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Board of County Commissioners Regular Meeting

December 30, 2024 ·10:30 AM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 130 items

  1. A. Roll Call:
  2. 1. Cruz
  3. 2. Duffy
  4. 3. Gallo
  5. 4. James
  6. 5. Lepore
  7. 6. Deputy Director Lazzara
  8. 7. Director Bartlett
  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 2,315 residents of Passaic County.
  13. F. Approval of Minutes: December 10,2024
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Deborah Hoffman as she retires from the Passaic County Division of Economic Development.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Klein Ribbon in Paterson, New Jersey as they celebrate their 100th anniversary.
  17. H. Administrator's Report:
  18. 1. Presentation of a proclamation to Klein Ribbon as they celebrate their 100th year anniversary.
  19. 2. Presentation of a proclamation to Deborah Hoffman as she retires from the Passaic County Division of Economic Development.
  20. 3. We would like to thank County Commissioner Nicolino Gallo for his years of service on the Board of County Commissioners.
  21. I. County Commissioner Reports:
  22. 1. Commissioner Director John W. Bartlett
  23. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  24. 3. Commissioner Orlando Cruz
  25. 4. Commissioner Terry Duffy
  26. 5. Commissioner Nicolino Gallo
  27. 6. Commissioner Bruce James
  28. 7. Commissioner Pasquale "Pat" Lepore
  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:4-58 24-1323 Adopted Pass
  35. M. Consent Agenda:
  36. 37 ADMINISTRATION AND FINANCE
  37. 1. RESOLUTION QUALIFYING LAW FIRMS FOR OUTSIDE LABOR COUNSEL, WORKPLACE INVESTIGATIONS, AND EMPLOYMENT TRAININGS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-046 24-1245 Adopted Pass
  38. 2. RESOLUTION RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO CONDUCT ETHICS TRAININGS FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-055 24-1246 Adopted Pass
  39. 3. RESOLUTION AUTHORIZING A FIVE-YEAR LEASE BY AND BETWEEN THE COUNTY OF PASSAIC AND THE HAWTHORNE HISTORICAL SOCIETY FOR THE PASSAIC COUNTY-OWNED JOHN W. REA HOUSE, FROM JANUARY 1, 2025 TO DECEMBER 31, 2029, PURSUANT TO N.J.S.A. 40A:12-15 24-1272 Adopted Pass
  40. 4. RESOLUTION AUTHORIZING 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 24-1280 Adopted Pass
  41. 5. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE OFFICE OF THE PASSAIC COUNTY COUNSEL FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5(1)(q) 24-1281 Adopted Pass
  42. 6. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO WISNIEWSKI & ASSOCIATES, LLC FOR OUTSIDE LEGAL SERVICES IN THE MATTERS OF CAMEL V. PASSAIC COUNTY SHERIFF’S OFFICE, ET AL., DOCKET NO. PAS-L-3321-21 AND NUNEZ V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-38-23, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ. AND RFQ-24-066 24-1291 Adopted Pass
  43. 7. AMENDED: RESOLUTION APPOINTING KENNETH D. SUMTER TO THE PASSAIC COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES FOR A FOUR (4) YEAR TERM, RETROACTIVE TO NOVEMBER 1, 2023 AND EXPIRING OCTOBER 31, 2027, PURSUANT TO N.J.S.A. 18A:64A-8 24-1294 Adopted Pass
  44. 8. OMNIBUS PURCHASING RESOLUTION FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12, ET SEQ. 24-1297 Adopted Pass
  45. 9. RESOLUTION AUTHORIZING THE PURCHASE OF SERVERS AND RELATED COMPONENTS FROM SHI INTERNATIONAL CORP. UNDER STATE CONTRACT NO. 21-TELE-01506, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 24-1300 Adopted Pass
  46. 10. RESOLUTION AUTHORIZING THE PASSAIC COUNTY CHIEF FINANCIAL OFFICER TO CANCEL OUTSTANDING CHECKS, PURSUANT TO N.J.S.A. 40:20-1 24-1307 Adopted Pass
  47. 11. 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 YEAR 2024. 24-1309 Adopted Pass
  48. 12. RESOLUTION AUTHORIZING CONTRACT AWARD TO KRONICK RESOLUTIONS TO SERVE AS HEARING OFFICER FOR THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-049 24-1316 Adopted Pass
  49. 13. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH PERSELAY ASSOCIATES, INC. FOR CONSULTING SERVICES AS A CONTRACT MONITOR OF AGREEMENTS RELATED TO THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1317 Adopted Pass
  50. 14. RESOLUTION AUTHORIZING A COST-OF-LIVING ADJUSTMENT FOR CALENDAR YEAR 2025 FOR THE BASE SALARIES OF NON-UNION EMPLOYEES HIRED PRIOR TO JULY 1, 2024, PURSUANT TO N.J.S.A. 40:20-1 24-1318 Adopted Pass
  51. 15. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PHOENIX CONSULTING GROUP, LLC TO PROVIDE PROFESSIONAL CONSULTING SERVICES TO THE DEPARTMENT OF HUMAN RESOURCES IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1319 Adopted Pass
  52. 16. RESOLUTION AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND 280 HOLDINGS, LLC FOR OFFICE SPACE TO BE USED BY THE PASSAIC COUNTY DIVISION OF HOUSING, PURSUANT TO N.J.S.A. 40:20-1 24-1320 Adopted Pass
  53. 17. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL NO. 11, REPRESENTING VARIOUS PUBLIC WORKS EMPLOYEES AT THE COUNTY, FOR A PERIOD RETROACTIVE TO JANUARY 1, 2024 THROUGH DECEMBER 31, 2028 PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ. 24-1321 Adopted Pass
  54. 55 HEALTH & HUMAN SERVICES
  55. 18. RESOLUTION TO APPLY FOR AND OBTAIN THE NEW JERSEY SUPPLEMENTAL NUTRITION ASSISTANT PROGRAM 2025 GRANT DOAS25SNAP11 FROM THE NJ DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES. 24-1260 Adopted Pass
  56. 19. RESOLUTION QUALIFYING AND AWARDING CONTRACT TO PHARMACOPIOS CONSULTING LLC FOR PHARMACY CONSULTANT SERVICES AT PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-063. 24-1261 Adopted Pass
  57. 20. RESOLUTION AUTHORIZING THE EXERCISE OF OPTION TO RENEW TO VENDORS FOR GROCERIES AND CANNED GOODS AT PREAKNESS HEALTHCARE CENTER AND SENIOR SERVICES HOMEBOUND AND CONGREGATE SITES, AS AWARDED IN R-24-121, DATED FEBRUARY 13, 2024, FOR THE PERIOD MARCH 1, 2025, THROUGH FEBRUARY 28, 2026. 24-1262 Adopted Pass
  58. 21. RESOLUTION QUALIFYING AND AWARDING CONTRACTS TO PROVIDERS OF AGENCY CLINICAL STAFF FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-062. 24-1263 Adopted Pass
  59. 22. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-25-018: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES AND RFQ-25-047: RE-BID WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1264 Adopted Pass
  60. 23. RESOLUTION AUTHORIZING THE DIVISION OF RECYCLING AND NATURAL RESOURCES TO APPLY FOR AND ACCEPT THE 2023 STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, RECYCLING ENHANCEMENT ACT GRANT ENTITLEMENT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-1265 Adopted Pass
  61. 24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT THE 2024 NEW JERSEY CLEAN COMMUNITIES’ ENTITLEMENT, PURSUANT TO N.J.S.A. 13:1E-213, ET SEQ. 24-1266 Adopted Pass
  62. 25. RESOLUTION AUTHORIZING PURCHASE OF REPLACEMENT SWITCHES FOR NETWORK INTERNET AND CAMERA SYSTEMS FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 24-1267 Adopted Pass
  63. 26. RESOLUTION 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. 24-1268 Adopted Pass
  64. 27. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES FOR THE PREAKNESS HEALTHCARE CENTER LONG-TERM MENTAL HEALTH PROGRAM, PURSUANT TO N.J.S.A. 40:2­0-1, ET SEQ. 24-1269 Adopted Pass
  65. 28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PROVIDERTRUST, INC. FOR DATA MONITORING SERVICES AT PREAKNESS HEALTHCARE FOR CALENDAR YEAR 2025, AS AUTHORIZED BY N.J.S.A. 40A:11-5(dd). 24-1270 Adopted Pass
  66. 29. RESOLUTION AUTHORIZING EXECUTION OF WELLPOINT SINGLE CASE AGREEMENT FOR RESIDENT EM AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1. 24-1271 Adopted Pass
  67. 30. RESOLUTION AUTHORIZING AMENDMENT TO RESOLUTION R-24-1118 TO INCLUDE AN ADDITIONAL VENDOR OFFERING SERVICES TO THE ELDERLY TO PROMOTE HEALTHY IDEAS, PURSUANT TO RFP-25-009. 24-1273 Adopted Pass
  68. 31. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-24-010 WITH CUMAC ECHO, INC. AND NEW HOPE COMMUNITY MINISTRIES A NJ NONPROFIT CORPORATION TO PROVIDE FOOD PANTRY AND FOOD DISTRIBUTION SERVICES TO COUNTY OF PASSAIC RESIDENTS IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1274 Adopted Pass
  69. 32. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH CUMAC ECHO, INC. TO PROVIDE MOBILE FOOD PANTRY SERVICES UNDER RFP-24-017 FOR THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ 24-1275 Adopted Pass
  70. 33. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-24-008 WITH GREATER PATERSON OPPORTUNITIES INDUSTRIALIZATION CENTER, INC. TO PROVIDE LICENSE RESTORATION AND VEHICLE MAINTAINANCE PROGRAMS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1 24-1276 Adopted Pass
  71. 34. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH JKL TRANSPORTATION SERVICES, INC. TO PROVIDE TRANSPORTATION SERVICES FOR FAMILIES RECEIVING TANF UNDER RFP-24-015 FOR THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1277 Adopted Pass
  72. 35. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW CONTRACTS WITH APPROVED VENDORS FOR HOME ASSISTANCE SERVICES AND SERVICES FOR THE DISABLED UNDER RFP-23-004 VARIOUS PROJECTS TO BE FUNDED UNDER PASSAIC COUNTY’S HUMAN SERVICES AND PEER GROUPING GRANTS, FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1278 Adopted Pass
  73. 36. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH TABLE TO TABLE, INC. TO PROVIDE FOOD COORDINATION AND DISTRIBUTION SERVICES TO FOOD PANTRIES IN THE UPPER PASSAIC COUNTY AREA UNDER RFP-24-034 FOR THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ 24-1279 Adopted Pass
  74. 37. RESOLUTION AUTHORIZING THE SECOND ONE-YEAR OPTION TO RENEW THE CONTRACT WITH THE CITY OF PASSAIC BOARD OF EDUCATION TO ADMINISTER THE RESTORATIVE PRACTICES DEMONSTRATION PROGRAM FOR CALENDAR YEAR 2025, JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 24-1282 Adopted Pass
  75. 38. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE COUNTY OF ESSEX WITH RESPECT TO THE 48-HOUR INTOXICATED DRIVERS RESOURCE CENTER, PURSUANT TO N.J.S.A. 40:20-1. 24-1283 Adopted Pass
  76. 39. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACTS WITH APPROVED VENDORS TO PROVIDE VARIOUS PROGRAMS FOR YOUTH INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE JUVENILE JUSTICE SYSTEM UNDER RFP-24-013, FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1284 Adopted Pass
  77. 40. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO RENEW THE CONTRACT WITH NEWARK YMCA UNDER RFP-23-005 FOR THE PROVISION OF YOUTH SHELTER BEDS FOR PASSAIC COUNTY AT-RISK INDIVIDUALS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 24-1285 Adopted Pass
  78. 41. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW CONTRACT WITH MELODY F. BUNDY D/B/A FRONTIER SERVICES TO PROVIDE DISABILITY NAVIGATION CONSULTING SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES UNDER RFP-24-038 FOR THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1286 Adopted Pass
