docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

September 9, 2025 ·5:30 PM Final

Passaic County Community College Public Safety Academy 300 Oldham Road Wayne, New Jersey 07470

Agenda PDF Official record ↗

Agenda — 120 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: August 12, 2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize the New Jersey Botanical Garden at Skylands as they celebrate their 40th Anniversary.
  16. H. Administrator's Report:
  17. 1. 9/11 Remembrance Ceremony
  18. 2. Welcome and update on Passaic County Community College by President Dr. Steven Rose
  19. 3. Presentation of the Port Authority New York New Jersey (PANYNJ) Midtown Bus Terminal Replacement Program by Senior External Relations Client Manager, Intergovernmental Affairs, Chad Serpa.
  20. I. County Commissioner Reports:
  21. 1. Commissioner Director Pasquale "Pat" Lepore
  22. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  23. 3. Commissioner John W. Bartlett
  24. 4. Commissioner Orlando Cruz
  25. 5. Commissioner Rodney A. De Vore
  26. 6. Commissioner Terry Duffy
  27. 7. Commissioner Bruce James
  28. J. Communications: None
  29. K. Oral Portion:
  30. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  31. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  32. L. Consent Agenda:
  33. 34 ADMINISTRATION AND FINANCE
  34. 1. RESOLUTION 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 25-843 Adopted Pass
  35. 2. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION WITH MILLENNIUM COMMUNICATIONS GROUP, INC FOR FIBER OPTIC LINE DESIGN, INSTALLATION, MAINTENANCE & REPAIR FOR PASSAIC COUNTY COMMUNICATIONS NETWORK, PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-22-001 25-844 Adopted Pass
  36. 3. RESOLUTION EXPANDING THE POOL OF QUALIFIED 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 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-089 25-845 Adopted Pass
  37. 4. RESOLUTION APPROVING THE 2026 PASSAIC COUNTY PURCHASING MANUAL AND ADOPTING A PURCHASING POLICY IN COMPLIANCE WITH THE LOCAL PUBLIC CONTRACTS LAW, N.J.S.A. 40A:11-1, ET SEQ. 25-846 Adopted Pass
  38. 5. RESOLUTION AUTHORIZING EMERGENCY REPAIRS TO THE COUNTY’S FIBER OPTIC NETWORK BY MILLENNIUM COMMUNICATIONS GROUP, INC., PURSUANT TO N.J.S.A. 40A:11-12 25-847 Adopted Pass
  39. 6. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION FOR FLORIO KENNY RAVAL, LLP TO PROVIDE LEGAL SERVICES IN THE MATTER OF YOUNG J. LEE V. COUNTY OF PASSAIC, ET AL., DOCKET NO. ESX-L-1664-23, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-848 Adopted Pass
  40. 7. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION FOR FLORIO KENNY RAVAL, LLP TO PROVIDE LEGAL SERVICES IN THE MATTER OF LILLY LENNOX, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3153-21, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-849 Adopted Pass
  41. 8. RESOLUTION DESIGNATING MAEVE MCGINLEY AS THE COUNTY’S CUSTODIAN OF RECORDS, PURSUANT TO N.J.S.A. 47:1A-1, ET SEQ. 25-850 Adopted Pass
  42. 9. RESOLUTION APPOINTING BHARAT RANA AND DANIEL JURKOVIC TO THE PASSAIC COUNTY CAMP HOPE COMMISSION FOR A FIVE (5) YEAR TERM, PURSUANT TO N.J.S.A. 40:23-6.1, ET SEQ. 25-851 Adopted Pass
  43. 10. RESOLUTION QUALIFYING HEARING OFFICERS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-003 25-852 Adopted Pass
  44. 11. RESOLUTION QUALIFYING AND AUTHORIZING AWARD OF CONTRACT TO CVS PHARMACY, INC. DBA CAREMARKPCS HEALTH, LLC TO PROVIDE PRESCRIPTION DRUG BENEFIT PROGRAM ADMINISTRATION SERVICES TO THE COUNTY OF PASSAIC FOR A THREE (3) YEAR TERM, COMMENCING JANUARY 1, 2026 AND TERMINATING DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 40A:11-5(1)(M) 25-853 Adopted Pass
  45. 12. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR AND ACCEPT A FY26 LEGISLATIVE GRANT ADMINISTERED BY THE DIVISION OF LOCAL GOVERNMENT SERVICES, FOR THE MARSHALL STREET REDEVELOPMENT PROJECT, PURSUANT TO N.J.S.A. 40:20-1 25-854 Adopted Pass
  46. 13. RESOLUTION RESCINDING RESOLUTION NO. R-25-705 AND AUTHORIZING THE COUNTY’S ACCEPTANCE OF A LEAP IMPLEMENTATION GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1 25-855 Adopted Pass
  47. 14. RESOLUTION APPROVING VARIOUS APPOINTMENTS TO THE EXECUTIVE BOARD OF THE PASSAIC COUNTY INTERAGENCY COUNCIL ON HOMELESSNESS, PURSUANT TO N.J.S.A. 40:20-1. 25-856 Adopted Pass
  48. 15. RESOLUTION AUTHORIZING PURCHASE OF VMWARE COMPUTER SERVER SOFTWARE LICENSE FROM SHI INTERNATIONAL CORP. BY THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 25-857 Adopted Pass
  49. 16. RESOLUTION RETAINING HOAGLAND LONGO MORAN DUNST & DOUKUS LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MARKEICHA T. JACKSON V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2619-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-858 Adopted Pass
  50. 17. RESOLUTION AUTHORIZING AND RATIFYING THE SETTLEMENT OF LITIGATION ENTITLED JOSELYN GUZMAN V. PASSAIC BOARD OF SOCIAL SERVICES, ET AL., PAS-L-491-22, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-859 Adopted Pass
  51. 18. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED ROBERT SCELZO V. COUNTY OF PASSAIC, CLAIM PETITION #2019-15706, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-860 Adopted Pass
  52. 19. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM FILED AGAINST THE COUNTY AND PREAKNESS HEALTHCARE CENTER BY DEBRA POLLACK , PURSUANT TO N.J.S.A. 40A:5-17(a) 25-861 Adopted Pass
  53. 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) 25-913 Adopted Pass
  54. 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) 25-914 Adopted Pass
  55. 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) 25-915 Adopted Pass
  56. 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) 25-916 Adopted Pass
  57. 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) 25-917 Adopted Pass
  58. 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) 25-918 Adopted Pass
  59. 60 HEALTH & HUMAN SERVICES
  60. 26. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PARATRANSIT DIVISION TO HOLD A VIRTUAL/PUBLIC FORUM ON OCTOBER 15, 2025, FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS OR SUGGESTIONS ON THE 2026 SENIOR CITIZEN AND DISABLED RESIDENTS’ TRANSPORTATION ASSISTANCE PROGRAM, PURSUANT TO 49 U.S.C.. SEC.5310, ET,SEQ. 25-862 Adopted Pass
  61. 27. RESOLUTION EXERCISING ONE-YEAR OPTION WITH ARJO, INC. TO PROVIDE ANNUAL EQUIPMENT MAINTENANCE SERVICES AT PREAKNESS HEALTHCARE CENTER. 25-863 Adopted Pass
  62. 28. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT GRANT FUNDING FOR THE FY2026 COUNTY REENTRY COORDINATORS PROGRAM ISSUED BY THE NEW JERSEY DEPARTMENT OF CORRECTIONS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-866 Adopted Pass
  63. 29. RESOLUTION TO AWARD DRUG ENFORCEMENT DEMAND REDUCTION GRANT FUNDS FROM THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE TO PASSAIC COUNTY MUNICIPAL ALLIANCES FOR THE PERIOD OF JULY 1, 2025, THROUGH JUNE 30, 2026 (FY2026), PURSANT TO N.J.S.A.. 40:20-1, ET.SEQ. 25-868 Adopted Pass
  64. 30. RESOLUTION TO AMEND RESOLUTION R-24-1129, DATED DECEMBER 10, 2024, TO ALLOCATE ADDITIONAL FUNDS TO NEW BRIDGE SERVICES UNDER RFP-22-006 COUNTY MENTAL HEALTH BOARD FUNDING FOR MENTAL HEALTH SERVICES FOR CALENDAR YEAR 2025. 25-870 Adopted Pass
  65. 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 NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-873 Adopted Pass
  66. 32. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-025 AND AWARD VARIOUS PROJECTS FOR PROGRAMS FOR OUT-OF-SCHOOL YOUTH FUNDED UNDER WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) FOR FISCAL YEAR 2026, JULY 1, 2025 TO JUNE 30, 2026, WITH THREE (3) ONE-YEAR OPTIONS TO RENEW, CONTINGENT ON PROGRAM PERFORMANCE AND FUNDING AVAILABILITY. 25-876 Adopted Pass
  67. 33. RESOLUTION TO AMEND RESOLUTION R-24-1123, DATED DECEMBER 10, 2024, TO ALLOCATE ADDITIONAL FUNDS TO APPROVED VENDOR UNDER RFP-22-003, RFP-22-013, AND RFP-22-024 TO PROVIDE SOCIAL SERVICES FOR THE HOMELESS, TRANSPORTATION, AND INTENSIVE CASE MANAGEMENT PROGRAMS AND HOMELESS PREVENTION PROGRAMS FOR CALENDAR YEAR 2025. 25-879 Adopted Pass
  68. 34. RESOLUTION TO APPLY FOR AND ACCEPT THE PROJECT FUNDS OF CSBG-ND FOR FY2026 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 25-881 Adopted Pass
  69. 35. RESOLUTION AUTHORIZING AGREEMENT TO COLLABORATE WITH WEST MILFORD PHARMACY ON ANNUAL FLU CLINIC, PURSUANT TO N.J.S.A. 40:20-1 25-897 Adopted Pass
  70. 36. RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. R-25-559 AUTHORIZING AN AWARD OF CONTRACT TO MULTIPLE VENDORS FOR THE PROVISION OF MEAT PRODUCTS AND PROVISIONS TO PREAKNESS HEALTHCARE CENTER, TO PROVIDE THE APPLICABLE SCHEDULE OF LINE ITEMS 25-899 Adopted Pass
  71. 37. RESOLUTION AMENDING RESOLUTION NO. R-25-736 AUTHORIZING AN AWARD OF CONTRACT TO VARIOUS VENDORS FOR THE PROVISION OF PAPER GOODS, BAG LINERS, FOODSERVICE SUPPLY AND RELATED PRODUCTS TO PREAKNESS HEALTHCARE CENTER, TO PROVIDE THE APPLICABLE SCHEDULE OF LINE ITEMS 25-902 Adopted Pass
  72. 73 PUBLIC WORKS
  73. 38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DMR SERVICES, LLC, FOR THE SUPPLY AND INSTALLATION OF PUMPS AND MOTORS AT VARIOUS PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-10 25-867 Adopted Pass
  74. 39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PERFORMANCE TRAILERS, INC., FOR TWO TRAILERS FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-3 25-869 Adopted Pass
  75. 40. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR SERVICES FOR THE INTERPRETIVE CENTER AND RESTROOM FACILITY IN CONNECTION WITH THE PECKMAN PRESERVE SITE IMPROVEMENTS PROJECT, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-871 Adopted Pass
  76. 41. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 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. 25-872 Adopted Pass
  77. 42. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO CLARKE CATON HINTZ, FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE REHABILITATION AND RESTORATION OF THE SCHUYLER-COLFAX HOUSE, PURSUANT TO N.J.A.C. 5:30-11.6. 25-874 Adopted Pass
  78. 43. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO ETM ASSOCIATES, LLC, FOR DESIGN AND CONSULTING SERVICES FOR THE PECKMAN PRESERVE PARK IMPROVEMENTS PROJECT, PURSUANT TO N.J.A.C. 5:30-11.6. 25-875 Adopted Pass
  79. 44. RESOLUTION AUTHORIZING THE PURCHASE OF FILING CABINETS FROM KIMBALL INTERNATIONAL C/O COMMERCIAL FURNITURE INTERIORS FOR THE CARRIAGE HOUSE AT LAMBERT CASTLE IN THE CITY OF PATERSON ON BEHALF OF THE DEPARTMENT OF CULTURAL AND HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-877 Adopted Pass
