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: May 12, 2026 5:30 PM  
Location: Passaic County Community  
College Environmental Center  
Riffle Camp Park  
387 Riffle Camp Road  
Woodland Park, NJ 07424  
A.  
Roll Call:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Bartlett  
De Vore  
James  
Ramaglia  
Schratz  
Deputy Director Cruz  
Director Lazzara  
B.  
C.  
D.  
E.  
Announcement of the Open Public Meeting Law  
Pledge of Allegiance  
Invocation: 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.  
F.  
Approval of Minutes: April 28, 2026  
1.  
26-0468  
G.  
H.  
Approval of Proclamation: None  
Administrator's Report:  
1.  
Update on Passaic County Community College by Dr. Jacqueline Kineavy, Interim  
President  
I.  
Budget Matters:  
1.  
2.  
Motion to suspend the regular order of business  
Motion to adopt the 2026 Budget for the County of Passaic  
3. ADOPTION OF THE 2026 BUDGET FOR THE COUNTY OF  
PASSAIC  
26-0467  
4.  
Motion to resume the regular order of business  
J.  
County Commissioner Reports:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
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  
K.  
L.  
Communications: None  
Oral Portion:  
1.  
2.  
Motion to Open the Public Portion of the meeting____________________________  
Motion to Close the Public Portion of the meeting____________________________  
M.  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED PHILIP CASASANTA V. COUNTY OF PASSAIC, CLAIM  
PETITION #2022-19759, PENDING IN THE NEW JERSEY DIVISION OF  
WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)  
26-0415  
26-0439  
26-0440  
26-0441  
26-0442  
2. RESOLUTION AUTHORIZING THE PURCHASE OF A PROOFPOINT  
ZENGUIDE SOFTWARE SUBSCRIPTION AND RELATED SUPPORT  
SERVICES FROM SHI INTERNATIONAL CORP., PURSUANT TO  
N.J.S.A. 40A:11-10  
3. RESOLUTION REQUESTING PERMISSION FROM THE DIRECTOR OF  
THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR THE  
DEDICATION BY RIDER FOR A WORKERS’ COMPENSATION  
INSURANCE FUND, PURSUANT TO N.J.S.A. 40A:10-13  
4. RESOLUTION REQUESTING PERMISSION FROM THE DIRECTOR OF  
THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR THE  
DEDICATION BY RIDER FOR A SELF-INSURANCE PROGRAM,  
PURSUANT TO N.J.S.A. 40A:10-1, ET SEQ.  
5. RESOLUTION RETAINING WISNIEWSKI & ASSOCIATES, LLC TO  
PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF ESTATE  
OF MAJID ALAMOURI, ET AL. V. COUNTY OF PASSAIC, ET AL.,  
DOCKET NO. PAS-L-884-26, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-044  
6. RESOLUTION URGING STATE LEADERS TO IMPLEMENT FAIR AND  
EQUITABLE REFORMS TO MITIGATE THE UNSUSTAINABLE  
INCREASES IN HEALTH BENEFIT PREMIUMS FOR PUBLIC SECTOR  
EMPLOYEES  
26-0444  
26-0445  
7. RESOLUTION SCHEDULING A PUBLIC HEARING ON JUNE 9, 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 EXECUTION OF A SUBLEASE  
EXTENSION AND MODIFICATION AGREEMENT WITH CENTER  
CITY PARTNERS, LLC, PURSUANT TO N.J.S.A. 40:20-1.  
26-0446  
9. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO APPLY  
FOR A MANAGEMENT ENHANCEMENT REVIEW PROGRAM  
GRANT ADMINISTERED BY THE NEW JERSEY DEPARTMENT OF  
COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT  
SERVICES, PURSUANT TO N.J.S.A. 40:20-1  
26-0447  
26-0448  
10. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND DISTRICT 15 OF THE  
INTERNATIONAL ASSOCIATION OF MACHINISTS AND  
AEROSPACE WORKERS, REPRESENTING CLERICAL EMPLOYEES  
IN THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO  
N.J.S.A. 34:13A-1, ET SEQ.  
