Board of County Commissioners Regular Meeting

Name: Passaic County Board of County Commissioners Regular Meeting
Start: 2025-06-17
Location: County Administration Building

June 17, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 147 items

A. Roll Call:
1. Bartlett
2. Cruz
3. De Vore
4. Duffy
5. James
6. Deputy Director Lazzara
7. Director Lepore
B. Announcement of the Open Public Meeting Law
C. Pledge of Allegiance
D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces.
F. Approval of Minutes: May 27, 2025
1. Minutes for May 27, 2025 25-646 Adopted Pass
G. Approval of Proclamations: Adopted Pass
1. The Passaic County Board of County Commissioners wishes to honor and recognize Bernadette Orsita for being named the 2024-2025 Passaic County Teacher of the Year.
2. The Passaic County Board of County Commissioners wishes to honor and recognize Charles Caraballo for being named the 2024-2025 New Jersey School Board Association’s Board Member of the Year.
3. The Passaic County Board of County Commissioners wishes to honor and recognize Jeannie Holman as she retires from Passaic County Technical- Vocational Schools in Wayne, New Jersey.
4. The Passaic County Board of County Commissioners wished to honor and recognize Tyler Caroll for earning the rank of Eagle Scout.
5. The Passaic County Board of County Commissioners wished to honor and recognize Nicolas Giotis for earning the rank of Eagle Scout.
H. Administrator's Report:
1. Proclamation presentation honoring Mukesh Pandya for our Asian American, Native Hawaiian and Pacific Islander Heritage Month Celebration.
2. Proclamation presentation honoring Bernadette Orsita for being named the 2024-2025 Passaic County Teacher of the Year.
3. Proclamation presentation honoring Charles Caraballo for being named the 2024-2025 New Jersey School Board Association’s Board Member of the Year.
4. Passaic County Board of Health Meeting with a presentation reviewing the 2024 activities and projects.
5. Recognizing Hunger Awareness Month and a update on the progress on the Emergency Food Provider Coalition for Passaic County. The presentation will focus on the work that has been accomplished so far and the strategic plan to address food insecurity in the County of Passaic. The presentation will be made by Arti Kakkar, DHA, Ed.S, LMFT, Executive Director for the Department of Human Services and the consultant.
I Motion to suspend the regular order of Business. suspend the regular order of business Pass
28 Capital Ordinance 2025-05
1. CAPITAL ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY AUTHORIZING THE RESURFACING OF VARIOUS COUNTY ROADS IN THE AMOUNT OF $3,500,000 AND APPROPRIATING $2,884,426.13 FROM THE GENERAL CAPITAL FUND RESERVE FOR CAPITAL ACQUISITIONS AND $615,573.87 FROM CAPITAL IMPROVEMENT FUND OF THE COUNTY. 25-554 Adopted Pass
a. Motion to open the public hearing on Capital Ordinance 2025-05. open the Public Hearing Pass
b. Director: Does anyone present desire to be heard on Capital Ordinance 2025-05?
c. Motion to close the public hearing on Capital Ordinance 2025-05. close the Public Hearing Pass
d. Motion to adopt Capital Ordinance 2025-05.
