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Board of County Commissioners Regular Meeting

June 11, 2024 ·5:30 PM Final

Passaic County Community College Passaic Academic Center 2 Paulison Avenue Passaic, New Jersey 07055

Agenda PDF Official record ↗

Agenda — 119 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 2,300 residents of Passaic County.
  13. F. Approval of Minutes: May 21,2024
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Wendy McGuire as she steps down as CEO of the Boys & Girls Club of Paterson and Passaic after 10 years of service.
  16. H. Administrator's Report:
  17. 1. A review presentation of the partnership between the City of Passaic and the County of Passaic by Mayor Hector C. Lora.
  18. I. County Commissioner Reports:
  19. 1. Commissioner Director John W. Bartlett
  20. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  21. 3. Commissioner Orlando Cruz
  22. 4. Commissioner Terry Duffy
  23. 5. Commissioner Nicolino Gallo
  24. 6. Commissioner Bruce James
  25. 7. Commissioner Pasquale "Pat" Lepore
  26. J. Communications: None
  27. K. Oral Portion:
  28. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  29. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  30. L. Consent Agenda:
  31. 32 ADMINISTRATION AND FINANCE
  32. 1. RESOLUTION RETAINING GENOVA BURNS, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF KIM, ET AL. V. HANLON, ET AL., DOCKET NO. 3:24-CV-01098-ZNQ-TJB, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-066 24-514 Adopted Pass
  33. 2. RESOLUTION RETAINING PEM LAW, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF KIM, ET AL. V. HANLON, ET AL., DOCKET NO. 3:24-CV-01098-ZNQ-TJB, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-072 24-515 Adopted Pass
  34. 3. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM DIRECT ENERGY BUSINESS MARKETING, LLC TO NRG BUSINESS MARKETING, LLC, PURSUANT TO N.J.S.A. 40:20-1 24-516 Adopted Pass
  35. 4. RESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE AND EQUIPMENT FROM EPLUS TECHNOLOGY, INC. FOR THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 24-517 Adopted Pass
  36. 5. RESOLUTION INCREASING LEGAL FEE AUTHORIZATION TO ERIC M. BERNSTEIN & ASSOCIATES, LLC FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF SOLARO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-160-22, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-24-038 24-518 Adopted Pass
  37. 6. RESOLUTION AUTHORIZING A CONTRACT AWARD TO FLORIO KENNY RAVAL, LLP AND BRIAN R. SEQUIN, ESQ. TO SERVE AS LEGAL COUNSEL AND PATIENT ADVOCATES FOR THE PASSAIC COUNTY ADJUSTER’S OFFICE IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-045 24-519 Adopted Pass
  38. 7. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY OF MONMOUTH FOR USE OF THE DOCUMENT SUMMARY MANAGEMENT SYSTEM BY THE PASSAIC COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-520 Adopted Pass
  39. 8. RESOLUTION AUTHORIZING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY MENTAL HEALTH BOARD, PURSUANT TO N.J.A.C. 10:37-3.1, ET SEQ. 24-521 Adopted Pass
  40. 9. RESOLUTION AUTHORIZING THE COUNTY OPTION HOSPITAL FEE PROGRAM, PURSUANT TO P.L. 2018, C. 136, AS AMENDED BY P.L. 20222, C. 61 AND ANY SUCCESSOR ACT 24-522 Adopted Pass
  41. 10. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, BUA V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2019-6892, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-562 Adopted Pass
  42. 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) 24-582 Adopted Pass
  43. 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) 24-583 Adopted Pass
  44. 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) 24-584 Adopted Pass
