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Board of County Commissioners Regular Meeting

September 8, 2026 ·5:30 PM Final

Passaic County Community College Public Safety Academy 300 Oldham Road Wayne, New Jersey 07470

Agenda PDF Official record ↗

Agenda — 124 items

  1. A. Roll Call:
  2. 1. De Vore
  3. 2. James
  4. 3. Ramaglia
  5. 4. Schratz
  6. 5. Veliky
  7. 6. Deputy Director Cruz
  8. 7. Director Lazzara
  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.
  13. F. Approval of Minutes: August 11, 2026
  14. G. Approval of Proclamation: Adopted Pass
  15. 1. The Passaic County Board of County Commissioners with to recognize the First Responders and Veterans Lung Cancer Screening Access Act.
  16. 2. The Passaic County Board of County Commissioners wishes to recognize the month of September as Ovarian Cancer Awareness month.
  17. 3. The Passaic County Board of County Commissioners wishes to honor and recognize Ranger Stephen Mesa from the Passaic County Parks Department for his exemplary response, professionalism, and selfless service following a motor vehicle accident in Passaic, NJ.
  18. H. Administrator's Report:
  19. 1. 9/11 Remembrance Ceremony 25th Anniversary
  20. 2. Welcome and update on Passaic County Community College by Michael A. Cerone Jr., General Counsel, Office of the President on behalf of Dr. Jacqueline Kineavy, Interim President.
  21. 3. Presentation of a proclamation to Ranger Stephen Mesa from the Passaic County Parks Department for his exemplary response, professionalism, and selfless service following a motor vehicle accident in Passaic, NJ.
  22. 4. Presentation of a proclamation recognizing the month of September as Ovarian Cancer Awareness month
  23. 5. Presentation of a proclamation recognizing the founding students of the New Jersey First High School Chapter of the American Lung Cancer Screening Initiative (ALCSI) for their exceptional leadership, research, and advocacy in developing and advancing this important legislation on behalf of New Jersey's first responders and veterans.
  24. I. County Commissioner Reports:
  25. 1. Commissioner Director Cassandra "Sandi" Lazzara
  26. 2. Commissioner Deputy Director Orlando Cruz
  27. 3. Commissioner Rodney A. De Vore
  28. 4. Commissioner Michael Ramaglia
  29. 5. Commissioner Christina Schratz
  30. 6. Commissioner Nicholas Veliky
  31. J. Communications: None
  32. K. Oral Portion:
  33. 1. Motion to Open the Public Portion of the meeting____________________________ open the public portion Pass
  34. 2. Motion to Close the Public Portion of the meeting____________________________ close the Public Portion Pass
  35. L. Consent Agenda:
  36. 37 ADMINISTRATION AND FINANCE
  37. 1. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED ROSALIA ARIAS V. COUNTY OF PASSAIC, CLAIM PETITION #2021-15038, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0822 Adopted Pass
  38. 2. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED STEVEN WOJNICZ V. COUNTY OF PASSAIC, CLAIM PETITION #2022-25758, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0823 Adopted Pass
  39. 3. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CARLOS ALEJO V. COUNTY OF PASSAIC, CLAIM PETITION #2023-25916, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0824 Adopted Pass
  40. 4. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED BETTY FULLARD V. PREAKNESS HEALTHCARE CENTER, ET AL., PAS-L-475-24, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a) 26-0825 Adopted Pass
  41. 5. RESOLUTION AUTHORIZING THE INVOLUNTARY RETIREMENT OF CARLOS DELA CRUZ, PURSUANT TO N.J.S.A. 40:20-1 26-0867 Adopted Pass
  42. 6. RESOLUTION CANCELLING GENERAL CAPITAL FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60 26-0868 Adopted Pass
  43. 7. RESOLUTION AUTHORIZING PURCHASE OF A SOFTWARE LICENSE AND SUPPORT SERVICES FROM TENEX SOFTWARE SOLUTIONS, INC. FOR THE PASSAIC COUNTY BOARD OF ELECTIONS, PURSUANT TO N.J.S.A. 40A:11-5(1)(L) 26-0869 Adopted Pass
