Board of County Commissioners Regular Meeting
Passaic County Community College Public Safety Academy 300 Oldham Road Wayne, New Jersey 07470
Agenda — 165 items
- A. Roll Call:
- 1. Cruz
- 2. Duffy
- 3. Gallo
- 4. James
- 5. Lepore
- 6. Deputy Director Lazzara
- 7. Director Bartlett
- B. Announcement of the Open Public Meeting Law
- C. Pledge of Allegiance
- D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
- 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 2,313 residents of Passaic County.
- F. Approval of Minutes: October 22,2024
- G. Approval of Proclamation:
- 1. The Passaic County Board of County Commissioners wishes to honor and recognize Jo-Ann Pituch as she retires from the Rutgers Cooperative Extension of Passaic County.
- 2. The Passaic County Board of County Commissioners wishes to honor and recognize the month of November as Puerto Rican Heritage month in the County of Passaic.
- H. Administrator's Report:
- 1. Recognizing Tara Fischer of Morningside Greenhouse & Florist for her help and dedication in making sure the County of Passaic Vietnam Veterans Memorial Wall Opening Ceremony held on May 18, 2024, was a great success.
- 2. Presentation of a Proclamation recognizing the upcoming retirement of Jo-Ann Pituch who has been an administrative assistant for Rutgers Cooperative Extension of Passaic County for nearly 30 years.
- 3. Presentation of a Proclamation recognizing Puerto Rican Heritage Month Celebration in the County of Passaic.
- 4. A Passaic County Board of Health presentation by Dr. Charlene W. Gungil, Director & Health Officer for the County of Passaic.
- 5. Public Hearing regarding the establishment of prequalification of bidders for the Exterior Restoration of the historic Passaic County Court House, whose address is 71 Hamilton Street in the City of Paterson, New Jersey.
- I. County Commissioner Reports:
- 1. Commissioner Director John W. Bartlett
- 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
- 3. Commissioner Orlando Cruz
- 4. Commissioner Terry Duffy
- 5. Commissioner Nicolino Gallo
- 6. Commissioner Bruce James
- 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58
- 7. Commissioner Pasquale "Pat" Lepore
- J. Communications: None
- K. Oral Portion:
- 1. Motion to Open the Public Portion of the meeting____________________________
- 2. Motion to Close the Public Portion of the meeting____________________________
- L. 2/3 vote resolution:
- 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58
- M. Consent Agenda:
- 39 ADMINISTRATION AND FINANCE
- 1. RESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO VARIOUS AUTO BODY REPAIR AND REFINISHING COMPANIES TO PROVIDE SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ -25-009
- 2. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED KIM, ET AL. v. HANLON, ET AL., CIVIL ACTION NO. 3:24-CV-1098, PENDING IN THE UNITED STATES DISTRICT COURT FOR NEW JERSEY, PURSUANT TO N.J.S.A. 40A:5-17(a)
- 3. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF REYNOLDS V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2480-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-038
- 4. RESOLUTION RETAINING FRIEND & WENZEL, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF GROSSO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2689-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-038
- 5. RESOLUTION QUALIFYING AND AUTHORIZING AN AWARD OF CONTRACT TO PINO CONSULTING GROUP, INC. TO PROVIDE COST REIMBURSEMENT CONSULTING SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-014
- 6. RESOLUTION QUALIFYING FIRMS TO PROVIDE CONSULTING SERVICES FOR THE COUNTY OF PASSAIC VOLUNTARY EMPLOYEE DEFERRED COMPENSATION PLANS FOR CALENDAR YEAR 2025; AUTHORIZING AN AWARD OF CONTRACT TO SELECTIVE BENEFITS GROUP, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 7. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40A:4-60
- 8. RESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY BROWNFIELDS COMMISSION, PASSAIC COUNTY MOTION PICTURE & TELEVISION FILM COMMISSION, AND PASSAIC COUNTY COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIC COMMITTEE FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1
- 9. RESOLUTION QUALIFYING HEARING OFFICERS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-049
- 10. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM BERGEN RISK MANAGERS, INC. TO ACRISURE LLC AND EXERCISING THE FOURTH ONE-YEAR OPTION WITH ACRISURE LLC FOR THIRD PARTY ADMINISTRATION OF GENERAL LIABILITY AND WORKERS’ COMPENSATION CLAIMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-20-033
- 11. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED MCFARLANE V. PASSAIC COUNTY COMMUNITY COLLEGE, ET AL., PAS-L-2746-21, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)
- 12. RESOLUTION AWARDING A CONTRACT TO MICHAEL H. GLOVIN, ESQ. TO PROVIDE OUTSIDE LEGAL SERVICES TO THE PASSAIC COUNTY ADJUSTER’S OFFICE IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 13. RESOLUTION EXERCISING THE FOURTH ONE-YEAR OPTION WITH GOVDEALS, INC. FOR ONLINE AUCTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.
