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Board of County Commissioners Regular Meeting

August 13, 2024 ·5:30 PM Final

Lambert Castle 3 Valley Road Paterson, New Jersey 07505

Agenda PDF Official record ↗

Agenda — 138 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 2,306 residents of Passaic County.
  13. F. Approval of Minutes: July 16, 2024
  14. G. Approval of Proclamation: None
  15. H. Administrator's Report:
  16. 1. Lambert Castle Restoration presentation regarding the various restoration elements of the castle, carriage house, tower and landscape of the former estate of silk manufacturer Catholina Lambert. There will also be an unveiling of the plans for the upcoming archives building. By Kelly C. Ruffel, Director, Cultural & Historic Affairs for the County of Passaic.
  17. I. Motion to suspend the regular Order of Business: suspend the regular order of business Pass
  18. 19 ORDINANCE NO. 2024-07 GUARANTY ORDINANCE SECURING THE PASSAIC COUNTY IMPROVEMENT AUTHORITY’S COUNTY GUARANTEED LEASE REVENUE BONDS, SERIES 2024 (BOROUGH OF NORTH HALEDON PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000 24-698 Adopted Pass
  19. 1. Motion to Open the Public Hearing on Guaranty Ordinance 2024-07 open the Public Hearing Pass
  20. 2. Director: Does anyone present desire to be heard on Guaranty Ordinance 2024-07
  21. 3. Motion to close the public hearing on Guaranty Ordinance 2024-07 close the Public Hearing Pass
  22. 4. Motion to adopt Guaranty Ordinance 2024-07
  23. J. Motion to resume the regular Order of Business: resume regular order of business Pass
  24. K. County Commissioner Reports:
  25. 1. Commissioner Director John W. Bartlett
  26. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  27. 3. Commissioner Orlando Cruz
  28. 4. Commissioner Terry Duffy
  29. 5. Commissioner Nicolino Gallo
  30. 6. Commissioner Bruce James
  31. 7. Commissioner Pasquale "Pat" Lepore
  32. L. Communications: None
  33. M. Oral Portion:
  34. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  35. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  36. N. Consent Agenda:
  37. 38 ADMINISTRATION AND FINANCE
  38. 1. RESOLUTION RETAINING THE WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF COOK V. COUNTY OF PASSAIC, DOCKET NO. PAS-L-2138-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-038 24-704 Adopted Pass
  39. 2. RESOLUTION RETAINING FRIEND & WENZEL, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF LAUFER V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2102-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-038 24-706 Adopted Pass
  40. 3. RESOLUTION RETAINING WISNIEWSKI & ASSOCIATES, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF HAIYAN WEI AS ADMINISTRATRIX OF THE ESTATE OF JUNG TING PAN, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1440-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-066 24-707 Adopted Pass
  41. 4. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF WARGA, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1882-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038 24-708 Adopted Pass
  42. 5. RESOLUTION AUTHORIZING THE PASSAIC COUNTY CHIEF FINANCIAL OFFICER TO CANCEL OUTSTANDING CHECKS, PURSUANT TO N.J.S.A. 40:20-1 24-709 Adopted Pass
  43. 6. RESOLUTION AUTHORIZING THE INVOLUNTARY DISABILITY RETIREMENT OF GERALD MASZCZAK, PURSUANT TO N.J.S.A. 40:20-1 24-710 Adopted Pass
  44. 7. RESOLUTION REAPPOINTING KENNETH A. SIMPSON AS THE PASSAIC COUNTY SUPERVISOR OF ROADS FOR A FIVE (5) YEAR TERM, COMMENCING SEPTEMBER 15, 2024 AND EXPIRING SEPTEMBER 14, 2029, PURSUANT TO N.J.S.A. 40A:9-44 24-712 Adopted Pass
  45. 8. RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 24-713 Adopted Pass
  46. 9. RESOLUTION APPOINTING KEVIN DONAHUE, ESQ. AND HOWARD L. HAUGHTON TO THE PASSAIC COUNTY COLLECTIVE IMPACT GUIDANCE COUNCIL FOR A TWO (2) YEAR TERM, COMMENCING AUGUST 13, 2024 AND EXPIRING JUNE 30, 2026, PURSUANT TO N.J.S.A. 40:20-1.3, ET SEQ. 24-714 Adopted Pass
  47. 10. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 2273, REPRESENTING VARIOUS NON-SUPERVISORY EMPLOYEES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 34:13A-1 24-716 Adopted Pass
