County of Passaic  
Board of County Commissioners  
Regular Meeting  
401 Grand Street  
Paterson, New Jersey 07505  
Tel: 973-881-4402  
OFFICE OF COUNTY COMMISSIONERS  
John W. Bartlett  
Orlando Cruz  
Rodney A. De Vore  
Terry Duffy  
Bruce James  
Matthew P. Jordan, Esq..  
Administrator  
Nadege D. Allwaters, Esq.  
County Counsel  
Fax: 973-742-3746  
Louis E. Imhof III,  
Clerk Of The Board  
Deputy Director Cassandra  
"Sandi" Lazzara  
Director Pasquale "Pat" Lepore  
Meeting Venue  
Date:  
December 9, 2025 5:30 PM  
Location: County Administration  
Building  
401 Grand Street  
Paterson, NJ 07505  
A.  
Roll Call:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Bartlett  
Cruz  
De Vore  
Duffy  
James  
Deputy Director Lazzara  
Director Lepore  
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: November 17, 2025  
25-1283  
G.  
H.  
Approval of Proclamation:  
Administrator's Report:  
1.  
Holiday Performance by the Passaic County Technical-Vocational Schools Tech Tones  
Choir led by Dr. Deanna De Vore/ Biomedical Life Sciences Instructor- Tech Tones  
Co-Advisor. A special thank you to Dr. Joseph W. Sabbath, Chief School Administrator  
for the Passaic County Technical- Vocational Schools.  
2.  
Recognition ceremony honoring County Commissioner Terry Duffy & County  
Commissioner Pat Lepore for their 21 years of service as Freeholder/County  
Commissioner for the County of Passaic.  
I.  
County Commissioner Reports:  
1.  
2.  
Commissioner Director Pasquale "Pat" Lepore  
Commissioner Deputy Director Cassandra "Sandi" Lazzara  
3.  
4.  
5.  
6.  
7.  
Commissioner John W. Bartlett  
Commissioner Orlando Cruz  
Commissioner Rodney A. De Vore  
Commissioner Terry Duffy  
Commissioner Bruce James  
J.  
Communications: None  
Oral Portion:  
K.  
1.  
2.  
Motion to Open the Public Portion of the meeting____________________________  
Motion to Close the Public Portion of the meeting____________________________  
L.  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION AUTHORIZING A CONTRACT AWARD TO EDMUNDS  
GOVTECH, INC., FOR FINANCIAL ACCOUNTING SOFTWARE  
MAINTENANCE AND RELATED SERVICES FOR CALENDAR YEAR  
2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(dd)  
25-1196  
25-1197  
2. RESOLUTION QUALIFYING AND AWARDING CONTRACT TO  
INTERVENTION STRATEGIES NJ LLC DBA INTERNATIONAL  
STRATEGIES INTERNATIONAL FOR THE PROVISION OF  
EMPLOYEE ASSISTANCE PROGRAM SERVICES DURING THE 2026  
CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-042  
3. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL  
PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36  
25-1198  
25-1199  
4. RESOLUTION QUALIFYING NEW JERSEY BOARD OF PUBLIC  
UTILITIES LICENSED THIRD-PARTY ELECTRIC AND/OR NATURAL  
GAS SUPPLIERS TO PROVIDE ELECTRICITY AND NATURAL GAS  
SUPPLY SERVICES TO PARTICIPATING MEMBERS OF THE  
PASSAIC COUNTY ENERGY REGIONAL COOPERATIVE PRICING  
SYSTEM (PCERPS) ID #203PCERCPS FOR CALENDAR YEAR 2026,  
PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-26-050  
5. RESOLUTION AUTHORIZING HOLD HARMLESS AGREEMENTS  
WITH VARIOUS NON-PROFIT ORGANIZATION, PURSUANT TO  
N.J.S.A. 40:20-1  
25-1201  
25-1202  
6. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION  
FOR THE PURCHASE OF A FIRMWARE LICENSE, EXTENDED  
WARRANTY, AND MAINTENANNCE FOR EXPRESSVOTE XL FROM  
ELECTION SYSTEMS & SOFTWARE, LLC FOR THE PASSAIC  
COUNTY SUPERINTENDENT OF ELECTIONS, PURSUANT TO  
N.J.S.A. 40A:11-5(l)  
7. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED HAROLD HENION V. COUNTY OF PASSAIC, CLAIM  
PETITION #2013-23290, PENDING IN THE NEW JERSEY DIVISION OF  
WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)  
25-1203  
25-1204  
8. RESOLUTION APPROVING A PROPERTY AND BOILER &  
MACHINERY INSURANCE COVERAGE POLICY FROM THE  
TRAVELERS INDEMNITY COMPANY FOR THE COUNTY OF  
PASSAIC FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A.  
