County of Passaic - Meeting of Board of County Commissioners Regular Meeting on 1/21/2025 at 5:30 PM

25-90

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-90
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Minutes for December 30, 2024
Action: Adopted
Result: Pass

25-91

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-91
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Minutes for January 7th, 2025
Action: Adopted
Result: Pass

25-26

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-26
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: RESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60
Action: Adopted
Result: Pass

25-27

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-27
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: RESOLUTION RETAINING TAYLOR LAW GROUP, LLC TO SERVE AS OUTSIDE LABOR COUNSEL, CONDUCT WORKPLACE INVESTIGATIONS, AND PROVIDE EMPLOYMENT TRAININGS TO THE COUNTY OF PASSAIC IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ AND RFQ-24-046
Action: Adopted
Result: Pass

25-28

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-28
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR AN INCLUSIVE PLAYGROUND DEVELOPMENT PROJECT AT WEASEL BROOK PARK, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.
Action: Adopted
Result: Pass

25-29

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-29
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM THROUGH THE URBAN PARKS INITIATIVE, FOR A PROJECT AT GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.
Action: Adopted
Result: Pass

25-30

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-30
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR SUPPLEMENTAL FUNDING FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE PECKMAN PRESERVE IMPROVEMENT PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.
Action: Adopted
Result: Pass

25-31

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-31
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A GREEN ACRES LOAN AND A STEWARDSHIP GRANT FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION PHASE II PROJECT, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.
Action: Adopted
Result: Pass

25-32

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-32
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: RESOLUTION APPOINTING DERYA TASKIN TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ.
Action: Adopted
Result: Pass

25-33

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-33
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED ROJAS-MARTINEZ v. COUNTY OF PASSAIC, ET AL., PAS-L-3121-18, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)
Action: Adopted
Result: Pass

25-34

Wed, 22 Jan 2025 20:51:53 GMT

File #: 25-34
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: RESOLUTION REAPPOINTING MEMBERS OF THE CONSTRUCTION BOARD OF APPEALS, PURSUANT TO N.J.A.C. 5:23A-1.3
Action: Adopted
Result: Pass

25-35

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-35
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS, LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-046
Action: Adopted
Result: Pass

25-36

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-36
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF A.M. & T.B. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3550-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042
Action: Adopted
Result: Pass

25-37

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-37
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED APRIL SIMPSON V. COUNTY OF PASSAIC, CLAIM PETITION #2022-6960, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)
Action: Adopted
Result: Pass

25-38

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-38
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: RESOLUTION QUALIFYING VARIOUS VENDORS; AND AWARDING A CONTRACT TO INTERVENTION STRATEGIES INTERNATIONAL, INC. FOR IMPLEMENTATION OF THE PASSAIC COUNTY EMPLOYEE ASSISTANCE AND WELLNESS PROGRAM FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-25-038
Action: Adopted
Result: Pass

25-39

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-39
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION NO. R-24-1175 RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO CONDUCT ETHICS TRAININGS FOR THE COUNTY OF PASSAIC, TO CORRECT THE REFERENCED RFQ
Action: Adopted
Result: Pass

25-41

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-41
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CARAHSOFT TECHNOLOGY CORP. FOR INFORMATION TECHNOLOGY SERVICES FOR THE DEPARTMENT OF HUMAN RESOURCES, PURSUANT TO N.J.S.A. 40A:11-5 (dd)
Action: Adopted
Result: Pass

25-81

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-81
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: RESOLUTION AUTHORIZING PAYMENT OF THE ANNUAL MAINTENANCE FEE TO THE COUNTY OF MONMOUTH UNDER THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY OF MONMOUTH FOR USE OF THE DOCUMENT SUMMARY MANAGEMENT SYSTEM BY THE PASSAIC COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.
Action: Adopted
Result: Pass

25-82

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-82
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: RESOLUTION RETAINING TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF MINASSIAN V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3026-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042
Action: Adopted
Result: Pass

25-83

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-83
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: RESOLUTION RETAINING WATERS MCPHERSON MCNEILL, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BACKER V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-83-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042
Action: Adopted
Result: Pass

25-84

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-84
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: RESOLUTION CANCELLING GENERAL CAPITAL APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60
Action: Adopted
Result: Pass

25-87

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-87
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: RESOLUTION ESTABLISHING A TEMPORARY CAPITAL BUDGET FOR CALENDAR YEAR 2025
Action: Adopted
Result: Pass

25-88

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-88
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: RESOLUTION REAPPOINTING SHANIKWA LEMON AND APPOINTING ARTI KAKKAR AND MARK BATTAGLIESE TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014
Action: Adopted
Result: Pass

25-42

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-42
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION NO. R-24-1123 EXERCISING THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-22-003, RFP-22-013, AND RFP-22-024 TO APPROVED VENDORS TO PROVIDE SOCIAL SERVICES FOR THE HOMELESS, TRANSPORTATION, AND INTENSIVE CASE MANAGEMENT PROGRAMS AND HOMELESS PREVENTION PROGRAMS FOR CALENDAR YEAR 2025, TO AUTHORIZE ADDITIONAL ONE-YEAR OPTION RENEWALS UNDER RFP-22-003, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.
Action: Adopted
Result: Pass

25-44

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-44
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER JAMES MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE SERVICES AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.
Action: Adopted
Result: Pass

25-45

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-45
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO DMIETRIOS BAYORKIS, DDS TO PROVIDE ON-SITE DENTAL SERVICES TO RESIDENTS AT PREAKNESS HEALTHCARE CENTER FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
Action: Adopted
Result: Pass

25-47

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-47
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: RESOLUTION QUALIFYING AND AWARDING DR. AMER KASHOQA (KASHOQA PSYCHIATRY ASSOCIATES) FOR RFQ-25-070 RE-BID CHIEF PSYCHIATRIST, PATHWAY SPECIAL CARE BEHAVIORAL MANAGEMENT UNIT FOR PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025, THJROUGH DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1), ET.SEQ.
Action: Adopted
Result: Pass

25-51

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-51
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: RESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS FOR RFQ-25-069, EXPAND POOL PREAKNESS HEALTHCARE CENTER AGENCY CLINICAL STAFF FOR THE PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1).
Action: Adopted
Result: Pass

25-53

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-53
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION R-24-1200 DATED DECEMBER 30, 2024 AUTHORIZING AWARDS OF CONTRACTS TO VARIOUS AGENCIES FOR 2025-2027 C.A.R.E.S POOL OF PROVIDERS TO PERFORM PROFESSIONAL SERVICES OF RESPITE/CERTIFIED HOME HEALTH AIDES AND NURSING HOME PLACEMENT, PERSONAL EMERGENCY RESPONSE SYSTEMS AND MEDICATION DISPENSING SYSTEM FOR THE DEPARTMENT OF SENIOR SERVICES FOR THE CONTRACT PERIOD JANUARY 1, 2025 THROUGH DECEMBER 31, 2025 WITH TWO ONE-YEAR OPTIONS TO RENEW AS OUTLINED IN RFP #25-002, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.
Action: Adopted
Result: Pass

25-62

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-62
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE AND A ONE (1) YEAR EXTENSION FOR HEATING IMPROVEMENT PROGRAM 2024 GRANT, PURSUANT TO N.J.S.A. 40A:5-30.
Action: Adopted
Result: Pass

25-63

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-63
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE AND ONE (1)-YEAR TERM EXTENSION FOR THE LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM WEATHERIZATION 2024 GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:5-30.
Action: Adopted
Result: Pass

25-65

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-65
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOP REPAIRS d/b/a PANTHER FOR PREVENTATIVE MAINTENANCE, SERVICE AND REPAIRS OF DIETARY FOOD SERVICE EQUIPMENT - REFRIGERATION/FREEZER AND ICE MACHINES AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ. AND SB-25-014.
Action: Adopted
Result: Pass

25-67

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-67
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN PASSAIC COMMUNITY HEALTH CENTER AND THE COUNTY DEPARTMENT OF HEALTH SERVICES.
Action: Adopted
Result: Pass

25-70

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-70
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING WITH WEST MILFORD BELTONE HEARING AID CENTER.
Action: Adopted
Result: Pass

