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Board of County Commissioners Regular Meeting

March 25, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 125 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: March 11, 2025
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wish to honor and recognize Gulseren “Gil” Ismailoff for our Women’s History Month Celebration.
  16. 2. The Passaic County Board of County Commissioners wish to honor and recognize Dr. Laurie W. Newell for our Women’s History Month Celebration.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Aleksandra Tasic, Esq., for our Women’s History Month Celebration.
  18. 4. The Passaic County Board of County Commissioners wish to honor and recognize Oshin Castillo for our Women’s History Month Celebration.
  19. H. Administrator's Report:
  20. 1. Women's History Month Celebration honoring Gulseren “Gil” Ismailoff, Dr. Laurie W. Newell, Aleksandra Tasic, Esq,. and Oshin Castillo
  21. I. County Commissioner Reports:
  22. 1. Commissioner Director Pasquale "Pat" Lepore
  23. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  24. 3. Commissioner John W. Bartlett
  25. 4. Commissioner Orlando Cruz
  26. 5. Commissioner Rodney A. De Vore
  27. 6. Commissioner Terry Duffy
  28. 7. Commissioner Bruce James
  29. J. Communications: None
  30. K. Oral Portion:
  31. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  32. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  33. L. 2/3 Vote Resolution
  34. 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59 25-300 Adopted Pass
  35. M. Consent Agenda:
  36. 37 ADMINISTRATION AND FINANCE
  37. 1. RESOLUTION REAPPOINTING DR. STEVEN M. ROSE TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 25-261 Adopted Pass
  38. 2. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO BRIAN R. SEGUIN, ESQ. FOR OUTSIDE LEGAL COUNSEL PATIENT ADVOCATE SERVICES PERFORMED FOR THE COUNTY ADJUSTER’S OFFICE IN CALENDAR YEAR 2025, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-25-039 25-262 Adopted Pass
  39. 3. 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) 25-287 Adopted Pass
  40. 4. 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) 25-288 Adopted Pass
  41. 5. 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) 25-289 Adopted Pass
  42. 6. 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) 25-290 Adopted Pass
  43. 7. 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) 25-291 Adopted Pass
  44. 8. 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) 25-292 Adopted Pass
  45. 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) 25-293 Adopted Pass
  46. 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) 25-294 Adopted Pass
  47. 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) 25-295 Adopted Pass
  48. 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) 25-296 Adopted Pass
  49. 13. 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) 25-297 Adopted Pass
  50. 14. 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) 25-298 Adopted Pass
  51. 15. RESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUND 25-299 Adopted Pass
  52. 53 HEALTH & HUMAN SERVICES
  53. 16. RESOLUTION AUTHORIZING A NURSING HOME DIALYSIS TRANSFER AGREEMENT WITH KITTERY DIALYSIS, LLC, FOR RESIDENTS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1 25-263 Adopted Pass
  54. 17. RESOLUTION AUTHORIZING PREAKNESS HEALTHCARE CENTER STAFF TO PARTICIPATE IN CERTIFIED DEMENTIA TRAINING OFFERED BY AMERICA’S DEMENTIA COACH, PURSUANT TO N.J.S.A. 40:20-1 25-265 Adopted Pass
  55. 18. RESOLUTION AUTHORIZING AFFILIATION AGREEMENT BETWEEN PREAKNESS HEALTHCARE CENTER AND PASSAIC COUNTY TECHNICAL-VOCATIONAL SCHOOLS FOR LPN PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-267 Adopted Pass
  56. 19. RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE, WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1, ET.SEQ. 25-269 Adopted Pass
  57. 20. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARDINAL FOODS LLC, H. SCHRIER & CO., INC., MIVILA FOODS, AND WITH CORNER STONE LLC TO PROVIDE GROCERIES, CANNED AND FROZEN GOODS FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A. 40A:11-4. ET.SEQ. 25-272 Adopted Pass
  58. 21. RESOLUTION EXERCISING ONE-YEAR OPTION WITH VAN PEENEN FOODS, LLC AND MIVILA FOODS TO PROVIDE MILK, DAIRY PRODUCTS AND PREPARED SALADS TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS 25-274 Adopted Pass
