Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 3/11/2025 5:30 PM Minutes status: Final  
Meeting location: County Administration Building 401 Grand Street Paterson, NJ 07505
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-145 a.ResolutionRESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK, PURSUANT TO N.J.S.A. 40A:4-45.15, et seq.,AdoptedPass Action details Not available
25-254 a.ResolutionRESOLUTION TO AMEND THE COUNTY BUDGET APPROVED ON FEBRUARY 11, 2025AdoptedPass Action details Not available
25-253 a.ResolutionADOPTION OF THE 2025 PASSAIC COUNTY BUDGETAdoptedPass Action details Not available
25-215 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59AdoptedPass Action details Not available
25-202 1.ResolutionRESOLUTION DESIGNATING FRANCILLIA MOLINA AS THE AFFIRMATIVE ACTION OFFICER, EQUAL EMPLOYER OPPORTUNITY OFFICER, AND PUBLIC AGENCY COMPLIANCE OFFICER FOR THE COUNTY OF PASSAIC, EFFECTIVE FEBRUARY 19, 2025, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
25-203 2.ResolutionRESOLUTION AUTHORIZING A MANAGEMENT AGREEMENT WITH PASSAIC COUNTY COMMUNITY COLLEGE FOR THE RIFLE CAMP PARK ENVIRONMENTAL CENTER, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-204 3.ResolutionRESOLUTION AUTHORIZING FIFTY-YEAR LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE PASSAIC COUNTY HISTORICAL SOCIETY FOR FACILITIES AT LAMBERT CASTLE, FROM JANUARY 1, 2024 TO DECEMBER 31, 2073, PURSUANT TO N.J.S.A. 40A:12-15AdoptedPass Action details Not available
25-205 4.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR THE 2025-2026 LEAP COUNTY COORDINATOR FELLOWSHIP GRANT ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-206 5.ResolutionRESOLUTION RETAINING DARIO, ALBERT, METZ, CANDA, CONCANNON, ORTIZ TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BAJEK V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3138-24, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042AdoptedPass Action details Not available
25-207 6.ResolutionRESOLUTION AUTHORIZING LITIGATION AGAINST MAJOR INSULIN MANUFACTURERS, GLP-1 MANUFACTURERS, AND PHARMACY BENEFIT MANAGERS FOR DAMAGES ASSOCIATED WITH ARTIFICIAL INFLATION OF PRICING FOR DIABETIC AND WEIGHT-LOSS MEDICATIONS, AND QUALIFYING AND RETAINING FRANTZ LAW GROUP, APLC TO PROVIDE OUTSIDE LEGAL SERVICES RELATED TO SAME, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-209 7.ResolutionRESOLUTION EXERCISING TWO-YEAR OPTION TO RENEW CONTRACT WITH CONCORD ENGINEERING GROUPS, INC. DBA CONCORD ENERGY SERVICES FOR ENERGY CONSULTING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
25-210 8.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC. TO EXTEND THE FIBER OPTIC RING AT 401 GRAND STREET, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
25-249 9.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED NANCY URRACA V. COUNTY OF PASSAIC, CLAIM PETITION #2018-18023, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
25-250 10.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED LUZ RODRIGUEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2021-23801, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)AdoptedPass Action details Not available
25-251 11.ResolutionRESOLUTION AUTHORIZING CONTRACT FOR CYBERSECURITY INSURANCE COVERAGE WITH AIG SPECIALTY INSURANCE COMPANY FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5 (m)AdoptedPass Action details Not available
25-211 12.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, GOVENOR’S COUNCIL ON SUBSTANCE USE DISORDER FOR FISCAL YEAR 2026 ALLIANCE TO PREVENT SUBSTANCE USE DISORDER PROGRAM.AdoptedPass Action details Not available
25-212 13.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT BLOCK GRANT FUNDING FROM THE NEW JERSEY DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES.AdoptedPass Action details Not available
25-217 14.ResolutionRESOLUTION AUTHORIZING THE CERTIFICATION OF ADDITIONAL FUNDS FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENTS CONDUCTED IN SEPTEMBER AND NOVEMBER OF 2024 PURSUANT TO THE COUNTY’S CONTRACT WITH MXI ENVIRONMENTAL SERVICES LLC UNDER SB-23-003AdoptedPass Action details Not available
