February 11, 2015 Annual Reorganization Meeting
1-2015 February 11, 2015 Resolution Providing for the Election of Chairperson of the Union County Utilities Authority
2-2015 February 11, 2015 Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority
3-2015 February 11, 2015 Resolution Providing for the Election of Treasurer
4-2015 February 11, 2015 Resolution Providing for the Election of Secretary
5-2015 February 11, 2015 Resolution of the Union County Utilities Authority Approving the Public And Executive Session Minutes of January 21, 2015

6-2015 February 11, 2015 Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment
7-2015 February 11, 2015 Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment
8-2015 February 11, 2015 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
9-2015 February 11, 2015 Resolution of the Union County Utilities Authority authorizing the adoption of the annual budget for the fiscal year January 1, 2015 to December 31, 2015
10-2015 February 11, 2015 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
11-2015 February 11, 2015 Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority
12-2015 February 11, 2015 Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel
13-2015 February 11, 2015 Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent
14-2015 February 11, 2015 Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2015 through the Authority’s Reorganization Meeting in February 2015
15-2015 February 11, 2015 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.
16-2015 February 11, 2015 Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority
  March 18, 2015 View agenda
 17-2015 March 18, 2015  Resolution of the Union County Utilities Authority Approving the Minutes of February 2, 2015 and February 11, 2015

18-2015 March 18, 2015 Resolution of the Union County Utilities Authority confirming the committee appointments made by the Chairperson of the Authority for 2015-2016
19-2015 March 18, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
20-2015 March 18, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
21-2015 March 18, 2015 Supplemental Resolution of the Union County Utilities Authority appointing and reappointing certain professionals and consultants to the Authority
22-2015 March 18, 2015 Resolution of the Union County Utilities Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority.
23-2015 March 18, 2015 Resolution of the Union County Utilities Authority awarding a contract for the provision of information technology services
24-2015 March 18, 2015 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 serving in connection with the Authority’s Personnel Benefits Programs.
25-2015 March 18, 2015 Resolution of the Union County Utilities Authority Authorizing a settlement agreement by and between the Authority and Circle Rubbish Removal, Inc.
  April 15, 2015 View agenda.
26-2015 April 15, 2015 Resolution of the Union County Utilities Authority Approving the minutes of March 18, 2015

Public Session Minutes –March 18, 2015

27-2015 April 15, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
28-2015 April 15, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
29-2015 April 15, 2015 Resolution of the Union County Utilities Authority increasing the cap for Lerch, Vinci & Higgins, LLP in their existing professional services contract
30-2015 April 15, 2015 Resolution of the Union County Utilities Authority amending the professional service contract between the Authority and Arcadis, U.S., Inc.

Amended Contract Arcadis, U.S., Inc.

31-2015 April 15, 2015 Resolution of the Union County Utilities Authority commending the dedicated public service of Commissioner James D. Huff.
32-2015 April 15, 2015 Resolution of the Union County Utilities Authority authorizing payment to Covanta Union Inc., of undisputed amount of the shortfall payment for 2014 pursuant to the Amended and Restated Waste Disposal Agreement for the Operation of the Union County Resource Recovery Facility
  May, 20, 2015 View agenda
33-2015 May, 20, 2015 Resolution of the Union County Utilities Authority Approving the minutes of April 15 2015

Minutes – April 15, 2015

34-2015 May, 20, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
35-2015 May, 20, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
36-2015 May, 20, 2015 Resolution of the Union County Utilities Authority authorizing payment to Covanta Union Inc., of undisputed amount of the shortfall payment for 2014 pursuant to the Amended and Restated Waste Disposal Agreement for the Operation of the Union County Recourse Recovery Facility
  June 17, 2015 View agenda.
37-2015 June 17, 2015 Resolution of the Union County Utilities Authority Approving the minutes of April 15 2015

Public Session Minutes –May 20, 2015

38-2015 June 17, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
39-2015 June 17, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
40-2015 June 17, 2015 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
41-2015 June 17, 2015 Resolution of the Union County Utilities Authority regarding August 1, 2015 retirement of Gene Davis
42-2015 June 17, 2015 Resolution of the Union County Utilities Authority authorizing an Administrative Action plan amendment to the Union County District Solid Waste Management Plan pertaining to the application of Waste Management of New Jersey, Inc. For the inclusion of an intermodal container facility in Elizabeth, New Jersey
43-2015 June 17, 2015 Resolution of the Union County Utilities Authority authorizing a settlement agreement by and between the Authority and Scioscia Disposal Service Co.
  July 15, 2015 Agenda
44-2015 July 15, 2015 Resolution of the Union County Utilities Authority Approving the minutes of April 15 2015

Public Session Minutes –June 17, 2015

45-2015 July 15, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
46-2015 July 15, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
47-2015 July 15, 2015 Resolution of the Union County Utilities Authority Authorizing payment to Gene Davis for accumulated unused vacation time.
48-2015 July 15, 2015 Resolution of the Union County Utilities Authority updating the committee appointments made by the Chairman of the Authority for 2015-2016
49-2015 July 15, 2015 Resolution of the Union County Utilities Authority Commending the dedicated public service of Commissioner John G. Kulish
  August 19, 2015 View Agenda
50-2015 August 19, 2015 Resolution of the Union County Utilities Authority Approving the minutes of July 15, 2015

Public Session Minutes –June 15, 2015

51-2015 August 19, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
52-2015 August 19, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
53-2015 August 19, 2015 Resolution of the Union County Utilities Authority authorizing, by Administrative Action, an amendment to the Union County District Solid Waste Management Plan modifying the inclusion of the Cycle Chem, Inc. Solid and Hazardous Waste Facility, located in Elizabeth, New Jersey
54-2015 August 19, 2015 Resolution approving updated Collective Bargaining Agreement for the period of January 1, 2014 through December 31, 2017
  September 16, 2015 View Agenda
55-2015 September 16, 2015 Resolution of the Union County Utilities Authority Approving the minutes of August 19, 2015, 2015
56-2015 September 16, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
57-2015 September 16, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
58-2015 September 16, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
59-2015 September 16, 2015 Resolution of the Union County Utilities Authority recommending an amendment to the Union County District Solid Waste Management Plan modifying the inclusion of a Class B Recycling Facility currently operated by Rockrete Recycling Corporation in the City of Elizabeth. 
60-2015 September 16, 2015 Removed from Consideration
61-2015 September 16, 2015 Resolution of the Union County Utilities Authority authorizing, by Administrative Action, an amendment to the Union County District Solid Waste Management Plan modifying the inclusion of the Cycle Chem, Inc. Solid and Hazardous Waste Facility, located in Elizabeth, New Jersey
62-2015 September 16, 2015 Tabled
63-2015 September 16, 2015 Tabled
  October 21, 2015 View agenda
64-2015 October 21, 2015 Resolution of the Union County Utilities Authority Approving the minutes of September 16, 2015
65-2015 October 21, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
66-2015 October 21, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
67-2015 October 21, 2015 Resolution of the Union County Utilities Authority approving the revised personnel policies and procedures manual
68-2015 October 21, 2015 Resolution of the Union County Utilities Authority approving revised employee handbook
69-2015 October 21, 2015 Resolution of the Union County Utilities Authority approving the minutes of October 21, 2015
70-2015 November 10, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
71-2015 November 10, 2015
Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
72-2015 November 10, 2015 Resolution of the Union County Utilities Authority authorizing the approval of the annual budget for the fiscal year January 1, 2016 to December 31, 2016
73-2015 November 10, 2015 Resolution of the Union County Utilities Authority recommending an amendment to the Union County District Solid Waste Management Plan to include a General Class B Recycling Facility to be owned and operated by Trevcon Construction Company Co., Inc. in the City of Elizabeth
  December 16, 2015 View Agenda
74-2015 December 16, 2015 Resolution of the Union County Utilities Authority approving the minutes of November 10, 2015
75-2015 December 16, 2015 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
76-2015 December 16, 2015 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
77-2015 December 16, 2015 Resolution of the Union County Utilities Authority
authorizing the final adoption of the annual budget
for the fiscal year January 1, 2016 to December 31, 2016
78-2015 December 16, 2015 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
79-2015 December 16, 2015 Resolution Of The Union County Utilities Authority
Authorizing The Hiring Of A Solid Waste Enforcement Officer
80-2015 December 16, 2015 Resolution Of The Union County Utilities Authority
Adjusting The Annual Salaries Of Certain Authority Staff
81-2015 December 16, 2015 Resolution Of The Union County Utilities Authority Awarding A Contract To Waste Management Of New Jersey, Inc. For The Provision Of Disposal Services For Solid Waste Types 13, 13c, 23 And 27 Generated In Union County And Authorizing The Execution Of A Contract With Waste Management Of New Jersey, Inc.
82-2015 December 16, 2015 Resolution Of The Union County Utilities Authority Recommending An Amendment To The Union County District Solid Waste Management Plan To 1) Include The Waste Management Of New Jersey, Inc. Facilities In Elizabeth, New Jersey, As The County’s Designated Facilities To Which Solid Waste Types 13, 13c, 23 And 27 Are Directed For Disposal, 2) Incorporate The Solid Waste Disposal Services Agreement By And Between The Union County Utilities Authority And Waste Management Of New Jersey, Inc. For The Provision Disposal Services For Solid Waste Types 13, 13c, 23 And 27, And 3) Direct All Solid Waste Types 13, 13c, 23 And 27 To The Waste Management Of New Jersey, Inc. Facilities In Elizabeth, New Jersey For Disposal, Pursuant To Regulatory Waste Flow Control
83-2015 December 16, 2015 Resolution Of The Union County Utilities Authority Commending The Dedicated Public Service Of Commissioner Angelo J. Bonanno
  January 20, 2016 View Agenda
84-2015 January 20, 2016 Resolution of the Union County Utilities Authority Approving the Minutes of December 16, 2015
85-2015 January 20, 2016 Resolution of the Union County Utilities Authority approving Operating and Resource Recovery Facility vouchers for processing and payment
86-2015 January 20, 2016 Resolution of the Union County Utilities Authority approving consulting and legal vouchers for processing and payment
87-2015 January 20, 2016 Resolution of the Union County Utilities Authority authorizing payments in accordance with collective bargaining agreement with the Teamsters Local No. 125
88-2015 January 20, 2016

Resolution of the Union County Utilities Authority Appointing Lisa M. da Silva as the Affirmative Action and Public Agency Compliance Officer for the Authority

89-2015 January 20, 2016 Resolution of the Union County Utilities Authority authorizing the execution of a Memorandum of Understanding with Covanta union, Inc., pertaining to the extension of the lease agreement for the Union County Resource Recovery Facility
  February 3, 2016 Special Meeting – View Agenda
90-2015 February 3, 2016 Resolution of the Union County Utilities Authority recommending an amendment to the Union County District Solid Waste Management Plan to incorporate modifications to the terms and provisions of the Facility Lease Agreement and Waste Disposal Agreement with Covanta Union, LLC. for the operation of the Union County Resource Recovery Facility to extend the lease term and reduce the Authority’s waste delivery obligations