  59. 22. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EVERGREEN FOR ONE MEDICAL VACUUM/SUCTION PUMP REPLACEMENT AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3 25-276 Adopted Pass
  60. 23. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO ALERT CARE TRANSPORT TO PROVIDE MEDICAL TRANSPORTATION SERVICES TO PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, THROUGH DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1). 25-277 Adopted Pass
  61. 24. RESOLUTION TO ACCEPT THE SECOND ALLOCATION OF PROJECT FUNDS OF CSBG-ND FOR FY2025 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 25-280 Adopted Pass
  62. 25. RESOLUTION AMENDING GRANT AGREEMENT DOAS24AAA009 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, TO ACCEPT THE 2024 FINAL ALLOCATIONS 25-282 Adopted Pass
  63. 64 PUBLIC WORKS
  64. 26. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CMS CONSTRUCTION INC., FOR REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214 IN THE BOROUGH OF WOODLAND PARK, PER BID C-25-003, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-264 Adopted Pass
  65. 27. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T & M ASSOCIATES TO PROVIDE LICENSED REMEDIATION PROFESSIONAL LSRP SERVICES FOR WEASEL BROOK PARK SITE CAP INSPECTIONS AND REMEDIAL ACTION PROTECTIVENESS/BIENNIAL CERTIFICATION FOR THE CALENDAR YEARS 2025 AND 2026, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-266 Adopted Pass
  66. 28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES, INC., FOR ON CALL SERVICE REPAIRS FOR UNDERGROUND STORAGE TANKS AND ABOVEGROUND STORAGE TANKS AT VARIOUS LOCATIONS FOR THE YEAR 2025, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-268 Adopted Pass
  67. 29. RESOLUTION AUTHORIZING AN INCREASE ON AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES, INC., FOR REMOVAL A 600 GALLON UNDERGROUND STORAGE TANK AT PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-270 Adopted Pass
  68. 30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARRIER CORPORATION TO REPLACE TWO WATER SOURCE HEAT PUMPS LOCATED AT THE PASSAIC COUNTY COURTHOUSE, 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10 25-271 Adopted Pass
  69. 31. RESOLUTION AUTHORIZING A BRIDGE ATTACHMENT PERMIT TO TETRA TECH TO INSTALL A TEMPORARY MONITORING GAGE ON THE EIGHTH STREET BRIDGE NO. 1600-004 OVER THE PASSAIC RIVER ON THE BORDER OF THE CITY OF PASSAIC AND BOROUGH OF WALLINGTON, PURSUANT TO N.J.S.A. 40:20-1 25-273 Adopted Pass
  70. 32. RESOLUTION QUALIFYING REAL ESTATE APPRAISERS FOR CALENDAR YEAR 2025, PER RFQ-25-068 AND RFQ-25-074, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-275 Adopted Pass
  71. 33. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BOSWELL INC., FOR THE REPLACEMENT OF CONKLINTOWN ROAD CULVERTS NOS. 1600-187 & 1600-188 OVER GREEN SWAMP BROOK IN THE BOROUGHS OF RINGWOOD AND WANAQUE, PER RFQ-25-058 PURSUANT TO N.J.S.A 40A: 11-5, ET SEQ. 25-278 Adopted Pass
  72. 34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD A. ALAIMO ASSOCIATES FOR CONSULTING ENGINEERING SERVICES FOR THE REPLACEMENT OF THE NEWARK POMPTON TURNPIKE CULVERT NO. 1600-329 OVER TRIBUTARY OF POMPTON RIVER IN THE TOWNSHIP OF WAYNE, RFQ-25-013, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-279 Adopted Pass
  73. 35. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO CLARKE CATON HINTZ FOR ARCHITECTURAL / ENGINEERING SERVICES FOR THE PROPOSED GOLF COURSE MAINTENANCE BUILDING AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6 25-281 Adopted Pass
  74. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW PRINCE CONCRETE CONSTRUCTION COMPANY, INC., FOR THE OLDHAM ROAD (C.R. 685) IMPROVEMENTS FROM PREAKNESS AVENUE (C.R. 666) TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE (C.R. 673), PER BID C-25-004, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-301 Adopted Pass
  75. 37. RESOLUTION TO EXTEND A CONTRACT WITH EWING IRRIGATION PRODUCTS, INC., A THIRD TIME, FOR CATALOG % DISCOUNTS FOR IRRIGATION AND DRAINAGE SUPPLIES FOR THE COUNTY OF PASSAIC PREAKNESS VALLEY GOLF COURSE, PER BID SB-23-013 AND PURSUANT TO N.J.S.A. 40A:11-15 25-303 Adopted Pass
  76. 38. RESOLUTION THE EXECUTION OF TWO (2) AGREEMENTS BETWEEN THE COUNTY OF PASSAIC AND SOCCER STARS OF SOMERS, NEW YORK AND MOUNT ARLINGTON, NEW JERSEY TO HOST CLASSES DURING THE SPRING SUMMER, AND FALL OF 2025, PURSUANT TO N.J.S.A. 40:20-1 25-304 Adopted Pass
  77. 39. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW CONTRACTS WITH CHALLENGER FENCE INC., AND CONTINENTAL HARDWARE INC., FOR SPLIT RAIL FENCING SUPPLIES, PER BID SB-24-051 PURSUANT TO N.J.S.A. 40A:12-14 ET SEQ. 25-305 Adopted Pass
  78. 40. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR HVAC FILTERS CATALOG % DISCOUNT PRICING FOR COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BIDS SB-25-037 AND SB-25-040, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 25-306 Adopted Pass
  79. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.F.S., INC., D/B/A UNITED FEDERATED SYSTEMS INC. TO SUPPLY AND INSTALL UPDATED FIRE ALARM SYSTEM AND CARBON MONOXIDE DETECTORS AT 401 GRAND STREET IN THE CITY OF PATERSON, PER BID SB-24-018, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 25-307 Adopted Pass
  80. 42. RESOLUTION REJECTING ALL BIDS RECEIVED FOR REPAIR/REPLACEMENT/NEW INSTALLATION OF OVERHEAD DOORS, DOOR MOTORS, AND ROLLING GATE MOTORA FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS, PER BID SB-25-039, PURSUANT TO N.J.S.A. 40A:11-13.2 (d), ET SEQ. 25-308 Adopted Pass
  81. 43. RESOLUTION AUTHORIZING A TREE PLANTING AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND PERU SQUARE COMMUNITY ASSOCIATION FOR THE BEAUTIFICATION OF PERU SQUARE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 25-309 Adopted Pass
  82. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRANK’S TRUCK CENTER FOR THE PURCHASE OF ONE (1) 2025 GMC ACADIA AWD ELEVATION 4SD PACKAGE MODEL TLD56 PURSUANT TO N.J.S.A. 40A:11-10 25-310 Adopted Pass
  83. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROAD SAFETY SYSTEMS, LLC TO REPLACE AND REPAIR GUIDE RAILS ON PASSAIC COUNTY ROADS, RIGHT-OF-WAYS, AND BRIDGES FOR THE 2025 GUIDE RAIL REMOVAL AND REPLACEMENT PROGRAM PURSUANT TO N.J.S.A. 40A:11-10 25-311 Adopted Pass
  84. 46. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WEST MILFORD FOR FUELING SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-312 Adopted Pass
  85. 47. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO ETM ASSOCIATES, LLC, FOR THE LAMBERT TOWER SITE IMPROVEMENT AND LANDSCAPE RESTORATION PROJECT, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ. 25-313 Adopted Pass
  86. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DORFMAN MUSEUM FIGURES, INC. TO ACQUIRE MUSEUM QUALITY MANNEQUINS FOR DISPLAYS AT LAMBERT CASTLE IN THE CITY OF PATERSON, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k) 25-314 Adopted Pass
  87. 49. 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) 25-315 Adopted Pass
  88. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONNOLLY & HICKEY HISTORICAL ARCHITECTS, LLC, FOR DESIGN CONSULTANT SERVICES FOR THE RESTORATION AND REHABILITATION OF THE VAN RIPER HOPPER HOUSE RESTORATION PROJECT IN THE TOWNSHIP OF WAYNE, RFQ-25-064, PURSUANT TO N.J.S.A. 40:11-5 25-316 Adopted Pass
  89. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, FOR CONSULTING SERVICES TO ANALYZE GRAVE MARKERS IN COUNTY COLLECTIONS, RFQ-25-064, PURSUANT TO N.J.S.A. 40:11-5 25-318 Adopted Pass
  90. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, TO PERFORM A COUNTYWIDE SURVEY OF HISTORIC CEMETERIES, RFQ-25-064, PURSUANT TO N.J.S.A. 40:11-5 25-319 Adopted Pass
  91. 53. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 25-321 Adopted Pass
  92. 54. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO ETM ASSOCIATES, LLC, FOR DESIGN AND CONSULTING SERVICES FOR THE PECKMAN PRESERVE PARK IMPROVEMENTS PROJECT, PURSUANT TO N.J.A.C. 5:30-11.6. 25-323 Adopted Pass
  93. 55. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO HMR ARCHITECTS TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE PASSAIC COUNTY COURT HOUSE EXTERIOR RESTORATION PROJECT IN THE CITY OF PATERSON, RFQ-25-064, PURSUANT TO N.J.A.C. 5:30-11.6. 25-324 Adopted Pass
  94. 56. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT FROM THE NEW JERSEY COUNCIL FOR THE HUMANITIES GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-325 Adopted Pass
  95. 57. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT FROM PASSAIC COUNTY CULTURAL HERITAGE COUNCIL GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-326 Adopted Pass
  96. 58. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR A GRANT THROUGH THE NEW JERSEY HIGHLANDS COUNCIL TO CONTINUE TOURISM EFFORTS AS PART OF ITS DESTINATION MARKETING ORGANIZATION STATUS, PURSUANT TO N.J.S.A. 40:20-1 25-327 Adopted Pass
  97. 59. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE NATIONAL PARK SERVICE’S OUTDOOR RECREATION LEGACY PARTNERSHIP GRANTS PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-328 Adopted Pass
  98. 60. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE PROJECT GRANTS PROGRAM OFFERED BY THE NEW JERSEY HISTORICAL COMMISSION, PURSUANT TO N.J.S.A. 40:20-1 25-329 Adopted Pass
  99. 61. RESOLUTION 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, PURSUANT TO N.J.S.A. 40:20-1 25-330 Adopted Pass
  100. 62. 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 25-331 Adopted Pass
  101. 63. RESOLUTION 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, PURSUANT TO N.J.S.A. 40:20-1 25-332 Adopted Pass
  102. 64. RESOLUTION AUTHORIZING THE PURCHASE OF OFFICE FURNITURE FROM KIMBALL INTERNATIONAL C/O COMMERCIAL FURNITURE INTERIORS FOR THE CARRIAGE HOUSE AT LAMBERT CASTLE IN THE CITY OF PATERSON ON BEHALF OF THE DEPARTMENT OF CULTURAL AND HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-333 Adopted Pass
  103. 65. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ, P.C., FOR DESIGN CONSULTANT SERVICES FOR THE BARN RESTORATION AND EXPANSION PROJECT AT THE VAN RIPER HOPPER HOUSE IN THE TOWNSHIP OF WAYNE, RFQ-25-064, PURSUANT TO N.J.S.A. 40:11-5 25-334 Adopted Pass
  104. 105 LAW AND PUBLIC SAFETY
  105. 66. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOOD BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ., AND N.J.S.A. 40A:11-12 ET SEQ. 25-255 Adopted Pass
  106. 67. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO NIELSEN DODGE CHRYSLER JEEP TO PROVIDE ONE (1) 2021 NISSAN SENTRA FOR USE BY THE HALEDON POLICE DEPARTMENT PURSUANT TO N.J.S.A. 40A:11-3. 25-256 Adopted Pass
  107. 68. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOOD BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 25-257 Adopted Pass
  108. 69. 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 25-258 Adopted Pass
  109. 70. RESOLUTION AUTHORIZING THE PURCHASE OF SERVICES BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT PURSUANT TO N.J.S.A. 40A:11-12 25-259 Adopted Pass
  110. 71. RESOLUTION AMENDING R-24-1068 AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE SFY25 ALTERNATIVE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL GRANT TO COMPLY WITH THE LPS RESOLUTION AND CERTIFICATION CHECKLIST PURSUANT TO N.J.S.A. 40:20-1 25-260 Adopted Pass
  111. 72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF CORRECTIONS FOR THE COUNTY REENTRY COORDINATORS (CRC) PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 25-302 Adopted Pass
  112. 113 PLANNING AND ECONOMIC DEVELOPMENT
  113. 73. RESOLUTION AUTHORIZING THE BOROUGH OF WANAQUE TO REALLOCATE THE ACE WALKWAY PEDESTRIAN BRIDGE PROJECT OPEN SPACE GRANT TO A FIELD LIGHT REPLACEMENT PROJECT AT BACK BEACH PARK. 25-283 Adopted Pass
  114. 74. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT TO ACCEPT FUNDING IN THE AMOUNT OF $180,060.00 FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FY2025 UNIFIED PLANNING WORK PROGRAM, SUBREGIONAL TRANSPORTATION PLANNING PROGRAM GRANT. 25-284 Adopted Pass
  115. 75. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND SLATER PROPERTIES, LLC, FOR PROPERTY LOCATED AT 1045 MACOPIN ROAD, WEST MILFORD, NEW JERSEY, BLOCK: 1443; LOT: 3. 25-285 Adopted Pass
  116. 76. RESOLUTION AUTHORIZING THE EXECUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR PROPOSED MULTI-FAMILY DWELLING STRUCTURES. 25-286 Adopted Pass
  117. 77. RESOLUTION AUTHORIZING CONTRACT TO ESRI, INC., FOR RENEWAL OF GIS SOFTWARE FOR DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT, AS AUTHORIZED BY N.J.S.A. 40A:11-5(1)(dd) 25-317 Adopted Pass
  118. 78. RESOLUTION AUTHORIZING A NEW JERSEY HIGHLANDS PLANNING GRANT APPLICATION TO COMPLETE AN UPDATE OF THE PASSAIC COUNTY PARKS, RECREATION, AND OPEN SPACE MASTER PLAN AND PASSAIC COUNTY FARMLAND PRESERVATION PLAN 25-320 Adopted Pass
  119. 79. RESOLUTION AUTHORIZING THE EXPENDITURE OF GRANT AWARD FUNDS FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 25-322 Adopted Pass
  120. 80. RESOLUTION AUTHORIZING A SECOND 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 25-335 Adopted Pass
  121. 122 Items Removed from Consent Agenda
  122. N. New Business:
  123. 1. Personnel: Adopted Pass
  124. 2. Bills: Adopted Pass
  125. O. Adjournment: adjourn Pass