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: 8/3/2022 Minutes status: Draft  
Meeting location: Commissioner Public Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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711-22 1 ResolutionAdministration & Finance/ Division of Information Technology Meeting Date: 8/3/2022 Purpose: Provide Firewall Protection (Coop) - Bid #22-24 Dollar Amount: $210,098.71 NOT TO EXCEED Account Nos.: 04-215-18-09-1305-461 - $18,619.56 CAPITAL 04-215-20-21-1305-411 - $14,818.96 CAPITAL 04-215-20-21-1305-461 - $77,756.55 CAPITAL 04-215-19-12-1305-461 - $20,521.70 CAPITAL 04-215-19-12-1305-471 - $16,365.60 CAPITAL 04-215-21-14-1305-461 - $62,016.34 CAPITAL Requisition No.: 243527 Contract Basis: Bid Vendor No.: 20673 Name: MRA International Inc. Address: 295 Morris Ave., Long Branch, NJ 07740 Prepared By: JSR:jh   Not available Not available
712-22 1 ResolutionCommunity Development Meeting Date: 8/3/2022 Purpose: Budget Transfer from Unprogrammed CCBG Funds to Borough of Westwood-Green Avenue Paving Project Dollar Amount: $100,000.00 Account No.: See Attached Prepared By: RGE:dar   Not available Not available
713-22 1 ResolutionCommunity Development Meeting Date: 8/3/2022 Purpose: Authorize Grant Agreement - Borough of Westwood: Green Avenue Paving Project Dollar Amount: $100,000.00 Account No.: 21-213-750-155-47-61 GRANT Contract Basis: Grant Vendor No.: 1473 Prepared By: RGE:dar   Not available Not available
714-22 1 ResolutionCommunity Development Meeting Date: 8/3/2022 Purpose: Budget Transfer from Unprogrammed CDBG Funds to City of Garfield: Senior Center Interior Rehabilitation Dollar Amount: $138,000.00 Account No.: See Attached GRANT Contract Basis: Grant Vendor No.: 700044 Prepared By: RGE:ad   Not available Not available
715-22 1 ResolutionCommunity Development Meeting Date: 8/3/2022 Purpose: Authorize Grant Agreement - City of Garfield: Senior Center Interior Rehabilitation Dollar Amount: $138,000.00 Account No.: 21-213-750-135-51-35 GRANT Contract Basis: Grant Vendor No.: 700044 Prepared By: RGE:dar   Not available Not available
716-22 1 ResolutionHealth Services Meeting Date: 8/3/2022 Purpose: Authorization to apply for and accept 2022 Clean Communities Grant For Litter Reduction Program Dollar Amount: $155,656.82 GRANT Prepared By: HA/LM   Not available Not available
717-22 1 ResolutionHuman Services Meeting Date: 8/3/2022 Purpose: Provide Subscription Renewal for Homeless Management Information System Dollar Amount: $60,600.00 NOT TO EXCEED Account No.: 02-213-41-340-242-021 GRANT Requisition No.: 243503 Vendor No.: 20442 Name: Foothold Technology Address: 36 East 12th Street, New York, NY 10003 Prepared By: JSR:jh   Not available Not available
718-22 1 ResolutionHuman Services Meeting Date: 8/3/2022 Purpose: Authorization to Submit an Application and Accept Grant Funds to Continue Case Management Services in Special Child Health Services Dollar Amount: $136,339.00 (Grant) $173,384.00 (County Match) $309,723.00 (Total Cost) NOT TO EXCEED Contract Basis: Grant Name: New Jersey Department of Health Address: P.O. Box 364 - Trenton, NJ 08625-0364 Prepared By: MHD/nfc/eb/rs/ac   Not available Not available
719-22 1 ResolutionHuman Services Meeting Date: 8/3/2022 Purpose: Authorization to Submit an Application and Accept Grant Funds to Continue Early Intervention Services Dollar Amount: $2,093,236.00 (Grant) $ 566,907.00 (County Match) $2,660,143.00 (Total Cost) NOT TO EXCEED Contract Basis: Grant Name: New Jersey Department of Health Address: P.O. Box 364 - Trenton, NJ 08625-0364 Prepared By: MHD/nfc/eb/rs/ac   Not available Not available
720-22 1 ResolutionHuman Services Meeting Date: 8/3/2022 Purpose: To Accept Funds: VA Grants and Per Diem (GPD) Program for Alfred J. Thomas Home for Veterans Dollar Amount: $90.78 Per Diem Rate NOT TO EXCEED Contract Basis: Grant Name: U.S. Department of Veterans Affairs - VA National GPD Program Address: 10770 N. 46th Street, Suite C-200 - Tampa, FL 33617 Prepared By: MHD/rs/ms/ac   Not available Not available
721-22 1 ResolutionHuman Services Food Security Task Force Meeting Date: 8/3/2022 Purpose: Resolution to Apply for and Accept a Scope of Work Change for LEAP Challenge Grant Food Pantry Software Project Prepared By: JL/LB   Not available Not available
