Meeting Details

Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 2/25/2025 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
25-112 1.Bond Ordinance2025-02 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF VARIOUS PUBLIC IMPROVEMENTS FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $4,000,000 TO PAY THE COST THEREOF, 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.AdoptedPass Action details Not available
25-113 1.Bond Ordinance2025-03 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,387,530 TO PAY THE COST THEREOF, 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.AdoptedPass Action details Not available
25-196 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANFERS BETWEEN 2024 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59AdoptedPass Action details Not available
25-149 1.ResolutionRESOLUTION SETTING THE COUNTY OPEN SPACE TAX RATE AT ONE CENT PER ONE HUNDRED DOLLARS OF TOTAL COUNTY EQUALIZED REAL PROPERTY VALUATION, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
25-150 2.ResolutionRESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00) TO THE GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-151 3.ResolutionRESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, PURSUANT TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014AdoptedPass Action details Not available
25-152 4.ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL NO. 11, REPRESENTING VARIOUS EMPLOYEES IN THE COUNTY’S HUMAN RESOURCES DEPARTMENT, FOR A PERIOD RETROACTIVE TO JANUARY 1, 2025 TO DECEMBER 31, 2028 PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.AdoptedPass Action details Not available
25-153 5.ResolutionRESOLUTION RETAINING KENYATTA STEWART PC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF SIR V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-285-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042AdoptedPass Action details Not available
25-155 6.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS TO RETAIN SHI INTERNATIONAL CORP. FOR THE SERVICE AND MAINTENANCE OF THE COUNTY’S STORAGE ARRAYS, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-156 7.ResolutionRESOLUTION AUTHORIZING SECOND EXTENSION OF CONTRACT WITH CABLEVISION LIGHTPATH NJ, LLC FOR INTERNET AND VOICE SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.AdoptedPass Action details Not available
25-157 8.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER SOFTWARE FROM SHI INTERNATIONAL CORP. FOR THE MANAGEMENT OF REQUESTS UNDER THE OPEN PUBLIC RECORDS ACT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-154 9.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN THE APPROPRIATION TO FRANK GARGIULO AND SON, INC. dba GARGIULO PRODUCE TO PAY REMAINING 2024 INVOICES, 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
25-158 10.ResolutionRESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-075: WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL HEATING SYSTEMS UPGRADES AND REPAIRS ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-159 11.ResolutionRESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-25-018: WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL INSULATION AND VENTILATION REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES AND RFQ-25-047: WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL WINDOWS AND DOORS REPAIR AND INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES ON AN AS-NEEDED BASIS BY THE DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-167 12.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO VENDOR TO PROVIDE GROCERIES, CANNED AND FROZEN GOODS TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS, PURSUANT TO N.J.S.A. 40A:11-5, ET.SEQ., AND SB-24-039.AdoptedPass Action details Not available
25-168 13.ResolutionRESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO PROVIDERS OF AGENCY CLINICAL STAFF FOR RESIDENTS OF PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-062.AdoptedPass Action details Not available
25-169 14.ResolutionRESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO 22ND CENTURY TECHNOLOGIES, INC. TO PROVIDE TEMPORARY STAFFING SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.AdoptedPass Action details Not available
