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Board of County Commissioners Regular Meeting

September 30, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 109 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 9, 2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Ariel J. Luna as we celebrate Hispanic Heritage Month.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Jessica Padilla Gonzalez as we celebrate Hispanic Heritage Month.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Ashley Sanchez as we celebrate Hispanic Heritage Month.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Larilin Colon as we celebrate Hispanic Heritage Month.
  19. 5. The Passaic County Board of County Commissioner wishes to recognize the month of September as Ovarian Cancer Awareness month.
  20. H. Administrator's Report:
  21. 1. Presentation of the NJ Chapter of the National Association of Housing and Redevelopment Officials Scholarship awards
  22. 2. Hispanic Heritage Month Celebration honoring: Arial Jacob “AJ” Luna, Jessica Padilla Gonzalez, Ashely Sanchez, and Larilin Colon
  23. 3. Presentation of a Proclamation recognizing Ovarian Cancer Awareness Month
  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. Consent Agenda:
  37. 38 ADMINISTRATION AND FINANCE
  38. 1. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO RELIANCE GRAPHICS, INC. AND ROYAL PRINTING SERVICE TO PROVIDE ELECTION PRINTING SERVICES TO THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-008 25-931 Adopted Pass
  39. 2. RESOLUTION AMENDING RESOLUTION NO. R-25-791 AUTHORIZING CONTRACT AWARDS TO VARIOUS VENDORS FOR PRINTING SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-25-054 25-932 Adopted Pass
  40. 3. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW THE CONTRACT WITH ALTERNATIVE MICROGRAPHICS, INC. FOR ARCHIVAL STANDARD MICROFILM SERVICES OF LAND RECORDS FOR THE OFFICE OF THE PASSAIC COUNTY CLERK, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-23-001 25-946 Adopted Pass
  41. 4. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40A:4-60 25-948 Adopted Pass
  42. 5. RESOLUTION ACCEPTING THE 2024 AUDIT OF THE COUNTY OF PASSAIC, PURSUANT TO N.J.A.C. 5:30-6.5 25-950 Adopted Pass
  43. 6. RESOLUTION APPROVING THE REQUIRED CORRECTIVE ACTION PLAN FOR THE FISCAL YEAR 2024 AUDIT REPORT 25-951 Adopted Pass
  44. 7. RESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO SELECTIVE BENEFITS GROUP TO PROVIDE CONSULTING SERVICES FOR THE COUNTY OF PASSAIC VOLUNTARY EMPLOYEE DEFERRED COMPENSATION PLANS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-012 25-952 Adopted Pass
  45. 8. RESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO PINO CONSULTING GROUP, INC. TO PROVIDE COST REIMBURSEMENT CONSULTING SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-013 25-953 Adopted Pass
  46. 9. RESOLUTION AUTHORIZING THE 2025 COUNTY SALARY REIMBURSEMENT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY, COOPERATIVE EXTENSION, PURSUANT TO N.J.S.A. 40:20-1 25-957 Adopted Pass
  47. 10. RESOLUTION AUTHORIZING PURCHASE OF AUTO PARTS FROM ALLEGIANCE TRUCKS, LLC, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 25-958 Adopted Pass
  48. 11. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED REYMY RODRIGUEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2022-22258, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-959 Adopted Pass
  49. 12. RESOLUTION AUTHORIZING AN EXCESS LIABILITY INSURANCE COVERAGE POLICY WITH GEMINI INSURANCE COMPANY AND AMERICAN ALTERNATIVE INSURANCE CORPORATION FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(1)(M) 25-960 Adopted Pass
  50. 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) 25-966 Adopted Pass
  51. 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) 25-967 Adopted Pass
  52. 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) 25-968 Adopted Pass
  53. 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) 25-969 Adopted Pass
  54. 55 HEALTH & HUMAN SERVICES
  55. 17. RESOLUTION AUTHORIZING THE RE-EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH AND THE CITY OF CLIFTON HEALTH DEPARTMENT RELATED TO PUBLIC HEALTH NURSE CASE MANAGEMENT SERVICES AND/OR ENVIRONMENTAL INSPECTIONS FOR CHILDHOOD LEAD POISONING. 25-938 Adopted Pass
  56. 18. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DELTA-T GROUP NORTH JERSEY, INC. FOR THE PROVISION OF NURSING SERVICES TO BE UTILIZED AS NEEDED BY THE DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:11-10 25-939 Adopted Pass
  57. 19. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-027 AND AWARD A CONTRACT TO JEWISH FAMILY & CHILDREN’S SERVICES OF NORTHERN NEW JERSEY, INC., TO PROVIDE DISABILITY NAVIGATOR CONSULTANT SERVICES FOR A TERM TO BEGIN OCTOBER 1, 2025 AND TERMINATE DECEMBER 31, 2025, WITH FOUR (4) ONE (1)-YEAR OPTIONS TO RENEW, CONTINGENT ON PROGRAM PERFORMANCE AND FUNDING AVAILABILITY. 25-940 Adopted Pass
  58. 20. 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 NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-941 Adopted Pass
  59. 21. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR AND ACCEPT A GRANT OF $1,387,102.00 FOR PASSAIC COUNTY’S COMPREHENSIVE FUNDING ALLOCATION FOR CY2026 FROM THE JUVENILE JUSTICE COMMISSION, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-942 Adopted Pass
  60. 22. RESOLUTION AMENDING GRANT AGREEMENT NO: DOAS25AAA016 MID-YEAR ALLOCATIONS FROM $2,953,107 TO $4,284,226 FOR AN INCREASE AMOUNT OF $1,331,119. 25-943 Adopted Pass
  61. 23. RESOLUTION AMENDING R-24-1192, DATED DECEMBER 30, 2024, GRANT AWARD NO: DOAS25SNAP11 FROM THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES, TO INCORPORATE ADDITIONAL FUNDING FROM $287,694 TO $487,694 FOR AN INCREASE AMOUNT OF $200,000. 25-944 Adopted Pass
  62. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE DEPARTMENT OF ENERGY 2025 WEATHERIZATION GRANT, PURSUANT TO N.J.S.A. 40A:5-30. 25-945 Adopted Pass
  63. 25. RESOLUTION EXERCISING THE FOURTH ONE (1) YEAR OPTION TO RENEW THE CONTRACT WITH HUBCO HEALTHCARE GROUP, LLC FOR BILLING CONSULTING SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1 25-947 Adopted Pass
  64. 26. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ADL DATA SYSTEMS, INC., FOR PROPRIETARY CLINICAL AND FINANCIAL SOFTWARE FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5(1) (DD). 25-949 Adopted Pass
  65. 66 PUBLIC WORKS
  66. 27. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR CUSTOM-BUILT MUSEUM EXHIBIT CASES AT LAMBERT CASTLE IN THE CITY OF PATERSON, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q) 25-933 Adopted Pass
  67. 28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PAUL GRANDINETTI D/B/A THE VILLAGE TIMEKEEPER TO REPAIR ANTIQUE CLOCKS FOR DISPLAY AT LAMBERT CASTLE IN THE CITY OF PATERSON FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-3 25-934 Adopted Pass
  68. 29. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE EQUINE 3 LLC, TO CONDUCT HORSE ETIQUETTE AND HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-935 Adopted Pass
  69. 30. RESOLUTION REJECTING ALL BIDS RECEIVED FOR SB-26-001, AQUATIC VENUE MAINTENANCE AT CAMP HOPE, PURSUANT TO N.J.S.A. 40A:11-13.2(d) 25-936 Adopted Pass
  70. 31. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO MECHANICAL SERVICE CORPORATION FOR HVAC TIME, MATERIALS, AND SERVICES FOR COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID SB-26-002, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-937 Adopted Pass
  71. 32. RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) WHITE 2026 HAUL ABOUT TRAILERS FROM PERFORMANCE TRAILERS, INC., FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-3 25-962 Adopted Pass
  72. 33. RESOLUTION AMENDING RESOLUTION NO. R-25-759 AUTHORIZING CONTRACT MODIFICATION NO. 2 FOR T & M ASSOCIATES TO PROFESSIONAL ENGINEERING SERVICES FOR THE HIGHLAND RAIL TRAIL PHASE I, IN THE BOROUGH OF WANAQUE, TO REFLECT CORRECT RFQ NUMBER 25-963 Adopted Pass
  73. 34. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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. 25-964 Adopted Pass
  74. 35. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO PASSAIC PROPERTIES ASSOCIATES, LLC, FOR INSTALLATION OF A NEW STORMWATER MANAGEMENT SYSTEM THAT WILL DISCHARGE TO THE COUNTY STORM SEWER WITHIN PATERSON-HAMBURG TURNPIKE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1. 25-965 Adopted Pass
  75. 36. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO 1184 MAIN AVE. CLIFTON, LLC C/O LOU TOLERICO FOR AN EXISTING BUSINESS SIGN AND EXISTING MINOR BUILDING ENCROACHMENT THAT ENCROACHES INTO THE RIGHT OF WAY OF MAIN AVENUE IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1. 25-970 Adopted Pass
  76. 37. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE EMERGENCY REPAIRS AT HAMBURG TURNPIKE AND DAWES HIGHWAY IN THE TOWNSHIP OF WAYNE, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-971 Adopted Pass
  77. 38. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 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. 25-972 Adopted Pass
  78. 39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 (FINAL) FOR MURRAY PAVING & CONCRETE, LLC, TO RENOVATE THE SIXTH FLOOR OF THE PASSAIC COUNTY COURTHOUSE LOCATED AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 25-973 Adopted Pass
  79. 40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 FOR T & M ASSOCIATES, TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF AN EMERGENCY GENERATOR TO SERVE POWER TO THE COUNTY OFFICES LOCATED AT 930 RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-974 Adopted Pass