25-218 15.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR SUBDIVISION APPROVAL TO CONSTRUCT AND DEVELOP REAL PROPERTY WITH FRONTAGE ALONG ALPS ROAD (CR 504) IN WAYNE, NEW JERSEY.AdoptedPass Action details Not available
25-222 16.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO ACCEPT A GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE RADON AWARENESS PROGRAM (RAP) GRANT, PURSUANT TO N.J.S.A. 26:3A2-21, ET SEQ.AdoptedPass Action details Not available
25-223 17.ResolutionRESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF PASSAIC DEPARTMENT OF HEALTH SERVICES AND ST. JOSEPH’S UNIVERSITY MEDICAL CENTER RAINBOWS OF HOPEAdoptedPass Action details Not available
25-224 18.ResolutionRESOLUTION AUTHORIZING EXECUTION OF THE LOGISTIC LETTER BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH SERVICES AND THE NJ COMMISSION FOR THE BLIND AND VISUALLY IMPAIRED (PROJECT B.E.S.T.) PURSUANT TO N.J.S.A. 13:1E-213 ET SEQ.AdoptedPass Action details Not available
25-225 19.ResolutionRESOLUTION TO QUALIFY AND AWARD A CONTRACT TO BESTNEST MANAGEMENT LLC TO PROVIDE HEALTHCARE STAFFING AGENCY SERVICES TO PREAKNESS HEALTHCARE CENTER FOR THE PERIOD JANUARY 1, 2025 TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A. 40A:11-5(1).AdoptedPass Action details Not available
25-226 20.ResolutionRESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT WITH WAYNE TILE CO. FOR THE PURCHASE OF MATERIALS FOR USE IN PREAKNESS HEALTHCARE CENTER BATHROOM RENOVATIONS, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
25-227 21.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF BUILDING MATERIALS AND HARDWARE FROM CONTINENTAL HARDWARE, INC. FOR PREAKNESS HEALTHCARE CENTER BATHROOM RENOVATIONS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-232 22.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A WALK-IN TUB AND PLUMBING MATERIALS FROM F.W. WEBB CO. FOR PREAKNESS HEALTHCARE CENTER BATHROOM RENOVATIONS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-233 23.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DOORS AND RELATED HARDWARE FROM CONTINENTAL HARDWARE, INC. FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-234 24.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DROP CEILING MATERIALS FROM CONTINENTAL HARDWARE, INC. FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-235 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NES COMPANY FOR ONE MEDICAL VACUUM/SUCTION PUMP REPLACEMENT AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-3AdoptedPass Action details Not available
25-236 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOHNSTON G.P., TO INSTALL ELECTRONIC NETWORK EQUIPMENT AND SECURITY AND CABLING FOR THE GATES LOCATED AT THE COUNTY OF PASSAIC BUILDING LOCATED AT 151 EAST 11TH STREET AND 495 RIVER STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
25-238 27.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PREFERRED OUTDOOR EXPERIENCE, LLC TO PROVIDE GOOSE CONTROL SERVICES FOR THE DEPARTMENT OF PARKS AND RECREATION, SB-25-033, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
25-239 28.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO DEWBERRY ENGINEERS, INC., TO PERFORM A COURSE FACILITIES ASSESSMENT AT PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
25-240 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ACCURATE WELL & PUMP LLC OF WEST MILFORD FOR WATER WELL DECOMMISSIONING AT PREAKNESS VALLEY GOLF COURSE, PURSUANT TO N.J.S.A. 40A:11-3AdoptedPass Action details Not available
25-241 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES, INC., TO PREPARE A SITE INVESTIGATION - REMEDIAL ACTION REPORT RELATED TO THE CLOSURE OF AN UNDERGROUND STORAGE TANK AT THE COUNTY SALT DOME LOCATED AT 10 IVY STREET IN THE BOROUGH OF POMPTON LAKES, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.AdoptedPass Action details Not available
25-242 31.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO AT NORTHERN NEW JERSEY., TO REPAIR THE COUNTY-OWNED SNOW PLOW TRUCKS, PURSUANT TO N.J.S.A. , LLC, 40A:11-3AdoptedPass Action details Not available