722-22 1 ResolutionHuman Services/ Division of Disability Services Meeting Date: 8/3/2022 Purpose: Modify Resolution No. 204-22 to include an additional provider agency. Account No.: 02-213-42-340-206-022 GRANT Prepared By: MHD/asd/ms/rs/ac   Not available Not available
723-22 1 ResolutionHuman Services/ Office for Children Meeting Date: 8/3/2022 Purpose: To accept additional funding for hiring and retention efforts. Dollar Amount: $48,133.00 NOT TO EXCEED Contract Basis: Grant Name: New Jersey Department of Human Services, Division of Family Development Address: P.O. Box 716 - Trenton, NJ 08625-0716 Prepared By: MHD/jo/cb/rs/ac   Not available Not available
724-22 1 ResolutionHealth Services/ Division of Mental Health and Addiction Services Meeting Date: 8/3/2022 Purpose: Provide Behavioral Health COVID-19 Related Services - RFP #22-004.1 Dollar Amount: $250,002.00 NOT TO EXCEED Account No.: 02-213-42-130-101-031 GRANT Contract Nos.: 2200157 - 2200158 Contract Basis: RFP Vendor Nos.: 701353, 814433 Name: Care Plus NJ, Inc., Address: 610 Valley Health Plaza, Paramus, NJ 07652 Name: Bergen’s Promise, Inc., Address: 3 University Plaza, Suite 300, Hackensack, NJ 07601 Prepared By: JSR:jh   Not available Not available
725-22 1 ResolutionHealth Services/Division of Mental Health and Addiction Services Meeting Date: 8/3/2022 Purpose: Authorization to enter into Affiliation Agreement with the State of New Jersey Department of Human Services/Division of Mental Health Addiction Services/ Intoxicated Driving Program and the Hudson County Intoxicated Driver Resource Center (IDRC) for Bergen County to provide Substance Use Disorder (SUD) Treatment Services to clients referred by Hudson County Dollar Amount: Specified Sliding Scale Fee for Service Prepared By: RAP   Not available Not available
726-22 1 ResolutionMental Health Law Project Meeting Date: 8/3/2022 Purpose: AUTHORIZATION TO APPLY & ACCEPT GRANT INCREASE FOR THE MENTAL HEALTH LAW PROJECT Dollar Amount: $15,775.00 Grant Increase Amount Available Now: $7,888.00 Balance Available November 2022: $7,887.00 Prepared By: TJD/LZ/LH   Not available Not available
727-22 1 ResolutionParks Meeting Date: 8/3/2022 Purpose: Request to enter into an agreement for the transportation of soil from Darlington Lake to Overpeck Landfill Dollar Amount: $43,520.00 NOT TO EXCEED Account No.: 04-215-18-29-3700-361 CAPITAL Contract No.: 2200169 Vendor No.: 900324 Name: Joseph M. Sanzari, Inc. Prepared By: JK/FT   Not available Not available
728-22 1 ResolutionParks/ Division of Land Management Meeting Date: 8/3/2022 Purpose: Qualify and Award: Teaneck Trail-Landscape Architect Design Teaneck Creek Dollar Amount: $218,870.00 NOT TO EXCEED Account No.: 04-215-18-29-3700-361 CAPITAL Contract No.: 2200156 Contract Basis: RFQ Vendor No.: 26506 Name: MKW + Associates, LLC Address: 39 Park Ave., Rutherford, NJ 07070 Prepared By: JSR:jh   Not available Not available
729-22 1 ResolutionProsecutor's Office & Sheriff’s Office Meeting Date: 8/3/2022 Purpose: Provide One (1) Lenco BearCat Model BC55003 Armored Vehicle (Coop) - Bid #21-55 Dollar Amount: $259,185.30 NOT TO EXCEED Account Nos.: 13-200-56-275-305 - $129,592.65 TRUST 13-200-56-275-076 - $129,592.65 TRUST Requisition No.: 244270 Contract Basis: Bid Vendor No.: 25018 Name: Tomahawk Strategic Solutions Address: 1225 17th Avenue South, Nashville, TN 37212 Prepared By: JSR:jh   Not available Not available
730-22 1 ResolutionPublic Safety/ Communications Meeting Date: 8/3/2022 Purpose: Authorize Shared Services Agreement with City of Garfield to Provide 9-1-1 Communications Services and Public Safety Dispatch Services. Dollar Amount: $300,000.00 per year REVENUE PRODUCING Prepared By: RAP   Not available Not available
731-22 1 ResolutionPublic Safety/ Division of the Medical Examiner Meeting Date: 8/3/2022 Purpose: Amend Resol. #506-21 dated 06/16/21, Provide Mortuary Livery Services - Bid #17-36.2N Dollar Amount: $27,000.00 NOT TO EXCEED Account No.: 01-201-25-240-110-022 CURRENT Contract No.: 1800200 Contract Basis: Bid Vendor No.: 25307 Name: Warner Wozniak Funeral Service, LLC Address: 80 Midland Avenue, Wallington, NJ 07057 Prepared By: JSR:jh   Not available Not available
732-22 1 ResolutionPublic Safety/ Division of Public Safety Communications Meeting Date: 8/3/2022 Purpose: Provide Maintenance of Avaya PBX Dollar Amount: $18,048.00 NOT TO EXCEED Account No.: 01-201-25-252-105-044 CURRENT Requisition No.: 244338 Contract Basis: State Vendor Vendor No.: 25172 Name: PSG NJ LLC Address: 1 S. Corporate Drive, Riverdale, NJ 07457 Prepared By: JSR:lc   Not available Not available