- 14. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO ROYAL PRINTING SERVICE AND RELIANCE GRAPHICS, INC. TO PROVIDE ELECTION PRINTING SERVICES TO THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-015
- 15. RESOLUTION AUTHORIZING THE PURCHASE OF A FIRMWARE LICENSE, EXTENDED WARRANTY, AND MAINTENANNCE FOR EXPRESSVOTE XL FROM ELECTION SYSTEMS & SOFTWARE, LLC FOR THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5(l)
- 16. RESOLUTION APPROVING THE 2025 PASSAIC COUNTY PURCHASING MANUAL AND ADOPTING A PURCHASING POLICY IN COMPLIANCE WITH THE LOCAL PUBLIC CONTRACTS LAW, N.J.S.A. 40A:11-1, ET SEQ.
- 17. RESOLUTION QUALIFYING OUTSIDE LEGAL PATIENT ADVOCATES FOR THE COUNTY ADJUSTER’S OFFICE AND AUTHORIZING AN AWARD OF CONTRACTS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 18. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CABLEVISION LIGHTPATH, INC. FOR THE PROVISION OF VOICE SERVICES (ANALOG AND VOICE OVER INTERNET PROTOCOL) AT VARIOUS COUNTY FACILITIES, PURSUANT TO N.J.S.A. 40A:11-10
- 19. RESOLUTION AUTHORIZING THE PURCHASE OF INTERNET SERVICES FOR THE COUNTY’S DATA CENTERS FROM VERIZON BUSINESS NETWORK SERVICES LLC AND CROWN CASTLE FIBER LLC, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.
- 20. RESOLUTION AUTHORIZING THE SECOND AMENDMENT TO THE PURCHASE AND SALE AGREEMENT WITH THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION FOR THE PURCHASE OF 519 RINGWOOD AVENUE, POMPTON LAKES, NEW JERSEY 07442, PURSUANT TO N.J.S.A. 40A:12-13
- 21. RESOLUTION APPROVING DENTAL INSURANCE COVERAGE POLICY WITH BLUE CROSS BLUE SHIELD FOR A TWO-YEAR TERM FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(m)
- 22. RESOLUTION APPROVING STOP LOSS INSURANCE COVERAGE POLICY WITH BERKLEY ACCIDENT & HEALTH FOR CALENDAR YEAR 2025 FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(m)
- 23. RESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY BROWNFIELDS COMMISSION, PASSAIC COUNTY MOTION PICTURE & TELEVISION FILM COMMISSION, AND PASSAIC COUNTY COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIC COMMITTEE FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1
- 24. RESOLUTION AUTHORIZING RATES FOR CURRENT EMPLOYEES AND RETIREES OF THE COUNTY OF PASSAIC AND VARIOUS INDEPENDENT AND AUTONOMOUS BODIES OF THE COUNTY PARTICIPATING IN THE SELF-FUNDED INSURANCE PLANS FOR MEDICAL PRESCRIPTION AND DENTAL COVERAGE FOR THE PERIOD OF JANUARY 1, 2025, THROUGH DECEMBER 31, 2025
- 25. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60
- 26. RESOLUTION CANCELLING A GRANT RECEIVABLE OF BOND ORDINANCE 2017-01 IN THE GENERAL CAPITAL FUND
- 27. RESOLUTION CANCELLING GENERAL CAPITAL FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60
- 28. 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)
- 29. 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)
- 30. 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)
- 31. 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)
- 32. 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)
- 33. 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)
- 34. 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)
- 35. 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)
- 36. 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)
- 76 HEALTH & HUMAN SERVICES
- 37. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SECURITAS TECHNOLOGY CORPORATION FOR NURSE CALL SYSTEM MAINTENANCE, INSPECTION, AND REPAIR AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5(3)
- 38. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES TO EXECUTE A HOLD HARMLESS AGREEMENT WITH 930 N. RIVERVIEW INDUSTRIAL CONDOMINIUM AND PREFERRED MANAGEMENT, INC., PURSUANT TO N.J.S.A. 40:20-1.