  44. 8. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SUPERINTENDENT OF ELECTIONS TO PURCHASE EXPRESSVOTE XL VOTING MACHINE BATTERIES FROM ELECTION SYSTEMS & SOFTWARE, LLC, PURSUANT TO N.J.S.A. 40A:11-5(l)(L) 26-0870 Adopted Pass
  45. 9. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO RENEW THE CONTRACT WITH ALTERNATIVE MICROGRAPHICS, INC. FOR ARCHIVAL STANDARD MICROFILM SERVICES OF LAND RECORDS FOR THE OFFICE OF THE PASSAIC COUNTY CLERK, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-23-001 26-0871 Adopted Pass
  46. 10. RESOLUTION AUTHORIZING AWARDS OF CONTRACT TO DIRECT ENERGY BUSINESS MARKETING, LLC AND UGIES, LLC FOR NATURAL GASS SUPPLY SERVICES FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYTEM (203PCERCPS), PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ. 26-0872 Adopted Pass
  47. 11. RESOLUTION AMENDING THE OMNIBUS PURCHASING RESOLUTION FOR CALENDAR YEAR 2026 TO INCREASE THE APPROPRIATION TO STAPLES FOR OFFICE SUPPLIES, PURSUANT TO N.J.S.A. 40A:11-10 26-0873 Adopted Pass
  48. 12. RESOLUTION AUTHORIZING A CONTRACT WITH EPLUS FOR SOFTWARE LICENSES AND RELATED SERVICE AND MAINTENANCE FOR THE COUNTY’S CISCO NETWORK INFRASTRUCTURE, PURSUANT TO N.J.S.A. 40A:11-12 26-0874 Adopted Pass
  49. 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) 26-0875 Adopted Pass
  50. 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) 26-0876 Adopted Pass
  51. 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) 26-0877 Adopted Pass
  52. 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) 26-0878 Adopted Pass
  53. 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) 26-0879 Adopted Pass
  54. 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) 26-0880 Adopted Pass
  55. 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) 26-0881 Adopted Pass
  56. 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) 26-0882 Adopted Pass
  57. 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) 26-0883 Adopted Pass
  58. 22. 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) 26-0884 Adopted Pass
  59. 23. 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) 26-0885 Adopted Pass
  60. 24. RESOLUTION AUTHORIZING THE PURCHASE OF MERAKI ENTERPRISE SOFTWARE LICENSES AND RELATED SUPPORT AND MAINTENANCE SERVICES FROM SHI INTERNATIONAL CORP. BY THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10 26-0886 Adopted Pass
  61. 25. RESOLUTION AUTHORIZING PURCHASE OF A MOD IV LICENSE AND RELATED SERVICES FROM SHI INTERNATIONAL CORP. FOR USE BY THE COUNTY BOARD OF TAXATION, PURSUANT TO N.J.S.A. 40A:11-10 26-0887 Adopted Pass
  62. 26. RESOLUTION AUTHORIZING THE PURCHASE OF TWO NEW RICOH COPIERS AND RELATED ACCESSORIES FROM ATLANTIC TOMORROW’S OFFICE FOR THE COUNTY’S REGISTRY DIVISION, PURSUANT TO N.J.S.A. 40A:11-12 26-0888 Adopted Pass
  63. 27. RESOLUTION DESIGNATING JOSEPH WENZEL, ESQ. AS COUNTY ADJUSTER, PURSUANT TO N.J.S.A. 30:4-34 26-0889 Adopted Pass
  64. 28. RESOLUTION AUTHORIZING A LICENSE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND J FLETCHER CREAMER & SON, INC. FOR THE USE OF VACANT COUNTY LAND IN THE BOROUGH OF HALEDON, PURSUANT TO N.J.S.A. 40:20-1 26-0890 Adopted Pass
  65. 29. RESOLUTION AUTHORIZING THE COUNTY TO ACCEPT A NATURAL CLIMATE SOLUTIONS GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, PURSUANT TO N.J.S.A. 40:20-1 26-0891 Adopted Pass
  66. 30. RESOLUTION AUTHORIZING THE 2026 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 26-0892 Adopted Pass
  67. 31. RESOLUTION REAPPOINTING MICHELLE VERNUCCIO TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE-YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-0893 Adopted Pass
  68. 32. RESOLUTION APPOINTING JANET ALBRECHT TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE-YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128 26-0894 Adopted Pass
