docketcity.com
Home › Passaic County › Meetings

Board of County Commissioners Regular Meeting

April 9, 2024 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 124 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 2,299 residents of Passaic County.
  13. F. Approval of Minutes: March 26, 2024
  14. 3. Public Hearing to hear comments regarding the adoption of a Plan Amendment to the Passaic County Solid Waste Management Plan. Under consideration is Plan Amendment 1-2024 permitting K.J. RENZLAND Excavating, Inc. inclusion as a Class B Recycling Center. Materials accepted will be limited to concrete/brick/block and asphalt pavement millings, all as noted in the application, and that same be included in the Plan.
  15. G. Approval of Proclamation: Adopted Pass
  16. 1. The Passaic County Board of County Commissioners wishes to recognize the month of April as Alcohol Awareness Month in the County of Passaic.
  17. H. Administrator's Report:
  18. 1. Passaic County Health Department Quarterly Meeting by Araceli Pintle, H.O, M.P.H, C.H.E.S, Assistant Health Officer and an overview of the Public Health Accreditation Board (PHAB) process by Nancie E. Celini, Dr.PH, Public Health Planner.
  19. 2. Recognition of National Alcohol Awareness Month in the County of Passaic. Update and response by the Passaic County Human Services Department, Division of Mental Health and Addiction Services, and the Office of Recovery. Update and response by: Dr. Arti Kakkar, DHA, Ed.S., LMFT, Human Services Director; Chi Shu (Bart) Chou, LPC, LCADC, ACS, Mental Health and Addiction Services Division Director; Vito Andrisani, MA, MAOB, SAP, CPRS, CCS, LCADC, Program Manager, Office of Recovery / IDRC Director. Then a presentation of a Proclamation recognizing National Alcohol Awareness Month in the County of Passaic.
  20. I. Motion to suspend the regular order of business suspend the regular order of business Pass
  21. 1. Motion to open the Public Hearing on Bond Ordinance 2024-06 open the Public Hearing Pass
  22. 2. Director: Does anyone present desire to be heard on Bond Ordinance 2024-06
  23. 3. Motion to close the Public Hearing on Bond Ordinance 2024-06 close the Public Hearing Pass
  24. 4. Motion to adopt Bond Ordinance 2024-06
  25. 25 2024-06 ENERGY SAVINGS OBLIGATION REFUNDING BOND ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY, PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF ENERGY CONSERVATION IMPROVEMENTS TO CERTAIN BUILDINGS OF THE PASSAIC COUNTY COMMUNITY COLLEGE, ESTIMATED TO COST $21,315,000, APPROPRIATING $10,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $10,500,000 ENERGY SAVINGS OBLIGATION REFUNDING BONDS TO PROVIDE FOR A PORTION OF THE COST OF SUCH IMPROVEMENTS. 24-282 Adopted Pass
  26. J. Motion to resume the regular Order of Business resume regular order of business Pass
  27. K. County Commissioner Reports:
  28. 1. Commissioner Director John W. Bartlett
  29. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  30. 3. Commissioner Orlando Cruz
  31. 4. Commissioner Terry Duffy
  32. 5. Commissioner Nicolino Gallo
  33. 6. Commissioner Bruce James
  34. 7. Commissioner Pasquale "Pat" Lepore
  35. L. Communications: None
  36. M. Oral Portion:
  37. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  38. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  39. N. Consent Agenda:
  40. 40 ADMINISTRATION AND FINANCE
  41. 1. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT TO ELECTION SYSTEMS & SOFTWARE, LLC FOR INFORMATION TECHNOLOGY SUPPORT AND MAINTENANCE SERVICES REQUIRED TO CONDUCT ELECTIONS IN THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5(l) 24-330 Adopted Pass
  42. 2. 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-24-066 24-331 Adopted Pass
  43. 3. RESOLUTION REAPPOINTING PATRICK “PAUL” SULLIVAN TO THE PASSAIC COUNTY CAMP HOPE COMMISSION FOR A FIVE (5) YEAR TERM, RETROACTIVE TO JANUARY 1, 2024 AND EXPIRING DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 40:23-6.1, ET SEQ. 24-332 Adopted Pass
  44. 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) 24-333 Adopted Pass
  45. 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) 24-334 Adopted Pass
  46. 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) 24-335 Adopted Pass
  47. 7. 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) 24-336 Adopted Pass
  48. 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) 24-337 Adopted Pass
  49. 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) 24-338 Adopted Pass
  50. 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) 24-339 Adopted Pass
