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Board of County Commissioners Regular Meeting

May 21, 2024 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 133 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:
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to recognize Raheem Wise for being honored for Autism Awareness Month for the County of Passaic.
  16. 2. The Passaic County Board of County Commissioners wishes to recognize the Passaic County Habitat for Humanity as they celebrate their 40th anniversary.
  17. 3. The Passaic County Board of County Commissioners wishes to recognize Esterina S. Carini as she retires from the Passaic County Clerk’s Office, Registry Division
  18. 4. The Passaic County Board of County Commissioners wishes to recognize Councilwoman Donna Puglisi as she celebrates her 25th year in office in the Borough of North Haledon, New Jersey
  19. 5. The Passaic County Board of County Commissioners wishes to recognize Mayor Randy George as he celebrates his 30th year in office in the Borough of North Haledon, New Jersey
  20. 6. The Passaic County Board of County Commissioners wishes to recognize Sgts. Laila and Larry Cristobal and the Cristobal Family for being honored for Asian American, Native Hawaiian, and Pacific Islander Heritage Month
  21. 7. The Passaic County Board of County Commissioners wishes to recognize Rana Samaj USA for being honored for Asian American, Native Hawaiian, and Pacific Islander Heritage Month
  22. 8. The Passaic County Board of County Commissioners wishes to recognize Ela Shah for being honored for Asian American, Native Hawaiian, and Pacific Islander Heritage Month
  23. H. Administrator's Report:
  24. 1. Presentation of a proclamation to Esterina S. Carini for her retirement from the Passaic County Clerk's Office Registry Division.
  25. 2. Celebrating Asian American, Native Hawaiian, and Pacific Islander Heritage Month honoring Sgts. Laila and Larry Cristobal and the Cristobal Family, Rana Samaj USA, and Ela Shah
  26. I. County Commissioner Reports:
  27. 1. Commissioner Director John W. Bartlett
  28. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  29. 3. Commissioner Orlando Cruz
  30. 4. Commissioner Terry Duffy
  31. 5. Commissioner Nicolino Gallo
  32. 6. Commissioner Bruce James
  33. 7. Commissioner Pasquale "Pat" Lepore
  34. J. Communications: None
  35. K. Oral Portion:
  36. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  37. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  38. L. Consent Agenda:
  39. 40 ADMINISTRATION AND FINANCE
  40. 1. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-072 24-440 Adopted Pass
  41. 2. RESOLUTION RETAINING THE LAW FIRM OF KENYATTA STEWART, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF STANCATO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-671-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-059 24-441 Adopted Pass
  42. 3. 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) 24-455 Adopted Pass
  43. 4. 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) 24-457 Adopted Pass
  44. 5. 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) 24-460 Adopted Pass
  45. 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) 24-461 Adopted Pass
  46. 7. RESOLUTION INCREASING THE LEGAL FEE AUTHORIZATION TO WEBER DOWD LAW, LLC FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF DOBCO V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2776-22, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-24-038 24-462 Adopted Pass
  47. 8. 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) 24-463 Adopted Pass
  48. 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) 24-464 Adopted Pass
