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Board of County Commissioners Regular Meeting

March 10, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 74 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: February 24, 2026 Adopted Pass
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Sue Pappas on her retirement from the township of West Milford, New Jersey after 30 years of distinguished public service.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Cristina Burrafato, a volunteer of Preakness Healthcare Center, for receiving the Excellence in Care Award 2026.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Lonnie Wallace, Jr., a volunteer of Preakness Healthcare Center, for receiving the Excellence in Care Award 2026.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Sharonda M. Roberts on the occasion of her annual gala of Muture Sisters & Brothers Unite in Service.
  19. 5. The Passaic County Board of County Commissioners wishes to honor and recognize Richard A. Clark, Jr. on the occasion of the Muture Sisters & Brothers Unite in Service Annual Gala.
  20. 6. The Passaic County Board of County Commissioners wishes to honor and recognize Dr. Joseph S. Fulmore Sr., for his lifetime of service and commitment to education and community service.
  21. 7. The Passaic County Board of County Commissioners wishes to honor and recognize Christ Temple Baptist Church as they celebrate “75 Years Rooted in Faith, Community & Service”.
  22. 8. The Passaic County Board of County Commissioners proclaim March 2026 as National Developmental Disabilities Awareness Month in the County of Passaic.
  23. 9. The Passaic County Board of County Commissioners wishes to honor and recognize Patrick J. Glover for our Irish American Heritage Month Celebration.
  24. 10. The Passaic County Board of County Commissioners wishes to honor and recognize John McEntee for our Irish American Heritage Month Celebration.
  25. 11. The Passaic County Board of County Commissioners wishes to honor and recognize Sisters of Charity of Saint Elizabeth for our Irish American Heritage Month Celebration.
  26. H. Administrator's Report:
  27. 1. Irish American Heritage Month Celebration honoring: Patrick J. Glover, John McEntee, and Sisters of Charity of Saint Elizabeth.
  28. I. County Commissioner Reports:
  29. 1. Commissioner Director Cassandra "Sandi" Lazzara
  30. 2. Commissioner Deputy Director Orlando Cruz
  31. 3. Commissioner John W. Bartlett
  32. 4. Commissioner Rodney A. De Vore
  33. 5. Commissioner Bruce James
  34. 6. Commissioner Michael Ramaglia
  35. 7. Commissioner Christina Schratz
  36. J. Communications: None
  37. K. Oral Portion:
  38. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  39. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  40. L. Consent Agenda:
  41. 42 ADMINISTRATION AND FINANCE
  42. 1. RESOLUTION DISSOLVING INACTIVE ADVISORY BOARDS AND COMMITTEES, PURSUANT TO N.J.S.A. 40:20-1 26-0207 Adopted Pass
  43. 2. RESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER SOFTWARE FROM SHI INTERNATIONAL CORP. FOR THE MANAGEMENT OF REQUESTS UNDER THE OPEN PUBLIC RECORDS ACT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 26-0212 Adopted Pass
  44. 3. RESOLUTION APPOINTING CHRISTIAN CALLEGARI TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ. 26-0213 Adopted Pass
  45. 4. RESOLUTION RETAINING WEBER DOWD LAW, LLC, TO PROVIDE OUTSIDE LEGAL SERVICES, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032 26-0214 Adopted Pass
  46. 5. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO CONTRACT WITH T.F.S., INC. D/B/A UNITED FEDERATED SYSTEMS, FOR THE INSPECTION, REPAIR, AND MONITORING OF SECURITY SYSTEMS AT COUNTY INSTITUTIONS, PER BID SB-24-018, PURSUANT TO N.J.A.C. 5:30-11.3 26-0215 Adopted Pass
  47. 48 HEALTH & HUMAN SERVICES
  48. 6. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO MIVILA CORP. D/B/A MIVILA FOODS FOR THE PROVISION OF JUICE VARIETIES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER AND HOMEBOUND AND CONGREGATE SITES IN THE COUNTY OF PASSAIC UNDER SB-24-030, PURSUANT TO N.J.A.C. 5:30-11.10 26-0208 Adopted Pass
  49. 7. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO 22ND CENTURY TECHNOLOGIES, INC. FOR TEMPORARY STAFFING SERVICES, PURSUANT TO N.J.S.A. 40A:11-12 26-0218 Adopted Pass
  50. 51 PUBLIC WORKS
  51. 8. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO NEW YORK-NEW JERSEY TRAIL CONFERENCE TO DESIGN A TRAIL NETWORK AT HIGHLANDS FARM IN THE BOROUGH OF BLOOMINGDALE, PURSUANT TO N.J.S.A. 40A:11-3 26-0203 Adopted Pass
  52. 9. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO WIT SOCCER, LLC D/B/A SOCCER STARS OF ROCKLAND-PUTNAM TO HOST AND OPERATE SOCCER CAMPS AT GOFFLE BROOK PARK IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40A:11-3 26-0204 Adopted Pass
  53. 10. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CALLAWAY GOLF SALES COMPANY FOR THE PURCHASE OF PROFESSIONAL GOLF MERCHANDISE FOR PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT N.J.S.A. 40A: 11-4, ET SEQ. 26-0205 Adopted Pass
  54. 11. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC., TO RELOCATE COUNTY FIBER OPTIC LINES ON OLDHAM ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-12 26-0206 removed from Agenda
  55. 12. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO JSL PROPERTIES, LLC, FOR ROOF OVERHANG, CANOPIES SCONCE LIGHTS AND GOOSENECK LIGHTS THAT ENCROACH INTO THE CENTER AVENUE RIGHT OF WAY IN THE TOWNSHIP OF LITTLE FALLS, PURSUANT TO N.J.S.A. 40:20-1. 26-0209 Adopted Pass
  56. 13. RESOLUTION AUTHORIZING A STORM DRAIN PERMIT APPLICATION PERMIT TO JSL PROPERTIES, LLC FOR A STORM DRAIN CONNECTION INTO AN EXISTING STORM DRAIN WITHIN CENTER AVENUE IN THE TOWNSHIP OF LITTLE FALLS, PURSUANT TO N.J.S.A. 40:20-1 26-0210 Adopted Pass
  57. 14. RESOLUTION CONCURRING WITH THE CITY OF PASSAIC ORDINANCE NO. 2503-25 DATED NOVEMBER 7, 2025, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0211 Adopted Pass
  58. 59 LAW AND PUBLIC SAFETY
  59. 15. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR 16 APC SYMMETRA UPS BATTERIES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0216 Adopted Pass
  60. 16. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR A VECTOR SOLUTIONS GUARDIAN TRACKING ANNUAL SUBSCRIPTION FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0217 Adopted Pass
  61. 62 PLANNING AND ECONOMIC DEVELOPMENT
  62. 17. RESOLUTION AUTHORIZING ACCEPTANCE OF THE FY 2025 NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION - GREEN STREETS & STORMWATER INFRASTRUCTURE MAPPING GRANT PROGRAM 26-0221 Adopted Pass
  63. 18. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND VICTOR WAZIR, APPLICANT/OWNER OF 921 HAMBURG TURNPIKE, BLOCK 2703, LOT 3, WAYNE, NEW JERSEY 26-0222 Adopted Pass
  64. 19. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND PLJ PROPERTIES, LLC, APPLICANT/OWNER OF 52-56 VALLEY ROAD, BLOCK 14.01, LOT 12, CLIFTON, NEW JERSEY 26-0223 Adopted Pass
  65. 20. RESOLUTION ACCEPTING GRANT AWARD FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY-2025, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0224 Adopted Pass
  66. 67 Items Removed from Consent Agenda
  67. M. New Business:
  68. 1. 2026-03: BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF VARIOUS PUBLIC IMPROVEMENTS FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $6,025,140 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 26-0225 introduced on first reading Pass
  69. 2. Motion to adopt Bond Ordinance 2026-03 on first reading
  70. 3. 2026-04: BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS, NEW INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT AND NEW AUTOMOTIVE VEHICLES, INCLUDING ORIGINAL APPARATUS AND EQUIPMENT, FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,571,108 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 26-0226 introduced on first reading Pass
  71. 4. Motion to adopt Bond Ordinance 2026-04 on first reading
  72. 5. Personnel: Adopted Pass
  73. 6. Bills: Adopted Pass
  74. N. Adjournment: adjourn Pass