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Board of County Commissioners Regular Meeting

May 27, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 122 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: May 13, 2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Dr. Minerva Guttman as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Tahirul Islam as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Golam R. CHowdhury as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Mukesh Pandya as we celebrate Asian American, Native Hawaiian and Pacific Islander Heritage Month.
  19. H. Administrator's Report:
  20. 1. Asian American, Native Hawaiian and Pacific Islander Heritage Month Celebration honoring Dr. Minerva Guttman, Tahirul Islam, Golam R. Chowdhury, and Mukesh Pandya.
  21. 2. A Public Hearing to solicit comments from the public on the intention of the Board of County Commissioners of the County of Passaic to sell an approximately 1,050 square foot former right-of-way located adjacent to 269 Lackawanna Avenue and 287 Lackawanna Avenue in the Borough of Woodland Park (near Block 507 Lot 22). The purpose of the hearing is to conduct a private sale pursuant to N.J.S.A. 40A:12-13.3 to the Borough of Woodland Park, pursuant to the terms and conditions as set forth in N.J.S.A. 40A:12-13, et seq. and Resolution No. R-25-162 approved by the Board of County Commissioners of the County of Passaic.
  22. I. Motion to suspend the regular order of business suspend the regular order of business Pass
  23. 1. Bond Ordinance 2025-04 BOND ORDINANCE TO AUTHORIZE THE PARTIAL FUNDING OF THE COUNTY OF PASSAIC'S PORTION OF THE COST OF THE CONSTRUCTION OF A PARKING GARAGE FOR THE VOCATIONAL SCHOOL IN THE COUNTY OF PASSAIC IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $4,500,000 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.
  24. a. Motion to open the public hearing on Bond Ordinance 2025-04 open the Public Hearing Pass
  25. b. Director: Does anyone present desire to be heard on Bond Ordinance 2025-04
  26. c. Motion to close public hearing on Bond Ordinance 2025-04 close the Public Hearing Pass
  27. d. Motion to adopt Bond Ordinance 2025-04
  28. 1. 2025-04 BOND ORDINANCE TO AUTHORIZE THE PARTIAL FUNDING OF THE COUNTY OF PASSAIC'S PORTION OF THE COST OF THE CONSTRUCTION OF A PARKING GARAGE FOR THE VOCATIONAL SCHOOL IN THE COUNTY OF PASSAIC IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $4,500,000 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 25-464 Adopted Pass
  29. J. Motion to resume the regular order of business resume regular order of business Pass
  30. K. County Commissioner Reports:
  31. 1. Commissioner Director Pasquale "Pat" Lepore
  32. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  33. 3. Commissioner John W. Bartlett
  34. 4. Commissioner Orlando Cruz
  35. 5. Commissioner Rodney A. De Vore
  36. 6. Commissioner Terry Duffy
  37. 7. Commissioner Bruce James
  38. L. Communications: None
  39. M. Oral Portion:
  40. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  41. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  42. N. Consent Agenda:
  43. 44 ADMINISTRATION AND FINANCE
  44. 1. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GATEWAY MEDIA, LLC FOR PUBLIC RELATIONS SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-508 Adopted Pass
  45. 2. RESOLUTION MAKING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY HUMAN SERVICES ADVISORY COUNCIL, PURSUANT TO N.J.A.C. 10:2-1.1, ET SEQ. 25-509 Adopted Pass
  46. 3. RESOLUTION AUTHORIZING VARIOUS APPOINTMENTS AND REAPPOINTMENTS TO THE LOCAL ADVISORY COUNCIL ON ALCOHOLISM AND DRUG ABUSE FOR A TWO (2) YEAR TERM, COMMENCING JULY 1, 2025 AND EXPIRING JUNE 30, 2027, PURSUANT TO N.J.S.A. 26:2B-31, ET SEQ. 25-517 Adopted Pass
  47. 4. RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE LEAP CHALLENGE GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES 25-519 Adopted Pass
  48. 5. RESOLUTION AUTHORIZING THE COUNTY’S PARTICIPATION IN A GRANT APPLICATION TO THE LEAP IMPLEMENTATION GRANT PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1 25-521 Adopted Pass
