docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

July 15, 2025 ·5:30 PM Final

Passaic County Community College Wanaque Academic Center 500 Union Avenue Haskell, New Jersey 07420

Agenda PDF Official record ↗

Agenda — 132 items

  1. 1. Bartlett
  2. A. Roll Call:
  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: June 17, 2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Jonathan Pera as he steps downs as County Engineer for the County of Passaic.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Shadi Taha for being named the 2024-2025 Coach of the Year for the County of Passaic for Cross Country at Passaic County Technical Institute.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Saint Paul's Roman Catholic Church in Prospect Park, New Jersey as they celebrate their 100th Anniversary Commemoration.
  18. H. Administrator's Report:
  19. 1. Presentation of a proclamation recognizing Shadi Taha for being named the Passaic County Coach of the year 2024-2025 for Cross Country from Passaic County Technical Institute.
  20. 2. Passaic County Park System Updates in the Highlands Region.
  21. 3. Presentation of a proclamation recognizing Jonathan Pera as he steps down as County Engineer from the Passaic County Engineering Department.
  22. 4. Public hearing regarding the proposed expenditures for the 2025 Passaic County Open Space, Farmland, and Historic Preservation Trust Fund.
  23. I. Motion to suspend the regular order of business. suspend the regular order of business Pass
  24. d. Motion to adopt Bond Ordinance 2025-06 Adopted Pass
  25. 24 Capital Ordinance 2025-06
  26. 1. BOND ORDINANCE PROVIDING FOR IMPROVEMENTS TO PECKMAN PRESERVE IN AND BY THE COUNTY OF PASSAIC, NEW JERSEY, APPROPRIATING $2,018,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $1,875,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF.
  27. a. Motion to open the public hearing on Bond Ordinance 2025-06. open the Public Hearing Pass
  28. b. Director: Does anyone present desire to be heard on Bond Ordinance 2025-06?
  29. c. Motion to close the public hearing on Bond Ordinance 2025-06. close the Public Hearing Pass
  30. J. Motion to resume the regular order of business. resume regular order of business Pass
  31. K. County Commissioner Reports:
  32. 1. Commissioner Director Pasquale "Pat" Lepore
  33. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  34. 3. Commissioner John W. Bartlett
  35. 4. Commissioner Orlando Cruz
  36. 5. Commissioner Rodney A. De Vore
  37. 6. Commissioner Terry Duffy
  38. 7. Commissioner Bruce James
  39. L. Communications: None
  40. M. Oral Portion:
  41. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  42. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  43. N. Consent Agenda:
  44. 43 ADMINISTRATION AND FINANCE
  45. 1. RESOLUTION AUTHORIZING PURCHASE OF OMATION ENVELOPE OPENER FOR COUNTY BOARD OF ELECTIONS FROM QUADIENT USA INC., PURSUANT TO N.J.S.A. 40A:11-5. 25-651 Adopted Pass
  46. 2. RESOLUTION RATIFYING THE RETENTION OF JARDIM, MEISNER & SUSSER, P.C. FOR THE PROVISION OF LEGAL SERVICES TO THE PASSAIC COUNTY ADJUSTER’S OFFICE AND AUTHORIZING PAYMENT OF LEGAL FEES, PURSUANT TO N.J.S.A. 40A:11-5 25-652 Adopted Pass
  47. 3. RESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO VERIZON WIRELESS FOR THE PURCHASE OF DASH CAM EQUIPMENT AND RELATED SERVICES, PURSUANT TO N.J.S.A. 40A:11-10 AND N.J.S.A. 40A:11-12 25-653 Adopted Pass
  48. 4. RESOLUTION AUTHORIZING A CONTRACT WITH EPLUS FOR MAINTENANCE OF THE COUNTY’S CISCO NETWORK INFRASTRUCTURE, PURSUANT TO N.J.S.A. 40A:11-12 25-654 Adopted Pass
  49. 5. RESOLUTION AWARDING ADDITIONAL LEGAL FEE AUTHORIZATION TO ALOIA LAW FIRM LLC TO PROVIDE LEGAL SERVICES IN THE MATTER OF RAMONE WILSON V. LOUIS FORST, ET AL., DOCKET NO. ESX-L-866-17, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-042 25-655 Adopted Pass
  50. 6. RESOLUTION RETAINING FRIEND & WENZEL, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF RUTH ROMAN V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1991-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-059 25-656 Adopted Pass