  69. 33. RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF PASSAIC AND CFG HEALTH SYSTEMS, L.L.C. REGARDING OFF-SITE HEALTHCARE SERVICES FOR CERTAIN INMATES AND DETAINEES FROM PASSAIC COUNTY, PURSUANT TO N.J.S.A. 40:20-1 26-0895 Adopted Pass
  70. 34. RESOLUTION AUTHORIZING ORGANIZATIONAL CHANGES WITH RESPECT TO THE COUNTY’S DIVISION OF WEATHERIZATION & HOME ENERGY, PURSUANT TO N.J.S.A. 40:20-1 26-0896 Adopted Pass
  71. 72 HEALTH & HUMAN SERVICES
  72. 35. RESOLUTION AUTHORIZING THE RENEWAL OF THE COUNTY’S RECYCLE COACH SOFTWARE SUBSCRIPTION FROM MUNICIPAL MEDIA CORP., PURSUANT TO N.J.S.A. 40A:11-5 26-0844 Adopted Pass
  73. 36. RESOLUTION TO APPLY FOR AND ACCEPT COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY FUNDS FOR FY2027 FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES, PURSUANT TO N.J.S.A. 40:20-1 26-0845 Adopted Pass
  74. 37. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO APPLY FOR AND ACCEPT ADDITIONAL FUNDING FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS UNDER TRANCHE 2 OF THE LEAD REMEDIATION AND ABATEMENT GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 26-0846 Adopted Pass
  75. 38. RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD AND THE WEST MILFORD SCHOOL DISTRICT FOR THE IMPLEMENTATION OF WORKFORCE DEVELOPMENT SERVICES UNDER THE WORKFORCE INNOVATION AND OPPORTUNITY ACT FOR ELIGIBLE IN-SCHOOL YOUTH, PURSUANT TO N.J.S.A. 40:20-1 26-0847 Adopted Pass
  76. 39. 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 THE COUNTY COMPREHENSIVE ALCOHOLISM AND DRUG ABUSE SERVICES CONTRACT FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1 26-0848 Adopted Pass
  77. 40. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GABRIELLA MARRIELLO TO PROVIDE DISABILITY NAVIGATION CONSULTING SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO RFP-26-030 AND N.J.S.A. 40A:11-4.1 ET SEQ. 26-0849 Adopted Pass
  78. 41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ARJO INC. FOR THE PROVISION OF ANNUAL EQUIPMENT MAINTENANCE SERVICES FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4. 26-0850 Adopted Pass
  79. 42. RESOLUTION RATIFYING AND AUTHORIZING THE EMERGENCY PURCHASE OF EVACUATUION MAPS FOR PREAKNESS HEALTHCARE CENTER FROM TPC ENTERPRISES, INC. DBA CUSTOM SIGN SOURCE, PURSUANT TO N.J.S.A. 40A:11-6 26-0851 Adopted Pass
  80. 43. RESOLUTION RATIFYING AND AUTHORIZING THE EMERGENCY PURCHASE OF WARDROBES FROM BUSINESS ENVIRONMENTS LLC FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-6 AND N.J.S.A. 40A:11-12 26-0852 Adopted Pass
  81. 44. RESOLUTION RATIFYING AND AUTHORIZING THE PURCHASE OF PERISHABLE FOODS FROM LITTLE FALLS SHOP RITE SUPERMARKET INC. FOR A HOMELESSNESS EVENT HELD BY THE DEPARTMENT OF SENIOR SERVICES, DISABILITY, AND VETERANS AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(e) 26-0853 Adopted Pass
  82. 45. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES, PARATRANSIT DIVISION, TO ACCEPT A FY2025 CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM LOCAL MOBILITY INITIATIVES GRANT AWARD FROM THE NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY FOR THE PASSAIC COUNTY MOVE MICRO-TRANSIT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 26-0854 Adopted Pass
  83. 46. RESOLUTION SCHEDULING A PUBLIC HEARING ON SEPTEMBER 10, 2026, FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS OR SUGGESTIONS ON THE 2027 SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 26-0855 Adopted Pass
  84. 85 PUBLIC WORKS
  85. 47. RESOLUTION AUTHORIZING THE AWARD OF GRANTS UNDER ROUND 4 OF THE PASSAIC COUNTY AMERICA 250 MINI-GRANT PROGRAM, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ. 26-0826 Adopted Pass
  86. 48. RESOLUTION ANNOUNCING THE INDUCTEES TO THE PASSAIC COUNTY HALL OF FAME FOR THE YEAR 2026, PURSUANT N.J.S.A 40:20-1, ET SEQ. 26-0827 Adopted Pass
  87. 49. RESOLUTION AUTHORIZING THE DIRECTOR OF PURCHASING TO ADVERTISE AND RECEIVE BIDS FOR THE 71 HAMILTON COURTROOMS 200 & 220 REPAIRS, CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 26-0828 Adopted Pass