  45. 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) 24-585 Adopted Pass
  46. 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) 24-586 Adopted Pass
  47. 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) 24-587 Adopted Pass
  48. 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) 24-588 Adopted Pass
  49. 18. RESOLUTION CANCELING UNEXPENDED BALANCES OF ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE GRANT FUND 24-589 Adopted Pass
  50. 19. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, PELLINGTON V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2019-21654, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-590 Adopted Pass
  51. 20. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, SUAREZ V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2021-7357, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-591 Adopted Pass
  52. 53 HEALTH & HUMAN SERVICES
  53. 21. RESOLUTION AUTHORIZING THE PURCHASE OF AN ANNUAL SOFTWARE MAINTENANCE SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES, DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 24-537 Adopted Pass
  54. 22. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT AWARD TO AMD GLOBAL TELEMEDICINE, INC. FOR THE PURCHASE OF AN ANNUAL SOFTWARE SUPPORT SUBSCRIPTION FOR VITAL SIGN MACHINES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-5(1) (dd) 24-540 Adopted Pass
  55. 23. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM MAXIM HEALTHCARE STAFFING SERVICES, INC. TO MAXIM HEALTHCARE SERVICES HOLDINGS, INC. D/B/A AMERGIS HEALTHCARE STAFFING, INC., PURSUANT TO N.J.S.A. 40:20-1 24-542 Adopted Pass
  56. 24. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING TO AWARD CONTRACTS UNDER THE DEPARTMENT OF SENIOR SERVICES AREA PLAN CONTRACT FOR THE 2025-2027 GRANT PERIOD, PURSUANT TO N.J.S.A. 40A:11-4.1(b)(2). 24-564 Adopted Pass
  57. 25. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF ENERGY ASSISTANCE FOR THE 2025 LOW INCOME HOME ENERGY ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30. 24-565 Adopted Pass
  58. 26. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY, TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY BOARD OF PUBLIC UTILITIES, FOR THE UNIVERSAL SERVICE FUND 2025 GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-566 Adopted Pass
  59. 27. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY ALLOCATION FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40:20-1 ET.SEQ. 24-567 Adopted Pass
  60. 28. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES IN THE AMOUNT OF $172,064.00 FOR THE HUMAN SERVICES ADVISORY COUNCIL PLANNING AND INFORMATION SERVICES, PURSUANT TO N.J.S.A. 40:20-1, ET.SEQ. 24-568 Adopted Pass
  61. 29. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, FOR THE CHILDHOOD LEAD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-569 Adopted Pass
  62. 30. RESOLUTION AUTHORIZING THE DIVISION OF RECYCLING AND NATURAL RESOURCES TO APPLY FOR AND ACCEPT THE 2024 STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, RECYCLING ENHANCEMENT ACT GRANT ENTITLEMENT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-570 Adopted Pass
  63. 31. RESOLUTION TO APPLY FOR AND ACCEPT THE OVERDOSE FATALITY REVIEW TEAMS GRANT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-571 Adopted Pass
  64. 32. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT THE 2023 NEW JERSEY CLEAN COMMUNITIES’ ENTITLEMENT, PURSUANT TO N.J.S.A. 13:1E-213, ET SEQ. 24-572 Adopted Pass
  65. 33. RESOLUTION AUTHORIZING AN AMENDMENT OF GRANT FROM THE NEW JERSEY DEPARTMENT OF HEALTH, OFFICE OF LOCAL PUBLIC HEALTH, COUNTY HEALTH INFRASTRUCTURE FUNDING 2024 GRANT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-573 Adopted Pass