  51. 7. RESOLUTION RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MICHAEL GOH V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1900-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-659 Adopted Pass
  52. 8. RESOLUTION ADJUSTING THE BID THRESHOLD FOR THE COUNTY OF PASSAIC TO $53,000 AS AUTHORIZED BY THE NEW JERSEY STATE TREASURER, AND PURSUANT TO N.J.S.A. 40A:11-3(c) 25-685 Adopted Pass
  53. 9. 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) 25-718 Adopted Pass
  54. 10. 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) 25-719 Adopted Pass
  55. 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) 25-720 Adopted Pass
  56. 12. 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) 25-721 Adopted Pass
  57. 56 HEALTH & HUMAN SERVICES
  58. 13. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FOR THE STRENGTHENING LOCAL PUBLIC HEALTH CAPACITY PROGRAM 2026 ON BEHALF OF THE TOWNSHIP OF WEST MILFORD FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-660 Adopted Pass
  59. 14. 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 WORKFORCE INNOVATION AND OPPORTUNITY ACT ADULT AND DISLOCATED WORKER ALLOTMENTS AND YOUTH ALLOTMENTS FOR PROGRAM YEAR 2025 FISCAL YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-661 Adopted Pass
  60. 15. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDING ON BEHALF OF THE TOWNSHIP OF WEST MILFORD FOR THE SUSTAINING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS WITH GUIDANCE FROM THE NEW JERSEY DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-662 Adopted Pass
  61. 16. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT THE NOTICE OF AWARD FOR WORKFORCE INNOVATION OPPORTUNITY ACT DATA REPORTING AND ANALYSIS ALLOTMENTS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR PROGRAM YEAR 2025 / STATE FISCAL YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-663 Adopted Pass
  62. 17. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO VARIOUS VENDORS TO PROVIDE MEDICAL AND DENTAL SUPPLIES AND DURABLE MEDICAL EQUIPMENT CATALOG PERCENT DISCOUNT PRICING TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4 AND SB-25-063 25-664 Adopted Pass
  63. 18. RESOLUTION AUTHORIZING AMENDMENT OF RESOLUTION R-23-0172 DATED FEBRUARY 28, 2023 AWARDING CONTRACT TO GAETA RECYCLING CO., INC. AND INTERSTATE WASTE SERVICES OF NEW JERSEY, INC., FOR COLLECTION AND DISPOSAL OF SOLID WASTE FOR PASSAIC COUNTY FACILITIES FOR A THREE (3) YEAR TERM, COMMENCING MARCH 1, 2023 AND EXPIRING FEBRUARY 28, 2026, IN ORDER TO CERTIFY ADDITIONAL FUNDS FOR SB-23-025 25-665 removed from Agenda
  64. 19. 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 25-666 Adopted Pass
  65. 20. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT THE LINCS GRANT PROGRAM PHLP23LNC GRANT TO FURTHER DEVELOP THE EMERGENCY PREPAREDNESS AND RESPONSE PLAN: BIO-TERRORISM PREPAREDNESS, PANDEMIC FLU, AND OTHER PUBLIC HEALTH THREATS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-667 Adopted Pass
  66. 21. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FOR THE CHILDHOOD LEAD PROGRAM FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-668 Adopted Pass
  67. 22. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO DR. WENDY K. STINSON TO PROVIDE PODIATRY SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-085 25-669 Adopted Pass
  68. 23. RESOLUTION AUTHORIZING THE PURCHASE OF NEW WI-FI ACCESS EQUIPMENT AND RELATED SOFTWARE LICENSES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-12 25-670 Adopted Pass
  69. 24. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO ISSUE A REQUEST FOR PROPOSALS FOR REHABILITATION/ REDEVELOPMENT OF EXISTING SOCIAL SERVICE PROGRAM PROPERTIES TO SUPPORT SPECIAL NEEDS POPULATIONS INCLUDING INDIVIDUALS AND FAMILIES EXPERIENCING AND AT RISK OF HOMELESSNESS AND INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES, PURSUANT TO N.J.S.A. 40A:11-4.1(b)(2). 25-671 Adopted Pass
  70. 25. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO AMEND RESOLUTION R-24-878, DATED OCTOBER 8, 2024, TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDING FOR THE SUSTAINING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS WITH GUIDANCE FROM THE NEW JERSEY DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-672 Adopted Pass
