| Resolution | Date | Description |
| Agenda | February 11, 2016 | Annual Reorganization Meeting |
| 1-2016 | February 11, 2016 | Resolution Providing for the Election of Chairperson of the Union County Utilities Authority |
| 2-2016 | February 11, 2016 | Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority |
| 3-2016 | February 11, 2016 | Resolution Providing for the Election of Treasurer |
| 4-2016 | February 11, 2016 | Resolution Providing for the Election of Secretary |
| 5-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority confirming the Committee appointments made by the Chairperson of the Authority for 2016-2017 |
| 6-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 7-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 8-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority updating its cash management plan and designating certain financial intuitions as official depositories for the monies of the Authority in accordance with N.J.S.A. 40A:5-14 and N.J.A.C. 5:31-3.1 for the year 2016 |
| 9-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority authorizing increasing the caps for CME and NW Financial in their existing professional services agreement |
| 10-2016 | February 11, 2016 | 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 |
| 11-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority |
| 12-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel |
| 13-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent |
| 14-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2016 through the Authority’s Reorganization Meeting in February 2016 |
| 15-2016 | February 11, 2016 | 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. |
| 16-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority |
| 17-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority authorizing, by Administrative Action, an Amendment to the Union County District Solid Waste Management Plans modifying the inclusion of the Cycle Chem, Inc. Solid and Hazardous Waste Facility, Located in Elizabeth, NJ |
| 18-2016 | February 11, 2016 | Resolution of the Union County Utilities Authority Authorizing the disposal of certain archived Authority files |
| 19-2016 | February 11, 2016 | Resolution of the Union county Utilities Authority approving and authorizing the execution of a third amendment to the Amended and Restate Waste Disposal Agreement and a Second Amendment to the Facility Lease Agreement by and Between the Authority and Covanta Union, LLC |
| Agenda | March 16, 2016 | Agenda |
| 20-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority Approving the executive session minutes of December 16, 2015, the regular and executive session minutes of January 20, 2016, the special meeting public minutes of February 3, 2016 and regular and executive session minutes of February 10, 2016 |
| 21-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 22-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 23-2016 | March 16, 2016 | Supplemental resolution of the Union County Utilities Authority reappointing certain professionals and Consultants to the Authority |
| 24-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the authority. |
| 25-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority awarding a contract for the provision of Information Technology services. |
| 26-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority reappointing 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 and to provide consultant services in connection with the Authority’s personnel benefits programs. |
| 27-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority appointing a Risk Management consultant |
| 28-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority to enter into a Cooperative Pricing agreement with the County of Union |
| 29-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority increasing the maximum number of Senior Solid Waste Enforcement Officer positions |
| 30-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority revising the annual meeting schedule for the period April 2016 through the Authority’s reorganization meeting in February 2017 |
| 31-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority authorizing the execution of a Materials Recovery Facility agreement with Sakoutis Brothers Disposal, Inc. |
| 32-2016 | March 16, 2016 | Resolution of the Union County Utilities Authority recommending an Administrative Action Plan Amendment for a transfer of a general approval for a Class D Recycling Center, located in Elizabeth, New Jersey to Full Circle Manufacturing Group. |
| Agenda | April 20, 2016 | Agenda |
| 33-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving the public session minutes of March 16, 2016 |
| 34-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 35-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 36-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority appointing a Senior Solid Waste Enforcement Officer |
| 37-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving the hiring of a Solid Waste Enforcement Officer |
| 38-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving and authorizing the execution of an agreement with Merck Sharp & Dohme Corp, providing for the alternate disposal of ID type 13C solid waste. |
| 39-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approving and authorizing the execution of a successor agreement with Merck Sharp & Dohme Corp, providing for the disposal of ID type 27 solid waste at an alternate disposal facility. |
| 40-2016 | April 20, 2016 | Resolution of the Union County Utilities Authority approval of the destruction of Authority records |
| Agenda | May 18, 2016 | Agenda |
| 41-2016 | May 18, 2016 | Resolution of the Union County Utilities Authority approving the public session minutes of March 16, 2016 |
| 42-2016 | May 18, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 43-2016 | May 18, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| Agenda | July 15, 2016 | Agenda |
| 44-2016 | July 15, 2016 | Resolution of the Union County Utilities Authority approving the public session minutes of May 18, 2016. |
| 45-2016 | July 15, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 46-2016 | July 15, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 47-2016 | July 15, 2016 | Resolution of the Union County Utilities Authority approving and authorizing an addendum to the Authority’s agreement with Merck Sharp & Dohme Corp. regarding he alternate disposal of id type 13C solid waste. |
| Agenda | July 20, 2016 | Agenda |
| 48-2016 | July 20, 2016 |
Resolution of the Union County Utilities Authority approving the public session minutes of June 15, 2016.
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| 49-2016 | July 20, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 50-2016 | July 20, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 51-2016 | July 20, 2016 | Resolution of the Union County Utilities Authority authorizing the execution of an addendum to the Authority’s contract for auditing services. |
| 52-2016 | July 20, 2016 | Resolution of the Union County Utilities Authority authorizing the purchase of a vehicle through the State of New Jersey Cooperative Purchasing Program. |
| 53-2016 | July 20, 2016 | Resolution of the Union County Utilities Authority recommending by administrative action an amendment to the Union County District Solid Waste Management Plan to modify the inclusion of a General Calls B Recycling Facility owned and operate by TREVCON Construction Co, Inc. in the City of Elizabeth to reflect a change in facility operations. |
| Agenda | August 17, 2016 | Agenda |
| 54-2016 | August 17, 2016 | Resolution of the Union County Utilities Authority approving the public session minutes of July 20, 2016 |
| 55-2016 | August 17, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 56-2016 | August 17, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 57-2016 | August 17, 2016 | Resolution of the Union County Utilities Authority certifying to the Local Finance Board its compliance regarding annual audit pursuant to N.J.S.A. 40A;5A-17. |
| Agenda | September 21, 2016 | Agenda |
| 58-2016 | September 21, 2016 | Resolution of the Union County Utilities Authority approving the Public Session Minutes of August 17, 2016. |
| 59-2016 | September 21, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 60-2016 | September 21, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 61-2016 | September 21, 2016 | Resolution of the Union County Utilities Authority authorizing the purchase of vehicles through the State of New Jersey Cooperative Purchasing Program. |
| Agenda | October 19, 2016 | Agenda |
| 62-2016 | October 19, 2016 | Resolution of the Union County Utilities Authority approving the Public Session Minutes of September 21, 2016. |
| 63-2016 | October 19, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 64-2016 | October 19, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 65-2016 | October 19, 2016 | Resolution of the Union County Utilities Authority approving the Annual Budget for the Fiscal Year January 1, 2017 to December 31, 2017. |
| Agenda | November 09, 2016 | Agenda |
| 66-2016 | November 09, 2016 | Resolution of the Union County Utilities Authority approving the Public & Executive Session Minutes of October 19, 2016. |
| 67-2016 | November 09, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 68-2016 | November 09, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 69-2016 | November 09, 2016 | Resolution of the Union County Utilities Authority authorizing annual payment to the County of Union in accordance with 2012 Interlocal Services Agreement between the Authority and the County of Union. |
| 70-2016 | November 09, 2016 | Resolution of the Union County Utilities Authority approving updates to the Authority’s Employee Handbook and the Personnel Policies and Procedures Manual. |
| Agenda | December 21, 2016 | Agenda |
| 71-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority approving the Public Session Minutes of November 9, 2016. |
| 72-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 73-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 74-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority authorizing the adoption of the Annual Budget for the fiscal year January 1, 2017 to December 31, 2017. |
| 75-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority authorizing payments in accordance with the collective bargaining agreement with the Teamsters Local No. 125. |
| 76-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority adjusting the annual salaries of certain Authority staff. |
| 77-2016 | December 21, 2016 | Resolution of the Union County Utilities Authority authorizing the execution of an addendum to the Authority’s Shared Services Agreement with the Union County Improvement Authority. |
| Agenda | January 18, 2017 | Agenda |
| 78-2016 | January 18, 2017 | Resolution of the Union County Utilities Authority approving the Public Session Minutes of December 21, 2016. |
| 79-2016 | January 18, 2017 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. |
| 80-2016 | January 18, 2017 | Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment. |
| 81-2016 | January 18, 2017 | Resolution of the Union County Utilities Authority Appointing Lisa M. da Silva as the Affirmative Action and Public Agency Compliance Officer for the Authority |