25-43

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-43
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO A&A INDUSTRIAL PIPING TO COMPLETE VARIOUS HVAC REPAIRS TO UNITS 1, 2, & 4 AND PROVIDE A NEW HVAC REPLACEMENT SYSTEM FOR UNIT 3, AND REPLACE THE EXISTING BUILDING MANAGEMENT SYSTEM FOR UNITS 1 THROUGH 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.
Action: Adopted
Result: Pass

25-46

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-46
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON CALL CONSTRUCTION TESTING SERVICES FOR THE REPLACEMENT OF THE GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-513 IN WEST MILFORD TOWNSHIP PER BID SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.
Action: Adopted
Result: Pass

25-48

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-48
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO APPLY FOR, ENTER INTO, AND EXECUTE THE FY2025 NEW JERSEY DEPARTMENT OF TRANSPORTATION LOCAL BRIDGES FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.
Action: Adopted
Result: Pass

25-49

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-49
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MANCHESTER UTILITIES AUTHORITY FOR REIMBURSEMENT TO THE COUNTY FOR THE COST ASSOCIATED WITH REPLACEMENT AND INSTALLATION OF WATER MAINS OWNED BY MANCHESTER UTILITIES AUTHORITY AT HIGH MOUNTAIN ROAD CULVERT NO. 1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.
Action: Adopted
Result: Pass

25-50

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-50
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION R-24-1154 QUALIFYING A POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS SERVICES FOR RFQ-25-013 FOR CALENDAR YEAR 2025, TO INCLUDE FULL LIST OF QUALIFIED CONSULTANTS IN SCHEDULE A, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.
Action: Adopted
Result: Pass

25-52

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-52
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL TESTING FOR THE PROPOSED MAINTENANCE FACILITY TO BE CONSTRUCTED AT THE PREAKNESS GOLF COURSE IN THE TOWNSHIP OF WAYNE, PER BID SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.
Action: Adopted
Result: Pass

25-54

Fri, 28 Mar 2025 19:10:45 GMT

File #: 25-54
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO COLLIERS ENGINEERING & DESIGN, INC., FOR CONSTRUCTION SERVICES AT 11 MARSHALL STREET IN THE CITY OF PATERSON, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6
Action: Adopted
Result: Pass

25-55

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-55
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 FOR FRENCH & PARRELLO ASSOCIATES, P.A., TO PERFORM ON CALL CONSTRUCTION & GEOTECHNICAL TESTING FOR MORRIS CANAL GREENWAY PHASE IV, HIGHLANDS RAIL TRAIL & RIFLE CAMP ROAD IMPROVEMENT PROJECTS PURSUANT TO N.J.A.C. 5:30-11.6
Action: Adopted
Result: Pass

25-56

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-56
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOHN O’ HARA COMPANY FOR TUNNEL REPAIR AT THE COURT HOUSE ANNEX IN THE CITY OF PATERSON, PER BID C-24-010, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.
Action: Adopted
Result: Pass

25-57

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-57
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO CLARKE CATON HINTZ FOR TUNNEL REPAIRS AT THE COURT HOUSE ANNEX IN THE CITY OF PATERSON, PER BID RFQ-25-064, PURSUANT TO N.J.A.C. 5:30-11.6
Action: Adopted
Result: Pass

25-58

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-58
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: RESOLUTION TO QUALIFY CONSULTANTS FOR PRESERVATION ARCHITECTS, ARCHITECTURAL HISTORIANS, HISTORIANS, ARCHAEOLOGISTS, CULTURAL RESOURCE MANAGEMENT CONSULTANTS FOR THE 2025 CALENDAR YEAR UNDER RFQ-25-064, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ.
Action: Adopted
Result: Pass

25-59

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-59
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2024 CHEVROLET EQUINOX FROM GENTILINI CHEVROLET, LLC FOR USE BY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.
Action: Adopted
Result: Pass

25-60

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-60
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO C.J. VANDERBECK & SON. INC., TO PROVIDE BOILER MAINTENANCE, SERVICE, EMERGENCY NEW EQUIPMENT REPLACEMENT AT COUNTY INSTITUTIONS, SB-25-021, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.
Action: Adopted
Result: Pass

25-61

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-61
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS VENDORS TO PURCHASE ELECTRICAL SUPPLIES AND EQUIPMENT FOR VARIOUS PASSAIC COUNTY BUILDINGS AND INSTITUTIONS, PER BIDS SB-25-012, SB-25-017, SB-25-023, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.
Action: Adopted
Result: Pass

25-64

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-64
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ACE SECURITY INC., FOR DOOR LOCKS HARDWARE CATALOG % DISCOUNT AND LOCKSMITH SERVICES, PER BID SB-25-020, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.
Action: Adopted
Result: Pass

25-66

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-66
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MAGIC TOUCH CONSTRUCTION CO., INC., FOR GREASE TRAP PUMPING/CLEANING AND JETTING OF FLOOR DRAINS FOR PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-4.
Action: Adopted
Result: Pass

25-69

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-69
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REPLACEMENT OF THE HERSHFIELD PARK PEDESTRIAN BRIDGE No. 1600-495 OVER THE WANAQUE RIVER IN THE BOROUGH OF POMPTON LAKES, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.
Action: Adopted
Result: Pass

25-72

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-72
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: RESOLUTION AUTHORIZING NO COST CHANGE-ORDER NO. 1 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.A.C. 5:30-11.3, ET SEQ.
Action: Adopted
Result: Pass

25-73

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-73
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR INSTALLATION OF A FLUSHING STATION WITHIN PREAKNESS AVENUE IN THE BOROUGH OF HALEDON TO CONNECT A STORM SEWER BASIN TO ADDRESS A WATER QUALITY ISSUE, PURSUANT TO N.J.S.A. 40:20-1
Action: Adopted
Result: Pass

25-74

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-74
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MURRAY PAVING & CONCRETE, LLC, FOR REPAIRS ON THE OVERHEAD ENTRY BRICK CANOPY AT THE PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40A:11-10.
Action: Adopted
Result: Pass

25-75

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-75
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO S&S TRAVEL ENTERPRISES DBA SKYLAND WORLD TRAVEL TO PROVIDE TRAVEL AGENT SERVICES FOR PRISONER EXTRADITIONS AND WITNESS TRAVEL FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.
Action: Adopted
Result: Pass

25-76

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-76
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION NUMBER R-24-265 “AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM THE CHILD ADVOCACY DEVELOPMENT GRANTS,” TO INCREASE THE CHILD ADVOCACY DEVELOPMENT GRANT APPROPRIATION BY $47,524.00
Action: Adopted
Result: Pass

25-77

Wed, 22 Jan 2025 20:51:55 GMT

File #: 25-77
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION NUMBER R-24-592 “AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM (SUBAWARD NUMBER V-16-23)” TO INCREASE THE COUNTY IN-KIND SALARY/FRINGE MATCH FUNDS
Action: Adopted
Result: Pass

25-78

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-78
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF NEW JERSEY’S COUNTY PROSECUTOR INSURANCE FRAUD REIMBURSEMENT PROGRAM PURSUANT TO N.J.S.A. 17:33A-28
Action: Adopted
Result: Pass

25-80

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-80
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: RESOLUTION AUTHORIZING PURCHASE OF GETAC F110 FULLY RUGGED 11.6 IN WINDOW TABLETS FOR THE PASSAIC COUNTY SHERIFF’S OFFICE PATROL DIVISION, PURSUANT TO N.J.S.A. 40A:11-10
Action: Adopted
Result: Pass

25-71

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-71
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE EXPENDITURE OF GRANT AWARD FUNDS FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024
Action: Adopted
Result: Pass

25-79

Wed, 22 Jan 2025 20:51:54 GMT

File #: 25-79
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE REALLOCATION OF GRANT FUNDS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND TO THE BOROUGH OF RINGWOOD.
Action: Adopted
Result: Pass

25-40

Wed, 12 Feb 2025 18:11:34 GMT

File #: 25-40
Ver.: 1
Agenda #: 2.
Type: Bond Ordinance
Title: 2025-01 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW COMMUNICATION AND SIGNAL SYSTEMS EQUIPMENT AND NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $15,400,000 TO PAY THE COST THEREOF, TO APPROPRIATE CAPITAL SURPLUS, 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.
Action: introduced on first reading
Result: Pass