| Resolution # |
Date |
Title / Link |
| |
|
|
| 1-2013 |
February 13, 2013 Reorganization
Agenda |
Resolution Providing for the Election of Chairperson of the Union County Utilities Authority (Edward Jackus) |
| 2-2013 |
February 13, 2013 |
Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority (Edward Kahn) |
| 3-2013 |
February 13, 2013 |
Resolution Providing for the Election of Treasurer |
| 4-2013 |
February 13, 2013 |
Resolution Providing for the Election of Secretary of the Union County Utilities Authority (James Kennedy) |
| 5-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Confirming the Committee Appointments Made by the Chairman of the Authority for 2013-2014 |
| 6-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Approving the Public And Executive Session Minutes of January 16, 2013 |
| 7-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 8-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 9-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Designating Certain Financial Institutions as Official Depositories for the Monies of the Authority in Accordance with NJSA 40A:5-14 for the year 2013 |
| 10-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Increasing the Cap for Bauch, Zucker, Hatfield, LLC; DeCotiis Fitzpatrick and Cole, LLP; and Weber Dowd Law, LLC in their existing professional services contracts. |
| 11-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Adopting a List of Firms Qualified to provide Various Services to the Authority Pursuance to a Request for Qualifications Process |
| 12-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority |
| 13-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel |
| 14-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent |
| 15-2013 |
February 13, 2013 |
Resolution of the Awarding a Contract for the Provision of Information Technology Services |
| 16-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Adjusting the Annual Salary of Certain Authority Staff |
| 17-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2013 through the Authority’s Reorganization Meeting in February 2014 |
| 18-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Designating Official newspapers for the Authority as the Union County Local Source and Authorizing the Use of the Home News Tribune, the Star Ledger and La Voz as Supplemental Newspapers. |
| 19-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority |
| 20-2013 |
February 13, 2013 |
Resolution of the Union County Utilities Authority Recommending by Administrative Action an Amendment to the Union County District Solid Waste Management Plan Regarding the Waste Management of New Jersey, Inc., Transfer Station/ Material Recovery Facility located on Front Street in the City of Elizabeth, NJ |
| 21-2013 |
March 20, 2013
Agenda |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of February 13, 2013 |
| 22-2013 |
March 20, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 23-2013 |
March 20, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 24-2013 |
March 20, 2013 |
Resolution of the Union County Utilities Authority Authorizing the Execution of Contracts with Previously Appointed And Reappointed Professionals and Consultants to the Authority |
| 25-2013 |
April 17, 2013
Agenda |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of March 20, 2013 |
| 26-2013 |
April 17, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 27-2013 |
April 17, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 28-2013 |
May 15, 2013
Agenda |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of April 17, 2013 |
| 29-2013 |
May 15, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 30-2013 |
May 15, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 31-2013 |
May 15, 2013 |
Resolution of the Union County Utilities Authority Certifying to the Local Finance Board its compliance regarding the Annual Audit pursuant to NJSA 40A:5-17 |
| 32-2013 |
May 15, 2013 |
Resolution of the Union County Utilities Authority Authorizing an Administrative Action Plan Amendment to the Union County District Solid Waste Management Plan on the Application of Green Waste Technologies, Inc., for inclusion of a research, Development and Demonstration Project in Plainfield, New Jersey for the Recycling of Food Waste |
| 33-2013 |
June 19, 2013
Agenda |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of May 15, 2013 |
| 34-2013 |
June 19, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 35-2013 |
June 19, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 36-2013 |
June 19, 2013 |
Resolution of the Union County Utilities Authority Authorizing Annual Payment to the County of Union in Accordance with the 2012 Inter-local Service Agreement Between the Authority and the County of Union |
| 37-2013 |
June 19, 2013 |
Resolution of the Union County Utilities Authority Approving the Revised Job Description for Position of Director of The Division of Solid Waste Enforcement and Revised Table of Organization. |
| 38-2013 |
June 19, 2013 |
Resolution of the Union County Utilities Authority Authorizing the Execution of a Professional Services Contract for Specialized Insurance and Deferred Compensation Benefits Consultant and Brokerage Services |
| 39-2013 |
July 17, 2013
Agenda |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of June 19, 2013 |
| 40-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 41-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 42-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Authorizing Procurements to Implement upgrades to the Authority’s Information Technology Infrastructure |
| 43-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Revising the Annual Meeting Schedule |
| 44-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Authoring Entering into a Shared Services Agreement with the County of Union for the Provision of Print Shop and Sign Shop Services |
| 45-2013 |
July 17, 2013 |
Resolution of the Union County Utilities Authority Rejecting All Bids and Authorizing the Execution of an Agreement with the New Jersey Meadowlands Commission For the Provision of Disposal Services for Solid Waste Types 13, 13C, 23 and 27 Generated in Union County |
| 46-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of July 17, 2013 |
| 47-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 48-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 49-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Adjusting the Annual Salary of Lisa da Silva |
| 50-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Amending Employment Agreement with Daniel P. Sullivan |
| 51-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Authorizing Final Payment to Covanta Union, Inc. in full satisfaction of its obligations in 2012 pursuant to the Amended and Restated Waste Disposal Agreement for the Operation of the Union County Resource Recovery Facility |
| 52-2013 |
August, 21, 2013 |
Resolution of the Union County Utilities Authority Authorizing the Disposal of Certain Archived Authority Files |
| 53-2013 |
August 21, 2013 |
Resolution of the Union County Utilities Authority Approving a Shared Services Agreement for the Provision of Executive Director and Other Services by the Union County utilities Authority to the Union County Improvement Authority on an Interim Basis |
| 54-2013 |
September 21, 2013 |
Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of August 21, 2013 |
| 55-2013 |
September 21, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 56-2013 |
September 21, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 57-2013 |
September 21, 2013 |
Resolution of the Union County Utilities Authority recommending an amendment to the Union County District Solid Waste Management Plan to 1) Reaffirm the prior inclusion of the New Jersey Meadowlands Commission Landfill and Disposal Facilities in Kearny, New Jersey, as the County’s designated facilities to which solid waste types 13, 13c, 23 and 27 are directed, 2) Incorporate the Solid Waste Disposal Services Agreement by and between the Union County Utilities Authority and the New Jersey Meadowlands Commission for the disposal of solid waste types 13, 13c, 23 and 27 disposal services, and 3) direct all solid waste types 13, 13c, 23 and 27 to the New Jersey Meadowlands Commission Landfill and disposal facilities in Kearny, New Jersey for disposal, pursuant to regulatory waste flow control |
| 58-2013 |
September 18, 2013
Agenda |
Resolution of the Union County Utilities Authority Accepting The City of Linden’s Request to Withdraw its Plan inclusion application for a Class B Recycling Facility |
| 59-2013 |
October 16, 2013 |
Resolution of the Union County Utilities Authority Approving the Public And Executive Session Minutes of September 18, 2013 |
| 60-2013 |
October 16, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 61-2013 |
October 16, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 62-2013 |
October, 16, 2013 |
Resolution of the Union County Utilities Authority Increasing the cap for NW Financial in their existing professional service contracts |
| 63-2013 |
October 16, 2013 |
Resolution of the Union County Utilities Authority approving and authorizing the execution of a settlement agreement with South Plainfield Transfer and Recycling, Inc. |
| 64-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority approving the public and executive session minutes of October 16, 2013 |
| 65-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 66-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 67-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority Authorizing the Consideration of the Annual Budget for the fiscal year January 1, 2014 to December 21, 2014. |
| 68-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority appointing Economic Planning Group as the Authority’s Broker of Record for Group Life Insurance, AD&D Insurance, and Group Short and Long Term Disability Insurance |
| 69-2013 |
November 13, 2013 |
Resolution of the Union County Utilities Authority Establishing a Deferred Compensation Plan to be administered by Mass Mutual Life Insurance Co. |
| 70-2013 |
November 13, 2013 |
Resolution of Union County Utilities Authority authorizing a change in the delivery destination for UCRRF ash residue subject to all necessary due diligence and regulatory approvals |
Union County Utilities Authority