- 39. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH HYACINTH AIDS FOUNDATION, PURSUANT TO N.J.S.A. 40:20-1.
- 40. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR 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.
- 41. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-25-019: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES: BIPARTISAN INFRASTRUCTURE LAW GRANT AND RFQ-25-048: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES: BIPARTISAN INFRASTRUCTURE LAW GRANT ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 42. RESOLUTION QUALIFYING VENDORS FOR RFQ-25-020: LEAD ASSISTANCE PROGRAM: RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 43. RESOLUTION AUTHORIZING A DECREASE IN THE AWARD AMOUNT TO ST. PETER’S HAVEN FOR PROVISION OF FAMILY SHELTER SERVICES.
- 44. RESOLUTION AUTHORIZING A DECREASE IN FUNDING FOR EVA’S VILLAGE, INC. YOUTH RESPITE PROGRAM BY $17,000.00, DUE TO LACK OF REFERRAL AND EXPENDITURES PURSUANT TO N.J.S.A. 40:20-1
- 45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GERISCRIPT, LLC, FOR PHARMACEUTICAL SERVICES AT PREAKNESSS HEALTHCARE CENTER FOR THE PERIOD DECEMBER 1, 2024 THROUGH NOVEMBER 30, 2026 IN THE AMOUNT OF $350,000.00 PER YEAR WITH THREE, ONE-YEAR OPTIONS TO RENEW, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ.
- 46. RESOLUTION AUTHORIZING INCREASED AWARDS TO THE PATERSON YOUTH SERVICES BUREAU FOR THE PROVISION OF SERVICES FOR YOUTH, PURSUANT TO N.J.S.A. 40:20-1
- 47. RESOLUTION AUTHORIZING AN INCREASE IN CONTRACT CEILING OF $41,000.00 TO $53,500.00 TO PAY FOR THE PURCHASE OF ESSENTIAL EQUIPMENT FOR GPS TRACKING DEVICES, ELECTRONIC MONITORING SOFTWARE, SUPPORT, AND MAINTENANCE DUE TO AN INCREASE IN THE LEVEL OF SERVICE, PURSUANT TO N.J.S,A. 40:20-1
- 48. RESOLUTION AUTHORIZING AN INCREASE IN AWARD AMOUNTS TO VARIOUS AGENCIES FOR THE PROVISION OF HOMELESS SHELTER SERVICES, PURSUANT TO N.J.S.A. 40:20-1
- 49. RESOLUTION AUTHORIZING INCREASE IN AN AWARD UNDER A SHARED SERVICE AGREEMENT WITH THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THEIR REGIONAL STATION HOUSE ADJUSTMENT PROGRAM TO RUN ONE MORE SESSION FOR 2024, PURSUANT TO N.J.S.A. 40:20-1
- 50. RESOLUTION AUTHORIZING A CONTRACT AWARD TO FDR SERVICES CORP OF TRENTON FOR LINEN RENTAL DISTRIBUTION SERVICES AND LAUNDERING OF THE RESIDENTS PERSONAL CLOTHING AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ AND SB-25-008.
- 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SAM TELL & SON INC. AND UNIPAK CORP. FOR CROCKERY, CULINARY AND KITCHEN SUPPLIES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ AND SB-25-003.
- 52. RESOLUTION QUALIFYING PHARMACY CONSULTANTS FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-034.
- 53. RESOLUTION QUALIFYING PROVIDERS OF HOSPICE SERVICES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-030.
- 54. RESOLUTION QUALIFYING AND AWARDING CONTRACTS TO PROVIDERS OF AGENCY CLINICAL STAFF FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-041.
- 55. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-25-031 MEDICAL TRANSPORTATION FOR PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1).
- 56. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACT FOR RFQ-25-040 INFECTION PREVENTION CONSULTANT FOR PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1).
- 57. RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-25-024 ASL SIGN LANGUAGE INTERPRETERS FOR PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1).
- 58. RESOLUTION QUALIFYING AND AWARDING GOTLIEB HEARING CENTER, LLC TO PROVIDE AUDIOLOGICAL SERVICES TO PREAKNESS HEALTHCARE FOR THE PERIOD OF JANUARY 1, 2025, THROUGH DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET.SEQ. AND RFQ-25-025.
- 59. RESOLUTION QUALIFYING AND AUTHORIZING CONTRACT AWARD TO MOHAMED A. ELRAFEI, MD TO PROVIDE ON-SITE MENTAL HEALTH SERVICES AS CHIEF PSYCHIATRIST FOR THE PLAZA WEST LONG-TERM MENTAL HEALTH UNIT 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-25-027.
- 60. RESOLUTION QUALIFYING AND AUTHORIZING CONTRACT AWARD TO MEDHAT ISMAIL, MD, d/b/a MEDHAT ISMAIL, INC., TO PROVIDE ON-SITE SERVICES AS CHIEF PULMONOLOGIST FOR THE VENTILATOR SPECIAL CARE NURSING FACILITY UNIT 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-25-028.
- 61. RESOLUTION AUTHORIZING AN INCREASE IN THE AWARD AMOUNT OF $15,000 TO SUPERIOR COURT OF NEW JERSEY, PASSAIC VICINAGE BY $5,000, TO A NEW CONTRACT CEILING OF $20,000 TO PROVIDE PARTICIPANTS OF THEIR PROGRAM WITH HOLIDAY FOOD BASKETS DURING THANKSGIVING AND CHRISTMAS, PURSUANT TO N.J.S.A. 40:20-1
- 62. RESOLUTION TO APPLY FOR AND ACCEPT THE PROJECT FUNDS OF SH25016 - INTENSIVE CARE MANAGEMENT (ICM) FOR THE PROVISION OF CARE MANAGEMENT AND PREVENTION SERVICES BENEFITING THE INDIVIDUALS AND FAMILIES WITH LOW INCOMES IN PASSAIC COUNTY, PURSUANT TO N.J.S.A. 40:20-1
- 63. RESOLUTION TO REDUCE CONTRACT CEILING OF $26,250.00, BY $17,500.00 TO $8,750.00 DUE TO DECREASED LEVEL OF SERVICES TO COUNTY GRANT AGREEMENT BETWEEN THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND PATERSON PUBLIC SCHOOL FOR THEIR YOUTH UPLIFT PROGRAM PURSUANT TO N.J.S.A. 40:20-1
- 64. RESOLUTION AUTHORIZING THE REDUCTION OF THE AWARD TO CLIFTON POLICE DEPARTMENT TO ZERO AND REALLOCATE IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1
- 65. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO ACCEPT THE BLOCK GRANT FOR COMMUNITY MENTAL HEALTH SERVICES FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1
- 66. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH AND HUMAN SERVICES TO APPLY FOR AND ACCEPT THE PROJECT FUNDS OF SH25016 - SHELTER SERVICES FOR THE HOMELESS, PURSUANT TO N.J.S.A. 40:20-1
- 107 PUBLIC WORKS
- 67. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO RFS COMMERCIAL, INC., FOR THE REPLACEMENT OF FLOORING AT THE COUNTY DEPARTMENT OF HUMAN SERVICES OFFICE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A 40A: 11-12
- 68. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE ADVERTISEMENT AND SOLICITATION OF PRE-QUALIFICATION OF BIDS FOR THE COURTHOUSE EXTERIOR RESTORATION PROJECT IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A: 11-25
- 69. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR COMPLETION OF DESIGN SERVICES FOR THE ADAPTIVE REUSE OF THE FORMER JAIL AND STORAGE BUILDING AT THE SITE OF LAMBERT CASTLE IN THE CITY OF PATERSON, RFQ-23-057 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.