  51. 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) 24-340 Adopted Pass
  52. 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) 24-341 Adopted Pass
  53. 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) 24-342 Adopted Pass
  54. 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) 24-343 Adopted Pass
  55. 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) 24-344 Adopted Pass
  56. 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) 24-345 Adopted Pass
  57. 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) 24-346 Adopted Pass
  58. 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) 24-347 Adopted Pass
  59. 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) 24-348 Adopted Pass
  60. 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) 24-349 Adopted Pass
  61. 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) 24-350 Adopted Pass
  62. 22. RESOLUTION QUALIFYING LAW FIRMS TO PROVIDE OUTSIDE LEGAL SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, RFQ-24-038, RFQ-24-053, AND RFQ-24-059 24-355 Adopted Pass
  63. 23. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, ROSS V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2019-6799, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-366 Adopted Pass
  64. 24. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ELECTION SYSTEMS & SOFTWARE, LLC FOR INFORMATION TECHNOLOGY SUPPORT AND MAINTENANCE SERVICES PROVIDED TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.3 24-368 Adopted Pass
  65. 25. RESOLUTION AUTHORIZING AN APPROPRIATION OF $420,000.00 TO THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION FOR CONSTRUCTION, INSPECTION AND MANAGEMENT SERVICES FOR THE 519 RINGWOOD AVENUE VETERANS HOUSING REDEVELOPMENT PROJECT, PURSUANT TO N.J.S.A. 40:20-1 24-375 Adopted Pass
  66. 66 HEALTH & HUMAN SERVICES
  67. 26. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF FAMILY HEALTH SERVICES, FOR THE WIC SENIOR FARMERS’ MARKET NUTRITION PROGRAM 2023, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ. 24-359 Adopted Pass
  68. 27. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT FUNDS FROM THE STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, FOR CHILDHOOD LEAD PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-362 Adopted Pass
  69. 28. RESOLUTION AUTHORIZING AWARD OF $17,500.00 TO CHURCH WORLD SERVICES JERSEY CITY FOR THE “MITIGATING BARRIERS TO SCHOOL ATTENDANCE FOR ASYLUM SEEKING MINORS IN THE CLIFTON SCHOOL DISTRICT” PROGRAM FOR THE PERIOD OF APRIL 1, 2024, TO DECEMBER 31, 2024. 24-364 Adopted Pass
  70. 29. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PARA-TRANSIT SYSTEM TO ALLOCATE GRANT FUNDS TO MUNICIPALITIES, TO PROVIDE SENIOR TRANSPORTATION SERVICES TO THE ELDERLY AND RESIDENTS WITH DISABILITIES, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-367 Adopted Pass
  71. 30. RESOLUTION TO INCREASE THE ALLOCATION TO MONARCH HOUSING ASSOCIATES FOR ADDITIONAL STRATEGIC PLANNING SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.A.C. 5:30-11.6. 24-369 Adopted Pass
  72. 31. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO QUALIFIED VENDORS FOR RFQ-23-074 WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-370 Adopted Pass
  73. 32. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-036: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES, AND WHO WERE QUALIFED THROUGH RFQ-24-037: WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES. 24-371 Adopted Pass
  74. 33. RESOLUTION AUTHORIZING A CONTRACT AWARD TO PLATINUM NETWORKS GROUP, LLC D/B/A PLATINUM NETWORKS FOR FLIR SYSTEM SUPPORT AND MAINTENANCE FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-043 24-372 Adopted Pass
  75. 34. RESOLUTION INCREASING THE APPROPRIATION TO MIVILA CORP. D/B/A MIVILA FOODS FOR MEAT PRODUCTS AND PROVISIONS FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.A.C. 5:30-11.10 AND SB-23-069 24-373 Adopted Pass
  76. 35. RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF INTERFACE STUDIO SET LVT FLOORING FROM RFS COMMERCIAL, INC. FOR THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF NUTRITION SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ. 24-374 Adopted Pass
  77. 36. RESOLUTION AUTHORIZING A CONTRACT AWARD TO DEALMED MEDICAL SUPPLIES, LLC TO PROVIDE MODERNA COVID-19 VACCINES AND RELATED SUPPLIES TO THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-029 24-377 Adopted Pass
  78. 78 PUBLIC WORKS
  79. 37. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DEWBERRY ENGINEERS, INC., TO PERFORM A COURSE FACILITIES ASSESSMENT AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-308 Adopted Pass
  80. 38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SEETON TURF WAREHOUSE, LLC D/B/A NOBLE TURF TO PURCHASE EXTERIS STRESSGARD FUNGICIDE FOR USE AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-3 24-309 Adopted Pass
  81. 39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JCW, INC., D/B/A NATURAL GREEN LAWN CARE, TO RENOVATE THE ATHLETIC FIELDS AT DUNDEE ISLAND PARK IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-10. 24-310 Adopted Pass
  82. 40. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE EQUINE 3, LLC, TO CONDUCT HORSE ETIQUETTE AND HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-311 Adopted Pass
  83. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GENTILINI CHEVROLET, LLC FOR THE PURCHASE OF A 2023 CHEVROLET TAHOE PATROL SPEC FOR THE DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ. 24-312 Adopted Pass
  84. 42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CHAS S. WINNER, INC. D/B/A WINNER FORD FOR THE PURCHASE OF EIGHT (8) 2024 FORD F-250 SUPER DUTY TRUCKS FOR THE DEPARTMENT OF SENIOR SERVICES, PER BID SB-24-040, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 24-313 Adopted Pass
  85. 43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JACK DONEHY COMPANIES, INC., TO REPAIR THE COUNTY-OWNED VACTOR TRUCK, PURSUANT TO N.J.S.A. 40A:11-3 24-314 Adopted Pass
  86. 44. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR JANITORIAL SUPPLIES CATALOG % DISCOUNTS PRICING FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID SB-24-037, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 24-315 Adopted Pass
  87. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CABARET RENTALS, INC., FOR TENT RENTALS AND ASSOCIATED ACCESSORIES AT COUNTY INSTITUTIONS, PER BID SB-24-031, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. 24-316 Adopted Pass
  88. 46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO AB CONTRACTING, LLC, FOR BATHROOM RENOVATIONS AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID C-23-018, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-317 Adopted Pass
  89. 47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY INC., FOR THE 2022 PASSAIC COUNTY ROADWAY RESURFACING PROJECT, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-318 Adopted Pass
  90. 48. RESOLUTION AUTHORIZING A TRAFFIC SIGNAL AGREEMENT BETWEEN THE COUNTY OF PASSAIC, THE BOROUGH OF WOODLAND PARK, AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION (NJDOT) ADDRESSING JURISDICTIONAL RESPONSIBILITIES AT THE WESTBOUND RAMP OF INTERSTATE ROUTE 80 AND SQUIRRELWOOD ROAD IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1 24-319 Adopted Pass
  91. 49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEGLIA GROUP FOR DESIGN CONSULTANT SERVICES FOR THE REPLACEMENT OF DOTY ROAD BRIDGE NO. 1600-146 OVER POST BROOK IN THE BOROUGH OF WANAQUE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-320 Adopted Pass
  92. 50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEGLIA GROUP FOR DESIGN CONSULTANT SERVICES FOR THE REPLACEMENT OF THE MARSHALL HILL ROAD CULVERT NO. 1600-280 OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST MILFORD, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-321 Adopted Pass
  93. 51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A KEY-TECH, TO PROVIDE ASPHALT TESTING FOR THE 2023 THE ROADWAY RESURFACING PROJECT, PHASE II PER SB-23-005, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ. 24-322 Adopted Pass
  94. 52. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 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 24-323 Adopted Pass
  95. 53. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR COLONNELLI BROTHERS, INC., FOR ON CALL BRIDGE REPAIRS TO CHURCH STREET BRIDGE NO. 1600-125 OVER MOLLY ANN’S BROOK IN THE BOROUGH OF HALEDON, PER BID C-22-003, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-324 Adopted Pass
  96. 54. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SMITH SONDY CONSTRUCTION COMPANY, INC., FOR THE RESURFACING OF GARRET MOUNTAIN RESERVATION PARKING LOTS AND INTERIOR DRIVEWAY PROJECT, PER BID C-23-016, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-325 Adopted Pass
  97. 55. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO COMERRO COPPA ARCHITECTS, P.C., FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT - PHASE II AND PHASE III, IN THE CITY OF PATERSON, PURSUANT TO N.J.A.C. 5:30-11.6 24-326 Adopted Pass
  98. 56. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A BUILDING LOCATED AT 1026-1038 MAIN AVENUE IN THE CITY OF CLIFTON FOR AN EXISTING STORE FRONT CANOPY THAT ENCROACHES INTO THE COUNTY RIGHT-OF-WAY ALONG MAIN AVENUE IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1 24-327 Adopted Pass
  99. 57. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY INTERESTS REQUIRED FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP, PURSUANT TO N.J.S.A. 20:3-6 24-328 Adopted Pass
  100. 58. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR A PROPOSED DEVELOPMENT LOCATED AT 1054 RINGWOOD AVENUE IN THE BOROUGH OF WANAQUE TO CONNECT NEW DRAINAGE STRUCTURES INTO THE EXISTING STORM DRAIN SYSTEM ALONG RINGWOOD AVENUE IN THE BOROUGH OF WANAQUE, PURSUANT TO N.J.S.A. 40:20-1 24-329 Adopted Pass
  101. 59. RESOLUTION AWARDING A CONTRACT TO REMOVE AND REPLACE THE ROOF ON THE COUNTY BUILDING LOCATED AT 61 COLUMBIA AVENUE, PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-3. 24-358 Adopted Pass
  102. 60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CLARKE CATON HINTZ FOR ARCHITECTURAL / ENGINEERING SERVICES FOR THE PROPOSED GOLF COURSE MAINTENANCE BUILDING AT THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 24-376 Adopted Pass
  103. 61. RESOLUTION AUTHORIZING AWARD OF CONTRACT 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.S.A 40A: 11-4 ET SEQ. 24-378 Adopted Pass
  104. 62. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE A TRAIL EASEMENT AGREEMENT WITH VEOLIA WATER NEW JERSEY, INC., FOR PROPERTY INTERESTS NEEDED FOR THE HIGHLANDS RAIL TRAIL, PHASE I, PURSUANT TO N.J.S.A. 40A:12-5 24-379 Adopted Pass
  105. 63. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE A FIRST AMENDMENT TO TRAIL EASEMENT AGREEMENT WITH NORTH JERSEY DISTRICT WATER SUPPLY COMMISSION AND VEOLIA WATER NEW JERSEY, INC., FOR PROPERTY INTERESTS NEEDED FOR THE HIGHLANDS RAIL TRAIL, PHASE I, PURSUANT TO N.J.S.A. 40A:12-5 24-380 Adopted Pass
  106. 64. RESOLUTION AUTHORIZING AN EXTENSION ON THE CONTRACT WITH GOLF NOW, LLC FOR PROPRIETARY GOLF365 SOFTWARE FOR PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-15. 24-381 Adopted Pass
  107. 107 LAW AND PUBLIC SAFETY
  108. 65. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS AND SERVICES BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ. 24-306 Adopted Pass
  109. 66. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS GOODS AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ. 24-352 Adopted Pass
  110. 67. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 24-353 Adopted Pass
  111. 68. RESOLUTION APPROVING THE BID RECEIVED FROM ATLANTIC TACTICAL, INC. FOR THE PASSAIC COUNTY SHERIFF’S OFFICE BID # SB-24-042 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-354 Adopted Pass
  112. 69. RESOLUTION AUTHORIZING THE DONATION OF SURPLUS RADIOS FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE CITY OF PASSAIC POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-356 Adopted Pass
  113. 70. RESOLUTION AUTHORIZING THE DONATION OF TWO (2) SURPLUS VEHICLES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE HAWTHORNE FIRE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2) 24-357 Adopted Pass
  114. 71. RESOLUTION AUTHORIZING A CONTRACT FOR LIVE SCAN MAINTENANCE AND SUPPORT WITH MORPHO USA, INC/IDEMIA IDENTITY & SECURITY USA LLC FOR USE BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ. 24-360 Adopted Pass
  115. 72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO SET THE FEES CHARGED FOR OFFICER AND ADMINISTRATIVE SERVICES WITH RESPECT TO OFF-DUTY JOBS UNDER THE CONTRACT WITH VISUAL COMPUTER SOLUTIONS, INC., (RFP-24-001), PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 24-363 Adopted Pass
  116. 116 PLANNING AND ECONOMIC DEVELOPMENT
  117. 73. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 2019 ACTION PLAN CDBG CV-3 TO FUND A GENERATOR FOR THE WOODLAND PARK LIBRARY, AS AUTHORIZED BY 24 CFR SECTION 91.105. 24-351 Adopted Pass
  118. 74. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 2019 ACTION PLAN FOR CV-1 AND CV-3 TO FUND THE CREATION OF A PUBLIC HEALTH CLINIC IN WEST MILFORD, AS AUTHORIZED BY 24 CFR SECTION 91.105. 24-361 Adopted Pass
  119. 75. RESOLUTION AUTHORIZING EXECUTION OF “IF AND WHEN AGREEMENT” ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR AN EXPANSION TO AN EXISTING HOUSE OF WORSHIP. 24-365 Adopted Pass
  120. 120 Items Removed from Consent Agenda
  121. O. New Business:
  122. 1. Personnel: Adopted Pass
  123. 2. Bills: Adopted Pass
  124. P. Adjournment: adjourn Pass