  88. 50. RESOLUTION AUTHORIZING THE DIRECTOR OF PURCHASING TO ADVERTISE FOR AND RECEIVE BIDS FOR THE PREAKNESS HEALTHCARE CENTER - SNOW GUARD INSTALLATION PROJECT IN THE TOWNSHIP OF WAYNE, PURSUANT N.J.S.A 40A: 11-23, ET SEQ. 26-0829 Adopted Pass
  89. 51. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO DELRIC CONSTRUCTION CO., INC., FOR THE IMPROVEMENTS TO THE PASSAIC COUNTY JOHNER BUILDING, PER BID C-24-024 PURSUANT TO N.J.S.A. 40A:11-16.3(B) ET SEQ. 26-0830 Adopted Pass
  90. 52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON-CALL CONSTRUCTION AND GEOTECHNICAL TESTING SERVICES FOR THE 2026 ROAD RESURFACING PROGRAM, PER BID SB-25-005, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0831 Adopted Pass
  91. 53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON-CALL CONSTRUCTION TESTING SERVICES FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, PER BID SB-25-005, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0832 Adopted Pass
  92. 54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., INC. D/B/A JOHNSTON COMMUNICATIONS TO SUPPLY AND INSTALL VARIOUS I.T./DATA/SECURITY IMPROVEMENTS AS PART OF THE 11 MARSHALL STREET REDEVELOPMENT - PHASE II PROJECT IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10. 26-0833 Adopted Pass
  93. 55. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO NORTHEAST PROTECTION PARTNERS, INC., FOR THE PREAKNESS HEALTHCARE CENTER NURSE CALL & WANDER SYSTEM UPGRADES IN THE TOWNSHIP OF WAYNE, PER BID C-25-012, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0834 Adopted Pass
  94. 56. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 TO NEW PRINCE CONCRETE CONSTRUCTION, INC., FOR THE OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-25-004, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ. 26-0835 Adopted Pass
  95. 57. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO REMINGTON & VERNICK ENGINEERS II, LLC., FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MINI-ROUNDABOUT AT THE INTERSECTION OF MCBRIDE AVENUE AND BROWERTOWN ROAD IN THE BOROUGH OF WOODLAND PARK, RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.A.C. 5:30-11.6 26-0836 Adopted Pass
  96. 58. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO KANSO WAYNE, LLC FOR A STORM DRAIN CONNECTION PERMIT TO CONNECT A PROPOSED RAIN GARDEN STORMWATER MANAGEMENT SYSTEM INTO EXISTING STRUCTURES ON VALLEY ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1. 26-0837 Adopted Pass
  97. 59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR ON-CALL BRIDGE AND CULVERT REPAIRS ON THE CONKLINTOWN ROAD CULVERT NO. 1600-186 IN THE BOROUGH OF WANAQUE, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0838 Adopted Pass
  98. 60. RESOLUTION AMENDING RESOLUTION NO. R-26-0714 AUTHORIZING AN AWARD OF CONTRACT TO DENVILLE LINE PAINTING, INC., FOR THE 2026 LINE STRIPING PROGRAM ALONG VARIOUS COUNTY ROADWAYS, PURSUANT TO N.J.S.A. 40A:11-10. 26-0839 Adopted Pass
  99. 61. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS VENDORS FOR CATALOG % DISCOUNT FOR APPAREL FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID SB-26-042 and SB-26-047, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 26-0840 Adopted Pass
  100. 62. RESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION UNDER THE CONTRACT WITH C.J VANDERBECK & SON, INC., TO PROVIDE BOILER MAINTENANCE, SERVICE, EMERGENCY NEW EQUIPMENT REPLACEMENT AT COUNTY INSTITUTIONS, PER BID SB-25-021, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ. 26-0841 Adopted Pass
  101. 63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NORTHEAST ROOF MAINTENANCE, INC., TO REPAIR THE ROOF OF THE SHERIFF’S OFFICE’S MOTOR POOL BUILDING AT 61-75 COLUMBIA AVENUE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-6.1(a). 26-0842 Adopted Pass
  102. 64. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GREEN VALLEY GROUP, INC., FOR THE GARRET MOUNTAIN RESERVATION BASKETBALL COURT REPLACEMENT PROJECT IN THE CITY OF PATERSON AND BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. 26-0843 Adopted Pass
  103. 104 LAW AND PUBLIC SAFETY
  104. 65. RESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT THE FY26 REGIONAL CATASTROPHIC PREPAREDNESS GRANT FROM THE NEW JERSEY OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, PURSUANT TO N.J.S.A. 40:20-1 26-0856 Adopted Pass
  105. 66. RESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT THE FFY25 URBAN AREA SECURITY INITIATIVE GRANT (UASI) FROM THE NEW JERSEY OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, PURSUANT TO N.J.S.A. 40:20-1 26-0857 Adopted Pass
  106. 67. RESOLUTION QUALIFYING VARIOUS RESPONDENTS AND AWARDING A CONTRACT TO SECURITY TRANSPORT SERVICES, INC. TO PROVIDE PRISONER TRANSPORTATION SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, RFQ-27-010 AND RFQ-27-032, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0858 Adopted Pass
  107. 68. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR FFY25 STOP VIOLENCE AGAINST WOMAN ACT (VAWA) GRANT PROGRAM, PURSUANT TO N.J.S.A 40:20-1 ET SEQ. 26-0859 Adopted Pass
  108. 69. RESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ. 26-0860 Adopted Pass
  109. 70. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY25 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 26-0861 Adopted Pass
  110. 71. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR ADOBE SOFTWARE LICENSES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0862 Adopted Pass
  111. 72. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO FRANCESCO LIMA D/B/A TOTOWA PRIMARY CARE CENTER, TO PROVIDE PRE-EMPLOYMENT AND BASIC ACADEMY EXAMINATIONS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IN THE CALENDAR YEAR 2027, PER BID RFQ-27-011 AND N.J.S.A. 40A:11-4, ET SEQ. 26-0863 Adopted Pass
  112. 73. RESOLUTION QUALIFYING AND AWARDING VARIOUS VENDORS TO PERFORM PSYCHOLOGICAL EXAMINATIONS TO ESTABLISH FITNESS FOR DUTY FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IN CALENDAR YEAR 2027, RFQ-27-012, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. 26-0864 Adopted Pass
  113. 74. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BEACON GRAPHICS, LLC D/B/A CREATIVE VISUAL SYSTEMS FOR VINYL REFLECTIVE SHEETING, SUPPLIES, & EQUIPMENT CATALOG % DISCOUNTS PRICING FOR THE PATROL CARS AND EQUIPMENT FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PER BID SB-26-043, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ. 26-0865 Adopted Pass
  114. 75. RESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., TO RENEW THE HPE SIMPLIVITY STORAGE SUPPORT AND BUILT IN DATA PROTECTION MAINTENANCE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10. 26-0866 Adopted Pass
  115. 116 PLANNING AND ECONOMIC DEVELOPMENT
  116. 76. RESOLUTION AUTHORIZING THE RE-APPROPRIATION OF PASSAIC COUNTY OPEN SPACE TRUST FUND MONIES AWARDED TO THE BOROUGH OF BLOOMINGDALE FROM THE BOGUE POND PARK PHASE II IMPROVEMENTS PROJECT TO THE DELAZIER PARK PLAYGROUND RENOVATION PROJECT, PURSUANT TO N.J.S.A. 40:12-15.1 ET SEQ. 26-0818 Adopted Pass
  117. 77. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 54 FRONT STREET, PATERSON, NEW JERSEY, BLOCK 1414, LOTS 1-3. 26-0819 Adopted Pass
  118. 78. RESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND DRAGONFLY NJ, INC. AND DJ PROPERTY LIMITED LIABILITY COMPANY TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 400 UNION VALLEY ROAD, WEST MILFORD, NEW JERSEY, BLOCK 14801, LOT 12. 26-0820 Adopted Pass
  119. 79. RESOLUTION APPROVING 2026 OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND GRANT PROGRAM AWARDS OVER $100,000.00, PURSUANT TO N.J.S.A. 40:12-15.2. 26-0821 Adopted Pass
  120. 121 Items Removed from Consent Agenda
  121. M. New Business:
  122. 1. Personnel: Adopted Pass
  123. 2. Bills: Adopted Pass
  124. N. Adjournment: adjourn Pass

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