docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

May 26, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 115 items

  1. A. Roll Call:
  2. 1. Bartlett
  3. 2. De Vore
  4. 3. James
  5. 4. Ramaglia
  6. 5. Schratz
  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: May 12, 2026
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Dr. Demetrios P. Bayiokos as he retires from Preakness Healthcare Center.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Jack Till as he earned the most distinguished Award in Scouting, the rank of EAGLE SCOUT.
  17. 3. The Passaic County Board of County Commissioners declares that Recovery Court Month be established during the month of May.
  18. 4. The Passaic County Board of County Commissioner wishes to honor and recognize the North Jersey Federal Credit Union as they celebrate their 90th anniversary.
  19. 5. The Passaic County Board of County Commissioners wishes to honor and recognize Dimple Thaker as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  20. 6. The Passaic County Board of County Commissioners wishes to honor and recognize Dr. Jennifer Chuang as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  21. 7. The Passaic County Board of County Commissioners wishes to honor and recognize Hiren Trivedi & Sheetal Vyas as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  22. 8. The Passaic County Board of County Commissioners wishes to honor and recognize Arti Kakkar as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  23. H. Administrator's Report:
  24. 1. Asian American, Native Hawaiian and Pacific Islander Heritage Month Celebration honoring: Dimple Thaker, Dr. Jennifer Chuang, Hiren Trivedi & Sheetal Vyas, and Arti Kakkar.
  25. 2. Presentation on the 2026 Passaic County Open Space, Farmland and Historic Preservation Trust Fund proposed grants. By Kelly C. Ruffel, Assistant County Administrator/ Director of Department of Cultural & Historic Affairs and Salvatore Presti, Assistant Planner/ Open Space Coordinator.
  26. I. County Commissioner Reports:
  27. 1. Commissioner Director Cassandra "Sandi" Lazzara
  28. 2. Commissioner Deputy Director Orlando Cruz
  29. 3. Commissioner John W. Bartlett
  30. 4. Commissioner Rodney A. De Vore
  31. 5. Commissioner Bruce James
  32. 6. Commissioner Michael Ramaglia
  33. 7. Commissioner Christina Schratz
  34. J. Communications: None
  35. K. Oral Portion:
  36. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  37. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  38. L. Consent Agenda:
  39. 40 ADMINISTRATION AND FINANCE
  40. 1. RESOLUTION AUTHORIZING THE PURCHASE OF PRIVILEGED ACCESS MANAGEMENT SOFTWARE FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-10 26-0497 Adopted Pass
  41. 2. RESOLUTION AUTHORIZING THE PURCHASE OF APPLICATION CONTROL SOFTWARE FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-10 26-0499
  42. 3. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF HALEDON FOR THE PROVISION OF HI-SPEED INTERNET SERVICES TO BOROUGH FACILITIES FOR A FIVE-YEAR TERM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 26-0500 Adopted Pass
  43. 4. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF HAWTHORNE FOR PUBLIC HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 26-0505 Adopted Pass
  44. 5. 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) 26-0506 Adopted Pass
  45. 6. 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) 26-0507 Adopted Pass
  46. 7. 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) 26-0508 Adopted Pass
  47. 8. 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) 26-0509 Adopted Pass
  48. 9. 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) 26-0510 Adopted Pass
  49. 10. 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) 26-0511 Adopted Pass
  50. 11. 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) 26-0512 Adopted Pass
  51. 12. 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) 26-0513 Adopted Pass
  52. 13. 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) 26-0514 Adopted Pass
  53. 14. RESOLUTION REAPPOINTING ROSEMARY ACAMPORA TO THE PASSAIC COUNTY SENIOR ADVISORY COUNCIL FOR A THREE (3) YEAR TERM, PURSUANT TO N.J.S.A. 40:20-1 26-0515 Adopted Pass
  54. 15. 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) 26-0516 Adopted Pass
  55. 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) 26-0517 Adopted Pass
  56. 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) 26-0518 Adopted Pass
  57. 18. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH RIVER NORTH TRANSIT, LLC FOR ON-DEMAND MICRO-TRANSIT PILOT PROGRAM (PASSAIC COUNTY MOVE), PURSUANT TO N.J.A.C. 40A:11-4.1 AND RFP-25-004 26-0519 Adopted Pass
  58. 19. RESOLUTION AUTHORIZING AND RATIFYING CONTRACT FOR CYBERSECURITY INSURANCE COVERAGE WITH AIG SPECIALTY INSURANCE COMPANY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(M) 26-0529 Adopted Pass
  59. 20. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CHRISTOPHER WILLIAMS V. COUNTY OF PASSAIC, CLAIM PETITION #2022-4567, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0532 Adopted Pass
  60. 21. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED JEFFREY MILLER V. COUNTY OF PASSAIC, CLAIM PETITION #2023-4050, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0533 Adopted Pass
  61. 22. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED WINDSOR ELONY V. COUNTY OF PASSAIC, PAS-L-1460-23, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0538 Adopted Pass
  62. 63 HEALTH & HUMAN SERVICES
  63. 23. RESOLUTION TO ACCEPT THE SECOND ALLOCATION OF PROJECT FUNDS OF CSBG-ND FOR FY2026 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 26-0484 Adopted Pass
  64. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0763L2F112500 FOR THE CONTINUUM OF CARE PLANNING ACTIVITIES ISSUED BY THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 26-0486 Adopted Pass
  65. 25. RESOLUTION AMENDING RESOLUTION NO. R-26-0270 TO ALLOCATE ADDITIONAL FUNDS FOR CAREER SERVICES UNDER RFP-22-018, PURSUANT TO N.J.S.A.40:20-1 26-0489 Adopted Pass
  66. 26. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT SUPPLEMENTAL FUNDING FROM THE YOUTH JUSTICE COMMISSION TO BUILD ON THE ORIGINALLY APPROVED APPLICATION AND SUPPORT THE CURRENT IMPLEMENTATION OF THE RESTORATIVE & TRANSFORMATIVE HUB IN PATERSON, PURSUANT TO N.J.S.A. 40:20-21, ET SEQ. 26-0490 Adopted Pass
  67. 27. RESOLUTION AUTHORIZING PURCHASE OF TRAINING ROOM EQUIPMENT AND LOBBY SIGNAGE FROM SHI INTERNATIONAL CORP. FOR THE PASSAIC COUNTY HIGHLANDS REGIONAL SERVICES CENTER LOCATED 11 EDGAR DRIVE IN WEST MILFORD, NJ, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 26-0492 Adopted Pass
  68. 28. RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER JAMES MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2026 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0493 Adopted Pass
  69. 29. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR TRINITY PROPERTY PRESERVATION, WHO WAS QUALIFIED THROUGH RFQ-26-069: EXPAND POOL WEATHERIZATION ASSISTANCE PROGRAM: RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0494 Adopted Pass
  70. 30. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, TO APPLY FOR AND ACCEPT THE PERSONAL ASSISTANT SERVICES PROGRAM (PASP) GRANT 27PASS TO PROVIDE INTAKE, SUPPORT, AND GRANT MANAGEMENT FOR PASSAIC COUNTY INDIVIDUALS ENROLLED IN PASP, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0495 Adopted Pass
  71. 31. RESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO HOLD AN IN-PERSON PUBLIC FORUM ON JUNE 26, 2026, FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE 2027 AREA PLAN CONTRACT, PURSUANT TO 42 U.S.C.A. SEC. 3001, ET. SEQ. 26-0496 Adopted Pass
  72. 73 PUBLIC WORKS
  73. 32. RESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF WANAQUE FOR THE REPLACEMENT OF PEDESTRIAN BRIDGES ALONG CONKLINTOWN ROAD IN THE BOROUGH OF WNAQUE, PURSUANT TO N.J.S.A. 40:20-1 26-0469 Adopted Pass
  74. 33. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CENTRALPACK ENGINEERING CORPORATION, FOR THE 495 RIVER STREET HVAC AND ROOF REPLACEMENT IN THE CITY OF PATERSON, PER BID C-26-009, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0470 Adopted Pass
  75. 34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF HIGH MOUNTAIN ROAD CULVERT #1600-338 OVER FIRST BROOK IN THE BOROUGH OF NORTH HALEDON, PER BID C-26-006, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0471 Adopted Pass
  76. 35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON CALL BRIDGE REPAIRS TO THE PATERSON HAMBURG TURNPIKE BRIDGE #1600-474OVER THE PEQUANNOCK RIVER IN THE BOROUGH OF BLOOMINGDALE, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0472 Adopted Pass
  77. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC. FOR ON CALL BRIDGE REPAIRS TO THE MCBRIDE AVENUE EXTENSION CULVERT #1600-210 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0473 Adopted Pass
  78. 37. RESOLUTION AUTHORIZING CHANGE ORDER NO. 7 TO A&A INDUSTRIAL PIPING, INC. FOR PREAKNESS HEALTHCARE CENTER HVAC UPGRADES AND BMS REPLACEMENT IN THE TOWNSHIP OF WAYNE, PER BID C-25-005, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0474 Adopted Pass
  79. 38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC., TO RELOCATE COUNTY FIBER OPTIC LINES AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-12. 26-0475 Adopted Pass
  80. 39. RESOLUTION AUTHORIZING REVISION TO THE PASSAIC COUNTY PURCHASING MANUAL TO ADD A NEW SECTION IV TO ARTICLE D (CHANGE ORDERS AND CONTRACT MODIFICATIONS), PURSUANT TO N.J.S.A. 40:20-1. 26-0477 Adopted Pass
  81. 40. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM CONSULTING & MUNICIPAL ENGINEERS, LLC D/B/A CME ASSOCIATES TO ARTHEON, INC., PURSUANT TO N.J.S.A. 40:20-1 26-0478 Adopted Pass
  82. 41. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO 439 OAK STREET, LLC FOR A NEW INFILTRATION SYSTEM THAT CONNECTS TO AN OVERFLOW PIPE INTO AN EXISTING CATCH BASIN WITHIN PAULISON AVENUE IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1 26-0479 Adopted Pass
  83. 42. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO KOL YESHURUN FOR A NEW STORMWATER MANAGEMENT SYSTEM THAT TIES INTO THE EXISTING STORMWATER SYSTEM WITHIN BROADWAY IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1 26-0480 Adopted Pass
  84. 43. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO ALI DARWICHE, FOR EXISTING ARCHITECTURAL CORNICES, BAY WINDOWS, SECURITY CAMERAS AND A BUSINESS CANOPY THAT ENCROACH INTO THE MAIN STREET RIGHT OF WAY IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 26-0481 Adopted Pass
  85. 44. RESOLUTION AUTHORIZING A PURCHASE FROM VAN DINES INC. DBA VAN DINE MOTORS, INC., FOR TWO (2) MARAUDER 4.0 AUGER STAINLESS SALTERS FOR SNOW REMOVAL OPERATIONS IN COUNTY PARKS, PURSUANT TO N.J.S.A. 40A:11-10. 26-0482 Adopted Pass
  86. 45. RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) BLADE ASSY 10’ PRO PLUS HD SNOW PLOWS FROM FDR HITCHES LLC, FOR THE PASSAIC COUNTY DEPARTMENT OF PARKS & RECREATION, PURSUANT TO N.J.S.A. 40A:11-3 26-0483 Adopted Pass
  87. 46. RESOLUTION AUTHORIZING THE PURCHASE OF A TIMBER GRABBER AND ONE (1) 16’ UTILITY TRAILER FROM OCEAN COUNTY EQUIPMENT INC., FOR THE DEPARTMENT OF PARKS & RECREATION, PURSUANT TO N.J.S.A. 40A:11-10. 26-0503 Adopted Pass
  88. 47. RESOLUTION AUTHORIZING THE PURCHASE OF PROLINK PLUS DIAGNOSTIC SOFTWARE AND TRITON GEN DATA PLAN FROM IDSC HOLDINGS LLC D/B/A SNAP-ON INDUSTRIAL, PURSUANT TO N.J.S.A. 40A:11-6.1(A). 26-0504 Adopted Pass
  89. 48. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO ZN CONSTRUCTION LLC, FOR THE CARRIAGE HOUSE SITE IMPROVEMENTS PROJECT AT LAMBERT CASTLE IN THE CITY OF PATERSON, PER BID C-25-007, PURSUANT TO N.J.S.A. 40A:11-16.3(B) ET SEQ. 26-0520 Adopted Pass
  90. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, INC., FOR THE COMPLETION OF A PHASE IB HISTORICAL AND ARCHAEOLOGICAL SURVEY FOR HIGHLANDS FARM IN THE BOROUGH OF BLOOMINGDALE, PURSUANT TO N.J.S.A. 40:11-5(1)(a)(i). 26-0521 Adopted Pass
  91. 51. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO ETM ASSOCIATES, LLC, FOR DESIGN AND CONSULTING SERVICES FOR THE PECKMAN PRESERVE PARK IMPROVEMENTS PROJECT, PURSUANT TO N.J.A.C. 5:30-11.6. 26-0522 Adopted Pass
  92. 51. RESOLUTION AUTHORIZING THE AWARD OF GRANTS UNDER ROUND 1 OF THE PASSAIC COUNTY AMERICA 250 MINI-GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 26-0523 Adopted Pass
  93. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 11400 LLC AND SAM TELL & SON INC., TO PROVIDE RESTAURANT SUPPLY AND HOSPITALITY CATALOG % DISCOUNT FOR COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. AND SB-26-024. 26-0524 Adopted Pass
  94. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO METROPOLITAN FOOD INC. D/B/A DRISCOLL FOODS TO PROVIDE RESTAURANT SUPPLY AND HOSPITALITY CATALOG % DISCOUNT FOR COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. AND SB-26-031. 26-0525 Adopted Pass
  95. 54. RESOLUTION AUTHORIZING A ONE (1) YEAR TERM CONTRACT WITH SHI INTERNATIONAL CORPORATION TO PROVIDE 24/7 VOICE ANSWERING SERVICES THROUGH AI POLIMORPHIC, INC. FROM MAY 1, 2026 TO APRIL 30, 2027, FOR THE ROADS, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 26-0526 Adopted Pass
  96. 55. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DMR SERVICES, LLC, FOR THE SUPPLY AND INSTALLATION OF PUMPS AND MOTORS AT VARIOUS PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-10. 26-0527 Adopted Pass
  97. 98 LAW AND PUBLIC SAFETY
  98. 56. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR AN ANNUAL MAINTENANCE AGREEMENT AND SUPPOER FOR GTL OMSE FOR THE JAIL MANAGEMENT SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 26-0498 Adopted Pass
  99. 57. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY25 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 26-0501 Adopted Pass
  100. 58. RESOLUTION AWARDING A CONTRACT FOR MAINTENANCE OF INFOSHARE CASE MANAGEMENT SOFTWARE TO COMPUTER SQUARE, INC., TO BE USED BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5(dd) 26-0502 Adopted Pass
  101. 59. RESOLUTION PROHIBITING THE USE OF MOTORIZED BICYCLES, MOTORIZED SCOOTERS, LOW-SPEED ELECTRIC BICYCLES, AND LOW-SPEED ELECTRIC SCOOTERS ON COUNTY PARK PROPERTY, PURSUANT TO N.J.S.A. 39:4-14.1, ET SEQ. 26-0528 Adopted Pass
  102. 60. RESOLUTION AUTHORIZING A PURCHASE FROM WITMER PUBLIC SAFETY GROUP INC., FOR THE TRADE-IN AND PURCHASE OF HANDGUNS FOR THE WEST MILFORD POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-12 26-0531 Adopted Pass
  103. 61. RESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT FUNDS FROM THE NEW YORK/NEW JERSEY 2026 WORLD CUP HOST COMMITTEE, INC. FOR ESCORT OPERATIONS ASSOCIATED WITH THE UPCOMING FIFA WORLD CUP, PURSUANT TO N.J.S.A. 40:20-1 26-0537 Adopted Pass
  104. 105 PLANNING AND ECONOMIC DEVELOPMENT
  105. 62. RESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND PROGRAM FOR 2026 AS AUTHORIZED BY N.J.S.A. 40:12-15.2. 26-0487 Adopted Pass
  106. 63. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR CERTAIN RECOMMENDATIONS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST ADVISORY COMMITTEE FOR 2026, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b). 26-0488 Adopted Pass
  107. 64. RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION FOR THE FY 2026 US DEPARTMENT OF TRANSPORTATION SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM. 26-0491 Adopted Pass
  108. 65. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND FRANK GLOOR, APPLICANT/OWNER OF 130 MINNISINK ROAD, TOTOWA, NEW JERSEY, BLOCK 153.01, LOT 1 26-0534 Adopted Pass
  109. 66. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND JOSEPH SCURALLI FOR PROPERTY LOCATED AT 31 KIEVIT ROAD, BLOCK 2205, LOTS 102 AND 102.1. 26-0535 Adopted Pass
  110. 67. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND LACKAWANNA VENTURES FOR PROPERTY LOCATED AT 128-182 LACKAWANNA AVENUE, WOODLAND PARK, NEW JERSEY, BLOCK 122, LOT 1.02 26-0536 Adopted Pass
  111. 112 Items Removed from Consent Agenda
  112. M. New Business:
  113. 1. Personnel: Adopted Pass
  114. 2. Bills: Adopted Pass
  115. N. Adjournment: adjourn Pass