40A:11-5(M)  
9. RESOLUTION REAPPOINTING RICHARD P. CAHILL AS CHIEF  
FINANCIAL OFFICER FOR THE COUNTY OF PASSAIC FOR A THREE  
(3) YEAR TERM, COMMENCING JANUARY 1, 2026 AND EXPIRING  
DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 40A:9-28.4  
25-1205  
25-1206  
10. RESOLUTION AUTHORIZING MEMORANDUM OF  
UNDERSTANDING BETWEEN THE COUNTY OF PASSAIC, PASSAIC  
VALLEY WATER COMISSION, NATIONAL PARK SERVICE, NEW  
JERSEY STATE HISTORIC PRESERVATION OFFICE, CITY OF  
PATERSON, HAMILTON PARTNERSHIP OF PATERSON, AND NEW  
JERSEY COMMUNITY DEVELOPMENT CORPORATION, PURSUANT  
TO N.J.S.A. 40:20-1  
11. RESOLUTION AUTHORIZING A ONE-YEAR LEASE AGREEMENT BY  
AND BETWEEN THE COUNTY OF PASSAIC AND FR. JAMES MOSS  
FOR PREMISES LOCATED AT PREAKNESS HEALTHCARE CENTER,  
PURSUANT TO N.J.S.A. 40:20-1  
25-1207  
25-1208  
12. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF  
WANAQUE FOR THE PROVISION OF HI-SPEED INTERNET  
SERVICES TO BOROUGH FACILITIES FOR A FIVE-YEAR TERM,  
PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.  
13. RESOLUTION AUTHORIZING MEMORANDUM OF  
UNDERSTANDING BETWEEN THE COUNTIES OF BERGEN,  
HUDSON, AND PASSAIC FOR THE SHARED SERVICES OF A JOINT  
MEDICAL EXAMINER’S OFFICE  
25-1209  
25-1210  
14. RESOLUTION AWARDING A CONTRACT TO ACRISURE, LLC DBA  
BERGEN RISK MANAGERS FOR THIRD PARTY ADMINISTRATION  
OF GENERAL LIABILITY AND WORKERS’ COMPENSATION  
CLAIMS, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND  
RFP-26-004  
15. RESOLUTION AUTHORIZING THE PASSAIC COUNTY CLERK’S  
OFFICE TO APPLY FOR AND ACCEPT SPECIAL ELECTION GRANT  
PROGRAM FUNDS FROM THE STATE OF NEW JERSEY, DIVISION  
OF ELECTIONS, PURSUANT TO N.J.S.A. 40:20-1  
25-1269  
25-1270  
25-1271  
25-1272  
25-1273  
25-1274  
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)  
25-1275  
25-1276  
22. 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)  
HEALTH & HUMAN SERVICES  
23. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE  
RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR  
RFP-25-031 AND AWARD A CONTRACT TO CARE PLUS BERGEN,  
INC., DBA BERGEN NEW BRIDGE MEDICAL CENTER - TEEN  
T.H.R.I.V.E. FOR EVIDENCE-BASED OPIOID USE DISORDER  
TREATMENT AND ADJUNCTIVE SERVICES FOR A TERM TO BEGIN  
UPON AWARD AND TERMINATE DECEMBER 31, 2025, WITH FOUR  
(4) ONE (1)-YEAR OPTIONS TO RENEW.  