733-22 1 ResolutionPublic Works Meeting Date: 8/3/2022 Purpose: Emergency: Repairs to Furnace Boiler at Bergen County Jail Dollar Amount: $57,743.17 NOT TO EXCEED Account No.: 04-215-21-18-3100-049 CAPITAL Requisition No.: 245197 Vendor No.: 2213 Name: Manhattan Welding Co. Inc. Address: 1434 Chestnut Avenue, Hillside, NJ 07205 Prepared By: JSR:jh   Not available Not available
734-22 1 ResolutionPublic Works/ Division of General Services Meeting Date: 8/3/2022 Purpose: Reject: HVAC Services: Time and Materials (Coop) - Bid-22-01 Contract Basis: Bid Prepared By: JSR:jh   Not available Not available
735-22 1 ResolutionPublic Works/ Division of General Services Meeting Date: 8/3/2022 Purpose: Provide Asbestos Abatement Services for the Bergen County Rockleigh Property Dollar Amount: $501,391.20 NOT TO EXCEED Account No.: 04-215-20-16-3100-043 CAPITAL Requisition No.: 231430 Contract Basis: RFPQ Vendor No.: 25708 Name: Lilich Corporation Address: 246 Union Blvd., Totowa, NJ 07512 Prepared By: JSR:lc   Not available Not available
736-22 1 ResolutionSheriff’s Office Meeting Date: 08/03/2022 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: $20,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 2200032 Vendor No.: 24274 Prepared By: TD/cel   Not available Not available
737-22 1 ResolutionSheriff's Office Meeting Date: 8/3/2022 Purpose: Legal Services Contract with the Law Office of Scarinci & Hollenbeck, LLC to provide the legal representation the Bergen County Sheriff’s Office in the matter Rivera v. Bergen County Sheriff’s Office, et al. (DKT# BER-PAS- L-001220-22) Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-25-270-280-021 CURRENT Contract No.: 2200166 Vendor No.: 18572 Prepared By: TD/cel   Not available Not available
738-22 1 ResolutionSheriff's Office/ County Jail Meeting Date: 8/3/2022 Purpose: Provide Pastoral Care and Counseling Services for Inmates Dollar Amount: $220,000.00 NOT TO EXCEED Requisition No.: 235249 Contract No.: Open Ended Account No.: 01-201-25-270-280-021 CURRENT Vendor Nos.: 9499, 9775, 24728, 22424 Name: Archdiocese of Newark Address: 171 Clifton Avenue, Newark, NJ 07014 Name: Bergen County Council of Churches Address: 58 James Street, Bergenfield, NJ 07621 Name: Islamic Chaplaincy of New Jersey Address: 121 Hawkins Place #352, Boonton, NJ 07005 Name: Jewish Federation of Northern New Jersey, Inc. Address: 50 Eisenhower Drive, Paramus, NJ 07652 Prepared By: JSR:jh   Not available Not available
739-22 1 ResolutionCounty Executive Planning & Engineering Meeting Date: 8/3/2022 Appointment of Zvonko Veskov Board/ Authority: Planning Board Term of Appointment: 1/1/2022 to 12/31/2023 Prepared By: JPB   Not available Not available
740-22 1 ResolutionCounty Counsel Meeting Date: 8/3/2022 Purpose: Legal Services Contract with Hanrahan Pack LLC to provide the legal representation to the County of Bergen in the matter Bellocchio v. County of Bergen, et al. (DKT# BER-L-003214-22) Dollar Amount: $15,000.00 NOT TO EXCEED Account No.: 01-201-23-210-100-268 CURRENT Contract No.: 2200160 Vendor No.: 18655 Prepared By: TD/cel   Not available Not available
741-22 1 ResolutionCounty Counsel Meeting Date: 8/3/2022 Purpose: Amended Legal Services Contract with the law firm Greenbaum, Rowe, Smith & Davis LLP to provide legal counsel to the County of Bergen in negotiations with several managed care payer plans and Bergen County Health Care Center Dollar Amount: $5,000.00 Not to Exceed Account No.: 01-201-23-210-100-268 Current Contract No.: Vendor No.: 920928 Prepared By: TD/cel   Not available Not available
742-22 1 ResolutionCounty Commissioners Meeting Date: 8/3/2022 Purpose: Resolution in Recognition of National Immunization Month Prepared By: RH/ac   Not available Not available
743-22 2 ResolutionCounty Commissioners Meeting Date: 8/3/2022 Purpose: Legal Bills Dollar Amount: $12630.55 Prepared By: MS   Not available Not available