J. Motion to resume the regular order of business. resume regular order of business Pass
K. County Commissioner Reports:
1. Commissioner Director Pasquale "Pat" Lepore
2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
3. Commissioner John W. Bartlett
4. Commissioner Orlando Cruz
5. Commissioner Rodney A. De Vore
6. Commissioner Terry Duffy
7. Commissioner Bruce James
L. Communications: None
M. Oral Portion:
1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
N. Consent Agenda:
48 ADMINISTRATION AND FINANCE
1. RESOLUTION AUTHORIZING THE REAPPOINTMENT OF SHERRY ARVANITAKIS AS THE COUNTY PURCHASING AGENT, EFFECTIVE JULY 1, 2025 AND EXPIRING JUNE 30, 2028, PURSUANT TO N.J.S.A. 40A:9-30 25-561 Adopted Pass
2. RESOLUTION AUTHORIZING THE REAPPOINTMENT OF LOUIS E. IMHOF, III AS CLERK TO THE BOARD, EFFECTIVE JULY 16, 2025 AND EXPIRING JULY 15, 2028, PURSUANT TO N.J.S.A. 40A:9-26 25-562 Adopted Pass
3. RESOLUTION REAPPOINTING CAROLYN DEAN, JOHN PETIX, MARIANNE EDMONDS, AND KATHY PILKINGTON TO A THREE-YEAR TERM ON THE PASSAIC COUNTY ADVISORY COUNCIL ON THE DISABLED BEGINNING JUNE 1, 2025 AND EXPIRING MAY 31, 2028, PURSUANT TO N.J.S.A. 40:20-1 25-563 Adopted Pass
4. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING TO PROCURE CONTRACTED FOOD SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-564 Adopted Pass
5. RESOLUTION RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF JANE J. JOHNSON V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-753-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-565 Adopted Pass
6. RESOLUTION AUTHORIZING PURCHASE OF CYBERSECURITY SOFTWARE AND TRAINING FOR COUNTY PERSONNEL FROM SHI INTERNATIONAL CORP., PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 25-566 Adopted Pass
7. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF CHRISTINE MASSOOD, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1580-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-567 Adopted Pass
8. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF ALBERT E. GARCIA V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1645-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-632 Adopted Pass
9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED NATASHA GIVENS V. COUNTY OF PASSAIC, CLAIM PETITION #2021-21108, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-633 Adopted Pass
10. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED JEFFREY IANNACONE V. COUNTY OF PASSAIC, CLAIM PETITION #2020-20235, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-634 Adopted Pass
11. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED MARC-ELIE GEORGES V. COUNTY OF PASSAIC, ET AL., DOCKET NO. 2:22-CV-04506, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-635 Adopted Pass
12. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM FILED AGAINST THE COUNTY BY CHAZZ GONZALEZ , PURSUANT TO N.J.S.A. 40:20-1 25-636 Adopted Pass
13. RESOLUTION AMENDING RESOLUTION NO. R-25-466 AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS FOR THE PROVISION OF BURIAL AND CREMATION SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, TO CORRECT THE REFERENCED RFQ 25-637 Adopted Pass
14. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCE 25-638 Adopted Pass
15. RESOLUTION AMENDING THE 2025 OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND BUDGET, PURSUANT TO N.J.S.A. 40:20-1 25-639 Adopted Pass
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) 25-642 Adopted Pass
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) 25-643 Adopted Pass
18. RESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUND 25-644 Adopted Pass
67 HEALTH & HUMAN SERVICES
19. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO AMEND EXISTING RESOLUTION R-24-421, DATED MAY 21, 2024, TO ACCEPT AND EXTEND THE TERM OF THE RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTHS AND COMMUNITIES PILOT PROGRAM. 25-589 Adopted Pass
