Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 9/22/2026 5:30 PM Minutes status: Draft  
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
26-0905 1.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A NEW RICOH IM C8010 COPIER AND RELATED ACCESSORIES FROM ATLANTIC TOMORROW’S OFFICE FOR THE OFFICE OF THE CLERK TO THE BOARD, PURSUANT TO N.J.S.A. 40A:11-12   Not available Not available
26-0906 2.ResolutionRESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36   Not available Not available
26-0907 3.ResolutionRESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM THE LAW OFFICE OF LOUS J. LAMATINA TO LAW OFFICE OF LOUIS J. LAMATINA L.L.C. FOR CONTRACT AWARDED UNDER RFQ-26-041, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0908 4.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-26-0769, AUTHORIZING AWARDS OF CONTRACT FOR NATURAL GAS SUPPLY SERVICES FOR PARTICIPATING MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYTEM (203PCERCPS), TO CLARIFY THE NAMES OF THE CONTRACTED VENDORS, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0909 5.ResolutionRESOLUTION CANCELLING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40A:4-60.   Not available Not available
26-0910 6.ResolutionRESOLUTION TRANSFERRING OPEN SPACE TRUST FUND APPROPRIATION BALANCES, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0922 7.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO VARIOUS VENDORS FOR THE PROVISION OF AUTO BODY REPAIR AND REFINISHING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4   Not available Not available
26-0923 8.ResolutionRESOLUTION AUTHORIZING A CONTRACT AWARD TO RIVER NORTH TRANSIT, LLC, FOR THE EXPANSATION OF THE COUNTY’S ON-DEMAND MICRO-TRANSIT PROGRAM (PASSAIC COUNTY MOVE), PURSUANT TO N.J.A.C. 40A:11-4.1 AND RFP-26-028   Not available Not available
26-0924 9.ResolutionRESOLUTION EXERCISING FIRST OPTION TO EXTEND CONTRACT WITH DENOVA CONSULTING, LLC FOR BUDGET CONSULTING SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-24-007   Not available Not available
26-0925 10.ResolutionRESOLUTION QUALIFYING HEARING OFFICERS FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5, RFQ-27-022, AND RFQ-27-033   Not available Not available
26-0926 11.ResolutionRESOLUTION TO RATIFY THE INCREASES OF EMERGENCY CONTRACTS WITH MOXFIVE LLC AND BAKERHOSTETLER FOR ADDITIONAL SERVICES NEEDED IN RESPONSE TO THE RANSOMWARE EVENT EXPERIENCED BY THE COUNTY IN MARCH 2026, PURSUANT TO SECTION 5.4 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE AND N.J.S.A. 40A:11-6   Not available Not available
26-0927 12.ResolutionRESOLUTION APPOINTING TAREK ALNATUR TO THE WORKFORCE DEVELOPMENT BOARD FOR A THREE-YEAR TERM, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT, 113 P.L. 128   Not available Not available
26-0928 13.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HECTOR VELAZQUEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2020-6375, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a).   Not available Not available
26-0929 14.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED AMPARO MARTINEZ V. COUNTY OF PASSAIC, CLAIM PETITION #2020-19066, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a).   Not available Not available
26-0930 15.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED SEAN HENSZ V. COUNTY OF PASSAIC, CLAIM PETITION #2021-17166, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a).   Not available Not available
26-0935 16.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)   Not available Not available
26-0936 17.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)   Not available Not available
26-0937 18.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)   Not available Not available
26-0952 19.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)   Not available Not available
26-0917 20.ResolutionRESOLUTION QUALIFYING AND AWARDING A CONTRACT TO RAYMOND LEE DPM, LLC TO PROVIDE PODIATRY SERVICES FOR PREAKNESS HEALTHCARE CENTER, RFQ-26-076, PURSUANT TO N.J.S.A. 40A:11-5   Not available Not available
26-0918 21.ResolutionRESOLUTION AUTHORIZING A NEW JERSEY STRUCTURED LEARNING EXPERIENCE AGENCY AGREEMENT BETWEEN PREAKNESS HEALTHCARE CENTER AND PASSAIC COUNTY TECHNICAL INSTITUTE, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-0919 22.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION UNDER THE CONTRACT WITH GERISCRIPT, LLC, FOR PHARMACEUTICAL SERVICES AT PREAKNESSS HEALTHCARE CENTER, PER RFP-24-036, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ.   Not available Not available
26-0920 23.ResolutionRESOLUTION INCREASING THE APPROPRIATION ON CONTRACTS WITH PROVIDERS OF AGENCY CLINCAL STAFF FOR PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS DURING THE 2026 CALENDAR YEAR, RFQ-26-018, PURSUANT TO N.J.A.C. 5:30-11.6   Not available Not available
26-0921 24.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF PARATRANSIT TO APPLY FOR AND ACCEPT A GRANT FROM THE COORDINATING COUNCIL ON ACCESS AND MOBILITY TECHNICAL ASSISTANCE CENTER (CCAM-TAC) FOR THE 2027 COMMUNITY RIDES GRANT PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30   Not available Not available
26-0939 25.ResolutionRESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-26-018 WITH PROVIDERS OF YOUTH TASK FORCE SERVICES AND CHEMICAL DEPENDENCY ASSOCIATE WORKFORCE DEVELOPMENT PROGRAM SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-0941 26.ResolutionRESOLUTION ACCEPTING ALLOCATION OF WORK FIRST NEW JERSEY AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM FUNDS FROM THE NEW JERSEY DEPARTMENT FOR PROGRAM YEAR 2026/STATE FISCAL YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0944 27.ResolutionRESOLUTION 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 COUNTY INNOVATION SERVICES, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0947 28.ResolutionRESOLUTION AUTHORIZING VARIOUS CONTRACT AWARDS UNDER RFP-26-035, SOCIAL SERVICES FOR THE HOMELESS (SSH) AND TRANSPORTATION (TS) GRANTS ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.   Not available Not available
26-0950 29.ResolutionRESOLUTION RATIFYING AND AUTHORIZING THE PURCHASE OF HOT MEAL SERVICE FROM OASIS, INC. - A HAVEN FOR WOMEN AND CHILDREN FOR CONGREGATE FOOD PROGRAMS ADMINISTERED BY THE DEPARTMENT OF HUMAN SERVICES, PURSUANT TO N.J.S.A. 40A:11-5(e).   Not available Not available
26-0951 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE SALVATION ARMY FOR THE PROVISION OF HOT FOOD SOUP KITCHEN SERVICES UNDER THE CONGREGATE FOOD PROGRAMS GRANT ADMINISTERED BY THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT TO RFP-26-037 AND N.J.S.A. 40A:11-4.1 ET SEQ.   Not available Not available
26-0953 31.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PRIVATE INDUSTRY COUNCIL OF PASSAIC COUNTY, INC. DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) TITLE I CAREER SERVICES: ADULT, DISLOCATED WORKER, AND YOUTH PROGRAMS FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO RFP-26-033, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.   Not available Not available
26-0898 32.ResolutionRESOLUTION AUTHORIZING AMENDED CHANGE ORDER NO. 1 TO CMS CONSTRUCTION, INC., FOR THE REPLACEMENT OF THE LOWER NOTCH ROAD CULVERT NO. 1600-214 OVER GREAT NOTCH BROOK IN THE BOROUGH OF WOODLAND PARK, PER BID C-25-003, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.   Not available Not available
26-0899 33.ResolutionRESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND PROJECT CLOSE OUT TO CAP ELEVATOR, LLC FOR THE 401 GRAND STREET PRISONER ELEVATOR MODERNIZATION AND 435 HAMBURG TURNPIKE ACCESSIBILITY LIFT ELEVATOR, PER BID C-24-009, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ.   Not available Not available
26-0931 34.ResolutionRESOLUTION AUTHORIZING A PUBLIC HEARING FOR THE ADVERTISEMENT AND SOLICITATION OF PRE-QUALIFICATION OF BIDS FOR THE LAMBERT CASTLE LANDSCAPE PHASE II RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40A: 11-25.   Not available Not available
26-0933 35.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THISTLE HILL WEAVERS FOR HISTORICALLY ACCURATE TEXTILES FOR DEY MANSION WASHINGTON’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE, FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(k).   Not available Not available
26-0934 36.ResolutionRESOLUTION ACCEPTING UNIT BID PRICES TO FORGE SIGNWORKS, LLC, FOR ON-CALL PASSAIC COUNTY WAYFINDING SIGNAGE FABRICATION & INSTALLATIONS, PER BID C-26-014, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.   Not available Not available
26-0900 37.ResolutionRESOLUTION AUTHORIZING A PAYMENT TO THE COUNTY PROSECUTOR’S ASSOCIATION OF N.J., FOR AN ORDER ENCUMBRANCE TO PAY THE FEES ASSOCIATED WITH THE CPANJ ANNUAL COLLEGE TRAINING CONFERENCE HELD IN ATLANTIC CITY, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:11-5(1)(cc).   Not available Not available
26-0901 38.ResolutionRESOLUTION AUTHORIZING CONTRACT TO NEWARK GATEWAY TRAVEL SERVICES, INC. D/B/A GATEWAY TRAVEL TO PROVIDE TRAVEL AGENT SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3 ET SEQ.   Not available Not available
26-0902 39.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM GANN LAW BOOKS FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1)(q).   Not available Not available
26-0903 40.ResolutionRESOLUTION AUTHORIZING A PURCHASE OF LEGAL RESEARCH MATERIALS FROM LEXIS NEXIS PUBLISHING COMPANY FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A: 11-12.   Not available Not available
26-0904 41.ResolutionRESOLUTION AUTHORIZING A PURCHASE OF LEGAL RESEARCH MATERIALS FROM WEST PUBLISHING CORPORATION FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A: 11-12.   Not available Not available
26-0911 42.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF LEGAL RESEARCH MATERIALS FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE FROM WEST PUBLISHING CORPORATION FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1)(q).   Not available Not available
26-0912 43.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE FFY25 STATE HOMELAND SECURITY PROGRAM GRANT, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-0913 44.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL CORP., FOR THE ANNUAL RENEWAL OF DELL ISILON FOR NETWORK HIGH VOLUME STORAGE, BACKUP, AND ARCHIVING FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12.   Not available Not available
26-0915 45.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TURN OUT UNIFORMS, INC., TO PRODUCE BADGES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PER BID SB-27-002, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.   Not available Not available
26-0916 46.ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A FEDERAL EQUITABLE SHARING AGREEMENT TO ALLOW THE PASSAIC COUNTY SHERIFF’S OFFICE TO SHARE IN FEDERAL FORFEITURE DISTRIBUTIONS, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.   Not available Not available
26-0938 47.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 1323-1327 REALTY INC. TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 1319-1327 RINGWOOD AVENUE, WANAQUE, NEW JERSEY, BLOCK 464, LOTS 34, 35 & 36   Not available Not available
26-0940 48.ResolutionRESOLUTION QUALIFYING LAW FIRMS TO PROVIDE LEGAL SERVICES TO THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1) AND RFQ-27-008.   Not available Not available
26-0945 49.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 CHILDREN’S AID AND FAMILY SERVICES GROUP HOME REPAIR PROJECT AT 2012 MACOPIN ROAD, WEST MILFORD GROUP HOME UNTIL DECEMBER 31, 2026.   Not available Not available
26-0946 50.ResolutionRESOLUTION AUTHORIZING A FIRST NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2024 NEWBRIDGE SERVICES, INC. LITTLE FALLS AFFORDABLE HOUSING REHAB AT 137 NEWARK POMPTON TURNPIKE, LITTLE FALLS GROUP HOME UNTIL DECEMBER 31, 2026.   Not available Not available
26-0949 51.ResolutionRESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH OF WOODLAND PARK TO CHANGE THEIR SCOPE OF WORK TO SANITARY SEWER IMPROVEMENTS ALONG MAPLE AVENUE AND TAFT AVENUE - PHASE 2 PURSUANT TO 24 CFR 91.105.   Not available Not available