25-1195  
24. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR  
SERVICES, DIVISION OF PARA-TRANSIT TO ACCEPT GRANT  
FUNDS UNDER THE FFY2023 FEDERAL TRANSIT  
25-1200  
25-1211  
25-1212  
ADMINISTRATION SECTION 5310 FEDERAL GRANT PROGRAM,  
PURSUANT TO N.J.S.A. 40:20-1.  
25. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
DEPARTMENT OF SENIOR SERVICES, PARA-TRANSIT DIVISION,  
TO DONATE ONE (1) 2013 FORD E-450 SENATOR SII NO LONGER  
NEEDED FOR PUBLIC USE TO THE CITY OF CLIFTON, PURSUANT  
TO N.J.S.A. 40:20-1  
26. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR  
SERVICES, PARA-TRANSIT DIVISION, TO APPLY FOR A GRANT  
FROM THE NORTH JERSEY TRANSPORTATION PLANNING  
AUTHORITY FY2025 CONGESTION MITIGATION AND AIR QUALITY  
IMPROVEMENT PROGRAM LOCAL MOBILITY INITIATIVES GRANT  
FOR OPERATIONAL SUPPORT FUNDING FOR THE PASSAIC  
COUNTY MOVE MICRO-TRANSIT PROGRAM, PURSUANT TO  
N.J.S.A. 40:20-1.  
27. RESOLUTION QUALIFYING VENDORS AND AWARDING  
CONTRACTS FOR RFQ-26-046 LEAD ASSISTANCE PROGRAM:  
RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES,  
AND RFQ-26-049 EXPAND POOL LEAD ASSISTANCE PROGRAM:  
RESIDENTIAL LEAD REMEDIATION AND ABATEMENT SERVICES,  
ON AN AS-NEEDED BASIS, BY THE DIVISION OF  
25-1213  
WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
28. RESOLUTION AUTHORIZING THE USE OF 22nd CENTURY  
TECHNOLOGIES, INC. FOR TEMPORARY STAFFING SERVICES FOR  
THE DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A.  
40A:11-12, ET.SEQ.  
25-1214  
25-1215  
29. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO  
TABLE TO TABLE, INC. TO PROVIDE FOOD COORDINATION AND  
DISTRIBUTION SERVICES TO FOOD PANTRIES IN THE UPPER  
PASSAIC COUNTY AREA UNDER RFP-24-034 FOR THE 2026  
CALENDAR YEAR, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ.  
30. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO  
VARIOUS AGENCIES TO PROVIDE FOOD DISTRIBUTION SERVICES  
TO PASSAIC COUNTY RESIDENTS IN CALENDAR YEAR 2026,  
FROM JANUARY 1, 2026, TO DECEMBER 31, 2026, UNDER  
RFP-24-010, PURSUANT TO N.J.S.A. 40A:11-4.1, ET.SEQ.  
25-1216  
25-1217  
25-1218  
31. RESOLUTION EXERCISING THE THIRD AND FINAL OPTION YEAR  
TO RENEW UNDER RFP-23-004 TO APPROVED VENDORS TO  
PROVIDE HOME ASSISTANCE SERVICES AND SERVICES FOR THE  
DISABLED IN CALENDAR YEAR 2026, PURSUANT TO N.J.S.A.  
40A:11-4.1, ET.SEQ.  
32. RESOLUTION INCREASING CONTRACT CEILING TO NEW HOPE  
INTEGRATED BEHAVIORAL HEALTHCARE, INC. UNDER  
RFP-22-005 FOR THE DEPARTMENT OF HUMAN SERVICES,  
DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES, TO  
PROVIDE RESIDENTIAL TREATMENT SERVICES FOR PASSAIC  
COUNTY RESIDENTS FOR THE REMAINDER OF CALENDAR YEAR  
2025, PURSUANT TO N.J.A.C. 5:30-11.6, ET SEQ.  
