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Board of County Commissioners Regular Meeting

May 12, 2026 ·5:30 PM Final

Passaic County Community College Environmental Center Riffle Camp Park 387 Riffle Camp Road Woodland Park, NJ 07424

Agenda PDF Official record ↗

Agenda — 113 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: April 28, 2026
  14. G. Approval of Proclamation: None
  15. H. Administrator's Report:
  16. 1. Update on Passaic County Community College by Dr. Jacqueline Kineavy, Interim President
  17. I. Budget Matters:
  18. 1. Motion to suspend the regular order of business suspend the regular order of business Pass
  19. 2. Motion to adopt the 2026 Budget for the County of Passaic
  20. 3. ADOPTION OF THE 2026 BUDGET FOR THE COUNTY OF PASSAIC 26-0467 Adopted Pass
  21. 4. Motion to resume the regular order of business resume regular order of business Pass
  22. J. County Commissioner Reports:
  23. 1. Commissioner Director Cassandra "Sandi" Lazzara
  24. 2. Commissioner Deputy Director Orlando Cruz
  25. 3. Commissioner John W. Bartlett
  26. 4. Commissioner Rodney A. De Vore
  27. 5. Commissioner Bruce James
  28. 6. Commissioner Michael Ramaglia
  29. 7. Commissioner Christina Schratz
  30. K. Communications: None
  31. L. Oral Portion:
  32. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  33. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  34. M. Consent Agenda:
  35. 36 ADMINISTRATION AND FINANCE
  36. 1. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED PHILIP CASASANTA V. COUNTY OF PASSAIC, CLAIM PETITION #2022-19759, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0415 Adopted Pass
  37. 2. RESOLUTION AUTHORIZING THE PURCHASE OF A PROOFPOINT ZENGUIDE SOFTWARE SUBSCRIPTION AND RELATED SUPPORT SERVICES FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-10 26-0439 Adopted Pass
  38. 3. RESOLUTION REQUESTING PERMISSION FROM THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR THE DEDICATION BY RIDER FOR A WORKERS’ COMPENSATION INSURANCE FUND, PURSUANT TO N.J.S.A. 40A:10-13 26-0440 Adopted Pass
  39. 4. RESOLUTION REQUESTING PERMISSION FROM THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR THE DEDICATION BY RIDER FOR A SELF-INSURANCE PROGRAM, PURSUANT TO N.J.S.A. 40A:10-1, ET SEQ. 26-0441 Adopted Pass
  40. 5. RESOLUTION RETAINING WISNIEWSKI & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF ESTATE OF MAJID ALAMOURI, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-884-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-044 26-0442 Adopted Pass
  41. 6. RESOLUTION URGING STATE LEADERS TO IMPLEMENT FAIR AND EQUITABLE REFORMS TO MITIGATE THE UNSUSTAINABLE INCREASES IN HEALTH BENEFIT PREMIUMS FOR PUBLIC SECTOR EMPLOYEES 26-0444 Adopted Pass
  42. 7. RESOLUTION SCHEDULING A PUBLIC HEARING ON JUNE 9, 2026 AT 5:15 PM TO RECEIVE PUBLIC COMMENTS ON PROPOSED AMENDMENTS TO THE COUNTY’S PROJECT LABOR AGREEMENT POLICY FOR PUBLIC WORKS CONTRACTS, PURSUANT TO N.J.S.A. 40A:11-25 26-0445 Adopted Pass
  43. 8. RESOLUTION AUTHORIZING EXECUTION OF A SUBLEASE EXTENSION AND MODIFICATION AGREEMENT WITH CENTER CITY PARTNERS, LLC, PURSUANT TO N.J.S.A. 40:20-1. 26-0446 Adopted Pass
  44. 9. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR A MANAGEMENT ENHANCEMENT REVIEW PROGRAM GRANT ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1 26-0447 Adopted Pass
  45. 10. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND DISTRICT 15 OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS, REPRESENTING CLERICAL EMPLOYEES IN THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ. 26-0448 Adopted Pass
  46. 11. RESOLUTION AMENDING RESOLUTION NO. R-26-0207, AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY YOUTH SERVICES COMMISSION FOR CALENDAR YEAR 2026, PURSUANT TO N.J.A.C. 13:90-2.4 26-0449 Adopted Pass
  47. 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) 26-0457 Adopted Pass
  48. 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) 26-0458 Adopted Pass
  49. 14. 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) 26-0459 Adopted Pass
  50. 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) 26-0460 Adopted Pass
  51. 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) 26-0461 Adopted Pass
  52. 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) 26-0462 Adopted Pass
  53. 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) 26-0463 Adopted Pass
  54. 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) 26-0464 Adopted Pass
  55. 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) 26-0465 Adopted Pass
  56. 21. 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) 26-0466 Adopted Pass
  57. 58 HEALTH & HUMAN SERVICES
  58. 22. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDING ON BEHALF OF THE TOWNSHIP OF WEST MILFORD FOR THE SUSTAINING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS WITH GUIDANCE FROM THE NEW JERSEY DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0417 Adopted Pass
  59. 23. RESOLUTION TO CERTIFY ADDITIONAL FUNDS TO COVER SB-23-003 FOR THE SEPTEMBER AND NOVEMBER HOUSEHOLD HAZARDOUS WASTE DISPOSAL CONTRACT WITH MXI ENVIRONMENTAL SERVICES, LLC, PURSUANT TO RESOLUTION R-23-0087, DATED FEBRUARY 14, 2023. 26-0419 Adopted Pass
  60. 24. RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE, WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1, ET.SEQ. 26-0421 Adopted Pass
  61. 25. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR VENDORS WHO WERE QUALIFIED THROUGH RFQ-25-081: “WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL HEATING SYSTEM UPGRADES AND REPAIRS”, AND THROUGH RFQ-25-083: “EXPAND POOL WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL HEATING SYSTEM UPGRADES AND REPAIRS”. 26-0423 Adopted Pass
  62. 26. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR VENDORS WHO WERE QUALIFIED THROUGH RFQ-26-063: “WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES” AND RFQ-26-065: “RE-BID WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES”, ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION. 26-0424 Adopted Pass
  63. 27. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-26-015, RESPIRATORY THERAPY SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-13.2(d) 26-0450 Adopted Pass
  64. 28. RESOLUTION EXTENDING CONTRACT WITH RESPIRATORY HEALTH SERVICES, LLC, FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15 26-0451 Adopted Pass
  65. 29. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0329L2F112515 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0452 Adopted Pass
  66. 30. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0242L2F112511 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0453 Adopted Pass
  67. 31. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0364L2F112511 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0454 Adopted Pass
  68. 32. RESOLUTION AUTHORIZING THE AWARD OF CONTRACTS UNDER RFP-26-018 TO PROVIDERS OF YOUTH TASK FORCE SERVICES AND CHEMICAL DEPENDENCY ASSOCIATE WORKFORCE DEVELOPMENT PROGRAM SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0455 Adopted Pass
  69. 33. RESOLUTION AUTHORIZING AND RATIFYING THE AWARD OF A CONTRACT TO EVA’S VILLAGE FOR THE PURCHASE OF PERISHABLE FOODS FOR HOMELESS SHELTER GUESTS, PURSUANT TO N.J.S.A. 40A:11-5(e) 26-0456 Adopted Pass
  70. 71 PUBLIC WORKS
  71. 34. RESOLUTION AUTHORIZING THE PURCHASE OF A SNOW DOGG 12' LONG MUNI "J" PLOW FROM CLIFFSIDE BODY CORP., for the department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10 26-0397 Adopted Pass
  72. 35. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GOLF CAR SPECIALTIES, LLC, FOR THE PURCHASE OF TWENTY-FIVE (25) 2026 YAMAHA DRIVE EFI GOLF CARTS AND TRADE-IN OF TWENTY-FIVE (25) 2021 YAMAHA DRIVE FLEET GOLF CARTS , SB-26-029, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 26-0398 Adopted Pass
  73. 36. RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) TORO GREENSMASTER FLEX 1021 MOWERS WITH FOUR (4) TORO TRANSPRO 80 TRAILERS FROM STORR TRACTOR COMPANY, for the department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10. 26-0399 Adopted Pass
  74. 37. RESOLUTION AUTHORIZING THE PURCHASE OF A TORO WORKMAN HDX - 2WD KUBOTA DIESEL UTILITY CART FROM STORR TRACTOR COMPANY, for the department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10 26-0400 Adopted Pass
  75. 38. RESOLUTION AUTHORIZING THE PURCHASE OF A T300 WALK-BEHIND SCRUBBER GARAGE SWEEPER FROM TENNANT COMPANY, for the department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10 26-0401 Adopted Pass
  76. 39. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) RICOH IM C3010 PRINTER FROM ATLANTIC TOMORROW’S OFFICE FOR THE DEPARTMENT OF PARKS & RECREATION, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 26-0402 Adopted Pass
  77. 40. RESOLUTION AUTHORIZING ENDORSEMENT OF A REMEDIAL ACTION PERMIT FROM PUBLIC SERVICE ENTERPRISE GROUP, INC. RELATED TO SITE REMEDIATION WORK WITHIN STRAIGHT STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 26-0403 Adopted Pass
  78. 41. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC., FOR ON CALL BRIDGE AND CULVERT REPAIRS AT FOUR BRIDGES: EIGHTH STREET BRIDGE #1600-004 IN THE CITY OF PASSAIC, UNION AVENUE BRIDGE #1600-022 IN THE TOWNSHIP OF LITTLE FALLS, WEST BROOK ROAD BRIDGE #1600-491 IN THE BOROUGH OF RINGWOOD, AND BURNT MEADOW ROAD CULVERT IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0404 Adopted Pass
  79. 42. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC. FOR ON CALL CULVERT REPAIRS MORRIS ROAD CULVERT NO. 1600-325 OVER CUPSAW BROOK IN THE BOROUGH OF RINGWOOD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0405 Adopted Pass
  80. 43. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 FOR NEW PRINCE CONCRETE CONSTRUCTION COMPANY, INC. FOR THE OLDHAM ROAD (C.R. 685) IMPROVEMENTS FROM PREAKNESS AVENUE (C.R. 666) TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE (C.R. 673), PER BID C-25-004, N.J.A.C. 5:30-11.3 ET SEQ. 26-0406 Adopted Pass
  81. 44. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO CARLOS LOPEZ AND MARILYN LOPEZ, FOR A ONE FOOT RETAINING WALL AND FENCE THAT ENCROACHES INTO THE MCBRIDE AVENUE RIGHT OF WAY IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 26-0407 Adopted Pass
  82. 45. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO THE CITY OF PASSAIC FOR A TYPE A INLET STRUCTURE AND 3 INCH DRAIN PIPE THAT ENCROACHES INTO THE PENNINGTON AVENUE RIGHT OF WAY IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1. 26-0408 Adopted Pass
  83. 46. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO TFJ NORTH HALEDON URBAN RENEWAL, LLC, FOR A NEW STORMWATER MANAGEMENT SYSTEM THAT TIES INTO THE EXISTING STORMWATER SYSTEM WITHIN BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A. 40:20-1. 26-0409 Adopted Pass
  84. 47. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) RICOH IM C2510 PRINTER AND ONE (1) RICOH IM C401F PRINTER FROM ATLANTIC TOMORROW’S OFFICE FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 26-0410 Adopted Pass
  85. 48. RESOLUTION AUTHORIZING THE AWARD OF A GRANT TO CITY GREEN, INC., IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) FOR THE 2026 DIG-IN COMMUNITY PROGRAM, TO BE FUNDED THROUGH THE PASSAIC COUNTY OPEN SPACE TRUST FUND, PURSUANT TO N.J.S.A. 40:20-1 26-0411 Adopted Pass
  86. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DEALESSI ENTERPRISES, INC. D/B/A FUERZA STRATEGY GROUP FOR SOCIAL MEDIA MANAGEMENT AND VIDEOGRAPHY SERVICES, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-3 26-0412 Adopted Pass
  87. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GATE HOUSE GALLERIES, INC. FOR THE RESTORATION AND FRAMING OF VARIOUS PIECES OF ART FOR DISPLAY AT LAMBERT CASTLE IN THE CITY OF PATERSON, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k) 26-0413 Adopted Pass
  88. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROAD SAFETY SYSTEMS, LLC TO REPLACE AND REPAIR GUIDE RAILS ON PASSAIC COUNTY ROADS, RIGHT-OF-WAYS, AND BRIDGES FOR THE 2026 GUIDE RAIL REMOVAL AND REPLACEMENT PROGRAM PURSUANT TO N.J.S.A. 40A:11-10 26-0426 Adopted Pass
  89. 52. 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. 26-0428 Adopted Pass
  90. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NORTH JERSEY TRUCK CENTER INC., FOR PARTS AND/OR REPAIR OF TWO (2) PASSAIC COUNTY PARKS AND RECREATION DEPARTMENT TRUCKS, PURSUANT TO N.J.S.A. 40A:11-3 26-0429 Adopted Pass
  91. 54. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL ADVERTISING SERVICES THROUGH ADVANCE MAGAZINE PUBLISHERS INC., FOR NJ.COM AND GOOGLE EXTENDED ADVERTISING FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(k) 26-0431 Adopted Pass
  92. 55. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL ADVERTISING SERVICES THROUGH COMCAST CABLE COMMUNICATIONS MANAGEMENT LLC, FOR ADVERTISING FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-3 26-0432 Adopted Pass
  93. 56. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL ADVERTISING SERVICES THROUGH WILLOWBROOK MALL, LLC, FOR ADVERTISING AT WILLOWBROOK MALL FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-3 26-0433 Adopted Pass
  94. 95 LAW AND PUBLIC SAFETY
  95. 57. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO ACCEPT THE SFY25 ALTERNATIVE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL GRANT, FOR THE EXTENDED GRANT TERM OF MARCH 17, 2026 THROUGH JUNE 30, 2027, PURSUANT TO N.J.S.A. 40:20-1 26-0420 Adopted Pass
  96. 58. RESOLUTION AUTHORIZING THE PASSAIC COUNTY POLICE ACADEMY TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE 2026 LAW ENFORCEMENT OFFICERS TRAINING AND EQUIPMENT FUND PROGRAM (LEOTEF) SUBAWARD NUMBER LEOTEF-16-26, PURSUANT TO N.J.S.A. 40:20-1 26-0422 Adopted Pass
  97. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO RENEW MICROSOFT OFFICE 365 SOFTWARE LICENSES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 26-0427 Adopted Pass
  98. 60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO RENEW RAVE ALERT PUBLIC SAFETY LICENSES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 26-0430 Adopted Pass
  99. 61. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO ST. JOSEPH HEALTH TO PROVIDE ALTERNATE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL SERVICES, AS PER RFP-26-019, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 26-0434 Adopted Pass
  100. 62. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT ADDITIONAL FUNDING UNDER THE CHILD ADVOCACY DEVELOPMENT GRANT, CONTRACT NUMBER 26N00351, FROM THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1 26-0435 Adopted Pass
  101. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PARTY TIME RENTALS TO PROVIDE RENTAL EQUIPMENT AND PERISHABLE SUPPLIES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3 26-0436 Adopted Pass
  102. 64. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2026 DODGE DURANGO FROM OF NIELSEN OF MORRISTOWN, INC. FOR USE BY THE BOROUGH OF BLOOMINGDALE POLICE DEPARTMENT, PURSUANT TO N.J.S.A 40A:11-10 ET SEQ. 26-0437 Adopted Pass
  103. 104 PLANNING AND ECONOMIC DEVELOPMENT
  104. 65. RESOLUTION AUTHORIZING THE CITY OF PATERSON TO AMEND THE PROJECT SCOPE OF THEIR 2024 OPEN SPACE GRANT AWARD BY REMOVING THE VIETNAM VETERANS PARK FROM THE ORIGINAL PROJECT SCOPE AND REALLOCATE $143,750.00 OF URBAN ENTERPRISE ZONE FUNDING TO COVER THE COSTS OF THE PROPOSED RENOVATIONS. 26-0414 Adopted Pass
  105. 66. RESOLUTION AUTHORIZING A TRI-PARTY SIGNAL JURISDICTIONAL AGREEMENT BETWEEN THE COUNTY OF PASSAIC, THE BOROUGH OF NORTH HALEDON, AND TFJ NORTH HALEDON URBAN RENEWAL LLC. 26-0416 Adopted Pass
  106. 67. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 1155 BLOOMFIELD AVENUE, CLIFTON, NEW JERSEY. 26-0418 Adopted Pass
  107. 68. RESOLUTION AUTHORIZING CONTRACT TO ESRI, INC., FOR RENEWAL OF GIS SOFTWARE FOR DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT, AS AUTHORIZED BY N.J.S.A. 40A:11-5(1)(dd) 26-0438 Adopted Pass
  108. 69. RESOLUTION SUPPORTING CONTINUED FUNDING AND EXPANSION OF THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY SMALL BUSINESS GRANT PROGRAMS 26-0443 Adopted Pass
  109. 110 Items Removed from Consent Agenda
  110. N. New Business:
  111. 1. Personnel: Adopted Pass
  112. 2. Bills: Adopted Pass
  113. O. Adjournment: adjourn Pass