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Board of County Commissioners Regular Meeting

December 9, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 127 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: November 17, 2025
  14. G. Approval of Proclamation: None
  15. H. Administrator's Report:
  16. 1. Holiday Performance by the Passaic County Technical-Vocational Schools Tech Tones Choir led by Dr. Deanna De Vore/ Biomedical Life Sciences Instructor- Tech Tones Co-Advisor. A special thank you to Dr. Joseph W. Sabbath, Chief School Administrator for the Passaic County Technical- Vocational Schools.
  17. 2. Recognition ceremony honoring County Commissioner Terry Duffy & County Commissioner Pat Lepore for their 21 years of service as Freeholder/County Commissioner for the County of Passaic.
  18. I. County Commissioner Reports:
  19. 1. Commissioner Director Pasquale "Pat" Lepore
  20. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  21. 3. Commissioner John W. Bartlett
  22. 4. Commissioner Orlando Cruz
  23. 5. Commissioner Rodney A. De Vore
  24. 6. Commissioner Terry Duffy
  25. 7. Commissioner Bruce James
  26. J. Communications: None
  27. K. Oral Portion:
  28. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  29. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  30. L. Consent Agenda:
  31. 32 ADMINISTRATION AND FINANCE
  32. 1. RESOLUTION AUTHORIZING A CONTRACT AWARD TO EDMUNDS GOVTECH, INC., FOR FINANCIAL ACCOUNTING SOFTWARE MAINTENANCE AND RELATED SERVICES FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(dd) 25-1196 Adopted Pass
  33. 2. RESOLUTION QUALIFYING AND AWARDING CONTRACT TO INTERVENTION STRATEGIES NJ LLC DBA INTERNATIONAL STRATEGIES INTERNATIONAL FOR THE PROVISION OF EMPLOYEE ASSISTANCE PROGRAM SERVICES DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-042 25-1197 Adopted Pass
  34. 3. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36 25-1198 Adopted Pass
  35. 4. RESOLUTION QUALIFYING NEW JERSEY BOARD OF PUBLIC UTILITIES LICENSED THIRD-PARTY ELECTRIC AND/OR NATURAL GAS SUPPLIERS TO PROVIDE ELECTRICITY AND NATURAL GAS SUPPLY SERVICES TO PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (PCERPS) ID #203PCERCPS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-050 25-1199 Adopted Pass
  36. 5. RESOLUTION AUTHORIZING HOLD HARMLESS AGREEMENTS WITH VARIOUS NON-PROFIT ORGANIZATION, PURSUANT TO N.J.S.A. 40:20-1 25-1201 Adopted Pass
  37. 6. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION FOR THE PURCHASE OF A FIRMWARE LICENSE, EXTENDED WARRANTY, AND MAINTENANNCE FOR EXPRESSVOTE XL FROM ELECTION SYSTEMS & SOFTWARE, LLC FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5(l) 25-1202 Adopted Pass
  38. 7. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HAROLD HENION V. COUNTY OF PASSAIC, CLAIM PETITION #2013-23290, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-1203 Adopted Pass
  39. 8. RESOLUTION APPROVING A PROPERTY AND BOILER & MACHINERY INSURANCE COVERAGE POLICY FROM THE TRAVELERS INDEMNITY COMPANY FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(M) 25-1204 Adopted Pass
  40. 9. RESOLUTION REAPPOINTING RICHARD P. CAHILL AS CHIEF FINANCIAL OFFICER FOR THE COUNTY OF PASSAIC FOR A THREE (3) YEAR TERM, COMMENCING JANUARY 1, 2026 AND EXPIRING DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 40A:9-28.4 25-1205 Adopted Pass
  41. 10. RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF PASSAIC, PASSAIC VALLEY WATER COMISSION, NATIONAL PARK SERVICE, NEW JERSEY STATE HISTORIC PRESERVATION OFFICE, CITY OF PATERSON, HAMILTON PARTNERSHIP OF PATERSON, AND NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION, PURSUANT TO N.J.S.A. 40:20-1 25-1206 Adopted Pass
  42. 11. RESOLUTION AUTHORIZING A ONE-YEAR LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND FR. JAMES MOSS FOR PREMISES LOCATED AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1 25-1207 Adopted Pass
  43. 12. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF WANAQUE FOR THE PROVISION OF HI-SPEED INTERNET SERVICES TO BOROUGH FACILITIES FOR A FIVE-YEAR TERM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-1208 Adopted Pass
  44. 13. RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTIES OF BERGEN, HUDSON, AND PASSAIC FOR THE SHARED SERVICES OF A JOINT MEDICAL EXAMINER’S OFFICE 25-1209 Adopted Pass
  45. 14. RESOLUTION AWARDING A CONTRACT TO ACRISURE, LLC DBA BERGEN RISK MANAGERS FOR THIRD PARTY ADMINISTRATION OF GENERAL LIABILITY AND WORKERS’ COMPENSATION CLAIMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-26-004 25-1210 Adopted Pass
  46. 15. RESOLUTION AUTHORIZING THE PASSAIC COUNTY CLERK’S OFFICE TO APPLY FOR AND ACCEPT SPECIAL ELECTION GRANT PROGRAM FUNDS FROM THE STATE OF NEW JERSEY, DIVISION OF ELECTIONS, PURSUANT TO N.J.S.A. 40:20-1 25-1269 Adopted Pass
  47. 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) 25-1270 Adopted Pass
  48. 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) 25-1271 Adopted Pass
  49. 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) 25-1272 Adopted Pass
  50. 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) 25-1273 Adopted Pass
  51. 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) 25-1274 Adopted Pass
  52. 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) 25-1275 Adopted Pass
  53. 22. 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) 25-1276 Adopted Pass
  54. 55 HEALTH & HUMAN SERVICES
  55. 23. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-031 AND AWARD A CONTRACT TO CARE PLUS BERGEN, INC., DBA BERGEN NEW BRIDGE MEDICAL CENTER - TEEN T.H.R.I.V.E. FOR EVIDENCE-BASED OPIOID USE DISORDER TREATMENT AND ADJUNCTIVE SERVICES FOR A TERM TO BEGIN UPON AWARD AND TERMINATE DECEMBER 31, 2025, WITH FOUR (4) ONE (1)-YEAR OPTIONS TO RENEW. 25-1195 Adopted Pass
  56. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF PARA-TRANSIT TO ACCEPT GRANT FUNDS UNDER THE FFY2023 FEDERAL TRANSIT ADMINISTRATION SECTION 5310 FEDERAL GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 25-1200 Adopted Pass
  57. 25. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION, TO DONATE ONE (1) 2013 FORD E-450 SENATOR SII NO LONGER NEEDED FOR PUBLIC USE TO THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1 25-1211 Adopted Pass
  58. 26. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION, TO APPLY FOR A GRANT FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FY2025 CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM LOCAL MOBILITY INITIATIVES GRANT FOR OPERATIONAL SUPPORT FUNDING FOR THE PASSAIC COUNTY MOVE MICRO-TRANSIT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 25-1212 Adopted Pass
  59. 27. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-26-046 LEAD ASSISTANCE PROGRAM: RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES, AND RFQ-26-049 EXPAND POOL LEAD ASSISTANCE PROGRAM: RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES, ON AN AS-NEEDED BASIS, BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1213 Adopted Pass
  60. 28. RESOLUTION AUTHORIZING THE USE OF 22nd CENTURY TECHNOLOGIES, INC. FOR TEMPORARY STAFFING SERVICES FOR THE DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 25-1214 Adopted Pass
  61. 29. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO TABLE TO TABLE, INC. TO PROVIDE FOOD COORDINATION AND DISTRIBUTION SERVICES TO FOOD PANTRIES IN THE UPPER PASSAIC COUNTY AREA UNDER RFP-24-034 FOR THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1215 Adopted Pass
  62. 30. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO VARIOUS AGENCIES TO PROVIDE FOOD DISTRIBUTION SERVICES TO PASSAIC COUNTY RESIDENTS IN CALENDAR YEAR 2026, FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, UNDER RFP-24-010, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1216 Adopted Pass
  63. 31. RESOLUTION EXERCISING THE THIRD AND FINAL OPTION YEAR TO RENEW UNDER RFP-23-004 TO APPROVED VENDORS TO PROVIDE HOME ASSISTANCE SERVICES AND SERVICES FOR THE DISABLED IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1217 Adopted Pass
  64. 32. RESOLUTION INCREASING CONTRACT CEILING TO NEW HOPE INTEGRATED BEHAVIORAL HEALTHCARE, INC. UNDER RFP-22-005 FOR THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, TO PROVIDE RESIDENTIAL TREATMENT SERVICES FOR PASSAIC COUNTY RESIDENTS FOR THE REMAINDER OF CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. 25-1218 Adopted Pass
  65. 33. RESOLUTION AUTHORIZING AGREEMENT WITH EXCELL CLINICAL LABORATORY, INC. FOR PROVISION OF HEALTH SCREENING SERVICES AT SMAC BLOOD TEST EVENT IN WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 25-1219 Adopted Pass
  66. 34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MXI ENVIRONMENTAL SERVICES LLC TO CONDUCT HOUSEHOLD HAZARD COLLECTION DRIVES IN THE COUNTY FOR A TWO-YEAR TERM, PURSUANT TO N.J.S.A. 40A:11-4. 25-1220 Adopted Pass
  67. 35. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION FOR THE CONTRACT WITH GERISCRIPT, LLC, FOR PHARMACEUTICAL SERVICES AT PREAKNESSS HEALTHCARE CENTER UNDER RFP-24-036 25-1221 Adopted Pass
  68. 36. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO RENEW THE CONTRACT WITH AMERICAN WEAR, INC. D/B/A AMERICAN WEAR UNIFORMS FOR THE PROVISION OF UNIFORM RENTAL AND CLEANING SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-015 25-1234 Adopted Pass
  69. 37. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE PROVISION OF INFECTION PREVENTION CONSULTANT SERVICES TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-056 25-1236 Adopted Pass
  70. 38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO METROPOLITAN FOODS INC. DBA DRISCOLL FOODS FOR THE PROVISION OF COFFEE TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4. 25-1241 Adopted Pass
  71. 39. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE PROVISION OF DENTAL SERVICES TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-054 25-1242 Adopted Pass
  72. 40. RESOLUTION AWARDING CONTRACT FOR THE PROVISION OF ON-SITE VISION CARE SERVICES FOR PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-020 25-1243 Adopted Pass
  73. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RP BAKING LLC DBA PECHTER’S AND METROPOLITAN FOODS INC. DBA DRISCOLL FOODS FOR THE PROVISION OF BREAD PRODUCTS TO PREAKNESS HEALTHCARE CENTER AND OTHER COUNTY DEPARTMENTS, PURSUANT TO N.J.S.A. 40A:11-4. 25-1244 Adopted Pass
  74. 42. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR TM ADAMS, INC., WHO WAS QUALIFIED THROUGH RFQ-25-083: EXPAND POOL WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS, ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1266 Adopted Pass
  75. 76 PUBLIC WORKS
  76. 43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DISCOVERY MAP INTERNATIONAL, INC., TO CREATE A UNIQUE TOURISM MAP HIGHLIGHTING PASSAIC COUNTY DESTINATIONS, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k) 25-1222 Adopted Pass
  77. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR RESTORATIVE WORK ON INTERIOR FINISHES AT LAMBERT CASTLE IN THE CITY OF PATERSON, RFQ-25-064, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-1223 Adopted Pass
  78. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES, INC., TO PROVIDE LICENSED SITE REMEDIATION PROFESSIONAL SERVICES FOR LAMBERT CASTLE IN THE CITY OF PATERSON, RFQ-25-013, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1224 Adopted Pass
  79. 46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOSEPH A. NATOLI CONSTRUCTION CORPORATION, FOR THE EXTERIOR RESTORATION OF THE PASSAIC COUNTY COURT HOUSE IN THE CITY OF PATERSON, PER BID C-25-001, N.J.A.C. 5:30-11.3 ET SEQ. 25-1225 Adopted Pass
  80. 47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO RELIABLE NYC, LLC, FOR THE RESTORATION AND REHABILITATION OF THE SCHUYLER-COLFAX HOUSE PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-24-018, N.J.A.C. 5:30-11.3 ET SEQ. 25-1226 Adopted Pass
  81. 48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 FOR GJG CONSTRUCTION & CONSULTING, LLC, FOR THE REHABILITATION OF THE HARRY S. VREELAND HOUSE PROJECT IN THE BOROUGH OF RINGWOOD, PER BID C-24-011, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-1227 Adopted Pass
  82. 49. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO RICHARD GRUBB & ASSOCIATES, TO PERFORM A COUNTYWIDE SURVEY OF HISTORIC CEMETERIES, RFQ-25-064, PURSUANT TO N.J.A.C. 5:30-11.6 25-1228 Adopted Pass
  83. 50. 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 25-1229 Adopted Pass
  84. 51. RESOLUTION AMENDING RESOLUTION NO. 24-1040 AUTHORIZING UPDATE OF THE PARKS AND RECREATION PERMIT INFORMATION PACKET, PURSUANT TO N.J.S.A. 40:32-7.7, ET SEQ. 25-1230 Adopted Pass
  85. 52. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO TIGRIS AQUATIC SERVICES LLC, FOR FOUNTAIN REPAIR WORK AT WEASEL BROOK PARK IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40A:11-3 25-1232 Adopted Pass
  86. 53. RESOLUTION AMENDING RESOLUTION NO. R-23-1175 ADOPTING A REVISED FEE SCHEDULE FOR THE PREAKNESS VALLEY GOLF, PURSUANT TO N.J.S.A. 40:32-7.7, ET SEQ. 25-1233 Adopted Pass
  87. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, FOR IMPROVEMENTS TO THE BASKETBALL COURTS AT WEASEL BROOK PARK IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40A:11-10. 25-1235 Adopted Pass
  88. 55. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO KLECHA ENTERPRISES LLC, FOR REPAIRS TO THE HEALTH DEPARTMENT’S FREIGHTLINER MOBILE HEALTH UNIT, PURSUANT TO N.J.S.A. 40A:11-3 25-1237 Adopted Pass
  89. 56. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) KUBOTA UTILITY VEHICLE FROM CHERRY VALLEY TRACTOR SALES, PURSUANT TO N.J.S.A. 40A:11-10 25-1238 Adopted Pass
  90. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALLEGIANCE TRUCK LLC, FOR THE REPAIR OF PASSAIC COUNTY SNOW PLOWING TRUCKS, PURSUANT TO N.J.S.A. 40A:11-10 25-1239 Adopted Pass
  91. 58. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HUDSON COUNTY MOTORS, INC. FOR REPAIRS TO PASSAIC COUNTY SNOW PLOWING TRUCKS, PURSUANT TO N.J.S.A. 40A:11-10. 25-1240 Adopted Pass
  92. 59. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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. 25-1247 Adopted Pass
  93. 60. RESOLUTION AUTHORIZING APPLICATION, ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION 2026 COUNTY AID GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-1248 Adopted Pass
  94. 61. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO TFJ NORTH HALEDON URBAN RENEWAL, LLC C/O SONNY JUMANI, FOR A STORM DRAIN CONNECTION INTO THE MUNICIPAL STORM SEWER THAT ENCROACHES INTO THE RIGHT OF WAY OF BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A. 40:20-1. 25-1249 Adopted Pass
  95. 62. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2024 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-24-012, PURSUANT TO N.J.A.C. 5:30-11.10, ET SEQ. 25-1251 Adopted Pass
  96. 63. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO CLINTON ROAD CULVERT NO. 1600 -172 OVER THE CLINTON BROOK TRIBUTARY IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-1252 Adopted Pass
  97. 64. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR INSPECTION SERVICES ASSOCIATED WITH THE 11 MARSHALL STREET REDEVELOPMENT PROJECT IN THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-1253 Adopted Pass
  98. 65. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 FOR FRENCH AND PARRELLO ASSOCIATES, PA, FOR ON-CALL GEOTECHNICAL TESTING FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT IN THE CITY OF PATERSON, SB-25-005, PURSUANT TO N.J.A.C. 5:30-11.6 25-1254 Adopted Pass
  99. 66. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR, ENTER INTO, AND EXECUTE THE FY2026 NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL BRIDGES FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1255 Adopted Pass
  100. 67. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., INC D/B/A JCT SOLUTIONS, TO SUPPLY AND INSTALL TELEPHONE SYSTEM EQUIPMENT FOR 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10. 25-1256 Adopted Pass
  101. 68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL, CORP., TO SUPPLY NETWORK GEAR AND EQUIPMENT FOR 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12, ET SEQ. 25-1257 Adopted Pass
  102. 69. RESOLUTION QUALIFYING A POOL OF CONTRACTORS FOR ON-CALL BRIDGE AND CULVERT REPAIRS CONTRACTORS AND UNIT PRICES FOR A PERIOD OF JANUARY 1, 2026, TO DECEMBER 31, 2027, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 25-1258 Adopted Pass
  103. 70. RESOLUTION QUALIFYING A POOL OF CONTRACTORS FOR ON-CALL DRAINAGE PROJECTS AT ESTABLISHED UNIT PRICES FOR A TWO-YEAR PERIOD BEGINNING JANUARY 1, 2026 THROUGH DECEMBER 31, 2027, PER BID C-26-001, PURSUANT TO N.J.S.A. 40A:11-4 25-1259 Adopted Pass
  104. 105 LAW AND PUBLIC SAFETY
  105. 71. 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. 25-1260 Adopted Pass
  106. 72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FFY24 STOP VIOLENCE AGAINST WOMAN ACT GRANT PROGRAM, PURSUANT TO N.J.S.A 40:20-1 ET SEQ. 25-1261 Adopted Pass
  107. 73. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12 ET SEQ. 25-1262 Adopted Pass
  108. 74. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12 ET SEQ. 25-1263 Adopted Pass
  109. 75. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY24 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-1264 Adopted Pass
  110. 76. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY’S COUNTY PROSECUTOR INSURANCE FRAUD REIMBURSEMENT PROGRAM, PURSUANT TO N.J.S.A. 17:33A-28 25-1265 Adopted Pass
  111. 77. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO BLAKE ACEVEDO, D/BA INTERSTATE HAY FOR HORSE FEED AND BEDDING SUPPLIES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE’S MOUNTED UNIT, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1277 Adopted Pass
  112. 78. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR AN ANNUAL MAINTENANCE AGREEMENT AND SUPPORT FOR GTL OMSE FOR THE JAIL MANAGEMENT SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10. 25-1278 Adopted Pass
  113. 79. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GENTILINI CHEVROLET, LLC, FOR TWO (2) 2024 CHEVROLET TAHOE PPV 4WD VEHICLES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE K9 UNIT, PURSUANT TO N.J.S.A. 40A: 11-12 25-1279 Adopted Pass
  114. 80. RESOLUTION AUTHORIZING A LEASE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 400 HAMBURG TURNPIKE, LLC, TO RENT TWENTY (20) PARKING SPACES FOR THE USE OF PASSAIC COUNTY SHERIFF’S OFFICE VEHICLE OVERFLOW PARKING AT 400 HAMBURG TURNPIKE IN WAYNE PURSUANT TO N.J.S.A. 40A:12-4 25-1280 Adopted Pass
  115. 81. RESOLUTION EXERCISING THE FIRST ONE YEAR OPTION UNDER THE CONTRACT WITH TRACK GROUP FOR GPS MONITORING FOR THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND THE PASSAIC COUNTY JAIL, RFP-24-002, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-1281 Adopted Pass
  116. 82. RESOLUTION EXERCISING THE SECOND OPTION YEAR WITH VARIOUS VENDORS TO RENEW TOWING AND STORAGE SERVICES FOR PASSAIC COUNTY’S DEPARTMENTS AND INSTITUTIONS, AS PER RFP-24-009, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-1282 Adopted Pass
  117. 118 PLANNING AND ECONOMIC DEVELOPMENT
  118. 83. RESOLUTION AUTHORIZING THE ADDITION OF $75,000.00 TO T&M ASSOCIATES TO COMPLETE AN UPDATE OF THE PASSAIC COUNTY PARKS, RECREATION, AND OPEN SPACE MASTER PLAN, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 25-1231 Adopted Pass
  119. 84. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND JUAN ABREU FOR PROPERTY LOCATED AT 170-174 HAZEL STREET, CLIFTON, NEW JERSEY, BLOCK 16.13, LOT 15. 25-1245 Adopted Pass
  120. 85. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO SUBDIVIDE REAL PROPERTY LOCATED AT 170-174 HAZEL STREET IN CLIFTON, NEW JERSEY. 25-1246 Adopted Pass
  121. 86. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF BLOOMINGDALE FY 2022-23 SENIOR CENTER FLOOR RECONSTRUCTION UNTIL DECEMBER 31, 2025. 25-1267 Adopted Pass
  122. 87. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO INTEGRA REALTY RESOURCES FOR APPRAISAL SERVICES FOR THE RIVER STREET PROJECT IN THE CITY OF PATERSON, RFQ-25-074 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 25-1268 Adopted Pass
  123. 124 Items Removed from Consent Agenda
  124. M. New Business:
  125. 1. Personnel: Adopted Pass
  126. 2. Bills: Adopted Pass
  127. N. Adjournment: adjourn Pass