22-13f 1 OrdinanceOrdinance 22-13f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF ADMINISTRATION AND FINANCE IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $3,517,500 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $3,350,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-14f 1 OrdinanceOrdinance 22-14f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF HEALTH IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,123,500 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,070,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-15f 1 OrdinanceOrdinance 22-15f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF HUMAN SERVICES IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $119,700 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $114,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-16f 1 OrdinanceOrdinance 22-16f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PUBLIC SAFETY IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,649,704 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,571,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-17f 1 OrdinanceOrdinance 22-17f Meeting Date: 8/3/2022 Administration & Finance Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PUBLIC WORKS IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $49,552,167 THEREFOR, INCLUDING GRANT FUNDS IN THE AMOUNT OF $13,724,200 EXPECTED TO BE RECEIVED FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE ISSUANCE OF $34,247,943 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-18f 1 OrdinanceOrdinance 22-18f Meeting Date: 8/3/2022 Administration & Finance Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PARKS & GOLF IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $19,629,750 THEREFOR, INCLUDING AN OPEN SPACE TRUST FUND GRANT IN THE AMOUNT OF $10,550,000 EXPECTED TO BE RECEIVED FROM THE COUNTY OF BERGEN, AND AUTHORIZING THE ISSUANCE OF $8,892,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-19f 1 OrdinanceOrdinance 22-19f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS BERGEN COUNTY COMMUNITY COLLEGE CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,011,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,011,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-20f 1 OrdinanceOrdinance 22-20 f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS DEPARTMENT OF PLANNING AND ENGINEERING IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $4,732,697 THEREFOR, INCLUDING GRANT FUNDS IN THE AMOUNT OF $2,777,330 EXPECTED TO BE RECEIVED FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE ISSUANCE OF $1,918,867 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-21f 1 OrdinanceOrdinance 22-21f Meeting Date: 8/3/2022 Administration & Finance/ Division of Treasury Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS SPECIAL SERVICES SCHOOLS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $1,160,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,150,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-22f 1 OrdinanceOrdinance 22-22f Meeting Date: 8/3/2022 Administration & Finance Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS VOCATIONAL SCHOOLS CAPITAL IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $3,925,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,925,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-23f 1 OrdinanceOrdinance 22-23f Meeting Date: 8/3/2022 Administration & Finance Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS PROSECUTOR’S OFFICE IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $3,313,800 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $3,156,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-24f 1 OrdinanceOrdinance 22-24f Meeting Date: 8/3/2022 Administration & Finance Reading: First Purpose: BOND ORDINANCE PROVIDING FOR VARIOUS SHERIFF’S OFFICE IMPROVEMENTS FOR THE COUNTY OF BERGEN, APPROPRIATING THE AGGREGATE AMOUNT OF $2,234,925 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $2,128,500 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF Prepared By: JR   Not available Not available
22-11 1 OrdinanceOrdinance 22-11 Meeting Date: 8/3/2022 Planning & Engineering/ Division of Engineering Reading: Second Purpose: No Turn on Red - Fair Lawn Avenue to River Road - Borough of Fair Lawn Prepared By: JAF:sa   Not available Not available
22-12 1 OrdinanceOrdinance 22-12 Meeting Date: 8/3/2022 Planning & Engineering/ Division of Engineering Reading: Second Purpose: Revise the Existing Speed Limit on Portion of County Road - Sicomac Avenue - Township of Wyckoff Prepared By: JAF:sa   Not available Not available