  66. 34. RESOLUTION EXERCISING ONE-YEAR OPTION WITH VENDORS FOR PAPER GOODS, BAG LINERS, FOOD SERVICE SUPPLIES AND RELATED PRODUCTS FOR PREAKNESS HEALTHCARE CENTER. 24-574 Adopted Pass
  67. 35. RESOLUTION EXERCISING ONE-YEAR OPTION WITH VENDORS FOR MEAT PRODUCTS AND PROVISIONS FOR PREAKNESS HEALTHCARE CENTER. 24-575 Adopted Pass
  68. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CUMAC ECHO, INC. OF THE RECOMMENDATION OF THE RFP-24-017 FOR THE PERIOD FROM JUNE 1, 2024, TO DECEMBER 31, 2024, WITH FOUR (4) ONE (1) YEAR OPTIONS TO RENEW, IN THE AMOUNT OF $109,375.00, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 24-576 Adopted Pass
  69. 37. RESOLUTION EXERCISING SECOND YEAR OPTION WITH H & R HEALTHCARE, LP TO PROVIDE SPECIALTY BEDS, SUPPORT SURFACES AND NEGATIVE PRESSURE WOUND CARE THERAPY TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-22-021. 24-577 Adopted Pass
  70. 38. RESOLUTION AUTHORIZING NO COST TIME EXTENSION TO NEW DESTINY FAMILY SUCCESS CENTER FOR RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTH AND COMMUNITIES PILOT PROGRAM PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-578 Adopted Pass
  71. 39. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO HOST A CHRISTMAS IN JULY EVENT ON JULY 26, 2024. 24-581 Adopted Pass
  72. 40. RESOLUTION TO APPLY FOR AND ACCEPT A GRANT FOR THE LINCS GRANT PROGRAM PHLP23LNC, PURSUANT TO N.J.S.A 40:20-1. ET SEQ. 24-592 Adopted Pass
  73. 74 PUBLIC WORKS
  74. 41. RESOLUTION AMENDING RESOLUTION NO. R-24-431 TO CHANGE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO PASSAIC COUNTY ROADS DEPARTMENT 24-523 Adopted Pass
  75. 42. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO T.F.S., INC., D/B/A/ UNITED FEDERATED SYSTEMS INC., TO SUPPLY AND INSTALL NDAA-APPROVED, HIGH-DEFINITION CCTV NETWORK TO THE EXISTING SECURITY SYSTEM FOR THE PASSAIC COUNTY SUPERINTENDENT ELECTION OFFICE, PER BID SB-24-018 PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 24-525 Adopted Pass
  76. 43. RESOLUTION AMENDING RESOLUTION NO. R-24-48 TO READ “AUTHORIZE THE DEPARTMENT OF PARKS & RECREATION TO USE COMPETITIVE CONTRACTING TO HIRE A CERTIFIED GOLF TEACHING PROFESSIONAL FOR THE PREAKNESS VALLEY GOLF COURSE,” PURSUANT TO N.J.S.A. 40:32-7.12. 24-526 Adopted Pass
  77. 44. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS VENDORS TO PURCHASE FERTILIZER FOR THE MAINTENANCE OF THE PASSAIC COUNTY GOLF COURSE, PER BID SB-24-044, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-527 Adopted Pass
  78. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLIFFSIDE BODY CORPORATION FOR THE PURCHASE AND INSTALLATION OF THREE (3) NEW STEEL DUMP BODIES FOR THE PARK & RECREATION DEPARTMENT PURSUANT TO N.J.S.A. 40A:11-10 24-528 Adopted Pass
  79. 46. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THOMAS & SONS BUILDERS, LLC d/b/a/ DEVELOP BUILDERS TO CONSTRUCT THE NEW SALT STORAGE BUILDING IN THE BOROUGH OF POMPTON LAKES, IN THE BOROUGH OF POMPTON LAKES, PER BID C-24-003, PURSUANT TO N.J.S.A. 40A: 11-4, ET SEQ. 24-529 Adopted Pass
  80. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROAD SAFETY SYSTEMS, LLC TO REPLACE AND REPAIR GUIDE RAILS ON PASSAIC COUNTY ROADS, RIGHT-OF-WAYS, AND BRIDGES FOR THE 2024 GUIDE RAIL REMOVAL AND REPLACEMENT PROGRAM PURSUANT TO N.J.S.A. 40A:11-10 24-530 Adopted Pass
  81. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JACK DOHENY COMPANIES, INC., C/O JACK DOHENY COMPANY FOR THE PURCHASE OF ONE VX-VCAM6-D34-2, 200ft. VIVAX CAMERA SYSTEM FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-6.1(a) 24-531 Adopted Pass
  82. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PURCHASE TEN (10) 2024 FORD EXPLORER XLT FROM GENTILINI FORD INC., FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE PURSUANT TO N.J.S.A. 40:11-12 24-532 Adopted Pass
  83. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRANK’S TRUCK CENTER FOR THE PURCHASE OF TWO (2) 2024 GMC ACADIA AWD ELEVATION 4SD PACKAGE MODEL TLD56 FOR THE PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES PURSUANT TO N.J.S.A. 40A:11-10 24-533 Adopted Pass
  84. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PURCHASE ONE (1) 2023 CHEVROLET TAHOE PPV 4x4 9c1 PATROL SPEC FROM GENTILINI CHEVROLET, LLC, FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE PURSUANT TO N.J.S.A. 40:11-12 24-534 Adopted Pass
  85. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GROFF TRACTOR HOLDINGS, LLC, TO REPAIR TWO CASE WHEEL LOADERS FOR THE ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 24-535 Adopted Pass
  86. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DEER CARCASS REMOVAL SERVICE, LLC D/B/A DCRS TO SCREEN, LOAD, AND RECYCLE STREET SWEEPINGS ON COUNTY ROADS FOR THE CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-10. 24-536 Adopted Pass
  87. 54. RESOLUTION AUTHORIZING THE EXECUTION OF A RELEASE OF A RIGHT-OF-REVERTER HELD BY THE COUNTY OF PASSAIC ON PROPERTIES LOCATED AT 168-170 FAIR STREET AND 84-86 AUBURN STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:60-51.2 24-538 Adopted Pass
  88. 55. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL CULVERT REPAIRS AT THE BURNT MEADOW ROAD CULVERT NO. 1600-244 OVER TRIBUTARY TO BURNT MEADOW BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-539 Adopted Pass
  89. 56. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE MAPLE ROAD CULVERT NO. 1600-380 OVER TRIBUTARY TO MATTHEWS BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-541 Adopted Pass
  90. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NORTHEAST ROOF MAINTENANCE, INC., FOR VARIOUS ROOF REPAIRS AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10. 24-543 Adopted Pass
  91. 58. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO COLONNELLI BROTHERS, INC., FOR SCOUR REPAIRS TO WAGARAW ROAD BRIDGE NO. 1600-103 OVER GOFFLE BROOK IN THE BOROUGH OF HAWTHORNE, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-544 Adopted Pass
  92. 59. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR REPAIRS TO EAST MAIN STREET BRIDGE NO. 1600-132 OVER PECKMAN RIVER IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-22-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-545 Adopted Pass
  93. 60. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR REPAIRS TO GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-150 OVER BELCHER’S CREEK IN THE TOWNSHIP OF WEST MILFORD, PER BID C-22-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-546 Adopted Pass
  94. 61. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON & VERNICK ENGINEERS, FOR THE GARRET MOUNTAIN RESERVATION ADA ACCESS PATH, IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.A.C. 5:30-11.6 24-547 Adopted Pass
  95. 62. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR AND ACCEPT THE FY2025 NJDOT BIKEWAY GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-548 Adopted Pass
  96. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SAM TELL & SONS, INC., TO REPLACE AND INSTALL A NEW DISHWASHER AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10. 24-549 Adopted Pass
  97. 64. RESOLUTION CONCURRING WITH ORDINANCE NO. 7904-24 OF THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-550 Adopted Pass
  98. 65. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., D/B/A KEY-TECH TO PROVIDE ON-CALL CONSTRUCTION TESTING SERVICE FOR RIFLE CAMP PARK AMPHITHEATER, SB-23-005, PURSUANT TO N.J.A.C. 5:30-11.6 24-551 Adopted Pass