25-243 32.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO CONCRETE CONSTRUCTION CORPORATION FOR EMERGENCY REPAIRS NEAR 972 MADISON AVE. IN THE CITY OF PATERSON, PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.AdoptedPass Action details Not available
25-244 33.ResolutionRESOLUTION AUTHORIZING CHANGE-ORDER NO. 2 TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 79 CEDAR GROVE ROAD IN THE TOWNSHIP OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.AdoptedPass Action details Not available
25-245 34.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO GREENMAN PEDERSEN, INC., FUNDED BY THE FEDERAL AID AGREEMENT 2020-DT-DLA-534, PURSUANT TO N.J.A.C. 5:30-11.6AdoptedPass Action details Not available
25-246 35.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO T&M ASSOCIATES FOR DESIGN CONSULTANT SERVICES FOR A NEW WANDER SYSTEM AT UNIT 3 AND NURSE CALL SYSTEM REPLACEMENT AT UNITS 1, 2, AND 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-247 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO EMPIRE ENVIRONMENTAL, LTD., TO PROVIDE ASBESTOS ASSESSMENT SERVICES AT THE PREAKNESS VALLEY GOLF COURSE MAINTENANCE FACILITY IN THE TOWNSHIP OF WAYNE, RFQ-25-013, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-213 37.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOOD BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ., AND N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
25-214 38.ResolutionRESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO WITMER PUBLIC SAFETY GROUP TO PURCHASE POLICE EQUIPMENT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE NARCOTICS TASK FORCE, PURSUANT TO N.J.S.A. 40A:11-3.AdoptedPass Action details Not available
25-216 39.ResolutionRESOLUTION AUTHORIZING AN AWARD CONTRACT TO ST. JOSEPH HEALTH TO PROVIDE ALTERNATE RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL SERVICES, AS PER RFP-25-016, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-219 40.ResolutionRESOLUTION AMENDING R-24-1155 AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE EDWARD BYRNE MEMORIAL JUSTICE GRANT (JAG) TO SUPPORT THE MULTI-JURISDICTIONAL GANG, GUN, AND NARCOTICS TASK FORCE TO REFLECT THE CHANGE IN THE JAG (SUB AWARD JAG 1-16TF-23 ) GRANT AWARD FROM $195,185 TO $195,042AdoptedPass Action details Not available
25-228 41.ResolutionRESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO NATIONAL TACTICAL OFFICERS ASSOCIATION TO PROVIDE BASIC CRISIS NEGOTIATIONS COURSE/TRAINING THROUGH THE NATIONAL TACTICAL OFFICERS ASSOCIATION FOR THE COUNTY’s SWORN OFFICERS ASSIGNED TO CRISIS NEGOTIATIONS AND S.W.A.T. TEAMS N.J.S.A. 40A:11-3.AdoptedPass Action details Not available
25-229 42.ResolutionRESOLUTION AUTHORIZING THE SECOND-YEAR OPTION TO RENEW WITH CORONIS HEALTH RCM, LLC TO PROVIDE MEDICAL SERVICES AND MEDICAL BILLING, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
25-230 43.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SUBSCRIPTION USER FEE FOR THE 700/800 MHZ RADIO SYSTEM FROM THE NEW JERSEY STATE POLICE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE PURSUANT TO N.J.S.A. 40A:11-5(2).AdoptedPass Action details Not available
25-231 44.ResolutionRESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE PASSAIC COUNTY SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (PC-SPCA), PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
25-220 45.ResolutionRESOLUTION FOR A SIGNAL JURISDICTIONAL AGREEMENT ASSOCIATED WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION FOR SITE PLAN APPROVAL TO INSTALL A TRAFFIC SIGNAL AT THE INTERSECTION OF ALPS ROAD AND THE MILLER ROAD ACCESS TO APPLICANT’S PROPERTY.AdoptedPass Action details Not available
25-221 46.ResolutionRESOLUTION AUTHORIZING A REDUCTION OF THE CORRIDOR ENHANCEMENT FEE ASSOCIATED WITH PASSAIC COUNTY PLANNING BOARD APPLICATION SP-23-046 LOCATED AT 80-82 HOLSMAN STREET, PATERSON, NEW JERSEY FROM $4,708.00 TO $250.00.AdoptedPass Action details Not available
25-248 47.ResolutionRESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF WANAQUE FY 2022 PARK AVENUE AND BOULEVARD AVENUE WATERMAIN IMPROVEMENT PROJECT UNTIL MAY 31, 2025AdoptedPass Action details Not available