- 70. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CLARKE MOYNIHAN LANDSCAPING AND CONSTRUCTION, FOR THE DEY MANSION GARDEN RESTORATION PHASE II: KITCHEN GARDEN IN THE TOWNSHIP OF WAYNE, PER BID C-24-015, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 71. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOHN O’ HARA COMPANY FOR THE LAMBERT TOWER RESTORATION & SITE IMPROVEMENT PROJECT, PER BID C-23-013, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.
- 72. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ZENITH CONSTRUCTION SERVICES, INC., FOR THE CAMP HOPE INCLUSIVE PLAYGROUND IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-016, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 73. RESOLUTION AUTHORIZING A SECOND EXTENSION ON THE CONTRACT WITH GOLF NOW, LLC, FOR PROPRIETARY GOLF365 SOFTWARE FOR PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-15
- 74. RESOLUTION AMENDING RESOLUTION NO. 23-1173 AUTHORIZING UPDATE OF THE PARKS AND RECREATION PERMIT INFORMATION PACKET, PURSUANT TO N.J.S.A. 40:32-7.7, ET SEQ.
- 75. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY INC., FOR THE 2022 PASSAIC COUNTY ROADWAY RESURFACING PROJECT, C-22-016, AND AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT FOR THE PROJECT PURSUANT TO N.J.A.C. 5:30-11.3 AND N.J.S.A. 40A:11-16.3(b) ET SEQ.
- 76. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WADE APPRAISAL, LLC, FOR APPRAISAL SERVICES FOR THE REPLACEMENT OF OTTERHOLE ROAD CULVERT NO. 1600-148 IN THE TOWNSHIP OF WEST MILFORD, RFQ-24-041 PURSUANT TO PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.
- 77. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR THE GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-513 DECK REPLACEMENT AND BRIDGE REPAIRS OVER MONKSVILLE RESERVOIR IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-021, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 78. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, T/A/ KEY-TECH, TO PROVIDE ON-CALL CONSTRUCTION TESTING SERVICES FOR THE REPLACEMENT OF DOTY ROAD BRIDGE NO. 1600-147 OVER POST BROOK IN THE BOROUGH OF WANAQUE, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.
- 79. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2024 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-24-012, PURSUANT TO N.J.A.C. 5:30-11.10, ET SEQ.
- 80. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR 2023 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-23-010, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.
- 81. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONCRETE CONSTRUCTION CORPORATION, TO REPAIR COLLAPSED DRAINAGE PIPES AT VARIOUS LOCATIONS IN THE CITY OF PATERSON, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.
- 82. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ZUCCARO INC., FOR DRAINAGE REPAIRS NEAR THE CLINTON ROAD CULVERT NO. 1600-181 IN THE TOWNSHIP OF WEST MILFORD PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 83. RESOLUTION AUTHORIZING PROJECT CLOSEOUT, FINAL ACCEPTANCE, AND FINAL PAYMENT TO NEW PRINCE CONCRETE CONSTRUCTION COMPANY FOR THE RECONSTRUCTION OF PATERSON HAMBURG TURNPIKE AND ALPS ROAD INTERSECTION IN THE TOWNSHIP OF WAYNE, PER BID C-21-019, PURSUANT TO N.J.S.A. 11-16.3(b)
- 84. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW JERSEY REALTY ADVISORY GROUP, LLC FOR TWENTY-ONE (21) UPDATED APPRAISALS RELATED TO THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-3
- 85. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO DELRIC CONSTRUCTION CO., INC., FOR RENOVATION OF THE PASSAIC COUNTY JOHNER BUILDING AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, NEW JERSEY, PER BID C-24-024, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 86. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GRADE CONSTRUCTION FOR REPLACEMENT OF THE DOTY ROAD BRIDGE NO. 1600-147 OVER POST BROOK IN THE BOROUGH OF WANAQUE, PER BID C-24-020, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
- 87. RESOLUTION AUTHORIZING THE EXECUTION AND ACCEPTANCE OF THE AMENDED FEDERAL AID AGREEMENT GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, FOR THE SPRUCE STREET GATEWAY PHASE II PROJECT, PURSUANT TO N.J.S.A. 40A:5-30
- 88. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, TO RENOVATE THE SIXTH FLOOR OF THE PASSAIC COUNTY COURTHOUSE LOCATED AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10.
- 89. RESOLUTION CONCURRING WITH ORDINANCE NO. 2466-24 OF THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.
- 90. RESOLUTION ESTABLISHING A POOL OF QUALIFIED VENDORS FOR ON-CALL SERVICES FOR UNDERGROUND STORAGE TANK (UST) & ABOVE GROUND STORAGE TANK (AST) AND ESTABLISHING UNIT PRICES ON AN AS-NEEDED BASIS FOR A PERIOD OF TWO YEARS, BEGINNING JANUARY 1, 2025 TO DECEMBER 31, 2026, AS PER BID SB-25-004, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.
- 91. RESOLUTION QUALIFYING A POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-24-043 FOR CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 92. RESOLUTION ACCEPTING UNIT BID PRICES FROM VENDORS FOR ON-CALL CONSTRUCTION & GEOTECHNICAL TESTING SERVICES FOR VARIOUS LOCATIONS THROUGHOUT PASSAIC COUNTY ON AN AS-NEEDED BASIS FOR THE TWO-YEAR PERIOD OF JANUARY 1, 2025 THROUGH DECEMBER 31, 2026 AS PER BID SB-25-005 PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.
- 93. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MODEL 1 COMMERCIAL VEHICLES, INC. FOR THE PURCHASE OF TWO MINIBUSES FOR PREAKNESS HEALTHCARE CENTER, PER BID SB-24-063, PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ.
- 94. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NBC UNIVERSAL GOLF NOW LLC, TO PROVIDE GOLF OPERATION BUSINESS SERVICES FOR THE PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.
- 95. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NIELSEN FORD OF MORRISTOWN, INC., FOR THE PURCHASE OF TWO (2) 2025 OXFORD WHITE FORD EXPLORER (K8D) ACTIVE 4WD, PURSUANT TO N.J.S.A. 40A:11-10.
- 96. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NIELSEN FORD OF MORRISTOWN, INC., FOR THE PURCHASE OF TWO (2) 2025 OXFORD WHITE FORD EXPLORER (K8D) ACTIVE 4WD, PURSUANT TO N.J.S.A. 40A:11-10.
- 97. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROAD SAFETY SYSTEMS, LLC, TO REPLACE AND REPAIR GUIDE RAILS ON PASSAIC COUNTY ROADS, RIGHT-A-WAYS, AND BRIDGES FOR 2024, PURSUANT TO N.J.S.A. 40A:11-10.
- 98. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HUDSON COUNTY MOTORS, INC., TO PROVIDE PARTS AND REPAIRS FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-10.
- 140 LAW AND PUBLIC SAFETY
- 99. RESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT FUNDS FROM THE PUBLIC SAFETY DIVISION OF STATE POLICE OFFICE OF EMERGENCY MANAGEMENT FOR EMERGENCY MANAGEMENT PERFORMANCE GRANT NO. FY-2024-EMPG-EMAA-1600 (AFN#97.042), PURSUANT TO N.J.S.A. 40:20-1
- 100. RESOLUTION AUTHORIZING THE PURCHASE OF AN ACTIVE SHOOTER TRAINING CLASS BY THE OFFICE OF EMERGENCY MANAGEMENT FOR PASSAIC COUNTY LAW ENFORCEMENT OFFICERS, PURSUANT TO N.J.S.A. 52:34-10.6 ET SEQ.
- 101. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MORRIS COUNTY PREVENTION IS KEY, INC., TO PROVIDE CASE MANAGEMENT SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, AS PER RFP-24-033, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.
