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RESOLUTION AUTHORIZING THE APPOINTMENT OF COUNTY COMMISSIONERS AS MEMBERS OF THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION BOARD OF TRUSTEES
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WHEREAS, the County of Passaic (“County”) is a body politic and corporate pursuant to N.J.S.A. 40:18-1 and vested with all rights contained therein; and
WHEREAS, pursuant to N.J.S.A. 40:20-1 the Board of County Commissioners for the County of Passaic (“Board”) is vested with managing the property, finances, and affairs of the County; and
WHEREAS, on November 29, 2011, the Board approved Resolution No. 11-29-2011, authorizing the creation of the Passaic County Affordable Housing Corporation (“Corporation”); and
WHEREAS, the bylaws of the Corporation provide for the establishment of a Board of Trustees of seven (7) members, consisting of: the County Administrator; the Director of the Board; two (2) County Commissioners (to be appointed by the Director of the Board); the County Planning Director; the Director of the Department of Senior Services, Disability & Veterans Affairs; and one (1) Passaic County resident; and
WHEREAS, on March 8, 2016, the Board adopted Resolution No. R20160172, authorizing the appointment of County Commissioner Bruce James to the Corporation’s Board of Trustees; and
WHEREAS, on January 6, 2022, the Board adopted Resolution No. R20220013, ratifying the appointment of County Commissioner Terry Duffy to the Corporation’s Board of Trustees; and
WHEREAS, the Director of the Board has informed the Board of her intention to appoint County Commissioners Michael Ramaglia and Rodney De Vore to the Corporation’s Board of Trustees, replacing County Commissioner Bruce James and former County Commissioner Terry Duffy.
NOW, THEREFORE, LET IT BE RESOLVED, pursuant to N.J.S.A. 40:20-1, that the Board of County Commissioners of the County of Passaic consents to and authorizes the Director of the Board to appoint County Commissioners Michael Ramaglia and Rodney De Vore as members of the Passaic County Affordable Housing Corporation Board of Trustees.
NB January 6, 2026