docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

October 14, 2025 ·5:30 PM Final

Camp Hope 1792 Union Valley Road West Milford, New Jersey 07480

Agenda PDF Official record ↗

Agenda — 114 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: September 30,2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Anthony J. De Nova III as we celebrate Italian American Heritage Month.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Anthony "Tony" Vancheri as we celebrate Italian American Heritage Month.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Luca Manna as we celebrate Italian American Heritage Month.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Joanne Graziano as we celebrate Italian American Heritage Month.
  19. H. Administrator's Report:
  20. 1. Italian American Heritage Month Celebration honoring: Anthony J. De Nova, Tony Vancheri, Luca Manna, and Joanne Graziano
  21. 2. A look into Camp Hope presented by Kerry Klug, CPRE, Recreation Program Supervisor
  22. I. Motion to suspend the regular order of business suspend the regular order of business Pass
  23. J. Guaranty Ordinance 2025-07
  24. 1. Motion to open the public hearing on Guaranty Ordinance 2025-07 open the Public Hearing Pass
  25. 2. Director: Does anyone present desire to be heard on Guaranty Ordinance 2025-07
  26. 3. Motion to close the public hearing on Guaranty Ordinance 2025-07 close the Public Hearing Pass
  27. 4. Motion to adopt Guaranty Ordinance 2025-07
  28. 1. AN ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY AUTHORIZING THE GUARANTY OF THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON NOT TO EXCEED $44,898,000 AGGREGATE PRINCIPAL AMOUNT OF COUNTY GUARANTEED LEASE REVENUE BONDS (LITTLE FALLS BOARD OF EDUCATION PROJECT), SERIES 2025 ISSUED BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY 25-983 Adopted Pass
  29. K. Motion to resume the regular order of business resume regular order of business Pass
  30. L. County Commissioner Reports:
  31. 1. Commissioner Director Pasquale "Pat" Lepore
  32. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  33. 3. Commissioner John W. Bartlett
  34. 4. Commissioner Orlando Cruz
  35. 5. Commissioner Rodney A. De Vore
  36. 6. Commissioner Terry Duffy
  37. 7. Commissioner Bruce James
  38. M. Communications: None
  39. N. Oral Portion:
  40. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  41. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  42. O. Consent Agenda:
  43. 44 ADMINISTRATION AND FINANCE
  44. 1. RESOLUTION AUTHORIZING CANCELLATION OF OUTSTANDING CHECKS 25-986 Adopted Pass
  45. 2. RESOLUTION AMENDING THE CASH MANAGEMENT PLAN TO APPROVE ALMA BANK AS A DEPOSITORY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:5-14 25-987 Adopted Pass
  46. 3. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PERSELAY ASSOCIATES, INC. TO PROVIDE CONSULTING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1 25-988 Adopted Pass
  47. 4. RESOLUTION AUTHORIZING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY MENTAL HEALTH BOARD, PURSUANT TO N.J.A.C. 10:37-3.1, ET SEQ. 25-990 Adopted Pass
  48. 5. RESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO VARIOUS AUTO BODY REPAIR AND REFINISHING COMPANIES TO PROVIDE SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, RFQ -26-015, AND RFQ-26-037 25-991 Adopted Pass
  49. 6. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36 25-993
  50. 7. RESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE LICENSES AND SUPPORT FROM TENEX SOFTWARE SOLUTIONS, INC. FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5 25-994 Adopted Pass
  51. 8. RESOLUTION AUTHORIZING PURCHASE OF CREDIT CARD MACHINES FROM FIRST DATA MERCHANT SERVICES LLC FOR THE PASSAIC COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-6.1 25-998 Adopted Pass
  52. 9. RESOLUTION AUTHORIZING PURCHASE OF MAILING SYSTEM AND MAINTENANCE SERVICES FROM PITNEY BOWES INC. FOR THE OFFICE OF THE CLERK OF THE BOARD, PURSUANT TO N.J.S.A. 40A:11-12 25-1000 Adopted Pass
  53. 10. RESOLUTION CONSENTING TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS LEASE REVENUE BONDS (WAYNE BOARD OF EDUCATION PROJECT), SERIES 2025 IN AN AGGREGATED PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITH 25-1005 Adopted Pass
  54. 11. 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) 25-1013 Adopted Pass
  55. 13. 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) 25-1015 Adopted Pass
  56. 14. 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) 25-1016 Adopted Pass
  57. 15. 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) 25-1017 Adopted Pass
  58. 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) 25-1018 Adopted Pass
  59. 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) 25-1019 Adopted Pass
  60. 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) 25-1020 Adopted Pass
  61. 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) 25-1022 Adopted Pass
  62. 20. RESOLUTION CONSENTING TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS County GUARANTEED LEASE REVENUE BONDS (LITTLE FALLS BOARD OF EDUCATION PROJECT), SERIES 2025 In ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $44,898,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITH 25-1035 Adopted Pass
  63. 21. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY CONSENTING TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS LEASE REVENUE BONDS (WAYNE BOARD OF EDUCATION PROJECT), SERIES 2025 IN AN AGGREGATED PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITH 25-1049 withdrawn
  64. 65 HEALTH & HUMAN SERVICES
  65. 22. RESOLUTION AUTHORIZING PURCHASE OF FOOD, BEVERAGES, AND RELATED SUPPLIES DELIVERED TO CAMP HOPE FOR THE DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 25-985 Adopted Pass
  66. 23. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-028 AND AWARD A CONTRACT TO OASIS, INC. - A HAVEN FOR WOMEN AND CHILDREN, TO PROVIDE DOMESTIC VIOLENCE SERVICES FOR A TERM TO BEGIN IMMEDIATELY AND TERMINATE DECEMBER 31, 2025, WITH FOUR (4) ONE (1)-YEAR OPTIONS TO RENEW. 25-989 Adopted Pass
  67. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, TO APPLY FOR AND ACCEPT REIMBURSEMENT GRANT FUNDING TO SUPPORT COUNTY MENTAL HEALTH ADMINISTRATIVE SERVICES FOR FY 2026 ISSUED BY THE NJ DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. § 10:37-3.8. 25-992 Adopted Pass
  68. 25. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANTS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR THE WORKFIRST NEW JERSEY ALLOTMENTS FOR FISCAL YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-995 Adopted Pass
  69. 26. RESOLUTION AUTHORIZING AN AFFILIATION AND TRANSFER AGREEMENT WITH ST. JOSEPH’S UNIVERSITY MEDICAL CENTER FOR RESIDENTS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1. 25-997 Adopted Pass
  70. 27. RESOLUTION AUTHORIZING A NURSING HOME DIALYSIS TRANSFER AGREEMENT WITH KITTERY DIALYSIS, LLC, FOR RESIDENTS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1. 25-999 Adopted Pass
  71. 28. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO AMEND RESOLUTION R-24-1032, DATED NOVEMBER 18, 2024, TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDING OF SSH25016-SHELTER SERVICES FOR THE HOMELESS (SSH & SSH TANF) FOR THE PROVISION OF FOOD DISTRIBUTION, EMERGENCY SHELTER, CASE MANAGEMENT, PREVENTION, CODE BLUE, TRANSPORTATION SERVICES AND ADMINISTRATION BENEFITING INDIVIDUALS AND FAMILIES WITH LOW INCOMES IN PASSAIC COUNTY, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1047 Adopted Pass
  72. 73 PUBLIC WORKS
  73. 29. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION FOR THE CONTRACT WITH CARRIER CORPORATION FOR HOURLY SERVICE AND PROVIDING PARTS ON HVAC EQUIPMENT AT VARIOUS COUNTY OF PASSAIC FACILITIES, PURSUANT TO N.J.S.A. 40A:11-10 25-1031 Adopted Pass
  74. 30. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES (ROID) GRANT PROGRAM FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-1032 Adopted Pass
  75. 31. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE ARTS REGRANT PROGRAM FROM THE PASSAIC COUNTY CULTURAL HERITAGE COUNCIL, PURSUANT TO N.J.S.A. 40:20-1 25-1033 Adopted Pass
  76. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT FROM THE MUNICIPAL, COUNTY, AND REGIONAL PLANNING GRANTS PROGRAM OF THE NEW JERSEY HISTORIC TRUST GRANT PROGRAM TO CONDUCT A COUNTY-WIDE SURVEY OF HISTORIC CEMETERIES, PURSUANT TO N.J.S.A. 40:20-1 25-1034 Adopted Pass
  77. 33. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE LEVEL II NEW JERSEY HISTORIC TRUST GRANT FOR THE EXTERIOR RESTORATION OF THE US CUSTOMS HOUSE, PURSUANT TO N.J.S.A. 40:20-1 25-1036 Adopted Pass
  78. 34. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE HISTORIC SITE MANAGEMENT GRANT FROM THE NEW JERSEY HISTORIC TRUST GRANT PROGRAM FOR LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 25-1037 Adopted Pass
  79. 35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR THE PERIOD BEGINNING JANUARY 1, 2026 THROUGH DECEMBER 31, 2027, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-1038 Adopted Pass
  80. 36. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR ON-CALL DRAINAGE PROJECTS FOR THE PERIOD BEGINNING JANUARY 1, 2026 THROUGH DECEMBER 31, 2027, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-1039 Adopted Pass
  81. 37. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 FOR CAP ELEVATOR, LLC, FOR THE MODERNIZATION OF THE PRISONER ELEVATOR AT 401 GRAND STREET IN THE CITY OF PATERSON AND THE INSTALLATION OF AN ACCESSIBILITY LIFT ELEVATOR AT THE SHERIFF’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, PER BID C-24-009, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-1040 Adopted Pass
  82. 38. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO FORTRESS HOLDINGS LLC, FOR AN EXISTING RETAINING WALL WITH DECORATIVE RAILING/FENCING AND LIGHTING THAT ENCROACHES INTO THE RIGHT OF WAY OF PREAKNESS AVENUE IN THE BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40:20-1. 25-1041 Adopted Pass
  83. 39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 & FINAL TO ON-LINE CONTRACTING, INC., TO REPAIR A FAILED DRAINAGE CULVERT NEAR 755 TERHUNE DRIVE IN THE TOWNSHIP OF WAYNE, PER BID C-24-001, N.J.A.C. 5:30-11.3 ET SEQ. 25-1042 Adopted Pass
  84. 40. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO FRENCH HILL ROAD BRIDGE OVER SIGNAC BROOK, STRUCTURE NO. 1600-134, IN THE TOWNSHIP OF WAYNE, PER BID C-24-002, N.J.A.C. 5:30-11.3 ET SEQ. 25-1043 Adopted Pass
  85. 41. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO BOSWELL, INC., FOR THE REPLACEMENT OF THE HIGH MOUNTAIN ROAD CULVERT OVER SQUAW BROOK NO. 1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.A.C. 5:30-11.6 25-1044 Adopted Pass
  86. 42. RESOLUTION CONCURRING WITH ORDINANCE NOS. 25-026 AND 25-023 OF THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1045 Adopted Pass
  87. 43. RESOLUTION CONCURRING WITH ORDINANCE NO. 2374-25 DATED AUGUST 13, 2025 OF THE BOROUGH OF HAWTHORNE, AND ORDINANCE NO. 2025-08 DATED AUGUST 18, 2025 OF THE BOROUGH OF PROSPECT PARK, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1046 Adopted Pass
  88. 89 LAW AND PUBLIC SAFETY
  89. 44. RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE UNITED STATES OF AMERICA TO PLACE COMMUNICATIONS EQUIPMENT ON THE PASSAIC COUNTY COMMUNICATIONS TOWER LOCATED IN GARRET MOUNTAIN RESERVATION IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1004 Adopted Pass
  90. 45. RESOLUTION AUTHORIZING A PURCHASE FROM G.T.B.M., INC., FOR ONE (1) DIGITAL SIGN BOARD TRAILER FOR PUBLIC EMERGENCY NOTIFICATION, FOR THE OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10. 25-1008 Adopted Pass