20. RESOLUTION TO AMEND RESOLUTION R-24-493, DATED JUNE 11, 2024, TO ALLOCATE AN ADDITIONAL $578.22 TOWARD THE PURCHASE OF AN ANNUAL SOFTWARE MAINTENANCE SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES, DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR CALENDAR YEAR 2024 FROM DELL MARKETING, L.P., PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 25-591 Adopted Pass
21. RESOLUTION TO AMEND RESOLUTION R-25-479, DATED MAY 27, 2025, TO ALLOCATE ADDITIONAL FUNDS FOR TANF AND FOR GA/SNAP FOR CAREER SERVICES UNDER RFP 22-018, AND TO AMEND RESOLUTION R-24-881, DATED OCTOBER 8, 2024, TO ALLOCATE ADDITIONAL FUNDS FOR TANF AND FOR GA/SNAP FOR ONE STOP OPERATIONS BY THE PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER UNDER RFP 24-031, AND TO EXTEND THE TERM OF THE CONTRACT TO SEPTEMBER 30, 2025. 25-594 Adopted Pass
22. RESOLUTION TO ACCEPT THE REVISED ALLOCATION OF COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY FUNDING FOR FY2025 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 25-600 Adopted Pass
23. RESOLUTION AMENDING RESOLUTION R-25-489, DATED MAY 27, 2025, AUTHORIZING THE PURCHASE OF AN ANNUAL SOFTWARE SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES, DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR CALENDAR YEAR 2025, AS AUTHORIZED BY N.J.S.A. 40A:11-12. 25-606 Adopted Pass
24. RESOLUTION TO AMEND RESOLUTION R-25-478, DATED MAY 27, 2025, TO ALLOCATE ADDITIONAL FUNDS TO TANF AND TO GA/SNAP, AND TO EXTEND THE TERM OF THE CONTRACT TO SEPTEMBER 30, 2025. 25-607 Adopted Pass
25. RESOLUTION TO AMEND RESOLUTION R-25-477, DATED MAY 27, 2025, TO ALLOCATE AN ADDITIONAL $6,000.00 TO WILLIAM PATERSON UNIVERSITY FOR THE WILLIAM PATERSON UNIVERSITY TEEN SUMMIT FOR PREVENTION/EDUCATION UNDER RFP-22-005. 25-608 Adopted Pass
26. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT GRANT FUNDING TO SUPPORT THE COORDINATION OF THE PASSAIC COUNTY INTERAGENCY COORDINATING COUNCIL (CIACC) ISSUED BY THE NJ DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-609 Adopted Pass
27. RESOLUTION AUTHORIZING AND AWARDING A NO-COST EXTENSION FOR THE DEPARTMENT OF HUMAN SERVICES, JUVENILE ADMINISTRATION DIVISION TO NEW DESTINY FAMILY SUCCESS CENTER FOR RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTH AND COMMUNITIES PILOT PROGRAM. 25-610 Adopted Pass
28. RESOLUTION AMENDING RESOLUTION R-24-1121, DATED DECEMBER 10, 2024, AUTHORIZING AWARD OF CONTRACT TO WAYNE HOTEL LLC TO PROVIDE EMERGENCY NON-CONGREGATE HOMELESS SHELTER SERVICES TO COUNTY OF PASSAIC RESIDENTS TO REFLECT A TWO-YEAR CONTRACT AWARD, AS AUTHORIZED BY N.J.S.A. 40A:11-5(3) ET SEQ. 25-611 Adopted Pass
29. RESOLUTION AUTHORIZING A DECREASE IN FUNDING FOR PASSAIC COUNTY TECHNICAL-VOCATIONAL INSTITUTE BY $60,000.00, DUE TO A REDUCTION OF SERVICES, PURSUANT TO N.J.S.A. 40:20-1 25-615 Adopted Pass
30. RESOLUTION AUTHORIZING A COMPETITIVE CONTRACTING PROCESS TO HIRE A CONSULTANT TO ASSIST THE WORKFORCE DEVELOPMENT BOARD WITH DEVELOPING AND MAINTAINING THE ONE STOP CAREER CENTER MEMORANDUM OF UNDERSTANDING INFRASTRUCTURE FUNDING AGREEMENT AND DEPARTMENT OF LABOR COMPLIANT POLICIES, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1(m). 25-616 Adopted Pass
31. RESOLUTION AUTHORIZING AGREEMENT WITH UNIVERSITY HOSPITAL NEWARK FOR PROVISION OF MOBILE MAMMOGRAPHY SERVICES AT THE COUNTY’S WOMEN’S HEALTH EXTRAVAGANZA, PURSUANT TO N.J.S.A. 40:20-1 25-618 Adopted Pass
32. RESOLUTION AUTHORIZING A LETTER IN SUPPORT OF THE DISEASE INTERVENTION SPECIALIST GRANT APPLICATION OF COALITION ON AIDS IN PASSAIC COUNTY, INC. (CAPCO), PURSUANT TO N.J.S.A. 40:20-1 25-623 Adopted Pass
33. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT THE 2025 NEW JERSEY CLEAN COMMUNITIES ENTITLEMENT, PURSUANT TO N.J.S.A. 13:1E-213, ET SEQ. 25-625 Adopted Pass
34. RESOLUTION AUTHORIZING AND RATIFYING A NON-FAIR AND OPEN CONTRACT WITH STRATEGIC HEALTH ADVISERS, LLC FOR THE PROVISION OF WORKFORCE DEVELOPMENT PLANNING SERVICES, PURSUANT TO N.J.S.A. 40A:11-6.1 25-626 Adopted Pass
35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MIVILA CORP. D/B/A MIVILA FOODS, FOR THE PROVISION OF A VARIETY OF LIQUID THICKENERS TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4. 25-627 Adopted Pass
36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MULTIPLE VENDORS FOR THE PROVISION OF MEAT PRODUCTS AND PROVISIONS TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4. 25-628 Adopted Pass
37. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM EMERGENCY MEDICAL PRODUCTS, INC. TO BOUND TREE MEDICAL, LLC, PURSUANT TO N.J.S.A. 40:20-1 25-629 Adopted Pass
38. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO SKILLED FACILITY HEALTH CARE SOLUTIONS INC. FOR WOUND SPECIALIST PHYSICIAN SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-082 25-630 Adopted Pass
39. RESOLUTION AMENDING RESOLUTION NO. R-25-487 AUTHORIZING AN INCREASE IN APPROPRIATION TO VENDORS OF MEDICAL AND DENTAL SUPPLIES AND DURABLE MEDICAL EQUIPMENT FOR PREAKNESS HEALTHCARE CENTER UNDER SB-23-072, TO CORRECT THE REFERENCED CONTRACT TERM 25-645 Adopted Pass
89 PUBLIC WORKS
40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO SABIR, RICHARDSON & WEISBERG, FOR THE MODERNIZATION OF THE PRISONER ELEVATOR IN THE COUNTY ADMINISTRATION BUILDING IN THE CITY OF PATERSON, RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6. 25-568 Adopted Pass
41. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON & VERNICK ENGINEERS FOR THE CONSULTING SERVICES FOR THE 2025 ROAD RESURFACING PROGRAM, RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6. 25-569 Adopted Pass
42. RESOLUTION CONCURRING WITH ORDINANCE NO. 2346-25 DATED APRIL 16, 2025 OF THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-570 Adopted Pass
43. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR AN EXISTING BUILDING GROUND FLOOR ENCROACHMENT THAT ENCROACHES INTO THE MARKET STREET RIGHT-OF-WAY, PURSUANT TO N.J.S.A. 40:20-1 25-571 Adopted Pass
44. RESOLUTION IN SUPPORT OF THE NEW JERSEY DEPARTMENT OF TRANSPORTATION’S GUIDE RAIL REPLACEMENT NORTH - CONTRACT 16 PROJECT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-572 Adopted Pass
45. RESOLUTION AUTHORIZING CHANGE ORDER NO. 18 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.A.C. 5:30-11.3 ET SEQ. 25-573 Adopted Pass
46. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY INTERESTS REQUIRED FOR THE DOTY ROAD BRIDGE PROJECT IN THE BOROUGH OF WANAQUE, PURSUANT TO N.J.S.A. 20:3-6 25-574 Adopted Pass
47. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO MKW & ASSOCIATES LLC., TO PROVIDE LANDSCAPE AND ARCHITECTURAL DESIGN SERVICES FOR THE DUNDEE ISLAND PARK PHASE II IMPROVEMENT PROJECT PURSUANT TO N.J.A.C. 5:30-11.6 25-575 Adopted Pass
48. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE REPAIRS AT FRANCISCO AVENUE IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-576 Adopted Pass
49. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON CALL DRAINAGE REPAIRS AT THE INTERSECTION OF VALLEY ROAD AND TRAPHAGEN ROAD IN THE TOWNSHIP OF WAYNE, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-577 Adopted Pass
50. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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. 25-578 Adopted Pass
51. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO DUALL BUILDING RESTORATION, INC., FOR THE PASSAIC COUNTY COURTHOUSE EXTERIOR FAÇADE REPAIRS PROJECT IN THE CITY OF PATERSON, PER BID C-25-002, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 25-579 Adopted Pass
52. RESOLUTION AUTHORIZING CHANGE ORDER NO. 6 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. 25-580 Adopted Pass
53. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO COLONNELLI BROTHERS, INC. FOR THE HIGHLANDS RAIL TRAIL PHASE I PROJECT IN THE BOROUGH OF WANAQUE, PER BID C-23-009, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 25-581 Adopted Pass
54. RESOLUTION AUTHORIZING THE CONSTRUCTION OF A NEW STORM SEWER MANAGEMENT SYSTEM AT 1361 ALPS ROAD, BLOCK 2329, LOTS 1 & 17, IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 25-582 Adopted Pass
55. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE AN EASEMENT AGREEMENT WITH PSE&G FOR THE INSTALLATION OF A NEW GAS SERVICE AT 10 IVY STREET IN THE BOROUGH OF POMPTON LAKES, PURSUANT TO N.J.S.A. 40A:12-5 25-583 Adopted Pass
56. RESOLUTION AUTHORIZING CHANGE ORDER NO. 7 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. 25-584 Adopted Pass
57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PARAMUS FORD, INC., D/B/A ALL AMERICAN FORD OF PARAMUS FOR THE PURCHASE OF ONE (1) 2025 FORD F-250 4X4 SD SUPERCAB, PURSUANT TO N.J.S.A. 40A:11-10 25-585 Adopted Pass
58. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GOLF CAR SPECIALTIES, LLC, FOR PURCHASE OF FIFTEEN (15) 2025 YAMAHA DRIVE EFI GOLF CARTS AND FIFTEEN (15) 2021 YAMAHA DRIVE FLEET GOLF CARTS , SB-25-060, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 25-586 Adopted Pass
59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO STORR TRACTOR COMPANY FOR THE PURCHASE OF ONE GREENSMASTER TRIFLEX 3400 LAWN MOWER, PURSUANT TO N.J.S.A. 40A:11-10. 25-587 Adopted Pass
60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO STORR TRACTOR COMPANY FOR THE PURCHASE OF ONE MULTI PRO 5800-G TURF SPRAYER, PURSUANT TO N.J.S.A. 40A:11-10. 25-588 Adopted Pass
61. RESOLUTION AMENDING RESOLUTION NO. R-23-0900 AUTHORIZING A DIRECT AWARD OF CONTRACT TO DAVID ZUIDEMA INC. FOR THE REMOVAL AND CARTING OF SEWAGE FROM PASSAIC COUNTY PARKS AND PREAKNESS VALLEY GOLF COURSES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ. 25-590 Adopted Pass
62. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GIS WORKSHOP, LLC, D/B/A GWORKS FOR PROPRIETARY SUPPORT AND MAINTENANCE SOFTWARE FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-5 (dd) 25-592 Adopted Pass
63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ALLEGIANCE TRUCK, LLC, TO REPAIR AND/OR PURCHASE PARTS FOR COUNTY VEHICLES AND TRUCKS, PURSUANT TO N.J.S.A. 40A:11-10 25-593 Adopted Pass
64. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JACK DONEHY COMPANIES, INC., TO REPAIR THE COUNTY-OWNED VACTOR TRUCK, PURSUANT TO N.J.S.A. 40A:11-5(1)(a)(ii) 25-595 Adopted Pass
65. RESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) MVP3 WESTERN SNOWPLOWS FROM VAN DINES, INC., PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-596 Adopted Pass
66. 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-25-059, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-597 Adopted Pass
67. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CBRE, INC., TO CONDUCT AN APPRAISAL OF LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A 40A: 11-5 ET SEQ. 25-599 Adopted Pass
68. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CLARKE CATON HINTZ TO CONDUCT A MARKET STUDY OF LAMBERT CASTLE IN THE CITY OF PATERSON, RFQ-25-064, PURSUANT TO N.J.S.A 40A: 11-5 ET SEQ. 25-601 Adopted Pass
69. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO KEAST & HOOD CO., FOR STRUCTURAL REVIEW FOR SCAFFOLDING AT THE PASSAIC COUNTY COURT HOUSE, PURSUANT TO N.J.S.A 40A: 11-5 ET SEQ. 25-602 Adopted Pass
70. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MODERN OFFICE SYSTEMS, LLC, FOR MUSEUM QUALITY AND GRADED STORAGE CABINETS FOR USE AT ALL COUNTY MUSUEMS, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q) 25-603 Adopted Pass
71. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PECKMAN PRESERVE SITE IMPROVEMENTS PROJECT IN THE TOWNSHIP OF LITTLE FALLS, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-604 Adopted Pass
72. RESOLUTION EXTENDING THE TERM UNDER RFQ-24-071 TO HIRE FROM A QUALIFIED POOL OF CONTRACTORS FOR THE PASSAIC COUNTY COURT HOUSE ANNEX EXTERIOR RESTORATION, FROM AUGUST 12, 2025 TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 19:44A-20.1 ET SEQ. 25-605 Adopted Pass
73. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 10-31 INCORPORATED FOR MUSEUM QUALITY AND GRADED INTERPRETIVE PANELS AND MUSEUM STANCHIONS FOR USE AT ALL COUNTY MUSUEMS, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q) 25-648 Adopted Pass
124 LAW AND PUBLIC SAFETY
74. RESOLUTION AUTHORIZING THE RENEWAL OF THE ON-SITE AGREEMENT WITH SMITH DETECTION, INC., FOR SEVEN (7) HIGH SCAN X-RAY MACHINES LOATED AT VARIOUS LOCATIONS AT THE PASSAIC COUNTY COURT HOUSE FOR SECURITY PURPOSES, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 25-612 Adopted Pass
75. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR 360 FIRE PREVENTION, LLC, TO FURNISH AND INSTALL A NEW NOVEC 1230 SYSTEM FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IT SERVER ROOM, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-613 Adopted Pass
76. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARD TO ATLANTIC TACTICAL INC., FOR THE PURCHASE OF NEW SMITH AND WESSON FIREARMS WITH MAGAZINES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-1 25-614 Adopted Pass
77. RESOLUTION AUTHORIZING THE PURCHASE OF INVESTIGATIVE BADGES AND WALLETS FROM TURN OUT UNIFORM, INC., FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-617 Adopted Pass
78. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO SHOPRITE OF PASSAIC/CLIFTON FOR THE PURCHASE OF PERISHABLE AND PAPER PRODUCTS FOR THE CITY OF PASSAIC POLICE DEPARTMENT’S JUNIOR POLICE ACADEMY PROGRAM, PURSUANT TO N.J.S.A. 40A:11-3. 25-620 Adopted Pass
79. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO SOME’S UNIFORMS TO PROVIDE SPECIALIZED CLOTHING FOR THE CITY OF PASSAIC POLICE DEPARTMENT’S JUNIOR POLICE ACADEMY, PURSUANT TO N.J.S.A. 40A:11-3. 25-621 Adopted Pass
80. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO STAFFORD FEC PARTNERS LP DBA FUNPLEX TO RECREATIONAL ACTIVITIES FOR THE CITY OF PASSAIC POLICE DEPARTMENT’S JUNIOR POLICE ACADEMY, PURSUANT TO N.J.S.A. 40A:11-3. 25-622 Adopted Pass
131 LATE STARTERS
81. RESOLUTION AMENDING RESOLUTION NO. R-25-76 AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM (SUBAWARD NUMBER VS-16-23)” TO INCREASE THE COUNTY IN-KIND SALARY/FRINGE MATCH FUNDS 25-647 Adopted Pass
86. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILLENIUM STRATEGIES, LLC FOR GRANT WRITING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-650 Adopted Pass
133 PLANNING AND ECONOMIC DEVELOPMENT
82. RESOLUTION AUTHORIZING APPLICATION FOR THE FY 2026 NEW JERSEY DEPARTMENT OF TRANSPORTATION - 2026 BIKEWAYS GRANT PROGRAM. 25-619 Adopted Pass
83. RESOLUTION AUTHORIZING APPLICATION FOR THE FY 2026 NEW JERSEY DEPARTMENT OF TRANSPORTATION - SAFE STREETS TO TRANSIT GRANT PROGRAM. 25-624 Adopted Pass
84. RESOLUTION AUTHORIZING THE EXECUTION OF MUNICIPAL COOPERATION AGREEMENTS WITH PASSAIC COUNTY MUNICIPALITIES TO PARTICIPATE IN THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR FISCAL YEARS 2026, 2027, AND 2028 25-631 Adopted Pass
85. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR A CERTAIN RECOMMENDATION FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST ADVISORY COMMITTEE FOR 2025, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b). 25-641 Adopted Pass
138 Items Removed from Consent Agenda
O. New Business:
140 Bond Ordinance 2025-06
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. 25-640 introduced on first reading Pass
2. Motion to approve Bond Ordinance 2025-06 on first reading.
3. Personnel: Adopted Pass
4. Bills: Adopted Pass
P. Adjournment: adjourn Pass