33. RESOLUTION AUTHORIZING AGREEMENT WITH EXCELL  
CLINICAL LABORATORY, INC. FOR PROVISION OF HEALTH  
SCREENING SERVICES AT SMAC BLOOD TEST EVENT IN WEST  
MILFORD, PURSUANT TO N.J.S.A. 40:20-1  
25-1219  
25-1220  
25-1221  
25-1234  
34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MXI  
ENVIRONMENTAL SERVICES LLC TO CONDUCT HOUSEHOLD  
HAZARD COLLECTION DRIVES IN THE COUNTY FOR A TWO-YEAR  
TERM, PURSUANT TO N.J.S.A. 40A:11-4.  
35. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION  
FOR THE CONTRACT WITH GERISCRIPT, LLC, FOR  
PHARMACEUTICAL SERVICES AT PREAKNESSS HEALTHCARE  
CENTER UNDER RFP-24-036  
36. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION TO  
RENEW THE CONTRACT WITH AMERICAN WEAR, INC. D/B/A  
AMERICAN WEAR UNIFORMS FOR THE PROVISION OF UNIFORM  
RENTAL AND CLEANING SERVICES TO PREAKNESS HEALTHCARE  
CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-24-015  
37. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE  
PROVISION OF INFECTION PREVENTION CONSULTANT SERVICES  
TO PREAKNESS HEALTH CENTER DURING THE 2026 CALENDAR  
YEAR, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-056  
25-1236  
25-1241  
25-1242  
25-1243  
38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
METROPOLITAN FOODS INC. DBA DRISCOLL FOODS FOR THE  
PROVISION OF COFFEE TO PREAKNESS HEALTHCARE CENTER,  
PURSUANT TO N.J.S.A. 40A:11-4.  
39. RESOLUTION QUALIFYING AND AWARDING CONTRACT FOR THE  
PROVISION OF DENTAL SERVICES TO PREAKNESS HEALTH  
CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO  
N.J.S.A. 40A:11-5 AND RFQ-26-054  
40. RESOLUTION AWARDING CONTRACT FOR THE PROVISION OF  
ON-SITE VISION CARE SERVICES FOR PREAKNESS HEALTH  
CENTER DURING THE 2026 CALENDAR YEAR, PURSUANT TO  
N.J.S.A. 40A:11-5 AND RFQ-26-020  
41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RP  
BAKING LLC DBA PECHTER’S AND METROPOLITAN FOODS INC.  
DBA DRISCOLL FOODS FOR THE PROVISION OF BREAD  
25-1244  
25-1266  
PRODUCTS TO PREAKNESS HEALTHCARE CENTER AND OTHER  
COUNTY DEPARTMENTS, PURSUANT TO N.J.S.A. 40A:11-4.  
42. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
TM ADAMS, INC., WHO WAS QUALIFIED THROUGH RFQ-25-083:  
EXPAND POOL 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.  
PUBLIC WORKS  
43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
DISCOVERY MAP INTERNATIONAL, INC., TO CREATE A UNIQUE  
TOURISM MAP HIGHLIGHTING PASSAIC COUNTY DESTINATIONS,  
FOR THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS,  
PURSUANT TO N.J.S.A. 40A:11-5(k)  
25-1222  
44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
CLARKE CATON HINTZ FOR RESTORATIVE WORK ON INTERIOR  
FINISHES AT LAMBERT CASTLE IN THE CITY OF PATERSON,  
RFQ-25-064, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ.  
25-1223  
25-1224  
45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
PENNONI ASSOCIATES, INC., TO PROVIDE LICENSED SITE  
REMEDIATION PROFESSIONAL SERVICES FOR LAMBERT CASTLE  
IN THE CITY OF PATERSON, RFQ-25-013, PURSUANT TO N.J.S.A.  
40A:11-5, ET SEQ.  
46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOSEPH A.  
NATOLI CONSTRUCTION CORPORATION, FOR THE EXTERIOR  
RESTORATION OF THE PASSAIC COUNTY COURT HOUSE IN THE  
CITY OF PATERSON, PER BID C-25-001, N.J.A.C. 5:30-11.3 ET SEQ.  
25-1225  
25-1226  
25-1227  
47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO RELIABLE  
NYC, LLC, FOR THE RESTORATION AND REHABILITATION OF THE  
SCHUYLER-COLFAX HOUSE PROJECT IN THE TOWNSHIP OF  
WAYNE, PER BID C-24-018, N.J.A.C. 5:30-11.3 ET SEQ.  
48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 FOR GJG  
CONSTRUCTION & CONSULTING, LLC, FOR THE REHABILITATION  
OF THE HARRY S. VREELAND HOUSE PROJECT IN THE BOROUGH  
OF RINGWOOD, PER BID C-24-011, PURSUANT TO N.J.A.C. 5:30-11.3  
ET SEQ.  
49. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO  
RICHARD GRUBB & ASSOCIATES, TO PERFORM A COUNTYWIDE  
SURVEY OF HISTORIC CEMETERIES, RFQ-25-064, PURSUANT TO  
N.J.A.C. 5:30-11.6  
25-1228  
25-1229  
50. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION  
UNDER THE CONTRACT WITH RFS COMMERCIAL INC., FOR  
PURCHASE OF MUSEUM RUNNERS FOR USE IN LAMBERT CASTLE  
AND THE CARRIAGE HOUSE COMPLEX IN THE CITY OF  
PATERSON AND DEY MANSION IN THE TOWNSHIP OF WAYNE,  
PURSUANT TO N.J.S.A. 40A: 11-12  
51. RESOLUTION AMENDING RESOLUTION NO. 24-1040 AUTHORIZING  
UPDATE OF THE PARKS AND RECREATION PERMIT  
25-1230  
INFORMATION PACKET, PURSUANT TO N.J.S.A. 40:32-7.7, ET SEQ.  
52. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO  
TIGRIS AQUATIC SERVICES LLC, FOR FOUNTAIN REPAIR WORK  
AT WEASEL BROOK PARK IN THE CITY OF CLIFTON, PURSUANT  
TO N.J.S.A. 40A:11-3  
25-1232  
53. RESOLUTION AMENDING RESOLUTION NO. R-23-1175 ADOPTING  
A REVISED FEE SCHEDULE FOR THE PREAKNESS VALLEY GOLF,  
PURSUANT TO N.J.S.A. 40:32-7.7, ET SEQ.  
25-1233  
25-1235  
54. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
MURRAY PAVING & CONCRETE, LLC, FOR IMPROVEMENTS TO  
THE BASKETBALL COURTS AT WEASEL BROOK PARK IN THE  
CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40A:11-10.  
55. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO  
KLECHA ENTERPRISES LLC, FOR REPAIRS TO THE HEALTH  
DEPARTMENT’S FREIGHTLINER MOBILE HEALTH UNIT,  
PURSUANT TO N.J.S.A. 40A:11-3  
25-1237  
56. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) KUBOTA  
UTILITY VEHICLE FROM CHERRY VALLEY TRACTOR SALES,  
PURSUANT TO N.J.S.A. 40A:11-10  
25-1238  
25-1239  
25-1240  
57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
ALLEGIANCE TRUCK LLC, FOR THE REPAIR OF PASSAIC COUNTY  
SNOW PLOWING TRUCKS, PURSUANT TO N.J.S.A. 40A:11-10  
58. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
HUDSON COUNTY MOTORS, INC. FOR REPAIRS TO PASSAIC  
COUNTY SNOW PLOWING TRUCKS, PURSUANT TO N.J.S.A.  
40A:11-10.  
59. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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.  
25-1247  
60. RESOLUTION AUTHORIZING APPLICATION, ACCEPTANCE AND  
EXECUTION OF GRANT AGREEMENT BETWEEN THE COUNTY  
AND THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR  
THE NEW JERSEY DEPARTMENT OF TRANSPORTATION 2026  
COUNTY AID GRANT, PURSUANT TO N.J.S.A. 40:20-1  
25-1248  
25-1249  
61. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO TFJ  
NORTH HALEDON URBAN RENEWAL, LLC C/O SONNY JUMANI,  
FOR A STORM DRAIN CONNECTION INTO THE MUNICIPAL STORM  
SEWER THAT ENCROACHES INTO THE RIGHT OF WAY OF  
BELMONT AVENUE IN THE BOROUGH OF NORTH HALEDON,  
PURSUANT TO N.J.S.A. 40:20-1.  
62. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 TO SMITH  
SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2024  
PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID  
C-24-012, PURSUANT TO N.J.A.C. 5:30-11.10, ET SEQ.  
25-1251  
25-1252  
63. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR  
SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS  
TO CLINTON ROAD CULVERT NO. 1600 -172 OVER THE CLINTON  
BROOK TRIBUTARY IN THE TOWNSHIP OF WEST MILFORD, PER  
BID C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.  
64. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING  
AGENT TO ADVERTISE AND RECEIVE BIDS FOR INSPECTION  
SERVICES ASSOCIATED WITH THE 11 MARSHALL STREET  
REDEVELOPMENT PROJECT IN THE CITY OF PATERSON,  
PURSUANT N.J.S.A 40A: 11-23, ET SEQ.  
25-1253  
25-1254  
65. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1  
FOR FRENCH AND PARRELLO ASSOCIATES, PA, FOR ON-CALL  
GEOTECHNICAL TESTING FOR THE 11 MARSHALL STREET  
REDEVELOPMENT PROJECT IN THE CITY OF PATERSON,  
SB-25-005, PURSUANT TO N.J.A.C. 5:30-11.6  
66. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO  
APPLY FOR, ENTER INTO, AND EXECUTE THE FY2026 NEW  
JERSEY DEPARTMENT OF TRANSPORTATION LOCAL BRIDGES  
FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.  
25-1255  
25-1256  
67. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
JOHNSTON G.P., INC D/B/A JCT SOLUTIONS, TO SUPPLY AND  
INSTALL TELEPHONE SYSTEM EQUIPMENT FOR 11 EDGAR DRIVE  
IN THE TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A.  
40A:11-10.  
68. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI  
INTERNATIONAL, CORP., TO SUPPLY NETWORK GEAR AND  
EQUIPMENT FOR 11 EDGAR DRIVE IN THE TOWNSHIP OF WEST  
MILFORD, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A.  
40A:11-12, ET SEQ.  
25-1257  
69. RESOLUTION QUALIFYING A POOL OF CONTRACTORS FOR  
ON-CALL BRIDGE AND CULVERT REPAIRS CONTRACTORS AND  
UNIT PRICES FOR A PERIOD OF JANUARY 1, 2026, TO DECEMBER  
31, 2027, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.  
25-1258  
25-1259  
70. RESOLUTION QUALIFYING A POOL OF CONTRACTORS FOR  
ON-CALL DRAINAGE PROJECTS AT ESTABLISHED UNIT PRICES  
FOR A TWO-YEAR PERIOD BEGINNING JANUARY 1, 2026  
THROUGH DECEMBER 31, 2027, PER BID C-26-001, PURSUANT TO  
N.J.S.A. 40A:11-4  
LAW AND PUBLIC SAFETY  
71. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO  
LEXISNEXIS, A DIVISION OF RELX, INC., TO PROVIDE AN  
ACCURINT INVESTIGATIVE SERVICES SUBSCRIPTION FOR THE  
CALENDAR YEAR 2026 FOR THE PASSAIC COUNTY  
25-1260  
PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3.  
72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR FFY24 STOP VIOLENCE  
AGAINST WOMAN ACT GRANT PROGRAM, PURSUANT TO N.J.S.A  
40:20-1 ET SEQ.  
25-1261  
25-1262  
25-1263  
73. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS  
AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S  
OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A.  
40A:11-12 ET SEQ.  
74. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS  
AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S  
OFFICE, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A.  
40A:11-12 ET SEQ.  
75. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING  
FROM FFY24 VICTIMS OF CRIME ACT (VOCA) GRANT PROGRAM,  
PURSUANT TO N.J.S.A. 40:20-1  
25-1264  
25-1265  
76. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS  
FROM THE STATE OF NEW JERSEY’S COUNTY PROSECUTOR  
INSURANCE FRAUD REIMBURSEMENT PROGRAM, PURSUANT TO  
N.J.S.A. 17:33A-28  
77. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO BLAKE  
ACEVEDO, D/BA INTERSTATE HAY FOR HORSE FEED AND  
BEDDING SUPPLIES FOR THE PASSAIC COUNTY SHERIFF’S  
OFFICE’S MOUNTED UNIT, PURSUANT TO N.J.S.A 40A: 11-4, ET  
SEQ.  
25-1277  
78. RESOLUTION AUTHORIZING A PURCHASE FROM SHI  
INTERNATIONAL, CORP., FOR AN ANNUAL MAINTENANCE  
AGREEMENT AND SUPPORT FOR GTL OMSE FOR THE JAIL  
MANAGEMENT SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10.  
25-1278  
25-1279  
25-1280  
79. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO  
GENTILINI CHEVROLET, LLC, FOR TWO (2) 2024 CHEVROLET  
TAHOE PPV 4WD VEHICLES FOR THE PASSAIC COUNTY  
SHERIFF’S OFFICE K9 UNIT, PURSUANT TO N.J.S.A. 40A: 11-12  
80. RESOLUTION AUTHORIZING A LEASE AGREEMENT BETWEEN  
THE COUNTY OF PASSAIC AND 400 HAMBURG TURNPIKE, LLC, TO  
RENT TWENTY (20) PARKING SPACES FOR THE USE OF PASSAIC  
COUNTY SHERIFF’S OFFICE VEHICLE OVERFLOW PARKING AT  
400 HAMBURG TURNPIKE IN WAYNE PURSUANT TO N.J.S.A.  
40A:12-4  
81. RESOLUTION EXERCISING THE FIRST ONE YEAR OPTION UNDER  
THE CONTRACT WITH TRACK GROUP FOR GPS MONITORING FOR  
THE PASSAIC COUNTY HUMAN SERVICES DEPARTMENT AND  
THE PASSAIC COUNTY JAIL, RFP-24-002, PURSUANT TO N.J.S.A.  
40A:11-4.1, ET SEQ.  
25-1281  
25-1282  
82. RESOLUTION EXERCISING THE SECOND OPTION YEAR WITH  
VARIOUS VENDORS TO RENEW TOWING AND STORAGE  
SERVICES FOR PASSAIC COUNTY’S DEPARTMENTS AND  
INSTITUTIONS, AS PER RFP-24-009, PURSUANT TO N.J.S.A.  
40A:11-4.1, ET SEQ.  
PLANNING AND ECONOMIC DEVELOPMENT  
83. RESOLUTION AUTHORIZING THE ADDITION OF $75,000.00 TO T&M  
ASSOCIATES TO COMPLETE AN UPDATE OF THE PASSAIC  
COUNTY PARKS, RECREATION, AND OPEN SPACE MASTER PLAN,  
PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.  
25-1231  
25-1245  
25-1246  
84. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND JUAN ABREU FOR  
PROPERTY LOCATED AT 170-174 HAZEL STREET, CLIFTON, NEW  
JERSEY, BLOCK 16.13, LOT 15.  
85. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED  
WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO  
SUBDIVIDE REAL PROPERTY LOCATED AT 170-174 HAZEL STREET  
IN CLIFTON, NEW JERSEY.  
86. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION  
FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM  
BOROUGH OF BLOOMINGDALE FY 2022-23 SENIOR CENTER  
FLOOR RECONSTRUCTION UNTIL DECEMBER 31, 2025.  
25-1267  
25-1268  
87. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
INTEGRA REALTY RESOURCES FOR APPRAISAL SERVICES FOR  
THE RIVER STREET PROJECT IN THE CITY OF PATERSON,  
RFQ-25-074 PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.  
Items Removed from Consent Agenda  
M.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
N.  
Adjournment: