UNIOI"~ COUI'"~TY BOARD OF CHOSEI"~ ~-.R EEHOLDERS

CALL TO ORDER

ROLLCALL

THURSDAY, SEPTEMBER 11,2014 REGULI\R MEETING AGENDA

PRAYER AND SALUTE TO THE FLAG

STATEMENT OF COMPLiANCE WiTH THE OPEN PUBLiC 1vfEETiNGS ACT

r-vfOMENT OF SILENCE

Chaun1an Chnstopher Hudak w1ll call for a moinent of silence 111 men1o1-y of the tragic attacks on Sep(ember 11, 2001

PRESENTATIONS FROM THE BOA .. RD

,A. Certificate and Check PresentatiOn w!!! be made to Austm Mathew, who was recogmzed by the NJAC FoundatiOn and PSE&G Foundatton as a recJptent of the 2014 Scho!arsh1p /1~ \Vard

A Resoiuuon Presemanon wtii be made by Vtce Chamnan i\liohamed S Jaiioh and

Freeholder Lmda Carter to James H ~.1orr1s & __ r\zana Cra\vley, 1:-JJ _ACT-SO Gold

1\1edaltsts to congratulate and commend the 1"-le\v Jersey _t\CT-SCl Program and

tts 2014 Gold Iviedal ReClplents

COMiviUNICATIONS

Note and File

PlgL lut 10 Pumd 9/11/201-1-

\gwda ~cptcmbcr 11. 2014

ORDINANCE FOR j\ nQPTION

759-2014 BOND ORDINA_NCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW .ADDITIO~,J~A~ OR REPLA~CEl\.1El',JT EQUIPl\1E~JT .. A ....... l\.JD l\LL\CHir-.JERY, t~EW ADDITIOt~AL FURt~ISHit~GS, l"'~EW COrvfr,.fUl'"~ICATIOI".J Ar".JD SiGNAL SYSTEMS EQUIPMENT ru~u l'ltw INFORIVfATIO!~

TECHNOLOGY A_l\!D TELECOMMUNICATIONS EQUIPMENT IN, BY .A~ND FOR THE COUNTY OF UNION, STATE OF NEW JERSEY, TO APPROPRI..ATE THE SUr-,.1 OF $38,793,236 TO PAY THE COST THEREOF, TO APPROPRIATE A STATE GRM~T, TO rv1AKE A DO~'l"'".J PAr'MENT, lV

FINANCE SUCH AUTHORIZE THE ISSUANCE vt< BONDS TO APPROPRIATION A_l\!D TO PROVIDE FOR THE

ISSU.A~NCE OF BOND .A~XJTICIPATION NOTES IN .A~NTICIPATION OF THE ISSU~"'".J'CE OF SUCH BOI'.J'DS.

PUBLIC COMMENT PORTION

The meett.'1g 1s open to the pub he for the purpose of commentt.'1g on Ord1nance Number 759-2014 only

FINAL READING STATEMENT

V1ce Ch:urman ~vfohamed S Jalloh, P1scal Chatrman, will move Ordtnance L'Jumber 759-2014 for Final Reading and autbonz1ng the Clerk of the Board to advertl~e same m accordance wuh rhe iaw

PUR LTC COMMENT PORTION

The meetLng 1s open to t..he publ!c for the purpo~e of commentL.ng on Resoiutton'> bemg offered for adoption only

RESOLUTIONS

2014-705

The foiiowtng Re~oiutwns are bemg offered For ~doptton

FREEHOLDER BETTE J_A_NE KOWALSKI Aurhonz1ng the C.ountv lvfanager to f•ntt'r tt1to an agreement w1t...~ J'Jj TRANSIT to accept FFY 2012 Round 14 J.L,.\ .. RC grant fund.mg 111 u.,e amount of $195,000 \V1t.li a 1001% County match of $195,000 for a roral of 5390,000 for the penod of january 1, 2014 through Decen1ber 31, 2015, tnciuston 1n Nj Transtfs Conso1tdated job Access and Reverse Commute (JARC) Grant Appllcanon bubn11tted to the Federal Trans1t ..:\drrl1f1.1stratlon for !'cdetal Transportatlon assistance authorized by Sccuon 3037 of the Transportat1on Eqwt'y Act of 21st Century (TEA-21)

llmon ( rmntv Ho<~rd nt ( hn~t_n I n.t h(llJu~ Pnntld 9/11/2014

2014-706

2014=707

2014-708

2014-709

2014-?iO

2014-711

2014-712

2014-713

\gcnda '-lcptcmbu i i, 201-+

FREEHOLDER BETTE jANE KOWALSKI: Authonzing the County Ivfanager to enter

mto a grant agreement wtth the U S Department of Health and Human Servtces CLJSlJHHS), CJftlce of Refuge.e: Resettleme.nt (ORR), Dtvtston of Unaccomp~med Chtlc!ren;s Serv1ce (DUCS) and accept 4t.l-t Quarter Lnstallment fun<hng m the amount of $275,190 00 to prov1de secure cate and placement serr:tces to unaccompanied and undocuinented children m the Umon County Juverule Detennon Center by guaranreemg ten (1 0) secure beds at the rate of $301 58 per bed per day for Year One; 4th Quarter fundtng penod of Juiv Three Year Agreement (Grant Funded)

2014 through September iO, 20 i 4, of a

FREEHOLDER BETTE JANE KOWALSKI: }J.menchng Resolution 2011-538 to change the nan1e of the vendor front Veoha Trai1sportatlon, Inc to Transdev Se1v1ces, Inc and to mclude an adilluonai allocauon m rhe amount not ro exceed S218,546 50 m grant fundtng for the contract per1od of January -1,2014 through December _i-i, 20i4 to fransdev Sert.r!ces, Inc for the contL_rJ.ued prov1~1on of the Paratrans!t ~erv1ce~

FREEHOLDER BETTE JANE KOWALSKI: }l.mcnillng Rc~oluuon I'~ umber 2013-1026, to extend the Lease Agreeinent w1lh tv1onung Stat CuiiliilUI1lty Developn1ent Urbm1 Renewal Corporauon, Inc~ Ltnden~ l'-Jew jersey, for rhe purpose of lea~mg commercml ~pace for Unwn County D1v1s1on of Youth Services Bureau, i 130 East St George's /\venue, Lu1den, J:"-.Je\v Jersey, on a month-to-month ba<;ls for a max1tnum pcr1od of t-wo and one half (2 1 /2) month~ commenc1ng July 1, 2014 and endmg no later than September 15, 2014, at a rate of 56,732 00 per month for a total

r 1 ..,..., _..- ,..., "r. r ' 1 1 1 amount or not ro cxceea ;.1) 1 u,t> )U u tnc enure penoa 1s uOJl.lea

FREEHOLDER VERNELL WRIGHT: Authortztng the County Mnnaget to enter tnto

an :1greement w1th Shant.h.J Chez1an, MD, South Pla1nfield, Ne\v Jer~ey, to prov1de profess1onal psvduatrlc servtces to the patents/ res1dents of Runnelh Spec1ahzed Hospital for the contract penod of Oclober 1, 2014 through SeptciTtbet 30, 2015 at

1 r..,.~~,..,.-1, r 1 ,..,..,,....,,....,.,...,,-.,-.

rne rate or ::Ill IL 'J! hour tor a total contract amount nor to exceea :1111~1 ,."J 1'6 uu

VJCE CHAIR_M_A_N MOHA_MED S. }ALLOH: ltesoiutton l\1odtfyLng the 20i4 Budget 1n

the amount of $4,963 as a result of not1ficat1on recetved from the State of Ne,,v Jersey, Depar~"ncnt of Transportation for a program Ent;tled Gordon Street Br1dgc

VICE CHAIRt"1AN ~"fOHA1""1ED S }ALLOH: Re~olut10n modtfl1ng the 2014 Budget m the amount of $202.632 a:; a re~ult of not:J.ficatiUU rece1vnl from the Srate of I'~ew

Jersev, Department of Environmental Protectlon for a program entttied County Envrronmental Health Act (CEHA)

VICE CHA.IP .... \f..A._._l\1 MOH.A_._.l\1ED S. J.A~LOH: Resolution modlfi,rtng t.l-te 2014 Budget m rhc amount of $:12,526 as a Result of Not1ficat1on Rece1ved frnm the State of Nc\v iersey, Departtnent of La\v aad Public Safety for a progran1 enutled L~1w

Enforcement Officers Tra1nmg & Eqwpment Fund

VICE CH_AIF_M_4_N MOH.A_MED s_ }ALLOH: _H_esohlt!nn mod1fYLng the 2014 Budget m

the amount of S275,190 as a result of notlficatlon rece1ved from the US Department of Health and Hun1an Services for a program entitled Unton County Residential Services for Undocumented Children

Umon ( ()U!lf\' HuarJ ~it Lho~ul 1 tt..cholJu~ PmmJ 9/ 11 /20 l..f.

RcguL1r :\lu_nng \gcnda \t.ptLmber 11, 2014

2014-7i4

2014-i15

2014-716

20i4-7i7

2014-7111

2014-719

2014~720

2014-721

2014-722

2014-723

VICE CHAIRMAN MOHAMED S. JALLOH: Resoiutlon modtfytng the 2014 Budget m

the amount of $545,204 as a result of not1ficat1on rece1ved from the State of Ne'v Jersey, Dcpart.Lucnt of Comrnuruty _t\.ffau:s for a program entltlcd Commur11ty Service Block Grant

VICE CHAIRMAN lVIOHAMED S. jALLOH: Resoluoon cancelling vanous grant appropnatlons and rece1vables

~-- .. L.-~--~~ -~-~-~~-.. 1 to sign -L. --lPn approve ,11 wtre ._ ___ nC~-~

--~...:1 _ .. L.~-<lUUlUUL.lll~ tJC..l;,Ullll\.;1 ~UC~l\.;,, ou uau;,tc..l;,-· ttllU UUl\.._1_

' ' ' ' " ' ' r ' 'L 1 .. ___ I rr r ·' " wsuursements, auwng 1vucnae1 rranK, ur1ut:rsnenrr, <l~ a s1gner ror tne UiliOil

Countv Shenffs Office Busmess Account

VICE C!-LAIRM_A_N MO!-LA_MED S. JA..LLOH: Amend1ng Resolut10n Number 2014-7,

e~tabhsl--.J....'lg petty cash fund~ for the year 2014, to change the Custodlans of t...~e Petty Cash Fund approved for the Juven.lie Detention Center and Runndl's Specmlucd Hotipnal

VICE CHAIRMAN MoHAM.ED S. jALLOH: Authonzmg the County Ivfanager to

e~tabl!sh an add!t!ona! $1,000 00 m the lJeparLment of Parks and Recreation's annual change fund to be used at Ur11on County's Harvest Festlval on September 28, 2014

VICE CHAIR!v1AN l\·10HMv1ED S. JALLOH & THE ENTIRE BOARD: Resolution ~pon~onng the Linden Pula~kl Parade Comrruttce m the amount of $4,000 for theu efforts 111 ceiebratmg Polish hentage and brmgmg awarenes~ of the Polish cuiture through several events, Lr1clurl1f1g the1r annual c..=;.eneral Pulasb ~femonal Parade

CHAIR1'-..1AN CHRISTOPHER HUDAK: _/\uthor1ZL'1g the County tv(anager t..l-:rough the

Uruon Count)' Prosecutor's Office to enter 111to a contract as an exception to b1ddmg for a propnerary upgrade ro the cXJsnng FATS V1rrua1 Trammg System from lvfegg1tr [ralntng Systems Suwanee; Georgta man amount of $54;050 00

CHAIRMAN CHRISTOPHER HUDA_K: Anthortzmg rhe County 1\rf~n~ger rhrough rhf'.

Uruon County Pro~ec:utor's Office to ~pply for and accept fundt.qg from the State of t'Jew Jersey Pohce Tratr·ung Commtsston for the 2014 Law Enforcement Officers Tnunu1g and Eqliipn-Ient Grant, Part 3 for the penod of ~\'{arch 2014 through June 2014 m the amount of$24,182 00

CHAIRMAN CHRISTOPHER HUDAK: Authortzmg the County I\fanager; through the Office of the Ut1.1on County Shenff, to enter 1nto a contract w1Lf} P--lack Camera and V1dco Serv1cc, Sprt..'lgficld, t'-Jc\v Jersev, for the purchase and mstallatlon of a CaseCracker Preiruunl SvstetTl for mve:,ugauve tnternews m the an1ount of 517,965 00

C!-LJ\.!!LM..A_1\f CHRISTOPHER HUDAK: Amend..Lng Resoiutlon Number 2014-268, a concract \VIth Ruderman & GhcY ..... -nan, PC , Spr" .... r1gfield, t-.Jew Jersey, spec1a! counsel for personnel matters to tncrea:,e the cap for legal scrv1ces in the amount of SS,OOO m an amounr nor ro exceed $15.000

Llmon ( ountv Ho n1 ot ( ho ... u1 !•n.chokkr'- Pmmd 9/! !/201-l-

Regular ~!t.wng \guH.b ~cptLmbu 11, 2014

2014-724

2014=725

2014-726

2014=727

2014-728

2014-729

2014-730

CKA..J!U\1 .. .'\N CHRISTOPHER HUD~"',.K: Authonztng the County Manager to award a

Profess1onal Eng111een_._..,.g Scrv1ce Contract to Harbor Consultants, Inc, of Cranford, New Jersey to prov1de e11gmeeril1g des1gn services for the constn.J.ction of a hanc.hcapped access1bie fish1ng dock m be located on \Vannanco Park Lake, \Varmanco Park; Roselle, New jersey 10 an amount not to exceed 524,680 00 n in ton Crmnnr FnnmPPr1f10" Pr01f'rt Nnmhe-r ?014-Cl?71 '- ------ ---,~~, ---o--~----b ~ --1--- - · ------- -- -. · -- · 1

CI-L"' .. IRr-.fA..l'o.~ CHRISTOPHER HUDAK: _t\uthonzlng the County !'.1anager to enter lnto

an 1\greement and accept1t1g the fund1r1g ii1 the amount of 5754,963 00 from the

Smre of i~cw fcrscy~ Deparanenc of Transportaaon for rhe final design for rhe Gordon Street Rndge, (TTF Swap Fundmg

Ro~elle ctnd Roseiie Park; County of Union New jersey Agreement 2014-DT-BLA-FEP-206) (Umon County

EngmeerL."1g Project Number 2011-051)

CHAIRtViAN CHRISTOPHER I-IUDAK: A ;,v-ardLr1g a ProfessiOnal Engrrreenng Se1vrce contract to Hardesry & Hanover of \Vest Trenton, New jer~t:y to provtde Consulnng Engmeermg De~tgn Services and Constructton Support for the Repiacement of the Gordon Street Hr1dge over "Out of Serv1cen Conrail Structure No 205150, located m Roselle r.nd Roselle Park, Nc;v Jer~ey Hl an amount not to exceed 5751,962 69 Federal fund:, for tlus project m the amount of $754,963 00 will be provided through the t-Jorrh Jersev Tran~porrauon Plannmg Authonty (NjTPA) and adrmntstered by the New Jer~ey Department of Ttansportatlon (I"-JjiJOT) Enguu~erJ_tJ.g ProJect Number 2011-051)

(Umon County

CHAIR!'yfAN CHRISTOPHER HUDAK: i\.uthonz1ng t.'-le County rvfanagcr to award a Profcssloilitl Engineenng Serv1cc: Contract to US..:--\ Architects Planners and Tntcuor

Dcs1gner~, of Somerville, New jersey to prov1de mvesttgauon, Jcstgn and constructlon adrmntstratlon for the \Vheeier Park Pool Renovauons 1n L1nden: m an

amount not to exceed $146,000 00 (Umon County Engmeenng ProJect Number ~014--029)

CHAIRl'\rfAN CHRISTOPHER HUDAK: .Authorrzmg the Count-y ~Yian.ager to award a Professmnal Engu1eenng Servtce contract Lo r,ra~n Con~ultmg, of Red Bank, New iersev to orovtde dcsum. cnp-meenng- and con~ultmQ: servtces for the bndi!e deck and ! I J. 0' 0 (.) U U

beatn replacement for the tvlounmm Avenue Rrtdge (SP-11) 10 rhe Townsh1p of Spru1gfield 1n an amount not to exceed $56,600 00 Pro;ect !'-Jurnber 2014--001)

(Un1on County Engmeetmg

CHA1RI\<1AN CHRISTOPHER HUDAK: }J.mcncl.u1g Resolutwn t'-,Jumber 2014-444, approvmg the 2014-2015 Consuhdatc:J Action PL-1I1 to include the following pro.Jecrs funded wuh Commurury Development Program income Funds Rahwav Office of Polley & Piann1r1g Lfl the amount of $80,000 00 and Pb!flfield ()ffice of Corrunumrv Development L."1 the amount of $110,000 00 for a total atnount of 5190,000 nn

CHAIR.!\<IAN CHRISTOPHER HUDAK: .Auu~onz1ng the County ~~hnager to enter in. to

a Developer's Agreement: between rhe Township of Clark and I<rame Deveioprnenr Com_pany; Inc of Paramus, New Jersey for the purpose offstte construcnon on

County roadways Countv Planrung County Planning 023)

Th1s ~A~greement ts based upon t.h.e recorrunendauon of the Umon Board and v.nll be acted upon at the September 10, 2014 Umon

Board rneetlng (lJn1on Counly Eng1neerurg Project Nu1nber 2013

Umon ( <H!llt\ Ho'lrd r1t (_hn...,t n I ru.holdcr\ I'J.gL 5o! 10 Pnm{(I9/11/201.J.

Rc..guiar Mu:.tlng \gc..ndJ. Stptc..mbc..r i i, 2014

2014-731

2014-732

2014-733

2014~734

2014-735

2014-736

2014-737

2014-i38

CHAiRMAN CHRiSTOPHER HUDAK: Authonzmg ilie Counry ivfanager to entt:r u1ro a contract wtth 1'\jlvfS Laboratones~ Willow Grove; Pennsylvarua, to provtde tox.1colog1cai te~ttng sennces for the penod of August 1, 2014 through July 31, 2015 u1 an amount not to exceed $50,000 00, at a cost of $102 00 for bas1c to~cology panel and $.17 5 00 for e·{panded to:~cology panel

CHAiRMAl~ CHRiSTOPHER HUDAK: Auilionng ilie County ivfanager ro enrer mro a contract \Vtth Harvard Uruvers1ty:; John F Kennedv Schooi of <.Yovernment; Cambndge, fvlassachusetts to Provtde T\vo Nat1on Preparedness Leadersh..1p courses to 100 responders from the U}• .. SI Region 1n an amount not to exceed $94,711

CHAIRr¥1AN CHRISTOPHER HUDAK: Authon.z1r1g the County ~vfanager to enter into a contract w1th KiJJe hre F1ghtmg, tvfartmez, Cahforrua, ro provtde rwo ~pecmlued ft.re suppress10n course') to 55 firefighters rn the UASI regton tn an amount not to exceed $218,800

CP.w"JR~.L"~l'I.J CHRISTOPHER HUDA.K: 1-\mendt.~g Resolution :!:'-~umbers 2014-402, to reflect a name change from Hess Energy ~vfarketin.g, LLC, to Duect Energy Busii1ess ivfarkcnng, LLC dba Drrecr Energy Bu~mess at the -;arne addres~ wtth no monetary vaiue change

CHA!!L1\1AN CHRISTOPHER HUDAK: 1\uthortztng the County f'-..!anager to a'.vard the proposed contract obtmned through advertised pubhc b1dcllng m accordance w1th the Local Pubhc Contracts Law, NJS.A 40j\ 11-1 et seq Departntent of Public 'W'orks & Facillues Dtvision of Facillbe~ Lvfanagemenr, DavEd Ftre Systetns, 307 W Pkasantvtew Ave, Hackensack, NJ 0760-i for the purpose of provKhng F1re t\brm Sv~tems Setvtces, twentv-four (24) consecunve months -w!th the prov1s1on for nne

(1) t'.venrv·-four (24) mont.~ optional extens10n, u1 the amount not to exceed $314,560 00

CHAIRi\iAN CHRiSTOPHER HUDAK: Resoiuuon concurnng wah the Borough of

Fanwood grannng pernuss1on ro the Fanny \Vood Day Commlttee, to close lviarune r\,,enue from South ,\,'enue to La (J-rande Avenue and SouLh Avenue, from bl.r~t

Street to Second Avenue on Sunday, September 28, 2014 from 7 00 am to 7 00 p m to hold the 2014 Fanny \X1ood Day Celebration and to chsplay a banner across ;\fartti1e A venue announc1ng the event

CHAiRMAN CHRiSTOPHER HUDAK Resoluuon concurnng wuh the Township of Sprmgfield:; granung pernuss1on to the Spnngfield Patnot C:hamber of Commerce to close .fv!ountatn Avenue, between Caldwell Place and tv!orns ~A. venue, bett.veen the hours of 7 00 am and 7 00 p m on Saturday, October 18, 2014 WlL~ a ram date of Sundav, October 19,2014 for the Fall Fc:stlval and Cat Show

CHAI~ CHRISTOPHER HUDAK: Rc~olut1on concurnng wtth the Township of SprLngtleld, grantLng perm..1SS1on to the Sprmgtleld Educat1on Foundation Jersey, to the parnal clo~1ng of County roads, f'-;!ountaul }tvenue, t--.1e1sel1\Venue and Shunplke Road, for the purpose of holdt..1.g aSK. run on Sunday, Scpteinber 28, 2014 bet\vccn rhe hours of9 00 am anJ 10 30 am

Un1on ( oumy HoJ.rJ ot Uw~c..n i rc..c..hoh.kr~ PJ.ge6of10 P1lnru.l9/it/20i4

lkgu.Llr ,\[u_tmg ~c.ptc.mbu 11, 201-1

2014-739

2014-740

2014-741

2014-742

2014-743

2014-744

2014-745

2014-i46

CI-L-"..JP ... l\1.t'&.Ll\.J CHRISTOPHER HuD.":o.K: Resolutwn granung perrr..rss1on to the Townsl-up of Spnngficld to close a port:lon of ~~1c1sel }\venue between LtL!den Avenue and I~tfilltown Road frotn 10 00 am to 12 00 p m on Saturday, October 18, 2014 for the Re-enactment of a Revoiunonary War Barrie

CHAIRMAN CHRISTOPHER HUDAK: Resolutwn grantmg perm_lss1on to the Tm.vnsh.1p of Scotch PLur1s to hang a banner across Park Avenue at the 1..r1tersect1on

of Front Street and Park _..\~.venue from September 25, 2014 through October 8, 2014 for Scotch Plams Day, wluch is sponsored bv the Departn1ent of Parks and Recreanon Also, granung pernuss1on to close Park Avenue between \Vestfieid Avenue and (:]rant Street from 8 00 am to 7 00 p m on Sunday, C>ctober 5, 2014

CH...o\!R .. \f.A.._.l\.J CHRISTOPHER Hun .. ~ .. K: Authonzt..'1g the County tv!anager to award the proposed contract obtamed through advertised publtc bidding til accordance with rhc Local Public Contract::; Law, NJSA 40A 11-1 et ~eq Depanment of Pubhc \Vorks and Faclliues ivianagement Car!Till. Inc. North Olmstead. Ohlol for the

0 • • •

purpose of prov1chng Rock Salt for a t\velve month contract m an amount not to exceed $587,900

CHAIRl\fAN CHRISTOPHER HUDAK: _Auu.~ortzL·1g the County ~.Ianagcr to applv for the 2013 NJDEP Recycling Enhancemeni G1a11t m the ar:nount of $291,500, to execute ail necessary documents and adopt the proposed spencitng pian The grant will partH-dly fund pos1t1on~. fund Hou~ehnlrl H~z::trdnns \Xla~te Programs ~nd other tecyc!L.'1g programs a~ well as a~~ocw.ted advert1s1ng costs

CIIAJR.:~~:IAN CHRISTOPIIER HUDAK; .i\.mcndJJlg Rcsolut1on l'-Jumbcr 2012-125, to mcrease the appropnatlon to LaCorte, Bundy, Varady & Klilsella of Ur11on, New jcrsev, m the maner entltied K_evtn Koibeck v UC, et als 1n an amount not to exceed $10,000 00 fot a snm nor to exceed $i4j845 00

CHA!!U\LA_l<I.J CHRISTOPHER HUD.,-" .. K. r\menlling Re~olut1on Number 2014-206, to mcrease the appropna.uon to Plono, Pertuccl, Stemhardt & Fader of Rochelle Park, New Jersey, u1 the n1at.ter entitled L aquan. I(earney v UC, d als ii1 an ainount nuL io

e\ceed $10l000 00 fat a :,urn not to exceed S20l000 00

CHAIRMAN CHRISTOPHER HUDAK & THE ENTIRE BOARD: Concurnng wtrh the

C1ty of Ei!zabethts resolution pro!-ub!tLf!g the treatment, d!scharge, d!sposal, storage or other bvproducts from nattlral gas exploration or production usmg hvdrauhc fracn.lrL"1g m the efforts of safeguarcllng the residents, cnvu:onmcnt and natural tc~our:cc':l Within the Greater Elrzabeth con:Hnllilit)' frorn potcnuali1cgatlve effects

CHAiRMAN CHRiSTOPHER HUDAK: Amendmg Resoiuuon i~o 2014-12 esmbilshm_g the 2014 Annual I:vfeetLng Schedule

FREEHOLDER SPONSORED RESOLUTIONS

2014-747 FREEHOLDER BRUCE H. BERGEN & THE ENTIRE .BOARD: Laudatory resolution

congrattilatmg Holocaust surnvor .t\_f'.ltta Boyko Fox of Hills1de, "!'-Je\v Jersey, upon the occas1on of her 90th buthdav

Urwm { uunrv BoJrtl ot ( hu-.(._n J !tdwk!u~ PnntuJ 9/!1/2014

2014-748

20i4-749

2014-750

20i4-751

2014-752

2014-753

2014-754

2014-755

2014-756

2014-757

2014=758

~tptember 11,2014

FREEHOLDER BRUCE H. BERGEN & FREEHOLDER SERGIO GRANADOS:

Laudatory rcsoluuon prodahTWtg the mont..~ of October as Un1ted \''lay ]\font.~ 1r1

the County of Uruon

FREEHOLDER LINDA CARTER: Laudatory resolunon congraruianng Reverend

Tracey L Brown as r__he Rut..h Fellowship fvfw_1~tr1es comm_untty ceiebrates Reverend

Brown's 15t..l,. Pastoral }· .. nr..lversarr as t.~e pastor and founder of Rut..l-t Fellowship ~~~finlstnes 1n Plainfield

FREEHOLDER SERGIO GRANADOS; Laudatory congratulaung Dr Christopher

Jones on ht~ 14th Pastorai Anntversary at Ftrst Baptist Church tn Hillstde

FREEHOLDER SERGIO GP_A_l\J~..DOS: Laudatorv resolution congratulat1.t1g the Umon

Countv Interfatth Coorcll..'1at1n.g ComrrJttee Counsel for thetr work wttP ... m the con-un.urllty and for cotrung together 1n the spmt of um.ty and progress

FREEHOLDER SERGiO GRANADOS: Lauda[ory re~oluuun recogruzmg Reverend fh.vtd fvfertz and F1rst Untted TYfet_hodtst Church of Westfield for hostmg the "So Let Us Umted our Vo1ces as One" on September 18, 2014 at Lh.e Ftrst U11_1ted

r-.Iethochst Church L'1 \Y/ estfield

FREEHOLDER ALEXA.l..;DER l\1IRABELLA: Laudatory resolut10n cong_Latulatuig ivfoblle lvfeals of Wesdield on dehvermg trs 1 Lvhllionth meal serveJ

VICE CHAIRMAN MOHAMED S. JAL!.OH & FREEHOLDER LINDA CARTER:

Iaudatorv resolut1on congratub.tL11.g and commendmg Lhe New Jersey ACT-S()

Program and 1ts 2014 Gold ~.1edal Rec1p1ents for bnngtng great honor to themselves, the New Jersey 1'-.J_AACP Branches, and County of Uruon

CHAiRMAN CHRiSTOPHER HUDAK: Lauda[ory re~olution congratulating Reverend ivitro~iaw K Kroi of Ltnden on servmg as the Contmgent Ivfarshall of the Lmden General Pula~b :t\!emonal Day Parade

Cf-l .... A.JP~Y ... A.N CHRISTOPHER HUDAK: Laudatory resolut1on congratu.latL.11g T1ffany Lukcnda of Linden on bctng named Ml::.s Polorua for the Lmden General Pula'ikt l\.1en1onal Parade

CHAIRMAN CHRiSTOPHER HUDAK: Laudatory resoluuon congratulating Sophie Kotuiskt of Lmden on betng named juntor Mtss Poiorua for the Lmden General Pulas¥-..1 rv!ernonal Parade

CIIAIPJ-,fAN CHRISTOPHER HUDAK: Resolutton offenr1g t..h..Is Board's sympadues to

the fanulv uf Bill r"IanharJt. Juring therr tune of sorrow

PUBLIC COMMENT PORTION

Tins meenng 1s open (0 (he public for (he purpo::;e of connnenung on any Hl<lttet

PrmruJ 9/1 !/1014

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Rcgubr 1\f<..ctlng Agenda ~t-ptt'mbt.r 11. 2014

FREEHOLDER REPORTS AND COMMENTS

EXECUTIVE SESSION

To the exient known, the foilowmg nems wtii be discussed m Execunve SessiOn

i) Atton1ey-Cilem pnvtieged commumcanon and pendmg negotiatiOns wnh Mast Construction Servtces reiattve to the Umon County Courthouse CompiexJNew Tower Sta1rwe!i ConstructiOn ProJeCt, and

2) Attorney-CI!ent pnv!!eged commumcat10n and pendmg negottatwns wtth Netta Architects re!attve to the Umon County Courthouse Comp!ex/!'Jew Tovter Statrwe!! ConstruCtiOn ProJeCt

ADjOURNMENT

Umon ( ountv HoJrd 11i: Lho-..cn i rcdwir.kr" Page.. 9 of 10 Pttnrui 9/1 i/2014

Hq,n1br l\fu_ttng )cpt<..mbcr 11,2014

UNION COUNTY BOARD OF CHOSEN FREEHOLDERS 20i4 MEETING SCHEDULE

Please note that meeungs are regularly held on Thursday evenmgs _A_gendt! Setung Se%10ns and Regular ~!eetmgs are held at 7 OOpm m the Freeholders' IY!eetmg Room, _t\dnlLn1strat1on

Bm!d.mg, 10 Fhzabethto'.·vn Plaza, 6th Floor, Ehzabeth, New Jersey, unless othet':vtse ::.pec1fied In the event an Agenda Setting Sesston and Regu.lar Meet!ng are held on the ~arne mght, the Agenda Settmg Sess10n ,,,J! commence at 7 OOpm and the Regular IY!eet!ng '-'l!ll

commence as soon as poss1b!e after the Agenda Setung Sess1on Persons reqmrmg ,a s1gn language mterpreter should contact the Office of the Clerk of the Board at 908-527-414-0

REORGA..,...HZATION l\1EETING ~ SUNDA.Y, J,~:o.NUARY 5, 2014 at 12:00pm Ass1gnn1.ent judge Karen rvL Cass1dy's Courtfoom, 2 Broad Street, Elizabeth,

AGENDA SF.TTING MEETINGS

January 16,2014

rebruacy 6, 2014 February 20, 2014

~!arch 6, 2014 ~~farch 20, 2014

1\prli 3, 2014 Apni 24,2014

~vfay

~vfay

1, 2014 I C "J(\1 A l.J,.:::.Vl'T

june 5, 2Cri4

June 19,2014

Julv 10, 2014

August 7, 2014

September 4, 2014 September 18, 2014

Ocrober 2, 2014 ()ctober 16, 2014

November 6, 2014 Tuesday, t..Joven1ber 25, 201-t

December 4, 2014 December 18, 2014

i~J

REGULAR MEETINGS

January 23, 2014

Februa17 6, 2014 February 27,2014

l\!arch 1), 2014 ~\farch 27, 20 1-t

Aprtl 10. 2014 Ap:r1J 24" 2014

l'.fay 8, 2014 fvfay 29, 2014

j nne 1 2, 20·1 4

June 26,2014

July 17,2014

August 14, 2014

September 11, 2014 September 25, 2014

October 9, 2014 October 1 6> 20·1 4

November 13, 2014 Tuesdav, Novernbet 25, 201-l

l >ecember 11, 2014

December 18, 2014

'+' Speual tvfeeung on t .. fay 15,2014

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