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Board of County Commissioners Regular Meeting

August 12, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 146 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: July 15th, 2025
  14. 1. Minutes for July 15th, 2025 25-824 Adopted Pass
  15. G. Approval of Proclamation: Adopted Pass
  16. 1. The Passaic County Board of County Commissioners wishes to recognize Braen Stone as they are honored at the Passaic County Fair 2025.
  17. H. Administrator's Report:
  18. 1. Presentation of the NJAC Foundation Scholarship award
  19. 2. Presentation of certificates to the Passaic Valley Jr. Hornets 12U Baseball team for winning the 1st annual Passaic County 12U Baseball Tournament at the Highlands Preserve Athletic Fields in Hewit, NJ.
  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. 33 ADMINISTRATION AND FINANCE
  34. 1. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF D.M. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2137-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-735 Adopted Pass
  35. 2. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF A.H. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2136-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-736 Adopted Pass
  36. 3. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF R.T. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2135-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-737 Adopted Pass
  37. 4. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF S.W. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2134-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-738 Adopted Pass
  38. 5. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO TONY’S AUTO BODY II, INC. FOR AUTO BODY REPAIR AND REFINISHING SERVICES IN CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6 25-739 Adopted Pass
  39. 6. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO ASSURANCE AUTO BODY COLLISION, INC. FOR AUTO BODY REPAIR AND REFINISHING SERVICES IN CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6 25-740 Adopted Pass
  40. 7. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO QUALITY COLLISION & PAINTING, INC. FOR AUTO BODY REPAIR AND REFINISHING SERVICES IN CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6 25-741 Adopted Pass
  41. 8. RESOLUTION RETAINING MARCO DI STEFANO, ESQ., LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MARIA SMITH V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1896-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-086 25-743 Adopted Pass
  42. 9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED JEFFREY THORNLEY V. COUNTY OF PASSAIC, CLAIM PETITION #2021-28939, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-744 Adopted Pass
  43. 10. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED KASOREAN BROWN V. COUNTY OF PASSAIC, ET AL., PAS-L-927-23, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-745 Adopted Pass
  44. 11. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO MAIN STREET MOVERS INC. FOR VOTING MACHINE AND ELECTRONIC POLLBOOK CASE TRANSPORTATION SERVICES, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-088 25-746 Adopted Pass
  45. 12. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO UNIVERSAL MAILING SERVICE, INC. FOR SAMPLE BALLOT MAILING SERVICES, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-087 25-747 Adopted Pass
  46. 13. RESOLUTION AUTHORIZING PURCHASE OF A MOD IV LICENSE AND RELATED SERVICES FROM SHI INTERNATIONAL CORP. FOR USE BY THE COUNTY BOARD OF TAXATION, PURSUANT TO N.J.S.A. 40A:11-10 25-748 Adopted Pass
