| 1-2014 | February 12, 2014 | Resolution Providing for the Election of Chairperson of the Union County Utilities Authority |
| 2-2014 | February 12, 2014 | Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority |
| 3-2014 | February 12, 2014 | Resolution Providing for the Election of Treasurer |
| 4-2014 | February 12, 2014 | Resolution Providing for the Election of Secretary of the Union County Utilities Authority (James Kennedy) |
| 5-2014 | February 12, 2014 | TABLED |
| 6-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Approving the Public And Executive Session Minutes of January 15, 2014 Public Session Minutes of January 12, 2014 |
| 7-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 8-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 9-2014 | February 12, 2014 | 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 |
| 10-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority increasing the cap for CME Associates and Weber Dowd Law, LLC in their existing professional services contracts. |
| 11-2014 | February 12, 2014 | 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 |
| 12-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority |
| 13-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel |
| 14-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent |
| 15-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2014 through the Authority’s Reorganization Meeting in February 2015 |
| 16-2014 | February 12, 2014 | 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. |
| 17-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority |
| 18-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority approving an extension of the Shared Services Agreement with the Union County Improvement Authority for the provision of Executive Director and other services until August 1, 2014 |
| 19-2014 | February 12, 2014 | Resolution of the Union County Utilities Authority authorizing the implementation of a Flexible Spending Account Program. |
| 20-2014 | February 26, 2014 | Resolution of the Union County Utilities Authority Confirming the Committee Appointments made by the Chairperson of the Authority for 2014-2015 |
| 21-2014 | February 26, 2014 | Resolution of the Union County Utilities Authority Adopting an amended list of firms qualified to provide various services to the Authority pursuant to a request for qualifications process. |
| 22-2014 | February 26, 2014 | Amendatory resolution of the Union County Utilities Authority appointing an reappointing certain professional and consultants to the Authority |
| 23-2014 | February 26, 2014 | Resolution of the Union County Utilities Authority reappointing Thomas Brennan as the Affirmative Action and Public Agency Compliance Officer for the Authority |
| 24-2014 | February 26, 2014 | Resolution of the Union County Utilities Authority pertaining to stipend payments made to Authority employees in 2013 and 2014 |
| February 26, 2014 | Agenda for Special Meeting | |
| March 19, 2014 | Agenda | |
| 25-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Approving the Minutes of February 12, 2014 and February 26, 2014Public Session Minutes of February 12, 2014Public Session Minutes of February 26, 2014 |
| 26-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 27-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 28-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Authorizing the Execution of Contracts with previously appointed and reappointed professionals and consultants to the Authority. |
| 29-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Awarding a contract for the provision of Information Technology Services. (All Covered) |
| 30-2014 | March 19, 2014 | 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 |
| 31-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Authorizing the hiring of certain Solid Waste Enforcement Personnel |
| 32-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority increasing the CAP for Saiber, LLC in their Existing Professional Services Contracts |
| 33-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority indemnifying Executive Directors Counsel fees pertaining to his defense in the fact-finding inquiry concerning stipend payments made to Authority employees in 2013 and 2014 |
| 34-2014 | March 19, 2014 | Resolution of the Union County Utilities Authority Amending Resolution 25-2014 to delete references to executive session minutes. |
| 35-2014 | March 26, 2014 | Resolution of the Union County Utilities Authority Pertaining to stipend payments made to Authority employees. |
| AGENDA | March 26, 2014 | Special Meeting |
| 36-2014 | April 9, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 37-2014 | April 9, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 38-2014 | April 9, 2014 | Resolution of the Union County Utilities Authority Adopting a list of firms qualified to provide Professional Services to the Authority pursuant to a Request for Qualifications process |
| 39-2014 | April 9, 2014 | Resolution of the Union County Utilities Authority Awarding a Professional Service contract for Legal and Fact-Finding Services. |
| 40-2014 | April 9, 2014 | Authoring the appointment of two Board members to an Ad-Hoc Committee. (from the floor) |
| 41-2014 | April 9, 2014 | Resolution of the Union County Utilities Authority authorizing the appointment of two members of the Board to an Ad-Hoc Oversight Committee on which two members of the Union County Improvement Authority’s Board will also serve to coordinate and report back to their respective Boards on the work being performed under the shared service agreement, pending the amendment by the respective Boards of the agreement to formalize the ad hoc committee.” (from the floor) |
| AGENDA | May 21, 2014 | Regular Public Meeting |
| 42-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes March 19, 2014 and March 26, 2014 meeting. MINUTES: March 19, 2014 MINUTES: March 26, 2014 |
| 43-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 44-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 45-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Appointing a Senior Solid Waste Enforcement Officer |
| 46-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Authorizing Execution of MassMutual Deferred Compensation Plan Document |
| 47-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Indemnifying Counsel Fees IN connection with the Fact-Finding inquiry concerning stipend payments made to Authority employees in 2013 and 2014 |
| 48-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Indemnifying Counsel Fees IN connection with the Fact-Finding inquiry concerning stipend payments made to Authority employees in 2013 and 2014 |
| 49-2014 | May 21, 2014 | Resolution of the Union County Utilities Authority Authorizing the Appointment of an Ad-Hoc Over-site Committee which will coordinate with a similar committee of the Union County Improvement Authority to coordinate and report to the Boards on work performed under the shared service agreement. |
| AGENDA | June 18, 2014 | Regular Public Meeting |
| 50-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Approving the Public Session Minutes May 21, 2014 and the Executive Session Minutes of April 9, 2014 meeting. MINUTES: May 21, 2014 |
| 51-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 52-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 53-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Approving Legal Service Vouchers relating to Employee Stipend Fact Finding Inquiry for Processing and Payment |
| 54-2014 | Resolution of the Union County Utilities Authority Increasing the cap for Bausch Zucker Hatfield in their existing professional services contract | |
| 53-2014A | June 18, 2014 | (voted on out of order with 54-2014) Resolution of the Union County Utilities Authority approving legal services vouchers relating to employee stipend fact-finding inquiry for processing and payment. |
| 55-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Authorizing Execution of a Mass Mutual Deferred Compensation Plan Document as amended. (Amending resolution 46-2014) ATTACHMENT |
| 56-2014 | June 18, 2014 | Resolution of the Union County Utilities Authority Approving a voluntary Health Benefits Program for Non-contractual employees |
| July 16, 2014 | AGENDA | |
| 57-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of June 18, 2014 MINUTES: June 18, 2014 |
| 58-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 59-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 60-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority Approving Legal Service Vouchers relating to Employee Stipend Fact Finding Inquiry for Processing and Payment |
| 61-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority accepting report of Vijayant Pawar, Esq., in fact-finding inquiry concerning stipend payments made to certain Authority employees in 2013 and 2014. |
| 62-2014 | July 16, 2014 | Resolution of the Union County Utilities Authority accepting PPI Committee’s recommendations regarding discipline of certain employees following fact-finding inquiry concerning stipend payments made to certain Authority employees in 2013 and 2014. |
| August 20, 2014 | AGENDA | |
| 63-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of July 16, 2014ATTACHMENT: July 16, 2014 Minutes |
| 64-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 65-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 66-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Approving Legal Service Vouchers relating to Employee Stipend Fact Finding Inquiry for Processing and Payment |
| 67-2014 | August 20, 2014 | Resolution of the Union county Utilities Authority Certifying to the Local Finance Board its compliance regarding the Annual Audit pursuant to NJSA 40A:5A-17 |
| 68-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Awarding a contract to CMS Construction Inc., to restore the Rahway Riverwalk Boardwalk Damaged by Tropical Storm Sandy. |
| 69-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority Authorizing the Disposal of Certain Authority files. |
| 70-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority directing the undertaking of a continuing disclosure review and authorizing participation in the Municipalities Continuing Disclosure Cooperation Initiative of the Securities and Exchange Commission |
| 71-2014 | August 20, 2014 | Resolution on the Union County Utilities Authority recommending an Administrative Action Plan Amendment for the transfer of a general approval and change in ownership of a Class D recycling center, located in Elizabeth, New Jersey from Full Circle Manufacturing to GlyEco. |
| 72-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority revising the annual meeting schedule for the period of September 2014 through the Authority’s reorganization meeting in February 2015 |
| 73-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority authorizing a settlement agreement by and between the Authority, Delaware and Hudson Railway Company Inc., D/B/A Canadian Pacific Railway Inc., and Bond Safeguard Insurance Company in connection with litigation instituted by the Authority and pending the Federal District Court of New Jersey.ATTACHMENT: Agreement |
