Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 7/16/2024 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
24-702 1.MinutesMinutes for June 25, 2025AdoptedPass Action details Not available
24-646 1.ResolutionRESOLUTION INCREASING LEGAL FEE AUTHORIZATION TO PEM LAW, LLP FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF KIM, ET AL. V. HANLON, ET AL., DOCKET NO. 3:24-CV-01098-ZNQ-TJB, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-24-072AdoptedPass Action details Not available
24-647 2.ResolutionRESOLUTION INCREASING LEGAL FEE AUTHORIZATION TO GENOVA BURNS, LLC FOR OUTSIDE LEGAL SERVICES IN THE MATTER OF KIM, ET AL. V. HANLON, ET AL., DOCKET NO. 3:24-CV-01098-ZNQ-TJB, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-24-066AdoptedPass Action details Not available
24-648 3.ResolutionRESOLUTION AUTHORIZING A PUBLIC AUCTION OF PERSONAL PROPERTY NOT NEEDED FOR PUBLIC USE, PURSUANT TO N.J.S.A. 40A:11-36, ET SEQ.AdoptedPass Action details Not available
24-649 4.ResolutionRESOLUTION RETAINING BUGLIONE, HUTTON & DEYOE, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF SIMMONS V. COUNTY OF PASSAIC, ET AL., DOCKET NO. ESX-L-3846-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-650 5.ResolutionRESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF VARGA, ET AL. V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-1882-24, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-651 6.ResolutionRESOLUTION RETAINING DILWORTH PAXSON, LLP TO SERVE AS BOND COUNSEL FOR THE CENTRAL HIGH SCHOOL REDEVELOPMENT PROJECT, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-039AdoptedPass Action details Not available
24-652 7.ResolutionRESOLUTION AUTHORIZING LITIGATION BY THE COUNTY OF PASSAIC AGAINST PACKETALK, LLC; AND RETAINING CLEARY GIACOBBE ALFIERI JACOBS, LLC FOR OUTSIDE LEGAL SERVICES RELATED TO SAME, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038AdoptedPass Action details Not available
24-653 8.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR MICRO-TRANSIT TRANSPORTATION SERVICES FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1(k)AdoptedPass Action details Not available
24-654 9.ResolutionRESOLUTION APPOINTING VARIOUS MEMBERS TO THE PASSAIC COUNTY COLLECTIVE IMPACT GUIDANCE COUNCIL FOR A TWO (2) YEAR TERM, RETROACTIVE TO JULY 1, 2024 AND EXPIRING ON JUNE 30, 2026, PURSUANT TO N.J.S.A. 40:20-1.3, ET SEQ.AdoptedPass Action details Not available
24-655 10.ResolutionRESOLUTION REAPPOINTING ELIZABETH PAPPAS PAGANO AND DR. LUCIA MCMAHON TO THE FRIENDS OF DEY MANSION, INC., BOARD OF TRUSTEES FOR A TWO (2) YEAR TERM, RETROACTIVE TO MARCH 1, 2024 AND EXPIRING FEBRUARY 28, 2026, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
24-676 11.ResolutionRESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES AND THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 30:4D-19.4(a)AdoptedPass Action details Not available
24-689 12.ResolutionRESOLUTION 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)AdoptedPass Action details Not available
24-691 13.ResolutionRESOLUTION 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)AdoptedPass Action details Not available
24-656 14.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF PROMOTIONAL ITEMS FROM HOWARD J. POST D/B/A GRAPHICALLY SPEAKING FOR THE DEPARTMENT OF SENIOR SERVICES, DISABILITY AND VETERANS’ AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
24-662 15.ResolutionRESOLUTION TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS.AdoptedPass Action details Not available
24-663 16.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARMENT OF HUMAN SERVICES TO ACCEPT A SUB-AWARD FROM CUMAC TO PROCURE A CONSULTANT TO ASSIST WITH DATA COLLECTION AND DEVELOPMENT OF BEST PRACTICES IN FOOD SECURITY.AdoptedPass Action details Not available
24-664 17.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT NJ0242L2F112309 GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-665 18.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT NJ0329L2F112313 GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-666 19.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT NJ0364L2F112309 GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENTAL ASSISTANCE AND ADMINISTRATIVE COSTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-667 20.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO APPLY FOR AND ACCEPT GRANT NJ0716L2F112300 GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CONTINUUM OF CARE PLANNING ACTIVITIES, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-668 21.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ACCEPT THE NOTICE OF AWARD FROM THE DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR THE WORKFORCE INNOVATION AND OPPORTUNITY ACT -ALLOCATION OF ADULT AND DISLOCATED WORKERS ALLOTMENTS FOR PROGRAM YEAR 2024, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-669 22.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ACCEPT THE NOTICE OF AWARD FROM THE DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR THE WORKFORCE INNOVATION AND OPPORTUNITY ACT - ALLOCATION OF WORKFIRST NEW JERSEY FUNDS FOR STATE FISCAL YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-670 23.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ACCEPT THE NOTICE OF AWARD FROM THE PASSAIC COUNTY WORKFORCE AND DEVELOPMENT BOARD FOR PROGRAM YEAR 2024/STATE FISCAL YEAR 2025 - YOUTH ALLOTMENTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-671 24.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO ACCEPT THE NOTICE OF AWARD FROM THE PASSAIC COUNTY WORKFORCE AND DEVELOPMENT BOARD FOR PROGRAM YEAR 2024/STATE FISCAL YEAR 2025 - DATA ANALYSIS ALLOTMENTS, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.AdoptedPass Action details Not available
24-672 25.ResolutionRESOLUTION AUTHORIZING COMPETITIVE CONTRACTING PROCESS TO HIRE A CONSULTANT TO ASSIST WITH DATA COLLECTION AND DEVELOPMENT OF BEST PREACTICES IN FOOD SECURITY, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1(m).AdoptedPass Action details Not available
24-673 26.ResolutionRESOLUTION AUTHORIZING A RENEWAL OF SUBSCRIPTION TO MUNICIPAL MEDIA CORPORATION FOR THE RECYCLE COACH PRO RESIDENTIAL RECYCLING TOOL, PURSUANT TO N.J.S.A. 40A:11-3, ET SEQ.AdoptedPass Action details Not available
24-674 27.ResolutionRESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO HOLD A VIRTUAL/PUBLIC FORUM ON AUGUST 29, 2024, FOR THE PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE 2025 SENIOR CITIZEN AND DISABLED RESIDENTS TRANSPORTATION ASSISTANCE PROGRAM, PURSUANT TO 49 U.S.C. SEC.5310, ET,SEQ.AdoptedPass Action details Not available
24-675 28.ResolutionRESOLUTION AUTHORIZING AN AMENDMENT OF GRANT FROM THE NEW JERSEY DEPARTMENT OF HEALTH, OFFICE OF LOCAL PUBLIC HEALTH, COUNTY HEALTH INFRASTRUCTURE FUNDING 2024 GRANT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-677 29.ResolutionRESOLUTION AUTHORIZING ADDITIONAL APPROPRIATION TO MOHAMED ELRAFEI, MD FOR ON-SITE MENTAL HEALTH SERVICES PROVIDED TO THE PLAZA WEST LONG-TERM MENTAL HEALTH UNIT AT PREAKNESS HEALTHCARE CENTER IN CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND RFQ-23-041.AdoptedPass Action details Not available
24-678 30.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION FOR THE CONTRACT THE McCLOSKEY MECHANICAL CONTRACTOR, INC., TO REPAIR AND REPLACE AIR CONDITIONER CHILLLERS AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-10., ET.SEQ.AdoptedPass Action details Not available
24-679 31.ResolutionRESOLUTION QUALIFYING PROVIDER OF WOUND CARE SERVICES FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-24-078.AdoptedPass Action details Not available
24-699 32.ResolutionRESOLUTION INCREASING THE APPROPRIATION TO VARIOUS VENDORS UNDER RFP-21-020 AND RFP-21-025, PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES DISABILITY AND VETERANS’ AFFAIRS 2022-2024 CARES POOL OF PROVIDERS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
24-680 33.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR UPGRADES TO THE NURSE CALL AND WANDER SYSTEMS AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-681 34.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE RENOVATIONS TO THE PASSAIC COUNTY JOHNER BUILDING AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, FOR THE PASSAIC COUNTY ENGINEER, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.AdoptedPass Action details Not available
24-682 35.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COMERRO COPPA ARCHITECTS, P.C., FOR ARCHITECTURAL DESIGN SERVICES FOR THE PROPOSED COUNTY INDOOR FIREARMS TRAINING FACILITY IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
24-683 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DENVILLE LINE PAINTING, INC., FOR THE 2024 LINE STRIPING PROGRAM ALONG VARIOUS COUNTY ROADWAYS, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
24-684 37.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CMS CONSTRUCTION, FOR THE VIETNAM VETERANS MEMORIAL WALL PROJECT IN THE TOWNSHIP OF WAYNE, PER BID C-23-006, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-685 38.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ON-LINE CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT THE INTERSECTION OF UNION AVENUE AND BURLINGTON AVENUE IN THE CITY OF PATERSON, PER BID C-24-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-686 39.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 2 FOR SMITH SONDY CONSTRUCTION COMPANY, INC., FOR THE RESURFACING OF GARRET MOUNTAIN RESERVATION PARKING LOTS AND INTERIOR DRIVEWAY PROJECT, PER BID C-23-016, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.AdoptedPass Action details Not available
24-687 40.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF RINGWOOD FOR DESIGN AND INSTALLATION OF A PEDESTRIAN CROSSING ON SKYLINE DRIVE IN THE BOROUGH OF RINGWOOD, NEW JERSEY PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.AdoptedPass Action details Not available
24-688 41.ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF WOODLAND PARK TO RELOCATE A WATER MAIN UNDERNEATH LOWER NOTCH ROAD, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.AdoptedPass Action details Not available
24-690 42.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CONTINENTAL HARDWARE, INC., FOR THE PURCHASE OF SPLIT RAIL FENCING SUPPLIES PER BID SB-24-051, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.AdoptedPass Action details Not available
24-692 43.ResolutionRESOLUTION TO EXTEND A CONTRACT WITH CINTAS OF PHILADEPHIA FORMERLY KNOWN AS CLEAN RENTAL UNIFORMS FOR SUPPLY AND CLEAN UNIFORMS FOR VARIOUS COUNTY DEPARTMENTS, PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available
24-693 44.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO McCLOSKEY MECHANICAL CONTRACTORS, INC., TO SERVICE AND REPAIR THE HVAC SYSTEM AT THE PASSAIC COUNTY COURTHOUSE AT 77 HAMILTON STREET IN PATERSON, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-700 45.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GL GROUP FOR ASBESTOS ABATEMENT SERVICES AT 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A:11-10.AdoptedPass Action details Not available
24-701 46.ResolutionRESOLUTION AUTHORIZING THE COUNTY TO EXECUTE AN EASEMENT AGREEMENT WITH NEW JERSEY TRANSIT FOR A PORTION OF THE COUNTY RIGHT OF WAY ON MAIN AVENUE IN THE CITY OF PASSAIC, FOR NEW JERSEY TRANSIT MAIN AVENUE BUS TERMINAL PROJECT, PURSUANT TO N.J.S.A. 40A:12-5AdoptedPass Action details Not available
24-694 47.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL CORP., TO PURCHASE SOFTWARE LICENSES AND EQUIPMENT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10AdoptedPass Action details Not available
24-695 48.ResolutionRESOLUTION AUTHORIZING A CONTRACT TO MOTOROLA SOLUTIONS, INC., FOR THE DESIGN, SUPPLY, INSTALLATION, COMMISSION, AND TEST OF THE PUBLIC SAFETY DISTRIBUTED ANTENNA SYSTEM FOR USE BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
24-696 49.ResolutionRESOLUTION AWARDING A CONTRACT FOR LEAD REMEDIATION AT THE PASSAIC COUNTY SHERIFF'S OFFICE RANGE TO RECOIL LLC, FOR USE BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-6.1(a)AdoptedPass Action details Not available
24-697 50.ResolutionRESOLUTION AUTHORIZING THE DONATION OF TWO (2) SURPLUS POLICE VEHICLES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE WEST MILFORD POICE DEPARTMENT, WORK, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
24-657 51.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND IGBARA ZIAD, APPLICANT/OWNER OF 164-166 HAMILTON AVENUE, BLOCK 2.13, LOT 6, CLIFTON, NEW JERSEY.AdoptedPass Action details Not available
24-658 52.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND HIGH MOUNTAIN ROAD LLC, APPLICANT/OWNER OF 409 HIGH MOUNTAIN ROAD, BLOCK 18, LOT 10.03, NORTH HALEDON, NEW JERSEY.AdoptedPass Action details Not available
24-659 53.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND 1025 RINGWOOD AVENUE, LLC, APPLICANT/OWNER OF 1025 RINGWOOD AVENUE, BLOCK 408, LOT 14, WANAQUE, NEW JERSEY.AdoptedPass Action details Not available
24-660 54.ResolutionRESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND PROGRAM FOR 2024 AS AUTHORIZED BY N.J.S.A. 40:12-15.2.AdoptedPass Action details Not available
24-661 55.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING FOR CERTAIN RECOMMENDATIONS FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST ADVISORY COMMITTEE FOR 2024, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b).AdoptedPass Action details Not available
24-698 2.Bond OrdinanceORDINANCE NO. 2024-07 GUARANTY ORDINANCE SECURING THE PASSAIC COUNTY IMPROVEMENT AUTHORITY’S COUNTY GUARANTEED LEASE REVENUE BONDS, SERIES 2024 (BOROUGH OF NORTH HALEDON PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000introduced on first readingPass Action details Not available