Agenda - Board of County Commissioners Regular Meeting

County of Passaic

Board of County Commissioners

Regular Meeting

401 Grand Street

Paterson, New Jersey 07505

Tel: 973-881-4402

OFFICE OF COUNTY COMMISSIONERS

Director Cassandra "Sandi"

Lazzara

Deputy Director Orlando Cruz

John W. Bartlett

Rodney De Vore

Bruce James

Michael Ramaglia

Christina Schratz

Matthew P. Jordan, Esq..

Administrator

Nadege D. Allwaters, Esq.

County Counsel

Fax: 973-742-3746

Louis E. Imhof III,

Clerk Of The Board

Meeting Venue

Date: June 23, 2026 5:30 PM

Location: County Administration

Building

401 Grand Street

Paterson, NJ 07505

Roll Call:

Bartlett

De Vore

James

Ramaglia

Schratz

Deputy Director Cruz

Director Lazzara

Announcement of the Open Public Meeting Law

Pledge of Allegiance

Invocation: Msgr. Geno Sylva, STD introduced by Rev. Father J. Patrick Ryan, D. Min.

Moment of silence to remember all the men and women who have died while serving in the

United States Armed Forces.

Approval of Minutes: June 9, 2026

26-0639

Approval of Proclamation:

The Passaic County Board of County Commissioners wishes to honor and recognize

Kimberlee Casamassina as she retires from the Passaic Vicinage Superior Court of New

Jersey after than more than thirty-four years of dedicated service.

The Passaic County Board of County Commissioners wishes to honor and recognize

Noreen Negron as she retires from the Passaic Vicinage Superior Court of New Jersey

after than more than twenty-five years of dedicated service.

Administrator's Report:

1. Retirement Ceremony for County Commissioner John W. Bartlett, Esq. for his 13-1/2

years of service.

County Commissioner Reports:

1. Commissioner Director Cassandra "Sandi" Lazzara

Commissioner Deputy Director Orlando Cruz

Commissioner John W. Bartlett

Commissioner Rodney A. De Vore

Commissioner Bruce James

Commissioner Michael Ramaglia

Commissioner Christina Schratz

Communications: None

Oral Portion:

Motion to Open the Public Portion of the meeting____________________________

Motion to Close the Public Portion of the meeting____________________________

Consent Agenda:

ADMINISTRATION AND FINANCE

1. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION

FOR THE CONTRACT WITH ELECTION SYSTEMS & SOFTWARE,

LLC FOR ELECTION LICENSES AND SUPPORT SERVICES,

PURSUANT TO N.J.S.A. 40A:11-5(l)

26-0602

26-0603

2. RESOLUTION AUTHORIZING PURCHASE OF MICROSOFT OFFICE

365 SUBSCRIPTIONS FROM SHI INTERNATIONAL CORP. BY THE

DEPARTMENT OF MANAGEMENT AND INFORMATION SYSTEMS,

PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.

3. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS

OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2026,

PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-074

26-0604

26-0605

4. RESOLUTION RETAINING THE LAW OFFICE OF WILFREDO J.

ORTIZ & ASSOCIATES TO PROVIDE OUTSIDE LEGAL SERVICES IN

THE MATTER OF ESPERANZA F. GENAO V. COUNTY OF PASSAIC,

ET AL., DOCKET NO. PAS-L-1465-26, PURSUANT TO N.J.S.A.

40A:11-5 AND RFQ-26-074

5. RESOLUTION AUTHORIZING TWENTY-YEAR LEASE AGREEMENT

BY AND BETWEEN THE COUNTY OF PASSAIC AND THE

26-0606

TOWNSHIP OF WEST MILFORD WHEREBY THE COUNTY WILL

LEASE THE PROPERTY LOCATED AT 13 EDGAR PLACE, WEST

MILFORD, NEW JERSEY AND CONVERT IT INTO A SATELLITE

HEALTH SERVICES OFFICE, PURSUANT TO N.J.S.A. 40A:12-14(b)

6. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MONTCLAIR STATE UNIVERSITY FOR MANAGEMENT OF THE

TRANQUILITY RIDGE REFORESTATION PROJECT IN THE

TOWNSHIP OF WEST MILFORD AND BOROUGH OF RINGWOOD,

PURSUANT TO N.J.S.A. 40A:11-5(2).