  99. 66. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER RFP-24-016, CONSULTING SERVICES FOR PASSAIC COUNTY MARKETING AND ADVERTISING CAMPAIGNS, PURSUANT TO N.J.S.A. 40A: 11-13.2(a) 24-559 Adopted Pass
  100. 67. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GJG CONSTRUCTION & CONSULTING, LLC, FOR THE REHABILITATION OF THE HARRY S. VREELAND HOUSE PROJECT IN THE BOROUGH OF RINGWOOD, PER BID C-24-011, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-560 Adopted Pass
  101. 68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEVIN DOWNES TREE SERVICES CO., TO CUT AND REMOVE DEAD OR FALLEN TREES ON PASSAIC COUNTY ROADWAYS AND RIGHT-OF-WAYS FOR CALENDAR YEAR 2024 PURSUANT TO N.J.S.A. 40A:11-10 24-561 Adopted Pass
  102. 69. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CAP ELEVATOR, LLC, FOR THE MODERNIZATION OF THE PRISONER ELEVATOR AT 401 GRAND STREET IN THE CITY OF PATERSON AND THE INSTALLATION OF AN ACCESSIBILITY LIFT ELEVATOR AT THE SHERIFF’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, PER BID C-24-009, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-593 Adopted Pass
  103. 104 LAW AND PUBLIC SAFETY
  104. 70. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO HIRE ENTRY LEVEL SHERIFF’S OFFICER APPLICANTS THROUGH THE EXEMPTION PROCESS PERMITTED BY N.J.S.A. 11A:4-1.3 ET SEQ. 24-524 Adopted Pass
  105. 71. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARD TO TELEVERE SYSTEMS LLC FOR ADDITIONAL ITEM(S) RELATED TO THE PURCHASE OF A RAPID RESPONSE VEHICLE RETROFIT W/ SENTINEL 300 AIR AND SURFACE SANITIZING SYSTEMS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-1 ET SEQ. 24-552 Adopted Pass
  106. 72. RESOLUTION AUTHORIZING THE PURCHASE OF EMERGENCY EQUIPMENT FOR A 2022 FORD EXPLORER FROM ELITE EMERGENCY LIGHTS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PATROL DIVISION, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 24-553 Adopted Pass
  107. 73. RESOLUTION AUTHORIZING THE PURCHASE OF THE SEMI-ANNUAL SUBSCRIPTION USER FEE FOR THE 700/800 MHZ RADIO SYSTEM FROM THE NEW JERSEY STATE POLICE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE PURSUANT TO N.J.S.A. 40A:11-1 ET SEQ. 24-554 Adopted Pass
  108. 74. RESOLUTION AUTHORIZING THE RENEWAL OF THE ON-SITE SERVICE AGREEMENT WITH SMITHS DETECTION INC., FOR HIGH SCAN X-RAY MACHINES AT VARIOUS LOCATIONS IN THE PASSAIC COUNTY COURTHOUSE, PURSUANT TO N.J.S.A. 40A:11-12 ET. SEQ. 24-555 Adopted Pass
  109. 75. RESOLUTION AUTHORIZING CONTRACT TO S&S TRAVEL ENTERPRISE DBA SKYLAND WORLD TRAVEL TO PROVIDE ADDITIONAL TRAVEL AGENT SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3 ET SEQ. 24-556 Adopted Pass
  110. 76. RESOLUTION AUTHORIZING PURCHASE OF UNITED SHIELD ARAURA II BULLETPROOF VESTS AND RELATED ACCESSORIES FROM THE ACTIVITY GROUP FOR THE PASSAIC COUNTY PROSECTOR’S OFFICE DETECTIVES, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 24-557 Adopted Pass
  111. 77. RESOLUTION AUTHORIZING THE PURCHASES OF VARIOUS ITEMS BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE NARCOTICS TASK FORCE PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ. 24-558 Adopted Pass
  112. 113 PLANNING AND ECONOMIC DEVELOPMENT
  113. 78. RESOLUTION AUTHORIZING THE CANCELLATION OF THE GRANT AWARD TO THE MACOPIN VOLUNTEER FIRE COMPANY UNDER THE FY 2021 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 24-579 Adopted Pass
  114. 79. RESOLUTION APPROVING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 2019 ANNUAL ACTION PLAN AND UTILIZE FUNDS FROM FY 2019, 2020 AND 2021 TO FUND THE GARRET MOUNTAIN RESERVATION ADA IMPROVEMENTS PROJECT, AS AUTHORIZED BY 24 CFR SECTION 91.105. 24-580 Adopted Pass
  115. 116 Items Removed from Consent Agenda
  116. M. New Business:
  117. 1. Personnel: Adopted Pass
  118. 2. Bills: Adopted Pass
  119. N. Adjournment: adjourn Pass