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Board of County Commissioners Regular Meeting

August 11, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 134 items

  1. A. Roll Call:
  2. 1. De Vore
  3. 2. James
  4. 3. Ramaglia
  5. 4. Schratz
  6. 5. Veliky
  7. 6. Deputy Director Cruz
  8. 7. Director Lazzara
  9. B. Announcement of the Open Public Meeting Law
  10. C. Pledge of Allegiance
  11. D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
  12. E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces.
  13. F. Approval of Minutes: July 14, 2026
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Mr. Ceola Belvin Jr. as he celebrates the extraordinary milestone of his 90th birthday.
  16. H. Administrator's Report:
  17. 1. Presentation by Shana Manradge, CEO, A Better Market; entitled: We Deserve Better, The Reality of Food Access, Health, and Dignity in Our Communities.
  18. 2. Presentation by Dr. Arti Kakkar, DHS, Ed.S., Human Services Director; on food security efforts in the County of Passaic.
  19. 3. Presentation of certificates presented by Kerry Klug, CPRE, Recreation Program Supervisor to the TriBoro Troopers 12U Baseball team from Bloomingdale, NJ for winning the 2nd annual Passaic County 12U Baseball Tournament at the Highlands Preserve Athletic Fields in Hewitt, NJ.
  20. 4. Recognition ceremony congratulating the 2026 Passaic County Youth Leadership Retreat students for successful completion of the 2026 Passaic County Youth Leadership Retreat hosted by the Passaic County Parks & Recreation department from June 29 to July 3, 2026, at Camp Hope, presented by Kerry Klug, CPRE, Recreation Program Supervisor.
  21. I. County Commissioner Reports:
  22. 1. Commissioner Director Cassandra "Sandi" Lazzara
  23. 2. Commissioner Deputy Director Orlando Cruz
  24. 3. Commissioner Rodney A. De Vore
  25. 4. Commissioner Bruce James
  26. 5. Commissioner Michael Ramaglia
  27. 6. Commissioner Christina Schratz
  28. 7. Commissioner Nicholas Veliky
  29. J. Communications: None
  30. K. Oral Portion:
  31. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  32. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  33. L. Consent Agenda:
  34. 35 ADMINISTRATION AND FINANCE
  35. 1. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED SULAI CRUM V. COUNTY OF PASSAIC, CLAIM PETITION #2021-16996, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0729 Adopted Pass
  36. 2. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CRAIG GOODSON V. COUNTY OF PASSAIC, CLAIM PETITION #2023-3645, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0730 Adopted Pass
  37. 3. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO WEINER LAW GROUP, LLC, FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF PRESTON COOK V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2138-24, PURSUANT TO N.J.A.C. 5:30-11.6 26-0740 Adopted Pass
  38. 4. RESOLUTION RETAINING JAVERBAUM WURGAFT HICKS KAHN WIKSTROM & SININS, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF JOHN AUMICK V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1759-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-067 26-0741 Adopted Pass
  39. 5. RESOLUTION RETAINING ERIC M. BERNSTEIN & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF CRISTIAN DANIEL CAMPANA RIQUELME V. PASSAIC COUNTY SHERIFF'S OFFICE, DOCKET NO. PAS-L-1387-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032 26-0742 Adopted Pass
  40. 6. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF YOHANNA BENCOSME V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2281-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032 26-0743 Adopted Pass
  41. 7. RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH SOE SOFTWARE CORPORATION FOR ELECTION NIGHT REPORTING SOFTWARE, PURSUANT TO N.J.S.A. 40A:11-5(1)(l) 26-0744 Adopted Pass