  49. 6. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ENTER INTO A CONTRACT AT THE CONCLUSION OF THE ONLINE REVERSE AUCTION FOR THE PURCHASE OF BULK ELECTRICITY AS A COMMODITY, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-523 Adopted Pass
  50. 7. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36 25-525 Adopted Pass
  51. 8. RESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS FOR THE PROVISION OF BURIAL AND CREMATION SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-008 25-527 Adopted Pass
  52. 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) 25-533 Adopted Pass
  53. 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) 25-534 Adopted Pass
  54. 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) 25-535 Adopted Pass
  55. 12. RESOLUTION AUTHORIZING PURCHASE OF MICROSOFT OFFICE 365 SUBSCRIPTIONS FROM SHI INTERNATIONAL CORP. BY THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 25-553 Adopted Pass
  56. 13. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES ACCEPTANCE OF THE AMENDED GRANT CARRYOVER AWARD FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM FOR FISCAL 2025. 25-555 Adopted Pass
  57. 14. RESOLUTION CANCELLING GENERAL CAPITAL FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60 25-556 Adopted Pass
  58. 59 HEALTH & HUMAN SERVICES
  59. 15. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0242L2F112410 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-493 Adopted Pass
  60. 16. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0329L2F112414 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-494 Adopted Pass
  61. 17. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0364L2F112410 FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-495 Adopted Pass
  62. 18. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0751L2F112400 FOR THE CONTINUUM OF CARE PLANNING ACTIVITIES ISSUED BY THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-496 Adopted Pass
  63. 19. RESOLUTION TO AMEND RESOLUTION R-24-1127, DATED DECEMBER 10, 2024, 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. 25-497 Adopted Pass
  64. 20. RESOLUTION TO AMEND RESOLUTION R-24-690 DATED AUGUST 13, 2024 TO ALLOCATE ADDITIONAL FUNDS TO TANF AND TO GA/SNAP, AND TO EXTEND THE TERM OF THE CONTRACT TO SEPTEMBER 30, 2025. 25-498 Adopted Pass
  65. 21. RESOLUTION TO AMEND RESOLUTION R-24-691, DATED AUGUST 13, 2024, TO ALLOCATE AN ADDITIONAL $227,658.00 TO TANF AND $273,342.00 TO GA/SNAP, TOTALING $501,000.00, AND TO EXTEND THE TERM OF THE CONTRACT UNTIL SEPTEMBER 30, 2025 25-501 Adopted Pass
  66. 22. RESOLUTION TO AMEND RESOLUTION R-24-693, DATED AUGUST 13, 2024, TO ALLOCATE AN ADDITIONAL $24,000.00 TO TANF AND $26,000.00 TO GA/SNAP, TOTALING $50,000.00 FOR THE CULTURAL LEARNING CENTER PROGRAM, AND TO EXTEND THE TERM OF THE CONTRACT UNTIL SEPTEMBER 30, 2025. 25-504 Adopted Pass
  67. 23. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES FOR HUMAN SERVICES PLANNING AND INFORMATION SERVICES, HSAC, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-505 Adopted Pass
  68. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ACCEPT THE NOTICE OF A NINETY-DAY NO-COST EXTENSION FROM THE DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR THE FY25 WFNJ-TANF, SNAP/GA CONTRACT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 25-506 Adopted Pass
  69. 25. RESOLUTION AUTHORIZING PURCHASE OF AI SEARCH SOFTWARE FOR THE DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 25-507 Adopted Pass
  70. 26. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF WANAQUE FY 2022 PARK AVENUE AND BOULEVARD AVENUE WATER MAIN IMPROVEMENT PROJECT 25-514 Adopted Pass
  71. 27. 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 25-518 Adopted Pass
  72. 28. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO VENDORS OF MEAT PRODUCTS AND PROVISIONS FOR PREAKNESS HEALTHCARE CENTER UNDER SB-23-069, PURSUANT TO N.J.A.C. 5:30-11.10 25-520 Adopted Pass
  73. 29. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO VENDORS OF MEDICAL AND DENTAL SUPPLIES AND DURABLE MEDICAL EQUIPMENT FOR PREAKNESS HEALTHCARE CENTER UNDER SB-23-072, PURSUANT TO N.J.A.C. 5:30-11.10 25-522 Adopted Pass
  74. 30. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO APPLY FOR AND ACCEPT A RIGHT TO KNOW PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1 25-524 Adopted Pass
  75. 31. RESOLUTION AUTHORIZING THE PURCHASE OF AN ANNUAL SOFTWARE SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES, DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-12 25-526 Adopted Pass
  76. 32. RESOLUTION AUTHORIZING THE DIVISION OF PARATRANSIT TO APPLY FOR A NEW JERSEY JOBS ACCESS REVERSE COMMUTE (NJ-JARC) GRANT FOR STATE FISCAL YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1. 25-528 Adopted Pass
  77. 78 PUBLIC WORKS
  78. 33. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE EQUINE 3, LLC, TO CONDUCT HORSE ETIQUETTE AND HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-529 Adopted Pass
  79. 34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GOLF CART SPECIALTIES LLC, FOR CATALOG DISCOUNT PRICING-PARTS OF YAMAHA GOLF CARTS, PURSUANT TO N.J.S.A. 40A: 11-5 ET SEQ. 25-530 Adopted Pass
  80. 35. RESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) HAUL-ABOUT ENCLOSED TRAILERS FROM PERFORMANCE TRAILERS INC., PER BID SB-25-056 PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 25-531 Adopted Pass
  81. 36. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EWING IRRIGATION PRODUCTS, INC., FOR IRRIGATION AND DRAINAGE SUPPLIES CATALOG % DISCOUNTS PRICING FOR PREAKNESS VALLEY GOLF COURSE, AS PER BID SB-25-055, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-532 Adopted Pass
  82. 37. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS VENDORS TO PURCHASE FERTILIZER FOR THE MAINTENANCE OF THE PASSAIC COUNTY GOLF COURSE, PER BID SB-25-051, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-537 Adopted Pass
  83. 38. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW CONTRACTS WITH PICERNO GIORDANO CONSTRUCTION, LLC, FOR PICNIC TABLES, PER BID SB-24-048 PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 25-538 Adopted Pass
  84. 39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, INC., TO CONDUCT A PHASE 1A ARCHAEOLOGICAL SURVEY AT 35 UNION AVENUE IN THE BOROUGH OF BLOOMINGDALE, RFQ-25-064, PURSUANT TO N.J.S.A. 40:11-5 25-539 Adopted Pass
  85. 40. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO JOHN O’ HARA COMPANY FOR THE LAMBERT CASTLE LANDSCAPE RESTORATION PHASE I: PROJECT PEDESTRIAN CONNECTION IN THE CITY OF PATERSON, PER BID C-23-020, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 25-540 Adopted Pass
  86. 41. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER INTO AN AGREEMENT GRANTING SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION ACCESS TO THE PREAKNESS VALLEY GOLF COURSE FOR THE INSTALLATION OF A MONITORING WELL, PURSUANT N.J.S.A. 40:20-1, ET SEQ. 25-541 Adopted Pass
  87. 42. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PREAKNESS VALLEY GOLF COURSE MAINTENANCE FACILITY, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-542 Adopted Pass
  88. 43. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORP., FOR EMERGENCY ON-CALL DRAINAGE WORK AT 909 BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON AND NEAR THE INTERSECTION OF LAKEVIEW AVENUE AND MERSELIS AVENUE IN THE CITY OF CLIFTON PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 25-543 Adopted Pass
  89. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DAN SWAYZE & SON, INC., FOR THE 2025 COUNTY LINE STRIPING PROGRAM ALONG VARIOUS COUNTY ROADWAYS, PURSUANT TO N.J.S.A. 40A:11-10. 25-544 Adopted Pass
  90. 45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO 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.S.A 40A: 11-4, ET SEQ. 25-545 Adopted Pass
  91. 46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 25-546 Adopted Pass
  92. 47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 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. 25-547 Adopted Pass
  93. 48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT THE WARWICK TURNPIKE BRIDGE OVER GREEN BROOK, STRUCTURE NO. 1600-446 IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-548 Adopted Pass
  94. 49. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO HONEYWELL INTERNATIONAL, INC., FOR THE COUNTY OF PASSAIC ENERGY SAVINGS IMPROVEMENT PROGRAM FOR PASSAIC COUNTY FACILITIES, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 25-549 Adopted Pass