  91. 46. 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. 25-1011 Adopted Pass
  92. 47. 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 25-1012 Adopted Pass
  93. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE COUNTY PROSECUTOR’S ASSOCIATION OF N.J., FOR AN ORDER ENCUMBRANCE TO PAY THE FEES ASSOCIATED WITH THE CPANJ ANNUAL COLLEGE TRAINING CONFERENCE HELD IN ATLANTIC CITY, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(cc) 25-1021 Adopted Pass
  94. 49. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR CISCO AND MERAKI ENTERPRISE SOFTWARE FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-1023 Adopted Pass
  95. 50. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO DONATE ONE (1) 2012 FORD TAURUS NO LONGER NEEDED FOR PUBLIC USE TO THE BOROUGH OF RINGWOOD POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1 25-1024 Adopted Pass
  96. 51. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO FRANCESCO LIMA D/B/A TOTOWA PRIMARY CARE CENTER, TO PROVIDE PRE-EMPLOYMENT AND BASIC ACADEMY EXAMINATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IN THE CALENDAR YEAR 2026, PER BID RFQ-26-009 AND N.J.S.A. 40A:11-4, ET SEQ. 25-1025 Adopted Pass
  97. 52. RESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY SHERIFF’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-1026 Adopted Pass
  98. 53. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR ONE YEAR OF VMWARE VSSPHERE FOUNDATION 8, FOR REMOTE ACCESS TO IT SERVERS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 25-1027 Adopted Pass
  99. 54. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR CISCO UMBRELLA SECURITY SOFTWARE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-1028 Adopted Pass
  100. 55. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO EXERICISE THE FIRST ONE-YEAR OPTION TO EXTRA DUTY SOLUTIONS, FOR ADMINISTRATION OF CONTRACT ROAD WORK/SECURITY DETAILS AND STAFF SCHEDULING SOFTWARE, PER BID RFP-23-029, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-1029 Adopted Pass
  101. 56. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF PARAMUS FOR SPECIALTY VEHICLE MAINTENANCE AND REPAIR, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-1030 Adopted Pass
  102. 103 PLANNING AND ECONOMIC DEVELOPMENT
  103. 57. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT TO ACCEPT FUNDING IN THE AMOUNT OF $180,060.00 FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FY2026 UNIFIED PLANNING WORK PROGRAM, SUBREGIONAL TRANSPORTATION PLANNING PROGRAM GRANT. 25-1001 Adopted Pass
  104. 58. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC, GREEN PARADISE THERAPY, LLC AND SUNRISE PROPERTIES MANAGEMENT CORP. FOR PROPERTY LOCATED AT 217A HAMBURG TURNPIKE, BLOOMINGDALE, NEW JERSEY, BLOCK 3012 LOT 7. 25-1002 Adopted Pass
  105. 59. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF AN AMENDMENT TO THE PASSAIC COUNTY HABITAT FOR HUMANITY CRITICAL REPAIR PROGRAM FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FY 2024, PURSUANT TO 24 CFR 91.105. 25-1003 Adopted Pass
  106. 60. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF 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 TO 24 CFR 91.105. 25-1006 Adopted Pass
  107. 61. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF 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 25-1007 Adopted Pass
  108. 62. RESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2024 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER), AS AUTHORIZED BY 24 CFR SECTION 91.105. 25-1009 Adopted Pass
  109. 63. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH 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 BOROUGH OF LITTLE FALLS PURSUANT 24 CFR 91.105. 25-1010 Adopted Pass
  110. 111 Items Removed from Consent Agenda
  111. P. New Business:
  112. 1. Personnel: Adopted Pass
  113. 2. Bills: Adopted Pass
  114. Q. Adjournment: adjourn Pass