  42. 8. RESOLUTION AUTHORIZING AN AGREEMENT WITH JOHNSTON G.P., INC. D/B/A JCT SOLUTION TO PROVIDE MAINTENANCE AND SUPPORT FOR THE COUNTY’S AVAYA PHONE SYSTEM, PURSUANT TO N.J.S.A. 40A:11-12 26-0745 Adopted Pass
  43. 9. RESOLUTION RETAINING EYMAN PARTNERS, LLC FOR THE ADMINISTRATION OF THE COUNTY OF PASSAIC’S OPTION HOSPITAL FEE PROGRAM, FROM JULY 1, 2026, TO JUNE 30, 2027, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0753 Adopted Pass
  44. 10. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO MICHAEL A. ARMSTRONG & ASSOCIATES FOR OUTSIDE COUNSEL PATIENT ADVOCATE SERVICES DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-041 26-0754 Adopted Pass
  45. 11. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING TO PROCURE A CONSULTANT TO CONDUCT A MANAGEMENT ENHANCEMENT REVIEW PROGRAM FOR THE COUNTY’S DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0755 Adopted Pass
  46. 12. RESOLUTION AUTHORIZING AN ADDENDUM TO THE LEASE AGREEMENT BETWEEN THE COUNTY AND GREEN STREET REALTY CORP. FOR PREMISES LOCATED AT 74-102 RAILROAD AVENUE, PURSUANT TO N.J.S.A. 40:20-1. 26-0756 Adopted Pass
  47. 13. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY OF MORRIS FOR SNOW REMOVAL ON OAK RIDGE ROAD IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 26-0757 Adopted Pass
  48. 14. RESOLUTION APPOINTING A MEMBER AND ALTERNATE MEMBER TO THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY BOARD OF TRUSTEES FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1 26-0758 Adopted Pass
  49. 15. RESOLUTION DESIGNATING MATTHEW P. JORDAN, ESQ. AS THE ACTING COUNTY ADJUSTER, PURSUANT TO N.J.S.A. 30:4-34 AND SECTION 5.10 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE 26-0759 Adopted Pass
  50. 16. RESOLUTION REAPPOINTING ROSE KLINKOWIZE OF CLIFTON, NEW JERSEY TO THE PASSAIC COUNTY SENIOR ADVISORY COUNCIL FOR A THREE (3) YEAR TERM, BEGINNING ON SEPTEMBER 1, 2026, AND EXPIRING ON AUGUST 31, 2029, PURSUANT TO N.J.S.A. 40:20-1 26-0760 Adopted Pass
  51. 17. RESOLUTION REAPPOINTING ANTONIO DINIZO TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, EFFECTIVE JUNE 12, 2026 AND EXPIRING JUNE 11, 2029, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-0761 Adopted Pass
  52. 18. RESOLUTION APPOINTING ROBERT F. GUARASCI TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, EFFECTIVE AUGUST 11, 2026, AND EXPIRING AUGUST 10, 2029, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-0762 Adopted Pass
  53. 19. RESOLUTION AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE PASSAIC COUNTY IMPROVEMENT AUTHORITY FOR THE BANDWIDTH ON THE COUNTY’S FIBER-OPTIC NETWORK, PURSUANT TO N.J.S.A. 40:20-1 26-0763 Adopted Pass
  54. 20. RESOLUTION AUTHORIZING AND RATIFYING A SUBLEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES FOR PREMISES LOCATED AT 1237 RINGWOOD AVENUE IN THE BOROUGH OF WANAQUE, PURSUANT TO PURSUANT TO N.J.S.A. 40:20-1 26-0789 Adopted Pass
  55. 21. RESOLUTION AUTHORIZING THE CANCELLATION OF OUTSTANDING CHECKS 26-0799 Adopted Pass
  56. 22. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO ACCEPT AN AMENDED GRANT CARRYOVER AWARD FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM FOR FISCAL YEAR 2024. 26-0800 Adopted Pass
  57. 23. 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) 26-0807 Adopted Pass
  58. 24. 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) 26-0808 Adopted Pass
  59. 25. 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) 26-0809 Adopted Pass
  60. 26. 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) 26-0810 Adopted Pass
  61. 27. 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) 26-0811 Adopted Pass
  62. 28. 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) 26-0812 Adopted Pass
  63. 29. 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) 26-0813 Adopted Pass
  64. 30. 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) 26-0814 Adopted Pass
  65. 31. 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) 26-0815 Adopted Pass
  66. 67 HEALTH & HUMAN SERVICES
  67. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT AN OVERDOSE FATALITY REVIEW TEAMS GRANT, PURSUANT TO N.J.S.A. 40:20-1 26-0722 Adopted Pass
  68. 33. RESOLUTION AMENDING RESOLUTION NO. R-26-0623, WHICH EXERCISED THE FIRST ONE-YEAR OPTION TO RENEW VARIOUS CONTRACTS UNDER RFP-25-023, TO MODIFY THE AMOUNTS ALLOCATED TO THESE CONTRACTS BASED ON ACTUAL GRANT FUNDING ALLOCATIONS RECEIVED BY THE COUNTY, PURSUANT TO N.J.S.A. 40:20-1 26-0723 Adopted Pass
  69. 34. RESOLUTION AMENDING RESOLUTION NO. R-26-0624, WHICH EXERCISED THE FIRST ONE-YEAR OPTION TO RENEW VARIOUS CONTRACTS UNDER RFP-25-025, TO MODIFY THE AMOUNTS ALLOCATED TO THESE CONTRACTS BASED ON ACTUAL GRANT FUNDING ALLOCATIONS RECEIVED BY THE COUNTY, PURSUANT TO N.J.S.A. 40:20-1 26-0724 Adopted Pass
  70. 35. RESOLUTION ACCEPTING THE FOURTH ALLOCATION OF COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY FUNDS FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES, PURSUANT TO N.J.S.A. 40:20-1 26-0725 Adopted Pass
  71. 36. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-26-025, WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) TITLE I CAREER SERVICES: ADULT, DISLOCATED WORKER, AND YOUTH; AND WORK FIRST NEW JERSEY (WJNJ) AND SUPPLEMENTAL NUTRITION ASSISTANT PROGRAM / EMPLOYMENT AND TRAINING (SNAP E&T) CASE MANAGEMENT SERVICES, PURSUANT TO N.J.S.A. 40A:11-13.2(d) 26-0726 Adopted Pass
  72. 37. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-26-026, NEW JERSEY ONE-STOP CAREER CENTER OPERATIONS MANAGEMENT SERVICES FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO N.J.S.A. 40A:11-13.2(b) 26-0727 Adopted Pass
  73. 38. RESOLUTION RESCINDING AND REPEALING RESOLUTION NO. R-26-0634, AND AUTHORIZING AND RATIFYING THE TEMPORARY EXTENSION OF CONTRACTS WITH PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER UNDER RFP-22-018, PROVISION OF WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) TITLE I CAREER SERVICES ADULT, DISLOCATED WORKER, AND YOUTH AND WORK FIRST NEW JERSEY (WFNJ) AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM / EMPLOYMENT TRAINING (SNAP E&T) CASE MANAGEMENT SERVICES AND RFP-24-031, NEW JERSEY ONE-STOP CAREER CENTER OPERATIONS MANAGEMENT SERVICES FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO N.J.S.A. 40A:11-15 26-0728 Adopted Pass
  74. 39. RESOLUTION AUTHORIZING THE PURCHASE OF A WINWAM SOFTWARE LICENSE SUBSCRIPTION FROM NOVER ENGELSTEIN & ASSOCIATES, INC.FOR THE COUNTY’S REGISTERED ENVIRONMENTAL HEALTH SPECIALIST, PURSUANT TO N.J.S.A. 40A:11-6.1(a) 26-0731 Adopted Pass
  75. 40. RESOLUTION AUTHORIZING PURCHASE OF A 200 GALLON SERIES J PROVER AND RELATED EQUIPMENT FROM PEMBERTON FABRICATORS INC. FOR THE OFFICE OF WEIGHTS AND MEASURES, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-26-041. 26-0732 Adopted Pass
  76. 41. RESOLUTION AMENDING GRANT AGREEMENT NO: DOAS26AAA016 2026 MID-YEAR ALLOCATIONS FROM $2,960,768.00 TO $4,411,053.00 FOR AN INCREASE AMOUNT OF $1,450,285.00. 26-0748 Adopted Pass
  77. 42. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION, TO APPLY FOR AND ACCEPT A GRANT FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM FY 2027, PURSUANT TO N.J.S.A. 40:20-1. 26-0750 Adopted Pass
  78. 43. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF ENERGY ASSISTANCE FOR THE 2027 LOW INCOME HOME ENERGY ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40:A:5-30. 26-0751 Adopted Pass
  79. 44. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY BOARD OF PUBLIC UTILITIES, FOR THE UNIVERSAL SERVICE FUND 2027 GRANT, PURSUANT TO N.J.S.A. 40:20-1. 26-0752 Adopted Pass
  80. 81 PUBLIC WORKS
  81. 45. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO COMERRO COPPA ARCHITECTS, P.C., FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT, IN THE CITY OF PATERSON, PURSUANT TO N.J.A.C. 5:30-11.6. 26-0771 Adopted Pass
  82. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DENVILLE LINE PAINTING, INC., FOR THE 2026 LINE STRIPING PROGRAM ALONG VARIOUS COUNTY ROADWAYS, PURSUANT TO N.J.S.A. 40A:11-10. 26-0772 Adopted Pass
  83. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW PRINCE CONCRETE CONSTRUCTION FOR THE ON CALL DRAINAGE REPAIRS AT 67 MARKET STREET IN THE CITY OF PATERSON, PER BID C-26-001, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0773 Adopted Pass
  84. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ARTHEON, INC., FOR PROFESSIONAL ENGINEERING AND LANDSCAPE ARCHITECTURE SERVICES FOR THE WEASEL BROOK PARK PLAYGROUND REPLACEMENT PROJECT IN THE CITY OF CLIFTON, PER RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5. 26-0774 Adopted Pass
  85. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH & PARRELLO ASSOCIATES, FOR CONSULTING ENGINEERING SERVICES FOR THE REHABILITATION/REPLACEMENT OF SPRUCE STREET BRIDGE NO. 1600-390 OVER PASSAIC RIVER RACEWAY IN THE CITY OF PATERSON, PER RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5 26-0775 Adopted Pass
  86. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON & VERNICK ENGINEERS II, LLC, FOR CONSULTING ENGINEERING SERVICES FOR THE 2027 ROAD RESURFACING PROGRAM, PER RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0776 Adopted Pass
  87. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SMITH-SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2026 ROAD RESURFACING PROGRAM, PER BID C-26-010, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0777 Adopted Pass
  88. 52. RESOLUTION AUTHORIZING FINAL CHANGE ORDER NO. 6 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2024 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-24-012, PURSUANT TO N.J.A.C. 5:30-11.10, ET SEQ. 26-0779 Adopted Pass
  89. 53. RESOLUTION AUTHORIZING FINAL CHANGE ORDER NO. 7 TO CAP ELEVATOR, LLC, FOR PROJECT C-24-009: 401 GRAND STREET PRISONER ELEVATOR MODERNIZATION AND 435 HAMBURG TURNPIKE ACCESSIBILITY LIFT ELEVATOR, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0781 Adopted Pass
  90. 54. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 TO HONEYWELL INTERNATIONAL, INC., FOR THE COUNTY OF PASSAIC ENERGY SAVINGS IMPROVEMENT PROGRAM FOR PASSAIC COUNTY FACILITIES, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 26-0782 Adopted Pass
  91. 55. RESOLUTION AUTHORIZING CHANGE FINAL ORDER NO. 1 FOR ON-LINE CONTRACTING, INC., FOR ON CALL DRAINAGE REPAIRS AT 399 MACOPIN ROAD IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 26-0784 Adopted Pass
  92. 56. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION C/O ROBERT GUARASCI FOR AN EXISTING DOOR SWING, EXISTING BAY WINDOWS, EXISTING ARCHITECTURAL CORNICES, EXISTING STEPS AND EXISTING ELECTRIC METERS THAT ENCROACH INTO THE SPRUCE STREET RIGHT-OF-WAY IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 26-0785 Adopted Pass
  93. 57. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PREAKNESS VALLEY GOLF COURSE MAINTENANCE FACILITY - PHASE II PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 26-0786 Adopted Pass
  94. 58. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM REMINGTON & VERNICK ENGINEERS II, INC., TO REMINGTON & VERNICK ENGINEERS II, LLC, PURSUANT TO N.J.S.A. 40:20-1. 26-0787 Adopted Pass
  95. 59. RESOLUTION AUTHORIZING CHANGE ORDER NO. 8 FOR CAP ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 26-0788 Adopted Pass
  96. 60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AURORA ENVIRONMENTAL, INC., TO RELOCATE THE VEEDER-ROOT SYSTEM FOR THE FUEL DEPOT AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID SB-25-004 PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 26-0790 Adopted Pass
