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: 11/16/2026 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:
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26-1104 1.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ACQUIRE PRODUCTS AND SERVICES PROVIDED BY PUBLIC UTILITIES FOR VARIOUS PASSAIC COUNTY DEPARTMENTS, AS NEEDED DURING CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(1)(f) AND N.J.S.A. 40A:11-5(2).   Not available Not available
26-1105 2.ResolutionRESOLUTION QUALIFYING OUTSIDE LEGAL PATIENT ADVOCATES FOR THE COUNTY ADJUSTER’S OFFICE FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5, RFQ-27-021, AND RFQ-27-040.   Not available Not available
26-1106 3.ResolutionRESOLUTION RECOGNIZING A STATE CONTRACT NUMBER CHANGE FOR THE COUNTY’S CONTRACT WITH FIBER ASSET CO., LLC DBA ZAYO, FROM STATE CONTRACT NO. 22-TELE-80913 TO 27-TELE-148046, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1107 4.ResolutionRESOLUTION AUTHORIZING RATES FOR CURRENT EMPLOYEES AND RETIREES OF THE COUNTY OF PASSAIC AND VARIOUS INDEPENDENT AND AUTONOMOUS BODIES OF THE COUNTY PARTICIPATING IN THE SELF-FUNDED INSURANCE PLANS FOR MEDICAL PRESCRIPTION AND DENTAL COVERAGE FOR THE PERIOD OF JANUARY 1, 2027 THROUGH DECEMBER 31, 2027.   Not available Not available
26-1108 5.ResolutionRESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF POMPTON LAKES FOR ROCK SALT STORAGE AND DELIVERY, PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.   Not available Not available
26-1109 6.ResolutionRESOLUTION APPOINTING IHOR S. ANDRUCH 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
26-1110 7.ResolutionRESOLUTION APPOINTING MARIA HERRERA MCCANN 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
26-1111 8.ResolutionRESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT WITH SELECTIVE BENEFITS GROUP TO PROVIDE CONSULTING SERVICES FOR THE COUNTY OF PASSAIC VOLUNTARY EMPLOYEE DEFERRED COMPENSATION PLANS FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5.   Not available Not available
26-1112 9.ResolutionRESOLUTION QUALIFYING TWO RIVERS TITLE COMPANY, LLC UNDER RFQ-27-047, REAL ESTATE TITLE SEARCHERS AND EXAMINERS, FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5.   Not available Not available
26-1121 10.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
26-1122 11.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
26-1123 12.ResolutionRESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE BUDGET TRANSFERS BETWEEN 2026 BUDGET APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-58   Not available Not available
26-1137 13.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED CARLINE AUGUSTE V. COUNTY OF PASSAIC, CLAIM PETITION #2017-17623, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a).   Not available Not available
26-1138 14.ResolutionRESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED LISETTE COLON V. COUNTY OF PASSAIC, CLAIM PETITION #2023-103409, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a).   Not available Not available
26-1139 15.ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF STOP LOSS INSURANCE COVERAGE FROM ONE80 INTERMEDIARIES FOR THE COUNTY OF PASSAIC FOR CALENDAR YEAR 2027, PURSUANT TO N.J.S.A. 40A:11-5(M).   Not available Not available
26-1140 16.ResolutionRESOLUTION APPROVING DENTAL INSURANCE COVERAGE POLICY WITH HORIZON BLUE CROSS BLUE SHIELD FOR A ONE-YEAR TERM FOR THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-5(m).   Not available Not available
26-1136 17.ResolutionRESOLUTION QUALIFYING VENDORS AND AWARDING CONTRACTS TO PROVIDERS OF AGENCY CLINICAL STAFF FOR PASSAIC COUNTY DEPARTMENTS AND INSTITUTIONS DURING THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-27-041   Not available Not available
26-1142 18.ResolutionRESOLUTION QUALIFYING AND AWARDING A CONTRACT TO ALLCARE ORTHOTIC AND PROSTHETIC SERVICES, LLC TO SERVE AS CERTIFIED ORTHOTISTS AND PEDORTHISTS FOR PREAKNESS HEALTH CENTER DURING THE 2027 CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-27-045   Not available Not available
26-1143 19.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW JERSEY RESPIRATORY, INC. FOR THE PROVISION OF RESPIRATORY THERAPY SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-27-003   Not available Not available
26-1144 20.ResolutionRESOLUTION EXERCISING THE THIRD ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-24-017 WITH CUMAC ECHO, INC. FOR MOBILE FOOD PANTRY SERVICES AND TEMPORARY ASSISTANCE NAVIGATION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-1145 21.ResolutionRESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO RENEW CONTRACT WITH OASIS, INC. - A HAVEN FOR WOMEN AND CHILDREN FOR DOMESTIC VIOLENCE SERVICES UNDER RFP-25-028, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-1148 22.ResolutionRESOLUTION EXERCISING THE THIRD ONE-YEAR OPTION TO RENEW CONTRACT WITH TABLE TO TABLE INC., FOR FOOD COORDINATION AND DISTRIBUTION SERVICES TO FOOD PANTRIES IN THE UPPER PASSAIC COUNTY AREA UNDER RFP-24-034, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-1151 23.ResolutionRESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO SECURE ALERT DBA TRACK GROUP INC. FOR GPS MONITORING BRACELETS AND RELATED SERVICES, PURSUANT TO N.J.S.A. 40A:11-3   Not available Not available
26-1152 24.ResolutionRESOLUTION AMENDING RESOLUTION NO. R-26-0925, WHICH AUTHORIZED AN AWARD OF CONTRACT TO PRIVATE INDUSTRY COUNCIL OF PASSAIC COUNTY, INC. DBA PASSAIC COUNTY WORKFORCE DEVELOPMENT CENTER FOR NEW JERSEY ONE-STOP CAREER CENTER OPERATIONS MANAGEMENT SERVICES FOR THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD, TO ALLOW FOR THE CERTIFICATION OF ADDITIONAL FUNDS, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-1153 25.ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A DIGITAL INNOVATION LEARNING CENTER GRANT FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR STATE FISCAL YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1   Not available Not available
26-1113 26.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND CULVERT REPAIRS FOR THE SEALING OF THE CONCRETE BRIDGE DECK OF THE JACKSON AVENUE BRIDGE, STRUCTURE NO. 1600-026, IN THE TOWNSHIP OF WAYNE, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.   Not available Not available
26-1114 27.ResolutionRESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO EVA’S VILLAGE, INC., FOR MODIFICATION TO AN EXISTING ROOF OVERHANG, CANOPY, PORCH, STEPS, RAILING, OUTWARD SWINGING CHAIN-LINK GATE AND SATELLITE DISHES THAT ENCROACH INTO THE MAIN STREET RIGHT-OF-WAY IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1115 28.ResolutionRESOLUTION AUTHORIZING FINAL ACCEPTANCE, PROJECT CLOSEOUT, AND FINAL PAYMENT TO VANORE ELECTRIC, INC., FOR THE NEW EMERGENCY GENERATOR AT 930 RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, PER BID C-24-013, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.   Not available Not available
26-1116 29.ResolutionRESOLUTION AUTHORIZING A STORM DRAIN CONNECTION PERMIT TO NIKI-J&J HAWTHORNE PARTNERS, LLC, FOR A STORM DRAIN CONNECTION PERMIT TO CONSTRUCT AN ONSITE STORMWATER MANAGEMENT SYSTEM AND MODIFY THE EXISTING STORM DRAIN CONNECTION TO LAFAYETTE AVENUE IN THE BOROUGH OF HAWTHORNE, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1117 30.ResolutionRESOLUTION CONCURRING WITH CITY OF CLIFTON ORDINANCE NO. 8117-26 DATED SEPTEMBER 1, 2026, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.   Not available Not available
26-1118 31.ResolutionRESOLUTION QUALIFYING A POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS, GOLF COURSE ARCHITECTS/DESIGNERS, AND ENVIRONMENTAL HEALTH SAFETY/ENGINEERING CONSULTANTS FOR CALENDAR YEAR 2027, PER RFQ-27-004 AND RFQ-27-042, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.   Not available Not available
26-1119 32.ResolutionRESOLUTION ACCEPTING UNIT BID PRICES FROM THE VENDORS NAMED HEREIN FOR ON-CALL CONSTRUCTION & GEOTECHNICAL TESTING SERVICES FOR VARIOUS LOCATIONS THROUGHOUT PASSAIC COUNTY ON AN AS-NEEDED BASIS FOR THE TWO-YEAR PERIOD OF JANUARY 1, 2027 THROUGH DECEMBER 31, 2028, PER BID SB-27-003, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.   Not available Not available
26-1120 33.ResolutionRESOLUTION ESTABLISHING A POOL OF QUALIFIED VENDORS FOR ON-CALL SERVICES FOR ABOVE GROUND STORAGE TANKS (AST) AND ESTABLISHING UNIT PRICES ON AN AS-NEEDED BASIS FOR A PERIOD OF TWO YEARS, BEGINNING JANUARY 1, 2027 TO DECEMBER 31, 2028, AS PER BID SB-27-005, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.   Not available Not available
26-1124 34.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF STATE, DIVISION OF TRAVEL AND TOURISM, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1125 35.ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT THE GENERAL OPERATING SUPPORT GRANT PROGRAM FY27 FROM THE STATE OF NEW JERSEY, DEPARTMENT OF STATE, NEW JERSEY HISTORICAL COMMISSION, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1126 36.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.L.P. CLIMATE CONTROL SYSTEMS, INC., FOR HVAC PARTS AND REPAIR SERVICES AT LAMBERT CASTLE IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-3.   Not available Not available
26-1127 37.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM VAN DINES INC. DBA VAN DINE MOTORS, INC., FOR TWO (2) NINE-FOOT WESTERN PRO SNOW PLOWS AND TWO (2) 2.2 YARD WESTERN POLY SALTER MARAUDER AUGER DRIVES, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-1128 38.ResolutionRESOLUTION EXERCISING THE THIRD ONE-YEAR OPTION TO RENEW CONTRACTS UNDER RFP-24-010 WITH VARIOUS PROVIDERS OF FOOD PANTRY AND FOOD DISTRIBUTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.   Not available Not available
