saddle Brook, NJ 07663 Prepared By: JAF:sa   Not available Not available
616-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8095R1 PARK RIDGE Name: PRAH ASSOCIATES Prepared By: JXN:WB:LH   Not available Not available
617-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: AUTHORIZE RELEASE OF PERFORMANCE GUARANTEE Site Plan/Subdivision No.: SP 8374 Name: HEKO, LLC Prepared By: JXN:WB:LH   Not available Not available
618-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: Accept as Complete - Zuccaro, Inc. - Mola Boulevard & Market Street Intersection Improvements - Borough of Elmwood Park Dollar Amount: $26,256.50 NOT TO EXCEED Account No.: 04-215-17-16-1900-242 CAPITAL Contract No.: 1800181 Vendor No.: 23462 Name: Zuccaro, Inc. Address: 248 Alberta Drive, Saddle Brook, NJ 07663 Prepared By: JAF:sa   Not available Not available
619-21 1 ResolutionPlanning and Engineering Meeting Date: 7/21/2021 Purpose: Concur with Park Ridge’s Request to Relocate a Bus Stop on Kinderkamack Road (County Road) Prepared By: JAF:sa   Not available Not available
620-21 1 ResolutionProsecutor's Office Meeting Date: 7/21/2021 Purpose: Provide Consulting Service Dollar Amount: $200,000.00 NOT TO EXCEED Account No.: 01-201-25-275-100-022 CURRENT Contract No.: Open Ended Contract Basis: Other Vendor No.: 906144 Name: ARB Consulting Service Inc. Address: 105 Thompson Street, New York, NY 10012 Prepared By: GTR:jh   Not available Not available
621-21 1 ResolutionPublic Safety/ Communications Meeting Date: 7/21/2021 Purpose: Authorize Shared Services Agreement with Township of River Vale for Use of the County’s Trunked Radio System. Prepared By: RS/SC   Not available Not available
622-21 1 ResolutionPublic Works Meeting Date: 7/21/2021 Purpose: CAT Financial Heavy Equipment for Operations Division Dollar Amount: $45,787.76 NOT TO EXCEED Account No.: 04-215-14-04-2920-002 CAPITAL Contract No.: 1800009 Vendor No.: 1437 Name: Foley Inc. Address: 855 Centennial Ave., Piscataway NJ 08855 Prepared By: af   Not available Not available
623-21 1 ResolutionPublic Works Meeting Date: 7/21/2021 Purpose: To Award a Contract to Joseph M. Sanzari, Inc. for Bids BC-C-021-003 and BC-C-20-014 for the purposes of Maintenance & Structural Repair on the Court Street and Kingsland Avenue Bridges Dollar Amount: $1,000,000.00 NOT TO EXCEED $500,000.00 FY 2021 $500,000.00 FY 2022 Account No.: 01-201-26-292-100-129 CURRENT Contract No.: 2100332 Contract Basis: Bid Vendor No.: 900324 Name: Joseph M. Sanzari, Inc. Address: 100 W. Franklin Street, Hackensack, NJ 07601 Prepared By: GTR   Not available Not available
624-21 1 ResolutionPublic Works/ Division of Community Transportation Meeting Date: 7/21/2021 Purpose: Authorize allocation of funds and renewal of Contract for the Program Enhanced Mobility of Seniors and People with Disabilities (FTA Section 5310) with NJ Transit upon award (FY 2018 Period January 1, 2021 through December 31, 2021) Dollar Amount: $350,000.00 NOT TO EXCEED $175,000.00 GRANT $175,000.00 COUNTY MATCH Contract Basis: Grant Name: NJ Transit Address: One Penn Plaza East, Newark, NJ 07105-2246 Prepared By: AS/jv   Not available Not available
625-21 1 ResolutionPublic Works/ Division of Community Transportation Meeting Date: 7/21/2021 Purpose: Authorize submission of a renewal application for the Senior Citizens and Disabled Residents Transportation Assistance Program FY 2022 (SCDRTAP) Allocation and Authorize a renewal Contract with NJ Transit, upon award. Dollar Amount: $1,657,504.00 NOT TO EXCEED Contract Basis: Grant Name: New Jersey Transit Address: One Penn Plaza East, Newark, NJ 07105-2246 Prepared By: AS/jv   Not available Not available
626-21 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/21/2021 Purpose: Professional Service: Provide Microgrid Conceptual Designs for Bergen County Plaza Complex & 327 E. Ridgewood Complex Dollar Amount: $109,200.00 NOT TO EXCEED Account No.: 04-215-19-11-3100-043 CAPITAL Requisition Nos.: 215195 and 215197 Contract Basis: Other Vendor No.: 23140 Name: Concord Engineering Group Inc. Address: 520 S. Burnt Mill Rd., Voorhees, NJ 08043 Prepared By: GTR:lc   Not available Not available
627-21 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/21/2021 Purpose: Provide Maintenance Agreement for Eaton UPS Dollar Amount: $61,495.00 NOT TO EXCEED Account No.: 01-201-26-310-100-022 CURRENT Requisition No.: 214111 Vendor No.: 17020 Name: US Tech, Inc. Address: PO Box 152, Franklin Lakes, NJ 07417 Prepared By: GTR:jh   Not available Not available
628-21 1 ResolutionPublic Works/ Division of General Services Meeting Date: 7/21/2021 Purpose: Provide Fire Escape Repair at BC Human Services Family Shelter, 40 Passaic Street, Hackensack, NJ 07601 Dollar Amount: $35,300.00 NOT TO EXCEED Account No.: 04-215-19-11-3100-043 CAPITAL Requisition No.: 215667 Contract Basis: Other Vendor No.: 26266 Name: MJZ Services d/b/a Maximum Fire Escapes/Maximum Welding Address: 141 Frelinghuysen Avenue, Newark, NJ 07114 Prepared By: GTR:lc   Not available Not available
629-21 1 ResolutionSheriff’s Office Meeting Date: 07/21/2021 Purpose: Amended Legal Services Contract with The Choi Law Group, LLC to provide the legal representation of Bergen County Sheriff’s Officer Eric Arosemowicz and other unnamed Bergen County Sheriff’s Officers in the matter Ken Zisa v. John Haviland, et al. Dollar Amount: $7,500.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 2100012 Vendor No.: 24274 Prepared By: TD/cel   Not available Not available
630-21 1 ResolutionSheriff's Office/ County Jail Meeting Date: 7/21/2021 Purpose: Emergency: RPS Compressor Replacement - Units #21 & #23 Dollar Amount: $48,102.00 NOT TO EXCEED Account No.: 04-215-19-21-4100-047 CAPITAL Requisition Nos.: 214478 & 214892 Contract Basis: Other Vendor No.: 18964 Name: D & B Building Solutions LLC Address: 444 John F. Kennedy Drive, Bloomfield, NJ 07003 Prepared By: GTR:lc   Not available Not available
631-21 1 ResolutionCounty Counsel Meeting Date: 7/21/2021 Purpose: Amended 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 Prepared By: TD/cel   Not available Not available
632-21 1 ResolutionCounty Counsel Meeting Date: 7/21/2021 Purpose: Amended Legal Services Contract with the law firm of Bruno & Ferraro to provide the legal representation to Bergen County Adjuster in Civil Commitment Hearings Dollar Amount: $5,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 2100247 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
21-12f 1 OrdinanceOrdinance 21-12f Meeting Date: 7/21/2021 Administration & Finance/ Division of Treasury Reading: First Purpose: GUARANTY ORDINANCE SECURING THE BERGEN COUNTY IMPROVEMENT AUTHORITY’S COUNTY GUARANTEED GOVERNMENTAL LOAN REVENUE REFUNDING BONDS, SERIES 2021 (FAIR LAWN COMMUNITY CENTER, INC. PROJECT), TO BE ISSUED IN ONE OR MORE SERIES OF BONDS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $8,500,000 Prepared By: JL/so   Not available Not available
21-10 1 OrdinanceOrdinance 21-10 Meeting Date: 7/21/2021 County Counsel Reading: Second Purpose: To Amend Ordinance #19-24 Establishing Film & Television Permitting Process and Fees Prepared By: JL/FTM   Not available Not available
21-11 1 OrdinanceOrdinance 21-11 Meeting Date: 8/18/2021 Planning & Engineering/ Division of Engineering Reading: Second Purpose: Small Cell Wireless Ordinance Prepared By: WB   Not available Not available