  47. 14. RESOLUTION AUTHORIZING A CONTRACT WITH EPLUS FOR SOFTWARE LICENSES AND RELATED SERVICE AND MAINTENANCE FOR THE COUNTY’S CISCO NETWORK INFRASTRUCTURE, PURSUANT TO N.J.S.A. 40A:11-12 25-749 Adopted Pass
  48. 15. RESOLUTION AUTHORIZING AN AGREEMENT WITH JOHNSTON G.P., INC. D/B/A JCT SOLUTION TO PROVIDE MAINTENANCE AND SUPPORT FOR THE COUNTY’S AVAYA PHONE SYSTEM, PURSUANT TO N.J.S.A. 40A:11-12 25-750 Adopted Pass
  49. 16. RESOLUTION AUTHORIZING THE PURCHASE OF A NEW PRINTER FOR THE COUNTY’S HUMAN RESOURCES DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-12 25-752 Adopted Pass
  50. 17. RESOLUTION APPOINTING NORDAN MURPHY AS THE PASSAIC COUNTY ENGINEER FOR A FIVE-YEAR TERM, COMMENCING ON AUGUST 12, 2025 AND EXPIRING ON AUGUST 11, 2030, PURSUANT TO N.J.S.A. 40A:9-43 25-753 Adopted Pass
  51. 18. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING TO PROCURE A CONSULTANT TO COMPLETE FEASABILITY STUDY ON COUNTYWIDE EMS SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-754 Adopted Pass
  52. 19. RESOLUTION 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 25-755 Adopted Pass
  53. 20. RESOLUTION RETAINING BUGLIONE, HUTTON & DEYOE, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF GUADALUPE MONTIEL V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-990-23, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-059 25-756 Adopted Pass
  54. 21. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO DYNASTY AUTO BODY, INC. FOR AUTO BODY REPAIR AND REFINISHING SERVICES IN CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6 25-757 Adopted Pass
  55. 22. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-086 25-761 Adopted Pass
  56. 23. RESOLUTION ADOPTING A PROTOTYPICAL SERVICE AGREEMENT WITH RESPECT TO AN EXISTING DEFERRED COMPENSATION PLAN PURSUANT TO THE INTERNAL REVENUE CODE 25-825 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) 25-827 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) 25-828 Adopted Pass
  59. 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) 25-829 Adopted Pass
  60. 27. 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) 25-830 Adopted Pass
  61. 28. 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) 25-831 Adopted Pass
  62. 29. 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) 25-832 Adopted Pass
  63. 30. 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) 25-833 Adopted Pass
  64. 31. 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) 25-834 Adopted Pass
  65. 32. 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) 25-835 Adopted Pass
  66. 33. 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) 25-836 Adopted Pass
  67. 34. 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) 25-839 Adopted Pass
  68. 35. 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) 25-840 Adopted Pass
  69. 69 HEALTH & HUMAN SERVICES
  70. 36. RESOLUTION TO AMEND RESOLUTION R-25-636 DATED JULY 15, 2025, TO RENEW A GRANT TO WORKFORCE DEVELOPMENT CENTER FOR CAREER SERVICES UNDER RFP-22-018, AND THE FIRST AND FINAL OPTION TO RENEW A GRANT TO PRIVATE MANAGEMENT UNDER RFP-24-031 FOR THE DEPARTMENT OF HUMAN SERVICES. 25-764 Adopted Pass
  71. 37. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF PARA-TRANSIT TO ACCEPT GRANT FUNDS UNDER THE FFY2022 FEDERAL TRANSIT ADMINISTRATION SECTION 5310 FEDERAL GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 25-765 Adopted Pass
  72. 38. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION, TO APPLY FOR AND ACCEPT A GRANT FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM FY 2026, PURSUANT TO N.J.S.A. 40:20-1. 25-766 Adopted Pass
  73. 39. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION, TO APPLY FOR AND ACCEPT A GRANT FROM NEW JERSEY TRANSIT FOR THE RURAL TRANSIT ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40:20-1. 25-767 Adopted Pass
  74. 40. 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 HEALTH AND HUMAN SERVICES, DIVISION OF ENERGY ASSISTANCE, FOR THE LOW INCOME HOME ENERGY ASSISTANCE PROGRAM 2026 GRANT, PURSUANT TO N.J.S.A. 40:A:5-30. 25-774 Adopted Pass
  75. 41. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY BOARD OF PUBLIC UTILITIES, FOR THE UNIVERSAL SERVICE FUND 2026 GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-775 Adopted Pass
  76. 42. RESOLUTION TO AMEND RESOLUTION R-24-1123, DATED DECEMBER 10, 2024, TO ALLOCATE ADDITIONAL FUNDS TO APPROVED VENDORS 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. 25-784 Adopted Pass
  77. 43. RESOLUTION TO AMEND RESOLUTION R-24-1128, DATED DECEMBER 10, 2024, TO ALLOCATE AN ADDITIONAL $22,000.00 TO JEWISH FAMILY SERVICES & CHILDREN’S CENTER OF CLIFTON-PASSAIC FOR THE YOUTH MENTAL HEALTH DEMONSTRATION PROJECT GRANT UNDER RFP-23-026. 25-791 Adopted Pass
  78. 44. RESOLUTION TO AMEND RESOLUTION R-24-1129, DATED DECEMBER 10, 2024, TO ALLOCATE ADDITIONAL FUNDS TO APPROVED VENDORS UNDER RFP-22-006 COUNTY MENTAL HEALTH BOARD FUNDING FOR MENTAL HEALTH SERVICES FOR CALENDAR YEAR 2025. 25-794 Adopted Pass
  79. 45. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW TO GHERELL OWENS AS CONSULTANT TO DEVELOP A STRATEGIC PLAN FOR DATA COLLECTION, CASE MANAGEMENT, AND INFORMATION MANAGEMENT SOFTWARE, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-795 Adopted Pass
  80. 46. RESOLUTION AUTHORIZING THE DIVISION OF SOLID WASTE & RECYCLING TO APPLY FOR AND ACCEPT A 2024 NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION RECYCLING ENHANCEMENT ACT GRANT ENTITLEMENT, PURSUANT TO N.J.S.A. 40:20-1 25-797 Adopted Pass
  81. 47. RESOLUTION AUTHORIZING THE RENEWAL OF THE COUNTY’S RECYCLE COACH SOFTWARE SUBSCRIPTION FROM MUNICIPAL MEDIA CORP., PURSUANT TO N.J.S.A. 40A:11-5 25-799 Adopted Pass
  82. 48. RESOLUTION AUTHORIZING THE RENEWAL OF THE COUNTY’S SMART MAX SOFTWARE SUBSCRIPTION FROM BIG BELLY SOLAR, INC., PURSUANT TO N.J.S.A. 40A:11-5 25-801 Adopted Pass
  83. 49. RESOLUTION AMENDING RESOLUTION NO. R-25-556 AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT THE 2025 NEW JERSEY CLEAN COMMUNITIES’ ENTITLEMENT, TO CORRECT THE AMOUNT OF FUNDS TO BE APPLIED FOR AND ACCEPTED 25-803 Adopted Pass
  84. 50. RESOLUTION 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, PURSUANT TO N.J.S.A. 40A:11-4. 25-804 Adopted Pass
  85. 51. RESOLUTION EXERCISING THIRD ONE-YEAR OPTION UNDER CONTRACT WITH H & R HEALTHCARE, LP TO PROVIDE SPECIALTY BEDS, SUPPORT SURFACES AND NEGATIVE PRESSURE WOUND CARE THERAPY TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-22-021. 25-806 Adopted Pass
  86. 52. RESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO EVERGREEN MEDICAL SERVICES, LLC FOR ONE MEDICAL VACUUM/SUCTION PUMP REPLACEMENT AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3 25-808 Adopted Pass
  87. 53. RESOLUTION TO ACCEPT THE RECOMMENDATIONS OF THE RFP REVIEW COMMITTEE AND AWARD $1,000,000.00 TO NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION (NJCDC) FOR HOUSING FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES AND $913,744.00 TO EVA’S VILLAGE FOR TRANSITIONAL HOUSING PROJECT FOR FAMILIES IN PASSAIC COUNTY. 25-826 Adopted Pass
  88. 54. RESOLUTION TO ACCEPT REVISED AMOUNT FOR GRANT FROM THE NJ DIVISION OF MENTAL HEALTH FOR CALENDAR YEAR 2025. 25-841 Adopted Pass
  89. 89 PUBLIC WORKS
  90. 55. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR JANITORIAL SUPPLIES CATALOG % DISCOUNT PRICING FOR COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BIDS SB-25-066, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-777 Adopted Pass
  91. 56. RESOLUTION AMENDING RESOLUTION NO. R-23-1174 AUTHORIZING UPDATES TO THE PASSAIC COUNTY PARK ORDINANCE, PURSUANT TO N.J.S.A. 40:32-7.12 25-778 Adopted Pass
  92. 57. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO DEWBERRY ENGINEERS, INC., TO PERFORM A COURSE FACILITIES ASSESSMENT AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-25-01, PURSUANT TO N.J.A.C. 5:30-11.6 25-779 Adopted Pass
  93. 58. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) KUBOTA UTILITY VEHICLE FROM CHERRY VALLEY TRACTOR SALES, PURSUANT TO N.J.S.A. 40A:11-10. 25-780 Adopted Pass
  94. 59. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE ADVERTISEMENT AND SOLICITATION OF PRE-QUALIFICATION OF BIDS FOR THE U.S. CUSTOMS HOUSE (A.K.A. COURTHOUSE ANNEX) EXTERIOR RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40A: 11-25 25-781 Adopted Pass
  95. 60. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF STATE, DIVISION OF TRAVEL AND TOURISM, PURSUANT TO N.J.S.A. 40:20-1 25-782 Adopted Pass
  96. 61. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE GENERAL OPERATING SUPPORT GRANT PROGRAM FY26 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF STATE, NEW JERSEY HISTORICAL COMMISSION, PURSUANT TO N.J.S.A. 40:20-1 25-783 Adopted Pass
  97. 62. RESOLUTION AUTHORIZING CHANGE ORDERS NO. 3 & 4 TO THOMAS & SONS BUILDERS, LLC, d/b/a DEVELOP BUILDERS TO CONSTRUCT A NEW SALT STORAGE BUILDING IN THE BOROUGH OF POMPTON LAKES, PER BID C-24-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-785 Adopted Pass
  98. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GARDEN STATE ENGINE & EQUIPMENT COMPANY, INC., TO REPAIR THE COUNTY-OWNED CRANE TRUCK, PURSUANT TO N.J.S.A. 40A:11-5(1)(a)(ii) 25-786 Adopted Pass
  99. 64. RESOLUTION AUTHORIZING AN THE PURCHASE OF ONE 2025 HOOK LOADER FROM TONY SANCHEZ, LTD OF LEDGEWOOD, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(A)(II) 25-787 Adopted Pass
  100. 65. RESOLUTION AUTHORIZING AN THE PURCHASE OF ONE 2025 WESTERN STAR 47X SINGLE AXLE HOOK LIFT FROM HUDSON COUNTY MOTORS, INC. OF SECAUCUS, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(A)(II) 25-788 Adopted Pass
  101. 66. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO 522 VALLEY ESTATES LLC FOR INSTALLATION OF A NEW STORMWATER PIPE AND STRUCTURE WITHIN VALLEY ROAD THAT WILL DISCHARGE TO THE COUNTY STORM SEWER WITHIN VALLEY ROAD IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1. 25-789 Adopted Pass
  102. 67. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AURORA ENVIRONMENTAL, INC., TO REPAIR THE VEEDER-ROOT SYSTEM AT 42-60 COLUMBIA AVENUE IN THE CITY OF PATERSON, PER BID SB-25-004 PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 25-790 Adopted Pass
  103. 68. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO BENJAMIN INVESTMENTS, LLC FOR EXISTING LANDSCAPED RETAINING WALL AND OUTWARD GATE SWING THAT ENCROACHES INTO THE RIGHT OF WAY OF UNION AVENUE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 25-792 Adopted Pass
  104. 69. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE EMERGENCY REPAIRS AT 1275 BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-793 Adopted Pass
  105. 70. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO LAKESIDE AVENUE BRIDGE NO. 1600 -041 OVER POMPTON LAKE IN THE BOROUGH OF POMPTON LAKES, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-796 Adopted Pass
  106. 71. RESOLUTION AUTHORIZING CHANGE ORDER NO. 7 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR 2023 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-23-010, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-798 Adopted Pass
  107. 72. RESOLUTION AUTHORIZING CHANGE-ORDER NO. 3 & FINAL TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 79 CEDAR GROVE ROAD IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 25-800 Adopted Pass
  108. 73. RESOLUTION 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 N.J.A.C. 5:30-11.6 25-802 Adopted Pass
  109. 74. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 FOR GREENMAN-PEDERSEN INC., FOR THE TWO BRIDGES ROAD BRIDGE OVER POMPTON RIVER AND WEST BELT EXTENSION PROJECT, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. 25-805 Adopted Pass
  110. 75. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO REMINGTON & VERNICK ENGINEERS, FOR THE GARRET MOUNTAIN RESERVATION ADA ACCESS PATH, IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.A.C. 5:30-11.6 25-807 Adopted Pass
  111. 76. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GLOBAL INDUSTRIES, INC. C/O BUSINESS ENVIRONMENTS, FOR FURNITURE AT THE JOHNER BUILDING IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A: 11-12 25-809 Adopted Pass
  112. 77. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH & PARRELLO ASSOCIATES, P.A. FOR PRELIMINARY ENGINEERING DESIGN CONSULTANT SERVICES FOR THE MAIN AVENUE CORRIDOR IMPROVEMENT PROJECT IN THE CITY OF PASSAIC, PER RFP-24-018, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-810 Adopted Pass
  113. 78. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BENARD ASSOCIATES, INC., FOR CONSTRUCTION OF A NEW GOLF COURSE MAINTENANCE FACILITY AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID C-25-017, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-811 Adopted Pass
  114. 79. RESOLUTION CONCURRING WITH CITY OF PASSAIC ORDINANCE NO. 2484-25 DATED JULY 1, 2025, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-812 Adopted Pass
  115. 80. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., INC D/B/A JCT SOLUTIONS, TO INSTALL NEW ELECTRONIC NETWORK EQUIPMENT, SECURITY EQUIPMENT AND ASSOCIATED CABLING FOR THE ARBITRATION ROOM AT THE PASSAIC COUNTY COURTHOUSE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 25-813 Adopted Pass
  116. 81. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., INC D/B/A JCT SOLUTIONS, TO INSTALL NEW SECURITY EQUIPMENT AT THE PASSAIC COUNTY ADMINISTRATION BUILDING IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 25-814 Adopted Pass
  117. 82. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO STEWART-AMOS EQUIPMENT CO., TO REPAIR THE COUNTY-OWNED STREET SWEEPER VEHICLE, PURSUANT TO N.J.S.A. 40A:11-5(1)(a)(ii) 25-815 Adopted Pass
  118. 83. RESOLUTION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE STEWARDSHIP GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION PHASE I PROJECT NUMBER 1600-21-064, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-823 Adopted Pass
  119. 119 LAW AND PUBLIC SAFETY
  120. 84. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DYNASTY AUTO BODY, INC., TO REPAIR TWO VEHICLES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-751 Adopted Pass
  121. 85. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY 2025 STATE BODY ARMOR REPLACEMENT FUND, PURSUANT TO N.J.S.A. 40:20-1 25-816 Adopted Pass
  122. 86. 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. 25-817 Adopted Pass
  123. 87. 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 25-818 Adopted Pass
  124. 88. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ATLANTIC TOMORROW’S OFFICE, FOR ONE (1) RICOH IM 8000 COPY MACHINE FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12 25-819 Adopted Pass