  97. 61. RESOLUTION REJECTING ALL BIDS RECEIVED FOR THE EXTERIOR RESTORATION OF THE US CUSTOMS HOUSE IN THE CITY OF PATERSON, PER BID C-26-007, PURSUANT TO N.J.S.A. 40A:11-13.2 (a), ET SEQ. 26-0791 Adopted Pass
  98. 62. RESOLUTION REJECTING ALL BIDS RECEIVED FOR ON-CALL INTERNAL AND EXTERNAL PAINTING & RELATED REPAIRS FOR HISTORIC SITES WITHIN THE COUNTY OF PASSAIC, PER BID SB-26-039, PURSUANT TO N.J.S.A. 40A:11-13.2 (d), ET SEQ. 26-0792 Adopted Pass
  99. 63. RESOLUTION AUTHORIZING THE AWARD OF GRANTS UNDER ROUND 3 OF THE PASSAIC COUNTY AMERICA 250 MINI-GRANT PROGRAM, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0793 Adopted Pass
  100. 64. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF CULTURAL AFFAIRS, NEW JERSEY HISTORIC TRUST, HISTORIC SITE MANAGEMENT GRANT PROGRAM TO COMPLETE A COUNTY-WIDE INTENSIVE LEVEL BRIDGE SURVEY, PURSUANT TO N.J.S.A. 40:20-1. 26-0796 Adopted Pass
  101. 65. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, CAPITAL PRESERVATION GRANTS PROGRAM TO SUPPORT PHASE II OF THE LAMBERT CASTLE LANDSCAPING PROJECT IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 26-0797 Adopted Pass
  102. 66. RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OUTDOOR RECREATION LEGACY PARTNERSHIP (ORLP) PROGRAM, ADMINISTERED BY THE NATIONAL PARK SERVICE, FOR FUNDING IN AN AMOUNT OF UP TO $6,000,000.00 FOR IMPROVEMENTS AT LAMBERT CASTLE, AND AUTHORIZING THE COUNTY TO PROVIDE THE REQUIRED ONE-TO-ONE (1:1) LOCAL MATCH, PURSUANT TO N.J.S.A. 40:20-1. 26-0802 Adopted Pass
  103. 67. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO H&M ROHSLER NURSERY, INC., TO PROVIDE PLANTS, FLOWERS AND GARDENING PRODUCTS FOR THE PASSAIC COUNTY PARK SYSTEM, PER SB-26-038, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 26-0803 Adopted Pass
  104. 68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RAPID PUMP & METER SERVICE CO. LLC, FOR THE REPAIR AND MAINTENANCE OF COUNTY GENERATORS, VACTOR SERVICES/PUMPS, AND WELL SERVICE, IN ACCORDANCE WITH THE BERGEN COUNTY CO-OP BC-BID-24-21, PURSUANT TO N.J.S.A. 40A:11-10. 26-0804 Adopted Pass
  105. 69. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BOSWELL, INC., FOR LICENSED SITE REMEDIATION SERVICES FOR THE PREAKNESS GOLF COURSE MAINTENANCE BUILDING PROJECT IN THE TOWNSHIP OF WAYNE, RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0805 Adopted Pass
  106. 70. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EMPIRE ENVIRONMENTAL, LTD, FOR A MOLD INVESTIGATION SURVEY AND REMEDIATION SUPPORT SERVICES AT 77 HAMILTON STREET IN THE CITY OF PATERSON, RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0806 Adopted Pass
  107. 108 LAW AND PUBLIC SAFETY
  108. 71. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AUDREY HEPBURN CHILDREN’S HOUSE, THE NORTHERN REGIONAL DIAGNOSTIC CENTER OF HACKENSACK UNIVERSITY MEDICAL CENTER, WITHIN THE NETWORK OF HACKENSACK MERIDIAN HEALTH, PURSUANT TO N.J.S.A. 40A:11-5(1)(a)(i) 26-0768 Adopted Pass
  109. 72. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR VARIOUS EQUIPMENT UPGRADES TO THE SERVER ROOM FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0769 Adopted Pass
  110. 73. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO ACCEPT FUNDING FROM THE CHILD ADVOCACY DEVELOPMENT GRANTS FOR THE STATE FISCAL YEAR 2027 ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1 26-0770 Adopted Pass
  111. 74. RESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT A GRANT INCREASE UNDER THE FFY23 URBAN AREA SECURITY INITIATIVE (UASI) GRANT; PURSUANT TO N.J.S.A. 40:20-1 26-0778 Adopted Pass
  112. 75. RESOLUTION AUTHORIZING A PURCHASE FROM CRITICAL RESPONSE GROUP, INC., FOR GEO SPECIAL INFRASTRUCTURE MAPPING FOR ST. MARY’S HOSPITAL FOR THE OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10. 26-0780 Adopted Pass
  113. 76. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL CORP., FOR NEW COMPUTERS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 26-0783 Adopted Pass
  114. 77. RESOLUTION AMENDING RESOLUTION NO. R-25-0972 DATED OCTOBER 14, 2025, AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY24 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 26-0798 Adopted Pass
  115. 116 PLANNING AND ECONOMIC DEVELOPMENT
  116. 78. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2021 BOROUGH OF WOODLAND PARK GRIMES PARK ADA RAMP PROJECT IN THE BOROUGH OF WOODLAND PARK UNTIL DECEMBER 31, 2026 26-0733 Adopted Pass
  117. 79. RESOLUTION AUTHORIZING A REDUCTION OF THE CORRIDOR ENHANCEMENT FEE ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION SP-26-003 FOR 210 MAIN AVE LLC, LOCATED AT 206-210 MAIN AVENUE, PASSAIC, NEW JERSEY FROM $3,450.00 TO $1,725.00. 26-0734 Adopted Pass
  118. 80. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND KANSO WAYNE, LLC TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 1655 VALLEY ROAD, WAYNE, NJ, BLOCK 3103, LOT 15. 26-0735 Adopted Pass
  119. 81. RESOLUTION AUTHORIZING A ONE (1)-YEAR EXTENSION OF THE PREVIOUSLY AWARDED OPEN SPACE 2024 GRANT TO THE HIGHLANDS NATURE FRIENDS FOR THE PAVILION REHABILITATION PROJECT AT THE NEW WEIS CENTER UNTIL DECEMBER 31, 2027. 26-0736 Adopted Pass
  120. 82. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 TOWNSHIP OF LITTLE FALLS ADA COMPLIANT BATHROOMS LOCATED AT THE SPORTS AND RECREATION COMPLEX LOCATED AT 160 PATERSON AVENUE UNTIL DECEMBER 31, 2027. 26-0737 Adopted Pass
  121. 83. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 BOROUGH OF TOTOWA SANITARY SEWER CLEANING AND LINING PROJECT UNTIL DECEMBER 31, 2026. 26-0738 Adopted Pass
  122. 84. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2023 WEST MILFORD ADA RETROFIT TO THE BUBBLING SPRINGS PARK RESTROOM UNTIL OCTOBER 30, 2026 26-0739 Adopted Pass
  123. 85. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH OF WOODLAND PARK TO CHANGE THEIR SCOPE OF WORK TO SANITARY SEWER IMPROVEMENTS ALONG MAPLE AVENUE AND TAFT AVENUE - PHASE 2, PURSUANT 24 CFR 91.105. 26-0746 Adopted Pass
  124. 86. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 BOROUGH OF WOODLAND PARK COMMUNITY CENTER ADA REHABILITATION PROJECT AT 8 MEMORIAL DRIVE UNTIL DECEMBER 31, 2026. 26-0747 Adopted Pass
  125. 87. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 BOROUGH OF HALEDON ADA RESTROOMS AND DOORS PROJECT LOCATED AT THE BOROUGH HALL UNTIL DECEMBER 31, 2026. 26-0749 Adopted Pass
  126. 88. RESOLUTION AUTHORIZING A ONE (1)-YEAR EXTENSION OF THE PREVIOUSLY-AWARDED OPEN SPACE 2022 GRANT TO THE HIGHLANDS NATURE FRIENDS FOR THE UPGRADE AND REHABILITATION OF THE NEW WEIS CENTER UNTIL DECEMBER 27, 2027. 26-0764 Adopted Pass
  127. 89. RESOLUTION AUTHORIZING THE CITY OF PATERSON TO REALLOCATE THEIR 2023 OPEN SPACE PARK DEVELOPMENT AWARD IN THE AMOUNT OF $250,000 FROM THE ORIGINALLY AWARDED LOU COSTELLO POOL PROJECT TO THE BUCKLEY PARK SPLASH PAD PROJECT. 26-0765 Adopted Pass
  128. 90. RESOLUTION AUTHORIZING A ONE (1)-YEAR EXTENSION OF THE PREVIOUSLY AWARDED OPEN SPACE 2024 GRANT TO THE HIGHLANDS NATURAL POOL UNTIL DECEMBER 31, 2027. 26-0766 Adopted Pass
  129. 91. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT TO ACCEPT FUNDING FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY (NJTPA) FOR FY2027 UNIFIED PLANNING WORK PROGRAM (UPWP), SUBREGIONAL TRANSPORTATION PLANNING PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0816 Adopted Pass
  130. 131 Items Removed from Consent Agenda
  131. M. New Business:
  132. 1. Personnel: Adopted Pass
  133. 2. Bills: Adopted Pass
  134. N. Adjournment: adjourn Pass