26-0607

26-0608

26-0648

7. RESOLUTION SCHEDULING A PUBLIC HEARING ON JULY 14, 2026,

AT 5:15 PM TO RECEIVE PUBLIC COMMENTS ON PROPOSED

AMENDMENTS TO THE COUNTY’S PROJECT LABOR AGREEMENT

POLICY FOR PUBLIC WORKS CONTRACTS, PURSUANT TO N.J.S.A.

40A:11-25

8. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED HAISAM JASS V. COUNTY OF PASSAIC, CLAIM

PETITION #2021-20124, PENDING IN THE NEW JERSEY DIVISION OF

WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)

9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED MATTHEW OSBUN V. COUNTY OF PASSAIC, CLAIM

PETITION #2022-13065, PENDING IN THE NEW JERSEY DIVISION OF

WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)

10. RESOLUTION 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)

11. RESOLUTION 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)

12. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED SUNDAY ALSTON V. COUNTY OF PASSAIC, ET AL.,

PAS-L-1528-22, PENDING IN THE PASSAIC COUNTY SUPERIOR

COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)

13. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED TYRONE HENDLEY V. COUNTY OF PASSAIC, ET AL.,

PAS-L-820-22, PENDING IN THE PASSAIC COUNTY SUPERIOR

COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)

14. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED QUASHON KEARNEY V. COUNTY OF PASSAIC, ET AL.,

PAS-L-2228-22, PENDING IN THE PASSAIC COUNTY SUPERIOR

COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)

15. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED ERIN MICCO V. COUNTY OF PASSAIC, ET AL.,

PAS-L-1530-22, PENDING IN THE PASSAIC COUNTY SUPERIOR

COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)

HEALTH & HUMAN SERVICES

16. RESOLUTION QUALIFYING VENDORS AND AWARDING

CONTRACTS FOR RFQ-26-073: WEATHERIZATION ASSISTANCE

PROGRAM RESIDENTIAL HEATING SYSTEMS UPGRADES AND

REPAIRS, TO BE USED ON AN AS-NEEDED BASIS, BY THE

DIVISION OF WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5,

ET SEQ.

26-0609

17. RESOLUTION AUTHORIZING THE DIRECTOR OF THE

DEPARTMENT OF HUMAN SERVICES TO ENTER INTO AN

INTERNSHIP AFFILIATION AGREEMENT WITH HACKENSACK

MERIDIAN SCHOOL OF MEDICINE TO IMPLEMENT AN

INTERNSHIP PROGRAM.

26-0610

26-0611

18. RESOLUTION TO AMEND RESOLUTION R-25-1254, DATED

DECEMBER 29, 2025, TO ALLOCATE AN ADDITIONAL $7,000.00 TO

ST. PAUL’S COMMUNITY DEVELOPMENT CORP. FOR INCREASED

LEVEL OF SHELTER SERVICES FOR THE HOMELESS, UNDER

RFP-26-006, FOR A TERM TO BEGIN JANUARY 1, 2026 AND

TERMINATE ON JUNE 30, 2026.

19. RESOLUTION EXERCISING FOURTH ONE-YEAR OPTION UNDER

CONTRACT WITH H & R HEALTHCARE, LP TO PROVIDE

SPECIALTY BEDS, SUPPORT SURFACES AND NEGATIVE

PRESSURE WOUND CARE THERAPY TO PREAKNESS

HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4.1 AND

RFP-22-021.

26-0616

20. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION UNDER

CONTRACT WITH SYMPHONY DIAGNOSTIC SERVICES NO. 1, LLC

D/B/A TRIDENTCARE TO PROVIDE DIAGNOSTIC TESTING

SERVICES TO PREAKNESS HEALTHCARE CENTER, PURSUANT TO

N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-24-020

26-0617

21. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION UNDER

CONTRACT WITH DR. WENDY K. STINSON TO PROVIDE

PODIATRY SERVICES FOR PREAKNESS HEALTHCARE CENTER,

PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-085

26-0618

26-0620

26-0633

22. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO

PROVIDERS OF MEDICAL TRANSPORTATION FOR PREAKNESS

HEALTH CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT

TO N.J.S.A. 40A:11-5 AND RFQ-26-019

23. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH

SERVICES TO APPLY FOR AND ACCEPT A SUSTAINING LOCAL

PUBLIC HEALTH INFRASTRUCTURE GRANT FROM THE NEW

JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS,

PURSUANT TO N.J.S.A. 40:20-1

24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH

SERVICES TO APPLY FOR AND ACCEPT AN ENHANCING LOCAL

PUBLIC HEALTH INFRASTRUCTURE GRANT FROM THE NEW

JERSEY ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS,

PURSUANT TO N.J.S.A. 40:20-1

26-0635

26-0636

25. RESOLUTION AUTHORIZING A MEMORANDUM OF

UNDERSTANDING BETWEEN THE PASSAIC COUNTY

DEPARTMENT OF HEALTH AND THE CITY OF CLIFTON HEALTH

DEPARTMENT RELATED TO PUBLIC HEALTH NURSE CASE

MANAGEMENT SERVICES AND/OR ENVIRONMENTAL

INSPECTIONS FOR CHILDHOOD LEAD POISONING, PURSUANT TO

N.J.S.A. 40:20-1

26. RESOLUTION EXTENDING CONTRACTS WITH PASSAIC COUNTY

WORKFORCE DEVELOPMENT CENTER UNDER RFP-22-018,

PROVISION OF WORKFORCE INNOVATION AND OPPORTUNITY

ACT (WIOA) TITLE I CAREER SERVICES ADULT, DISLOCATED

WORKER, AND YOUTH AND WORK FIRST NEW JERSEY (WFNJ)

AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM /

EMPLOYMENT TRAINING (SNAP E&T) CASE MANAGEMENT

SERVICES AND RFP-24-031, NEW JERSEY ONE-STOP CAREER

CENTER OPERATIONS MANAGEMENT SERVICES FOR THE

PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD,

PURSUANT TO N.J.S.A. 40A:11-15

26-0644

PUBLIC WORKS

27. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO

CLARKE CATON HINTZ FOR THE GOLF COURSE MAINTENANCE

FACILITY AT THE PREAKNESS VALLEY GOLF COURSE IN THE

TOWNSHIP OF WAYNE, PER RFQ-26-011 AND RFQ-26-043,

PURSUANT TO N.J.A.C. 5:30-11.6

26-0593

26-0594

28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M

ASSOCIATES FOR THE HIGHLANDS PARK SITE IMPROVEMENTS

PHASE II PROJECT IN THE BOROUGH OF BLOOMINGDALE,

RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.S.A. 40A:11-5, ET

SEQ.

29. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 4 TO

RICHARD A. ALAIMO ASSOCIATES FOR THE HIGHLANDS RAIL

TRAIL PHASE II BICYCLE & PEDESTRIAN IMPROVEMENTS

PROJECT IN THE BOROUGH OF WANAQUE, PURSUANT TO N.J.A.C.

5:30-11.6

30. RESOLUTION AUTHORIZING 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.

31. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO

NORTHEAST PROTECTION PARTNERS, INC., FOR THE PREAKNESS

HEALTHCARE CENTER NURSE CALL & WANDER SYSTEM

UPGRADES IN THE TOWNSHIP OF WAYNE, PER BID C-25-012,

PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.

32. RESOLUTION AUTHORIZING ACCEPTANCE OF THE NEW JERSEY

DEPARTMENT OF TRANSPORTATION 2023 LOCAL BRIDGE FUND

PROGRAM GRANT OF $100,000.00 AND TO SUBMIT APPLICATIONS

FOR THE BOONTON TURNPIKE BRIDGE/MOUNTAINVIEW

BOULEVARD BRIDGE NO. 1600-024 PROJECT IN THE TOWNSHIP OF

WAYNE AND BOROGUH OF LINCOLN PARK, PURSUANT TO

N.J.S.A. 40:20-1

33. RESOLUTION AUTHORIZING ACCEPTANCE OF THE NEW JERSEY

DEPARTMENT OF TRANSPORTATION 2024 LOCAL BRIDGE FUND

PROGRAM GRANT OF $1,817,396.00 AND TO SUBMIT

APPLICATIONS FOR THE BOONTON TURNPIKE

26-0599

26-0600

BRIDGE/MOUNTAINVIEW BOULEVARD BRIDGE NO. 1600-024

PROJECT IN THE TOWNSHIP OF WAYNE AND BOROGUH OF

LINCOLN PARK, PURSUANT TO N.J.S.A. 40:20-1

34. RESOLUTION AUTHORIZING ACCEPTANCE OF THE NEW JERSEY

DEPARTMENT OF TRANSPORTATION 2025 LOCAL BRIDGE FUND

PROGRAM GRANT OF $2,016,177.00 AND TO SUBMIT

APPLICATIONS FOR THE BOONTON TURNPIKE

BRIDGE/MOUNTAINVIEW BOULEVARD BRIDGE NO. 1600-024

PROJECT IN THE TOWNSHIP OF WAYNE AND BOROGUH OF

LINCOLN PARK, PURSUANT TO N.J.S.A. 40:20-1

35. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO

T & M ASSOCIATES FOR THE DESIGN OF IMPROVEMENTS TO 495

RIVER STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.A.C.

5:30-11.6

26-0601

26-0619

36. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND

PROJECT CLOSE TO CMS CONSTRUCTION, INC., FOR THE

REPLACEMENT OF PASSAIC AVENUE CULVERT NO. 1600-092

OVER MACDONALD BROOK IN THE CITY OF PASSAIC, PER BID

C-24-014, PURSUANT TO N.J.S.A. 40A:11-16.3(B) ET SEQ.

37. RESOLUTION AUTHORIZING CHANGE ORDER NO. 9 AND FINAL

TO SMITH SONDY ASPHALT CONSTRUCTION COMPANY FOR THE

2023 ROAD RESURFACING PROJECT, PER BID C-23-010, PURSUANT

TO N.J.S.A. 40A:11-16.3(B) ET SEQ.

26-0622

26-0623

38. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO 85

FIFTH AVENUE, LLC C/O BARBARA MESSINA FOR PROPOSED

STEPS, HANDRAIL, AND AN OUTWARD SWINGING DOR THAT

ENCROACHES INTO THE FIFTH AVENUE RIGHT OF WAY IN THE

CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1.

39. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO 210

MAIN AVE, LLC, FOR AN EXISTING AWNING, EXISTING CELLAR

DOOR/STEPS, AND AN EXISTING BUSINESS SIGN THAT

ENCROACHES INTO THE MAIN AVENUE RIGHT OF WAY IN THE

CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1.

26-0624

26-0625

40. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO 255

MAIN STREET LLC, FOR AN EXISTING ARCHITECTURAL CORNICE,

EXISTING BUSINESS CANOPY SIGN, A PORTION OF THE EXISTING

BUILDING FAÇADE, AND AN EXISTING SIDEWALK BASEMENT

AND CELLAR DOOR INTO THE MAIN STREET RIGHT OF WAY IN

THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1.

41. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO

LACKAWANNA VENTURES, LLC C/O RICHARD ABDY FOR

LANDSCAPE BUFFER ALONG FRONTAGE OF SITE THAT

ENCROACHES INTO LACKAWANNA AVENUE RIGHT OF WAY IN

THE BOROUGH OF WOODLAND PARK, PURSUANT TO N.J.S.A.

40:20-1.

26-0626

26-0627

42. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CUSTOM

TRUCK ONE SOURCE, INC., DBA TNT EQUIPMENT SALES &

RENTALS, LLC FOR TEREX XT PRO 56 FORESTRY OVERCENTER

AERIAL DEVICE OR EQUAL, SB-26-030, PURSUANT TO N.J.S.A.

40A:11-4 ET SEQ.

43. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS

VENDORS TO PURCHASE FERTILIZER FOR THE MAINTENANCE OF

THE PASSAIC COUNTY GOLF COURSE, PER BID SB-26-032,

PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.

26-0629

26-0630

44. RESOLUTION AUTHORIZING AN INCREASE IN THE

APPROPRIATION UNDER THE CONTRACT WITH AA BERMS, LLC,

FOR SNOW PLOWING ON PASSAIC COUNTY ROADS FOR THE

ROAD DEPARTMENT, PER SB-26-003, PURSUANT TO N.J.A.C.

5:30-11.10

45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO M.L.

RUBERTON CONSTRUCTION CO. INC. TO REPLACE AND REPAIR

GUIDE RAILS ON PASSAIC COUNTY ROADS, RIGHT-OF-WAYS,

AND BRIDGES FOR THE 2026 GUIDE RAIL REMOVAL AND

REPLACEMENT PROGRAM PURSUANT TO N.J.S.A. 40A:11-10

26-0631

26-0632

46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

TRAFFIC SAFETY SERVICES, LLC, FOR THE PURCHASE AND

INSTALLATION OF FOUR (4) RRFB SYSTEMS WITH DOT POLES,

FYG SIGNS, AND PUSH BUTTONS (SOLAR-POWERED PEDESTRIAN

CROSSWALK BEACONS) AT THE CROSSWALKS LOCATED AT

COLFAX AVENUE & VAN BREEMAN DRIVE AND VALLEY ROAD &

ST. PHILLIPS DRIVE AS PART OF THE CLIFTON CORRIDOR

ENHANCEMENT PROGRAM IN THE CITY OF CLIFTON, PURSUANT

TO N.J.S.A. 40A:11-6.1(A)

47. RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT

FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL

PROTECTION, GREEN ACRES PROGRAM, FOR THE LAMBERT

CASTLE HISTORIC LANDSCAPE RESTORATION PHASE II,

PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.

26-0634

26-0637

48. RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT

FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL

PROTECTION, GREEN ACRES PROGRAM, FOR THE PECKMAN

PRESERVE SITE IMPROVEMENTS, PURSUANT TO N.J.S.A. 40A:20-1,

ET SEQ.

49. RESOLUTION AUTHORIZING THE AWARD OF GRANTS UNDER

ROUND 2 OF THE PASSAIC COUNTY AMERICA 250 MINI-GRANT

PROGRAM, PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.

26-0638

26-0640

50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

RENCOR, INC., FOR THE RECONSTRUCTION OF BRIDGE #1600-618,

DUNDEE ISLAND PARK PEDESTRIAN BRIDGE OVER THE PASSAIC

RIVER IN THE CITY OF PASSAIC, PER BID C-26-003, PURSUANT TO

N.J.S.A. 40A:11-4 ET SEQ.

51. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 2026

ROADWAY RESURFACING PROGRAM AT VARIOUS COUNTY

LOCATIONS, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.

26-0641

26-0642

52. RESOLUTION RESCINDING AND REPEALING RESOLUTION NO.

R-25-966, AUTHORIZING CONTRACT MODIFICATION NO. 3 TO

BOSWELL, INC., FOR THE REPLACEMENT OF THE HIGH

MOUNTAIN ROAD CULVERT OVER SQUAW BROOK NO. 1600-338

IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO N.J.S.A.

40:20-1

LAW AND PUBLIC SAFETY

53. RESOLUTION ESTABLISHING A POLICY TO PROHIBIT PARKING

ON COUNTY ROADS, IN COUNTY PARKS, AND ON COUNTY

PROPERTY UPON A DECLARATION OF EMERGENCY, PURSUANT

TO N.J.S.A. 39:4-201

26-0621

26-0628

54. RESOLUTION AUTHORIZING A PURCHASE FROM SHI

INTERNATIONAL, CORP., FOR AN ANNUAL AGREEMENT FOR THE

GRAYKEY FORENSIC PREMIER SOFTWARE LICENSE FOR THE

PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A.

40A:11-10.

55. RESOLUTION AUTHORIZING A PURCHASE FROM THE ACTIVITY

GROUP, INC., FOR PROTECTIVE BODY ARMOR FOR COUNTY

INVESTIGATORS IN THE PASSAIC COUNTY PROSECUTOR’S

OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12

26-0643

26-0645

56. RESOLUTION AUTHORIZING THE RETIREMENT OF MOUNT

WYATT (HORSE) FROM ACTIVE SERVICE WITH THE PASSAIC

COUNTY SHERIFF’S OFFICE MOUNTED DIVISION AND THE

TRANSFER OF OWNERSHIP TO ELITE EQUINE 3 LOCATED IN

GARRET MOUNTAIN RESERVATION IN THE BOROUGH OF

WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.

PLANNING AND ECONOMIC DEVELOPMENT

57. RESOLUTION AUTHORIZING THE NEW JESEY COMMUNITY

DEVELOPMENT BLOCK GRANT FY 2026 ANNUAL ACTION PLAN

TO BE SUBMITTED TO THE UNITED STATES DEPARTMENT OF

HOUSING AND URBAN DEVELOPMENT

26-0647

26-0652

58. RESOLUTION AUTHORIZING A SECOND NO COST TIME

EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK

GRANT PROGRAM BOROUGH OF WOODLAND PARK FY 2023

SANITARY SEWER IMPROVEMENTS ALONG MAPLE AVENUE AND

TAFT AVENUE UNTIL DECEMBER 31, 2026

Items Removed from Consent Agenda

New Business:

1. Personnel: