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Board of County Commissioners Regular Meeting

December 10, 2024 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 130 items

  1. 1. Cruz
  2. 2. Duffy
  3. 3. Gallo
  4. 4. James
  5. 5. Lepore
  6. 6. Deputy Director Lazzara
  7. 7. Director Bartlett
  8. B. Announcement of the Open Public Meeting Law
  9. C. Pledge of Allegiance
  10. D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
  11. 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 2,314 residents of Passaic County.
  12. F. Approval of Minutes: November 18, 2024
  13. G. Approval of Proclamation: Adopted Pass
  14. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Dr. Charlene W. Gungil as she retires from the Passaic County Health Department.
  15. H. Administrator's Report:
  16. 1. Presentation of a proclamation recognizing the upcoming retirement of Dr. Charlene W. Gungil who has been the Director and Health Officer for the County of Passaic.
  17. I. County Commissioner Reports:
  18. 1. Commissioner Director John W. Bartlett
  19. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  20. 3. Commissioner Orlando Cruz
  21. 4. Commissioner Terry Duffy
  22. 5. Commissioner Nicolino Gallo
  23. 6. Commissioner Bruce James
  24. 7. Commissioner Pasquale "Pat" Lepore
  25. J. Communications: None
  26. K. Oral Portion:
  27. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  28. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  29. L. 2/3 Vote Resolution:
  30. 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58 24-1215 Adopted Pass
  31. M. Consent Agenda:
  32. 34 ADMINISTRATION AND FINANCE
  33. 1. RESOLUTION QUALIFYING REAL ESTATE APPRAISERS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-044 24-1155 Adopted Pass
  34. 2. RESOLUTION QUALIFYING REAL ESTATE TITLE SEARCHERS AND EXAMINERS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-045 24-1156 Adopted Pass
  35. 3. RESOLUTION FIXING THE 2025 REORGANIZATION MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40:45A-1 24-1157 Adopted Pass
  36. 4. RESOLUTION QUALIFYING LAW FIRMS FOR BOND COUNSEL FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-043 24-1158 Adopted Pass
  37. 5. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC. FOR FIBER RIDEOUT MAINTENANCE AND REPAIRS, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 24-1159 Adopted Pass
  38. 6. RESOLUTION QUALIFYING VENDORS TO PROVIDE BURIAL AND CREMATION SERVICES FOR UNIDENTIFIED, UNCLAIMED, OR INDIGENT BODIES IN THE COUNTY OF PASSAIC DURING CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1160 Adopted Pass
  39. 7. RESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER EQUIPMENT AND PERIPHERALS FROM SHI INTERNATIONAL CORP. FOR THE OFFICE OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-1161 Adopted Pass
  40. 8. RESOLUTION QUALIFYING LAW FIRMS FOR OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ., RFQ-25-042 AND RFQ-25-059 24-1162 Adopted Pass
  41. 9. RESOLUTION APPROVING A PROPERTY AND BOILER & MACHINERY INSURANCE COVERAGE POLICY FROM THE TRAVELERS INDEMNITY COMPANY FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 (m) 24-1163 Adopted Pass
  42. 10. RESOLUTION APPOINTING DAVID SISCO-IZAK TO THE PASSAIC COUNTY AGRICULTURAL DEVELOPMENT BOARD FOR A FOUR (4) YEAR TERM, COMMENCING JANUARY 1, 2025 AND EXPIRING DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 4:1C-14, ET SEQ. 24-1164 Adopted Pass
  43. 11. RESOLUTION AUTHORIZING THE APPOINTMENT AND/OR REAPPOINTMENT OF MEMBERS TO THE PASSAIC COUNTY COMMUNITY COLLEGE TRUSTEE SEARCH COMMITTEE, PURSUANT TO N.J.S.A. 18A:64A-8 24-1165
  44. 12. RESOLUTION AMENDING R20181060 TO REFLECT THE CORRECT EXPIRATION DATE FOR THE COUNTY’S LEASE OF THE JOHN W. REA HOUSE IN THE BOROUGH OF HAWTHORNE, NEW JERSEY, TO THE HAWTHORNE HISTORICAL SOCIETY. 24-1166 Adopted Pass
