Board of County Commissioners Reorganization Meeting
County Administration Building 401 Grand Street Paterson, New Jersey 07505
Agenda — 77 items
- A. Clerk: Call to order the 189th Re-Organizational Meeting of the Passaic County Board of County Commissioners.
- B. Clerk: Announcement of the Open Public Meeting Law
- C. Clerk: Pledge of Allegiance
- D1. Clerk: Introduction: Rev. Father J. Patrick Ryan, D. Min.
- D2. Clerk: Invocation: Rev. Dr. Kenneth D.R. Clayton
- E. Clerk: Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces.
- F. Clerk: Roll Call
- 1. Bartlett
- 2. Cruz
- 3. De Vore
- 4. James
- 5. Lazzara
- 6. Ramaglia
- 7. Schratz
- G. MC: Oath of Office administered to the Honorable Michael Ramaglia followed by remarks
- H. MC: Oath of Office administered to the Honorable Christina Schratz followed by remarks
- I. MC: Musical Interlude
- J. MC: Introduction of the Honorable Rudolph Filko, A.J.S.C: Assignment Judge, New Jersey Superior Court, Passaic Vicinage
- K. Clerk: May I have a nomination for County Commissioner Director for the Year 2026
- 1. County Commissioner Nomination for County Commissioner Director
- 2. County Commissioner Second the nomination
- L. Clerk: Are there any other nominations?
- M. Clerk: May I have a motion to close nominations
- 1. County Commissioner Moves to close nomination
- 2. County Commissioner Second the nomination
- 3. Roll Call: Bartlett, Cruz, De Vore, James, Lazzara, Ramaglia, Schratz
- N. Clerk: Motion to vote upon the nomination for County Commissioner Director
- 1. County Commissioner Moves to vote upon the nomination for County Commissioner Director
- 2. County Commissioner Second the nomination
- 3. Roll Call: Bartlett, Cruz, De Vore, James, Lazzara, Ramaglia, Schratz
- O. Clerk: May I have a nomination for Deputy Director for the year 2026
- 1. County Commissioner Nomination for County Commissioner Deputy Director
- 2. County Commissioner Second the nomination
- P. Clerk: Are there any other nominations?
- Q. Clerk: Motion to close the nominations
- 1. County Commissioner Moves to close nominations
- 2. County Commissioner Second the nomination
- 3. Roll Call: Bartlett, Cruz, De Vore, James, Lazzara, Ramaglia, Schratz
- R. Clerk: Motion to vote upon the nomination for County Commissioner Deputy Director
- 1. County Commissioner Moves to vote upon the nomination for County Commissioner Deputy Director
- 2. Second the nomination
- 3. Roll Call: Bartlett, Cruz, De Vore, James, Lazzara, Ramaglia, Schratz
- S. MC: Administer the Oath of Allegiance to the County Commissioner Deputy Director
- T. MC: Administer the Oath of Allegiance to the County Commissioner Director
- T1. Presentation of the Directors Gavel by the Honorable John Currie
- T2. Remarks by the County Commissioner Director
- U. Oral Portion:
- 1. Motion to Open the Public Portion of the meeting____________________________
- 2. Motion to Close the Public Portion of the meeting____________________________
- V. Consent Agenda:
- 51 ADMINISTRATION AND FINANCE
- 1. RESOLUTION AMENDING THE PASSAIC COUNTY ADMINISTRATIVE CODE, PURSUANT TO N.J.S.A. 40:20-1
- 2. RESOLUTION AUTHORIZING BY-LAWS FOR THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1
- 3. RESOLUTION APPOINTING BRIAN JACKSON TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ.
- 4. RESOLUTION ESTABLISHING THE REGULAR MEETING SCHEDULE FOR THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 10:4-18
- 5. RESOLUTION QUALIFYING AND AUTHORIZING A CONTRACT AWARD TO WIELKOTZ & COMPANY, LLC TO PROVIDE AUDITING AND ACCOUNTING SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-014
- 6. RESOLUTION AUTHORIZING A CASH MANAGEMENT PLAN FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:5-14, ET SEQ.
- 7. RESOLUTION AUTHORIZING GRANT APPROPRIATIONS FOR THE PERIOD BETWEEN JANUARY 1, 2026 AND THE ADOPTION OF THE COUNTY OF PASSAIC’S 2026 BUDGET, PURSUANT TO N.J.S.A. 40A:4-19
- 8. RESOLUTION AUTHORIZING DEBT SERVICE APPROPRIATIONS FOR THE PERIOD BETWEEN JANUARY 1, 2026 AND THE ADOPTION OF THE COUNTY OF PASSAIC’S 2026 BUDGET, PURSUANT TO N.J.S.A. 40A:4-19
- 9. RESOLUTION AUTHORIZING APPROPRIATIONS FOR THE PERIOD BETWEEN JANUARY 1, 2026 AND THE ADOPTION OF THE COUNTY OF PASSAIC’S 2026 BUDGET, PURSUANT TO N.J.S.A. 40A:4-19
- 10. RESOLUTION APPOINTING A COUNTY COMMISSIONER TO SERVE AS LIAISON TO THE OFFICE OF EMERGENCY MANAGEMENT FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1
- 11. RESOLUTION APPOINTING COUNTY COMMISSIONERS AS MEMBERS OF THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 44:1-11
- 12. 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
- 13. RESOLUTION APPOINTING COUNTY COMMISSIONERS TO THE CAMP HOPE COMMISSION FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:23-6.3
- 14. RESOLUTION APPOINTING COUNTY COMMISSIONERS TO THE PASSAIC COUNTY TECHNICAL-VOCATIONAL SCHOOLS BOARD OF SCHOOL ESTIMATE FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 18A:54-27
- 15. RESOLUTION APPOINTING COUNTY COMMISSIONERS TO THE PASSAIC COUNTY COMMUNITY COLLEGE BOARD OF SCHOOL ESTIMATE FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 18A:64A-15
- 16. RESOLUTION RATIFYING THE APPOINTMENTS OF COUNTY COMMISSIONERS AS A MEMBER AND ALTERNATE MEMBER TO THE PASSAIC COUNTY DEVELOPMENT REVIEW COMMITTEE FOR CALENDAR YEAR 2026
- 17. RESOLUTION APPOINTING ONE (1) LEGISLATIVE DELEGATE AND TWO (2) ALTERNATE LEGISLATIVE DELEGATES TO THE NEW JERSEY ASSOCIATION OF COUNTIES FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1
- 18. RESOLUTION AUTHORIZING THE APPOINTMENT OF COUNTY COMMISSIONERS AS MEMBERS OF THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION BOARD OF TRUSTEES
- 19. RESOLUTION APPOINTING A DESIGNEE FOR THE DIRECTOR OF THE BOARD OF COUNTY COMMISSIONERS TO THE YOUTH SERVICES COMMISSION FOR CALENDAR YEAR 2026, PURSUANT TO N.J.A.C. 13:90-2.4, ET SEQ.
- 20. RESOLUTION APPOINTING A COUNTY COMMISSIONER TO THE HUMAN SERVICES ADVISORY COUNCIL FOR CALENDAR YEAR 2026, PURSUANT TO N.J.A.C. 10:2-1.3, ET SEQ.
- 21. RESOLUTION AUTHORIZING THE APPOINTMENTS OF COUNTY COMMISSIONERS AS A MEMBER AND ALTERNATE MEMBER TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:27-1, ET SEQ.
- 22. RESOLUTION APPOINTING COUNTY COMMISSIONER CHRISTINA SCHRATZ TO THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND ADVISORY COMMITTEE FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1
- W. Director: Administer the Oath of Allegiance to Brian Jackson, President of the Passaic County Building and Construction Trades Council as Commissioner to the Passaic County Improvement Authority.
- X. MC: Administration of the Oath of Allegiance to voting members to the following Boards by the Honorable Rudolph Filko, A.J.S.C.; Assignment Judge, New Jersey Superior Court, Passaic Vicinage Passaic County Community College- Board of School Estimate Passaic County Technical Institute- Board of School Estimate Camp Hope Commission New Jersey Association of Counties ("NJAC") Delegate, Alternate Delegate and Second Alternate Delegate Passaic County Planning Board Youth Service Commission Human Services Advisory Council Passaic County Board of Social Services Open Space and Farmland Preservation Trust Fund North Jersey Transportation Planning Authority Representative to the Office of Emergency Management Affordable Housing Corporation Planning Board Development Review Committee
- Y. Adjournment:
- Z. Benediction: Rev. Alfred E. Steele, Pastor