BOARD OF CHOSEN FREEHOLDERS
WEDNESDAY, OCTOBER 9, 2002 - 7:00 P.M.
ROOM 506 - HALL
OF RECORDS
1. CALL TO ORDER
2. SALUTE TO FLAG
3. MOMENT OF SILENCE
4. CERTIFICATION OF CLERK
Clerk of the Board
presents the President with Certification
5. ROLL CALL
6. APPROVAL OF TRANSCRIPTS
President DiVincenzo requests a motion on approval of the following transcripts:
Conference Meeting
August 8, 2002
7. PUBLIC COMMENT ON AGENDA ITEMS
8. TOPIC OF DISCUSSION
1. STATUS OF UNRESOLVED CONTRACTS - STEVE MANNION, COUNTY COUNSEL
9. INTRODUCTION OF ORDINANCE NO. 1
ORDINANCE PROVIDING FOR SIGNALIZED INTERSECTION IMPROVEMENTS FOR EAGLE ROCK
AVENUE AND PRUDENTIAL DRIVE IN AND BY THE COUNTY OF ESSEX, NEW JERSEY, AND APPROPRIATING
$25,000.00 THEREFOR
10. INTRODUCTION OF ORDINANCE NO. 2
ORDINANCE PROVIDING FOR SIGNALIZED INTERSECTION IMPROVEMENTS FOR SOUTH ORANGE
AVENUE AND CENTER STREET/SETON HALL ACCESS IN AND BY THE COUNTY OF ESSEX, NEW
JERSEY, AND APPROPRIATING $35,000.00 THEREFOR
11. RESOLUTION NO. 2
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM PERSONAL ASSISTANCE
GRANT FOR PERSONAL ATTENDANT PROGRAM INCOME - $4,400.00
12. RESOLUTION NO. 4
OFFICE OF THE PROSECUTOR - GRANT APPROVAL FROM THE STATE OF NEW JERSEY DEPARTMENT
OF LAW & PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, FOR THE MULTI- JURISDICTIONAL
NARCOTICS TASK FORCE - JANUARY 1, 2002 TO DECEMBER 31, 2002
13. RESOLUTION NO. 5
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM THE STATE OF NEW JERSEY
DEPARTMENT OF LAW & PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE - $735,020.00
14. RESOLUTION NO. 6
OFFICE OF THE PROSECUTOR - CONTRACT AWARD TO FURNISH AND DELIVER LEGAL RESEARCH
SERVICES TO WEST PUBLISHING CORP., STATE CONTRACT #A41635 - JANUARY 1, 2001
TO DECEMBER 31, 2001 - $56,314.60
15. RESOLUTION NO. 7
OFFICE OF THE COUNTY ADMINISTRATOR - RESCIND GRANT ACCEPTANCE RESOLUTIONS R-02-0616
AND R-02-0625 ADOPTED SEPTEMBER 4, 2002 - INCORRECT RESOLUTION FORM
16. RESOLUTION NO. 8
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM THE NEW JERSEY INSTITUTE
OF TECHNOLOGY FOR SUBREGIONAL TRANSPORTATION PLANNING PROGRAM - $123,728.00
17. RESOLUTION NO. 9
DEPARTMENT OF ECONOMIC DEVELOPMENT, TRAINING & EMPLOYMENT - GRANT APPROVAL
FROM THE NEW JERSEY DEPARTMENT OF LABOR IN WORKFORCE INVESTMENT PARTNERSHIP
PROGRAM, SUPPLEMENTAL WORKFORCE FUNDS - JULY 1, 2001 TO JUNE 30, 2002
18. RESOLUTION NO. 10
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM THE NEW JERSEY DEPARTMENT
OF LABOR, SUPPLEMENTAL WORKFORCE INVESTMENT FUNDS - $3,347.00
19. RESOLUTION NO. 11
COUNTY OF ESSEX - PROFESSIONAL SERVICES - TO PROVIDE HEALTHCARE MANAGEMENT SERVICES
FOR DETAINEES AT THE JUVENILE DETENTION FACILITY - OCTOBER 1, 2002 TO SEPTEMBER