- 102. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT SFY25 ALTERNATIVE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL GRANT, PURSUANT TO N.J.S.A. 40:20-1
- 103. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A:11-12 ET SEQ.
- 104. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO HIGH MOUNTAIN HEALTH AND TOTOWA PRIMARY CARE CENTER, RESPECTIVELY, TO PROVIDE PRE-EMPLOYMENT AND BASIC ACADEMY EXAMINATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IN THE CALENDAR YEAR 2025, AS PER RFQ-25-022 AND N.J.S.A. 40A:11-4, ET SEQ.
- 105. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS 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.
- 106. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO E-Z WHEELS DRIVING SCHOOL INC., TO PROVIDE CDL CLASS B (BUS) TRAINING FOR SEVEN (7) OFFICERS IN THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3.
- 107. RESOLUTION AUTHORIZIING AN AWARD OF CONTRACT TO TURN OUT UNIFORMS INC., TO PROVIDE BADGES FOR THE PASSAIC COUNTY SHERIFF’S DEPARTMENT, AS PER BID # SB-25-007, PURSUANT TO N.J.S.A 40A: 11-4
- 108. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BLAKE ACEVEDO D/B/A INTERSTATE HAY TO PROVIDE HORSE AND BEDDING SUPPLIES FOR THE PASSAIC COUNTY SHERIFF’S MOUNTED UNIT, AS PER BID 25-009, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.
- 109. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO THE INSTITUTE FOR FORENSIC PSYCHOLOGY AND CFG HEALTH SYSTEMS TO PERFORM PSYCHOLOGICAL EXAMINATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, AS PER RFQ-25-023, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
- 110. RESOLUTION AWARDING A CONTRACT TO MARQUIS SOFTWARE DEVELOPMENT FOR THE eOMIS SOFTWARE SYSTEMS THAT TRACKS INCARCERATED INDIVIDUALS' MEDICAL HISTORY AND BOOKING TRIAGE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-5-(1)(dd).
- 153 PLANNING AND ECONOMIC DEVELOPMENT
- 111. RESOLUTION AUTHORIZING A SECOND RETRO-ACTIVE CONTRACT EXTENSION TO MULLIN & LONERGAN ASSOCIATES OF PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR FISCAL YEAR 2024 FROM NOVEMBER 1, 2024, TO DECEMBER 31, 2024.
- 112. RESOLUTION ACCEPTING A GRANT OF $3,325.00 TO THE COUNTY OF PASSAIC FROM THE PASSAIC COUNTY CULTURAL AND HERITAGE COUNCIL TO SUPPORT THE 2025 PASSAIC COUNTY FILM FESTIVAL, PURSUANT TO N.J.S.A. 40:20-1.
- 113. RESOLUTION AUTHORIZING EXECUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A MULTI-FAMILY RESIDENTIAL DEVELOPMENT.
- 114. RESOLUTION AUTHORIZING PARTICIPATION OF PASSAIC COUNTY IN THE STATE DEVELOPMENT PLAN CROSS-ACCEPTANCE PROCESS.
- 115. RESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND IN THE AMOUNT OF THREE MILLION EIGHTEEN THOUSAND SEVEN HUNDRED SIXTY-THREE DOLLARS AND 14/100 ($3,018,763.14) CENTS, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b).
- 116. RESOLUTION AUTHORIZING DISCHARGE OF MORTGAGE WITH RESPECT TO BORROWERS, BRIAN AND LYNDA DEAN, IN CONNECTION WITH PASSAIC COUNTY SMALL CITIES HOUSING REHABILITATION PROGRAM, PURSUANT TO N.J.S.A. 40:20-1.
- 117. RESOLUTION AUTHORIZING DISCHARGE OF MORTGAGE WITH RESPECT TO BORROWER, SILVIA SISCO, IN CONNECTION WITH PASSAIC COUNTY SMALL CITIES HOUSING REHABILITATION PROGRAM, PURSUANT TO N.J.S.A. 40:20-1.
- 161 Items Removed from Consent Agenda
- N. New Business:
- 1. Personnel:
- 2. Bills:
- O. Adjournment: