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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Regular Meeting Agenda status: Final
Meeting date/time: 2/24/2026 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  
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26-0128 1.Bond Ordinance2026-01 BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY AND NEW COMMUNICATION AND SIGNAL SYSTEMS EQUIPMENT IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $22,000,000 TO PAY THE COST THEREOF, TO APPROPRIATE COUNTY TRUST FUND MONEYS, TO MAKE A DOWN PAYMENT OR FULLY OR PARTIALLY FUND APPROPRIATIONS FROM THE CAPITAL IMPROVEMENT FUND, 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.   Not available Not available
26-0130 1.Bond Ordinance2026-02 BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF THE PASSAIC COUNTY COURTHOUSE ANNEX (FORMER U.S. CUSTOMS HOUSE) EXTERIOR RESTORATION PROJECT IN, BY AND FOR THE OPEN SPACE TRUST FUND OF THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $4,500,000 TO PAY THE COST THEREOF, TO APPROPRIATE A STATE GRANT, 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.   Not available Not available
26-0162 1.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2025 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59   Not available Not available
26-0168 1.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.   Not available Not available
26-0169 2.ResolutionRESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C., TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF LESLEE FREDERICKSON V. PASSAIC COUNTY, ET AL., DOCKET NO. PAS-L-181-26, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032   Not available Not available
26-0170 3.ResolutionRESOLUTION RETAINING CLEARY, GIACOBBE, ALFIERI & JACOBS, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF GILBERT CAHILL V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-2359-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032   Not available Not available
26-0171 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 DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.   Not available Not available
26-0172 5.ResolutionRESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY FOR THE 2026-2027 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. 40:20-1   Not available Not available
26-0174 6.ResolutionRESOLUTION APPOINTING ALTERNATE MEMBERS TO THE PASSAIC COUNTY DEVELOPMENT REVIEW COMMITTEE, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0175 7.ResolutionRESOLUTION APPOINTING KAREN CORREA FARO TO THE PASSAIC COUNTY OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION TRUST FUND ADVISORY COMMITTEE, PURSUANT TO N.J.S.A 40:20-1   Not available Not available
26-0176 8.ResolutionRESOLUTION APPOINTING NICAURIS LORA TO THE PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PURSUANT TO N.J.S.A. 44:1-12   Not available Not available
26-0177 9.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HARRISON BRUINING V. COUNTY OF PASSAIC, CLAIM PETITION #2021-28225, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0178 10.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED MIGUEL DEJESUS V. COUNTY OF PASSAIC, CLAIM PETITION #2023-1461, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0179 11.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED STEPHANIE PERROTTA V. COUNTY OF PASSAIC, ET AL., PAS-L-3552-23 (CONSOLIDATED WITH PAS-L-105-24), PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0180 12.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED SHELLY MCKENZIE V. COUNTY OF PASSAIC, ET AL., PAS-L-1599-23, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0181 13.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED HENRY HERNANDEZ V. COUNTY OF PASSAIC, ET AL., BER-L-2232-22, PENDING IN THE BERGEN COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0182 14.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED YOUNG J. LEE V. COUNTY OF PASSAIC, ET AL., ESX-L-1664-23, PENDING IN THE ESSEX COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0183 15.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED LILLY LENNOX, ET AL. V. COUNTY OF PASSAIC, ET AL., PAS-L-3153-21, PENDING IN THE PASSAIC COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0184 16.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED LEO ARCURI V. COUNTY OF PASSAIC, ET AL., BER-L-6310-22, PENDING IN THE BERGEN COUNTY SUPERIOR COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)   Not available Not available
26-0202 17.ResolutionRESOLUTION REAPPOINTING KAREN CISCO TO THE PASSAIC COUNTY CAMP HOPE COMMISSION FOR A FIVE (5) YEAR TERM, PURSUANT TO N.J.S.A. 40:23-6.1, ET SEQ.   Not available Not available
26-0186 18.ResolutionRESOLUTION QUALIFYING AND AWARDING CONTRACT TO AFFINITY CARE OF NJ LLC FOR THE PROVISION OF HOSPICE SERVICES FOR PREAKNESS HEALTHCARE CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-057   Not available Not available
26-0188 19.ResolutionRESOLUTION EXTENDING CONTRACT WITH RESPIRATORY HEALTH SERVICES, LLC, (FORMERLY KNOWN AS POWERBACK REHABILITATION, LLC) FOR PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15   Not available Not available
26-0191 20.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PROVIDERTRUST, INC. FOR DATA MONITORING SERVICES AT PREAKNESS HEALTHCARE IN CALENDAR YEAR 2026, AS AUTHORIZED BY N.J.S.A. 40A:11-5(dd).   Not available Not available
26-0193 21.ResolutionRESOLUTION AUTHORIZING THE ALLOCATION OF GRANT FUNDS TO VARIOUS GOVERNMENTAL ENTITIES FOR THE PROVISION OF SENIOR TRANSPORTATION SERVICES TO THE ELDERLY AND RESIDENTS WITH DISABILITIES, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0195 22.ResolutionRESOLUTION AMENDING GRANT AGREEMENT NO. DOAS26AAA016 TO INCORPORATE SUPPLEMENTAL FFY 2025 FEDERAL FUNDS INTO THE 2026 AREA PLAN CONTRACT, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0196 23.ResolutionRESOLUTION AUTHORIZING PAYMENT TO THE FEDERAL TRANSIT AUTHORITY FOR TOTAL LOSS OF FEDERALLY FUNDED ASSET, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0197 24.ResolutionRESOLUTION QUALIFYING AND AWARDING CONTRACTS FOR THE PROVISION OF RESIDENTIAL HEATING SYSTEM UPDATES AND REPAIRS FOR THE WEATHERIZATION ASSISTANCE PROGRAM, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-061   Not available Not available
26-0198 25.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO GAETA RECYCLING CO., INC. AND INTERSTATE WASTE SERVICES OF NEW JERSEY, INC., FOR COLLECTION AND DISPOSAL OF SOLID WASTE FOR PASSAIC COUNTY FACILITIES FOR A TWO-YEAR TERM, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ., SB-26-010 AND SB-26-015   Not available Not available
26-0199 26.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO VARIOUS PROVIDERS OF SERVICES UNDER THE COUNTY COMPREHENSIVE PLAN FOR ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-0200 27.ResolutionRESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO VARIOUS PROVIDERS OF SOCIAL SERVICES AND TRANSPORTATION SERVICES FOR INDIVIDUALS AND FAMILIES WHO ARE HOMELESS OR AT RISK OF HOMELESSNESS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-0201 28.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-23-0220 AND RESOLUTION NO. R-24-423, TO ACCEPT ADDITIONAL GRANT FUNDS FOR THE DATA-DRIVEN DECISION MAKING: ORGANIZATIONAL ENHANCEMENT PROGRAM GRANT AND EXTEND THE GRANT TERM TO JUNE 30, 2026, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0153 29.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 1 AND ACCEPTANCE, FINAL PAYMENT, AND PROJECT CLOSE OUT TO CARAVELLA DEMOLITION, INC. FOR THE 11 MARSHALL STREET REDEVELOPMENT PHASE I IN THE CITY OF PATERSON, PER BID C-24-006, PURSUANT TO PURSUANT TO N.J.A.C. 40A:11-16.3(B) ET SEQ.   Not available Not available
26-0154 30.ResolutionRESOLUTION AUTHORIZING A STORM DRAIN PERMIT APPLICATION PERMIT TO SALON VICTOR C/O VICTOR WAZIR, FOR A STORM DRAIN CONNECTION INTO AN EXISTING STORM DRAIN WITHIN PATERSON HAMBURG TURNPIKE IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-0155 31.ResolutionRESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO SALON VICTOR C/O VICTOR WAZIR, FOR A PROPOSED FREESTANDING BUSINESS SIGN THAT ENCROACHES INTO THE PATERSON HAMBURG TURNPIKE RIGHT OF WAY IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-0156 32.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO CME ASSOCIATES TO PROVIDE FACILITY ASSESSMENTS AND A FIVE-YEAR CAPITAL PLAN FOR BUILDINGS OWNED BY THE COUNTY, RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6   Not available Not available
26-0157 33.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) SALTDOGG 2.0 CUBIC YARD ELECTRIC BLACK POLY HOPPER SPREADERS FROM FDR HITCHES LLC FOR THE PASSAIC COUNTY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-6.1(A)   Not available Not available
26-0161 34.ResolutionRESOLUTION AUTHORIZING PURCHASES OF SERVICES FROM ALLEGIANCE TRUCKS, LLC DBA AT NORTHERN NEW JERSEY LLC FOR DIAGNOSIS AND REPAIR OF COUNTY OWNED TRUCK, R-65, PURSUANT TO N.J.S.A. 40A: 11-10   Not available Not available
26-0187 35.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 6 FOR A&A INDUSTRIAL PIPING TO COMPLETE VARIOUS HVAC REPAIRS TO UNITS 1, 2, & 4 AND PROVIDE A NEW HVAC REPLACEMENT SYSTEM FOR UNIT 3, AND REPLACE THE EXISTING BUILDING MANAGEMENT SYSTEM FOR UNITS 1 THROUGH 4 AT PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PER BID C-25-005, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.   Not available Not available
26-0189 36.ResolutionRESOLUTION CONCURRING WITH CITY OF CLIFTON ORDINANCE NO. 046-26 DATED FEBRUARY 3, 2026, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.   Not available Not available
26-0190 37.ResolutionRESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO COLONNELLI BROTHERS, INC. FOR THE HIGHLANDS RAIL TRAIL PHASE I PROJECT IN THE BOROUGH OF WANAQUE, PER BID C-23-009, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.   Not available Not available
26-0192 38.ResolutionRESOLUTION AUTHORIZING AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC., TO EXTEND THE COUNTY’S FIBER OPTIC LINE TO THE JOHNER BUILDING IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A: 11-12   Not available Not available
26-0194 39.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR AND EXPANDED POOL FOR HARDWARE SUPPLIES AND EQUIPMENT CATALOG % DISCOUNTS PRICING FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BIDS SB-26-012 AND SB-26-014, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.   Not available Not available
26-0163 40.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TAYLOR LAW GROUP, LLC, FOR LEGAL SERVICES FOR THE PASSAIC COUNTY PROSECTOR’S OFFICE AS PER RFQ-26-032, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.   Not available Not available
26-0164 41.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S OFFICE TO PARTICIPATE IN THE DEFENSE LOGISTICS AGENCY, LAW ENFORCEMENT SUPPORT OFFICE 1033 PROGRAM TO ENABLE THE SHERIFF’S OFFICE TO REQUEST AND ACQUIRE EXCESS DEPARTMENT OF DEFENSE EQUIPMENT, PURSUANT TO N.J.S.A. 40A:5-30.2   Not available Not available
26-0165 42.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR THE CELLEBRITE SOFTWARE MAINTENANCE AGREEMENT FOR THE ICU DIVISION OF THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-0166 43.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR THE CIVILSERVE/TYLER TECHNOLOGIES ANNUAL AND MOBILE SUPPORT FOR THE CIVIL PROCESS DIVISION OF THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-0167 44.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM ATLANTIC UNIFORM CO. INC., FOR THE PURCHASE OF BODY ARMOR VESTS AND ACCOMPANYING ACCESSORIES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12   Not available Not available
26-0159 45.ResolutionRESOLUTION AUTHORIZING A FIRST NO-COST TIME EXTENSION TO THE CITY OF CLIFTON FOR THE OPEN SPACE PARK DEVELOPMENT GRANT, SPERLING PARK 2023 PROJECT, TO ACCOUNT FOR SEASONAL DELAYS AND ALLOW FOR PROPER INSTALLATION AND POURING WORK FOR THE PLAYGROUND AND BASKETBALL COURT UNTIL DECEMBER 31, 2026   Not available Not available
26-0160 46.ResolutionRESOLUTION FOR AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND 147-153 NEW ST LLC, APPLICANT/OWNER OF 147-153 NEW STREET, BLOCK 5103, LOTS 17 AND 18, PATERSON, NEW JERSEY.   Not available Not available
26-0185 47.ResolutionRESOLUTION AUTHORIZING THE OPENING OF THE WAITING LIST FOR PROJECT-BASED VOUCHERS AT THE LIBERTY AT POMPTON LAKES   Not available Not available