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Board of County Commissioners Regular Meeting

October 13, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 144 items

  1. A. Roll Call:
  2. 1. De Vore
  3. 2. Ramaglia
  4. 3. Schratz
  5. 4. Veliky
  6. 5. Deputy Director Cruz
  7. 6. Director Lazzara
  8. B. Announcement of the Open Public Meeting Law
  9. C. Pledge of Allegiance
  10. D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
  11. E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces.
  12. F. Approval of Minutes: September 22, 2026
  13. G. Approval of Proclamation: Adopted Pass
  14. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Aura Mayer for her retirement from the Passaic County Engineering Department.
  15. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Gilmore Memorial Preschool as they celebrate their 25th anniversary.
  16. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Rich Corsetto for being inducted into the Passaic County Hall of Fame 2026.
  17. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Mike “King” Kelly for being inducted into the Passaic County Hall of Fame 2026.
  18. 5. The Passaic County Board of County Commissioners wishes to honor and recognize Gaetano Federici for being inducted into the Passaic County Hall of Fame 2026.
  19. 6. The Passaic County Board of County Commissioners wishes to honor and recognize Paul Rudd for being inducted into the Passaic County Hall of Fame 2026.
  20. 7. The Passaic County Board of County Commissioners wishes to honor and recognize Pat and Mary Ellen Kramer for being inducted into the Passaic County Hall of Fame 2026.
  21. 8. The Passaic County Board of County Commissioners wishes to honor and recognize Terry Duffy for being inducted into the Passaic County Hall of Fame 2026.
  22. 9. The Passaic County Board of County Commissioners wishes to honor and recognize Pat Lepore for being inducted into the Passaic County Hall of Fame 2026.
  23. 10. The Passaic County Board of County Commissioners wishes to honor and recognize 4-H Youth Development of Rutgers Cooperative Extension of Passaic County proclaiming October 4-10, 2026, as National 4-H week.
  24. 11. The Passaic County Board of County Commissioners wishes to honor and recognize the legacy of Monsignor Vincent E. Puma as he is honored at the Eva’s Village Visions of Hope Gala 2026.
  25. 12. The Passaic County Board of County Commissioners wishes to honor and recognize Railroad Construction Company, Inc. as they are honored at the Eva’s Village Visions of Hope Gala 2026.
  26. 13. The Passaic County Board of County Commissioners wishes to honor and recognize Angela Adamo-Baker for our Italian Heritage Month Celebration.
  27. 14. The Passaic County Board of County Commissioners wishes to honor and recognize Vincent DeCesare for our Italian Heritage Month Celebration.
  28. 15. The Passaic County Board of County Commissioners wishes to honor and recognize Robert Sarti for our Italian Heritage Month Celebration.
  29. 16. The Passaic County Board of County Commissioners wishes to honor and recognize the Daloisio Family for our Italian Heritage Month Celebration.
  30. H. Administrator's Report:
  31. 1. Italian Heritage Month Celebration honoring: Angela Adamo-Baker, Vincent DeCesare, Robert Sarti, and the Daloisio Family.
