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Board of County Commissioners Regular Meeting

September 10, 2024 ·5:30 PM Final

Passaic County Community College Public Safety Academy 300 Oldham Road Wayne, New Jersey 07470

Agenda PDF Official record ↗

Agenda — 109 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: August 13, 2024
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioner would like to memorialize and remember the life of Passaic County Sheriff Richard H. Berdnik during the opening ceremony of the Passaic County Fair August 15, 2024
  16. H. Administrator's Report:
  17. 1. 9/11 Remembrance Ceremony
  18. 2. Welcome and update on Passaic County Community College by President Dr. Steven Rose
  19. 3. Public hearing regarding the proposed expenditures for the 2024 Passaic County Open Space, Farmland, and Historic Preservation Trust Fund.
  20. I. County Commissioner Reports:
  21. 1. Commissioner Director John W. Bartlett
  22. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  23. 3. Commissioner Orlando Cruz
  24. 4. Commissioner Terry Duffy
  25. 5. Commissioner Nicolino Gallo
  26. 6. Commissioner Bruce James
  27. 7. Commissioner Pasquale "Pat" Lepore
  28. J. Communications: None
  29. K. Oral Portion:
  30. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  31. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  32. L. Consent Agenda:
  33. 34 ADMINISTRATION AND FINANCE
  34. 1. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED SOLARO V. COUNTY OF PASSAIC, ET AL., PAS-L-160-22, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-798 Adopted Pass
  35. 2. RESOLUTION AUTHORIZING AN EXCESS LIABILITY INSURANCE COVERAGE POLICY WITH GEMINI INSURANCE CO. AND MUNICH REINSURANCE CO. FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(1) (m) 24-799 Adopted Pass
  36. 3. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CHOWDHURY V. COUNTY OF PASSAIC, CLAIM PETITION #2018-18884, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-800 Adopted Pass
  37. 4. RESOLUTION REVISING THE REGULAR MEETING SCHEDULE OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 10:4-18 24-801 Adopted Pass
  38. 5. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND COMMUNICATION WORKERS OF AMERICA, LOCAL NO. 1032, REPRESENTING SECURITY GUARDS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 34:13A-1 24-802 Adopted Pass
  39. 6. RESOLUTION REAPPOINTING GABRIELLA MARRIELLO AND ALICE SIEGEL TO THE PASSAIC COUNTY ADVISORY COUNCIL ON DISABILITY FOR A THREE (3) YEAR TERM, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-805 Adopted Pass
  40. 7. RESOLUTION APPOINTING SCOTT M. MILLARD TO THE PASSAIC COUNTY COLLECTIVE IMPACT GUIDANCE COUNCIL FOR A TWO (2) YEAR TERM, COMMENCING SEPTEMBER 10, 2024 AND EXPIRING JUNE 30, 2026, PURSUANT TO N.J.S.A. 40:20-1.3, ET SEQ. 24-806 Adopted Pass
  41. 8. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION WITH OPTICAL STORAGE SOLUTIONS, INC. FOR SOFTWARE MAINTENANCE AND SUPPORT FOR THE PASSAIC COUNTY CLERK AND REGISTRY DIVISION’S LANDEX SYSTEM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-23-002 24-816 Adopted Pass
  42. 9. 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) 24-841 Adopted Pass
  43. 10. 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) 24-842 Adopted Pass
  44. 11. 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) 24-843 Adopted Pass
  45. 12. 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) 24-844 Adopted Pass
  46. 13. 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) 24-845 Adopted Pass
  47. 14. 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) 24-846 Adopted Pass
  48. 15. 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) 24-847 Adopted Pass
  49. 16. 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) 24-848 Adopted Pass
  50. 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) 24-849 Adopted Pass
  51. 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) 24-850 Adopted Pass
  52. 19. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY CONSENTING TO THE ISSUANCE BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY OF ITS CHARTER SCHOOL REVENUE BONDS (COMMUNITY CHARTER SCHOOL OF PATERSON PROJECT). SERIES 2024 IN AN AGGREGATED PRINCIPAL AMOUNT NOT TO EXCEED $18,500,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITH 24-851 Adopted Pass
  53. 20. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY APPROVING THE ISSUANCE OF CHARTER SCHOOL REVENUE BONDS (COMMUNITY CHARTER SCHOOL OF PATERSON PROJECT) SERIES 2024 PURSUANT TO SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED 24-852 Adopted Pass
  54. 21. RESOLUTION APPROVING THE REQUIRED CORRECTIVE ACTION PLAN FOR THE FISCAL YEAR 2023 AUDIT REPORT 24-854 Adopted Pass
  55. 22. RESOLUTION ACCEPTING THE 2023 AUDIT OF THE COUNTY OF PASSAIC, PURSUANT TO N.J.A.C. 5:30-6.5 24-855 Adopted Pass
  56. 23. RESOLUTION QUALIFYING FIRMS TO PROVIDE FINANCIAL ADVISOR SERVICES TO THE COUNTY OF PASSAIC FOR TWELVE (12) CONSECUTIVE MONTHS, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-079 24-856 Adopted Pass
  57. 24. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC., FOR EMERGENCY REPAIRS AT THE PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A. 40A:11-10 24-859 Adopted Pass
  58. 25. RESOLUTION AUTHORIZING A TWO (2) YEAR AGREEMENT BY AND BETWEEN THE PASSAIC COUNTY CLERK’S OFFICE AND SOE SOFTWARE CORPORATION FOR ELECTION NIGHT REPORTING, PURSUANT TO N.J.S.A. 40A:11-5(1)(l) 24-860 Adopted Pass
  59. 26. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS COMPUTER RELATED ITEMS FOR THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10 AND N.J.S.A. 40A:11-12 24-861 Adopted Pass
  60. 27. RESOLUTION RETAINING EYMAN PARTNERS, LLC, FOR THE ADMINISTRATION OF THE COUNTY OF PASSAIC’S OPTION HOSPITAL FEE PILOT PROGRAM, FROM JULY 1, 2024 TO JUNE 30, 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-862 Adopted Pass
  61. 62 HEALTH & HUMAN SERVICES
  62. 28. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR AND ACCEPT A GRANT OF $1,387,102.00 FOR PASSAIC COUNTY’S COMPREHENSIVE FUNDING ALLOCATION FOR CY2025 FROM THE JUVENILE JUSTICE COMMISSION, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-803 Adopted Pass
  63. 29. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-804 Adopted Pass
  64. 30. RESOLUTION TO COLLABORATE WITH WEST MILFORD PHARMACY ANNUAL FLU CLINIC AGREEMENT. 24-807 Adopted Pass
  65. 31. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PATERSON AND THE COUNTY OF BERGEN WITH REGARD TO THE ADMINISTRATION OF THE RYAN WHITE COMPREHENSIVE AIDS RESOURCE EMERGENCY ACT. 24-808 Adopted Pass
  66. 32. RESOLUTION TO AWARD DRUG ENFORCEMENT DEMAND REDUCTION GRANT FUNDS FROM THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE TO PASSAIC COUNTY MUNICIPAL ALLIANCES FOR THE PERIOD OF JULY 1, 2024 THROUGH JUNE 30, 2025 (FY2024), PURSANT TO N.J.S.A.. 40:20-1, ET.SEQ. 24-815 Adopted Pass
  67. 33. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE UPDATED MEMORANDUM OF UNDERSTANDING BETWEEN WORKFORCE DEVELOPMENT BOARD AND THE CHIEF ELECTED OFFICIAL FOR THE RECERTIFICATION PROCESS. 24-818 Adopted Pass
  68. 34. RESOLUTION AWARDING CONTRACT TO PROVIDER OF WOUND CARE SERVICES TO ID CARE, LLC, FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-24-078 24-864 Adopted Pass
  69. 70 PUBLIC WORKS
  70. 35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR PREAKNESS HEALTHCARE CENTER - HVAC REPAIRS TO UNITS 1, 2, & 4, HVAC REPLACEMENT AT UNIT 3, AND NEW BMS FOR UNITS 1 THROUGH 4, IN THE TOWNSHIP OF WAYNE, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 24-819 Adopted Pass
  71. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, P.A., TO PROVIDE ON-CALL CONSTRUCTION AND GEOTECHNICAL TESTING SERVICES FOR DOTY ROAD BRIDGE NO. 1600-146 IN THE BOROUGH OF WANAQUE AND MARSHALL HILL CULVERT NO. 1600-280 IN THE TOWNSHIP OF WEST MILFORD, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-820 Adopted Pass
  72. 37. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES, INC., TO PROVIDE ASBESTOS ABATEMENT CONSULTANT SERVICES AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-821 Adopted Pass
  73. 38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS AT THE BELMONT AVENUE CULVERT NO. 1600-155 OVER GAEDE BROOK IN THE BOROUGH OF HALEDON, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-822 Adopted Pass
  74. 39. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON LINE CONTRACTING, INC., TO REPAIR A FAILED DRAINAGE CULVERT NEAR 755 TERHUNE DRIVE IN THE TOWNSHIP OF WAYNE, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-823 Adopted Pass
  75. 40. 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. 24-824
  76. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO H&M ROHSLER NURSERY, INC., TO PROVIDE PLANTS, FLOWERS, AND GARDENING PRODUCTS FOR THE PASSAIC COUNTY PARK SYSTEM, PER SB-24-053, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-825 Adopted Pass
  77. 42. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO ADP GROUP, INC., FOR THE REPAIR, REPLACEMENT, AND REMOVAL OF STRUCTURAL NETTING AT 80 HAMILTON STREET IN THE CITY OF PATERSON, PER BID C-23-021, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 24-833 Adopted Pass
  78. 43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, T/A/ KEY-TECH, TO PROVIDE ON-CALL CONSTRUCTION TESTING SERVICES FOR THE 2024 ROAD RESURFACING PROJECT, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-834 Adopted Pass
  79. 44. 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 LINCOLN AVENUE CULVERT NO. 1600-151 IN THE TOWNSHIP OF WEST MILFORD, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-835 Adopted Pass
  80. 45. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO T&M ASSOCIATES FOR DESIGN CONSULTANT SERVICES FOR A NEW WANDER SYSTEM AT UNIT 3 AND NURSE CALL SYSTEM REPLACEMENT AT UNITS 1, 2, AND 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-837 Adopted Pass
  81. 46. RESOLUTION AUTHORIZING THE PRIVATE SALE OF REAL PROPERTY ADJACENT TO 269 LACKAWANNA AVENUE/287 LACKAWANNA AVENUE, WOODLAND PARK, NEW JERSEY 07424, OWNED BY THE COUNTY OF PASSAIC TO THE HIGHEST BIDDER AMONGST THE CONTIGUOUS PROPERTY OWNERS; AUTHORIZING A PUBLIC HEARING; AUTHORIZING PUBLIC NOTICE REQUIREMENTS, PURSUANT TO N.J.S.A. 40A:12-13, ET SEQ. 24-838 Adopted Pass
  82. 47. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR A PROPOSED DEVELOPMENT LOCATED AT 1673 PATERSON-HAMBURG TURNPIKE IN THE TOWNSHIP OF WAYNE TO CONNECT NEW DRAINAGE STRUCTURES INTO THE EXISTING STORM DRAIN SYSTEM ALONG PATERSON-HAMBURG TURNPIKE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 24-839 Adopted Pass
  83. 48. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL TRANSPORTATION PROJECTS FUND 2024, PURSUANT TO N.J.S.A. 40:20-1 24-840 Adopted Pass
  84. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE LINCOLN AVENUE CULVERT NO. 1600-151 OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-019, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-853 Adopted Pass
  85. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES, INC., FOR CONSULTING SERVICES RELATED TO THE EVALUATION AND REPAIR OF LAMBERT CASTLE’S SUPPRESSION SYSTEM IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-857 Adopted Pass
  86. 87 LAW AND PUBLIC SAFETY
  87. 51. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS 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. 24-826 Adopted Pass
  88. 52. RESOLUTION AUTHORIZING THE DONATION OF SIX (6) MOTOROLA HT1250 PORTABLE RADIOS FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE WANAQUE POLICE DEPARTMENT PURSUANT TO N.J.S.A. 40A:11-36(2) 24-827 Adopted Pass
  89. 53. RESOLUTION AUTHORIZING THE DONATION OF TWENTY-ONE (21) TASER X2s WITH BATTERIES, HOLSTERS, AND CARTRIDGES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO SIX (6) LAW ENFORCEMENT AGENCIES LOCATED THROUGHOUT THE UNITED STATES, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-828 Adopted Pass
  90. 54. RESOLUTION AUTHORIZING THE RETIREMENTS OF MOUNT DOC AND MOUNT DUKE (HORSES) FROM ACTIVE SERVICE WITH THE PASSAIC COUNTY SHERIFF’S OFFICE MOUNTED DIVISION AND THE TRANSFER OF OWNERSHIP TO ELITE EQUINE 3 LOCATED IN GARRET MOUNTAIN IN WOODLAND PARK, PURSUANT TO N.J.S.A. 40A:11-36(6) 24-829 Adopted Pass
  91. 55. RESOLUTION AUTHORIZING THE PURCHASE OF SPECIAL EQUIPMENT AND THREE-YEAR WARRANTY FROM SUMURI, LLC, FOR THE USE OF CONFIDENTIAL AND UNDERCOVER INVESTIGATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE PURSUANT TO N.J.S.A. 40A:11-5(1)(g), ET SEQ. 24-830 Adopted Pass
  92. 56. 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. 24-831 Adopted Pass
  93. 57. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT TO FBI LEEDA INC., FOR THE PURCHASE OF LAW ENFORCEMENT TRAINING FOR ALL SWORN-IN OFFICERS FOR THE PASSAIC COUNTY SHERIFF’S AND PROSECUTOR’S OFFICES, PURSUANT TO N.J.S.A. 40A:11-3. 24-832 Adopted Pass
  94. 95 PLANNING AND ECONOMIC DEVELOPMENT
  95. 58. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF POMPTON LAKES FY 2022 ADA RAMP INSTALLATION UNTIL MARCH 1, 2025. 24-809 Adopted Pass
  96. 59. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 60 WANAQUE AVE REALTY, LLC FOR PROPERTY AT 60 WANAQUE AVENUE, BLOCK 2400, LOT 1, POMPTON LAKES, NEW JERSEY. 24-810 Adopted Pass
  97. 60. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR TOWNHOUSES. 24-811 Adopted Pass
  98. 61. RESOLUTION AUTHORIZING A GRANT APPLICATION BY THE COUNTY OF PASSAIC TO THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY (NJTPA) FY 2026-27 SUBREGIONAL STUDIES PROGRAM. 24-812 Adopted Pass
  99. 62. RESOLUTION APPROVING A NO-COST TIME EXTENSION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FY 2022 FUNDED CRITICAL REPAIR PROGRAM TO DECEMBER 31, 2024, OPERATED BY PATERSON HABITAT FOR HUMANITY, AKA PASSAIC COUNTY HABITAT FOR HUMANITY, AS AUTHORIZED BY 24 CFR SECTION 91.105. 24-813 Adopted Pass
  100. 63. 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. 24-814 Adopted Pass
  101. 64. RESOLUTION AUTHORIZING A RETRO-ACTIVE CONTRACT EXTENSION TO MULLIN & LONERGAN ASSOCIATES OF PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR FISCAL YEAR 2024 FROM SEPTEMBER 1, 2024 TO OCTOBER 31, 2024 24-858 Adopted Pass
  102. 103 Items Removed from Consent Agenda
  103. M. New Business:
  104. 105 Capital Ordinance #2024-08
  105. 1. 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. 24-817 introduced on first reading Pass
  106. 2. Motion to approve Capital Ordinance 2024-08 on First Reading.
  107. 3. Personnel: Adopted Pass
  108. 4. Bills: Adopted Pass
  109. N. Adjournment: adjourn Pass