  71. 26. 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. 25-673 Adopted Pass
  72. 27. RESOLUTION EXERCISING THIRD AND FINAL OPTION 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 WORKFORCE DEVELOPMENT CENTER FOR ONE STOP CAREER CENTER MANAGEMENT UNDER RFP 24-031 FOR THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1(b). 25-674 Adopted Pass
  73. 28. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT THE COMMUNICATION AND LANGUAGE ACCESS SERVICES GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF THE DEAF AND HARD OF HEARING, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-675 Adopted Pass
  74. 29. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR RFP-25-023 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. 25-676 Adopted Pass
  75. 30. RESOLUTION QUALIFYING VENDORS FOR RFQ-25-081: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS, AND IN RESPONSE TO RFQ-25-083: EXPAND POOL FOR WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS, TO BE USED ON AN AS-NEEDED BASIS, BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-677 Adopted Pass
  76. 31. RESOLUTION AUTHORIZING A CONTRACT AWARD TO MANAGEMENT COMPUTER SERVICES, INC. OF SPARTA, NJ FOR ANNUAL SUPPORT MAINTENANCE FOR THE PASSAIC COUNTY PUBLIC HOUSING AGENCY’S SOFTWARE AND ONLINE TRAINING CLASS FOR NEW FSS CASEWORKERS, PURSUANT TO N.J.S.A. 40A:11-5(dd). 25-678 Adopted Pass
  77. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF SENIOR SERVICES, TO APPLY FOR AND ACCEPT THE PERSONAL ASSISTANT SERVICES PROGRAM (PASP) GRANT TO PROVIDE INTAKE, SUPPORT, AND GRANT MANAGEMENT FOR PASSAIC COUNTY INDIVIDUALS ENROLLED IN PASP, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-679 Adopted Pass
  78. 33. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-23-016 TO MONARCH HOUSING ASSOCIATES, INC. TO PROVIDE A FULL RANGE OF PLANNING AND COORDINATION SERVICES AND MANAGE THE CONTINUUM OF CARE PROGRAM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-681 Adopted Pass
  79. 34. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FOR THE STRENGTHENING LOCAL PUBLIC HEALTH CAPACITY PROGRAM 2026 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-684 Adopted Pass
  80. 35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT THE COMMUNICATION AND LANGUAGE ACCESS SERVICES GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF THE DEAF AND HARD OF HEARING, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-686 removed from Agenda
  81. 80 PUBLIC WORKS
  82. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERCIAL, INC., TO REMOVE AND REPLACE FLOORING AT THE PASSAIC COUNTY COURTHOUSE AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 25-683 Adopted Pass
  83. 37. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO R.D. SALES DOOR AND HARDWARE LLC, OF POMPTON PLAINS, NEW JERSEY FOR AUTOMATIC ENTRANCE DOOR SYSTEM SERVICES AS PER BID SB-25-065, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-687 Adopted Pass
  84. 38. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO DONATE SURPLUS WOODEN PALLETS NO LONGER NEEDED FOR PUBLIC USE TO MANCHESTER HIGH SCHOOL, PURSUANT TO N.J.S.A. 40:20-1 25-688 Adopted Pass
  85. 39. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A PROJECT GRANT THROUGH THE HISTORIC SITE MANAGEMENT GRANT PROGRAM OF THE NEW JERSEY HISTORIC TRUST TO COMPLETE A MAINTENANCE PLAN FOR LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 25-689 Adopted Pass
  86. 40. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM ACE SECURITY, INC. TO JMP SECURITY, LLC D/B/A CY DRAKE LOCKSMITHS, PURSUANT TO N.J.S.A. 40:20-1 25-690 Adopted Pass
  87. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, TO PERFORM RENOVATIONS AT PASSAIC COUNTY COURTHOUSE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 25-693 Adopted Pass
  88. 42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, TO REPAIR STONE BY THE DIAMOND BRIDGE PATH AT GOFFLE BROOK PARK IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40A:11-10. 25-694 Adopted Pass
  89. 43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M ASSOCIATES FOR PRELIMINARY DESIGN SERVICES FOR SPRINGBROOK ACRES, RFQ-25-058 PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-695 Adopted Pass
  90. 44. RESOLUTION AUTHORIZING A FIVE-YEAR LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE WORD SEED, INC., FOR OFFICE SPACE AT WESTERVELT-VANDERHOEF HOUSE IN WEASEL BROOK PARK IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40A:12-15 25-696 Adopted Pass
  91. 45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO RFS COMMERCIAL INC., FOR PURCHASE OF MUSEUM RUNNERS FOR USE IN LAMBERT CASTLE AND THE CARRIAGE HOUSE COMPLEX IN THE CITY OF PATERSON AND DEY MANSION IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-12. 25-697 Adopted Pass
  92. 46. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WAYNE FOR THE MANAGEMENT OF THE WAYNE HISTORIC HOUSE MUSEUMS, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-698 Adopted Pass
  93. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NORTH JERSEY TRUCK CENTER INC., FOR PARTS AND/OR REPAIR OF PASSAIC COUNTY ROAD DEPARTMENT TRUCKS, PURSUANT TO N.J.S.A. 40A:11-3. 25-699 Adopted Pass
  94. 48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 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. 25-700 Adopted Pass
  95. 49. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO COMERRO COPPA ARCHITECTS, P.C., FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT, IN THE CITY OF PATERSON, PURSUANT TO N.J.A.C. 5:30-11.6. 25-701 Adopted Pass
  96. 50. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO WSP USA FOR THE CONSTRUCTION SUPPORT SERVICES PHASE OF THE TWO BRIDGES ROAD BRIDGE AND WEST BELT EXTENSION PROJECT IN THE TOWNSHIP OF WAYNE IN PASSAIC COUNTY AND BOROUGH OF LINCOLN PARK IN MORRIS COUNTY, NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.6. 25-702 Adopted Pass
  97. 51. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO REMINGTON AND VERNICK ENGINEERS, INC., FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE RIFLE CAMP PARK ENVIRONMENTAL CENTER IN THE BOROUGH OF WOODLAND PARK , NEW JERSEY, PURSUANT TO N.J.A.C. 5:30-11.6. 25-703 Adopted Pass
  98. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CME ASSOCIATES TO PROVIDE FACILITY ASSESSMENTS AND A FIVE-YEAR CAPITAL PLAN FOR BUILDINGS OWNED BY THE COUNTY, RFQ-25-013, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-704 Adopted Pass
  99. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS IN THE TOWNSHIP OF LITTLE FALLS, THE CITY OF PASSAIC, THE BOROUGH OF RINGWOOD, AND THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-705 Adopted Pass
  100. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE REPAIRS TO THE MORRIS ROAD CULVERT NO. 1600-325 OVER THE CUPSAW BROOK IN THE TOWNSHIP OF RINGWOOD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-706 Adopted Pass
  101. 55. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL TESTING FOR THE NEWARK POMPTON TURNPIKE CULVERT NO. 1600-329 IN THE TOWNSHIP OF WAYNE PER SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 25-707 Adopted Pass
  102. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO THE GLOVER AVENUE CULVERT NO. 1600-020 IN THE CITY OF PATERSON, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-708 Adopted Pass
  103. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS TO CLINTON ROAD CULVERT NO. 1600 -172 OVER THE CLINTON BROOK TRIBUTARY IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-709 Adopted Pass
  104. 58. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR 2025 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-25-015, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-710 Adopted Pass
  105. 59. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE LINCOLN AVENUE CULVERT NO. 1600-151 OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-019, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-711 Adopted Pass
  106. 60. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE MACOPIN ROAD BRIDGE NO. 1600-266 OVER APSHAWA BROOK IN THE BOROUGH OF BLOOMINGDALE, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-712 Adopted Pass
  107. 61. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO KONKUS CORPORATION FOR THE TWO BRIDGES ROAD BRIDGE AND WEST BELT EXTENSION PROJECT IN THE TOWNSHIP OF WAYNE AND BOROUGH OF LINCOLN PARK, PER BID C-19-007, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 25-713 Adopted Pass
  108. 62. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO THE CITY OF PATERSON FOR THE CONSTRUCTION OF A NEW UNDERDRAIN AND IN-LINE YARD DRAINS AT 114-242 TOTOWA AVENUE, BLOCK 1401, LOT 1, IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 25-714 Adopted Pass
  109. 63. RESOLUTION AUTHORIZING THE CONSTRUCTION OF A NEW STORM SEWER MANAGEMENT SYSTEM AT 396 HALEDON AVENUE, BLOCK 85, LOT 6.01, IN THE BOROUGH OF HALEDON, PURSUANT TO N.J.S.A. 40:20-1 25-715 Adopted Pass
  110. 64. RESOLUTION QUALIFYING AN EXPANDED POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-25-084 FOR CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-716 Adopted Pass
  111. 65. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO QUALITY REALTY, INC., FOR A SIDEWALK HATCH, SIDEWALK BASEMENT, FIRE SERVICE CONNECTION, BUILDING CORNER, ARCHITECTURAL CORNICES AND BALCONY AT VARIOUS LOCATIONS THAT ENCROACH INTO THE COUNTY RIGHT-OF-WAY ALONG MARKET STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1. 25-717 Adopted Pass
  112. 66. RESOLUTION AMENDING RESOLUTION NO. R-25-293 AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A GRANT THROUGH THE MUNICIPAL, COUNTY, AND REGIONAL PLANNING PROGRAM OF THE NEW JERSEY HISTORIC TRUST TO COMPLETE A COUNTY-WIDE CEMETERY INTENSIVE LEVEL SURVEY, TO REFLECT A MATCH REQUIREMENT FOR THE GRANT 25-725 Adopted Pass
  113. 67. RESOLUTION AMENDING RESOLUTION NO. R-25-295 AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A PROJECT GRANT THROUGH THE CAPITAL PRESERVATION GRANTS PROGRAM OF THE NEW JERSEY HISTORIC TRUST TO COMPLETE THE EXTERIOR RESTORATION OF THE HISTORIC U.S. CUSTOMS HOUSE, TO REFLECT A MATCH REQUIREMENT FOR THE GRANT 25-726 Adopted Pass
  114. 68. RESOLUTION AUTHORIZING THE COUNTY TO ACCEPT THE JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-727 Adopted Pass
  115. 114 LAW AND PUBLIC SAFETY
  116. 69. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SMITH DETECTION, INC., FOR ON-SITE SERVICES FOR SEVEN (7) HIGH SCAN X-RAY MACHINES LOCATED AT VARIOUS LOCATIONS AT THE PASSAIC COUNTY COURT HOUSE FOR SECURITY PURPOSES, PURSUANT TO N.J.S.A. 40A:11-3 AND N.J.S.A. 40A:11-12 ET SEQ. 25-680 Adopted Pass
  117. 70. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SOME’S UNIFORMS, INC., TO PURCHASE THIRTY (30) PROTECTIVE VESTS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 25-691 Adopted Pass
  118. 71. 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 25-692 Adopted Pass
  119. 72. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAGNET FORENSICS, LLC, FOR PROPRIETARY SOFTWARE MAGNET AXIOM FORENSIC SOFTWARE SUITE FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5 (dd). 25-722 Adopted Pass
  120. 73. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PARTY TIME RENTALS TO PROVIDE RENTAL EQUIPMENT AND PERISHABLE SUPPLIES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3 25-723 Adopted Pass
  121. 74. 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 25-724 removed from Agenda
  122. 121 PLANNING AND ECONOMIC DEVELOPMENT
  123. 77. RESOLUTION AUTHORIZING THE NEW JERSEY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2025 ANNUAL ACTION PLAN TO BE SUBMITTED TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 25-730 Adopted Pass
  124. 75. RESOLUTION AUTHORIZING THE BOROUGH OF BLOOMINGDALE TO REALLOCATE THE REMAINING ONE HUNDRED EIGHTY THOUSAND AND 00/100 ($180,000.00) DOLLARS FOR IMPROVEMENTS TO BOGUE POND PARK. 25-657 Adopted Pass
  125. 78. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2021 TO PERMIT THE BOROUGH OF WOODLAND PARK TO UTILIZE FUNDS FROM 2021 TO FUND THE WOODLAND PARK GRIMES PARK ADA RAMP PROJECT 25-731 Adopted Pass
  126. 76. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO CONSTRUCT AND DEVELOP REAL PROPERTY WITH FRONTAGE ALONG HALEDON AVENUE (CR 504) IN HALEDON, NEW JERSEY. 25-682 Adopted Pass
  127. 79. RESOLUTION 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. 25-732 Adopted Pass
  128. 124 Items Removed from Consent Agenda
  129. 125 LATE STARTERS
  130. 1. Personnel: Adopted Pass
  131. 2. Bills: Adopted Pass
  132. P. Adjournment: adjourn Pass