26-1129 39.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY DEPARTMENT OF PARKS AND RECREATION TO ADOPT THE DEER MANAGEMENT PROGRAM 2027 STANDARD OPERATING PROCEDURES AT RIFLE CAMP PARK IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1130 40.ResolutionA RESOLUTION AMENDING RESOLUTION NO. R-25-0742 TO RETITLE THE PARK ORDINANCES AS “RULES AND REGULATIONS” AND AUTHORIZING CERTAIN UPDATES THERETO, PURSUANT TO N.J.S.A. 40:32-7.12.   Not available Not available
26-1131 41.ResolutionRESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 5 TO DEWBERRY ENGINEERS INC., FOR PHASE 1A CULTURAL RESOURCE SURVEY SERVICES FOR PROPOSED ENHANCEMENTS TO THE PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF WAYNE, RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.A.C. 5:30-11.6.   Not available Not available
26-1132 42.ResolutionRESOLUTION AMENDING RESOLUTION R-25-1183 TO ADOPT A REVISED FEE SCHEDULE AND REVISED POLICIES FOR THE PARK PERMIT INFORMATION PACKET FOR 2027 PURSUANT TO N.J.S.A. 40:32-7.12.   Not available Not available
26-1133 43.ResolutionRESOLUTION AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND SPIRIT DELICATESSEN CORP. D/B/A IN THE DRINK FOR THE MANAGEMENT OF THE PREAKNESS GOLF COURSE CLUBHOUSE AND REFRESHMENT STAND CONCESSION, PURSUANT TO N.J.S.A. 40A:11-4.1(j).   Not available Not available
26-1160 44.ResolutionRESOLUTION AUTHORIZING SETTLEMENT IN LIEU OF CONDEMNATION FOR ACQUISITION OF TEMPORARY CONSTRUCTION EASEMENT NEEDED FOR THE 11 MARSHALL STREET REDEVELOPMENT PROJECT - PHASE II IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 20:3-6.   Not available Not available
26-1146 45.ResolutionRESOLUTION AUTHORIZING THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT A GRANT INCREASE UNDER THE FFY24 URBAN AREA SECURITY INITIATIVE (UASI) GRANT, PURSUANT TO N.J.S.A. 40:20-1.   Not available Not available
26-1147 46.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM AXON ENTERPRISE, INC., FOR AN EQUIPMENT MAINTENANCE AGREEMENT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12.   Not available Not available
26-1149 47.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM AXON ENTERPRISE, INC., FOR INTERVIEW ROOM EQUIPMENT FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12.   Not available Not available
26-1150 48.ResolutionRESOLUTION AUTHORIZING PURCHASE FROM ALL AMERICAN FORD, INC., FOR ONE (1) 2026 FORD POLICE INTERCEPTOR UTILITY AWD VEHICLE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-1154 49.ResolutionRESOLUTION AUTHORIZING PURCHASE FROM ALL AMERICAN FORD, INC., FOR TWO (2) 2026 FORD POLICE INTERCEPTOR UTILITY AWD VEHICLES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-1155 50.ResolutionRESOLUTION AUTHORIZING PURCHASE FROM ALL AMERICAN FORD, INC., FOR ONE (1) 2027 FORD T350 TRANSIT VAN FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-10.   Not available Not available
26-1156 51.ResolutionRESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOTOWA AUTO LAUNDRY, INC. D/B/A PROGRESSIVE CAR CARE TO PROVIDE BRUSHLESS HAND CAR WASH SERVICES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE VEHICLES, PER BID SB-27-008, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.   Not available Not available
26-1157 52.ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM SHI INTERNATIONAL, CORP., FOR ADMANAGER SOFTWARE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-10.   Not available Not available
26-1134 53.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MILKYWAY EDUCATION CENTER, INC. / PIONEER ACADEMY TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 164 TOTOWA ROAD, WAYNE, NEW JERSEY, BLOCK 501, LOT 21   Not available Not available
26-1135 54.ResolutionRESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND MILKYWAY EDUCATION CENTER INC. / PIONEER ACADEMY TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 164 TOTOWA ROAD, WAYNE, NEW JERSEY BLOCK 501, LOT 21   Not available Not available
26-1158 55.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND NORTHBROOK DEVELOPERS LLC TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 180 AND 182 FRANCISCO AVENUE, LITTLE FALLS, NEW JERSEY, BLOCK 235, LOTS 12.02 AND 12.03   Not available Not available
26-1159 56.ResolutionRESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND NORTHBROOK DEVELOPERS LLC TO CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 180 AND 182 FRANCISCO AVENUE, LITTLE FALLS, NEW JERSEY, BLOCK 235, LOTS 12.02 AND 12.03   Not available Not available