11. RESOLUTION AMENDING RESOLUTION NO. R-26-0207,  
AUTHORIZING APPOINTMENTS TO THE PASSAIC COUNTY YOUTH  
SERVICES COMMISSION FOR CALENDAR YEAR 2026, PURSUANT  
TO N.J.A.C. 13:90-2.4  
26-0449  
26-0457  
26-0458  
26-0459  
26-0460  
26-0461  
26-0462  
26-0463  
26-0464  
26-0465  
12. 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)  
13. 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)  
14. 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)  
15. 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)  
16. 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)  
17. 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)  
18. 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)  
19. 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)  
20. 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)  
21. 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)  
26-0466  
26-0417  
HEALTH & HUMAN SERVICES  
22. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH  
SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT  
FUNDING ON BEHALF OF THE TOWNSHIP OF WEST MILFORD FOR  
THE SUSTAINING LOCAL PUBLIC HEALTH INFRASTRUCTURE  
GRANT FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND  
CITY HEALTH OFFICIALS WITH GUIDANCE FROM THE NEW  
JERSEY DEPARTMENT OF HEALTH, PURSUANT TO N.J.S.A. 40:20-1  
ET SEQ.  
23. RESOLUTION TO CERTIFY ADDITIONAL FUNDS TO COVER  
SB-23-003 FOR THE SEPTEMBER AND NOVEMBER HOUSEHOLD  
HAZARDOUS WASTE DISPOSAL CONTRACT WITH MXI  
ENVIRONMENTAL SERVICES, LLC, PURSUANT TO RESOLUTION  
R-23-0087, DATED FEBRUARY 14, 2023.  
26-0419  
26-0421  
24. RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE  
CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN  
SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC  
HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL  
SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE,  
WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1,  
ET.SEQ.  
25. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
VENDORS WHO WERE QUALIFIED THROUGH RFQ-25-081:  
“WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL  
HEATING SYSTEM UPGRADES AND REPAIRS”, AND THROUGH  
RFQ-25-083: “EXPAND POOL WEATHERIZATION ASSISTANCE  
PROGRAM (WAP) RESIDENTIAL HEATING SYSTEM UPGRADES  
AND REPAIRS”.  
26-0423  
26-0424  
26. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
VENDORS WHO WERE QUALIFIED THROUGH RFQ-26-063:  
“WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL  
INSULATION AND VENTILATION REPAIR AND INSTALLATION  
WITH OTHER ENERGY CONSERVATION MEASURES” AND  
RFQ-26-065: “RE-BID 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.  
27. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER  
RFP-26-015, RESPIRATORY THERAPY SERVICES FOR PREAKNESS  
HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-13.2(d)  
26-0450  
26-0451  
26-0452  
28. RESOLUTION EXTENDING CONTRACT WITH RESPIRATORY  
HEALTH SERVICES, LLC, FOR PREAKNESS HEALTHCARE CENTER,  
PURSUANT TO N.J.S.A. 40A:11-15  
29. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN  
SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0329L2F112515  
FROM THE US DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND  
ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.  
30. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN  
SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0242L2F112511  
FROM THE US DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND  
26-0453  
26-0454  
26-0455  
26-0456  
ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.  
31. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN  
SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0364L2F112511  
FROM THE US DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND  
ADMINISTRATIVE COST, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.  
32. RESOLUTION AUTHORIZING THE AWARD OF CONTRACTS UNDER  
RFP-26-018 TO 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.  
33. RESOLUTION AUTHORIZING AND RATIFYING THE AWARD OF A  
CONTRACT TO EVA’S VILLAGE FOR THE PURCHASE OF  
PERISHABLE FOODS FOR HOMELESS SHELTER GUESTS,  
PURSUANT TO N.J.S.A. 40A:11-5(e)  
PUBLIC WORKS  
34. RESOLUTION AUTHORIZING THE PURCHASE OF A SNOW DOGG  
12' LONG MUNI "J" PLOW FROM CLIFFSIDE BODY CORP., for the  
department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10  
26-0397  
26-0398  
35. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GOLF  
CAR SPECIALTIES, LLC, FOR THE PURCHASE OF TWENTY-FIVE  
(25) 2026 YAMAHA DRIVE EFI GOLF CARTS AND TRADE-IN OF  
TWENTY-FIVE (25) 2021 YAMAHA DRIVE FLEET GOLF CARTS ,  
SB-26-029, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.  
36. RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) TORO  
GREENSMASTER FLEX 1021 MOWERS WITH FOUR (4) TORO  
TRANSPRO 80 TRAILERS FROM STORR TRACTOR COMPANY, for  
the department of parks & recreation, PURSUANT TO N.J.S.A. 40A:11-10.  
26-0399  
26-0400  
26-0401  
26-0402  
26-0403  
37. RESOLUTION AUTHORIZING THE PURCHASE OF A TORO  
WORKMAN HDX - 2WD KUBOTA DIESEL UTILITY CART FROM  
STORR TRACTOR COMPANY, for the department of parks & recreation,  
PURSUANT TO N.J.S.A. 40A:11-10  
38. RESOLUTION AUTHORIZING THE PURCHASE OF A T300  
WALK-BEHIND SCRUBBER GARAGE SWEEPER FROM TENNANT  
COMPANY, for the department of parks & recreation, PURSUANT TO  
N.J.S.A. 40A:11-10  
39. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) RICOH IM  
C3010 PRINTER FROM ATLANTIC TOMORROW’S OFFICE FOR THE  
DEPARTMENT OF PARKS & RECREATION, PURSUANT TO N.J.S.A.  
40A: 11-12, ET SEQ.  
40. RESOLUTION AUTHORIZING ENDORSEMENT OF A REMEDIAL  
ACTION PERMIT FROM PUBLIC SERVICE ENTERPRISE GROUP,  
INC. RELATED TO SITE REMEDIATION WORK WITHIN STRAIGHT  
STREET IN THE CITY OF PATERSON, PURSUANT TO N.J.S.A. 40:20-1  
41. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO  
COLONNELLI BROTHERS, INC., FOR ON CALL BRIDGE AND  
CULVERT REPAIRS AT FOUR BRIDGES: EIGHTH STREET BRIDGE  
#1600-004 IN THE CITY OF PASSAIC, UNION AVENUE BRIDGE  
#1600-022 IN THE TOWNSHIP OF LITTLE FALLS, WEST BROOK  
ROAD BRIDGE #1600-491 IN THE BOROUGH OF RINGWOOD, AND  
BURNT MEADOW ROAD CULVERT IN THE TOWNSHIP OF WEST  
MILFORD, PER BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3, ET  
SEQ.  
26-0404  
42. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO  
COLONNELLI BROTHERS, INC. FOR ON CALL CULVERT REPAIRS  
MORRIS ROAD CULVERT NO. 1600-325 OVER CUPSAW BROOK IN  
THE BOROUGH OF RINGWOOD, PER BID C-24-002, PURSUANT TO  
N.J.A.C. 5:30-11.3, ET SEQ.  
26-0405  
26-0406  
26-0407  
26-0408  
26-0409  
43. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 FOR NEW  
PRINCE CONCRETE CONSTRUCTION COMPANY, INC. FOR THE  
OLDHAM ROAD (C.R. 685) IMPROVEMENTS FROM PREAKNESS  
AVENUE (C.R. 666) TO PATERSON HAMBURG TURNPIKE/CENTRAL  
AVENUE (C.R. 673), PER BID C-25-004, N.J.A.C. 5:30-11.3 ET SEQ.  
44. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO  
CARLOS LOPEZ AND MARILYN LOPEZ, FOR A ONE FOOT  
RETAINING WALL AND FENCE THAT ENCROACHES INTO THE  
MCBRIDE AVENUE RIGHT OF WAY IN THE CITY OF PATERSON,  
PURSUANT TO N.J.S.A. 40:20-1.  
45. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO  
THE CITY OF PASSAIC FOR A TYPE A INLET STRUCTURE AND 3  
INCH DRAIN PIPE THAT ENCROACHES INTO THE PENNINGTON  
AVENUE RIGHT OF WAY IN THE CITY OF PASSAIC, PURSUANT TO  
N.J.S.A. 40:20-1.  
46. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION  
PERMIT TO TFJ NORTH HALEDON URBAN RENEWAL, LLC, FOR A  
NEW STORMWATER MANAGEMENT SYSTEM THAT TIES INTO  
THE EXISTING STORMWATER SYSTEM WITHIN BELMONT  
AVENUE IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO  
N.J.S.A. 40:20-1.  
47. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) RICOH IM  
C2510 PRINTER AND ONE (1) RICOH IM C401F PRINTER FROM  
ATLANTIC TOMORROW’S OFFICE FOR THE DEPARTMENT OF  
CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:  
11-12, ET SEQ.  
26-0410  
26-0411  
48. RESOLUTION AUTHORIZING THE AWARD OF A GRANT TO CITY  
GREEN, INC., IN THE AMOUNT OF ONE HUNDRED FIFTY  
THOUSAND DOLLARS ($150,000.00) FOR THE 2026 DIG-IN  
COMMUNITY PROGRAM, TO BE FUNDED THROUGH THE PASSAIC  
COUNTY OPEN SPACE TRUST FUND, PURSUANT TO N.J.S.A.  
40:20-1  
49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
DEALESSI ENTERPRISES, INC. D/B/A FUERZA STRATEGY GROUP  
FOR SOCIAL MEDIA MANAGEMENT AND VIDEOGRAPHY  
SERVICES, FOR THE DEPARTMENT OF CULTURAL & HISTORIC  
AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-3  
26-0412  
50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GATE  
HOUSE GALLERIES, INC. FOR THE RESTORATION AND FRAMING  
OF VARIOUS PIECES OF ART FOR DISPLAY AT LAMBERT CASTLE  
IN THE CITY OF PATERSON, FOR THE DEPARTMENT OF  
CULTURAL & HISTORIC AFFAIRS, PURSUANT TO N.J.S.A.  
40A:11-5(k)  
26-0413  
51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO ROAD  
SAFETY SYSTEMS, LLC 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  
26-0426  
26-0428  
52. RESOLUTION AUTHORIZING A ONE (1) YEAR TERM CONTRACT  
WITH SHI INTERNATIONAL CORPORATION TO PROVIDE 24/7  
VOICE ANSWERING SERVICES THROUGH AI POLIMORPHIC, INC.  
FROM MAY 1, 2026 TO APRIL 30, 2027, FOR THE ROADS,  
PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.  
53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
NORTH JERSEY TRUCK CENTER INC., FOR PARTS AND/OR REPAIR  
OF TWO (2) PASSAIC COUNTY PARKS AND RECREATION  
DEPARTMENT TRUCKS, PURSUANT TO N.J.S.A. 40A:11-3  
26-0429  
26-0431  
54. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL  
ADVERTISING SERVICES THROUGH ADVANCE MAGAZINE  
PUBLISHERS INC., FOR NJ.COM AND GOOGLE EXTENDED  
ADVERTISING FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A.  
40A:11-5(k)  
55. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL  
ADVERTISING SERVICES THROUGH COMCAST CABLE  
COMMUNICATIONS MANAGEMENT LLC, FOR ADVERTISING FOR  
CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-3  
26-0432  
26-0433  
56. RESOLUTION AUTHORIZING PURCHASE OF DIGITAL  
ADVERTISING SERVICES THROUGH WILLOWBROOK MALL, LLC,  
FOR ADVERTISING AT WILLOWBROOK MALL FOR CALENDAR  
YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-3  
LAW AND PUBLIC SAFETY  
57. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO ACCEPT THE SFY25 ALTERNATIVE  
RESPONSES TO REDUCE INSTANCES OF VIOLENCE AND  
ESCALATION (ARRIVE) TOGETHER CRITICAL INCIDENT MODEL  
GRANT, FOR THE EXTENDED GRANT TERM OF MARCH 17, 2026  
THROUGH JUNE 30, 2027, PURSUANT TO N.J.S.A. 40:20-1  
26-0420  
26-0422  
58. RESOLUTION AUTHORIZING THE PASSAIC COUNTY POLICE  
ACADEMY TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE  
OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY,  
DIVISION OF CRIMINAL JUSTICE 2025 LAW ENFORCEMENT  
OFFICERS TRAINING AND EQUIPMENT FUND PROGRAM (LEOTEF)  
SUBAWARD NUMBER LEOTEF-16-26, PURSUANT TO N.J.S.A.  
