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Board of County Commissioners Regular Meeting

April 14, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda — 104 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: March 24, 2026
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Marilyn DelValle as she retires from the Passaic County Human Services Department/Division of Youth Services.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Life Changing Word Church International in Paterson, NJ as they celebrate its 20th year Anniversary.
  17. H. Administrator's Report:
  18. 1. Board of Health Meeting: Presentation and Discussion of 2026 Updates and Services Rendered by the Passaic County Department of Health Services. By: Araceli Pintle, Director & Health Officer, CPM, HO, MPH, CHES
  19. I. County Commissioner Reports:
  20. 1. Commissioner Director Cassandra "Sandi" Lazzara
  21. 2. Commissioner Deputy Director Orlando Cruz
  22. 3. Commissioner John W. Bartlett
  23. 4. Commissioner Rodney A. De Vore
  24. 5. Commissioner Bruce James
  25. 6. Commissioner Michael Ramaglia
  26. 7. Commissioner Christina Schratz
  27. J. Communications: None
  28. K. Oral Portion:
  29. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  30. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  31. L. Consent Agenda:
  32. 33 ADMINISTRATION AND FINANCE
  33. 1. RESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00) TO THE GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1 26-0301 Adopted Pass
  34. 2. RESOLUTION AUTHORIZING A LICENSE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND NEW YORK SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS TO PLACE COMMUNICATIONS EQUIPMENT AT GARRET MOUNTAIN RESERVATION DURING THE 2026 PASSAIC COUNTY FAIR, PURSUANT TO N.J.S.A. 40:20-1 26-0302 Adopted Pass
  35. 3. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ENTER INTO A CONTRACT AT THE CONCLUSION OF THE ONLINE REVERSE AUCTION FOR THE PURCHASE OF BULK ELECTRICITY AS A COMMODITY, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0303 Adopted Pass
  36. 4. RESOLUTION AUTHORIZING THE COUNTY TO PARTICIPATE IN A COOPERATIVE PRICING SYSTEM WITH HUDSON AND UNION COUNTIES, AND TO ENTER INTO A COOPERATIVE PRICING AGREEMENT WITH THE LEAD AGENCY, UNION COUNTY, PURSUANT TO N.J.S.A. 40A:11-11 26-0304 Adopted Pass
  37. 5. RESOLUTION AUTHORIZING THE PURCHASE FROM ELECTION SYSTEMS & SOFTWARE, LLC OF A FIRMWARE LICENSE, EXTENDED WARRANTY, AND MAINTENANCE FOR EXPRESSVOTE XL FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, AND ON-SITE ELECTION SUPPORT SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(l) 26-0305 Adopted Pass
  38. 6. RESOLUTION REASSIGNING THE REPRESENTATION OF NICOLE STASO IN THE MATTER OF SUNDAY ALSTON V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1528-22, TO Schenck, Price, Smith & King, LLP, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-067. 26-0342 Adopted Pass
  39. 7. RESOLUTION REASSIGNING THE REPRESENTATION OF NICOLE STASO IN THE MATTER OF TYSHONA KENNEDY V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-822-22, Schenck, Price, Smith & King, LLP, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-067. 26-0343 Adopted Pass
  40. 8. RESOLUTION RETAINING JAVERBAUM WURGAFT HICKS KAHN WIKSTROM & SININS, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF B.Y., ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-972-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-067. 26-0344 Adopted Pass
  41. 9. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF JOYCE ERANI, ET AL. V. PASSAIC COUNTY, ET AL., DOCKET NO. PAS-L-714-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032. 26-0345 Adopted Pass
  42. 43 HEALTH & HUMAN SERVICES
  43. 10. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF FAMILY HEALTH SERVICES, FOR THE WIC SENIOR FARMERS’ MARKET NUTRITION PROGRAM 2026, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0282 Adopted Pass
  44. 11. RESOLUTION AUTHORIZING THE PURCHASE OF AN ANNUAL POLIMORPHIC AI SEARCH SOFTWARE SUBSCRIPTION RENEWAL FROM OCTOBER 2, 2025, TO OCTOBER 1, 2026, FROM SHI INTERNATIONAL CORP. FOR THE PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES, DIVISION OF PARATRANSIT, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 26-0286 Adopted Pass
  45. 12. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-26-063: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, AND RFQ-26-065: RE-BID WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0287 Adopted Pass
  46. 13. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE 2026 COUNTY ENVIRONMENTAL HEALTH ACT GRANT, PURSUANT TO N.J.S.A. 26:3A2-21, ET SEQ. 26-0288 Adopted Pass
  47. 14. RESOLUTION AUTHORIZING THE DIRECTOR OF HUMAN SERVICES TO SUBMIT THE 2025 PEER GROUPING EXPENDITURE REPORT AND 2026 PEER GROUPING SPENDING ALLOCATION PLAN IN CONSULTATION WITH THE AREA AGING DIRECTOR AS PER THE 2026 PEER GROUPING GUIDELINES FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING, pursuant to N.J.S.A. 40:20-1 26-0289 Adopted Pass
  48. 15. RESOLUTION AUTHORIZING AN INCREASE IN THE GRANT AWARD TO PASSAIC COUNTY COMMUNITY COLLEGE FOR THE PROVISION OF ADULT LITERACY INNOVATIONS INITIATIVE PROGRAM SERVICES, PURSUANT TO N.J.S.A. 40:20-1 26-0290 Adopted Pass
  49. 16. RESOLUTION AMENDING RESOLUTION NO. R-25-636 TO ALLOCATE ADDITIONAL TANF AND GA/SNAP FUNDS FOR CAREER SERVICES UNDER RFP-22-018, PURSUANT TO N.J.S.A.40:20-1 26-0291 Adopted Pass
  50. 17. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ACCEPT A GRANT OF $60,000.00 FOR THE CY 2026 JUVENILE DETENTION ALTERNATIVES INITIATIVE INNOVATION FUNDING, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 26-0319 Adopted Pass
  51. 18. RESOLUTION TO AMEND RESOLUTION R-25-1256, DATED DECEMBER 29, 2025, AMENDED BY R-26-0231, DATED MARCH 24, 2026, TO INCREASE AWARD AMOUNT FOR THE MOBILE FOOD PANTRY PROGRAM OPERATED BY CUMAC ECHO, INC. UNDER RFP 24-017. 26-0320 Adopted Pass
  52. 19. RESOLUTION TO AMEND RESOLUTIONS R-23-0220, DATED MARCH 14, 2023, R-23-0818, DATED SEPTEMBER 5, 2023, AND R-26-0165, DATED FEBRUARY 24, 2026, TO INCREASE THE AWARD AMOUNT RECEIVED FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE DATA-DRIVEN DECISION MAKING: ORGANIZATIONAL ENHANCEMENT PROGRAM. 26-0321 Adopted Pass
  53. 54 PUBLIC WORKS
  54. 20. RESOLUTION EXERCISING THE ONE-YEAR OPTION UNDER THE CONTRACT WITH CAR CARE SOLUTIONS, INC., TO PROVIDE CAR WASHING SERVICES FOR THE COUNTY FLEET, PER BID SB-25-032, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 26-0283 Adopted Pass
  55. 21. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TAYLOR MADE GOLF COMPANY, INC., FOR THE PURCHASE OF PROFESSIONAL GOLF MERCHANDISE FOR PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID SB-26-026, PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 26-0284 Adopted Pass
  56. 22. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JCW, INC. D/B/A SPORTCARE SYNTHETIC FIELD MAINTENANCE FOR SOD INSTALLATION AND HYDRO-SEEDING AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 26-0292 Adopted Pass
  57. 23. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT ARNOLD ROAD OVER BELCHER CREEK, BRIDGE NO. 1600-200, IN THE TOWNSHIP OF WEST MILFORD AND RINGWOOD AVENUE OVER THE WANAQUE RIVER, BRIDGE NO. 1600-046, IN THE BOROUGH OF WANAQUE, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0293 Adopted Pass
  58. 24. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO NORTHEAST PROTECTION PARTNERS, INC., FOR THE PREAKNESS HEALTHCARE CENTER NURSE CALL AND WANDER SYSTEM UPGRADES PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-25-012, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0294 Adopted Pass
  59. 25. RESOLUTION AUTHORIZING CHANGE ORDER NO. 8 AND FINAL TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY FOR THE 2023 ROAD RESURFACING PROJECT, PER BID C-23-010, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0295 Adopted Pass
  60. 26. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC. FOR THE 2025 ROAD RESURFACING PROGRAM IN VARIOUS MUNICIPALITIES OF PASSAIC COUNTY, PER BID C-25-015, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0296 Adopted Pass
  61. 27. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF PASSAIC AVENUE CULVERT NO. 1600-092 OVER MACDONALD BROOK IN THE CITY OF PASSAIC, PER BID C-24-014, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0297 Adopted Pass
  62. 28. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO FRENCH & PARRELLO ASSOCIATES, PA FOR DESIGN OF REPLACEMENT OF a RETAINING WALL ALONG WANAQUE AVENUE IN THE BOROUGH OF POMPTON LAKES, PER RFQ-26-011, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. 26-0298 Adopted Pass
  63. 29. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO JOENICK, LLC, FOR A STORM DRAIN CONNECTION INTO AN EXISTING STORM DRAIN WITHIN OLDHAM ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 26-0299 Adopted Pass
  64. 30. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO VITTORINA, LLC, FOR A STORM DRAIN CONNECTION INTO AN EXISTING STORM DRAIN WITHIN OLDHAM ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 26-0300 Adopted Pass
  65. 31. RESOLUTION AUTHORIZING AN APPLICATION FOR THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES GRANT FY27 PROGRAM FOR SUPPLEMENTAL FUNDING FOR DUNDEE ISLAND PARK PHASE II PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0306 Adopted Pass
  66. 32. 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(q) 26-0307 Adopted Pass
  67. 33. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORICAL AFFAIRS TO APPLY FOR THE GENERAL OPERATING SUPPORT GRANT PROGRAM FY27 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF STATE, NEW JERSEY HISTORICAL COMMISSION TO SUPPORT STAFFING ACROSS THE COUNTY OF PASSAIC’S HISTORIC SITES, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0308 Adopted Pass
  68. 34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR ON-CALL INTERNAL AND EXTERNAL PAINTING & RELATED REPAIRS AT VARIOUS HISTORIC SITES THROUGHOUT THE COUNTY, PER BID SB-24-052, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0309 Adopted Pass
  69. 35. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO GJG CONSTRUCTION FOR THE RE-BID HARRY S. VREELAND HOUSE REHABILITATION PROJECT AT HARRY S. VREELAND HOUSE IN THE BOROUGH OF RINGWOOD, PER BID C-24-011, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 26-0310 Adopted Pass
  70. 36. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO JOHN O. HARA COMPANY FOR THE LAMBERT CASTLE LANDSCAPE RESTORATION PROJECT PHASE I: PEDESTRIAN CONNECTION AT LAMBERT CASTLE IN THE CITY OF PATERSON, PER BID C-23-020, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 26-0311 Adopted Pass
  71. 37. 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 26-0312 Adopted Pass
  72. 38. 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 26-0314 Adopted Pass
  73. 39. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE EQUINE 3 LLC, TO CONDUCT HORSE ETIQUETTE AND HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0329 Adopted Pass
  74. 40. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DTS TRUCKING, LLC, FOR SCREENED TOPSOIL FOR COUNTY PARKS, PER BID SB-26-027, PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 26-0330 Adopted Pass
  75. 41. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EAST COAST SALT DISTRIBUTION, INC., FOR BAGGED CALCIUM CHLORIDE FOR THE COUNTY OF PASSAIC ROAD DEPARTMENT, PER BID SB-25-070, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 26-0331 Adopted Pass
  76. 42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONTINENTAL HARDWARE INC., FOR THE PURCHASE OF SPLIT RAIL FENCING SUPPLIES PER BID SB-26-022, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 26-0332 Adopted Pass
  77. 43. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE GARRET MOUNTAIN RESERVATION BASKETBALL COURT REPLACEMENT IN THE BOROUGH OF WOODLAND PARK AND THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 26-0333 Adopted Pass
  78. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERING, TO CONDUCT A TRAFFIC STUDY OF A PORTION OF NORTH 8TH STREET IN THE BOROUGHS OF HAWTHORNE AND PROSPECT PARK, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0334 Adopted Pass
  79. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE REPAIRS AND RECONSTRUCTION OF A FAILED RETAINING WALL AT THE INTERSECTION OF BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON, PER BID C-26-001, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0336 Adopted Pass
  80. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ, P.C. TO PROVIDE SEPTIC AND WELL DESIGN SERVICES AT DEY MANSION WASHINGTON’S HEADQUARTERS IN THE CITY OF PATERSON, RFQ-26-047, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 26-0338 Adopted Pass
  81. 47. RESOLUTION AMENDING THE PASSAIC COUNTY PARKS ORDINANCE, PURSUANT TO N.J.S.A. 40:32-7.12 26-0341 Adopted Pass
  82. 48. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORICAL AFFAIRS TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JESEY HISTORICAL COMMISSION TO SUPPORT THE DEVELOPMENT AND INSTALLATION OF A PERMANENT EXHIBITION TO BE HOUSED IN THE NEWLY RESTORED SCHUYLER-COLFAX HOUSE IN THE TOWNSHIP OF WAYNE , PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0346 Adopted Pass
  83. 84 LAW AND PUBLIC SAFETY
  84. 49. 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 MARCH 16, 2027, PURSUANT TO N.J.S.A. 40:20-1 26-0325 Adopted Pass
  85. 50. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT WITH ATON COMPUTING, INC. FOR MANAGEMENT INFORMATION SYSTEM SUPPORT SERVICES TO THE COUNTY OF PASSAIC, PER RFP-24-028, PURSUANT TO N.J.A.C. 5:30-11.3 26-0326 Adopted Pass
  86. 51. RESOLUTION AUTHORIZING PURCHASE OF ONE (1) 2025 JEEP GRAND CHEROKEE LAREDO 4X4 FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 26-0327 Adopted Pass
  87. 52. RESOLUTION AUTHORIZING PURCHASE FROM PARAMUS FORD, INC., FOR TWO (2) 2025 FORD POLICE INTERCEPTOR UTILITY AWD VEHICLES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0328 Adopted Pass
  88. 89 PLANNING AND ECONOMIC DEVELOPMENT
  89. 53. RESOLUTION AUTHORIZING THE COMMUNITY ASSOCIATION OF THE HIGHLANDS TO AMEND THE SCOPE OF WORK OF THE HIGHLANDS NATURAL POOL PROJECT FOR WHICH RECEIVED $56,297.00 IN OPEN SPACE GRANT FUNDS IN 2024 TO INCLUDE AN EMERGENCY EXIT STAIRWAY AND EMERGENCY RAMP, WHICH WAS NOT INCLUDED IN THE ORIGINAL PROJECT SCOPE. 26-0313 Adopted Pass
  90. 54. RESOLUTION AUTHORIZING THE BOROUGH OF HALEDON TO REALLOCATE $548,178.75 IN EXISTING ACCUMULATED OPEN SPACE GRANT FUNDS THAT WERE TO BE USED FOR THE PROPOSED TILT STREET BATHROOM & STORAGE BUILDING PROJECT TO THE HALEDON RECREATION CENTER OUTDOOR RESTROOM & SPORTS STORAGE FACILITY PROJECT WITH A PROJECTED COMPLETION DATE OF DECEMBER 31, 2027. 26-0315 Adopted Pass
  91. 55. RESOLUTION AUTHORIZING THE BOROUGH OF BLOOMINGDALE TO EXPAND THE SCOPE OF PREVIOUSLY-AWARDED 2025 OPEN SPACE TRUST FUND PROJECT FOR DELAZIER FIELD BATHROOM AND BACKSTOP. 26-0316 Adopted Pass
  92. 92 LATE STARTERS
  93. 56. RESOLUTION AUTHORIZING THE CITY OF PASSAIC TO REALLOCATE TWO HUNDRED THOUSAND AND 00/100 ($200,000.00) DOLLARS AND EXPAND THE SCOPE OF PREVIOUSLY-AWARDED 2020/2021 OPEN SPACE TRUST FUND PROJECT. 26-0317 Adopted Pass
  94. 61. RESOLUTION AUTHORIZING THE COUNTY’S PARTICIPATION IN A GRANT APPLICATION TO THE LEAP IMPLEMENTATION GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1 26-0347 Adopted Pass
  95. 57. RESOLUTION AUTHORIZING THE BOROUGH OF WOODLAND PARK TO EXTEND THEIR 2024 OPEN SPACE AWARD FOR THOMAS E. MAY MEMORIAL PARK IMPROVEMENT PROJECT UNTIL DECEMBER 31, 2026 TO ENSURE THE PROJECT IS COMPLETED AND PAPERWORK CAN BE SUBMITTED DURING THE ACTIVE GRANT AGREEMENT PERIOD. 26-0318 Adopted Pass
  96. 62. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR AND ACCEPT, IF AWARDED, A GRANT FROM THE LEAP IMPLEMENTATION GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1 26-0348 Adopted Pass
  97. 58. RESOLUTION AUTHORIZING THE BOROUGH OF POMPTON LAKES TO EXTEND THREE OPEN SPACE GRANTS UNTIL JULY 31, 2026 TO FULLY COMPLETE A FILED PROJECT AND A RESTROOM PROJECT. 26-0322 Adopted Pass
  98. 59. RESOLUTION AUTHORIZING THE TOWNSHIP OF WAYNE TO EXTEND THEIR 2023 OPEN SPACE AWARD FOR RALPH VALT PARK MEMORIAL PARK IMPROVEMENTS UNTIL JULY 1, 2026 TO FINISH COATING THE BASKETBALL COURT. 26-0323 Adopted Pass
  99. 60. RESOLUTION AUTHORIZING THE BOROUGH OF WOODLAND PARK TO EXTEND THREE OPEN SPACE GRANTS UNTIL DECEMBER 31, 2026 TO FULLY COMPLETE THE PROJECT AND SUBMIT CLOSE OUT PAPERWORK. 26-0324 Adopted Pass
  100. 98 Items Removed from Consent Agenda
  101. M. New Business:
  102. 1. Personnel: Adopted Pass
  103. 2. Bills: Adopted Pass
  104. N. Adjournment: adjourn Pass