Resolutions

Resolution #

Date

Title / Link

 

 

 

1-2013

February 13, 2013

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

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

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

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

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

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

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