BY ORDER OF THE BOARD OF COUNTY COMMISSIONERS

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PUBLIC NOTICE

TAKE NOTICE: the Passaic County Board of Chosen Freeholders on December 29, 2020, adopted Resolution R-2020-1139, which calls for the 184th Reorganization Meeting of the Board of County Commissioners, to be held virtually on Thursday,

January 7, 2021 at 5:30 PM, in compliance with N.J.S.A. 10:4-1, et seq. Due to the State of Emergency and Public Health Emergency declared by New Jersey Governor Philip Murphy set forth in Executive Order No. 103, and further limitations on public gatherings set forth in Executive Order No. 104, the Board of County Commissioners will hold their Reorganizational Meeting virtually via Facebook Live and Cisco Webex. Additionally, pursuant to Administrative Order No. 20-01 issued by the Passaic County Administrator the Administration Building is closed to non-essential personnel and the public effective March 18, 2020. If a member of the public wishes to place a public comment on the record, please email public@passaiccountynj.org stating your name, address, and matter to be addressed by the Board by no later than Thursday, January 7, 2021 at 4:30 PM, or by participating on Facebook Live at:

https://www.facebook.com/passaiccountynj/ or via Webex at:

https://www.passaiccountynj.org/FreeholderMeeting The Clerk to the Board shall read same into the public record. Moreover, some members of the Board may participate telephonically, pursuant to the Board By-Laws and in compliance with N.J.S.A. 10:4-12-1, et seq. Official action will be taken. This notice is Pursuant to “Open Public Meetings Act” P.L. 1975, Chapter 231, NJSA 10:4-6 et seq.

BY ORDER OF THE BOARD OF COUNTY COMMISSIONERS

___________________________________ Louis E. Imhof III, Clerk of the Board

Dated: December 29, 2020

Published in: Herald News Bergen Record

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Louis E. Imhof III Clerk of the Board

Board of County Commissioners County of Passaic

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Meeting Venue

Date: Jan 07, 2021 - 5:30 PM

Location: County Administration Building 220- Webex 401 Grand Street Paterson, NJ 07505 A. &OHUN&DOOWRRUGHUWKH%RDUGRI&RXQW\&RPPLVVLRQHUV 184th Re-Organizational Meeting. $QQRXQFHPHQWRIWKH2SHQ3XEOLF0HHWLQJ/DZ )ODJ6DOXWH ,QYRFDWLRQE\5HY'U5DQGDOO0/DVVLWHU 3DVWRU&DOYDU\%DSWLVW&KXUFK3DWHUVRQ B. 0&,QWURGXFWLRQRIWKH+RQRUDEOH(UQHVW0&DSRVHOD$-6& 1HZ-HUVH\6XSHULRU&RXUW3DVVDLF9LFLQDJH C. 0&&HUWLILFDWLRQRIWKH(OHFWLRQ5HVXOWVE\'DQLHOOH,UHODQG,PKRI 3DVVDLF&RXQW\&OHUN D. 0&5HTXHVWIRUWKH+RQ&RXQW\&OHUN'DQLHOOH,UHODQG,PKRIWRDGPLQLVWHUWKH 2DWKRI$OOHJLDQFHWR&RXQW\&RPPLVVLRQHU%UXFH-DPHV E. 0&5HPDUNVE\&RXQW\&RPPLVVLRQHU%UXFH-DPHV

County of Passaic

Board of County Commissioners

OFFICE OF COUNTY COMMISSIONERS

Assad R. Akhter John W. Bartlett Theodore O. Best, Jr. Terry Duffy

Bruce James

Cassandra "Sandi" Lazzara Pasquale "Pat" Lepore

401 Grand Street Paterson, New Jersey 07505

Tel: 973-881-4402 Fax: 973-742-3746

Anthony J. De Nova III Administrator Matthew P. Jordan, Esq.

County Counsel Louis E. Imhof, III, RMC

Clerk Of The Board

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S. Presentation of the Director's Gavel, by the Honorable John Currie, Chairman Passaic County Democratic Committee and New Jersey Democratic State Committee.

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U. 'LUHFWRU0RWLRQWR2SHQWKH3XEOLF3RUWLRQ

Roll Call: Akhter, Bartlett, Best, Duffy, James, Lazzara, Lepore

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Roll Call: Akhter, Bartlett, Best, Duffy, James, Lazzara, Lepore

V. Consent Agenda:

1. RESOLUTION ESTABLISHING THE REGULAR MEETING SCHEDULE FOR

THE BOARD OF COUNTY COMMISSIONERS FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 10:4-18, ALL AS NOTED IN THE RESOLUTION.

2. RESOLUTION AUTHORIZING BY-LAWS FOR THE BOARD OF COUNTY

COMMISSIONERS OF THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2021, ALL AS NOTED IN THE RESOLUTION.

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3. RESOLUTION APPOINTING A COUNTY COMMISSIONER TO THE PASSAIC COUNTY OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND ADVISORY COMMITTEE FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 40:20-1, ALL AS NOTED IN THE RESOLUTION.

4. RESOLUTION AUTHORIZING THE APPOINTMENTS OF COUNTY

COMMISSIONERS AS A MEMBER AND ALTERNATE MEMBER TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2021,

PURSUANT TO N.J.S.A. 40:27-1 AND N.J.S.A 40:27-1.1(d), ALL AS NOTED IN THE RESOLUTION.

5. RESOLUTION DESIGNATING A COUNTY COMMISSIONER TO THE HUMAN

SERVICES ADVISORY COUNCIL FOR CALENDAR YEAR 2021, PURSUANT TO N.J.A.C. 10:2-1.3, ET SEQ., ALL AS NOTED IN THE RESOLUTION.

6. RESOLUTION APPOINTING A DESIGNEE FOR THE DIRECTOR OF THE

BOARD OF COUNTY COMMISSIONERS TO THE YOUTH SERVICES

COMMISSION, PURSUANT TO N.J.A.C. 13:90-2.4, ET SEQ., ALL AS NOTED IN THE RESOLUTION.

7. RESOLUTION APPOINTING A DELEGATE AND ALTERNATE DELEGATES

TO THE NEW JERSEY ASSOCIATION OF COUNTIES FOR CALENDAR YEAR 2021, ALL AS NOTED IN THE RESOLUTION.

8. RESOLUTION APPOINTING COUNTY COMMISSIONERS TO THE PASSAIC

COUNTY COMMUNITY COLLEGE BOARD OF SCHOOL ESTIMATE FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 18A:64A-15, ALL AS NOTED IN THE RESOLUTION.

9. RESOLUTION APPOINTING COUNTY COMMISSIONERS TO THE PASSAIC

COUNTY TECHNICAL INSTITUTE BOARD OF SCHOOL ESTIMATE FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 18A:54-27, ALL AS NOTED IN THE RESOLUTION.

10. RESOLUTION DESIGNATING COUNTY COMMISSIONERS TO THE CAMP

HOPE COMMISSION FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 40:23-6.3, ALL AS NOTED IN THE RESOLUTION.

11. RESOLUTION APPOINTING A MEMBER AND ALTERNATE MEMBER TO

THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY, INC. BOARD OF TRUSTEES FOR CALENDAR YEAR 2021, ALL AS NOTED IN THE RESOLUTION.

12. RESOLUTION APPOINTING COMMISSIONERS TO THE PASSAIC COUNTY

INSURANCE COMMISSION FOR TWO-YEAR TERMS BEGINNING

JANUARY 1, 2021 AND EXPIRING DECEMBER 31, 2022, PURSUANT TO N.J.S.A. 40:10-8, ALL AS NOTED IN THE RESOLUTION.

13. RESOLUTION DESIGNATING COUNTY COMMISSIONERS AS MEMBERS OF

THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A. 44:1-11, ALL AS NOTED IN THE RESOLUTION.

14. RESOLUTION DESIGNATING A COUNTY COMMISSIONER AS A LIAISON

TO THE OFFICE OF EMERGENCY MANAGEMENT FOR CALENDAR YEAR 2021, ALL AS NOTED IN THE RESOLUTION.

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15. RESOLUTION AUTHORIZING A CASH MANAGEMENT PLAN FOR

CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 40A:5-14, ET SEQ., ALL AS NOTED IN THE RESOLUTION.

16. RESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE PERIOD

OF JANUARY 1, 2021 AND ADOPTION OF THE COUNTY OF PASSAIC

BUDGET FOR A TEMPORARY CURRENT BUDGET, PURSUANT TO N.J.S.A. 40A:4-19, ALL AS NOTED IN THE RESOLUTION.

OF JANUARY 1, 2021 AND ADOPTION OF THE COUNTY OF PASSAIC BUDGET FOR A TEMPORARY GRANT BUDGET, PURSUANT TO N.J.S.A. 40A:4-19, ALL AS NOTED IN THE RESOLUTION.

OF JANUARY 1, 2021 AND ADOPTION OF THE COUNTY OF PASSAIC BUDGET FOR THE PAYMENT OF DEBT SERVICE, PURSUANT TO N.J.S.A. 40A:4-19, ALL AS NOTED IN THE RESOLUTION.

19. RESOLUTION AUTHORIZING THE ESTABLISHMENT OF PETTY CASH

FUNDS FOR CALENDAR YEAR 2021, PURSUANT TO N.J.S.A. 40A:5:21, ALL AS NOTED IN THE RESOLUTION.

20. RESOLUTION QUALIFYING WIELKOTZ & COMPANY, LLC FOR AUDITOR

& ACCOUNTING SERVICES FOR CALENDAR YEAR 2021 AND

AUTHORIZING AN AWARD OF CONTRACT TO WIELKOTZ & COMPANY, LLC FOR SAME, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ., ALL AS NOTED IN THE RESOLUTION.

21. RESOLUTION RATIFYING THE MEMORANDUM OF AGREEMENT

BETWEEN THE COUNTY OF PASSAIC, PASSAIC COUNTY SHERIFF RICHARD BERDNIK AND THE INTERNATIONAL BROTHERHOOD OF

TEAMSTERS, LOCAL 125 PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ., ALL AS NOTED IN THE RESOLUTION.

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PUBLIC NOTICE

TAKE NOTICE: the Passaic County Board of Chosen Freeholders on December 29, 2020, adopted Resolution R-2020-1139, which calls for the 184th Reorganization Meeting of the Board of County Commissioners, to be held virtually on Thursday,

January 7, 2021 at 5:30 PM, in compliance with N.J.S.A. 10:4-1, et seq. Due to the State of Emergency and Public Health Emergency declared by New Jersey Governor Philip Murphy set forth in Executive Order No. 103, and further limitations on public gatherings set forth in Executive Order No. 104, the Board of County Commissioners will hold their Reorganizational Meeting virtually via Facebook Live and Cisco Webex. Additionally, pursuant to Administrative Order No. 20-01 issued by the Passaic County Administrator the Administration Building is closed to non-essential personnel and the public effective March 18, 2020. If a member of the public wishes to place a public comment on the record, please email public@passaiccountynj.org stating your name, address, and matter to be addressed by the Board by no later than Thursday, January 7, 2021 at 4:30 PM, or by participating on Facebook Live at:

https://www.facebook.com/passaiccountynj/ or via Webex at:

https://www.passaiccountynj.org/FreeholderMeeting The Clerk to the Board shall read same into the public record. Moreover, some members of the Board may participate telephonically, pursuant to the Board By-Laws and in compliance with N.J.S.A. 10:4-12-1, et seq. Official action will be taken. This notice is Pursuant to “Open Public Meetings Act” P.L. 1975, Chapter 231, NJSA 10:4-6 et seq.

BY ORDER OF THE BOARD OF COUNTY COMMISSIONERS

___________________________________ Louis E. Imhof III, Clerk of the Board

Dated: December 29, 2020

Published in: Herald News Bergen Record

(84)

Louis E. Imhof III Clerk of the Board

Board of County Commissioners County of Passaic