ORANGE TOWN HALL

MEETING CALLED TO ORDER

SALUTE TO FLAG *** MOMENT OF SILENCE

ROLL CALL

CERTIFICATION OF CLERK

Clerk of the Board presents the President with Certification

A. TOPIC (S) OF DISCUSSION (NONE)

B. ORDINANCE (S) ON SECOND READING (Listing Only) NONE

C. ORDINANCE (S) ON FIRST READING (NONE)

D. RESOLUTION (S)

1. OFFICE OF LABOR RELATIONS - AGREEMENT WITH THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, IBEW LOCAL 1158 (STAFF PHYSICIANS AND DENTISTS) - JANUARY 1, 2000 TO DECEMBER 31, 2002

2. OFFICER OF THE PROSECUTOR - GRANT AWARD BODY ARMOR REPLACEMENT FUND FY 01 FROM THE NEW JERSEY DIVISION OF CRIMINAL JUSTICE FOR THE PURCHASE OF VESTS

3. 2002 TEMPORARY EMERGENCY APPROPRIATION FROM THE NEW JERSEY DIVISION OF CRIMINAL JUSTICE - BODY ARMOR REPLACEMENT FUND - $16,212.00




4. DEPARTMENT OF ECONOMIC DEVELOPMENT, TRAINING & EMPLOYMENT - MODIFICATION OF CONTRACT WITH FIRST OCCUPATIONAL CENTER OF NEW JERSEY TO INCREASE CONTRACT AMOUNT BY $586,580.00 AND TO EXTEND CONTRACT PERIOD (4 MONTHS) THROUGH DECEMBER 31, 2002

5. DEPARTMENT OF ECONOMIC DEVELOPMENT, TRAINING AND EMPLOYMENT - CONTRACTS WITH TWENTY-TWO (22) WORK FIRST NEW JERSEY SERVICE PROVIDERS UTILIZING A TOTAL OF $10,708,216.00 IN FUNDS ALLOCATED TO THE COUNTY BY THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES AND DEPARTMENT OF LABOR FOR THE PERIOD MARCH 1, 2002 THROUGH DECEMBER 31, 2002

6. DEPARTMENT OF ECONOMIC DEVELOPMENT, TRAINING AND EMPLOYMENT - CONTRACTS WITH NINETEEN (19) WORK FIRST SERVICE DELIVERY PROVIDERS UTILIZING A TOTAL OF $243,000.00 IN FUNDS ALLOCATED TO THE COUNTY BY THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES FOR SERVICE PROVIDER REIMBURSEMENTS FOR OUT STATIONED STAFF FOR THE PERIOD JANUARY 1, 2002 TO DECEMBER 31, 2002

7. DEPARTMENT OF PUBLIC WORKS - ENGINEERING DIVISION - RESOLUTION CONSENTING TO THE TOWNSHIP OF WEST CALDWELL ORDINANCE #1456 ADOPTED DECEMBER 10, 2001 ENTITLED "AN ORDINANCE TO AMEND CHAPTER XI TRAFFIC SUBSECTION 11-16 OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WEST CALDWELL, DESIGNATING BUS STOPS"

8. DEPARTMENT OF PARKS, RECREATION AND CULTURAL AFFAIRS - CONTRACT WITH WOODBRIDGE VETERINARY GROUP TO PROVIDE VETERINARY SERVICES AT TURTLE BACK ZOO FOR THE PERIOD JANUARY 1, 2002 THROUGH DECEMBER 31, 2002 - NOT TO EXCEED $24,000.00

9. DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD TO PROVIDE TRANSMISSION REPAIRS FOR THE DEPARTMENT OF PUBLIC WORKS/FLEET MANAGEMENT TO CLIFTON TRANSMISSION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER - NOT TO EXCEED $50,000.00

10. DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD TO PROVIDE A QUALITY FOOD SERVICE PROGRAM AT COUNTY FACILITIES TO GOURMET DINING, L.L.C., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PERIOD JULY 13, 2002 TO JULY 12, 2003 - NOT TO EXCEED $7,532,740.00

11. OFFICE OF COUNTY COUNSEL - CONTRACT WITH BROWN & BROWN TO PROVIDE LEGAL SERVICES IN UNITED STATES V. COUNTY OF ESSEX, ET AL., (REGARDING THE YOUTH HOUSE) - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $30,000.00

12. OFFICE OF COUNTY COUNSEL - CONTRACT WITH PICILLO CARUSO TO PROVIDE LEGAL SERVICES IN UNITED STATES V. COUNTY OF ESSEX, ET AL. (REGARDING THE YOUTH HOUSE) - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $30,000.00

13. OFFICE OF COUNTY COUNSEL - CONTRACT WITH PICILLO CARUSO REGARDING EVELYN WILLIAMS, ET AL. V. COUNTY OF ESSEX, ET AL. - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $25,000.00


14. OFFICE OF COUNTY COUNSEL - CONTRACT WITH PICILLO CARUSO REGARDING MARK COOKE V. COUNTY OF ESSEX, ET AL. - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $25,000.00

15. OFFICE OF COUNTY COUNSEL - CONTRACT WITH PICILLO CARUSO REGARDING LINDA JONES V. COUNTY OF ESSEX, JUVENILE DETENTION CENTER, ET AL. - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $20,000.00

16. OFFICE OF COUNTY COUNSEL - CONTRACT WITH APRUZZESE, McDERMOTT, MASTRO & MURPHY TO PROVIDE THE COUNTY WITH REPRESENTATION AND ADVICE IN CONNECTION WITH LABOR NEGOTIATIONS, ARBITRATIONS, AND EMPLOYMENT MATTERS - JANUARY 1, 2002 TO DECEMBER 31, 2002 - $65,000.00

17. DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD TO FURNISH AND DELIVER UNITED STATES FLAGS FOR THE DIVISION OF COMMUNITY ACTION TO METRO FLAG, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER - $21,052.80

18. DEPARTMENT OF CITIZEN SERVICES, DIVISION ON AGING - AMENDMENT TO THE 2002 MATRIX UNDER THE AREA PLAN GRANT PROGRAM FOR THE DIVISION ON AGING

19. COMMENDATION - 59TH ANNIVERSARY DINNER DANCE OF THE FRIENDS OF BRIAN BORU ON WEDNESDAY, MARCH 13, 2002 (Sponsored by Freeholder Cavanaugh)

20. RESOLUTION HONORING DR. ROBERT O. YOUNG, PH.D.,D.SC. (Sponsored by Freeholder Paganelli)

21. RESOLUTION HONORING STEPHANIE McANLY (Sponsored by Freeholder Paganelli)

22. COMMENDATION - THE TOWNSHIP OF NUTLEY CENTENNIAL CELEBRATION (Sponsored by Freeholders Scarpelli & DiVincenzo)

23. COMMENDATION - 2002 ESSEX COUNTY IRISHWOMAN OF THE YEAR - BARBARA HANSELMANN (Sponsored by Freeholders Cavanaugh & Paganelli )

24. COMMENDATION - 2002 ESSEX COUNTY IRISHMAN OF THE YEAR - JOHN SHAW (Sponsored by Freeholders Cavanaugh & Paganelli )

E. ADDED STARTER RESOLUTIONS/ORDINANCES

F. OTHER BUSINESS

G. MOTION TO ADJOURN MEETING