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Board of County Commissioners Regular Meeting

January 21, 2025 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 109 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 and all who have died from COVID-19, especially the 2,317 residents of Passaic County.
  13. F. Approval of Minutes:
  14. 1. Minutes for December 30, 2024 25-90 Adopted Pass
  15. 2. Minutes for January 7th, 2025 25-91 Adopted Pass
  16. G. Approval of Proclamation:
  17. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Undersheriff Humberto Cuadrado as he retires for the Passaic County Sheriff's Department. Adopted Pass
  18. H. Administrator's Report:
  19. 1. Presentation of a Proclamation to Undersheriff Humberto Cuadrado who is retiring from the Passaic County Sheriff's Department.
  20. 2. Presentation of the Lambert Castle Landscape Project- Green Acres Grant by the Clarke Caton Hintz who are the project architects.
  21. 3. Public Hearing regarding the stewardship application for the County of Passaic seeking funding through the State of NJ Green Acres Program for historic landscape improvements at Lambert Castle located at 3 Valley Road, Paterson, NJ 07503 (nearest intersection: Valley Road and Route 19 in Paterson).
  22. 4. Public Hearing regarding the Jake’s Law Playground Application for the County of Passaic seeking funding through the State of NJ Green Acres Program for improvements at Weasel Brook Park located at 794 Park Drive, Clifton, NJ 07013 (nearest intersection: Park Drive and Clifton Avenue in Clifton).
  23. 5. Public Hearing regarding the Urban Parks/Park Development Application for the County of Passaic seeking funding through the State of NJ Green Acres Program for improvements at Garret Mountain Reservation located at Park Road, Paterson, NJ 07501 (nearest intersection: Park Road and Mountain Avenue).
  24. 6. Presentation on PALS Plus by Mary Martin, Director of the Wanaque Public Library and President of PALS Plus and Luca Manna, Executive Director, PALS Plus.
  25. I. County Commissioner Reports:
  26. 1. Commissioner Director Pasquale "Pat" Lepore
  27. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  28. 3. Commissioner John W. Bartlett
  29. 4. Commissioner Orlando Cruz
  30. 5. Commissioner Rodney A. De Vore
  31. 6. Commissioner Terry Duffy
  32. 7. Commissioner Bruce James
  33. J. Communications: None
  34. K. Oral Portion:
  35. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  36. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  37. L. Consent Agenda:
  38. 38 ADMINISTRATION AND FINANCE
  39. 1. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60 25-26 Adopted Pass
  40. 2. RESOLUTION RETAINING TAYLOR LAW GROUP, LLC TO SERVE AS OUTSIDE LABOR COUNSEL, CONDUCT WORKPLACE INVESTIGATIONS, AND PROVIDE EMPLOYMENT TRAININGS TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ AND RFQ-24-046 25-27 Adopted Pass
  41. 3. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR AN INCLUSIVE PLAYGROUND DEVELOPMENT PROJECT AT WEASEL BROOK PARK, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-28 Adopted Pass
  42. 4. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM THROUGH THE URBAN PARKS INITIATIVE, FOR A PROJECT AT GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-29 Adopted Pass
  43. 5. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR SUPPLEMENTAL FUNDING FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE PECKMAN PRESERVE IMPROVEMENT PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-30 Adopted Pass
  44. 6. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A GREEN ACRES LOAN AND A STEWARDSHIP GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION PHASE II PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 25-31 Adopted Pass
  45. 7. RESOLUTION APPOINTING DERYA TASKIN TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ. 25-32 Adopted Pass
  46. 8. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED ROJAS-MARTINEZ v. COUNTY OF PASSAIC, ET AL., PAS-L-3121-18, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-33 Adopted Pass
  47. 9. RESOLUTION REAPPOINTING MEMBERS OF THE CONSTRUCTION BOARD OF APPEALS, PURSUANT TO N.J.A.C. 5:23A-1.3 25-34 Adopted Pass