  125. 89. RESOLUTION AUTHORIZING PURCHASE FROM PARAMUS FORD, INC., FOR A 2025 FORD EXPEDITION PLATINUM 4X4, PURSUANT TO N.J.S.A. 40A:11-10. 25-820 Adopted Pass
  126. 90. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO DONATE BODY WORN CAMERA EQUIPMENT NO LONGER NEEDED FOR PUBLIC USE TO THE TOWNSHIP OF MIDDLETOWN POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1 25-821 Adopted Pass
  127. 91. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE CHILD ADVOCACY DEVELOPMENT GRANTS FOR THE STATE FISCAL YEAR 2026 ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1 25-842 Adopted Pass
  128. 128 PLANNING AND ECONOMIC DEVELOPMENT
  129. 92. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF BLOOMINGDALE FY 2022 SENIOR CENTER FLOOR RECONSTRUCTION UNTIL DECEMBER 31, 2025. 25-734 Adopted Pass
  130. 93. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2023 WEST MILFORD ADA RETROFIT TO THE BUBBLING SPRINGS PARK RESTROOM 25-758 Adopted Pass
  131. 94. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF WOODLAND PARK FY 2023 SANITARY SEWER IMPROVEMENTS ALONG MAPLE AVENUE AND TAFT AVENUE UNTIL MAY 31, 2026 25-759 Adopted Pass
  132. 95. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2021 WEST MILFORD AMERICANS WITH DISABILITIES ACT BARRIER-FREE RAMP AT TOWNSHIP BUILDING #2 UNTIL FEBRUARY 27, 2026 25-760 Adopted Pass
  133. 96. RESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF TOTOWA FY 2022 SEWER LINING PROJECT WILLARD AVENUE FROM UNION BOULEVARD TO WILLIAM PLACE UNTIL AUGUST 31, 2026. 25-762 Adopted Pass
  134. 97. RESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF TOTOWA FY 2023 SEWER LINING PROJECT WILLARD AVENUE FROM WILLIAM PLACE TO TOTOWA ROAD UNTIL AUGUST 31, 2026. 25-763 Adopted Pass
  135. 98. RESOLUTION AUTHORIZING A FIRST NO-COST TIME EXTENSION OF THE 2022 ROUND OF MUNICIPAL AND NON-PROFIT GRANTS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND PROGRAM TO THE HIGHLANDS NATURE FRIENDS TO ACCOUNT FOR REASONABLE PROJECT DELAYS. 25-768 Adopted Pass
  136. 99. RESOLUTION AUTHORIZING A FIRST NO-COST TIME EXTENSION OF THE 2024 ROUND OF MUNICIPAL AND NON-PROFIT GRANTS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND PROGRAM TO THE TOWNSHIP OF LITTLE FALLS FOR THE LOUIS PARK IMPROVEMENTS PROJECT TO ACCOUNT FOR REASONABLE PROJECT DELAYS. 25-769 Adopted Pass
  137. 100. RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE HIGHLANDS WATER PROTECTION AND PLANNING COUNCIL FOR FY2025-2026 GRANT OF $100,000.00, WHICH IS STATE FUNDED, FOR THE OPEN SPACE & RECREATION PLAN AND FARMLAND PRESERVATION PLAN, PURSUANT TO N.J.S.A. 40:20-1. 25-770 Adopted Pass
  138. 101. RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FY2026-2027 SUBREGIONAL STUDIES PROGRAM (SSP) GRANT OF $415,000.00, WHICH IS FEDERALLY FUNDED, FOR THE PASSAIC COUNTY URBAN CORE TRUCKING STUDY, PURSUANT TO N.J.S.A. 40:20-1. 25-771 Adopted Pass
  139. 102. RESOLUTION AUTHORIZING APPLICATION FOR THE FY 2025 NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION - GREEN STREETS & STORMWATER INFRASTRUCTURE MAPPING GRANT PROGRAM. 25-772 Adopted Pass
  140. 103. RESOLUTION FOR A DEVELOPER’S AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A PROPOSED WAREHOUSE DEVELOPMENT WITH FRONTAGE ALONG UNION AVENUE IN WANAQUE, NEW JERSEY. 25-773 Adopted Pass
  141. 104. RESOLUTION AUTHORIZING THE EXECUTION OF A THIRD ONE-YEAR OPTION TO RENEW THE CONTRACT WITH MULLIN & LONERGAN ASSOCIATES FOR THE PERIOD OF SEPTEMBER 1, 2025, TO AUGUST 31, 2026 25-822 Adopted Pass
  142. 142 Items Removed from Consent Agenda
  143. M. New Business:
  144. 1. Personnel: Adopted Pass
  145. 2. Bills: Adopted Pass
  146. N. Adjournment: adjourn Pass