  49. 10. RESOLUTION MODIFYING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ. 24-466 Adopted Pass
  50. 11. RESOLUTION REAPPOINTING STEPHEN ORSINI AS SUPERINTENDENT OF BUILDINGS AND GROUNDS FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:9-32 24-471 Adopted Pass
  51. 12. RESOLUTION AUTHORIZING THE PUBLICATION, PRINTING AND DISTRIBUTION OF A NOTICE OF SALE AND THE PUBLICATION OF A SUMMARY NOTICE OF SALE AND PRESCRIBING THE FORMS THEREOF FOR $3,944,000 BONDS CONSISTING OF $1,972,000 COUNTY COLLEGE BONDS, SERIES 2024A AND $1,972,000 COUNTY COLLEGE BONDS, SERIES 2024B (COUNTY COLLEGE BOND ACT, P.L. 1971, C.12), EACH ISSUE DATED JULY 1, 2024, APPROVING THE PREPARATION, DISTRIBUTION AND EXECUTION OF A PRELIMINARY AND A FINAL OFFICIAL STATEMENT FOR SUCH BONDS, UNDERTAKING TO PROVIDE CONTINUING DISCLOSURE OF FINANCIAL INFORMATION, COVENANTING TO COMPLY WITH THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND AUTHORIZING VARIOUS MATTERS IN CONNECTION WITH ELECTRONIC BIDDING FOR THE BONDS 24-474 Adopted Pass
  52. 13. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $1,972,000 COUNTY COLLEGE BONDS, SERIES 2024A DATED JULY 1, 2024 24-475 Adopted Pass
  53. 14. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $1,972,000 COUNTY COLLEGE BONDS, SERIES 2024B (COUNTY COLLEGE BOND ACT, P.L. 1971, C.12) DATED JULY 1, 2024 24-476 Adopted Pass
  54. 15. RESOLUTION AUTHORIZING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY YOUTH SERVICES COMMISSION FOR CALENDAR YEAR 2024, PURSUANT TO N.J.A.C. 13:90-2.3, ET SEQ. 24-477 Adopted Pass
  55. 16. RESOLUTION MAKING VARIOUS APPOINTMENTS TO THE PASSAIC COUNTY HUMAN SERVICES ADVISORY COUNCIL, PURSUANT TO N.J.A.C. 10:2-1.1, ET SEQ. 24-478 Adopted Pass
  56. 17. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION WITH MILLENNIUM STRATEGIES, LLC FOR GRANT WRITING SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-20-011 24-500 Adopted Pass
  57. 18. RESOLUTION AUTHORIZING A LETTER OF INTENT BY AND BETWEEN THE COUNTY OF PASSAIC, PASSAIC COUNTY IMPROVEMENT AUTHORITY, PASSAIC COUNTY COMMUNITY COLLEGE AND NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION TO EXPLORE THE REDEVELOPMENT 80 HAMILTON STREET, PATERSON, NEW JERSEY 07505 24-501 Adopted Pass
  58. 19. RESOLUTION AUTHORIZING THE 2024 COUNTY SALARY REIMBURSEMENT AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY, COOPERATIVE EXTENSION, PURSUANT TO N.J.S.A. 40:20-1 24-502 Adopted Pass
  59. 20. RESOLUTION SCHEDULING A PUBLIC HEARING ON JUNE 25, 2024 AT 5:15 PM TO RECEIVE PUBLIC COMMENTS ON THE ADOPTION OF A PROJECT LABOR AGREEMENT FOR PASSAIC COUNTY PUBLIC WORKS CONTRACTS OVER FIVE MILLION DOLLARS ($5,000,000.00), PURSUANT TO N.J.S.A. 40A:11-25 24-505 Adopted Pass
  60. 21. RESOLUTION SCHEDULING A PUBLIC HEARING ON JUNE 25, 2024 AT 5:15 PM TO RECEIVE PUBLIC COMMENTS ON THE ADOPTION OF A RESPONSIBLE CONTRACTOR AND SUB-CONTRACTOR POLICY FOR PASSAIC COUNTY PUBLIC WORKS CONTRACTS OVER FIVE MILLION DOLLARS ($5,000,000.00), PURSUANT TO N.J.S.A. 40A:11-25 24-507 Adopted Pass
  61. 22. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PASSAIC, NEW JERSEY APPROVING THE ISSUANCE OF CHARTER SCHOOL REVENUE BONDS (PATERSON CHARTER SCHOOL FOR SCIENCE & TECHNOLOGY PROJECT) SERIES 2024 PURSUANT TO SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED 24-508 Adopted Pass
  62. 23. 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 (PATERSON CHARTER SCHOOL FOR SCIENCE & TECHNOLOGY PROJECT). SERIES 2024 IN AN AGGREGATED PRINCIPAL AMOUNT NOT TO EXCEED $34,000,000, AND AUTHORIZING THE EXECUTION OF RELATED DOCUMENTS AND RELATED ACTIONS BY THE COUNTY IN CONNECTION THEREWITH 24-509 Adopted Pass
  63. 24. RESOLUTION AUTHORIZING AN ADDENDUM TO THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WEST MILFORD FOR PUBLIC HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-510 Adopted Pass
  64. 65 HEALTH & HUMAN SERVICES
  65. 25. RESOLUTION AUTHORIZING A CONTRACT AWARD TO EVAC + CHAIR NORTH AMERICA, LLC FOR THE PURCHASE OF ELEVEN (11) EVACUATION CHAIRS FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-027 24-480 Adopted Pass
  66. 26. RESOLUTION AUTHORIZING A CONTRACT AWARD TO LINDE GAS & EQUIPMENT, INC. FOR SUPPLY AND DELIVERY OF BULK LIQUID OXYGEN, PORTABLE CYLINDERS AND SUPPLIES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-047 24-481 Adopted Pass
  67. 27. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM ARES HOLDING, LLC TO NEXTECH NORTHEAST, LLC, PURSUANT TO N.J.S.A. 40:20-1 24-482 Adopted Pass
  68. 28. RESOLUTION AUTHORIZING PREAKNESS HEALTHCARE CENTER TO ENTER INTO AN AGREEMENT WITH EASTWICK COLLEGE TO PROVIDE NURSING EDUCATION FOR LICENSED PRACTICAL NURSES, PURSUANT TO N.J.S.A. 40:20-1, ET.SEQ. 24-483 Adopted Pass
  69. 29. RESOLUTION AUTHORIZING PREAKNESS HEALTHCARE CENTER TO ENTER INTO AN AGREEMENT WITH BANYAN SCHOOL TO PROVIDE STRUCTURED LEARNING EXPERIENCES FOR UNPAID INTERNSHIP OPPORTUNITIES, PURSUANT TO N.J.S.A. 40:20-1, ET.SEQ. 24-484 Adopted Pass
  70. 30. 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. 24-485 Adopted Pass
  71. 31. RESOLUTION TO APPLY FOR AND ACCEPT A GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF HEALTH FOR THE MEDICAL RESERVE CORPS BY DEVELOPING AND/OR STRENGTHEN THE EMERGENCY RESPONSE CAPABILITIES OF THE MEDICAL RESERVE CORPS UNIT. 24-486 Adopted Pass
  72. 32. RESOLUTION TO APPLY FOR AND ACCEPT A GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF HEALTH FOR THE STRENGTHENING LOCAL PUBLIC HEALTH CAPACITY PROGRAM 2025 GRANT AWARD IN THE APPROXIMATE AMOUNT OF $45,202.00. 24-487 Adopted Pass
  73. 33. RESOLUTION ACCEPTING A GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF HEALTH IN THE AMOUNT $15,213.00 TO CONTINUE RIGHT TO KNOW PROGRAM. 24-488 Adopted Pass
  74. 34. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO AMEND EXISTING RESOLUTION R-23-0619, DATED JUNE 27, 2023, TO ACCEPT AND EXTEND THE TERM OF THE RESTORATIVE AND TRANSFORMATIVE JUSTICE FOR YOUTHS AND COMMUNITIES PILOT PROGRAM. 24-489 Adopted Pass
  75. 35. RESOLUTION AUTHORIZING AN AWARD FROM THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO RUBY’S VISION, INC., FOR COMPREHENSIVE WRAPAROUND SERVICES TO RESIDENTS IN THE AMOUNT OF $17,500.00 FOR A CONTRACT TERM FROM MAY 1, 2024, THROUGH SEPTEMBER 30, 2024, AS AUTHORIZED BY N.J.S.A. 40:20-1. 24-490 Adopted Pass
  76. 36. RESOLUTION TO AMEND EXISTING RESOLUTION #R-23-0220, DATED MARCH 14, 2023, TO EXTEND AND ACCEPT THE TERM OF GRANT FROM AUGUST 1, 2023 - JULY 31, 2024 TO AUGUST 1, 2023 - APRIL 30, 2025. 24-491 Adopted Pass
  77. 37. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT TO INTERCYCLE, LLC D/B/A RECYCLINGBIN.COM FOR THE PURCHASE OF THIRTEEN (13) RECYCLING COLLECTION BINS FOR THE COLLECTION OF STYROFOAM PACKAGING GENERATED BY PASSAIC COUNTY RESIDENTS, PURSUANT TO N.J.S.A. 40A:11-6.1, ET SEQ. 24-492 Adopted Pass
  78. 38. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT TO NOVER ENGELSTEIN & ASSOCIATES, INC. FOR A SOFTWARE LICENSE SUBSCRIPTION FOR THE COUNTY OF PASSAIC’S REGISTERED ENVIRONMENTAL HEALTH SPECIALIST, PURSUANT TO N.J.S.A. 40A:11-5(1) (dd) 24-498 Adopted Pass
  79. 39. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES TO ADOPT A FEE SCHEDULE FOR SENIOR CITIZEN TRIPS CONDUCTED BY THE PASSAIC COUNTY PARATRANSIT DIVISION, PURSUANT TO N.J.S.A. 40:20-1 24-499 Adopted Pass
  80. 81 PUBLIC WORKS
  81. 40. RESOLUTION AUTHORIZING A SECOND ADDENDUM TO THE LEASE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND IN THE DRINK RESTAURANT AND BAR CORPORATION FOR THE COUNTY TO PROVIDE MAINTENANCE AND REPIAR SERVICES FOR THE BEVERAGE CARTS USED BY IN THE DRINK, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 24-427 Adopted Pass
  82. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NUTRIEN AG SOLUTIONS OF NORTH BRUNSWICK TO PROVIDE SEEDS TO MAINTAIN THE PREAKNESS VALLEY GOLF COURSE PURSUANT TO N.J.S.A. 40A:11-10. 24-428 Adopted Pass
  83. 42. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARDED TO GOLF CART SPECIALTIES TO PURCHASE AN ADDITIONAL EIGHT (8) GOLF CARTS FOR PREAKNESS VALLEY GOLF COURSE, AS PER BID SB-23-063, PURSUANT TO N.J.S.A. 40A:11-1 24-429 Adopted Pass
  84. 43. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR ON-LINE TEE TIME BOOKING ENGINE FOR USE BY THE PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A 40A: 11-23, ET SEQ. 24-430 Adopted Pass
  85. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PURCHASE TWO (2) 2024 VOLVO TANDEM AXLE CAB AND CHASSIS FROM GABRIELLI TRUCK SALES OF NEW JERSEY FOR THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT PURSUANT TO N.J.S.A. 40:11-12 24-431 Adopted Pass
  86. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PURCHASE ONE (1) BLACK 2023 CHEVROLET TAHOE 9c1 PATROL SPEC 4x4 FROM GENTILINI CHEVROLET, LLC, FOR THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT PURSUANT TO N.J.S.A. 40:11-12 24-432 Adopted Pass
  87. 46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NIELSEN FORD OF MORRISTOWN, INC., FOR TWO (2) WHITE 2024 FORD EXPLORERS FOR THE COUNTY OF PASSAIC ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-10. 24-433 Adopted Pass
  88. 47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WAYNE AUTO PARTS INC. D/B/A/ WAYNE AUTO SUPPLY TO PURCHASE AUTOMOTIVE PARTS TO REPAIR PASSAIC COUNTY PARA TRANSIT VEHICLES PURSUANT TO N.J.S.A. 40:11-12 24-434 Adopted Pass
  89. 48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLIFFSIDE BODY CORP., TO PURCHASE TWO (2) MONROE DTS-180 STAINLESS STEEL ALL-SEASON DUMP BODY/SPREADER FOR THE COUNTY OF PASSAIC ROAD DEPARTMENT PURSUANT TO N.J.S.A. 40A:11-10. 24-435 Adopted Pass
  90. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO INTEGRATED POWER SERVICES, LLC T/A PRECISION ELECTRIC MOTOR WORKS, INC., FOR THE SUPPLY AND INSTALLATION OF PUMPS AND MOTORS AT PREAKNESS HEALTHCARE CENTER THROUGH THE NORTH JERSEY WASTEWATER COOPERATIVE, PURSUANT TO N.J.S.A. 40A:11-10 24-436 Adopted Pass
  91. 50. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARD TO INTEGRATED POWER SERVICES, LLC T/A PRECISION ELECTRIC MOTOR WORKS, INC., TO PAY FOR FUTURE SERVICES AND SUPPLIES FOR THE COUNTY, PURSUANT TO N.J.S.A. 40A:11-1 24-437 Adopted Pass
  92. 51. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARDED TO ACE SECURITY INC., TO PAY FOR ANY FUTURE SERVICES OR SUPPLIES TO BE USED ON AN AS NEEDED BASIS BY VARIOUS PASSIAC COUNTY FACILITIES AND INSTITUTIONS, AS PER BID SB-23-012, PURSUANT TO N.J.S.A. 40A:11-1 24-438 Adopted Pass
  93. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERICAL INC., TO REMOVE AND REPLACE FLOORING IN VARIOUS PASSAIC COUNTY BUILDINGS PURSUANT TO N.J.S.A. 40A:11-10 & N.J.S.A. 40:11-12 24-439 Adopted Pass
  94. 53. RESOLUTION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE STEWARDSHIP GRANT FY24 FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION PROJECT PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 24-442 Adopted Pass
  95. 54. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR THE REPAIR AND REPLACEMENT OF THE TUNNEL ROOF BETWEEN THE PASSAIC COUNTY COURTHOUSE AND THE COURTHOUSE ANNEX IN THE CITY OF PATERSON, PER BID C-24-010, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-443 Adopted Pass
  96. 55. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT YEAR THREE OF THE CAPITAL LEVEL II GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1 24-444 Adopted Pass
  97. 56. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT YEAR TWO OF THE CAPITAL LEVEL II GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW JERSEY HISTORIC TRUST, PURSUANT TO N.J.S.A. 40:20-1 24-445 Adopted Pass
  98. 57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REMINGTON AND VERNICK ENGINEERS FOR DESIGN OF THE 2025 ROADWAY RESURFACING PROGRAM, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-446 Adopted Pass
  99. 58. RESOLUTION AUTHORIZING A PUBLIC HEARING TO CONSIDER THE 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 24-447 Adopted Pass
  100. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH & PARRELLO ASSOCIATES, PA, FOR DESIGN CONSULTANT SERVICES FOR THE REPLACEMENT OF A RETAINING WALL ALONG WANAQUE AVENUE IN THE BOROUGH OF POMPTON LAKES, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-448 Adopted Pass
  101. 60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO LASSER SUSSMAN ASSOCIATES, LLC FOR APPRAISAL SERVICES FOR THE HIGHLANDS RAIL TRAIL - PHASE II IN THE BOROUGH OF WANAQUE, RFQ-24-041 PURSUANT TO PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ. 24-449 Adopted Pass
  102. 61. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS NEAR 60 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. 24-450 Adopted Pass
  103. 62. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AND SLOPE STABILIZATION AT 101 EAST MAIN STREET IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-451 Adopted Pass
  104. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH, TO PROVIDE ON-CALL CONSTRUCTION TESTING SERVICES FOR THE RIFLE CAMP RESURFACING AND DRAINAGE IMPROVEMENT PROJECT IN THE BOROUGH OF WOODLAND PARK, PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-452 Adopted Pass
  105. 64. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ON-LINE CONTRACTING, INC., FOR ON CALL DRAINAGE REPAIRS AT 920 RIFLE CAMP ROAD IN THE BOROUGH OF WOODLAND PARK, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-453 Adopted Pass
  106. 65. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 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. 24-454 Adopted Pass
  107. 66. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL REPAIRS TO EAST MAIN STREET BRIDGE NO. 1600-132, IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-22-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-456 Adopted Pass
  108. 67. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR REPAIRS TO WEST BROADWAY BRIDGE NO. 1600-017 OVER THE PASSAIC RIVER IN THE CITY OF PATERSON, PER BID C-22-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-458 Adopted Pass
  109. 68. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO T. SLACK ENVIRONMENTAL SERVICES, INC., FOR THE REMOVAL OF TWO HEATING OIL UNDERGROUND STORAGE TANKS LOCATED AT 11 MARSHALL STREET IN THE CITY OF PATERSON, PER BID SB-23-009, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-459 Adopted Pass
  110. 69. RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS ON ONE PARCEL NEEDED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, COUNTY OF PASSAIC, NEW JERSEY, PURSUANT TO N.J.S.A. 20:3-6 24-465 Adopted Pass
  111. 70. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO COLLIERS ENGINEERING & DESIGN, INC., FOR THE TRAFFIC SIGNAL OPTIMIZATION PROJECT IN VARIOUS MUNICIPALITIES WITHIN THE COUNTY, PURSUANT TO N.J.A.C. 5:30-11.6 24-467 Adopted Pass
  112. 71. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO SABIR RICHARDSON & WEISBERG ENGINEERING & ARCHITECTURE, FOR ADDITIONAL ENGINEERING AND ARCHITECTURAL CONSULTANT SERVICES FOR THE ELEVATOR MODERNIZATION AND REHABILITATION PROJECT AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.A.C. 5:30-11.6 24-468 Adopted Pass
  113. 72. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC, PASSAIC COUNTY COMMUNITY COLLEGE, CABLEVISION LIGHTPATH, LLC, AND NJEDGE, INC., FOR THE INSTALLATION OF FIBER OPTICS WITHIN RIFLE CAMP PARK IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-469 Adopted Pass
  114. 73. RESOLUTION QUALIFYING A POOL OF PROVIDERS OF PROFESSIONAL CONSTRUCTION MANAGEMENT & INSPECTION SERVICES FOR RFQ-24-069 FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-470 Adopted Pass
  115. 74. RESOLUTION AUTHORIZING EXECUTION OF A MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF BLOOMINGDALE, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-472 Adopted Pass
  116. 75. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR PRELIMINARY ENGINEERING SERVICES FOR THE MAIN AVENUE CORRIDOR IMPROVEMENT PROJECT IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.3 24-473 Adopted Pass
  117. 76. RESOLUTION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE GREEN ACRES PARK DEVELOPMENT GRANT PROGRAM FY24 FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE PECKMAN PRESERVE PARK IMPROVEMENTS PROJECT IN THE TOWNSHIP OF LITTLE FALLS, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 24-479 Adopted Pass
  118. 77. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR 2024 PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID C-24-012, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-504 Adopted Pass
  119. 78. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO ACCEPT THE FY 2024 COUNTY AID GRANT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION, PURSUANT TO N.J.S.A. 40:20-1 24-506 Adopted Pass
  120. 121 LAW AND PUBLIC SAFETY
  121. 79. RESOLUTION AUTHORIZING THE DONATION OF FOUR (4) SURPLUS VEHICLES FROM THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO THE HAWTHORNE FIRE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-425 Adopted Pass
  122. 80. RESOLUTION AUTHORIZING THE DONATION OF TWO (2) SURPLUS VEHICLES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE HALEDON POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-426 Adopted Pass
  123. 124 PLANNING AND ECONOMIC DEVELOPMENT
  124. 81. RESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2021 WEST MILFORD AMERICANS WITH DISABILITIES ACT BARRIER-FREE RAMP AT TOWNSHIP BUILDING #2 UNTIL FEBRUARY 28, 2025. 24-493 Adopted Pass
  125. 82. RESOLUTION AUTHORIZING EXECUTION OF AN “IF AND WHEN AGREEMENT” ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR A PROPOSED RESIDENTIAL DETOX FACILITY AT 1140 GREENWOOD LAKE TURNPIKE, RINGWOOD, NEW JERSEY; BLOCK: 311, LOT: 2. 24-494 Adopted Pass
  126. 83. RESOLUTION AUTHORIZING A MINOR SCOPE OF WORK CHANGE FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2023 BOROUGH OF PROSPECT PARK NORTH 11TH STREET ROADWAY IMPROVEMENT PROJECT FROM STRUYK AVENUE TO PRESCOTT AVENUE. 24-495 Adopted Pass
  127. 84. RESOLUTION AUTHORIZING A REDUCTION OF THE CORRIDOR ENHANCEMENT FEE ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION SP-24-005 LOCATED AT 411-415 MAIN AVENUE, IN CLIFTON FROM $3,502.00 TO $250.00. 24-496 Adopted Pass
  128. 85. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND PASSAIC VALLEY WATER COMMISSION AT 800 UNION BOULEVARD, TOTOWA; BLOCK: 181, LOT: 3. 24-497 Adopted Pass
  129. 130 Items Removed from Consent Agenda
  130. M. New Business:
  131. 1. Personnel: Adopted Pass
  132. 2. Bills: Adopted Pass
  133. N. Adjournment: Adopted Pass