40:20-1  
59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI  
INTERNATIONAL CORP., TO RENEW MICROSOFT OFFICE 365  
SOFTWARE LICENSES FOR THE PASSAIC COUNTY SHERIFF’S  
OFFICE, PURSUANT TO N.J.S.A. 40A:11-10  
26-0427  
60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI  
INTERNATIONAL CORP., TO RENEW RAVE ALERT PUBLIC SAFETY  
LICENSES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE,  
PURSUANT TO N.J.S.A. 40A:11-10  
26-0430  
26-0434  
61. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO ST.  
JOSEPH HEALTH TO PROVIDE ALTERNATE RESPONSES TO  
REDUCE INSTANCES OF VIOLENCE AND ESCALATION (ARRIVE)  
TOGETHER CRITICAL INCIDENT MODEL SERVICES, AS PER  
RFP-26-019, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.  
62. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT  
ADDITIONAL FUNDING UNDER THE CHILD ADVOCACY  
DEVELOPMENT GRANT, CONTRACT NUMBER 26N00351, FROM  
THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES,  
PURSUANT TO N.J.S.A. 40:20-1  
26-0435  
63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
PARTY TIME RENTALS TO PROVIDE RENTAL EQUIPMENT AND  
PERISHABLE SUPPLIES FOR THE PASSAIC COUNTY  
26-0436  
26-0437  
PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3  
64. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2026  
DODGE DURANGO FROM OF NIELSEN OF MORRISTOWN, INC. FOR  
USE BY THE BOROUGH OF BLOOMINGDALE POLICE  
DEPARTMENT, PURSUANT TO N.J.S.A 40A:11-10 ET SEQ.  
PLANNING AND ECONOMIC DEVELOPMENT  
65. RESOLUTION AUTHORIZING THE CITY OF PATERSON TO AMEND  
THE PROJECT SCOPE OF THEIR 2024 OPEN SPACE GRANT AWARD  
BY REMOVING THE VIETNAM VETERANS PARK FROM THE  
ORIGINAL PROJECT SCOPE AND REALLOCATE $143,750.00 OF  
URBAN ENTERPRISE ZONE FUNDING TO COVER THE COSTS OF  
THE PROPOSED RENOVATIONS.  
26-0414  
66. RESOLUTION AUTHORIZING A TRI-PARTY SIGNAL  
JURISDICTIONAL AGREEMENT BETWEEN THE COUNTY OF  
PASSAIC, THE BOROUGH OF NORTH HALEDON, AND TFJ NORTH  
HALEDON URBAN RENEWAL LLC.  
26-0416  
26-0418  
26-0438  
26-0443  
67. RESOLUTION FOR AN “IF AND WHEN” AGREEMENT ASSOCIATED  
WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO  
CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT 1155  
BLOOMFIELD AVENUE, CLIFTON, NEW JERSEY.  
68. RESOLUTION AUTHORIZING CONTRACT TO ESRI, INC., FOR  
RENEWAL OF GIS SOFTWARE FOR DEPARTMENT OF PLANNING  
AND ECONOMIC DEVELOPMENT, AS AUTHORIZED BY N.J.S.A.  
40A:11-5(1)(dd)  
69. RESOLUTION SUPPORTING CONTINUED FUNDING AND  
EXPANSION OF THE NEW JERSEY ECONOMIC DEVELOPMENT  
AUTHORITY SMALL BUSINESS GRANT PROGRAMS  
Items Removed from Consent Agenda  
N.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
O.  
Adjournment: