docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

November 17, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 130 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 and all who have died from COVID-19, especially the 2,259 residents of Passaic County.
  13. F. Approval of Minutes:
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Assemblywoman Shavonda E. Sumter for her years of dedicated service to the State of New Jersey and the citizens of the 35th Legislative District.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Victor Gallina as he celebrates his 99th Birthday.
  17. H. Administrator's Report:
  18. 1. Presentation of a proclamation to Anthony Vancheri for Italian American Heritage month
  19. 2. Presentation of a proclamation to Assemblywoman Shavonda E. Sumter.
  20. 3. Department of Children and Families, Division on Women's funds the domestic violence direct service programs across the state. JBWS was awarded the funds by the state to provide domestic violence services in Passaic County. Diane Williams will be presenting on the domestic violence services that JBWS will be bringing to Passaic County.
  21. 4. Recognition ceremony congratulating the 2025 Passaic County Youth Leadership Retreat students for successful completion of the 2025 Passaic County Youth Leadership Retreat hosted by the Passaic County Parks & Recreation department from June 30 to July 3, 2025, at Camp Hope, presented by Kerry Klug, CPRE, Recreation Program Supervisor, Aliyah Crespo, 2025 Passaic County Youth Leadership Retreat graduate and Jovin Fernandez Director of Stockton University Multi-Cultural and Passaic County Youth Leadership Retreat leader.
  22. 5. Passaic County Sheriff Office Accreditation Acceptance by Sheriff Thomas Adamo.
  23. 6. Presentation of the NJAC Hall of Fame award to County Commissioner Terry Duffy presented by County Administrator Matthew Jordan, NJAC representative.
  24. I. County Commissioner Reports:
  25. 1. Commissioner Director Pasquale "Pat" Lepore
  26. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  27. 3. Commissioner John W. Bartlett
  28. 4. Commissioner Orlando Cruz
  29. 5. Commissioner Rodney A. De Vore
  30. 6. Commissioner Terry Duffy
  31. 7. Commissioner Bruce James
  32. J. Communications: None
  33. K. Oral Portion:
  34. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  35. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  36. L. 2/3 Vote:
  37. 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2025 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58 25-1164 Adopted Pass
  38. M. Consent Agenda:
  39. 40 ADMINISTRATION AND FINANCE
  40. 1. RESOLUTION AUTHORIZING THE PURCHASE OF STOP LOSS INSURANCE COVERAGE FROM ONE80 INTERMEDIARIES FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(M) 25-1111 Adopted Pass
  41. 2. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED RICHARD CAMEL V. COUNTY OF PASSAIC, ET AL., PAS-L- 3321-21, IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-1112 Adopted Pass
  42. 3. RESOLUTION OF AUTHORIZING RATES FOR CURRENT EMPLOYEES AND RETIREES OF THE COUNTY OF PASSAIC AND VARIOUS INDEPENDENT AND AUTONOMOUS BODIES OF THE COUNTY PARTICIPATING IN THE SELF-FUNDED INSURANCE PLANS FOR MEDICAL PRESCRIPTION AND DENTAL COVERAGE FOR THE PERIOD OF JANUARY 1, 2026, THROUGH DECEMBER 31, 2026 25-1126 Adopted Pass
  43. 4. RESOLUTION AUTHORIZING AMENDMENTS TO THE COUNTY OF PASSAIC’S EMPLOYEE POLICIES AND PROCEDURES MANUAL, PURSUANT TO N.J.S.A. 40:20-1 25-1127 Adopted Pass
  44. 5. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO UNIDINE CORPORATION TO PROVIDE CONTRACTED FOOD SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-1128 Adopted Pass
  45. 6. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF HAWTHORNE 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. 25-1129 Adopted Pass
  46. 7. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF RINGWOOD 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. 25-1130 Adopted Pass
  47. 8. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF TOTOWA 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. 25-1131 Adopted Pass
  48. 9. RESOLUTION AUTHORIZING AWARD OF CONTRACTS TO MILLENNIUM COMMUNICATIONS GROUP INC. AND SHI INTERNATIONAL CORP. FOR SERVICES AND EQUIPMENT NEEDED TO EXTEND THE COUNTY’S FIBER-OPTIC NETWORK, PURSUANT TO N.J.S.A. 40A:11-10 AND N.J.S.A. 40A:11-12, 25-1132 Adopted Pass
  49. 10. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF ORELOGIO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3402-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1133 Adopted Pass
  50. 11. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF OTTE V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3678-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1134 Adopted Pass
  51. 12. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF 512 PINEWOOD AVENUE, LLC V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3624-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1135 Adopted Pass
  52. 13. RESOLUTION RETAINING ERIC M. BERNSTEIN & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF PICO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3673-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1136 Adopted Pass
  53. 14. RESOLUTION RETAINING ERIC M. BERNSTEIN & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF COLANGELO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3446-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1137 Adopted Pass
  54. 15. RESOLUTION RETAINING ERIC M. BERNSTEIN & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF PEREZ V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3439-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-1138 Adopted Pass
  55. 16. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO OPTICAL STORAGE SOLUTIONS, INC. FOR LANDEX SOFTWARE MAINTENANCE AND SUPPORT, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-1139 Adopted Pass
  56. 17. RESOLUTION AUTHORIZING AMENDMENT OF CONTRACT WITH WGL ENERGY SERVICES, INC. FOR ELECTRICITY GENERATION SUPPLY SERVICES TO PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM (PCERPS) ID #203PCERCPS, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-25-057, TO ADD NINE ADDITIONAL ACCOUNTS TO BID GROUP 4 25-1140 Adopted Pass
  57. 18. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60 25-1165 Adopted Pass
  58. 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) 25-1166 Adopted Pass
  59. 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) 25-1167 Adopted Pass
  60. 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) 25-1168 Adopted Pass
  61. 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) 25-1169 Adopted Pass
  62. 23. 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) 25-1170 Adopted Pass
  63. 24. 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) 25-1171 Adopted Pass
  64. 25. 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) 25-1172 Adopted Pass
  65. 26. 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) 25-1173 Adopted Pass
  66. 27. RESOLUTION TO RATIFY THE ACTION TAKEN BY THE PASSAIC COUNTY ADMINISTRATOR ENTERING INTO VARIOUS EMERGENCY FOOD DISTRIBUTION CONTRACTS IN RESPONSE TO THE SUSPENSION OF SNAP BENEFITS, PURSUANT TO SECTION 5.3 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE AND N.J.S.A. 40A:11-6 25-1176 Adopted Pass
  67. 68 HEALTH & HUMAN SERVICES
  68. 28. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW TO APPROVED VENDORS IN CONNECTION WITH C.A.R.E.S. POOL OF PROVIDERS 2026-2027 TO BE USED ON AN AS-NEEDED BASIS, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-1141 Adopted Pass
  69. 29. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE AND FIVE (5)-MONTH TERM EXTENSION FOR THE UNIVERSAL SERVICE FUND 2025 GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:5-30. 25-1142 Adopted Pass
  70. 30. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-26-039: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES: BIPARTISAN INFRASTRUCTURE LAW GRANT AND RFQ-26-045: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES: BIPARTISAN INFRASTRUCTURE LAW GRANT, ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-1143 Adopted Pass
  71. 31. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, GOVERNOR’S COUNCIL ON SUBSTANCE USE DISORDER FOR FISCAL YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-1144 Adopted Pass
  72. 32. RESOLUTION AMENDING PRIOR RESOLUTION R-25-96, DATED FEBRUARY 11, 2025, TO PROVIDE ADULT LITERACY INNOVATIONS INITIATIVE PROGRAM SERVICES TO PASSAIC COUNTY COMMUNITY COLLEGE AND TO INCREASE GRANT AWARD AND EXTEND THE TERM FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40:20-1. 25-1145 Adopted Pass
  73. 33. RESOLUTION AMENDING PRIOR RESOLUTION R-25-95, DATED FEBRUARY 11, 2025, TO PROVIDE ADULT LITERACY INNOVATIONS INITIATIVE PROGRAM SERVICES TO THE PRIVATE INDUSTRY COUNCIL, INC., DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER, AND TO INCREASE GRANT AWARD AND EXTEND THE TERM FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40:20-1. 25-1146 Adopted Pass
  74. 34. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT THE SOR COUNTY INNOVATION PROGRAM GRANT FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-1147 Adopted Pass
  75. 35. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO RENEW TO HS&H OUTREACH SERVICES, A NJ NONPROFIT CORPORATION, FOR HOUSING SUPPORT AND CASE MANAGEMENT SERVICES, UNDER RFP-24-039, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1148 Adopted Pass
  76. 36. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO VARIOUS AGENCIES TO PROVIDE ADDICTION PREVENTION AND RECOVERY SUPPORT SERVICES IN CALENDAR YEAR 2026 UNDER RFP-24-006, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1149 Adopted Pass
  77. 37. RESOLUTION EXERCISING THE THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-23-026 TO APPROVED VENDORS TO PROVIDE YOUTH MENTAL HEALTH SERVICES IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 25-1150 Adopted Pass
  78. 38. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-032 AND AWARD A CONTRACT TO CULTURAL LEARNING CENTER TO PROVIDE ADULT BASIC EDUCATION FOR WORKPLACE CONNECTIONS FOR A TERM TO BEGIN UPON AWARD AND TERMINATE SEPTEMBER 30, 2026, WITH THREE (3) ONE (1)-YEAR OPTIONS TO RENEW. 25-1151 Adopted Pass
  79. 39. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO PROVIDERS OF AGENCY CLINICAL STAFF FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.6 25-1152 Adopted Pass
  80. 40. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS TO PROVIDERS OF AGENCY CLINCAL STAFF FOR PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-018 25-1153 Adopted Pass
  81. 41. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS TO PROVIDERS OF MEDICAL TRANSPORTATION FOR PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-019 25-1154 Adopted Pass
  82. 42. RESOLUTION QUALIFYING OPHTHALMOLOGISTS OR OPTOMETRISTS FOR PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-020 25-1155 Adopted Pass
  83. 43. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE PROVISION OF CHIEF PSYCHOLOGIST SERVICES FOR PREAKNESS HEALTH CENTER’S PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-021 25-1156 Adopted Pass
  84. 44. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACT FOR THE PROVISION OF CHIEF PSYCHIATRIST SERVICES FOR PREAKNESS HEALTH CENTER’S PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-022 25-1157 Adopted Pass
  85. 45. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE PROVISION OF AUDIOLOGICAL SERVICES TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-023 25-1158 Adopted Pass
  86. 46. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACT FOR THE PROVISION OF HOSPICE SERVICES TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-026 25-1159 Adopted Pass
  87. 47. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACT FOR THE PROVISION OF PHARMACY CONSULTANT SERVICES TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-027 25-1160 Adopted Pass
  88. 48. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS TO AMERICAN SIGN LANGUAGE INTERPRETERS FOR PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-029 25-1161 Adopted Pass
  89. 49. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACT FOR THE PROVISION OF CHIEF PSYCHIATRIST SERVICES FOR PREAKNESS HEALTH CENTER’S PLAZA WEST LONG-TERM MENTAL HEALTH UNIT DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-048 25-1162 Adopted Pass
  90. 50. RESOLUTION AUTHORIZING A NEW JERSEY STRUCTURED LEARNING EXPERIENCE AGENCY AGREEMENT BETWEEN PREAKNESS HEALTHCARE CENTER AND PASSAIC COUNTY TECHNICAL INSTITUTE, PURSUANT TO N.J.S.A. 40:20-1. 25-1163 Adopted Pass
  91. 92 PUBLIC WORKS
  92. 51. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO 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 ET SEQ. 25-1114 Adopted Pass
  93. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RAPID PUMP & METER SERVICE CO., LLC, FOR THE REPAIR AND MAINTENANCE OF COUNTY GENERATORS, VACTOR SERVICES/PUMPS, AND WELL SERVICE, THROUGH THE NORTH JERSEY WASTEWATER COOPERATIVE, PURSUANT TO N.J.S.A. 40A:11-10 25-1115 Adopted Pass
  94. 53. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE NATIONAL FISH PASSAGE PROGRAM GRANT FROM THE UNITED STATES FISH AND WILDLIFE SERVICE, PURSUANT TO N.J.S.A. 40A:5:30 25-1116 Adopted Pass
  95. 54. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 25-1117 Adopted Pass
  96. 55. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR NEW PRINCE CONCRETE CONSTRUCTION COMPANY, INC., FOR THE OLDHAM ROAD (C.R. 685) IMPROVEMENTS FROM PREAKNESS AVENUE (C.R. 666) TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE (C.R. 673), PER BID C-25-004, N.J.A.C. 5:30-11.3 ET SEQ. 25-1119 Adopted Pass
  97. 56. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR ON-LINE CONTRACTING INC., FOR ON CALL DRAINAGE REPAIRS AT 1088 BLACK OAK RIDGE ROAD IN THE TOWNSHIP OF WAYNE, PER BID C-24-001, N.J.A.C. 5:30-11.3 ET SEQ. 25-1121 Adopted Pass
  98. 57. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 11 MARSHALL STREET REDEVELOPMENT - PHASE II PROJECT IN THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-1124 Adopted Pass
  99. 58. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY REQUIRED FOR THE PATERSON HAMBURG TURNPIKE AND ALPS ROAD INTERSECTION PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 20:3-6 25-1125 Adopted Pass
  100. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AA BERMS, LLC, FOR SNOW PLOWING ON PASSAIC COUNTY ROADS FOR THE ROAD DEPARTMENT, PER BID SB-26-003, PURSUANT TO N.J.S.A. 40A:11-4. 25-1194 Adopted Pass
  101. 102 LAW AND PUBLIC SAFETY
  102. 60. RESOLUTION AUTHORIZING A PURCHASE FROM MILLENNIUM COMMUNICATIONS GROUP, INC., FOR A GENTAC SECURITY CAMERA SYSTEM AND ASSOCIATED TECHNICAL SUPPORT CONTRACT FOR THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10. 25-1174 Adopted Pass
  103. 61. RESOLUTION EXERCISING THE OPTION ON A CONTRACT WITH TOTOWA AUTO LAUNDRY, INC., TO PROVIDE BRUSHLESS HAND CAR WASH SERVICES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE VEHICLES, PER BID SB-25-011, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-1175 Adopted Pass
  104. 62. RESOLUTION AUTHORIZING THE PURCHASE OF TRG ONLINE TRAINING MODULES FOR THE PASSAIC COUNTY SHERIFF’S OFFICES SWORN PERSONNEL (325) 0 SLEO 6 MODULE PACKAGE FROM LEXIPOL, LLC, PURSUANT TO N.J.S.A. 40A:11-5(1)(q) 25-1177 Adopted Pass
  105. 63. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO A&J VISUAL SOLUTIONS, INC., TO REPLACE AND INSTALL CARPET TILES ON THE SECOND FLOOR OF THE SHERIFF’S OFFICE’S HEADQUARTERS AND IN THE SHERIFF’S OFFICE’S DISPATCH ROOM, PURSUANT TO N.J.S.A. 40A:11-3. 25-1178 Adopted Pass
  106. 64. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO JOEL S. FEDERBUSH, M.D. M.S., TO PROVIDE ON CALL SERVICES AS MEDICAL DIRECTOR FOR THE PASSAIC COUNTY JAIL/HUB IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-3. 25-1179 Adopted Pass
  107. 65. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO NEW LIFE FLOOR COVERINGS, INC., TO REPLACE AND INSTALL CARPET TILES ON THE SECOND FLOOR OF THE SHERIFF’S OFFICE’S HEADQUARTERS AND IN THE SHERIFF’S OFFICE’S DISPATCH ROOM, PURSUANT TO N.J.S.A. 40A:11-3. 25-1180 Adopted Pass
  108. 66. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR BARRACUDA MESSAGE ARCHIVER 650 CLOUD-CONNECTED MESSAGE ARCHIVING FOR EFFICIENCY AND EDISCOVERY FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 25-1181 Adopted Pass
  109. 67. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR VEEAM DATA CLOUD FOR MICROSOFT 365 WITH A ONE YEAR MAINTENANCE AGREEMENT FOR THE PASSAIC COUNTY SHERIFF’S OFFICE’S OFFICE OF INFORMATION TECHNOLOGY, PURSUANT TO N.J.S.A. 40A:11-10. 25-1182 Adopted Pass
  110. 68. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR WIRELESS COMMUNICATIONS SYSTEMS FOR THE SHERIFF’S OFFICE’S MOTORCYCLE UNIT HELMETS, PURSUANT TO N.J.S.A. 40A:11-10. 25-1183 Adopted Pass
  111. 69. RESOLUTION AUTHORIZING A PURCHASE FROM ALL TRAFFIC SOLUTIONS, INC., TO PURCHASE TRAILERS AND ASSOCIATED EQUIPMENT FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-1184 Adopted Pass
  112. 70. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO DONATE ONE (1) 2010 NISSAN SENTRA NO LONGER NEEDED FOR PUBLIC USE TO THE BOROUGH OF WOODLAND PARK POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1 25-1185 Adopted Pass
  113. 71. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO DONATE ONE (1) 2015 CHEVROLET TAHOE NO LONGER NEEDED FOR PUBLIC USE TO THE BOROUGH OF WOODLAND PARK POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1 25-1186 Adopted Pass
  114. 72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY TO THE STATE OF NEW JERSEY, OFFICE OF EMEGENCY TELECOMMUNICATIONS SERVICES FOR THE PSAP GIS GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-1187 Adopted Pass
  115. 73. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY TO THE STATE OF NEW JERSEY, OFFICE OF EMERGENCY TELECOMMUNICATIONS SERVICES FOR THE NEXT GENERATION 9-1-1 PSAP GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-1188 Adopted Pass
  116. 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. 25-1191 Adopted Pass
  117. 75. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FROM LEXIS NEXIS PUBLISHING COMPANY FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(q) 25-1192 Adopted Pass
  118. 76. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AXON ENTERPRISE, INC., FOR A BODY WORN CAMERA UNLIMITED SOFTWARE SUBSCRIPTION AND A JUSTICE PREMIER SOFTWARE SUBSCRIPTION FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-1193 Adopted Pass
  119. 120 PLANNING AND ECONOMIC DEVELOPMENT
  120. 77. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO CONSTRUCT AND DEVELOP REAL PROPERTY AT 88-92 E. MAIN STREET IN PATERSON, NEW JERSEY. 25-1113 Adopted Pass
  121. 78. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH OF TOTOWA TO CHANGE THEIR SCOPE OF WORK TO THE SANITARY SEWER CLEANING AND LINING PROJECT AT SCRIVENS STREET BETWEEN LINCOLN AVENUE AND TOTOWA ROAD PURSUANT 24 CFR 91.105. 25-1118 Adopted Pass
  122. 79. RESOLUTION AUTHORIZING THE ADDITION OF THE BOROUGH OF NORTH HALEDON AND THE TOWNSHIP OF LITTLE FALLS TO THE PASSAIC COUNTY HABITAT FOR HUMANITY CRITICAL REPAIR PROGRAM. 25-1120 Adopted Pass
  123. 80. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE TOWNSHIP OF LITTLE FALLS TO CHANGE THEIR SCOPE OF WORK TO INSTALL ADA COMPLIANT BATHROOMS AT THE SPORTS AND RECREATION COMPLEX LOCATED AT 160 PATERSON AVENUE IN THE TOWNSHIP OF LITTLE FALLS PURSUANT 24 CFR 91.105. 25-1122 Adopted Pass
  124. 81. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN AND UTILIZE FUNDS FROM 2021, 2022, AND 2023 TO FUND THE BOROUGH OF WANAQUE ADA DOORS IMPROVEMENTS PROJECT, AS AUTHORIZED BY 24 CFR SECTION 91.105 25-1123 Adopted Pass
  125. 82. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT TO ENTER INTO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE COUNTY AND THE LAND CONSERVANCY OF NEW JERSEY FOR THE PASSAIC COUNTY COMPREHENSIVE FARMLAND PRESERVATION PLAN UPDATE, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-084 25-1189 Adopted Pass
  126. 127 Items Removed from Consent Agenda
  127. N. New Business:
  128. 1. Personnel: Adopted Pass
  129. 2. Bills: Adopted Pass
  130. O. Adjournment: adjourn Pass