  48. 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) 24-729 Adopted Pass
  49. 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) 24-730 Adopted Pass
  50. 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) 24-731 Adopted Pass
  51. 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) 24-732 Adopted Pass
  52. 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) 24-733 Adopted Pass
  53. 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) 24-734 Adopted Pass
  54. 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) 24-735 Adopted Pass
  55. 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) 24-736 Adopted Pass
  56. 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) 24-737 Adopted Pass
  57. 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) 24-738 Adopted Pass
  58. 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) 24-740 Adopted Pass
  59. 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) 24-741 Adopted Pass
  60. 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) 24-742 Adopted Pass
  61. 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) 24-744 Adopted Pass
  62. 25. 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) 24-749 Adopted Pass
  63. 26. RESOLUTION AUTHORIZING FINANCE CANCELLATION OF OUTSTANDING CHECKS 24-753 removed from Agenda
  64. 27. RESOLUTION AUTHORIZING A TWO (2) YEAR AGREEMENT BY AND BETWEEN THE PASSAIC COUNTY CLERK’S OFFICE AND VRC COMPANIES, LLC D/B/A VITAL RECORDS CONTROL FOR CLIMATE-CONTROLLED STORAGE OF CDS, PURSUANT TO N.J.S.A. 40A:11-6.1(a) 24-766 Adopted Pass
  65. 28. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-24-022, MANAGEMENT INFORMATION SYSTEMS SUPPORT, PURSUANT TO N.J.S.A. 40A:11-13.2 24-768 Adopted Pass
  66. 29. RESOLUTION AUTHORIZING A THREE (3) MONTH CONTRACT EXTENSION OF THE CONTRACT AWARDED TO ATON COMPUTING, INC. UNDER RFP-19-016 FOR MANAGEMENT INFORMATION SYSTEM SUPPORT SERVICES, PURSUANT TO N.J.S.A. 40A:11-15, ET SEQ. 24-769 Adopted Pass
  67. 68 HEALTH & HUMAN SERVICES
  68. 30. RESOLUTION INCREASING APPROPRIATION TO SEA BREEZE FRUIT FLAVORS, INC. D/B/A SEA BREEZE TO PROVIDE SODA TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.10 AND SB-24-009 24-705 Adopted Pass
  69. 31. RESOLUTION QUALIFYING VENDORS FOR RFQ-24-075: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS, TO BE USED ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-718 Adopted Pass
  70. 32. RESOLUTION AUTHORIZING CONTRACT TO BIG BELLY SOLAR, LLC, FOR RENEWAL OF BIG BELLY SOLAR TRASH AND RECYCLING COMPACTOR SOFTWARE FOR THE DIVISION OF HEALTH SERVICES, AS AUTHORIZED BY N.J.S.A. 40A:11-5(dd). 24-724 Adopted Pass
  71. 33. 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 (FY2025), PURSANT TO N.J.S.A.. 40:20-1, ET.SEQ. 24-754 Adopted Pass
  72. 34. RESOLUTION TO REDUCE CONTRACT CEILING OF $52,500.00 TO $26,250.00 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. 24-755 Adopted Pass
  73. 35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF LAW AND SAFETY, JUVENILE JUSTICE COMMISSION UNDER THE JUVENILE DETENTION ALTERNATIVES INITIATIVE FUNDING GRANT IN THE AMOUNT OF $60,000.00. 24-756 Adopted Pass
  74. 36. RESOLUTION TO AWARD A CONTRACT TO REIMAGING JUSTICE INC./PATERSON HEALING COLLECTIVE FOR THEIR SAFE SUMMER TEEN CLUB PROGRAM FROM JULY 1, 2024, TO DECEMBER 31, 2024. 24-757 Adopted Pass
  75. 37. RESOLUTION TO APPLY FOR AND ACCEPT THE PROJECT FUNDS OF CSBG-ND FOR FY2025 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 24-758 Adopted Pass
  76. 38. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-22-017 UNDER PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND WORKFIRST NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-760 Adopted Pass
  77. 39. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-22-018 TO PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR WORKFORCE INNOVATION AND OPPORTUNITY PROGRAM AND WORKFIRST NEW JERSEY PROGRAM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-763 Adopted Pass
  78. 40. RESOLUTION EXERCISING SECOND ONE-YEAR OPTION TO RENEW UNDER RFP-22-019 TO PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR VARIOUS PROJECTS UNDER HUMAN SERVICES AND WORKFORCE INNOVATION AND OPPORTUNITY PROGRAM, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-764 Adopted Pass
  79. 41. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO EXECUTE THE FIRST ONE-YEAR OPTION TO RENEW TO CULTURAL LEARNING CENTER, INC., UNDER RFP-23-025, PROGRAMS FOR PASSAIC COUNTY HUMAN SERVICES WORKFIRST NEW JERSEY TANF GA SNAP GRANT PARTICIPANTS WITH ADULT BASIC EDUCATION FOR A TERM OF JULY 1, 2024, TO JUNE 30, 2025. 24-765 Adopted Pass
  80. 42. RESOLUTION TO ACCEPT THE NO COST EXTENSION OF CSBG-ND FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES. 24-767 Adopted Pass
  81. 43. RESOLUTION AUTHORIZING A CONTRACT AWARD TO SYMPHONY DIAGNOSTIC SERVICES NO. 1, LLC D/B/A TRIDENTCARE TO PROVIDE DIAGNOSTIC TESTING SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-24-020 24-791 Adopted Pass
  82. 44. RESOLUTION AUTHORIZING AN AFFILIATION AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC D/B/A PREAKNESS HEALTHCARE CENTER AND JOHNSON & WALES UNIVERSITY, PURSUANT TO N.J.S.A. 40:20-1 24-792 Adopted Pass
  83. 45. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF BLOOMINGDALE FOR PUBLIC HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-793 Adopted Pass
  84. 85 PUBLIC WORKS
  85. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CHALLENGER FENCE INC., FOR THE PURCHASE OF MATERIALS AND INSTALLATION OF AN 8’ HIGH BLACK-ON-BLACK CHAIN LINK FENCE TO BE PLACED AROUND THE PERIMETER OF THE PASSAIC COUNTY BUILDING LOCATED AT RIVER STREET AND EAST 11TH STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10 24-725 Adopted Pass
  86. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORPORATION TO PURCHASE MATERIALS FOR THE INSTALLATION OF VARIOUS CAMERAS AROUND THE PERIMETER OF THE PASSAIC COUNTY BUILDING LOCATED AT RIVER STREET AND EAST 11TH STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10 24-726 Adopted Pass
  87. 48. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO CARRIER CORPORATION TO PERFORM HOURLY SERVICES AND PROVIDE PARTS FOR HVAC EQUIPMENT THROUGHOUT VARIOUS COUNTY OF PASSAIC FACILITIES FROM JANUARY 1, 2024, THROUGH DECEMBER 31, 2024, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. 24-727 Adopted Pass
  88. 49. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO McCLOSKEY MECHANICAL CONTRACTORS, INC., TO SERVICE THE UNFORESEEN METAL REPAIRS AND ADDITIONAL EPOXY COATING FOR THE PASSAIC COUNTY COURT HOUSE ANNEX LOCATED AT 77 HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ 24-728 Adopted Pass
  89. 50. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL DRAINAGE REPAIRS AT THE INTERSECTION OF FIFTH AVENUE AND EAST 15TH STREET IN THE CITY OF PATERSON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-739 Adopted Pass
  90. 51. RESOLUTION AUTHORIZING AWARD OF CONTRACT 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.S.A 40A: 11-4, ET SEQ. 24-743 Adopted Pass
  91. 52. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 79 CEDAR GROVE ROAD IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-745 Adopted Pass
  92. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T& M ASSOCIATES, FOR PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICES FOR THE DESIGN OF THE IMPROVEMENTS TO 495 RIVER STREET IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-746 Adopted Pass
  93. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERCIAL, INC. TO INSTALL NEW FLOORING IN THE LOCKERS ROOMS AT THE PASSAIC COUNTY POLICE ACADEMY IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10. 24-747 Adopted Pass
  94. 55. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, P.A., TO PROVIDE ON-CALL GEOTECHNICAL TESTING SERVICES FOR THE RETAINING WALL ASSESSMENT & DESIGN OF RETAINING WALL REPAIR ALONG WANAQUE AVENUE IN THE BOROUGH OF POMPTON LAKES, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-748 Adopted Pass
  95. 56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO VANORE ELECTRIC, INC., TO INSTALL AN EMERGENCY GENERATOR AT 930 RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PER BID C-24-013, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-750 Adopted Pass
  96. 57. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO CMS CONSTRUCTION, INC., FOR THE VIETNAM VETERANS MEMORIAL WALL PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-23-006, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 24-751 Adopted Pass
  97. 58. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO SMITH SONDY CONSTRUCTION COMPANY, INC., FOR THE RESURFACING OF GARRET MOUNTAIN RESERVATION PARKING LOTS & INTERIOR DRIVEWAYS IN THE BOROUGH OF WOODLAND PARK, PER BID C-23-016, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 24-752 Adopted Pass
  98. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT 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.S.A. 40A:11-10 24-759 Adopted Pass
  99. 60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GENTILINI MOTORS FOR THE PURCHASE OF ONE (1) WHITE CHEVROLET EQUINOX AWD 4DR LS, PURSUANT TO N.J.S.A. 40:11-12 24-761 Adopted Pass
  100. 61. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TRAFFIC SAFETY SERVICES, LLC, FOR THE PURCHASE AND INSTALLATION OF TWO (2) RRFB SYSTEMS WITH DOT POLES, FYG SIGNS, AND PUSH BUTTONS (SOLAR-POWERED PEDESTRIAN CROSSWALK BEACONS) ON SKYLINE DRIVE, IN THE BOROUGH OF RINGWOOD, PURSUANT TO N.J.S.A. 40A:11-6.1(a) 24-762 Adopted Pass
  101. 62. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 60 CEDAR GROVE IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-770 Adopted Pass
  102. 63. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ADP GROUP, INC., FOR THE REPAIR, REPLACEMENT, AND REMOVAL OF STRUCTURAL NETTING FOR 80 HAMILTON STREET IN THE CITY OF PATERSON, PER BID C-23-021, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-771 Adopted Pass
  103. 64. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 24-772 Adopted Pass
  104. 65. RESOLUTION AUTHORIZING THE CHANGE ORDER NO. 4 TO SYSTEMS ELECTRONIC, INC. FOR FIRE ALARM UPGRADES AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PER BID C-22-015, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-773 Adopted Pass
  105. 66. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 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 24-774 Adopted Pass
  106. 67. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 6 TO BOSWELL ENGINEERING FOR THE DUNDEE ISLAND PARK PHASE II IMPROVEMENT PROJECT, PURSUANT TO N.J.A.C 5:30-11.6 24-775 Adopted Pass
  107. 68. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR A DUNKIN DONUTS DRIVE-THRU LOCATED AT 68-84 GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE TO CONNECT NEW DRAINAGE STRUCTURES INTO THE EXISTING STORM DRAIN SYSTEM ALONG GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE PURSUANT TO N.J.S.A. 40:20-1 24-776 Adopted Pass
  108. 69. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A BUILDING LOCATED AT 284 UNION AVENUE IN THE CITY OF PATERSON FOR AN EXISTING STORE FRONT CANOPY AND PROPOSED ROOF/CAVE/GUTTER OVERHANG THAT ENCROACHES INTO THE COUNTY RIGHT-OF-WAY ALONG UNION AVENUE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 24-777 Adopted Pass
  109. 70. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND PSEG WITH RESPECT TO A NOTICE IN LIEU OF DEED NOTICE FOR A PORTION OF STRAIGHT STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-778 Adopted Pass
  110. 71. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE DECK REPLACEMENT AND VARIOUS BRIDGE REPAIRS OF THE GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-513 OVER THE MONKSVILLE RESERVOIR IN THE TOWNSHIP OF WEST MILFORD, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 24-779 Adopted Pass
  111. 72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF DOTY ROAD BRIDGE NO. 1600-147 OVER POST BROOK IN THE BOROUGH OF WANAQUE, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 24-780 Adopted Pass
  112. 73. RESOLUTION AUTHORIZING A DIRECT CONTRACT AWARD TO FLM REPROGRAPHICS, INC., FOR ON CALL REPROGRAPHIC SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF ENGINEERING, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ. 24-781 Adopted Pass
  113. 74. RESOLUTION QUALIFYING BIDDERS FOR THE PASSAIC COUNTY COURT HOUSE ANNEX (a.k.a. U.S. CUSTOMS HOUSE) EXTERIOR RESTORATION PROJECT UNDER RFQ-24-071, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ. 24-783 Adopted Pass
