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Board of County Commissioners Regular Meeting

February 13, 2024 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 121 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 2,292 residents of Passaic County.
  13. F. Approval of Minutes: February 2, 2024
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners wishes to honor and recognize Sharriff Bugg for our Black History Month Celebration.
  16. 2. The Passaic County Board of County Commissioners wishes to honor and recognize Christopher Fabor Muhammad for our Black History Month Celebration.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Talena Lachelle Queen for our Black History Month Celebration.
  18. 4. The Passaic County Board of County Commissioners wishes to honor and recognize Assemblywoman Shavonda Sumter for our Black History Month Celebration.
  19. H. Administrator's Report:
  20. 1. Postponed to February 27, 2024: Black History Month Celebration honoring Sharriff Bugg, Christopher Fabor Muhammad, Talena Lachelle Queen, and Assemblywoman Shavonda Sumter.
  21. I. Motion to suspend the regular order of business suspend the regular order of business Pass
  22. 1. Bond Ordinance: 2024-02 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF THE PASSAIC COUNTY COURTHOUSE EXTERIOR RESTORATION PROJECT IN, BY AND FOR THE OPEN SPACE TRUST FUND OF THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $11,500,000 TO PAY THE COST THEREOF, TO APPROPRIATE A STATE GRANT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.
  23. a. Motion to Open the Public Hearing on Bond Ordinance 2024-02 open the Public Hearing Pass
  24. b. Director: Does anyone present desire to be heard on Bond Ordinance 2024-02
  25. c. Motion to close the public hearing on Bond Ordinance 2024-02 close the Public Hearing Pass
  26. d. 2024-02 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF THE PASSAIC COUNTY COURTHOUSE EXTERIOR RESTORATION PROJECT IN, BY AND FOR THE OPEN SPACE TRUST FUND OF THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $11,500,000 TO PAY THE COST THEREOF, TO APPROPRIATE A STATE GRANT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 24-102 Adopted Pass
  27. e. Motion to adopt Bond Ordinance 2024-02
  28. 2. Bond Ordinance: 2024-03 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $10,500,000 TO PAY THE COST THEREOF, TO MAKE A DOWN PAYMENT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.
  29. a. Motion to Open the Public Hearing on Bond Ordinance 2024-03 open the Public Hearing Pass
  30. b. Director: Does anyone present desire to be heard on Bond Ordinance 2024-03
  31. c. Motion to close the public hearing on Bond Ordinance 2024-03 close the Public Hearing Pass
  32. d. 2024-03 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $10,500,000 TO PAY THE COST THEREOF, TO MAKE A DOWN PAYMENT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS 24-96 Adopted Pass
  33. e. Motion to adopt Bond Ordinance 2024-03
  34. J. Motion to resume the regular order of business resume regular order of business Pass
  35. K. County Commissioner Reports:
  36. 1. Commissioner Director John W. Bartlett
  37. 2. Commissioner Deputy Director Cassandra "Sandi" Lazzara
  38. 3. Commissioner Orlando Cruz
  39. 4. Commissioner Terry Duffy
  40. 5. Commissioner Nicolino Gallo
  41. 6. Commissioner Bruce James
  42. 7. Commissioner Pasquale "Pat" Lepore
  43. L. Communications: None
  44. M. Oral Portion:
  45. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  46. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  47. N. Resolution- 2/3 Vote
  48. 1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2023 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59 24-160 Adopted Pass
  49. O. Consent Agenda:
  50. 51 ADMINISTRATION AND FINANCE
  51. 1. RESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00) TO THE GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40:20-1 24-106 Adopted Pass
  52. 2. RESOLUTION AUTHORIZING THE APPOINTMENTS OF COUNTY COMMISSIONERS AS A MEMBER AND ALTERNATE MEMBER TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40:27-1, ET SEQ. 24-108 Adopted Pass
  53. 3. RESOLUTION AUTHORIZING A CONTRACT AWARD TO CHAPELS OF EDEN FUNERAL HOME, INC. TO PROVIDE BURIAL AND CREMATION SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-044 24-110 Adopted Pass
  54. 4. RESOLUTION AUTHORIZING A CONTRACT EXTENSION TO DIRECT ENERGY BUSINESS MARKETING, LLC AND UGIES, LLC TO PROVIDE NATURAL GAS SUPPLY SERVICES TO PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-15 AND SB-21-059 24-111 Adopted Pass
  55. 5. RESOLUTION AUTHORIZING AN ADDITIONAL LEGAL FEE AUTHORIZATION TO CLEARY GIACOBBE ALFIERI JACOBS, LLC FOR INTERNAL EMPLOYEE INVESTIGATIONS CONDUCTED IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-025 24-112 Adopted Pass
  56. 6. RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS, LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-055 24-113 Adopted Pass
  57. 7. RESOLUTION AUTHORIZING CONTRACT AWARD TO KRONICK RESOLUTIONS TO SERVE AS HEARING OFFICER FOR THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-24-017 24-114 Adopted Pass
  58. 8. RESOLUTION REAPPOINTING JOSHUA FRAZIER AND MICHELLE VERNUCCIO TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 24-115 Adopted Pass
  59. 9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED, PATACCO V. COUNTY OF PASSAIC, CLAIM PETITION NO. 2016-14762, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 24-133 Adopted Pass
  60. 10. RESOLUTION EXERCISING FIRST ONE (1) YEAR OPTION WITH TIMECLOCK PLUS, LLC TO PROVIDE TIME AND ATTENDANCE MANAGEMENT SOFTWARE TO THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-21-003 24-157 Adopted Pass
  61. 11. RESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY BROWNFIELDS COMMISSION, PASSAIC COUNTY MOTION PICTURE & TELEVISION FILM COMMISSION, AND PASSAIC COUNTY COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIC COMMITTEE FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40:20-1 24-159 Adopted Pass
  62. 12. RESOLUTION APPOINTING GEORGE ROSENTHAL AS PASSAIC COUNTY EMERGENCY MANAGEMENT COORDINATOR, PURSUANT TO N.J.S.A. APP.A:9-42.1 24-161 Adopted Pass
  63. 13. RESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE PERIOD OF JANUARY 1, 2024, TO AND ADOPTION OF THE COUNTY OF PASSAIC BUDGET FOR AN EMERGENCY TEMPORARY GRANT BUDGET, PURSUANT TO N.J.S.A. 40A:4-20 24-162 Adopted Pass
  64. 14. RESOLUTION APPOINTING MEMBERS TO THE PASSAIC COUNTY PUBLIC HOUSING AGENCY FOR CALENDAR YEAR 2024, PURSUANT TO 42 U.S.C § 1437 24-170 Adopted Pass
  65. 66 HEALTH & HUMAN SERVICES
  66. 15. RESOLUTION AUTHORIZING AN AMENDMENT TO THE PASSAIC COUNTY SHERIFF’S OFFICES AWARD OF A CONTRACT TO TRACK GROUP FOR GPS MONITORING FOR THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND THE PASSAIC COUNTY JAIL (RFP-24-002), PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 24-119 Adopted Pass
  67. 16. RESOLUTION INCREASING THE PRIVATE PAY RATES FOR RESPITE CARE AT PREAKNESS HEALTHCARE CENTER, EFFECTIVE APRIL 1, 2024, AFTER NOTIFICATION TO PRIVATE PATIENTS, PURSUANT TO N.J.S.A. 40:20-1. 24-121 Adopted Pass
  68. 17. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING PROCESS FOR WOUND CARE SERVICES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER TO INCLUDE ASSESSMENT, TREATMENT, WOUND PREVENTION PROGRAM AND EDUCATION AS AUTHORIZED BY N.J.S.A. 40A:11-4.1(h). 24-122 Adopted Pass
  69. 18. RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER JIM MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2024 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 24-123 Adopted Pass
  70. 19. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PATERSON, POLICE DEPARTMENT FOR THE STATION HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY N.J.S.A. 40:20-1. 24-124 Adopted Pass
  71. 20. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THE REGIONAL STATION HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY N.J.S.A. 40:20-1. 24-125 Adopted Pass
  72. 21. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THE STATION HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY N.J.S.A. 40:20-1. 24-126 Adopted Pass
  73. 22. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND THE PASSAIC COUNTY TECHNICAL HIGH SCHOOL FOR THE YOUTH OPPORTUNITIES UNLIMITED PROGRAM, AS AUTHORIZED BY N.J.S.A. 40:20-1. 24-127 Adopted Pass
  74. 23. RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE, WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1, ET.SEQ. 24-153 Adopted Pass
  75. 24. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO ACULABS FOR THE PERIOD OF APRIL 1, 2024, THROUGH MARCH 31, 2025 WITH FOUR (4), ONE (1) YEAR OPTIONS TO RENEW IN THE AMOUNT OF THIRTY FIVE THOUSAND AND 00/100 ($35,000) DOLLARS FOR THE PERIOD APRIL 1, 2024 THROUGH MARCH 31, 2025, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1 ET SEQ. 24-154 Adopted Pass
  76. 25. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF WANAQUE TO PROVIDE NURSING SERVICES IN ADDITION TO PUBLIC HEALTH SERVICES TO THE BOROUGH, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ. 24-155 Adopted Pass
  77. 26. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO PROVIDERTRUST, INC. FOR DATA MONITORING SERVICES AT PREAKNESS HEALTHCARE FOR CALANDAR YEAR 2024, AS AUTHORIZED BY N.J.S.A. 40A:11-5(dd). 24-156 Adopted Pass
  78. 27. RESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS FOR CULINARY DISTRIBUTION CATALOG PERCENT DISCOUNT PRICING FOR GROCERY AND CANNED FOODS FOR PREAKNESS HEALTHCARE CENTER, AND SENIOR SERVICES HOMEBOUND AND CONGREGATE SITES, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ. AND SB-24-016 24-158 Adopted Pass
  79. 28. RESOLUTION AUTHORIZING A ONE-MONTH CONTRACT EXTENSION TO VARIOUS VENDORS TO PROVIDE GROCERIES AND CANNED GOODS TO MEALS-ON-WHEELS AND PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15, ET SEQ. AND SB-23-078 24-163 Adopted Pass
  80. 29. RESOLUTION AUTHORIZING A ONE-MONTH CONTRACT EXTENSION TO MIVILA FOODS TO PROVIDE GROCERIES AND CANNED FOODS TO MEALS-ON-WHEELS AND PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15, ET SEQ. AND SB-22-011 24-164 Adopted Pass
  81. 30. RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF INTERFACE STUDIO SET LVT FLOORING FOR THE DEPARTMENT OF SENIOR SERVICES, DIVISION OF NUTRITION SERVICES LOCATED AT 930 RIVERVIEW DRIVE, TOTOWA, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-12 24-165 Adopted Pass
  82. 31. RESOLUTION TO AMEND RESOLUTION NO. R-24-74, DATED FEBRARY 2, 2024 TO INCREASE THE AWARD TO CUMAC ECHO, INC. FOR FOOD DISTRIBUTION FOR THE AWARD PERIOD OF JANUARY 1, 2024, TO DECEMBER 31, 2024. 24-168 Adopted Pass
  83. 84 PUBLIC WORKS
  84. 32. RESOLUTION AUTHORIZING AN EMERGENCY AWARD OF CONTRACT TO CLEANING WORLD, INC., FOR WATER REMEDIATION AND RESTORATION SERVICES FOR THE OFFICES OF THE DEPARTMENT OF SENIOR SERVICES, PURSUANT TO SECTION 5.3 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE AND N.J.S.A. 40A:11-6 24-109 Adopted Pass
  85. 33. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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. 24-136 Adopted Pass
  86. 34. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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. 24-138 Adopted Pass
  87. 35. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE SCOUR REPAIRS AT THE WAGARAW BRIDGE #1600-103 OVER GOFFLE BROOK IN THE BOROUGH OF HAWTHORNE, PER BID C-24-002, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-139 Adopted Pass
  88. 36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOOR WORKS, INC., TO INSTALL A ROLLING STEEL DOOR AND DOCK LEVELER AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10 24-140 Adopted Pass
  89. 37. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLONNELLI BROTHERS, INC., FOR THE HIGHLANDS RAIL TRAIL PHASE I PROJECT IN THE BOROUGH OF WANAQUE, PER BID C-23-009, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ. 24-141 Adopted Pass
  90. 38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS NEAR 39 ALLWOOD ROAD IN THE CITY OF CLIFTON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-142 Adopted Pass
  91. 39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 FOR THE REPLACEMENT OF THE KINGSLAND ROAD BRIDGE NO. 1600-081 OVER THE THIRD RIVER IN THE CITY OF CLIFTON, TO COLONNELLI BROTHERS, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 24-143 Adopted Pass
  92. 40. RESOLUTION AUTHORIZING THE EXECUTION AND ACCEPTANCE OF THE AMENDED FEDERAL TRANSPORTATION ALTERNATIVES PROGRAM GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, FOR THE HIGHLANDS RAIL TRAIL PHASE I PROJECT, PURSUANT TO N.J.S.A. 40A:5-30 24-144 Adopted Pass
  93. 41. 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 24-145 Adopted Pass
  94. 42. RESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL & HISTORIC AFFAIRS TO APPLY & ACCEPT A GRANT IN THE AMOUNT OF 3.6 MILLION DOLLARS FROM STATE OF NEW JERSEY FOR THE RESTORATION OF LAMBERT CASTLE CARRIAGE HOUSE RESTORATION & VISITOR CENTER PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 24-146 Adopted Pass
  95. 43. RESOLUTION AUTHORIZING THE CHANGE ORDER NO. 3 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. 24-147 Adopted Pass
  96. 44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SLADE ELEVATOR OF MOUNTAINSIDE, NJ FOR THE MAINTENANCE AND SERVICE OF ELEVATOR AND CHAIRLIFT MAINTENANCE IN VARIOUS PASSAIC COUNTY FACILITIES PURSUANT TO N.J.S.A. 40:11-12 24-148 Adopted Pass
  97. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARRIER CORPORATION FOR PREVENTATIVE MAINTENANCE, SERVICE, NEW EQUIPMENT INSTALLATION, AND REPLACEMENT FOR CERTAIN HVAC AND REFRIGERATION EQUIPMENT AT VARIOUS COUNTY OF PASSAIC FACILITIES THROUGH THE BERGEN COUNTY COOPERATIVE, PURSUANT TO N.J.S.A. 40A:11-10 24-149 Adopted Pass
  98. 46. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARDED TO JUNKLUGGERS OF NORTHERN NEW JERSEY FOR PERFORMING ADDITIONAL SERVICES OVER AND ABOVE THE ORIGINAL ESTIMATE FOR CLOSING THE PASSAIC COUNTY JAIL, PURSUANT TO N.J.S.A. 40A:11-1 24-150
  99. 47. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION AWARDED TO TANIS HARDWARE CORPORATION FOR ANTICIPATED COSTS ASSOCIATED WITH CATALOG % DISCOUNTS PRICING FOR THE HARDWARE SUPPLIES AND EQUIPMENT FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS, AS PER BID SB-22-012, PURSUANT TO N.J.S.A. 40A:11-1 24-151 Adopted Pass
  100. 48. RESOLUTION AUTHORIZING THE DEPARTMENT OF PARKS & RECREATION TO APPLY FOR THE GRANT FROM THE LOCAL RECREATION IMPROVEMENT GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS TO IMPROVE AND REPAIR THE POOL AND SPLASH PARK AT CAMP HOPE, LOCATED AT 1792 UNION VALLEY ROAD IN WEST MILFORD PURSUANT TO N.J.S.A. 40:20-1 24-152 Adopted Pass
  101. 49. RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR A PROPOSED HOUSING DEVELOPMENT LOCATED AT 542 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 24-169 Adopted Pass
  102. 103 LAW AND PUBLIC SAFETY
  103. 50. RESOLUTION AUTHORIZING PURCHASE OF BLOOD CONTROL TRAINING CLASSES BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ 24-134 Adopted Pass
  104. 51. RESOLUTION APPROVING THE BID RECEIVED FROM HANNUM’S MT HOLLY SALES D/B/A LIBERTY HARLEY DAVIDSON FOR THE PASSAIC COUNTY SHERIFF’S DEPARTMENT BID # SB-24-025 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ. 24-135 Adopted Pass
  105. 106 PLANNING AND ECONOMIC DEVELOPMENT
  106. 52. RESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF TOTOWA FY 2021 SANITARY SEWER LINING PROJECT ALONG LINCOLN AVENUE UNTIL APRIL 26, 2024. 24-118 Adopted Pass
  107. 53. RESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MDL REALTY, LLC, APPLICANT OF 47-51 GOFFLE ROAD, BLOCK 9, LOTS 6 & 7, HAWTHORNE, NEW JERSEY. 24-128 Adopted Pass
  108. 54. RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY AND THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FY2024 UNIFIED PLANNING WORK PROGRAM, SUBREGIONAL TRANSPORTATION PLANNING PROGRAM GRANT OF $132,048.00 WHICH IS 100% FEDERALLY FUNDED WITH A CASH MATCH OF $33,012.00 AND $15,000.00 FOR THE SUBREGIONAL TRANSPORTATION PLANNING SUPPLEMENTAL SUPPORT PLAN, PURSUANT TO N.J.S.A. 40:20-1. 24-129 Adopted Pass
  109. 55. RESOLUTION AUTHORIZING A DEVELOPER’S AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MARCH POMPTON PLAINS CROSSROAD LLC FOR PROPERTY AT 125 POMPTON PLAINS CROSSROAD (COUNTY ROUTE 680) BLOCK 2521, LOT NOS. 47, 48 AND 49, WAYNE, NEW JERSEY. 24-130 Adopted Pass
  110. 56. RESOLUTION ACCEPTING GRANT AWARD FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ECONOMIC DEVELOPMENT INITIATIVE, FOR SPRUCE STREET GATEWAY PHASE II IMPROVEMENTS, IN ACCORDANCE WITH N.J.S.A. 40:20-1. 24-131 Adopted Pass
  111. 57. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN FOR FY 2021 AND A PUBLIC HEARING TO BE HELD ON MARCH 1, 2024, TO PERMIT PUBLIC COMMENTS, PURSUANT TO 24 CFR 91.105. 24-132 Adopted Pass
  112. 113 Items Removed from Consent Agenda
  113. P. New Business:
  114. 1. Receipt of Supplemental Debt Statement by CFO
  115. 2. 2024-04 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF VARIOUS PUBLIC IMPROVEMENTS FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $3,944,831 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 24-166 introduced on first reading Pass
  116. 3. Motion to Approve Bond Ordinance 2024-04 on First Reading:
  117. 4. 2024-05 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,098,982 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. 24-167 introduced on first reading Pass
  118. 5. Motion to Approve Bond Ordinance 2024-5 on First Reading:
  119. 6. Personnel: Adopted Pass
  120. 7. Bills: Adopted Pass
  121. Q. Adjournment: adjourn Pass