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Board of County Commissioners Regular Meeting

September 24, 2024 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 131 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 2,310 residents of Passaic County.
  13. F. Approval of Minutes: September 10, 2024
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Bloomingdale, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Clifton, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Haledon, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Hawthorne, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  19. 5. The Passaic County Board of County Commissioners wishes to honor and recognize Little Falls, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  20. 6. The Passaic County Board of County Commissioners wishes to honor and recognize North Haledon, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  21. 7. The Passaic County Board of County Commissioners wishes to honor and recognize Passaic, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  22. 8. The Passaic County Board of County Commissioners wishes to honor and recognize Paterson, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  23. 9. The Passaic County Board of County Commissioners wishes to honor and recognize Pompton Lakes, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  24. 10. The Passaic County Board of County Commissioners wishes to honor and recognize Prospect Park, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  25. 11. The Passaic County Board of County Commissioners wishes to honor and recognize Ringwood, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  26. 12. The Passaic County Board of County Commissioners wishes to honor and recognize Totowa, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  27. 13. The Passaic County Board of County Commissioners wishes to honor and recognize Wanaque, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  28. 14. The Passaic County Board of County Commissioners wishes to honor and recognize Wayne, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  29. 15. The Passaic County Board of County Commissioners wishes to honor and recognize West Milford, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  30. 16. The Passaic County Board of County Commissioners wishes to honor and recognize Woodland Park, NJ for their unwavering support and active participation in the 2024 Passaic County Recovery Celebration on September 14th, 2024.
  31. 17. The Passaic County Board of County Commissioners wishes to honor and recognize Rev. Alfred E. Steele as he celebrates his 40th Pastoral Anniversary.
  32. 18. The Passaic County Board of County Commissioners wishes to honor and recognize Chairman John Currie and his lifetime of service to the people of Passaic County on the Naming of the Passaic County Biotechnology Innovation Center at Passaic County Technical Vocational Schools in Wayne, New Jersey.
  33. 19. The Passaic County Board of County Commissioners wishes to honor and recognize Superintendent Charles McMonagle of Preakness Valley Golf Course in Wayne, NJ
  34. 20. The Passaic County Board of County Commissioners wishes to honor and recognize Superintendent Samuel Juliano of Preakness Valley Golf Course in Wayne, NJ
  35. 21. The Passaic County Board of County Commissioners wishes to honor and recognize Golf Facility Manager Doug Vogel of Preakness Valley Golf Course in Wayne, NJ
  36. 22. The Passaic County Board of County Commissioners wishes to honor and recognize Golf Facility Manager Vincent Spano of Preakness Valley Golf Course in Wayne, NJ
  37. 23. The Passaic County Board of County Commissioners wishes to recognize the month of September as Ovarian Cancer Awareness Month.
  38. H. Administrator's Report:
  39. 1. Presentation of proclamations recognizing Superintendents Charles McMonagle, Vincent Spano, Doug Vogel, and Samuel Juliano at Preakness Valley Golf Course in Wayne, NJ
  40. 2. Presentation of a Proclamation recognizing Ovarian Cancer Awareness Month.
  41. 3. Picking of the raffle for a ride on truck that was held at the Touch-A- Truck exhibit at the Passaic County Fair. The ride on truck was donated by Kenneth A. Simpson, Superintendent of the Roads Department.
  42. 4. Presentation of certificates recognizing the students that participated at the 2024 Youth Leadership Retreat at Camp Hope in West Milford, NJ.
  43. I. Motion to suspend the regular order of business suspend the regular order of business Pass
  44. 1. Motion to open the Public Hearing on Capital Ordinance 2024-08 open the Public Hearing Pass
  45. 2. Director: Does anyone present desire to be heard on Capital Ordinance 2024-08
  46. 3. Motion to close the Public Hearing on Capital Ordinance 2024-08 close the Public Hearing Pass
  47. 4. Motion to adopt Capital Ordinance 2024-08 Capital Ordinance of the County of Passaic, New Jersey authorizing heating, ventilation, air conditioning (HVAC) improvements to the Preakness Healthcare Center, and appropriating $4,000,000 from general capital fund balance of the county. Adopted Pass
  48. J. Motion to resume the regular order of business resume regular order of business Pass
  49. K. County Commissioner Reports:
  50. 1. Commissioner Director John W. Bartlett
  51. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  52. 3. Commissioner Orlando Cruz
  53. 4. Commissioner Terry Duffy
  54. 5. Commissioner Nicolino Gallo
  55. 6. Commissioner Bruce James
  56. 7. Commissioner Pasquale "Pat" Lepore
  57. L. Communications: None
  58. M. Oral Portion:
  59. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  60. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  61. N. Consent Agenda:
  62. 63 ADMINISTRATION AND FINANCE
  63. 1. RESOLUTION AUTHORIZING THE PURCHASE OF AN MOD IV LICENSE AND RELATED SERVICES FROM SHI INTERNATIONAL, CORP. FOR THE PASSAIC COUNTY BOARD OF TAXATION, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-865 Adopted Pass
  64. 2. RESOLUTION APPOINTING MEMBERS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 24-868 Adopted Pass
  65. 3. RESOLUTION AUTHORIZING A CONTRACT AWARD TO WADE APPRAISAL, LLC TO APPRAISE THE CENTRAL HIGH SCHOOL PROPERTY LOCATED AT 80 HAMILTON STREET, PATERSON, NEW JERSEY 07505, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-041 24-869 Adopted Pass
  66. 4. RESOLUTION IN SUPPORT OF BILL H.R. 8719, KNOWN AS THE SECURE STORAGE INFORMATION ACT OF 2024, INTRODUCED BY U.S. CONGRESSWOMAN MIKIE SHERRILL, REPRESENTATIVE OF THE 11TH DISTRICT OF NEW JERSEY 24-872 Adopted Pass
  67. 5. RESOLUTION AUTHORIZING THE PURCHASE OF A COPY MACHINE FROM ATLANTIC TOMORROW’S OFFICE FOR THE PASSAIC COUNTY DEPARTMENT OF FINANCE - PAYROLL & PENSION, PURSUANT TO N.J.S.A. 40A:11-12 24-893 Adopted Pass
  68. 6. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REQUEST APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L. 158) 24-923 Adopted Pass
  69. 70 HEALTH & HUMAN SERVICES
  70. 7. RESOLUTION AUTHORIZING INCREASE IN APPROPRIATION TO VARIOUS VENDORS WHO WERE PREVIOUSLY AWARDED CONTRACTS FOR RFQ-24-021 AGENCY CLINICAL STAFF FOR PREAKNESS HEALTHCARE CENTER. 24-866 Adopted Pass
  71. 8. RESOLUTION AUTHORIZING SIXTY (60) DAY EXTENSION OF CONTRACT WITH REGARD TO GERISCRIPT, LLC. 24-867 Adopted Pass
  72. 9. RESOLUTION AUTHORIZING PURCHASE OF TWO (2) SAVIN IM C6010 COLOR COPIERS, FROM ATLANTIC TOMORROW’S OFFICE FOR THE DIVISION OF WEATHERIZATION AND HOME ENERGY, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 24-871 Adopted Pass
  73. 10. RESOLUTION AUTHORIZING AN INCREASE TO PURCHASE ORDER AMOUNT TO UTILIZE TEMPORARY STAFFING FOR THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 24-891 Adopted Pass
  74. 11. RESOLUTION AUTHORIZING CONTRACT EXTENSION FOR THIRTY DAYS UNTIL OCTOBER 30, 2024, WITH RESPECT TO ARJO, INC, WHICH PROVIDES ANNUAL EQUIPMENT MAINTENANCE SERVICES AT PREAKNESS HEALTHCARE CENTER. 24-896 Adopted Pass
  75. 12. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ADL DATA SYSTEMS, INC., FOR PROPRIETARY CLINICAL AND FINANCIAL SOFTWARE FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5(dd). 24-897 Adopted Pass
  76. 13. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES AND SAINT MICHAEL’S MEDICAL CENTER. 24-898 Adopted Pass
  77. 14. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES AND ST. JOSEPH’S UNIVERSITY MEDICAL CENTER, PSYCHIATRIC EMERGENCY SERVICES. 24-899 Adopted Pass
  78. 15. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ACCEPT GERO-PSYCH 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. 24-900 Adopted Pass
  79. 16. RESOLUTION AUTHORIZING AMENDMENT TO R-22-0339, DATED APRIL 26, 2022, TO ADD THE ASSISTANT HEALTH OFFICER AS AN AUTHORIZED SIGNATORY ON THE RECYCLING ENHANCEMENT ACT GRANT APPLICATION. 24-902 Adopted Pass
  80. 17. RESOLUTION AUTHORIZING PURCHASE OF AN AI SEARCH SOFTWARE FOR THE DIVISION OF PARA TRANSIT, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ. 24-913 Adopted Pass
  81. 18. RESOLUTION AUTHORIZING THE PURCHASE OF OFFICE FURNITURE (VINYL CHAIRS) FROM AFFORDABLE INTERIOR SYSTEMS, INC. FOR THE PASSAIC COUNTY SENIOR SERVICES/NUTRITION DIVISION THROUGH STATE CONTRACT 19-FOOD-00876 IN THE AMOUNT NOT TO EXCEED $15,753.28. 24-914 Adopted Pass
  82. 19. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF LABOR FOR THE ADULT LITERACY INNOVATIONS INITIATIVE, CONNECTING ADULT LITERACY TO WORKFORCE DEVELOPMENT.PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-915 Adopted Pass
  83. 20. RESOLUTION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF SENIOR SERVICES TO AMEND THE BY-LAWS OF THE PASSAIC COUNTY ADVISORY COUNCIL ON DISABILITY BY-LAWS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-916 Adopted Pass
  84. 21. RESOLUTION QUALIFYING DOCTORS FOR RFQ-24-082 RE-BID PODIATRISTS FOR PREAKNESS HEALTHCARE CENTER. 24-917 Adopted Pass
  85. 22. RESOLUTION AMENDING R-23-0668 TO REFLECT THE CURRENT PROJECT/BUDGET PERIOD OF THE GRANT AWARD FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR THE ENHANCING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT AWARD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 24-919 Adopted Pass
  86. 23. RESOLUTION AMENDING R-23-0104 TO REFLECT THE CURRENT GRANT AWARD FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR THE ENHANCING LOCAL PUBLIC HEALTH INFRASTRUCTURE GRANT AWARD PROGRAM, APPLIED FOR AND ACCEPTED ON BEHALF OF THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1 24-920 Adopted Pass
  87. 24. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-24-032, PREAKNESS HEALTHCARE CENTER PHARMACEUTICAL SERVICES, PURSUANT TO N.J.S.A. 40A:11-13.2(d) 24-921 Adopted Pass
  88. 25. RESOLUTION AUTHORIZING A RENEWAL OF SUBSCRIPTION TO MUNICIPAL MEDIA CORPORATION FOR THE RECYCLE COACH PRO RESIDENTIAL RECYCLING TOOL, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ. 24-922 Adopted Pass
  89. 90 PUBLIC WORKS
  90. 26. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GATE HOUSE GALLERIES, INC., FOR THE RESTORATION OF THREE PIECES OF ART FROM THE NINETEENTH CENTURY FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q) 24-870 Adopted Pass
  91. 27. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GAYLORD BROTHERS, INC., FOR ARCHIVAL MATERIALS AND SHELVING AT THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q) 24-873 Adopted Pass
  92. 28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO YOLCC, LLC, FOR PRODUCTION OF A SECOND EPISODE OF THE PBS SHOW “TRAVELS WITH DARLEY” WHICH WILL FOCUS ON REVOLUTIONARY WAR HISTORY IN PASSAIC COUNTY, PURSUANT TO N.J.S.A. 40A:11-5(k) 24-874 Adopted Pass
  93. 29. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR ON CALL INTERNAL AND EXTERNAL PAINTING AND RELATED REPAIRS FOR HISTORIC SITES WITIHN THE COUNTY OF PASSAIC, PER BID SB-24-052, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-875 Adopted Pass
  94. 30. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO RELIABLE NYC, LLC, FOR THE RESTORATION AND REHABILITATION OF THE SCHUYLER-COLFAX HOUSE PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-24-018, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-876 Adopted Pass
  95. 31. RESOLUTION AUTHORIZING AWARD OF CONTRACT 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. 24-877 Adopted Pass
  96. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE 2024-2025 INCUBATION AND ACTION GRANTS FROM THE NEW JERSEY COUNCIL FOR THE HUMANITIES, PURSUANT TO N.J.S.A. 40:20-1 24-878 Adopted Pass
  97. 33. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE HISTORY PARTNERSHIP GRANT FROM THE PASSAIC COUNTY CULTURAL & HERITAGE COUNCIL, PURSUANT TO N.J.S.A. 40:20-1 24-879 Adopted Pass
  98. 34. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR ACTIVATION, REVITALIZATION, AND TRANSFORMATION GRANT PHASE 2 FY24 FROM THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:20-1 24-880 Adopted Pass
  99. 35. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY FOR THE VIBRANT PLACES PROGRAM FY25 GRANT FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY, PURSUANT TO N.J.S.A. 40:20-1 24-881 Adopted Pass
  100. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR DESIGN CONSULTANT SERVICES FOR THE CONSTRUCTION OF A HISTORIC BARN AND OUTBUILDING AT DEY MANSION WASHINGTON’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, RFQ-24-057 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 24-882 Adopted Pass
  101. 37. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-24-023, CONSULTING SERVICES FOR PASSAIC COUNTY MARKETING AND ADVERTISING CAMPAIGNS, PURSUANT TO N.J.S.A. 40A: 11-13.2(a) 24-883 Adopted Pass
  102. 38. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS AT THE POMPTON ROAD CULVERTS, NOS. 1600-361 AND 1600-362 OVER TRIBUTARY TO GAEDE BROOK IN THE BOROUGH OF HALEDON, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-884 Adopted Pass
  103. 39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO D.S. MEYER ENTERPRISES, LLC, FOR THE RIFLE CAMP PARK RESURFACING AND DRAINAGE IMPROVEMENTS PROJECT IN THE BOROUGH OF WOODLAND PARK, PER BID C-24-005, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-885 Adopted Pass
  104. 40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 7 TO COLLIERS ENGINEERING FOR THE DESIGN OF IMPROVEMENTS TO OLDHAM ROAD FROM PREAKNESS AVENUE TO PATERSON HAMBURG TURNPIKE/CENTRAL AVENUE IN THE TOWNSHIP OF WAYNE, NEW JERSEY, PURSUANT TO N.J.A.C 5:30-11.6 ET SEQ. 24-886 Adopted Pass
  105. 41. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 FOR T& M ASSOCIATES, FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REPLACEMENT OF THE DOTY ROAD CULVERT# 1600-147 OVER POST BROOK IN THE BOROUGH OF WANAQUE N.J.A.C. 5:30-11.6 24-887 Adopted Pass
  106. 42. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MANCHESTER UTILITIES AUTHORITY FOR WATER MAINS RELOCATION DURING THE REPLACEMENT OF THE HIGH MOUNTAIN ROAD CULVERT NO. 1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-888 Adopted Pass
  107. 43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES, INC., FOR THE RELOCATION OF AN UNLEADED GAS FUEL TANK’S VEEDER ROOT SYSTEM AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 24-889 Adopted Pass
  108. 44. RESOLUTION AUTHORIZING CHANGE ORDER NO. 6 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.A.C. 5:30-11.3 24-890 Adopted Pass
  109. 45. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL TRANSPORTATION PROJECTS FUND 2025, PURSUANT TO N.J.S.A. 40:20-1 24-892 Adopted Pass
  110. 46. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON LINE CONTRACTING, INC., TO REPAIR SETTLEMENT AND SINKHOLES ON WILMORE ROAD NEAR THE TOWNSHIP PARK AT 11 WILMORE ROAD IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-894 Adopted Pass
  111. 47. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR SINGLE FAMILY HOME LOCATED AT 83 UNION AVENUE IN THE BOROUGH OF BLOOMINGDALE TO CONNECT NEW DRAINAGE STRUCTURES INTO THE EXISTING STORM DRAIN SYSTEM ALONG UNION AVENUE IN THE BOROUGH OF BLOOMINGDALE, PURSUANT TO N.J.S.A. 40:20-1 24-895 Adopted Pass
  112. 48. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE WEAVER ROAD CULVERT NO. 1600-453 OVER TRIBUTARY TO APSHAWA BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-901 Adopted Pass
  113. 49. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE MACOPIN ROAD BRIDGE NO. 1600-266 OVER BEAVER BROOK IN THE BOROUGH OF BLOOMINGDALE, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-903 Adopted Pass
  114. 50. RESOLUTION TO EXTEND A CONTRACT WITH CINTAS CORPORATION (FORMERLY KNOWN AS CLEAN RENTAL UNIFORMS) FOR SUPPLY AND CLEAN UNIFORMS FOR VARIOUS COUNTY DEPARTMENTS, PER BID SB-21-048, PURSUANT TO N.J.S.A. 40A:11-15 AND N.J.A.C. 5:30-11.10 24-924 Adopted Pass
  115. 116 LAW AND PUBLIC SAFETY
  116. 51. RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF ONE (1) VIDEO MANAGEMENT DIRECTORY SERVER AND ONE (1) VIDEO MANAGEMENT ARCHIVER SERVER FOR THE PASSAIC COUNTY OFFICE OF EMERGENCY PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-904 Adopted Pass
  117. 52. RESOLUTION AUTHORIZING THE DONATION OF FOUR SMART BOARDS FROM THE PASSAIC COUNTY POLICE ACADEMY TO THE PATERSON FIRE DEPARTMENT PURSUANT TO N.J.S.A. 40A:11-36(2) 24-905 Adopted Pass
  118. 53. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO U.S. CORRECTIONS TO PROVIDE PRISONER TRANSPORTATION SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PER RFQ-25-004 AND N.J.S.A. 40A:11-4, ET SEQ. 24-906 Adopted Pass
  119. 54. RESOLUTION REJECTING OF ALL BIDS RECEIVED FOR RFP-24-027 CASE MANAGEMENT SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-13.2(d). 24-907 Adopted Pass
  120. 55. RESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS 24-908 Adopted Pass
  121. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE COUNTY PROSECUTOR’S ASSOCIATION OF N.J., FOR AN ORDER ENCUMBRANCE TO PAY THE FEES ASSOCIATED WITH THE CPANJ ANNUAL COLLEGE TRAINING CONFERENCE HELD IN ATLANTIC CITY, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(cc) 24-909 Adopted Pass
  122. 57. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM GANN LAW BOOKS FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5(1)(q) 24-910 Adopted Pass
  123. 58. 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. 24-911 Adopted Pass
  124. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO L3 TECHNOLOGIES INC., TO PURCHASE A L3 HARRIS SERIES 8 DRIVING SIMULATOR FOR THE PASSAIC COUNTY POLICE ACADEMY, AS PER BID # SB-24-055, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-926 Adopted Pass
  125. 126 PLANNING AND ECONOMIC DEVELOPMENT
  126. 60. RESOLUTION RESCINDING R-24-805 - DATED SEPTEMBER 10, 2024. 24-918 Adopted Pass
  127. 128 Items Removed from Consent Agenda
  128. O. New Business:
  129. 1. Personnel: Adopted Pass
  130. 2. Bills: Adopted Pass
  131. P. Adjournment: adjourn Pass