  114. 75. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HMR ARCHITECTS TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE PASSAIC COUNTY COURT HOUSE EXTERIOR RESTORATION PROJECT IN THE CITY OF PATERSON UNDER RFQ-24-057, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-784 Adopted Pass
  115. 76. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M ASSOCIATES TO COMPLETE CONSTRUCTION DOCUMENTS FOR THE IMPROVEMENTS PROPOSED AT THE NORTH END OF GOFFLE BROOK PARK IN THE TOWNSHIP OF HAWTHORNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-785 Adopted Pass
  116. 77. RESOLUTION AUTHORIZING THE CHANGE ORDER NO. 5 TO M & M CONSTRUCTION COMPANY, INC., FOR THE LAMBERT CASTLE CARRIAGE HOUSE RESTORATION AND REHABILITATION PROJECT, PER BID C-22-023, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-786 Adopted Pass
  117. 78. RESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL AND HISTORIC AFFAIRS TO ACCEPT THE NJHC GENERAL OPERATING SUPPORT GRANT IN THE AMOUNT OF $41,400.00 FROM THE NEW JERSEY HISTORIC COMMISSION FOR DEY MANSION WASHINGTON’S HEADQUARTERS PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 24-787 Adopted Pass
  118. 79. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO M & M CONSTRUCTION COMPANY, INC., FOR THE LAMBERT CASTLE CARRIAGE HOUSE RESTORATION AND REHABILITATION PROJECT, PER BID C-22-023, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 24-788 Adopted Pass
  119. 80. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR MARKETING, ADVERTISING, BRANDING, AND PUBLIC RELATIONS PROFESSIONALS TO PROVIDE A MULTI-FACETED MARKETING CAMPAIGN TO ENHANCE PASSAIC COUNTY’S REPUTATION AS A REGIONAL VISITOR DESTINATION, PURSUANT TO N.J.S.A. 40A:11-4.1(m) 24-789 Adopted Pass
  120. 81. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR AN ON-LINE TEE TIME BOOKING ENGINE FOR PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A. 40A:11-4.1(j) 24-790 Adopted Pass
  121. 82. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER REQ-24-070, THE PASSAIC COUNTY COURT HOUSE EXTERIOR RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40A: 11-13.2(d) 24-795 Adopted Pass
  122. 123 LAW AND PUBLIC SAFETY
  123. 83. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT SFY 2025 - OPERATION HELPING HANDS PROGRAM GRANT FUNDS AS ISSUED BY THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, OFFICE OF THE ATTORNEY GENERAL, PURSUANT TO N.J.S.A. 40:20-1 24-719 Adopted Pass
  124. 84. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FUNDS FROM THE STATE OF NEW JERSEY BODY ARMOR REPLACEMENT FUND PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 24-720 Adopted Pass
  125. 85. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARD TO DOOR WORKS INC., TO PROVIDE A NEW OVERHEAD DOOR FOR THE PASSAIC COUNTY SHERIFF’S OFFICE MOTORPOOL DIVISION AT 61 COLOMBIA AVENUE, PURSUANT TO N.J.S.A. 40A:11-1 24-721 Adopted Pass
  126. 86. RESOLUTION AUTHORIZING THE DONATION OF TWENTY-TWO (22) SURPLUS CDM1250 MOBILE RADIOS FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE WEST MILFORD POICE DEPARTMENT, WORK, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-722 Adopted Pass
  127. 87. RESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE WOODLAND PARK POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-723 Adopted Pass
  128. 88. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO HELIX TECHNOLOGY GROUP AND MILLENNIUM COMMUNICATIONS TO REPLACE AND INSTALL DAMAGED CAMERAS AND TRANSFER THE COUNTY’S FIBER OPTIC CABLES FROM A POLE THAT WAS DAMAGED DUE TO A MOTOR VEHICLE ACCIDENT AT THE WILLOWBROOK MALL PARKING LOT, PURSUANT TO N.J.S.A. 40:11-12 24-794 Adopted Pass
  129. 130 PLANNING AND ECONOMIC DEVELOPMENT
  130. 89. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A BANQUET HALL. 24-711 Adopted Pass
  131. 90. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A NEW SCHOOL. 24-715 Adopted Pass
  132. 133 LATE STARTERS
  133. 91. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING TO RETAIN AN OPERATOR AND ADMINISTRATOR FOR THE PASSAIC COUNTY DEPARTMENT OF MANAGEMENT INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-4.1(k) 24-797 Adopted Pass
  134. 135 Items Removed from Consent Agenda
  135. O. New Business:
  136. 1. Personnel: Adopted Pass
  137. 2. Bills: Adopted Pass
  138. P. Adjournment: adjourn Pass