  45. 13. RESOLUTION AUTHORIZING THE APPOINTMENT OF PAULA ALFORD TO THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES AS A PUBLIC MEMBER, PURSUANT TO N.J.S.A. 44:1-12 24-1186 Adopted Pass
  46. 14. RESOLUTION AUTHORIZING AN ADDITIONAL LEGAL FEE AUTHORIZATION TO CLEARY GIACOBBE ALFIERI JACOBS, LLC FOR INTERNAL EMPLOYEE INVESTIGATIONS CONDUCTED IN CALENDAR YEAR 2024, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-025 24-1202 Adopted Pass
  47. 15. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED KENNY MERCADO V. COUNTY OF PASSAIC, CLAIM PETITION #2022-21329, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-1203 Adopted Pass
  48. 16. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED TAMAR KAZAN V. COUNTY OF PASSAIC, CLAIM PETITION #2018-25527, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-1204 Adopted Pass
  49. 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) 24-1216 Adopted Pass
  50. 18. 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) 24-1217 Adopted Pass
  51. 19. 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) 24-1218 Adopted Pass
  52. 20. 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) 24-1219 Adopted Pass
  53. 21. 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) 24-1220 Adopted Pass
  54. 22. 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) 24-1221 Adopted Pass
  55. 23. 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) 24-1222 Adopted Pass
  56. 24. 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) 24-1223 Adopted Pass
  57. 25. RESOLUTION AUTHORIZING AND RATIFYING EXTENSION OF CONTRACT WITH CABLEVISION LIGHTPATH, INC. FOR INTERNET AND VOICE SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1240 Adopted Pass
  58. 60 HEALTH & HUMAN SERVICES
  59. 26. RESOLUTION AUTHORIZING THE EXECUTION OF GRANT AGREEMENT DOAS25AAA016 FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING SERVICES, FOR 2025 TO DEVELOP A COMPREHENSIVE AND COORDINATED SYSTEM OF SERVICES FOR THE ELDERLY UNDER THE OLDER AMERICANS ACT OF 1965, AS AMENDED, AS AUTHORIZED BY 42 U.S.C.A. SEC. 3001, ET SEQ. 24-1177 Adopted Pass
  60. 27. 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. 24-1178 Adopted Pass
  61. 28. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-068: TO EXPAND THE POOL WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL INSULATION AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES 24-1179 Adopted Pass
  62. 29. RESOLUTION AWARDING CONTRACT TO HOSPICE PROVIDERS FOR PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-030 24-1180 Adopted Pass
  63. 30. RESOLUTION QUALIFYING AND AUTHORIZING CONTRACT AWARD TO HASSON PSYCHOLOGICAL GROUP, LLC FOR PSYCHOLOGICAL SERVICES AT PREAKNESS HEALTHCARE CENTER FOR THE PERIOD OF JANUARY 1, 2025, THROUGH DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-056. 24-1181 Adopted Pass
  64. 31. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE MEMORANDUM OF UNDERSTANDING BETWEEN ST. JOSEPH’S UNIVERSITY MEDICAL CENTER, RAINBOWS OF HOPE AND PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES. 24-1182 Adopted Pass
  65. 32. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE MEMORANDUM OF UNDERSTANDING BETWEEN PLANNED PARENTHOOD OF METROPOLITAN NEW JERSEY AND PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES. 24-1183 Adopted Pass
  66. 33. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-036: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, AND WHO WERE QUALIFED THROUGH RFQ-24-037: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES. 24-1184 Adopted Pass
  67. 34. RESOLUTION AUTHORIZING AWARDS OF CONTRACTS TO VARIOUS VENDORS IN CONNECTION WITH AGING SERVICES AND PROGRAMS FOR AREA PLAN CONTRACTS 2025-2027 FOR THE PERIOD JANUARY 1, 2025, THROUGH DECEMBER 31, 2025, WITH TWO (2) ONE-YEAR OPTIONS TO RENEW, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 24-1187 Adopted Pass
  68. 35. RESOLUTION QUALIFYING PHARMACY CONSULTANTS FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-034. 24-1188 Adopted Pass
  69. 36. RESOLUTION QUALIFYING AND AWARDING CONTRACTS TO PROVIDERS OF AGENCY CLINICAL STAFF FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-041. 24-1189 Adopted Pass
  70. 37. RESOLUTION AUTHORIZING A DIRECT CONTRACT AWARD TO WAYNE HOTEL LLC TO PROVIDE EMERGENCY NON-CONGREGATE HOMELESS SHELTER SERVICES TO COUNTY OF PASSAIC RESIDENTS IN CALENDAR YEAR 2025, AS APPROVED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ. 24-1191 Adopted Pass
  71. 38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MELODY F. BUNDY D/B/A FRONTIER SERVICES TO PROVIDE DISABILITY NAVIGATION CONSULTING SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, RFP-24-038, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1192 Adopted Pass
  72. 39. RESOLUTION 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, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1193 Adopted Pass
  73. 40. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-23-011 TO EVA’S VILLAGE, INC., TO PROVIDE CONGREGATE FEEDING FOR HOMELESS UNDER SOCIAL SERVICES FOR THE HOMELESS GRANT, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1194 Adopted Pass
  74. 41. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT A COUNTY INNOVATION GRANT FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1 24-1195 Adopted Pass
  75. 42. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW UNDER RFP-24-006 TO APPROVED VENDORS TO PROVIDE ADDICTION PREVENTION AND RECOVERY SUPPORT SERVICES IN 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1196 Adopted Pass
  76. 43. RESOLUTION EXERCISING THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-22-005 COUNTY COMPREHENSIVE PLAN FOR ADDICTION SERVICES 2022 TO APPROVED VENDORS FOR ADDICTION SERVICES FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-1197 Adopted Pass
  77. 44. RESOLUTION 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. 24-1198 Adopted Pass
  78. 45. RESOLUTION 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. 24-1199 Adopted Pass
  79. 46. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY FOOD SECURITY INITIATIVE, PURSUANT TO N.J.S.A. 40:20-1 24-1200 Adopted Pass
  80. 47. RESOLUTION AUTHORIZING GRANT AWARDS TO THE CITY OF PATERSON, CITY OF PASSAIC, AND CITY OF CLIFTON FOR THE CODE BLUE PROGRAM FOR 2024-2025, PURSUANT TO N.J.S.A. 40:20-1 24-1201 Adopted Pass
  81. 83 PUBLIC WORKS
  82. 48. RESOLUTION 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. 24-1167 Adopted Pass
  83. 49. RESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF BLOOMINGDALE FOR THE COUNTY TO PURCHASE AND INSTALL AND THE CITY TO MAINTAIN ONE (1) SOLAR-POWERED RADAR SIGN ON GLENWILD AVENUE NEAR WALTER T. BERGEN SCHOOL IN BLOOMINGDALE, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1 24-1168 Adopted Pass
  84. 50. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THOMAS & SONS BUILDERS, LLC, d/b/a DEVELOP BUILDERS TO CONSTRUCT A NEW SALT STORAGE BUILDING IN THE BOROUGH OF POMPTON LAKES, PER BID C-24-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-1169 Adopted Pass
  85. 51. RESOLUTION AUTHORIZING THE ROAD DEPARTMENT TO ACCEPT THE DONATION OF FOUR BUSES FROM PASSAIC COUNTY TECHNICAL-VOCATIONAL SCHOOLS, ON BEHALF OF THE DIVISION OF PARA-TRANSIT, PURSUANT TO N.J.S.A. 40A:12-5 24-1170 Adopted Pass
  86. 52. RESOLUTION AUTHORIZING A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON FOR THE COUNTY TO PURCHASE AND INSTALL AND THE CITY TO MAINTAIN ONE (1) SOLAR-POWERED RADAR SIGN ON MOUNT PROSPECT AVENUE BETWEEN ST. ANDREW’S BOULEVARD AND HEMLOCK STREET IN CLIFTON, NEW JERSEY, PURSUANT TO N.J.S.A. 40:20-1 24-1171 Adopted Pass
  87. 53. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF HAWTHORNE TO PROVIDE MUNICIPAL SIGN PRODUCTION SERVICES TO THE BOROUGH FOR A FIVE-YEAR TERM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-1172 Adopted Pass
  88. 54. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF POMPTON LAKES TO PROVIDE MUNICIPAL SIGN PRODUCTION SERVICES TO THE BOROUGH FOR A FIVE-YEAR TERM, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-1173 Adopted Pass
  89. 55. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WADE APPRAISAL, LLC, FOR APPRAISAL SERVICES FOR THE POTENTIAL ACQUISITION OF THE JUDGE JOHN S. VAN WINKLE HOUSE AT 868 GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE, RFQ-24-041 PURSUANT TO PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 24-1174 Adopted Pass
  90. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., TO INSTALL STATUARY SUPPORTS AT LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-3 24-1175 Adopted Pass
  91. 57. RESOLUTION EXPANDING THE POOL OF QUALIFIED PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-25-058 FOR CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1225 Adopted Pass
  92. 58. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 24-1226 Adopted Pass
  93. 59. RESOLUTION 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. 24-1227 Adopted Pass
  94. 60. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO NICKERSON NY, LLC, FOR NEW LOCKERS AND BENCHES IN THE LOCKER ROOMS AT THE PASSAIC COUNTY POLICE ACADEMY IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.A.C. 5:30-11.3 24-1228 Adopted Pass
  95. 61. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO BOSWELL ENGINEERING, FOR THE REPLACEMENT OF THE HIGH MOUNTAIN ROAD CULVERT NO. 1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.A.C. 5:30-11.6 24-1229 Adopted Pass
  96. 62. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO AB CONTRACTING, LLC, FOR PREAKNESS VALLEY GOLF COURSE CLUBHOUSE BATHROOM RENOVATIONS IN THE TOWNSHIP OF WAYNE, PER BID C-23-018, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 24-1230 Adopted Pass
  97. 63. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC. FOR ON-CALL CULVERT REPAIRS TO THE UNION STREET CULVERT #1600-436 IN THE BOROUGH OF HAWTHORNE PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-1231 Adopted Pass
  98. 64. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., TO INSTALL NEW ELECTRONIC NETWORK EQUIPMENT AND ASSOCIATED CABLING AS PART OF THE RENOVATION OF THE JOHNER BUILDING LOCATED AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10. 24-1232 Adopted Pass
  99. 65. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS FOR DESIGN CONSULTANT SERVICES FOR THE MINI-ROUNDABOUT AT THE INTERSECTION OF MCBRIDE AVENUE AND BROWERTOWN ROAD IN THE BOROUGH OF WOODLAND PARK, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1233 Adopted Pass
  100. 66. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RICHARD A. ALAIMO ASSOCIATES TO PROVIDE PROFESSIONAL CIVIL/SITE ENGINEERING CONSULTANT SERVICES FOR 11 MARSHALL STREET REDEVELOPMENT IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1234 Adopted Pass
  101. 67. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL PARAPET REPAIRS AT THE WARWICK TURNPIKE CULVERT NO. 1600-445 OVER COOLEY BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-1235 Adopted Pass
  102. 68. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL PARAPET REPAIRS/REPLACEMENTS AT THE WARWICK TURNPIKE CULVERT NO. 1600-446 OVER GREEN BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-1236 Adopted Pass
  103. 69. RESOLUTION IN SUPPORT OF THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION REPLACEMENT OF THE RIVERVIEW DRIVE BRIDGE PROJECT IN THE BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40:20-1 24-1237 Adopted Pass
  104. 70. RESOLUTION 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 PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-1238 Adopted Pass
  105. 107 LAW AND PUBLIC SAFETY
  106. 71. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE EDWARD BYRNE MEMORIAL JUSTICE GRANT (JAG) TO SUPPORT THE MULTI-JURISDICTIONAL GANG, GUN, AND NARCOTICS TASK FORCE 24-1205 Adopted Pass
  107. 72. RESOLUTION AUTHORIZING PURCHASE OF A INFOSHARE DATABASE PERSONNEL MANAGEMENT SOFTWARE MODULE FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 24-1206 Adopted Pass
  108. 73. RESOLUTION AMENDING RESOLUTION R-24-266 TO INCREASE THE IN-KIND COUNTY MATCH FROM $18,263 TO $29,196 FOR A TOTAL PROJECT COST OF $83,984 FOR THE VIOLENCE AGAINST WOMAN ACT (VAWA) GRANT NUMBER 46-23 24-1207 Adopted Pass
  109. 74. RESOLUTION 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 24-1208 Adopted Pass
  110. 75. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOTOWA AUTO LAUNDRY TO PROVIDE BRUSHLESS HAND CAR WASH SERVICES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE VEHICLES, AS PER BID SB-25-011, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 24-1209 Adopted Pass
  111. 76. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 24-1210 Adopted Pass
  112. 77. RESOLUTION AUTHORIZING 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, PURSUANT TO N.J.S.A. N.J.S.A. 40A:11-5, ET SEQ. 24-1211 Adopted Pass
  113. 78. RESOLUTION AUTHORIZING THE PASSAIC COUNTY POLICE ACADEMY TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE 2025 LAW ENFORCEMENT OFFICERS TRAINING AND EQUIPMENT FUND PROGRAM (LEOTEF) SUBAWARD NUMBER LEOTEF 16-25, PURSUANT TO N.J.S.A. 40:20-1 24-1212 Adopted Pass
  114. 79. RESOLUTION AMENDING RESOLUTION R-24-1067 TO CHANGE THE EXISTING CONTRACT PERIOD FROM SEPTEMBER 1, 2024, THROUGH AUGUST 31, 2025, TO OCTOBER 1, 2024, THROUGH SEPTEMBER 30, 2025 24-1213 Adopted Pass
  115. 80. RESOLUTION AMENDING RESOLUTION R-24-191 TO INCREASE THE APPROPRIATION AWARD AND TO AMEND THE CONTRACT PERIOD FROM MARCH 1, 2024, TO DECEMBER 1, 2024, TO MARCH 1, 2024 TO DECEMBER 31, 2024 24-1214 Adopted Pass
  116. 81. RESOLUTION CONCURRING WITH THE CITY OF PASSAIC’S RESOLUTION #24-07-175 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1224 Adopted Pass
  117. 82. RESOLUTION AMENDING RESOLUTION R-24-1065 TO CHANGE THE SUB-GRANT AWARD NUMBER FROM FY23-EMPG-EMAA-1600 TO FY24-EMPG-EMAA-1600 24-1241 Adopted Pass
  118. 120 PLANNING AND ECONOMIC DEVELOPMENT
  119. 83. RESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND KOL YESHURUN APPLICANTS/OWNERS OF 534 & 538-548 BROADWAY, CITY OF PASSAIC, NEW JERSEY 24-1176 Adopted Pass
  120. 84. RESOLUTION AUTHORIZING A THIRD NO-COST TIME EXTENSION OF THE GRANT AWARD TO VISITING HOMEMAKER SERVICE OF PASSAIC COUNTY, INC., d/b/a HOME CARE OPTIONS FROM FUNDING PROVIDED BY THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY-2019 and CDBG-CV1 UNTIL SEPTEMBER 30, 2025 24-1185 Adopted Pass
  121. 85. RESOLUTION AUTHORIZING A THIRD RETRO-ACTIVE CONTRACT EXTENSION TO MULLIN & LONERGAN ASSOCIATES OF PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR FISCAL YEAR 2024 FROM JANUARY 1, 2025, TO FEBRUARY 28, 2025. 24-1190 Adopted Pass
  122. 124 Items Removed from Consent Agenda
  123. 124 LATE STARTERS
  124. N. New Business:
  125. 86. RESOLUTION ACCEPTING GRANT AWARD FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY-2024, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-1244 Adopted Pass
  126. 1. Personnel: Adopted Pass
  127. 87. RESOLUTION QUALIFYING BIDDERS FOR THE PASSAIC COUNTY COURTHOUSE EXTERIOR RESTORATION PROJECT PURSUANT TO RFQ-24-084, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 24-1243 Adopted Pass
  128. 2. Bills: Adopted Pass
  129. O. Adjournment:
  130. O. Adjournment: adjourn Pass