  79. 42. RESOLUTION AUTHORIZING CONTRACT AWARD TO HS&H OUTREACH SERVICES A NJ NONPROFIT CORPORATION FOR HOUSING SUPPORT AND CASE MANAGEMENT SERVICES UNDER RFP-24-039, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 24-1287 Adopted Pass
  80. 43. RESOLUTION AMENDING RESOLUTION R-24-1128 EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-23-026 YOUTH MENTAL HEALTH DEMONSTRATION PROJECT GRANT APPLICATION ADMINISTERED BY THE COUNTY DEPARTMENT OF HUMAN SERVICES TO APPROVED VENDORS FOR YOUTH MENTAL HEALTH, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1288 Adopted Pass
  81. 44. RESOLUTION AMENDING RESOLUTION NO. R-24-1129 EXERCISING THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-22-006 COUNTY MENTAL HEALTH BOARD FUNDING 2022 APPLICATION TO APPROVED VENDORS FOR MENTAL HEALTH SERVICES FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1289 Adopted Pass
  82. 83 PUBLIC WORKS
  83. 45. RESOLUTION AUTHORIZING RIGHT OF WAY ENCROACHMENT PERMIT FOR BUILDING CORNER, EXISTING BUILDING CANOPY, AND EXISTING OVERHEAD SIGN BY WAYNE MILLS AT 686 MCBRIDE AVENUE IN THE BOROUGH OF WOODLAND PARK, NEW JERSEY PURSUANT TO N.J.S.A. 40:20-1 24-1290 Adopted Pass
  84. 46. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN PEQUANNOCK PROPERTIES DEVELOPERS, L.P. AND THE COUNTY OF PASSAIC WITH RESPECT TO A THE RECONSTRUCTION OF THE OTTERHOLE ROAD CULVERT NO. 1600-148 OVER POST BROOK IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1292 Adopted Pass
  85. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF PASSAIC AVENUE CULVERT NO. 1600-092 IN THE CITY OF PASSAIC, PER BID C-24-014, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-1293 Adopted Pass
  86. 48. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO SABIR RICHARDSON & WEISBERG ENGINEERING & ARCHITECTURE, FOR ADDITIONAL ENGINEERING AND ARCHITECTURAL CONSULTANT SERVICES FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.A.C. 5:30-11.6 24-1295 Adopted Pass
  87. 49. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON & VERNICK ENGINEERS, FOR CONSULTING DESIGN SERVICES FOR THE REPLACEMENT OF TWO PEDESTRIAN BRIDGES IN THE BOROUGH OF POMPTON LAKES, PURSUANT TO N.J.A.C. 5:30-11.6 24-1296 Adopted Pass
  88. 50. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO PENNONI ASSOCIATES, INC. FOR ASBESTOS ABATEMENT CONSULTANT SERVICES AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6. 24-1298 Adopted Pass
  89. 51. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE MARSHALL HILL ROAD CULVERT NO. 1600-280 OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-1299 Adopted Pass
  90. 52. RESOLUTION AUTHORIZING THE ENGINEERING DEPARTMENT TO REQUEST AN EXTENSION OF TIME OF SIX (6) MONTHS FOR AWARD OF THE LA 2023 BIKE PASSAIC COUNTY HIGHLANDS RAIL TRAIL PHASE, PURSUANT TO N.J.S.A. 40:20-1 24-1301 Adopted Pass
  91. 53. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR SITE IMPROVEMENTS OF THE CARRIAGE HOUSE COMPLEX AT LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 24-1302 Adopted Pass
  92. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHN O’HARA COMPANY INC. FOR LABOR AND MATERIALS FOR CUSTOM DISPLAY PLATFORMS AT LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-3 ET SEQ. 24-1303 Adopted Pass
  93. 55. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO LINKS BRIDGES USA, INC. FOR THE ON-CALL PREFABRICATED COMPOSITE FOOT BRIDGE FABRICATOR FOR USE AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 24-1304 Adopted Pass
  94. 56. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS LOCAL RECREATION IMPROVEMENT GRANT PROGRAM TO SUPPORT A NEW EXERCISE AREA AND LOW ROPES COURSE AT CAMP HOPE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1305 Adopted Pass
  95. 57. RESOLUTION AUTHORIZING CHIEF FINANCIAL OFFICER TO CANCEL OUTSTANDING CHECKS, PURSUANT TO N.J.S.A. 40:20-1 24-1306 Adopted Pass
  96. 58. RESOLUTION AMENDING RESOLUTION R-24-1132 EXERCISING FIRST OF TWO ONE-YEAR RENEWAL OPTIONS WITH IN THE DRINK RESTAURANT AND BAR CORPORATION OF WAYNE FOR THE MANAGEMENT AND OPERATION OF PASSAIC COUNTY GOLF COURSE CLUBHOUSE AND REFRESHMENT STAND CONCESSION IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ 24-1308 Adopted Pass
  97. 59. RESOLUTION AMENDING RESOLUTION R-24-1227 AUTHORIZING AN AWARD OF CONTRACT TO AURORA ENVIRONMENTAL, INC., FOR THE COUNTY’S UNDERGROUND STORAGE TANKS (UST) AND ABOVE GROUND STORAGE TANKS (AST) MONTHLY INSPECTIONS AND ANNUAL TESTING FOR THE YEAR 2025, PER BID SB-25-004 PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 24-1310 Adopted Pass
  98. 60. RESOLUTION AUTHORIZING THE PURCHASE OF ADDITIONAL PARTS FOR EKOS UPGRADE FROM T. SLACK ENVIRONMENTAL SERVICES, INC. FOR COMPLETION OF MIGRATION OF ALL SITES ORIGINALLY COVERED UNDER R-23-1180, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 24-1311 Adopted Pass
  99. 61. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARRIER CORPORATION FOR HOURLY SERVICE AND PROVIDING PARTS ON HVAC EQUIPMENT AT VARIOUS COUNTY OF PASSAIC FACILITIES THROUGH THE BERGEN COUNTY COOPERATIVE, PURSUANT TO N.J.S.A. 40A:11-10 24-1312 Adopted Pass
  100. 62. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CULINARY VENTURES VENDING FOR VENDING MACHINE SERVICES FOR VARIOUS COUNTY DEPARTMENTS AND INSTITUTIONS, PURSUANT TO N.J.S.A 40A:11-4.1 24-1313 Adopted Pass
  101. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CHALLENGER FENCE INC., FOR THE PURCHASE OF FOUR 6-5/8’ X 8’ GALVANIZED BOLLARDS TO BE PLACED ON EITHER SIDE OF THE GATE AT 495 RIVER STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10 24-1314 Adopted Pass
  102. 64. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CHALLENGER FENCE INC., FOR THE INSTALLATION OF ONE 8’ X 4’ GALVANIZED CHAIN LINK GATE WITH PANIC DEVICE TO SECURE STAIR WELLS AT 80 HAMILTON AVENUE, BOARD OF SOCIAL SERVICES, IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10 24-1315 Adopted Pass
  103. 65. 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. 24-1324 Adopted Pass
  104. 66. RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH ELITE EQUINE 3 LLC FOR THE OPERATION OF THE GARRET MOUNTAIN RESERVATION EQUESTRIAN CENTER VIA RE-BID RFP-25-010, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1325 Adopted Pass
  105. 67. RESOLUTION AUTHORIZING THE DEPARTMENT OF PARKS & RECREATION TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES TO PROVIDE COOKING CLASSES AT CAMP HOPE LOCATED AT 1792 UNION VALLEY ROAD IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1326 Adopted Pass
  106. 68. RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) COPIER PRINTERS FROM ATLANTIC TOMORROW’S OFFICE FOR THE DEPARTMENT OF CULTURAL & HISTORICAL AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 24-1327 Adopted Pass
  107. 69. RESOLUTION ACKNOWLEDGING THE VENDOR’S NAME CHANGE AND ASSIGNMENT OF ALL DUTIES, RIGHTS, AND INTERESTS FROM LASSER SUSSMAN ASSOCIATES LLC TO PYRAMID REAL ESTATE, LLC 24-1328 Adopted Pass
  108. 70. RESOLUTION AUTHORIZING NO COST CHANGE-ORDER NO. 1 TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 79 CEDAR GROVE ROAD IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 24-1329 Adopted Pass
  109. 71. RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH PSE&G TO INSTALL SITE LIGHTING AT RIFLE CAMP PARK IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1330 Adopted Pass
  110. 72. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PYRAMID REAL ESTATE, LLC FOR APPRAISAL SERVICES FOR THE MORRIS CANAL GREENWAY POMPTON FEEDER - PHASE IV IN THE TOWNSHIP OF WAYNE AND THE BOROUGH OF TOTOWA, RFQ-24-041 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 24-1331 Adopted Pass
  111. 112 LAW AND PUBLIC SAFETY
  112. 73. RESOLUTION AUTHORIZING A LEASE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 400 HAMBURG TURNPIKE, LLC., TO RENT 40 PARKING SPACES FOR THE USE OF PASSAIC COUNTY SHERIFF’S OFFICE VEHICLE OVERFLOW PARKING AT 400 HAMBURG TURNPIKE IN WAYNE PURSUANT TO N.J.S.A. 40A:12-4 24-1247 Adopted Pass
  113. 74. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-1248 Adopted Pass
  114. 75. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOCTOR JOEL FEDERBUSH, M.D., TO PROVIDE ON-CALL SERVICES AS THE MEDICAL DIRECTOR FOR THE PASSAIC COUNTY JAIL/HUB N.J.S.A. 40A:11-3 24-1249 Adopted Pass
  115. 76. RESOLUTION AUTHORIZING THE FIRST-YEAR OPTION WITH VARIOUS VENDORS TO RENEW TOWING AND STORAGE SERVICES FOR PASSAIC COUNTY’S DEPARTMENTS AND INSTITUTIONS, AS PER RFP-24-009, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1250 Adopted Pass
  116. 77. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE CONTRACTING TO PROCURE MENTAL HEALTH PROFESSIONAL(S) FOR THE SFY25 ALTERNATIVE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL GRANT, PURSUANT TO N.J.S.A. 40A:11-4.1(f), ET SEQ. 24-1251 Adopted Pass
  117. 78. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS ITEMS BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-1252 Adopted Pass
  118. 79. RESOLUTION AMENDING RESOLUTION NUMBER R-24-1158 “AMENDING RESOLUTION R-24-341 TO INCREASE THE IN-KIND COUNTY MATCH FROM $138,438 TO $632,781 FOR A TOTAL PROJECT COST OF $1,186,532 FOR THE VICTIM OF CRIMES ACTS (VOCA) GRANT NUMBER V-46-23” TO CORRECT THE VOCA GRANT NUMBER FROM V-46-23 TO V-16-23 24-1253 Adopted Pass
  119. 80. RESOLUTION AMENDING RESOLUTION NUMBER R-24-736 “AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FUNDS FROM THE STATE OF NEW JERSEY BODY ARMOR REPLACEMENT FUND PROGRAM, PURSUANT TO N.J.S.A. 40:20-1” TO ACCOUNT FOR THE AWARD AMOUNT OF $5,198.53 ISSUED UNDER THE NEW JERSEY BODY ARMOR REPLACEMENT FUND PROGRAM 24-1254 Adopted Pass
  120. 81. RESOLUTION AMENDING RESOLUTION NUMBER R-24-1161 “AN AWARD OF CONTRACT TO DOCTOR SUSAN A. FURNARI LICENSED PSYCHOLOGIST FOR PSYCHOLOGICAL EXAMINATIONS TO ESTABLISH FITNESS FOR DUTY FOR SERVING PERSONNEL, PRE-EMPLOYMENT EVALUATIONS AND PSYCHOLOGICAL RE-EXAMINATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE AS PER RFQ-25-057” TO INCLUDE THE NOW, THEREFORE CLAUSE 24-1255 Adopted Pass
  121. 82. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO PARTICIPATE IN THE FEDERAL 1033 PROGRAM FOR THE CALENDAR YEAR 2025 24-1256 Adopted Pass
  122. 123 PLANNING AND ECONOMIC DEVELOPMENT
  123. 83. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND WAYNEBRIDGE PLAZA, L.L.C. FOR PROPERTY AT 1560 PATERSON-HAMBURG TURNPIKE, BLOCK 3207, LOTS 18 & 19, WAYNE, NEW JERSEY 24-1257 Adopted Pass
  124. 84. RESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND POMPTON DEVELOPMENT LLC APPLICANT/OWNERS OF 438 POMPTON ROAD, BLOCK 2904, LOT 2, TOWNSHIP OF WAYNE, NEW JERSEY 24-1258 Adopted Pass
  125. 85. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND COSTCO WHOLESALE CORPORATION FOR PROPERTY AT 168 AND 202 MAIN AVENUE AND 20 BRIDEWELL PLACE, BLOCKS 72.06, LOTS 36, 38, AND 42, CITY OF CLIFTON, NEW JERSEY 24-1259 Adopted Pass
  126. 127 Items Removed from Consent Agenda
  127. N. New Business:
  128. 1. Personnel: Adopted Pass
  129. 2. Bills: Adopted Pass
  130. O. Adjournment: adjourn Pass