| 74-2014 | August 20, 2014 | Resolution of the Union County Utilities Authority 1) Approving an amendment and five-year extension of the shared services agreement with the Union County Improvement Authority for the provision of office space and 2) Authorizing the Utilities Authority’s Executive Director to continue serving as the Improvement Authority’s Interim Executive DirectorATTACHMENT: Shared Service Agreement 8/20/2014 |
| 75-2014 | September 10, 2014 | Resolution of the Union County Utilities Authority approving the Public and Executive Session Minutes of August 20, 2014ATTACHMENT: Minutes for the Public Session |
| 76-2014 | September 10, 2014 | Resolution of the Union County Utilities Authority approving operating and resource recovery facility vouchers for processing and payment. The payment of the attached voches are subject to the certification of availability of funds. |
| 77-2014 | September 10, 2014 | Resolution of the Union County Utilities Authority approving consulting and legal vouches for processing and payment. The payment of the attached voches are subject to the certification of availability of funds. |
| 78-2014 | September 10, 2014 | Resolution of the Union County Utilities Authority authorizing a settlement agreement by and between the Authority and Tina Renna.ATTACHMENT: Settlement Agreement & Mutual Release |
| 79-2014 | September 10, 2014 | Resolution of the Union County Utilities Authority amending employment agreement with Daniel P. Sullivan.ATTACHMENT: Addendum 2 to Employment Agreement |
| October 15, 2014 | Agenda | |
| 80-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority Approving the Public and Executive Session Minutes of September 10, 2014ATTACHMENT: September 10, 2014 Minutes (Public) |
| 81-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority Approving Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 82-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 83-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority Approving Legal Service Vouchers relating to employee stipend fact-finding inquiry for processing and payment |
| 84-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority for the renewal of membership in the New Jersey Utilities Authority Joint Insurance Fund |
| 85-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority Authorizing the execution of a professional services contract for professional financial/management advisory |
| 86-2014 | October 15, 2014 | 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 GlyEco Acquisition Corp. #34 for a major modification to an existing Class D Recycling Center in Elizabeth, New Jersey for the recycling of GlyEco Products and used oil products. |
| 87-2014 | October 15, 2014 | Resolution of the Union County Utilities Authority authorizing a settlement agreement by and between the Authority and Hamlette Disposal, Inc.Attachment |
| November 14, 2014 | AGENDA | |
| 88-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority Approving the Public Session Minutes of October 15, 2014October 15, 2014 Minutes |
| 89-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority Approving Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 90-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 91-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 92-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority Authorizing the approval of the annual budget for the fiscal year January 1, 2015 to December 31, 2015 |
| 93-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority formalizing a policy for the provision of health benefits to employees upon retirement from service with the Authority. |
| 94-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority approving and authorizing the execution of a five-year extension to the Authority’s agreement with Conoco Phillips Company providing for the disposal of ID Type 27 solid waste generated by Conoco Phillips company at an alternate disposal facility consistent with the Union County District Solid Waste Management Plan Attachment |
| 95-2014 | November 14, 2014 | Resolution of the Union County Utilities Authority approving and authorizing Covanta Inion, Inc. to procure deliveries of solid waste from governmental units in satisfaction of the Authority’s obligations pursuant to the second amendment to the amended and restated waste disposal agreement |
| December 17, 2014 | AGENDA | |
| 96-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority Approving the Public Session Minutes of November 12, 2014 |
| 97-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority Approving Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 98-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority Approving Legal Service Vouchers relating to employee stipend fact-finding inquiry for processing and payment |
| 99-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority Authorizing the annual payment to the County of Union in accordance with the 2012 Interlocal Service Agreement Between the Authority and the County of Union |
| 100-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority authorizing an increase in certain deduction limits contained within the Authority’s Flex Spending Account Program |
| 101-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority Authorizing the hiring of certain Solid Waste Enforcement Personnel. |
| 102-2014 | December 17, 2014 | Resolution of the Union County Utilities Authority adopting a policy governing the payment to employees upon retirement for accumulated unused sick leave |