  80. 41. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO D.S. MEYER ENTERPRISES, LLC, FOR THE RIFLE CAMP PARK RESURFACING AND DRAINAGE IMPROVEMENTS PROJECT IN THE BOROUGH OF WOODLAND PARK, PER BID C-24-005, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 25-975 Adopted Pass
  81. 42. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 AND FINAL TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE REPAIRS NEEDED AT FRANCISCO AVENUE IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-976 Adopted Pass
  82. 43. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO REMINGTON & VERNICK ENGINEERS FOR CONSULTING SERVICES FOR THE 2025 ROAD RESURFACING PROGRAM, RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6. 25-977 Adopted Pass
  83. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRINCETON HYDRO, LLC, TO PERFORM A FORMAL INSPECTION OF THE BARBOUR’S POND DAM IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40A:11-6.1(a) 25-978 Adopted Pass
  84. 45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR WINTER PRODUCTS FOR COUNTY OF PASSAIC ROAD DEPARTMENT AS PER BID SB-25-061, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-979 Adopted Pass
  85. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TILCON NEW YORK, INC., TO PROVIDE COUNTY OF PASSAIC ROAD MATERIALS FOR DISTRICT ONE (1), PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 25-980 Adopted Pass
  86. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO STONE INDUSTRIES, INC., TO PROVIDE COUNTY OF PASSAIC ROAD MATERIALS FOR DISTRICT TWO (2), PER BID SB-25-068 PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 25-981 Adopted Pass
  87. 88 LAW AND PUBLIC SAFETY
  88. 48. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE PASSAIC COUNTY PEDESTRIAN SAFETY GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-922 Adopted Pass
  89. 49. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE PASSAIC COUNTY SUSTAINED ENFORCEMENT GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-923 Adopted Pass
  90. 50. RESOLUTION QUALIFYING AND AWARDING VENDORS TO PERFORM PSYCHOLOGICAL EXAMINATIONS TO ESTABLISH FITNESS FOR DUTY FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IN CALENDAR YEAR 2026, RFQ-26-010, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-924 Adopted Pass
  91. 51. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., TO RENEW THE HPE SIMPLIVITY 380 GEN 10 NODE MAINTENANCE CONTRACT FOR SERVER HOSTING FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 25-925 Adopted Pass
  92. 52. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR ONE YEAR OF PRODUCTION (24/7) MAINTENANCE RENEWAL FOR VEEAM DATA PLATFORM ADVANCED ENTERPRISE BACKUP SERVER RECOVERY FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 25-926 Adopted Pass
  93. 53. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR AN ANNUAL SUBSCRIPTION OF DELL ISILON NETWORK STORAGE USER BACKUP FOR THE PASSAIC COUNTY SHERIFF’S OFFICE INFORMATION TECHNOLOGY DIVISION, PURSUANT TO N.J.S.A. 40A: 11-12 25-927 Adopted Pass
  94. 54. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO SECURITY TRANSPORT SERVICES, INC., TO PROVIDE PRISONER TRANSPORTATION SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, RFQ-26-007, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-928 Adopted Pass
  95. 55. RESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-929 Adopted Pass
  96. 56. RESOLUTION AUTHORIZING THE ADOPTION OF THE 2025 PASSAIC COUNTY NEW JERSEY HAZARD MITIGATION PLAN UPDATE 25-930 Adopted Pass
  97. 98 PLANNING AND ECONOMIC DEVELOPMENT
  98. 57. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A MINOR SUBDIVISION APPROVAL TO SUBDIVIDE REAL PROPERTY ON A PASSAIC COUNTY ROADWAY LOCATED ON PREAKNESS AVENUE IN PATERSON, NEW JERSEY 25-954 Adopted Pass
  99. 58. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A PROPOSED TESLA SALES AND SERVICE CENTER WITH FRONTAGE ALONG RIVERVIEW DRIVE (CR 640) IN TOTOWA, NEW JERSEY. 25-955 Adopted Pass
  100. 59. RESOLUTION QUALIFYING ABDELHADI & ASSOCIATES, LLC AND AWARDING CONTRACT TO ABDELHADI & ASSOCIATES, LLC TO PROVIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2026 AND APPROPRIATING AN AMOUNT NOT TO EXCEED $17,500.00, PURSUANT TO N.J.S.A. 40A:11-5(1). 25-956 Adopted Pass
  101. 60. RESOLUTION AUTHORIZING A 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. 25-961 Adopted Pass
  102. 103 Items Removed from Consent Agenda
  103. M. New Business:
  104. 105 Guaranty Ordinance 2025-07
  105. 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 introduced on first reading Pass
  106. 2. Motion to approve Guaranty Ordinance 2025-07 on first reading
  107. 3. Personnel: Adopted Pass
  108. 4. Bills: Adopted Pass
  109. N. Adjournment: adjourn Pass