  95. 50. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO SYSTEMS ELECTRONICS, INC., FOR FIRE ALARM UPGRADES AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PER BID C-22-015, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 25-550 Adopted Pass
  96. 51. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A PROPOSED MIXED-USE BUILDING TO BE LOCATED AT 50 MARKET STREET IN THE CITY OF PATERSON FOR LIGHTS, SECURITY CAMERAS, ARCHITECTURAL CORNICES, AND A CELLAR ACCESS DOOR THAT WILL ENCROACH INTO THE COUNTY RIGHT-OF-WAY ALONG MARKET STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 25-552 Adopted Pass
  97. 52. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, PA FOR ON-CALL CONSTRUCTION TESTING FOR THE CONKLINTOWN ROAD CULVERTS NOS. 1600-187 & 1600-188 IN THE BOROUGHS OF RINGWOOD AND WANAQUE PER SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 25-557 Adopted Pass
  98. 53. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL TESTING FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT IN THE CITY OF PATERSON PER SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 25-558 Adopted Pass
  99. 54. RESOLUTION DEDICATING THE NEWLY CONSTRUCTED INCLUSIVE PLAYGROUND AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD TO TERESA “TERRY” OLIVO, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-560 Adopted Pass
  100. 101 LAW AND PUBLIC SAFETY
  101. 55. RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) 2025 FORD POLICE INTERCEPTOR UTILITY AWD VEHICLES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ. 25-500 Adopted Pass
  102. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO RENEW MICROSOFT OFFICE 0365 SOFTWARE LICENSES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 25-502 Adopted Pass
  103. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO RENEW RAVE ALERT PUBLIC SAFETY LICENSES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 25-503 Adopted Pass
  104. 105 PLANNING AND ECONOMIC DEVELOPMENT
  105. 58. RESOLUTION AUTHORIZING TRANSMITTAL OF THE PASSAIC COUNTY CROSS ACCEPTANCE RESPONSE TO THE STATE PLANNING COMMISSION IN FURTHERANCE OF ITS CONTINUED PARTICIPATION IN THE CROSS-ACCEPTANCE PROCESS TOWARD THE ADOPTION OF A NEW STATE DEVELOPMENT AND REDEVELOPMENT PLAN. 25-491 Adopted Pass
  106. 59. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO SUBDIVIDE REAL PROPERTY WITH FRONTAGE ALONG NOTCH ROAD IN LITTLE FALLS, NEW JERSEY. 25-492 Adopted Pass
  107. 60. RESOLUTION AUTHORIZING A PUBLIC HEARING AND ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2025 ANNUAL ACTION PLAN, AS AUTHORIZED BY 24 CFR SECTION 91.105 25-510 Adopted Pass
  108. 61. RESOLUTION AUTHORIZING THE BOARD TO REALLOCATE ADDITIONAL FUNDS FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2021 FOR THE GARRET MOUNTAIN PARK ADA RAMP IMPROVEMENTS PROJECT 25-511 Adopted Pass
  109. 62. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FY 2021 AND A PUBLIC HEARING TO BE HELD ON JUNE 3, 2025, TO UTILIZE FUNDS FROM 2021 TO FUND THE WOODLAND PARK GRIMES PARK ADA RAMP PROJECT, PURSUANT TO 24 CFR 91.105. 25-512 Adopted Pass
  110. 63. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF POMPTON LAKES FY 2022 LAKESIDE AVENUE ADA CURB RAMP UPGRADES PROJECT UNTIL OCTOBER 1, 2025 25-513 Adopted Pass
  111. 64. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR CERTAIN RECOMMENDATIONS 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). 25-515 Adopted Pass
  112. 65. RESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND PROGRAM FOR 2025 AS AUTHORIZED BY N.J.S.A. 40:12-15.2. 25-516 Adopted Pass
  113. 114 LATE STARTERS
  114. 66. RESOLUTION AWARDING A CONTRACT BETWEEN THE PASSAIC COUNTY CHILD ADVOCACY CENTER OF THE PASSAIC COUNTY PROSECUTOR’S OFFICE AND THE AUDREY HEPBURN CHILDREN’S HOUSE, THE NORTHERN REGIONAL DIAGNOSTIC CENTER OF HACKENSACK UNIVERSITY MEDICAL CENTER, PART OF THE HACKENSACK MERIDIAN HEALTH NETWORK, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-499 Adopted Pass
  115. 116 Items Removed from Consent Agenda
  116. O. New Business:
  117. 118 Capital Ordinance 2025-05
  118. 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 introduced on first reading Pass
  119. 2. Motion to approve Capital Ordinance 2025-05 on first reading
  120. 3. Personnel: Adopted Pass
  121. 4. Bills: Adopted Pass
  122. P. Adjournment: adjourn Pass