30, 2003 - CORRECTIONAL HEALTH SERVICES - $1,217,676.00 - AGREEMENT
20. RESOLUTION NO. 12
OFFICE OF LABOR RELATIONS - MEMORANDUM OF AGREEMENT WITH COMMUNICATIONS WORKERS
OF AMERICA (CWA) LOCAL 1040 - JANUARY 1, 2000 THROUGH DECEMBER 31, 2001
21. RESOLUTION NO. 13
OFFICE OF LABOR RELATIONS - MEMORANDUM OF AGREEMENT WITH INTERNATIONAL BROTHERHOOD
OF ELECTRICAL WORKERS (IBEW) LOCAL 1158 - STAFF PHYSICIANS AND DENTISTS - JANUARY
1, 2000 THROUGH DECEMBER 31, 2001
22. RESOLUTION NO. 14
OFFICE OF LABOR RELATIONS - MEMORANDUM OF AGREEMENT WITH JNESO - DISTRICT COUNCIL
I.U.O.E. - JANUARY 1, 2000 THROUGH DECEMBER 31, 2001
23. RESOLUTION NO. 15
OFFICE OF LABOR RELATIONS - MEMORANDUM OF AGREEMENT WITH AFSCME LOCAL 1247 -
JANUARY 1, 2000 THROUGH DECEMBER 31, 2001
24. RESOLUTION NO. 16
OFFICE OF LABOR RELATIONS - MEMORANDUM OF AGREEMENT WITH O.P.E.I.U. LOCAL 32
- JANUARY 1, 2000 THROUGH DECEMBER 31, 2001
25. RESOLUTION NO. 19
DEPARTMENT OF HEALTH & REHABILITATION, COMMUNITY HEALTH SERVICES DIVISION
- GRANT APPROVAL FROM THE STATE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL
HEALTH SERVICES, TO FUND THE ESSEX COUNTY MENTAL HEALTH BOARD - JULY 1, 2002
TO JUNE 30, 2003
26. RESOLUTION NO. 20
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM THE STATE DEPARTMENT
OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH SERVICES - $6,000.00
27. RESOLUTION NO. 21
DEPARTMENT OF PUBLIC WORKS, ENGINEERING DIVISION - RESOLUTION CONSENTING TO
THE BOROUGH OF ROSELAND'S ORDINANCE NO. 19-2002 DATED AUGUST 20, 2002, THE PROHIBITION
OF LEFT TURNS FROM HYER FARM ROAD ONTO PASSAIC AVENUE
28. RESOLUTION NO. 22
DEPARTMENT OF PUBLIC WORKS, ENGINEERING DIVISION - APPLICATION/AGREEMENT FOR
STATE AID - 2002 ROADWAY RESURFACING AND ROADWAY INCIDENTALS PROGRAM
29. RESOLUTION NO. 23
2002 COUNTY BUDGET - INSERTION OF ITEMS OF REVENUE FROM THE NEW JERSEY DEPARTMENT
OF TRANSPORTATION TRUST FUND FOR 2002 ROADWAY RESURFACING AND ROADWAY INCIDENTALS
PROGRAM - $500,000.00
30. RESOLUTION NO. 24
DEPARTMENT OF CITIZEN SERVICES - RESOLUTION AUTHORIZING USE OF COMPETITIVE CONTRACTING
PROCESS TO SOLICIT PROPOSALS FOR EMERGENCY OIL AND BOILER REPLACEMENT FOR SENIOR
CITIZENS
31. RESOLUTION NO. 25
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD
TO SEAL CRACKS AND JOINTS ON ESSEX COUNTY ROADS TO MICRO PAVE SYSTEMS, INC.,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER - $98,000.00
32. RESOLUTION NO. 26
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD
TO MAINTAIN THE OFFICE OF THE SHERIFF'S TWO TP600 LIVESCAN INKLESS FINGERPRINT
UNITS TO SAGEM MORPHO, INC., FOR THE PERIOD MARCH 2, 2002 THROUGH MARCH 1, 2003
AT A COST NOT TO EXCEED $17,850.00
33. RESOLUTION NO. 27