25-170 15.ResolutionRESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE COUNTY OF PASSAIC DEPARTMENT OF HUMAN SERVICES AND THE AMERICAN RED CROSS, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-171 16.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-25-95 AUTHORIZING GRANT AWARDS FOR CALENDAR YEAR 2025 TO VARIOUS GOVERNMENTAL AGENCIES PROVIDING SERVICES FOR YOUTH INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE JUVENILLE JUSTICE SYSTEM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-173 17.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO NORTHEAST NEW JERSEY LEGAL SERVICES INC. FOR THE PROVISION OF LEGAL ASSISTANCE UNDER THE 2025-2027 AREA PLAN, DURING THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-25-013AdoptedPass Action details Not available
25-174 18.ResolutionRESOLUTION APPROVING TITLE VI PLAN FOR PASSAIC COUNTY PARATRANSIT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-176 19.ResolutionRESOLUTION AUTHORIZING GRANT AWARDS TO VARIOUS GOVERNMENTAL ENTITIES FOR THE PROVISION OF SENIOR TRANSPORTATION SERVICES TO THE ELDERLY AND RESIDENTS WITH DISABILITIES, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-178 20.ResolutionRESOLUTION AUTHORIZING THE DIVISION OF PARTRANSIT TO APPLY FOR THE FFY2024 FEDERAL TRANSIT ADMINISTRATION SECTION 5310 FEDERAL GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1.AdoptedPass Action details Not available
25-175 21.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO FRENCH & PARRELLO ASSOCIATES FOR THE DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR ROAD STABILIZATION FOR THE RIVERVIEW DRIVE STABILIZATION PROJECT IN THE BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.AdoptedPass Action details Not available
25-177 22.ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND ACCEPTANCE OF FEDERAL AID AGREEMENT NO. 2025-DT-BLA1-01 BETWEEN THE COUNTY OF PASSAIC AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE PRELIMINARY ENGINEERING PHASE OF THE MAIN AVENUE CORRIDOR IMPROVEMENT PROJECT IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-179 23.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JOSEPH NATOLI CONSTRUCTION FOR THE PASSAIC COUNTY COURT HOUSE RESTORATION PROJECT IN THE CITY OF PATERSON, C-25-001 PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
25-180 24.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE FIREWOOD FARM, INC. AND DTS TRUCKING, LLC, TO PROVIDE MULCH PRODUCTS FOR THE DEPARTMENT OF PARKS AND RECREATION, SB-25-026, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.AdoptedPass Action details Not available
25-183 25.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEVIN DOWNES TREE SERVICES CO. AND RICH TREE SERVICES INC., TO CUT AND REMOVE DEAD OR FALLEN TREES ON PASSAIC COUNTY ROADWAYS AND RIGHT-OF-WAYS PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
25-185 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RER SUPPLY LLC, OF RIVERDALE, NEW JERSEY FOR VEGETATIVE DEBRIS REMOVAL THROUGHOUT THE PASSAIC COUNTY PARK SYSTEM PER SB-25-027, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.AdoptedPass Action details Not available
25-187 27.ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND WILLIAM PATERSON UNIVERSITY TO DESIGNATE PREAKNESS VALLEY GOLF COURSE AS THE OFFICIAL HOME FACILITY FOR THE WILLIAM PATERSON UNIVERSITY GOLF PROGRAM, PURSUANT TO N.J.S.A. 40:20-1AdoptedPass Action details Not available
25-190 28.ResolutionRESOLUTION TO EXTEND A CONTRACT WITH EWING IRRIGATION PRODUCTS, INC., A SECOND TIME, FOR CATALOG % DISCOUNTS FOR IRRIGATION AND DRAINAGE SUPPLIES FOR THE COUNTY OF PASSAIC PREAKNESS VALLEY GOLF COURSE, PER BID SB-23-013 AND PURSUANT TO N.J.S.A. 40A:11-15AdoptedPass Action details Not available
25-191 29.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CAR CARE SOLUTIONS, INC., TO PROVIDE CAR WASHING SERVICES FOR THE COUNTY FLEET, PER BID SB-25-032, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.AdoptedPass Action details Not available
25-192 30.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T. SLACK ENVIRONMENTAL SERVICES, INC., TO REMOVE AN UNDERGROUND STORAGE TANK AND PERFORM ENVIRONMENTAL REMEDIATION 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
25-198 31.ResolutionRESOLUTION AUTHORIZING THE PRIVATE SALE OF REAL PROPERTY ADJACENT TO 269 LACKAWANNA AVENUE/287 LACKAWANNA AVENUE, WOODLAND PARK, NEW JERSEY 07424, OWNED BY THE COUNTY OF PASSAIC TO THE BOROUGH OF WOODLAND PARK; AUTHORIZING A PUBLIC HEARING; AUTHORIZING PUBLIC NOTICE REQUIREMENTS, PURSUANT TO N.J.S.A. 40A:12-13, ET SEQ.AdoptedPass Action details Not available
25-160 32.ResolutionRESOLUTION RENEWING THE ANNUAL MAINTENANCE/SUPPORT SERVICE FOR CORTEX XDR PRO ENDPOINT FROM SHI INTERNATIONAL CORP., FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IT DIVISION, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
25-162 33.ResolutionRESOLUTION AUTHORIZING THE DONATION OF ONE (1) HYSTER ELECTRIC FORKLIFT FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE PATERSON FIRE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
25-163 34.ResolutionRESOLUTION AUTHORIZING THE DONATION OF ONE (1) YALE ELECTRIC FORKLIFT FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
25-165 35.ResolutionRESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE PROSPECT PARK POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
25-166 36.ResolutionRESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE RINGWOOD POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-36(2)AdoptedPass Action details Not available
25-172 37.ResolutionRESOLUTION AUTHORIZING PURCHASE OF AN AUDITORIUM AV UPGRADE OPTION B, BY THE PASSAIC COUNTY POLICE ACADEMY, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.AdoptedPass Action details Not available
25-194 38.ResolutionRESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO JEFFREY M. POLITSKY, M.D., TO PROVIDE EXPERT WITNESS SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3.AdoptedPass Action details Not available
25-195 39.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN AUTOMATED LICENSE PLATE RECOGNITION (ALPR) MOBILE CAMERA AND EQUIPMENT BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.AdoptedPass Action details Not available
25-197 40.ResolutionRESOLUTION AMENDING R-23-0916 AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE FY22 JUSTICE ASSISTANCE GRANT (JAG) PROGRAM TO REFLECT THE CHANGE IN THE JAG (SUB AWARD 1-616TF-22) GRANT AWARD FROM $195,185.00 TO $195,042.00AdoptedPass Action details Not available
25-161 41.ResolutionRESOLUTION AUTHORIZING AGREEMENT EXTENSIONS OF THE PREVIOUSLY AWARDED POMPTON LAKES OPEN SPACE GRANTS FOR PARK DEVELOPMENTAdoptedPass Action details Not available
25-164 42.ResolutionRESOLUTION AUTHORIZING THE ONE-YEAR OPTION TO RENEW THE CONTRACT TO MULLIN & LONERGAN ASSOCIATES OF PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR THE PERIOD SEPTEMBER 1, 2024, TO AUGUST 31, 2025AdoptedPass Action details Not available
25-181 43.ResolutionRESOLUTION AUTHORIZING A SECOND NO COST TIME EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BOROUGH OF POMPTON LAKES FY 2022 ADA RAMP INSTALLATION UNTIL JUNE 1, 2025AdoptedPass Action details Not available
25-182 44.ResolutionRESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND BASIS INDUSTRIAL ACQUISITIONS, LLC FOR PROPERTY AT 555 PATERSON-HAMBURG TURNPIKE, BLOCK 2800, LOT 7, WAYNE, NEW JERSEYAdoptedPass Action details Not available
25-184 45.ResolutionRESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND HIGH MOUNTAIN LLC FOR PROPERTY AT 409 HIGH MOUNTAIN ROAD, BLOCK 18, LOT 10.03 NORTH HALEDON, NEW JERSEYAdoptedPass Action details Not available
25-186 46.ResolutionRESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND SPARK CAR WASH, LLC FOR PROPERTY AT 25 ALLWOOD ROAD, BLOCK 82.01, LOT 18.02, CLIFTON, NEW JERSEYAdoptedPass Action details Not available
25-188 47.ResolutionRESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC COUNTY AND BASIS INDUSTRIAL ACQUISITIONS LLC APPLICANT/OWNERS OF 555 PATERSON-HAMBURG TURNPIKE, BLOCK 2800, LOT 7, TOWNSHIP OF WAYNE, NEW JERSEYAdoptedPass Action details Not available
25-189 48.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” SIDEWALK AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND BASIS INDUSTRIAL ACQUISITIONS LLC APPLICANT/OWNERS OF 555 PATERSON-HAMBURG TURNPIKE, BLOCK 2800, LOT 7, TOWNSHIP OF WAYNE, NEW JERSEYAdoptedPass Action details Not available
25-201 49.ResolutionRESOLUTION AUTHORIZING THIRD AMENDMENT TO A PURCHASE AND SALE AGREEMENT AND AN ESCROW AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND SPRING BROOK ACRES, INC. FOR THE PURCHASE OF PROPERTY LOCATED AT 335 UNION AVENUE, BLOOMINGDALE, NEW JERSEY 07403, PURSUANT TO N.J.S.A. 40A:12-4(a)AdoptedPass Action details Not available