  80. 45. RESOLUTION AUTHORIZING THE COUNTY TO INCREASE A CONTRACT WITH FORGE SIGNWORKS, LLC FOR ON-CALL PASSAIC COUNTY WAYFINDING SIGNAGE FABRICATION & INSTALLATIONS AND FOR FINAL PAYMENT, PURSUANT TO N.J.S.A. 40A:11-15. 25-878 Adopted Pass
  81. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS FOR DESIGN OF THE 2026 ROADWAY RESURFACING PROGRAM, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-880 Adopted Pass
  82. 47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 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. 25-883 Adopted Pass
  83. 48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 25-884 Adopted Pass
  84. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO R.S. KNAPP CO., INC., FOR REPROGRAPHIC SERVICES FOR THE PASSAIC COUNTY ENGINEERING DEPARTMENT, PER BID SB-25-069 PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 25-885 Adopted Pass
  85. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BOSWELL, INC., FOR SITE INVESTIGATION OF AREAS OF CONCERN AT THE DPW FACILITY LOCATED AT 1310 ROUTE 23 NORTH IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-886 Adopted Pass
  86. 51. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN GARCIA CONSTRUCTION COMPANY, INC., FOR ON CALL DRAINAGE REPAIRS AT THE CIRCLE AVENUE BRIDGE STRUCTURE NO. 1600-171 OVER GAEDE BROOK IN THE BOROUGH OF HALEDON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-887 Adopted Pass
  87. 52. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO 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, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-888 Adopted Pass
  88. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON & VERNICK TO PROVIDE A BOUNDARY AND TOPOGRAPHIC SURVEY, PHASE I ENVIRONMENTAL SITE ASSESSMENT AND TITLE RECORDS SEARCH FOR THE PROPERTY LOCATED AT BLOCK 6717, LOT 1 ADJOINING 14 BEAVER AVENUE, IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-889 Adopted Pass
  89. 54. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE GARRET MOUNTAIN RESERVATION ADA IMPROVEMENTS PROJECT IN THE CITY OF PATERSON AND BOROUGH OF WOODLAND PARK, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-890 Adopted Pass
  90. 55. RESOLUTION AUTHORIZING CHANGE ORDER NO. 6 FOR CAP ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-891 Adopted Pass
  91. 56. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AND SLOPE STABILIZATION AT RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-892 Adopted Pass
  92. 57. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 & FINAL 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.A.C. 5:30-11.3 ET SEQ. 25-893 Adopted Pass
  93. 58. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 FOR T&M ASSOCIATES, FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REPLACEMENT OF THE DOTY ROAD CULVERT# 1600-147 OVER POST BROOK IN THE BOROUGH OF WANAQUE N.J.A.C. 5:30-11.6 25-894 Adopted Pass
  94. 59. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE AN EASEMENT AGREEMENT WITH 60 WANAQUE AVENUE REALTY, LLC, FOR DRIVEWAY ACCESS AND PARKING WITHIN THE COUNTY RIGHT OF WAY AT 60 WANAQUE AVENUE AT THE INTERSECTION OF WANAQUE AVENUE AND GROVE STREET IN THE BOROUGH OF POMPTON LAKES, PURSUANT TO N.J.S.A. 40A:12-5 25-895 Adopted Pass
  95. 60. RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND GEORGE KUEHM & SON, LLC, FOR FARMLAND LOCATED AT 945 BLACK OAK RIDGE ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 12-14.1 25-896 Adopted Pass
  96. 61. RESOLUTION AUTHORIZING PROJECT CLOSEOUT, FINAL ACCEPTANCE, AND FINAL PAYMENT TO GRADE CONSTRUCTION FOR THE DECK REPLACEMENT OF THE JACKSON AVENUE BRIDGE No. 1600-026 AND REPAIRS TO THE PATERSON HAMBURG TURNPIKE BRIDGE No. 1600-029, PER BID C-21-004, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-898 removed from Agenda