  32. I. County Commissioner Reports:
  33. 1. Commissioner Director Cassandra "Sandi" Lazzara
  34. 2. Commissioner Deputy Director Orlando Cruz
  35. 3. Commissioner Rodney A. De Vore
  36. 4. Commissioner Michael Ramaglia
  37. 5. Commissioner Christina Schratz
  38. 6. Commissioner Nicholas Veliky
  39. J. Communications: None
  40. K. Oral Portion:
  41. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  42. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  43. L. Consent Agenda:
  44. 45 ADMINISTRATION AND FINANCE
  45. 1. RESOLUTION RATIFYING AND AUTHORIZING THE PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE POLICIES WITH GEMINI INSURANCE COMPANY AND UPLAND SPECIALTY INSURANCE COMPANY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(1)(M) 26-0956 Adopted Pass
  46. 2. RESOLUTION APPROVING THE REQUIRED CORRECTIVE ACTION PLAN FOR THE FISCAL YEAR 2025 AUDIT REPORT 26-1015 Adopted Pass
  47. 3. RESOLUTION AWARDING A CONTRACT TO MICHAEL H. GLOVIN, ESQ., TO PROVIDE OUTSIDE LEGAL SERVICES TO THE PASSAIC COUNTY ADJUSTER’S OFFICE IN CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5. 26-1016 Adopted Pass
  48. 4. RESOLUTION QUALIFYING VENDORS TO PROVIDE BURIAL AND CREMATION SERVICES FOR UNIDENTIFIED, UNCLAIMED, OR INDIGENT BODIES IN THE COUNTY OF PASSAIC DURING CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-27-020. 26-1017 Adopted Pass
  49. 5. RESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE LICENSES AND SUPPORT FROM TENEX SOFTWARE SOLUTIONS, INC., FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5. 26-1018 Adopted Pass
  50. 6. RESOLUTION RECOGNIZING A VENDOR CHANGE FROM CROWN CASTLE FIBER LLC TO FIBER ASSET CO., LLC, FOR CONTRACT AWARDED UNDER STATE CONTRACT NO. 22-TELE-80913, PURSUANT TO N.J.S.A. 40:20-1. 26-1019 Adopted Pass
  51. 7. RESOLUTION AUTHORIZING THE PURCHASE OF A COPIER RENTAL AND RELATED ACCESSORIES AND SERVICES FROM KYOCERA DOCUMENT SOLUTIONS, FOR THE OFFICE OF COUNTY COUNSEL, PURSUANT TO N.J.S.A. 40A:11-12. 26-1020 Adopted Pass
  52. 8. RESOLUTION AUTHORIZING EXECUTION OF A SETTLEMENT AGREEMENT AND RELEASE WITH 930 POWER PARTNERS, LLC, EMERGENCE CHURCH, INC., AND 930 NORTH RIVERVIEW DRIVE CONDOMINIUM ASSOCIATION, INC., CONCERNING THE PHOTOVOLTAIC SYSTEM AT 930 NORTH RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40:20-1. 26-1021 Adopted Pass
  53. 9. RESOLUTION RETAINING ERIC M. BERNSTEIN & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF JUSTIN CAIAZZO V. PASSAIC COUNTY COMMUNITY COLLEGE, ET AL., DOCKET NO. MRS-L-2310-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-1022 Adopted Pass
  54. 10. RESOLUTION RETAINING CLEARY, GIACOBBE, ALFIERI & JACOBS, LLC, TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF LYNDA WILSON V. PASSAIC COUNTY BOARD OF SOCIAL SERVICES, DOCKET NO. PAS-L-3012-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-1023 Adopted Pass
  55. 11. RESOLUTION RETAINING WISNIEWSKI & ASSOCIATES, LLC, TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MONYA JAMHOUR V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-917-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-044. 26-1024 Adopted Pass
  56. 12. RESOLUTION RETAINING KENYATTA STEWART, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF SHAQUAN THOMAS V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2982-26, PURSUANT TO N.J.S.A. 40A:11-5. 26-1025 Adopted Pass
  57. 13. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP, TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MATILDE LEON V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2596-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-1026 Adopted Pass
