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Board of County Commissioners Regular Meeting

September 22, 2026 ·5:30 PM Final

County Administration Building 401 Grand Street Paterson, NJ 07505

Agenda PDF Official record ↗

Agenda — 95 items

  1. A. Roll Call:
  2. 1. De Vore
  3. 2. Ramaglia
  4. 3. Schratz
  5. 4. Veliky
  6. 5. Deputy Director Cruz
  7. 6. Director Lazzara
  8. B. Announcement of the Open Public Meeting Law
  9. C. Pledge of Allegiance
  10. D. Invocation: Rev. Father J. Patrick Ryan, D. Min.
  11. E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces.
  12. F. Approval of Minutes: September 8, 2026
  13. G. Approval of Proclamation: Adopted Pass
  14. 1. The Passaic County Board of County Commissioner wishes to honor and recognize Stacey Wheeler on her retirement from the Passaic County Board of Social Services after 30 years of dedicated service.
  15. 2. The Passaic County Board of County Commissioner wishes to honor and recognize Rafael Ortiz Jr. for our Hispanic Heritage Month Celebration.
  16. 3. The Passaic County Board of County Commissioner wishes to honor and recognize Edith Gil for our Hispanic Heritage Month Celebration.
  17. 4. The Passaic County Board of County Commissioner wishes to honor and recognize Elsa Cabrera for our Hispanic Heritage Month Celebration.
  18. 5. The Passaic County Board of County Commissioner wishes to honor and recognize Alexis Guilliani for our Hispanic Heritage Month Celebration.
  19. 6. The Passaic County Board of County Commissioner wishes to honor and recognize Roque Gonzalez for our Hispanic Heritage Month Celebration.
  20. 7. The Passaic County Board of County Commissioner wishes to honor and recognize Jaime Delgado for our Hispanic Heritage Month Celebration.
  21. H. Administrator's Report:
  22. 1. Hispanic Heritage Month Celebration honoring: Alexis Guilliani, Edith Gil, Rafael Ortiz Jr., Elsa Cabrera, Jaime Delgado, and Roque Gonzalez.
  23. I. County Commissioner Reports:
  24. 1. Commissioner Director Cassandra "Sandi" Lazzara
  25. 2. Commissioner Deputy Director Orlando Cruz
  26. 3. Commissioner Rodney A. De Vore
  27. 4. Commissioner Michael Ramaglia
  28. 5. Commissioner Christina Schratz
  29. 6. Commissioner NIcholas Veliky
  30. J. Communications: None
  31. K. Oral Portion:
  32. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  33. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  34. L. Consent Agenda:
  35. 36 ADMINISTRATION AND FINANCE
  36. 1. RESOLUTION AUTHORIZING THE PURCHASE OF A NEW RICOH IM C8010 COPIER AND RELATED ACCESSORIES FROM ATLANTIC TOMORROW’S OFFICE FOR THE OFFICE OF THE CLERK TO THE BOARD, PURSUANT TO N.J.S.A. 40A:11-12 26-0905 Adopted Pass
  37. 2. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36 26-0906 Adopted Pass
  38. 3. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM THE LAW OFFICE OF LOUS J. LAMATINA TO LAW OFFICE OF LOUIS J. LAMATINA L.L.C. FOR CONTRACT AWARDED UNDER RFQ-26-041, PURSUANT TO N.J.S.A. 40:20-1 26-0907 Adopted Pass
  39. 4. RESOLUTION AMENDING RESOLUTION NO. R-26-0769, AUTHORIZING AWARDS OF CONTRACT FOR NATURAL GAS SUPPLY SERVICES FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYTEM (203PCERCPS), TO CLARIFY THE NAMES OF THE CONTRACTED VENDORS, PURSUANT TO N.J.S.A. 40:20-1 26-0908 Adopted Pass
  40. 5. RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40A:4-60. 26-0909 Adopted Pass
  41. 6. RESOLUTION TRANSFERRING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40:20-1 26-0910 Adopted Pass
  42. 7. RESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO VARIOUS VENDORS FOR THE PROVISION OF AUTO BODY REPAIR AND REFINISHING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4 26-0922 Adopted Pass
  43. 8. RESOLUTION AUTHORIZING A CONTRACT AWARD TO RIVER NORTH TRANSIT, LLC, FOR THE EXPANSATION OF THE COUNTY’S ON-DEMAND MICRO-TRANSIT PROGRAM (PASSAIC COUNTY MOVE), PURSUANT TO N.J.A.C. 40A:11-4.1 AND RFP-26-028 26-0923 Adopted Pass
  44. 9. RESOLUTION EXERCISING FIRST OPTION TO EXTEND CONTRACT WITH DENOVA CONSULTING, LLC FOR BUDGET CONSULTING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-24-007 26-0924 Adopted Pass
  45. 10. RESOLUTION QUALIFYING HEARING OFFICERS FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5, RFQ-27-022, AND RFQ-27-033 26-0925 Adopted Pass
  46. 11. RESOLUTION TO RATIFY THE INCREASES OF EMERGENCY CONTRACTS WITH MOXFIVE LLC AND BAKERHOSTETLER FOR ADDITIONAL SERVICES NEEDED IN RESPONSE TO THE RANSOMWARE EVENT EXPERIENCED BY THE COUNTY IN MARCH 2026, PURSUANT TO SECTION 5.4 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE AND N.J.S.A. 40A:11-6 26-0926 Adopted Pass
  47. 12. RESOLUTION APPOINTING TAREK ALNATUR TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE-YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-0927 Adopted Pass
  48. 13. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HECTOR VELAZQUEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2020-6375, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a). 26-0928 Adopted Pass
  49. 14. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED AMPARO MARTINEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2020-19066, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a). 26-0929 Adopted Pass
  50. 15. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED SEAN HENSZ V. COUNTY OF PASSAIC, CLAIM PETITION #2021-17166, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a). 26-0930 Adopted Pass
  51. 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) 26-0935 Adopted Pass
  52. 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) 26-0936 Adopted Pass
  53. 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) 26-0937 Adopted Pass
  54. 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) 26-0952 Adopted Pass
  55. 56 HEALTH & HUMAN SERVICES
  56. 20. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO RAYMOND LEE DPM, LLC TO PROVIDE PODIATRY SERVICES FOR PREAKNESS HEALTHCARE CENTER, RFQ-26-076, PURSUANT TO N.J.S.A. 40A:11-5 26-0917 Adopted Pass
  57. 21. RESOLUTION AUTHORIZING A NEW JERSEY STRUCTURED LEARNING EXPERIENCE AGENCY AGREEMENT BETWEEN PREAKNESS HEALTHCARE CENTER AND PASSAIC COUNTY TECHNICAL INSTITUTE, PURSUANT TO N.J.S.A. 40:20-1. 26-0918 Adopted Pass
  58. 22. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION UNDER THE CONTRACT WITH GERISCRIPT, LLC, FOR PHARMACEUTICAL SERVICES AT PREAKNESSS HEALTHCARE CENTER, PER RFP-24-036, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ. 26-0919 Adopted Pass
  59. 23. RESOLUTION INCREASING THE APPROPRIATION ON CONTRACTS WITH PROVIDERS OF AGENCY CLINCAL STAFF FOR PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS DURING THE 2026 CALENDAR YEAR, RFQ-26-018, PURSUANT TO N.J.A.C. 5:30-11.6 26-0920 Adopted Pass
  60. 24. RESOLUTION AUTHORIZING THE DIVISION OF PARATRANSIT TO APPLY FOR AND ACCEPT A GRANT FROM THE COORDINATING COUNCIL ON ACCESS AND MOBILITY TECHNICAL ASSISTANCE CENTER (CCAM-TAC) FOR THE 2027 COMMUNITY RIDES GRANT PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30 26-0921 Adopted Pass
  61. 25. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-26-018 WITH PROVIDERS OF YOUTH TASK FORCE SERVICES AND CHEMICAL DEPENDENCY ASSOCIATE WORKFORCE DEVELOPMENT PROGRAM SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. 26-0939 Adopted Pass
  62. 26. RESOLUTION ACCEPTING ALLOCATION OF WORK FIRST NEW JERSEY AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM FUNDS FROM THE NEW JERSEY DEPARTMENT FOR PROGRAM YEAR 2026/STATE FISCAL YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1 26-0941 Adopted Pass
  63. 27. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES FOR COUNTY INNOVATION SERVICES, PURSUANT TO N.J.S.A. 40:20-1 26-0944 Adopted Pass
  64. 28. RESOLUTION AUTHORIZING VARIOUS CONTRACT AWARDS UNDER RFP-26-035, SOCIAL SERVICES FOR THE HOMELESS (SSH) AND TRANSPORTATION (TS) GRANTS ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 26-0947 Adopted Pass
  65. 29. RESOLUTION RATIFYING AND AUTHORIZING THE PURCHASE OF HOT MEAL SERVICE FROM OASIS, INC. - A HAVEN FOR WOMEN AND CHILDREN FOR CONGREGATE FOOD PROGRAMS ADMINISTERED BY THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(e). 26-0950 Adopted Pass
  66. 30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE SALVATION ARMY FOR THE PROVISION OF HOT FOOD SOUP KITCHEN SERVICES UNDER THE CONGREGATE FOOD PROGRAMS GRANT ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO RFP-26-037 AND N.J.S.A. 40A:11-4.1 ET SEQ. 26-0951 Adopted Pass
  67. 31. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRIVATE INDUSTRY COUNCIL OF PASSAIC COUNTY, INC. DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) TITLE I CAREER SERVICES: ADULT, DISLOCATED WORKER, AND YOUTH PROGRAMS FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO RFP-26-033, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ. 26-0953 Adopted Pass
  68. 69 PUBLIC WORKS
  69. 32. RESOLUTION AUTHORIZING AMENDED CHANGE ORDER NO. 1 TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214 OVER GREAT NOTCH BROOK IN THE BOROUGH OF WOODLAND PARK, PER BID C-25-003, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0898 Adopted Pass
  70. 33. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO CAP ELEVATOR, LLC FOR THE 401 GRAND STREET PRISONER ELEVATOR MODERNIZATION AND 435 HAMBURG TURNPIKE ACCESSIBILITY LIFT ELEVATOR, PER BID C-24-009, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ. 26-0899
  71. 34. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE ADVERTISEMENT AND SOLICITATION OF PRE-QUALIFICATION OF BIDS FOR THE LAMBERT CASTLE LANDSCAPE PHASE II RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40A: 11-25. 26-0931 Adopted Pass
  72. 35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THISTLE HILL WEAVERS FOR HISTORICALLY ACCURATE TEXTILES FOR DEY MANSION WASHINGTON’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k). 26-0933 Adopted Pass
  73. 36. RESOLUTION ACCEPTING UNIT BID PRICES TO FORGE SIGNWORKS, LLC, FOR ON-CALL PASSAIC COUNTY WAYFINDING SIGNAGE FABRICATION & INSTALLATIONS, PER BID C-26-014, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ. 26-0934 Adopted Pass
  74. 75 LAW AND PUBLIC SAFETY
  75. 37. RESOLUTION AUTHORIZING A PAYMENT TO THE COUNTY PROSECUTOR’S ASSOCIATION OF N.J., FOR AN ORDER ENCUMBRANCE TO PAY THE FEES ASSOCIATED WITH THE CPANJ ANNUAL COLLEGE TRAINING CONFERENCE HELD IN ATLANTIC CITY, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(cc). 26-0900 Adopted Pass
  76. 38. RESOLUTION AUTHORIZING CONTRACT TO NEWARK GATEWAY TRAVEL SERVICES, INC. D/B/A GATEWAY TRAVEL TO PROVIDE TRAVEL AGENT SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3 ET SEQ. 26-0901 Adopted Pass
  77. 39. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM GANN LAW BOOKS FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1)(q). 26-0902 Adopted Pass
  78. 40. RESOLUTION AUTHORIZING A PURCHASE OF LEGAL RESEARCH MATERIALS FROM LEXIS NEXIS PUBLISHING COMPANY FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A: 11-12. 26-0903 Adopted Pass
  79. 41. RESOLUTION AUTHORIZING A PURCHASE OF LEGAL RESEARCH MATERIALS FROM WEST PUBLISHING CORPORATION FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A: 11-12. 26-0904 Adopted Pass
  80. 42. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM WEST PUBLISHING CORPORATION FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1)(q). 26-0911 Adopted Pass
  81. 43. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE FFY25 STATE HOMELAND SECURITY PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1. 26-0912 Adopted Pass
  82. 44. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL CORP., FOR THE ANNUAL RENEWAL OF DELL ISILON FOR NETWORK HIGH VOLUME STORAGE, BACKUP, AND ARCHIVING FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12. 26-0913 Adopted Pass
  83. 45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TURN OUT UNIFORMS, INC., TO PRODUCE BADGES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PER BID SB-27-002, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 26-0915 Adopted Pass
  84. 46. RESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY SHERIFF’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0916 Adopted Pass
  85. 86 PLANNING AND ECONOMIC DEVELOPMENT
  86. 47. RESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 1323-1327 REALTY INC. TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 1319-1327 RINGWOOD AVENUE, WANAQUE, NEW JERSEY, BLOCK 464, LOTS 34, 35 & 36 26-0938 Adopted Pass
  87. 48. RESOLUTION QUALIFYING LAW FIRMS TO PROVIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1) AND RFQ-27-008. 26-0940 Adopted Pass
  88. 49. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 CHILDREN’S AID AND FAMILY SERVICES GROUP HOME REPAIR PROJECT AT 2012 MACOPIN ROAD, WEST MILFORD GROUP HOME UNTIL DECEMBER 31, 2026. 26-0945 Adopted Pass
  89. 50. RESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 NEWBRIDGE SERVICES, INC. LITTLE FALLS AFFORDABLE HOUSING REHAB AT 137 NEWARK POMPTON TURNPIKE, LITTLE FALLS GROUP HOME UNTIL DECEMBER 31, 2026. 26-0946 Adopted Pass
  90. 51. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH OF WOODLAND PARK TO CHANGE THEIR SCOPE OF WORK TO SANITARY SEWER IMPROVEMENTS ALONG MAPLE AVENUE AND TAFT AVENUE - PHASE 2 PURSUANT TO 24 CFR 91.105. 26-0949 Adopted Pass
  91. 92 Items Removed from Consent Agenda
  92. M. New Business:
  93. 1. Personnel: Adopted Pass
  94. 2. Bills: Adopted Pass
  95. N. Adjournment: adjourn Pass

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