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION - CONTRACT AWARD
TO PROVIDE MAINTENANCE AND TESTING OF FIRE PROTECTION SYSTEMS AND EQUIPMENT
FOR THE DEPARTMENT OF PUBLIC WORKS TO ABSOLUTE PROTECTIVE SYSTEMS, INC., THIRD
YEAR OPTION FOR THE PERIOD OF OCTOBER 1, 2002 THROUGH SEPTEMBER 30, 2003, AT
A TOTAL COST NOT TO EXCEED $24,600.00 PLUS $35,000.00 FOR REPAIRS
34. RESOLUTION NO. 28
COMMENDATION - GRAND MARSHALS OF THE 20TH ANNUAL NUTLEY/BELLEVILLE COLUMBUS
DAY PARADE (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Paganelli)
35. RESOLUTION NO. 29
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' BELLEVILLE
"BELLA SIGNORINA" MARISSA BEZERRA (Sponsored by Freeholders DiVincenzo,
Cavanaugh, Scarpelli & Paganelli)
36. RESOLUTION NO. 30
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' NUTLEY
LADY-IN-WAITING CHRISTINA CACIO (Sponsored by Freeholders DiVincenzo, Cavanaugh,
Scarpelli & Paganelli)
37. RESOLUTION NO. 31
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' BELLEVILLE
LADY-IN-WAITING LAUREN RARY (Sponsored by Freeholders DiVincenzo, Cavanaugh,
Scarpelli & Paganelli)
38. RESOLUTION NO. 32
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' NUTLEY
"BELLA SIGNORINA" TARA GOGLIA (Sponsored by Freeholders DiVincenzo,
Cavanaugh, Scarpelli & Paganelli)
39. RESOLUTION NO. 33
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' NUTLEY
"ITALIAN-AMERICAN WOMAN OF THE YEAR" - TERRI VERDI (Sponsored by Freeholders
DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
40. RESOLUTION NO. 34
COMMENDATION - THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEES' BELLEVILLE
"ITALIAN-AMERICAN WOMAN OF THE YEAR" - TONI MARONE (Sponsored by Freeholders
DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
41. RESOLUTION NO. 35
COMMENDATION - ITALIAN TRIBUNE NEWS "ITALIAN HERITAGE AWARD" - GABRIEL
M. AMBROSIO (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Paganelli)
42. RESOLUTION NO. 36
COMMENDATION - ITALIAN TRIBUNE NEWS "ITALIAN HERITAGE AWARD" - MICHAEL
P. AMBROSIO (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Pagenelli)
43. RESOLUTION NO. 37
COMMENDATION - ITALIAN TRIBUNE NEWS "ITALIAN HERITAGE AWARD" - ANTHONY
P. AMBROSIO (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Paganelli)
44. RESOLUTION NO. 38
COMMENDATION - ITALIAN TRIBUNE NEWS "HUMANITARIAN AWARD" - JOSEPH
P. CALABRO (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Paganelli)
45. RESOLUTION NO. 39
COMMENDATION - ITALIAN TRIBUNE NEWS "MAN OF THE YEAR AWARD" - FRANK
N. CHIAIA (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli, Paganelli)
46. RESOLUTION NO. 40
COMMENDATION - ITALIAN TRIBUNE NEWS "ACHIEVEMENT AWARD" - DAVID J.
GIORDANO Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
47. RESOLUTION NO. 41
COMMENDATION - ITALIAN TRIBUNE NEWS "MISS COLUMBUS" - RACHELE D'EMIDIO
BENNETT (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
48. RESOLUTION NO. 42
COMMENDATION - ANGELO GENOVA, ESQ. - ESSEX COUNTY "ITALIAN-AMERICAN MAN
OF THE YEAR" (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli
& Paganelli)
49. RESOLUTION NO. 43
COMMENDATION - FRAN LaSALA - ESSEX COUNTY "ITALIAN-AMERICAN WOMAN OF THE
YEAR" (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli &
Paganelli)
50. RESOLUTION NO. 44
COMMENDATION - CONGRATULATING JOHN M. ALATI FOR BEING NAMED PRESIDENT OF UNICO
NATIONAL (Sponsored by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
51. RESOLUTION NO. 45
RESOLUTION HONORING THE FIRST BETHEL BAPTIST CHURCH ON ITS 40TH ANNIVERSARY
(Sponsored by Freeholder Jackson)
52. RESOLUTION NO. 46
RESOLUTION HONORING DR. ELNARDO J. WEBSTER ON HIS APPOINTMENT AS AFTERSCHOOL
AMBASSADOR BY THE AFTERSCHOOL ALLIANCE (Sponsored by Acclamation)
53. RESOLUTION NO. 47
RESOLUTION COMMENDING THE NEWARK PUBLIC SCHOOLS OFFICE OF EXTENDED SCHOOL DAY
PROGRAMS FOR ITS "LIGHTS ON AFTERSCHOOL" CELEBRATION - OCTOBER 10,
2002 (Sponsored by Acclamation)
54. RESOLUTION NO. 48
RESOLUTION HONORING THE UNICO NATIONAL DISTRICT XI ON THE OCCASION OF ITS 19TH
ANNUAL COLUMBUS DAY DINNER (Sponsored by Freeholder Paganelli)
55. RESOLUTION NO. 49
COMMENDATION - TOM APPICELLA - BELLEVILLE "ITALIAN-AMERICAN MAN OF THE
YEAR" FOR THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEE (Sponsored
by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
56. RESOLUTION NO. 50
COMMENDATION - 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEE (Sponsored
by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
57. RESOLUTION NO. 51
COMMENDATION - DR. PHILIP CASALE - NUTLEY "ITALIAN-AMERICAN MAN OF THE
YEAR" FOR THE 2002 NUTLEY/BELLEVILLE COLUMBUS DAY PARADE COMMITTEE (Sponsored
by Freeholders DiVincenzo, Cavanaugh, Scarpelli & Paganelli)
58. RESOLUTION NO. 52
RESOLUTION HONORING INVESTIGATOR NARCISCO DURAN, JR. (Sponsored by Freeholder
DiVincenzo)
59. RESOLUTION NO. 53
COMMENDATION - AL ROTELLA - LEGENDARY VERONA HIGH SCHOOL FOOTBALL COACH (Sponsored
by Freeholder Paganelli)
60. RESOLUTION NO. 54
COMMENDATION - NAOMI SPECHT - 2002 TURTLE BACK ZOO "DOCENT OF THE YEAR"
(Sponsored by Freeholder Sebold)
61. ADDED STARTER RESOLUTIONS/ORDINANCES
62. REPORT OF BOARD COMMITTEES
63. LEGISLATIVE REPORTS
64. WRITTEN COMMUNICATIONS
65. UNFINISHED BUSINESS
66. NEW BUSINESS
67. PUBLIC COMMENT SESSION
68. FREEHOLDER COMMENT SESSION
69. MOTION TO ADJOURN MEETING
PLEASE NOTE: Copies of Agenda Material are on file in the Office of the Clerk
of the Board and are available for Public Perusal from 9:00 A.M. TO 4:00 P.M.,
Monday through Friday. Copies may also be purchased.
THE NEXT MEETING OF THE ESSEX COUNTY BOARD OF CHOSEN FREEHOLDERS
WILL BE HELD ON
WEDNESDAY, OCTOBER 16, 2002
AT 7:00 P.M.
MAPLEWOOD TOWN HALL
574 VALLEY ROAD