  97. 62. RESOLUTION AUTHORIZING THE SETTLEMENT OF A DISPUTE RELATED TO PROPERTY INTERESTS ACQUIRED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP, PURSUANT TO N.J.S.A. 20:3-6 25-900 Adopted Pass
  98. 63. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND VARIOUS COUNTY MUNICIPALITIES FOR FUELING SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-901 Adopted Pass
  99. 65. RESOLUTION AUTHORIZING A PROJECT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND FRIENDS OF PASSAIC COUNTY PARKS, INC., FOR THE SCHUYLER-COLFAX SITE & LANDSCAPE IMPROVEMENTS PROJECT, PURSUANT TO N.J.S.A. 40:20-1 25-919 Adopted Pass
  100. 101 LAW AND PUBLIC SAFETY
  101. 66. RESOLUTION ADOPTING THE PASSAIC COUNTY EVACUATION STRATEGY AND ZONE DESIGNATIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-903 Adopted Pass
  102. 67. RESOLUTION AUTHORIZING THE ADOPTION OF THE 2026 PASSAIC COUNTY NEW JERSEY HAZARD MITIGATION PLAN UPDATE 25-904 Adopted Pass
  103. 68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO OFFICE CONCEPTS GROUP, INC., FOR OFFICE FURNITURE AT THE PASSAIC COUNTY POLICE ACADEMY, PURSUANT TO N.J.S.A. 40A:11-10. 25-905 Adopted Pass
  104. 69. 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. 25-906 Adopted Pass
  105. 70. 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. 25-907 Adopted Pass
  106. 64. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING THROUGH THE DRUNK DRIVING ENFORCEMENT FUND FROM THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY, PURSUANT TO N.J.S.A. 40:20-1 25-908 Adopted Pass
  107. 71. 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 25-909 Adopted Pass
  108. 72. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION UNDER THE CONTRACT WITH TAYLOR LAW GROUP FOR LEGAL LABOR SERVICES FOR THE PASSAIC COUNTY PROSECTOR’S OFFICE AS PER RFQ-25-046, PURSUANT TO N.J.A.C. 5:30-11.6 25-910 Adopted Pass
  109. 73. RESOLUTION AUTHORIZING PURCHASE FROM SHI INTERNATIONAL, CORP., FOR AN ANNUAL SUBSCRIPTION OF MANAGEENGINE ENDPOINT CENTRAL CLOUD SECURITY EDITION SOFTWARE, PURSUANT TO N.J.S.A. 40A:11-10. 25-911 Adopted Pass
  110. 74. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO TELEVERE SYSTEMS, LLC, FOR AN NP AEROSPACE 4030 FACE SHIELD FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-912 Adopted Pass
  111. 112 PLANNING AND ECONOMIC DEVELOPMENT
  112. 75. RESOLUTION AUTHORIZING THE TOWNSHIP OF WEST MILFORD TO REALLOCATE THE REMAINING FIFTEEN THOUSAND FIVE HUNDRED FIFTY-SIX AND FIFTY-NINE ($15,556.59) DOLLARS FOR A VOLLEYBALL COURT PROJECT AT BUBBLING SPRINGS PARK IN THE TOWNSHIP OF WEST MILFORD, NJ. 25-864 Adopted Pass
  113. 76. RESOLUTION AUTHORIZING A NO-COST GRANT TIME EXTENSION OF THE PREVIOUSLY AWARDED NORTH HALEDON OPEN SPACE 2023 GRANT FOR PLAYGROUND REHABILITATION I. 25-865 Adopted Pass
  114. 77. RESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND IN THE AMOUNT OF TWO MILLION SEVEN HUNDRED SEVENTY-TWO THOUSAND FOUR HUNDRED DOLLARS AND 00/100 ($2,772,400.00) CENTS, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b). 25-882 Adopted Pass
  115. 78. RESOLUTION AMENDING RESOLUTION R-25-686 AUTHORIZING AN AWARD OF CONTRACT 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 25-920 Adopted Pass
  116. 117 Items Removed from Consent Agenda
  117. M. New Business:
  118. 1. Personnel: Adopted Pass
  119. 2. Bills: Adopted Pass
  120. N. Adjournment: adjourn Pass