docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

December 29, 2025 ·10:30 AM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 119 items

  1. A. Roll Call:
  2. 1. Bartlett
  3. 2. Cruz
  4. 3. De Vore
  5. 4. Duffy
  6. 5. James
  7. 6. Deputy Director Lazzara
  8. 7. Director Lepore
  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: December 9, 2025
  14. 1. December 9, 2025 25-1359 Adopted Pass
  15. G. Approval of Proclamation: Adopted Pass
  16. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Terry Duffy for his 21 years of service as Freeholder/ County Commissioner for the County of Passaic.
  17. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Pasquale “Pat” Lepore for his 21 years of service as Freeholder/ County Commissioner for the County of Passaic.
  18. 3. The Passaic County Board of County Commissioners wishes to recognize and proclaim December 21st as World Meditation Day in the County of Passaic.
  19. H. Administrator's Report:
  20. 1. Presentation by Parks and Recreation Director Darryl Sparta recognizing Vincent Spano, Miguel Dejesus, Oliver Vargas, Percido Guzman, and Chris Basilio for their hard work and dedication maintaining the Dundee field at Dundee Island Park in Passaic, NJ
  21. 2. Passaic County year-in review by County Administrator Matthew P. Jordan, Esq.
  22. I. County Commissioner Reports:
  23. 1. Commissioner Director Pasquale "Pat" Lepore
  24. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  25. 3. Commissioner John W. Bartlett
  26. 4. Commissioner Orlando Cruz
  27. 5. Commissioner Rodney A. De Vore
  28. 6. Commissioner Terry Duffy
  29. 7. Commissioner Bruce James
  30. J. Communications: None
  31. K. 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. L. 2/3 vote:
  35. 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2025 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58 25-1322 Adopted Pass
  36. M. Consent Agenda:
  37. 37 ADMINISTRATION AND FINANCE
  38. 2. RESOLUTION AUTHORIZING CANCELLATION OF OUTSTANDING CHECKS 25-1324 Adopted Pass
  39. 3. RESOLUTION AUTHORIZING THE PURCHASE OF A NEW PRINTER FROM ATLANTIC TOMORROWS OFFICE FOR THE COUNTY’S HUMAN RESOURCES DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-12 25-1325 Adopted Pass
  40. 4. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ACQUIRE PRODUCTS AND SERVICES PROVIDED BY PUBLIC UTILITIES FOR VARIOUS PASSAIC COUNTY DEPARTMENTS, AS NEEDED DURING CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(f) AND N.J.S.A. 40A:11-5(2) 25-1326 Adopted Pass
  41. 5. RESOLUTION AUTHORIZING THE PURCHASE OF GOODS FROM A. RIFKIN CO. FOR EQUIPMENT NECESSARY FOR THE GENERAL ELECTION ON BEHALF OF THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5(L) 25-1327 Adopted Pass
  42. 6. OMNIBUS PURCHASING RESOLUTION FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12, ET SEQ. 25-1328 Adopted Pass
  43. 7. RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO CABLEVISION LIGHTPATH LLC FOR PROVISION OF VOICE SERVICES, PURSUANT TO N.J.S.A. 40A:11-10 25-1329 Adopted Pass
  44. 8. RESOLUTION AUTHORIZING PURCHASE OF MAILING SYSTEM AND MAINTENANCE SERVICES FROM PITNEY BOWES INC. FOR THE OFFICE OF THE Superintendent of Elections, PURSUANT TO N.J.S.A. 40A:11-12 25-1330 Adopted Pass
  45. 9. RESOLUTION AUTHORIZING THE PURCHASE OF HARDWARE AND SOFTWARE FROM SHI INTERNATIONAL CORP. BY THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10 AND N.J.S.A. 40A:11-12 25-1331 Adopted Pass
  46. 10. RESOLUTION AUTHORIZING THE PURCHASE OF COMPUTERS AND RELATED EQUIPMENT FROM SHI INTERNATIONAL CORP. FOR THE OFFICE OF THE SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-10 25-1332 Adopted Pass
  47. 11. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO WISNIEWSKI & ASSOCIATES, LLC FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF CAMEL V. PASSAIC COUNTY SHERIFF’S OFFICE, ET AL., DOCKET NO. PAS-L-3321-21, PURSUANT TO N.J.A.C. 5:30-11.6 25-1333 Adopted Pass
  48. 12. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY COUNSEL’S OFFICE FROM GANN LAW BOOKS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(Q) 25-1334 Adopted Pass
  49. 13. RESOLUTION AUTHORIZING A THREE-YEAR SUBSCRIPTION AGREEMENT WITH LEXISNEXIS FOR ONLINE LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY COUNSEL’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5(1)(Q) 25-1335 Adopted Pass
  50. 14. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-060 25-1336 Adopted Pass
  51. 15. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS OUTSIDE LABOR COUNSEL FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-051 25-1337 Adopted Pass
  52. 16. RESOLUTION AUTHORIZING CONTRACT AWARD TO KRONICK RESOLUTIONS TO SERVE AS HEARING OFFICER FOR THE COUNTY OF PASSAIC IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-003 25-1338 Adopted Pass
  53. 17. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND COMMUNICATION WORKERS OF AMERICA, LOCAL NO. 1032, REPRESENTING EMPLOYEES IN THE DIVISION OF NUTRITION AND DIVISION OF CAMP HOPE, PURSUANT TO N.J.S.A. 34:13A-1 25-1339 Adopted Pass
  54. 18. RESOLUTION AUTHORIZING A COST-OF-LIVING ADJUSTMENT FOR CALENDAR YEAR 2026 FOR THE BASE SALARIES OF NON-UNION EMPLOYEES HIRED PRIOR TO JULY 1, 2025, PURSUANT TO N.J.S.A. 40:20-1 25-1341 Adopted Pass
  55. 19. RESOLUTION FIXING THE 2026 REORGANIZATION MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40:45A-1 25-1342 Adopted Pass
  56. 56 HEALTH & HUMAN SERVICES
  57. 20. RESOLUTION AWARDING CONTRACT TO CARE ALTERNATIVES, INC. DBA ASCEND HOSPICE FOR THE PROVISION OF HOSPICE SERVICES FOR PREAKNESS HEALTHCARE CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-026 25-1300 Adopted Pass
  58. 21. RESOLUTION QUALIFYING AND AWARDING CONTRACT TO COMPASSIONATE CARE HOSPICE OF CLIFTON LLC FOR THE PROVISION OF HOSPICE SERVICES FOR PREAKNESS HEALTHCARE CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-057 25-1301 Adopted Pass
  59. 22. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE PROVISION OF CHIEF PULMONOLOGIST SERVICES FOR PREAKNESS HEALTH CENTER’S VENTILATOR UNIT DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-058 25-1302 Adopted Pass
  60. 23. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SEA BREEZE FRUIT FLAVORS, INC. DBA SEA BREEZE FOR THE PROVISION OF SODA TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4. 25-1303 Adopted Pass
  61. 24. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW THE CONTRACT WITH FDR SERVICES CORP OF TRENTON FOR THE PROVISION OF RENTAL LINEN DISTRIBUTION AND LAUNDRY SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-25-008 25-1304 Adopted Pass
  62. 25. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION FOR THE CONTRACT WITH FDR SERVICES CORP OF TRENTON FOR THE PROVISION OF RENTAL LINEN DISTRIBUTION AND LAUNDRY SERVICES TO PREAKNESSS HEALTHCARE CENTER UNDER SB-25-008 25-1305 Adopted Pass
  63. 26. RESOLUTION AMENDING GRANT AGREEMENT DOAS25AAA016 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, TO ACCEPT THE 2025 FINAL ALLOCATION. 25-1306 Adopted Pass
  64. 27. RESOLUTION AUTHORIZING THE PURCHASE AND UTILIZATION OF TEMPORARY STAFFING SERVICES FOR THE DEPARTMENT OF SENIOR SERVICES/PARATRANSIT DIVISION, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 25-1307 Adopted Pass
  65. 28. RESOLUTION EXERCISING THE THIRD AND FINAL OPTION YEAR TO RENEW UNDER RFP-23-005 TO NEWARK YMCA TO PROVIDE YOUTH SHELTER BEDS FOR PASSAIC COUNTY AT-RISK INDIVIDUALS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1308 Adopted Pass
  66. 29. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-25-031 TO VARIOUS AGENCIES TO PROVIDE OPIOID USE DISORDER TREATMENT AND ADJUNCTIVE RECOVERY SUPPORT SERVICES IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1309 Adopted Pass
  67. 30. RESOLUTION INCREASING CONTRACT CEILING TO MCPIK RECOVERY SUPPORT UNDER RFP-24-006 FOR THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, TO PROVIDE ADDICTION PREVENTION AND RECOVERY SUPPORT SERVICES IN 2026 TO PASSAIC COUNTY RESIDENTS, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. 25-1310 Adopted Pass
  68. 31. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH VARIOUS PROVIDERS FOR YOUTH INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE JUVENILE JUSTICE SYSTEM FOR CALENDAR YEAR 2026. 25-1311 Adopted Pass
  69. 32. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-25-020 TO COLLEGE ACHIEVE PATERSON CHARTER SCHOOL, FOR THEIR COLT STREET CARES PROGRAM TO PROVIDE YOUTH EMPOWERMENT AND WELLNESS SERVICES TO HIGH SCHOOL STUDENTS IN THE COUNTY OF PASSAIC IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1312 Adopted Pass
  70. 33. RESOLUTION EXERCISING THE SECOND AND FINAL ONE-YEAR OPTION TO RENEW TO VARIOUS AGENCIES TO PROVIDE VARIOUS PROGRAMS FOR YOUTH INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE JUVENILE JUSTICE SYSTEM IN CALENDAR YEAR 2026, FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, UNDER RFP-24-013, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1313 Adopted Pass
  71. 34. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-24-002 TO SECURE ALERT D/B/A TRACK GROUP TO PROVIDE GPS ELECTRONIC MONITORING BRACELETS AND SERVICES FOR THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND THE PASSAIC COUNTY JAIL IN CALENDAR YEAR 2026, FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1314 Adopted Pass
  72. 35. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-26-006 AND AWARD A CONTRACT TO EVA’S VILLAGE, INC. TO PROVIDE MEN’S AND WOMEN’S SHELTER SERVICES FOR THE HOMELESS AND AWARD A CONTRACT TO ST. PAUL’S COMMUNITY DEVELOPMENT CORP. TO PROVIDE MEN’S SHELTER SERVICES FOR THE HOMELESS FOR A TERM TO BEGIN JANUARY 1, 2026 AND TERMINATE JUNE 30, 2026, WITH FOUR (4) ONE (1)-YEAR OPTIONS TO RENEW, CONTINGENT ON PROGRAM PERFORMANCE AND FUNDING AVAILABILITY. 25-1315 Adopted Pass
  73. 36. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-25-028 TO OASIS, INC. - A HAVEN FOR WOMEN AND CHILDREN TO PROVIDE DOMESTIC VIOLENCE SERVICES TO PASSAIC COUNTY RESIDENTS IN CALENDAR YEAR 2026, FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1316 Adopted Pass
  74. 37. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO CUMAC ECHO, INC. TO OPERATE A MOBILE FOOD PANTRY TO PROVIDE FOOD DISTRIBUTION TO THE RESIDENTS OF PASSAIC COUNTY AND TO OPERATE A TEMPORARY ASSISTANCE NAVIGATION TO PASSAIC COUNTY RESIDENTS FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, UNDER RFP-24-017, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1317 Adopted Pass
  75. 38. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-25-027 TO JEWISH FAMILY & CHILDREN SERVICES OF NORTHERN NEW JERSEY, INC. TO PROVIDE DISABILITY NAVIGATOR CONSULTANT SERVICES TO PASSAIC COUNTY RESIDENTS IN CALENDAR YEAR 2026, FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1318 Adopted Pass
  76. 39. RESOLUTION AMENDING PRIOR RESOLUTION R-25-1020, DATED OCTOBER 28, 2025, TO PROVIDE ADDITIONAL FUNDING AND EXTEND AWARD PERIOD FOR CODE BLUE ACTIVITIES TO THE CITY OF CLIFTON, CITY OF PASSAIC, AND CITY OF PATERSON FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40:20-1. 25-1319 Adopted Pass
  77. 40. RESOLUTION AUTHORIZING CONTRACT AWARDS TO VARIOUS ENTITIES FOR THE PROVISION OF MENTAL HEALTH PROGRAMS AND SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-26-007 25-1344 Adopted Pass
  78. 78 PUBLIC WORKS
  79. 41. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE REPAIRS AT THE FAIR LAWN AVENUE BRIDGE NO. 1600-009 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON AND BOROUGH OF FAIR LAWN, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1287 Adopted Pass
  80. 42. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL INTERIM BRIDGE REPAIRS AT THE SPRUCE STREET BRIDGE NO. 1600-390 IN THE CITY OF PATERSON, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1288 Adopted Pass
  81. 43. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT THE RATZER ROAD BRIDGE NO. 1600-138 OVER SIGNAC BROOK IN THE TOWNSHIP OF WAYNE, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1289 Adopted Pass
  82. 44. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT THE SIXTH AVENUE BRIDGE NO. 1600-012 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1290 Adopted Pass
  83. 45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR EMERGENCY ON-CALL BRIDGE REPAIRS AT THE WEST BROADWAY BRIDGE NO. 1600-017 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1291 Adopted Pass
  84. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BOSWELL, INC. TO DESIGN A NEW REGULATION SIZE BASKETBALL COURT AT GARRET MOUNTAIN RESERVATION IN THE CITY OF PATERSON, RFQ-25-058, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1292 Adopted Pass
  85. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW JERSEY REALTY ADVISORY GROUP, LLC, FOR APPRAISER EXPERT WITNESS TESTIMONY WITH RESPECT TO THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, AND THE LOWER NOTCH CULVERT REPLACEMENT PROJECT IN THE BOROUGH OF WOODLAND PARK, RFQ-25-074, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1293 Adopted Pass
  86. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M ASSOCIATES TO PERFORM A FORMAL DAM INSPECTION OF THE WEASEL BROOK PARK DAM IN THE CITY OF CLIFTON, RFQ-25-013, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1294 Adopted Pass
  87. 49. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 FOR A&A INDUSTRIAL PIPING TO COMPLETE VARIOUS HVAC REPAIRS TO UNITS 1, 2, & 4 AND PROVIDE A NEW HVAC REPLACEMENT SYSTEM FOR UNIT 3, AND REPLACE THE EXISTING BUILDING MANAGEMENT SYSTEM FOR UNITS 1 THROUGH 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PER BID C-25-005, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-1295 Adopted Pass
  88. 50. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO COLLIERS ENGINEERING & DESIGN, INC., FOR CONSTRUCTION SERVICES AT 11 MARSHALL STREET IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6 25-1296 Adopted Pass
  89. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO PREAKNESS AVENUE BRIDGE OVER SIGNAC BROOK NO. 1600-135 IN THE TOWNSHIP OF WAYNE, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-1297 Adopted Pass
  90. 52. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO ACCEPT THE NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL TRANSPORTATION PROJECTS FUND FY 2025, PURSUANT TO N.J.S.A. 40:20-1 25-1298 Adopted Pass
  91. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PYRAMID REAL ESTATE FOR EXPERT WITNESS APPRAISAL SERVICES ASSOCIATED WITH THE INTERSECTION OF HAMBURG TURNPIKE AND ALPS ROAD PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-3 25-1299 Adopted Pass
  92. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TRAFFIC SAFETY SERVICES, LLC FOR THE PURCHASE AND INSTALLATION OF TWO (2) RRFB SYSTEMS WITH DOT POLES, FYG SIGNS, AND PUSH BUTTONS (SOLAR-POWERED PEDESTRIAN CROSSWALK BEACONS) ON RINGWOOD AVENUE AND MAPLE AVENUE IN THE BOROUGH OF WANAQUE, PURSUANT TO N.J.S.A. 40A:11-6.1(A) 25-1343 Adopted Pass
  93. 55. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT WITH RFS COMMERCIAL INC., FOR PURCHASE OF MUSEUM RUNNERS FOR USE IN LAMBERT CASTLE AND THE CARRIAGE HOUSE COMPLEX IN THE CITY OF PATERSON AND DEY MANSION IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-12 25-1345 Adopted Pass
  94. 56. RESOLUTION AUTHORIZING THE AMENDMENT OF THE RECREATION AND OPEN SPACE INVENTORY (ROSI) AS REQUIRED BY THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, PURSUANT TO N.J.A.C. 7:36-25.3 25-1346 Adopted Pass
  95. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FOUNDANT TECHNOLOGIES, INC., FOR AN ONLINE GRANT MANAGEMENT SYSTEM TO SUPPORT ADMINISTRATION OF THE PASSAIC COUNTY OPEN SPACE TRUST FUND GRANT PROGRAM, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k) 25-1347 Adopted Pass
  96. 58. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.L.P. CLIMATE CONTROL SYSTEMS, INC., FOR HVAC REPAIR SERVICES AT LAMBERT CASTLE IN THE CITY OF PATERSON, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-3 25-1348 Adopted Pass
  97. 59. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE GRANT FROM THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL FOR THE PASSAIC COUNTY CEMETERY NETWORK PROJECT, PURSUANT TO N.J.S.A. 40:20-1 25-1349 Adopted Pass
  98. 60. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A THREE-YEAR GRANT FROM THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL TO SUPPORT PROGRAMS AT THE PASSAIC COUNTY ARTS CENTER PASSAIC COUNTY CULTURAL HERITAGE COUNCIL FOR THE PASSAIC COUNTY CEMETERY NETWORK PROJECT, PURSUANT TO N.J.S.A. 40:20-1 25-1350 Adopted Pass
  99. 61. RESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO THE VENDORS LISTED HEREIN FOR PICK UP & DISPOSAL OF ALL SOLID WASTE FOR THE DEPARTMENT OF PARKS & RECREATION, PER SB-23-025, PURSUANT TO N.J.A.C. 5:30-11.10 25-1351 Adopted Pass
  100. 62. RESOLUTION AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND PUZZLE FARMS, TO OPERATE A COMMUNITY GARDEN FOR INDIVIDUALS WITH NEUROLOGICAL IMPAIRMENTS IN THE BOROUGH OF RINGWOOD, PURSUANT TO N.J.S.A. 40A:12-15 25-1352 Adopted Pass
  101. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE NATIONAL WASHINGTON-ROCHAMBEAU REVOLUTIONARY ROUTE ASSOCIATION FOR FABRICATION, RESEARCH, FINISHING, AND COORDINATION SERVICES FOR THE DELIVERY AND PLACEMENT OF HISTORIC MARKERS ALONG THE 700-MILE-LONG TRAIL TO VICTORY, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k) and (q) 25-1353 Adopted Pass
  102. 64. RESOLUTION EXERCISING THE ONE-YEAR OPTION TO RENEW THE CONTRACT WITH PREFERRED OUTDOOR EXPERIENCE, LLC TO PROVIDE GOOSE CONTROL SERVICES FOR THE DEPARTMENT OF PARKS AND RECREATION, SB-25-033, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-1354 Adopted Pass
  103. 65. RESOLUTION QUALIFYING A POOL OF PRESERVATION ARCHITECTS, ARCHITECTURAL HISTORIANS, ARCHEOLOGISTS, AND CULTURAL RESOURCE MANAGEMENT CONSULTANTS FOR CALENDAR YEAR 2026, RFQ-26-047, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1355 Adopted Pass
  104. 66. RESOLUTION EXERCISING THE ONE-YEAR OPTION WITH RER SUPPLY, LLC OF RIVERDALE, NEW JERSEY FOR VEGETATIVE DEBRIS REMOVAL THROUGHOUT THE PASSAIC COUNTY PARK SYSTEM PER SB-25-027, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ. 25-1356 Adopted Pass
  105. 67. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 4 TO DEWBERRY ENGINEERS, INC., TO PERFORM A COURSE FACILITIES ASSESSMENT AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6 25-1357 Adopted Pass
  106. 68. RESOLUTION TO QUALIFY CONSULTANTS FOR THE PASSAIC COUNTY COURT HOUSE ANNEX (AKA U.S. CUSTOMS HOUSE) EXTERIOR RESTORATION UNDER RFQ-26-059, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-1358 Adopted Pass
  107. 69. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THOMAS & SONS BUILDERS, LLC DBA DEVELOP BUILDERS FOR CONSTRUCTION OF A NEW ADA COMPLIANT PATH WITHIN GARRET MOUNTAIN RESERVATION IN THE BOROUGH OF WOODLAND PARK, PER BID C-25-019, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1360 Adopted Pass
  108. 108 LAW AND PUBLIC SAFETY
  109. 70. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO LEXISNEXIS, A DIVISION OF RELX, INC., TO PROVIDE AN ACCURINT INVESTIGATIVE SERVICES SUBSCRIPTION FOR THE CALENDAR YEAR 2026 FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3. 25-1285 Adopted Pass
  110. 71. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO AND N.J.S.A. 40A:11-12 ET SEQ. 25-1286 Adopted Pass
  111. 111 PLANNING AND ECONOMIC DEVELOPMENT
  112. 72. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A MINOR SUBDIVISION OF REAL PROPERTY LOCATED AT A2 MT. WASHINGTON DRIVE IN CLIFTON, NEW JERSEY. 25-1320 Adopted Pass
  113. 73. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 168 BELMONT AVENUE, HALEDON, NEW JERSEY. 25-1321 Adopted Pass
  114. 74. RESOLUTION ESTABLISHING THE PASSAIC COUNTY DEVELOPMENT REVIEW COMMITTEE - DEFINING ITS ROLE, AUTHORITY, PROCEDURES, AND DELEGATING REVIEW AUTHORITY IN ACCORDANCE WITH THE NEW JERSEY COUNTY PLANNING ACT AND THE MUNICIPAL LAND USE LAW. 25-1323 Adopted Pass
  115. 115 Items Removed from Consent Agenda
  116. N. New Business:
  117. 1. Personnel: Adopted Pass
  118. 2. Bills: Adopted Pass
  119. O. Adjournment: adjourn Pass