  48. 10. RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS, LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-046 25-35 Adopted Pass
  49. 11. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF A.M. & T.B. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3550-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-36 Adopted Pass
  50. 12. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED APRIL SIMPSON V. COUNTY OF PASSAIC, CLAIM PETITION #2022-6960, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 25-37 Adopted Pass
  51. 13. RESOLUTION QUALIFYING VARIOUS VENDORS; AND AWARDING A CONTRACT TO INTERVENTION STRATEGIES INTERNATIONAL, INC. FOR IMPLEMENTATION OF THE PASSAIC COUNTY EMPLOYEE ASSISTANCE AND WELLNESS PROGRAM FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-038 25-38 Adopted Pass
  52. 14. RESOLUTION AMENDING RESOLUTION NO. R-24-1175 RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO CONDUCT ETHICS TRAININGS FOR THE COUNTY OF PASSAIC, TO CORRECT THE REFERENCED RFQ 25-39 Adopted Pass
  53. 15. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARAHSOFT TECHNOLOGY CORP. FOR INFORMATION TECHNOLOGY SERVICES FOR THE DEPARTMENT OF HUMAN RESOURCES, PURSUANT TO N.J.S.A. 40A:11-5 (dd) 25-41 Adopted Pass
  54. 16. RESOLUTION AUTHORIZING PAYMENT OF THE ANNUAL MAINTENANCE FEE TO THE COUNTY OF MONMOUTH UNDER THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY OF MONMOUTH FOR USE OF THE DOCUMENT SUMMARY MANAGEMENT SYSTEM BY THE PASSAIC COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 25-81 Adopted Pass
  55. 17. RESOLUTION RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MINASSIAN V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3026-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-82 Adopted Pass
  56. 18. RESOLUTION RETAINING WATERS MCPHERSON MCNEILL, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BACKER V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-83-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042 25-83 Adopted Pass
  57. 19. RESOLUTION CANCELLING GENERAL CAPITAL APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60 25-84 Adopted Pass
  58. 20. RESOLUTION ESTABLISHING A TEMPORARY CAPITAL BUDGET FOR CALENDAR YEAR 2025 25-87 Adopted Pass
  59. 21. RESOLUTION REAPPOINTING SHANIKWA LEMON AND APPOINTING ARTI KAKKAR AND MARK BATTAGLIESE TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 25-88 Adopted Pass
  60. 60 HEALTH & HUMAN SERVICES
  61. 22. RESOLUTION AMENDING RESOLUTION NO. R-24-1123 EXERCISING THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-22-003, RFP-22-013, AND RFP-22-024 TO APPROVED VENDORS TO PROVIDE SOCIAL SERVICES FOR THE HOMELESS, TRANSPORTATION, AND INTENSIVE CASE MANAGEMENT PROGRAMS AND HOMELESS PREVENTION PROGRAMS FOR CALENDAR YEAR 2025, TO AUTHORIZE ADDITIONAL ONE-YEAR OPTION RENEWALS UNDER RFP-22-003, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 25-42 Adopted Pass
  62. 23. RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER JAMES MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-44 Adopted Pass
  63. 24. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO DMIETRIOS BAYORKIS, DDS TO PROVIDE ON-SITE DENTAL SERVICES TO RESIDENTS AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-45 Adopted Pass
  64. 25. RESOLUTION QUALIFYING AND AWARDING DR. AMER KASHOQA (KASHOQA PSYCHIATRY ASSOCIATES) FOR RFQ-25-070 RE-BID CHIEF PSYCHIATRIST, PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT FOR PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, THJROUGH DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1), ET.SEQ. 25-47 Adopted Pass
  65. 26. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-25-069, EXPAND POOL PREAKNESS HEALTHCARE CENTER AGENCY CLINICAL STAFF FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1). 25-51 Adopted Pass
  66. 27. RESOLUTION AMENDING RESOLUTION R-24-1200 DATED DECEMBER 30, 2024 AUTHORIZING AWARDS OF CONTRACTS TO VARIOUS AGENCIES FOR 2025-2027 C.A.R.E.S POOL OF PROVIDERS TO PERFORM PROFESSIONAL SERVICES OF RESPITE/CERTIFIED HOME HEALTH AIDES AND NURSING HOME PLACEMENT, PERSONAL EMERGENCY RESPONSE SYSTEMS AND MEDICATION DISPENSING SYSTEM FOR THE DEPARTMENT OF SENIOR SERVICES FOR THE CONTRACT PERIOD JANUARY 1, 2025 THROUGH DECEMBER 31, 2025 WITH TWO ONE-YEAR OPTIONS TO RENEW AS OUTLINED IN RFP #25-002, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 25-53 Adopted Pass
  67. 28. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE AND A ONE (1) YEAR EXTENSION FOR HEATING IMPROVEMENT PROGRAM 2024 GRANT, PURSUANT TO N.J.S.A. 40A:5-30. 25-62 Adopted Pass
  68. 29. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE AND ONE (1)-YEAR TERM EXTENSION FOR THE LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM WEATHERIZATION 2024 GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:5-30. 25-63 Adopted Pass
  69. 30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOP REPAIRS d/b/a PANTHER FOR PREVENTATIVE MAINTENANCE, SERVICE AND REPAIRS OF DIETARY FOOD SERVICE EQUIPMENT - REFRIGERATION/FREEZER AND ICE MACHINES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ. AND SB-25-014. 25-65 Adopted Pass
  70. 31. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN PASSAIC COMMUNITY HEALTH CENTER AND THE COUNTY DEPARTMENT OF HEALTH SERVICES. 25-67 Adopted Pass
  71. 32. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING WITH WEST MILFORD BELTONE HEARING AID CENTER. 25-70 Adopted Pass
  72. 72 PUBLIC WORKS
  73. 33. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO A&A INDUSTRIAL PIPING TO COMPLETE VARIOUS HVAC REPAIRS TO UNITS 1, 2, & 4 AND PROVIDE A NEW HVAC REPLACEMENT SYSTEM FOR UNIT 3, AND REPLACE THE EXISTING BUILDING MANAGEMENT SYSTEM FOR UNITS 1 THROUGH 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 25-43 Adopted Pass
  74. 34. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON CALL CONSTRUCTION TESTING SERVICES FOR THE REPLACEMENT OF THE GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-513 IN WEST MILFORD TOWNSHIP PER BID SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 25-46 Adopted Pass
  75. 35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR, ENTER INTO, AND EXECUTE THE FY2025 NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL BRIDGES FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-48 Adopted Pass
  76. 36. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MANCHESTER UTILITIES AUTHORITY FOR REIMBURSEMENT TO THE COUNTY FOR THE COST ASSOCIATED WITH REPLACEMENT AND INSTALLATION OF WATER MAINS OWNED BY MANCHESTER UTILITIES AUTHORITY AT HIGH MOUNTAIN ROAD CULVERT NO. 1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 25-49 Adopted Pass
  77. 37. RESOLUTION AMENDING RESOLUTION R-24-1154 QUALIFYING A POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-25-013 FOR CALENDAR YEAR 2025, TO INCLUDE FULL LIST OF QUALIFIED CONSULTANTS IN SCHEDULE A, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 25-50 Adopted Pass
  78. 38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL TESTING FOR THE PROPOSED MAINTENANCE FACILITY TO BE CONSTRUCTED AT THE PREAKNESS GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-52 Adopted Pass
  79. 39. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO COLLIERS ENGINEERING & DESIGN, INC., FOR CONSTRUCTION SERVICES AT 11 MARSHALL STREET IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6 25-54 Adopted Pass
  80. 40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 FOR FRENCH & PARRELLO ASSOCIATES, P.A., TO PERFORM ON CALL CONSTRUCTION & GEOTECHNICAL TESTING FOR MORRIS CANAL GREENWAY PHASE IV, HIGHLANDS RAIL TRAIL & RIFLE CAMP ROAD IMPROVEMENT PROJECTS PURSUANT TO N.J.A.C. 5:30-11.6 25-55 Adopted Pass
  81. 41. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOHN O’ HARA COMPANY FOR TUNNEL REPAIR AT THE COURT HOUSE ANNEX IN THE CITY OF PATERSON, PER BID C-24-010, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 25-56 Adopted Pass
  82. 42. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO CLARKE CATON HINTZ FOR TUNNEL REPAIRS AT THE COURT HOUSE ANNEX IN THE CITY OF PATERSON, PER BID RFQ-25-064, PURSUANT TO N.J.A.C. 5:30-11.6 25-57 Adopted Pass
  83. 43. RESOLUTION TO QUALIFY CONSULTANTS FOR PRESERVATION ARCHITECTS, ARCHITECTURAL HISTORIANS, HISTORIANS, ARCHAEOLOGISTS, CULTURAL RESOURCE MANAGEMENT CONSULTANTS FOR THE 2025 CALENDAR YEAR UNDER RFQ-25-064, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 25-58 Adopted Pass
  84. 44. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2024 CHEVROLET EQUINOX FROM GENTILINI CHEVROLET, LLC FOR USE BY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 25-59 Adopted Pass
  85. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO C.J. VANDERBECK & SON. INC., TO PROVIDE BOILER MAINTENANCE, SERVICE, EMERGENCY NEW EQUIPMENT REPLACEMENT AT COUNTY INSTITUTIONS, SB-25-021, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 25-60 Adopted Pass
  86. 46. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS VENDORS TO PURCHASE ELECTRICAL SUPPLIES AND EQUIPMENT FOR VARIOUS PASSAIC COUNTY BUILDINGS AND INSTITUTIONS, PER BIDS SB-25-012, SB-25-017, SB-25-023, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 25-61 Adopted Pass
  87. 47. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ACE SECURITY INC., FOR DOOR LOCKS HARDWARE CATALOG % DISCOUNT AND LOCKSMITH SERVICES, PER BID SB-25-020, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 25-64 Adopted Pass
  88. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAGIC TOUCH CONSTRUCTION CO., INC., FOR GREASE TRAP PUMPING/CLEANING AND JETTING OF FLOOR DRAINS FOR PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-4. 25-66 Adopted Pass
  89. 49. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF THE HERSHFIELD PARK PEDESTRIAN BRIDGE No. 1600-495 OVER THE WANAQUE RIVER IN THE BOROUGH OF POMPTON LAKES, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 25-69 Adopted Pass
  90. 50. RESOLUTION AUTHORIZING NO COST CHANGE-ORDER NO. 1 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. 25-72 Adopted Pass
  91. 51. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR INSTALLATION OF A FLUSHING STATION WITHIN PREAKNESS AVENUE IN THE BOROUGH OF HALEDON TO CONNECT A STORM SEWER BASIN TO ADDRESS A WATER QUALITY ISSUE, PURSUANT TO N.J.S.A. 40:20-1 25-73 Adopted Pass
  92. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, FOR REPAIRS ON THE OVERHEAD ENTRY BRICK CANOPY AT THE PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10. 25-74 Adopted Pass
  93. 93 LAW AND PUBLIC SAFETY
  94. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO S&S TRAVEL ENTERPRISES DBA SKYLAND WORLD TRAVEL TO PROVIDE TRAVEL AGENT SERVICES FOR PRISONER EXTRADITIONS AND WITNESS TRAVEL FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ. 25-75 Adopted Pass
  95. 54. RESOLUTION AMENDING RESOLUTION NUMBER R-24-265 “AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE CHILD ADVOCACY DEVELOPMENT GRANTS,” TO INCREASE THE CHILD ADVOCACY DEVELOPMENT GRANT APPROPRIATION BY $47,524.00 25-76 Adopted Pass
  96. 55. RESOLUTION AMENDING RESOLUTION NUMBER R-24-592 “AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM (SUBAWARD NUMBER V-16-23)” TO INCREASE THE COUNTY IN-KIND SALARY/FRINGE MATCH FUNDS 25-77 Adopted Pass
  97. 56. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY’S COUNTY PROSECUTOR INSURANCE FRAUD REIMBURSEMENT PROGRAM PURSUANT TO N.J.S.A. 17:33A-28 25-78 Adopted Pass
  98. 57. RESOLUTION AUTHORIZING PURCHASE OF GETAC F110 FULLY RUGGED 11.6 IN WINDOW TABLETS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE PATROL DIVISION, PURSUANT TO N.J.S.A. 40A:11-10 25-80 Adopted Pass
  99. 99 PLANNING AND ECONOMIC DEVELOPMENT
  100. 58. 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 25-71 Adopted Pass
  101. 59. RESOLUTION AUTHORIZING THE REALLOCATION OF GRANT FUNDS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND TO THE BOROUGH OF RINGWOOD. 25-79 Adopted Pass
  102. 102 Items Removed from Consent Agenda
  103. M. New Business:
  104. 1. Receipt of supplemental debt statement by CFO
  105. 2. 2025-01 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW COMMUNICATION AND SIGNAL SYSTEMS EQUIPMENT AND NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $15,400,000 TO PAY THE COST THEREOF, TO APPROPRIATE CAPITAL SURPLUS, TO MAKE A DOWN PAYMENT, 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. 25-40 introduced on first reading Pass
  106. 3. Motion to Approve Bond Ordinance 2025-01 on First Reading:
  107. 1. Personnel: Adopted Pass
  108. 2. Bills: Adopted Pass
  109. N. Adjournment: adjourn Pass