  58. 14. RESOLUTION RETAINING WEINER LAW GROUP, LLP, TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF GLADYS BATISTA V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3196-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-1027 Adopted Pass
  59. 15. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF ACADEMY ORTHOPEDICS, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. ESX-L-7235-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-1028 Adopted Pass
  60. 16. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 26-1032 Adopted Pass
  61. 17. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 26-1033 Adopted Pass
  62. 18. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 26-1034 Adopted Pass
  63. 19. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 26-1035 Adopted Pass
  64. 20. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 26-1036 Adopted Pass
  65. 21. AMENDED - RESOLUTION AUTHORIZING A CONTRACT AWARD TO MERITAIN HEALTH, INC. TO ADMINISTER THE PASSAIC COUNTY SELF-INSURED MEDICAL PLAN IN CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(m). 26-1037 Adopted Pass
  66. 22. RESOLUTION AUTHORIZING A CONTRACT AWARD TO ASCENDIENT PUBLIC HEALTH ADVISORS, INC. TO CONDUCT A MANAGEMENT ENHANCEMENT REVIEW PROGRAM FOR THE COUNTY’S DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.A.C. 40A:11-4.1 AND RFP-26-036 26-1038 Adopted Pass
  67. 23. RESOLUTION CONSENTING TO A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF LITTLE FALLS AND THE COUNTY OF BERGEN, PURSUANT TO N.J.S.A. 40:41A-27(G) 26-1039 Adopted Pass
  68. 24. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING TO PROCURE INVASIVE SPECIES GROUNDSKEEPING SERVICES FOR THE COUNTY’S REFORESTATION PROJECT AT TRANQUILITY RIDGE, PURSUANT TO N.J.S.A. 40A:11-4.1(L) 26-1040 Adopted Pass
  69. 25. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW JERSEY REALTY ADVISORY GROUP, LLC FOR APPRAISAL SERVICES FOR 900 GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-034 26-1041 Adopted Pass
  70. 26. RESOLUTION AUTHORIZING A PROJECT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND FRIENDS OF PASSAIC COUNTY PARKS, INC., FOR THE HIGHLANDS FARM STEWARDSHIP PROJECT, PURSUANT TO N.J.S.A. 40:20-1 26-1042 Adopted Pass
  71. 27. RESOLUTION AUTHORIZING A PROJECT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND FRIENDS OF PASSAIC COUNTY PARKS, INC., FOR THE GOFFLE BROOK PARK IMPROVEMENTS PROJECT, PURSUANT TO N.J.S.A. 40:20-1 26-1043 Adopted Pass
  72. 28. RESOLUTION APPOINTING SHANA MANRADGE TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 26-1044 Adopted Pass
  73. 29. RESOLUTION APPOINTING MARIO TOMMOLILLO TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE-YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-1045 Adopted Pass
  74. 75 HEALTH & HUMAN SERVICES
  75. 30. RESOLUTION AUTHORIZING GRANT AWARDS FROM THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO THE CITY OF CLIFTON, CITY OF PASSAIC, AND CITY OF PATERSON FOR WARMING CENTER OPERATIONS DURING THE 2026-2027 CODE BLUE SEASON, FROM NOVEMBER 1, 2026 TO MARCH 31, 2027, PURSUANT TO N.J.S.A. 40:20-1. 26-0957 Adopted Pass
  76. 31. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF CORRECTIONS FOR THE FY2027 COUNTY REENTRY COORDINATORS PROGRAM WITHIN THE PASSAIC COUNTY SHERIFF’S CORRECTIONS DIVISION, PURSUANT TO N.J.S.A. 40:20-1 26-0958 Adopted Pass
  77. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDING FROM THE NEW JERSEY DEPARTMENT OF HEALTH TO SUPPORT THE CONTINUATION OF THE OVERDOSE FATALITY REVIEW TEAM, PURSUANT TO N.J.S.A. 40:20-1 26-0959 Adopted Pass
  78. 33. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW VARIOUS CONTRACTS UNDER RFP-25-030, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0960 Adopted Pass
  79. 34. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW VARIOUS CONTRACTS UNDER RFP-25-032, PROGRAMS FOR WORKFIRST NEW JERSEY TANF/GA/SNAP GRANT ADMINISTERED BY THE COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0961 Adopted Pass
  80. 35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRIVATE INDUSTRY COUNCIL OF PASSAIC COUNTY, INC. DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR WORK FIRST NEW JERSEY AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM/EMPLOYMENT AND TRAINING CASE MANAGEMENT SERVICES FOR PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO RFP-26-032 AND N.J.S.A. 40A:11-4.1 ET SEQ. 26-0962 Adopted Pass
  81. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRIVATE INDUSTRY COUNCIL OF PASSAIC COUNTY, INC. DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR NEW JERSEY ONE-STOP CAREER CENTER OPERATIONS MANAGEMENT SERVICES FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO RFP-26-034 AND N.J.S.A. 40A:11-4.1 ET SEQ. 26-0963 Adopted Pass
  82. 37. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PATERSON AND THE COUNTY OF BERGEN REGARDING THE ADMINISTRATION OF THE RYAN WHITE COMPREHENSIVE AIDS RESOURCE EMERGENCY ACT. 26-0964 Adopted Pass
  83. 38. RESOLUTION AUTHORIZING THE PURCHASE OF PROPRIETARY CLINICAL AND FINANCIAL SOFTWARE FOR PREAKNESS HEALTHCARE CENTER FROM ADL DATA SYSTEMS, INC., PURSUANT TO N.J.S.A. 40A:11-5(1)(DD). 26-0965 Adopted Pass
  84. 39. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACTS WITH PROVIDERS OF MEDICAL TRANSPORTATION FOR PREAKNESS HEALTH CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-019. 26-0966 Adopted Pass
  85. 40. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF ON-SITE VISION CARE SERVICES FOR PREAKNESS HEALTH CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-020. 26-0967 Adopted Pass
  86. 41. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF CHIEF PSYCHOLOGIST SERVICES TO PREAKNESS HEALTH CENTER’S PATHWAY SPECIAL CARE BEHAVOIRAL MANAGEMENT UNIT FOR THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-021. 26-0968 Adopted Pass
  87. 42. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF CHIEF PSYCHIATRIST SERVICES FOR PREAKNESS HEALTH CENTER’S PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-022. 26-0969 Adopted Pass
  88. 43. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF AUDIOLOGICAL SERVICES TO PREAKNESS HEALTH CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-023. 26-0970 Adopted Pass
  89. 44. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACTS FOR THE PROVISION OF HOSPICE SERVICES TO PREAKNESS HEALTH CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-026. 26-0971 Adopted Pass
  90. 45. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF CHIEF PSYCHIATRIST SERVICES FOR PREAKNESS HEALTH CENTER’S PLAZA WEST LONG-TERM MENTAL HEALTH UNIT FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-048. 26-0972 Adopted Pass
  91. 46. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF INFECTION PREVENTION CONSULTANT SERVICES TO PREAKNESS HEALTH CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-056. 26-0973 Adopted Pass
  92. 47. RESOLUTION EXERCISING FIRST ONE-YEAR TO RENEW CONTRACTS FOR THE PROVISION OF HOSPICE SERVICES FOR PREAKNESS HEALTHCARE CENTER FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-057. 26-0974 Adopted Pass
  93. 48. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT FOR THE PROVISION OF CHIEF PULMONOLOGIST SERVICES FOR PREAKNESS HEALTH CENTER’S VENTILATOR UNIT FOR THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-058. 26-0975 Adopted Pass
  94. 49. RESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER EQUIPMENT FROM SHI INTERNATIONAL CORP., FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-12. 26-0976 Adopted Pass
  95. 50. RESOLUTION RATIFYING AND AUTHORIZING AN INCREASE TO THE EMERGENCY PURCHASE OF EVACUATUION MAPS FOR PREAKNESS HEALTHCARE CENTER FROM TPC ENTERPRISES, INC. DBA CUSTOM SIGN SOURCE, PURSUANT TO N.J.S.A. 40A:11-6. 26-0977 Adopted Pass
  96. 51. RESOLUTION AUTHORIZING THE EXECUTION OF GRANT AGREEMENT DOAS27AAA016 FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES, FOR 2027 TO DEVELOP A COMPREHENSIVE AND COORDINATED SYSTEM OF SERVICES FOR THE ELDERLY UNDER THE OLDER AMERICANS ACT OF 1965, AS AMENDED, AS AUTHORIZED BY 42 U.S.C.A. SEC. 3001, ET SEQ. 26-1012 Adopted Pass
  97. 52. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT THE AAA NO WRONG DOOR LTC 2027 GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES, PURSUANT TO N.J.S.A. 40:20-1. 26-1013 Adopted Pass
  98. 53. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT WITH 22ND CENTURY TECHNOLOGIES, INC. FOR ADMINISTRATION OF THE SNAP GRANT PROGRAM FOR THE DEPARTMENT OF SENIOR SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET. SEQ. 26-1014 Adopted Pass
  99. 100 PUBLIC WORKS
  100. 54. RESOLUTION AUTHORIZING THE COUNTY TO ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE WEASEL BROOK PARK PLAYGROUND REPLACEMENT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0979 Adopted Pass
  101. 55. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERCIAL INC., FOR THER REMOVAL AND REPLACEMENT OF FLOORING ON THE SECOND FLOOR OF THE PASSAIC COUNTY COURTHOUSE AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A: 11-12. 26-0980 Adopted Pass
  102. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERCIAL, INC., TO REMOVE AND REPLACE FLOORING AT THE PASSAIC COUNTY COURTHOUSE AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 26-0981 Adopted Pass
  103. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ASSOCIATED TECHNOLOGY, INC., FOR CONSULTING ENGINEERING SERVICES FOR THE HVAC EVALUATION OF 71 AND 77 HAMILTON STREET IN THE CITY OF PATERSON, RFQ-26-011, PURSUANT TO N.J.S.A. 40A:11-5. 26-0983 Adopted Pass
  104. 58. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC. FOR ON-CALL DRAINAGE REPAIRS TO VALLEY ROAD OVER TRIBUTARY OF SIGNAC BROOK, STRUCTURE #1600-344, IN THE TOWNSHIP OF WAYNE, PER BID C-26-001, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0984 Adopted Pass
  105. 59. RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS TO ACQUIRE A TEMPORARY CONSTRUCTION EASEMENT NEEDED FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT - PHASE II IN THE CITY OF PATERSON; RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WADE APPRAISAL, LLC, FOR APPRAISAL WORK ASSOCIATED WITH THE 11 MARSHALL STREET REDEVELOPMENT PROJECT PHASE II, RFQ-26-034, PURSUANT TO N.J.S.A. 20:3-6 AND N.J.S.A. 40A:11-5 ET SEQ. 26-0985 Adopted Pass
  106. 60. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO SMITH-SONDY ASPHALT CONSTRUCTION CO., INC., FOR THE 2024 ROAD RESURFACING PROJECT, PER BID C-24-012, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 26-0986 Adopted Pass
  107. 61. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF ENGINEERING TO APPLY FOR A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, UNDER THE RESILIENT COMMUNITIES PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 26-0987 Adopted Pass
  108. 62. RESOLUTION AUTHORIZING THE COUNTY TO GRANT AN EASEMENT TO THE ROMAN CATHOLIC DIOCESE OF PATERSON ON A PORTION OF BLOCK 4709, LOT 6 IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:12-16. 26-0988 Adopted Pass
  109. 63. RESOLUTION REJECTING ALL BIDS RECEIVED FOR THE PREAKNESS VALLEY GOLF COURSE MAINTENANCE BUILDING PHASE II IN THE TOWNSHIP OF WAYNE, PER BID C-26-013, PURSUANT TO N.J.S.A. 40A:11-13.2 (a), ET SEQ. 26-0989 Adopted Pass
  110. 64. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR THE ON CALL DRAINAGE REPAIRS AT DIAMOND BRIDGE AVENUE STRUCTURE NO. 1600-198 IN THE BOROUGH OF HAWTHORNE, PER BID C-26-001, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0993 Adopted Pass
  111. 65. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON-CALL CONSTRUCTION TESTING SERVICES FOR THE DUNDEE ISLAND PARK PEDESTRIAN BRIDGE NO. 1600-618 REPLACEMENT PROJECT IN THE CITY OF PASSAIC, PER BID SB-25-005, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0994 Adopted Pass
  112. 66. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON-CALL CONSTRUCTION TESTING SERVICES FOR THE HIGH MOUNTAIN ROAD CULVERT NO. 1600-338 REPLACEMENT PROJECT IN THE BOROUGH OF NORTH HALEDON, PER BID SB-25-005, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0995 Adopted Pass
  113. 67. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO P.A.L. ENVIRONMENTAL SAFETY CORP., FOR COMPLETE MOLD REMEDIATION IN THE ATTIC OF 71 HAMILTON STREET, PURSUANT TO N.J.S.A. 40A:11-3. 26-0997 Adopted Pass
  114. 68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE REPAIRS TO REPLACE A FAILING STORM DRAIN PIPE AND INLETS IN THE VICINITY OF 530 HAMBURG TURNPIKE IN THE TOWNSHIP OF WEST MILFORD, PER BID C-26-001, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0998 Adopted Pass
  115. 69. RESOLUTION AUTHORIZING THE PURCHASE OF PARTS AND/OR REPAIRS FOR PASSAIC COUNTY ROAD DEPARTMENT PLOW TRUCKS FROM ALLEGIANCE TRUCKS, LLC AT NORTHERN NEW JERSEY, LLC, UNDER THE BERGEN COUNTY COOPERATIVE CONTRACT PURCHASING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-0999 Adopted Pass
  116. 70. RESOLUTION AUTHORIZING THE PURCHASE OF PARTS AND/OR REPAIRS FOR PASSAIC COUNTY ROAD DEPARTMENT PLOW TRUCKS FROM HUDSON COUNTY MOTORS, INC., UNDER THE SOMERSET COUNTY ROAD MATERIALS COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-1000 Adopted Pass
  117. 71. RESOLUTION AUTHORIZING THE PURCHASE OF PARTS AND/OR REPAIRS FOR PASSAIC COUNTY VEHICLES AND/OR TRUCKS FROM ROUTE 23 AUTO MALL, LLC UNDER THE BERGEN COUNTY COOPERATIVE CONTRACT PURCHASING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-1002 Adopted Pass
  118. 72. RESOLUTION AUTHORIZING TIMOTHY P. BRYAN ELECTRIC COMPANY TO PERFORM MAKE-READY INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS AT VARIOUS COUNTY LOCATIONS UNDER THE ESCNJ COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-1003 Adopted Pass
  119. 73. RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF FIVE (5) PLOWS AND FIVE (5) QUICK HITCH ASSEMBLIES ON PASSAIC COUNTY ROAD DEPARTMENT TRUCKS FROM TONY SANCHEZ, LTD., UNDER THE BERGEN COUNTY COOPERATIVE CONTRACT PURCHASING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-1004 Adopted Pass
  120. 74. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AA BERMS, LLC FOR SNOW PLOWING SERVICES FOR THE PASSAIC COUNTY ROAD DEPARTMENT UNDER BID NO. SB-26-045, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-1006 Adopted Pass
  121. 122 LAW AND PUBLIC SAFETY
  122. 75. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR CISCO COMPUTER INFRASTRUCTURE MAINTENANCE AGREEMENT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0978 Adopted Pass
  123. 76. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO LEXISNEXIS RISK SOLUTIONS FL, INC., A DIVISION OF RELX, INC., TO PROVIDE AN ACCURINT INVESTIGATIVE SERVICES SUBSCRIPTION FOR THE CALENDAR YEAR 2027 FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5(q). 26-0982 Adopted Pass
  124. 77. RESOLUTION AUTHORIZING THE FIRST ONE-YEAR OPTION ON A CONTRACT WITH VISUAL COMPUTER SOLUTIONS, FOR ADMINISTRATION OF AN OFF-DUTY DETAIL MANAGEMENT, RFP-24-001, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0990 Adopted Pass
  125. 78. RESOLUTION AUTHORIZING A PURCHASE FROM GOLD TYPE BUSINESS MACHINES, INC., FOR A DIGITAL SIGN BOARD TRAILER FOR EMERGENCY PUBLIC NOTIFICATIONS FOR THE PASSAIC OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10. 26-0991 Adopted Pass
  126. 79. RESOLUTION AUTHORIZING A PURCHASE OF A LICENSE AND SUPPORT CONTRACT FROM SHI INTERNATIONAL, CORP., FOR CISCO MERAKI HARDWARE, FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0992 Adopted Pass
  127. 80. RESOLUTION AUTHORIZING A PURCHASE OF A MAINTENANCE AGREEMENT FROM SHI INTERNATIONAL, CORP., FOR VMWARE VSSPHERE FOUNDATION 8, FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0996 Adopted Pass
  128. 81. RESOLUTION AUTHORIZING A PURCHASE FROM AXON ENTERPRISE, INC. FOR TASER 7 EQUIPMENT AND ACCESSORIES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12. 26-1001 Adopted Pass
  129. 82. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO DONATE ONE (1) 2021 HONDA ACCORD NO LONGER NEEDED FOR PUBLIC USE TO THE BOROUGH OF HALEDON POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1. 26-1005 Adopted Pass
  130. 83. RESOLUTION AUTHORIZING THE PURCHASE OF AN ON-SITE AGREEMENT WITH SMITH DETECTION, INC., FOR NINE (9) HIGH SCAN X-RAY MACHINES LOCATED AT VARIOUS LOCATIONS AT THE PASSAIC COUNTY COURT HOUSE FOR SECURITY PURPOSES, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 26-1007 Adopted Pass
  131. 84. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE PASSAIC COUNTY PEDESTRIAN SAFETY GRANT, PURSUANT TO N.J.S.A. 40:20-1. 26-1008 Adopted Pass
  132. 85. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE PASSAIC COUNTY SUSTAINED ENFORCEMENT GRANT, PURSUANT TO N.J.S.A. 40:20-1 26-1009 Adopted Pass
  133. 86. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO EXERICISE THE SECOND ONE-YEAR OPTION TO EXTRA DUTY SOLUTIONS, FOR ADMINISTRATION OF CONTRACT ROAD WORK/SECURITY DETAILS AND STAFF SCHEDULING SOFTWARE, PER BID RFP-23-029, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-1010 Adopted Pass
  134. 134 LATE STARTERS
  135. 87. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION UNDER THE CONTRACT WITH TRACK GROUP, INC. FOR GPS MONITORING FOR THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND THE PASSAIC COUNTY JAIL, RFP-24-002, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-1011 Adopted Pass
  136. 90. RESOLUTION ACCEPTING THE 2025 AUDIT OF THE COUNTY OF PASSAIC, PURSUANT TO N.J.A.C. 5:30-6.5. 26-1047 Adopted Pass
  137. 136 PLANNING AND ECONOMIC DEVELOPMENT
  138. 88. RESOLUTION RETAINING THE LAW OFFICES OF ABDELHADI & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR THE YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-27-008. 26-1029 Adopted Pass
  139. 89. RESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2025 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER), AS AUTHORIZED BY 24 CFR SECTION 91.105. 26-1030 Adopted Pass
  140. 139 Items Removed from Consent Agenda
  141. M. New Business:
  142. 1. Personnel: Adopted Pass
  143. 2. Bills: Adopted Pass
  144. N. Adjournment: adjourn Pass

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