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: March 24, 2026 5:30 PM  
Location: County Administration  
Building  
401 Grand Street  
Paterson, NJ 07505  
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: March 10, 2026  
1.  
26-0240  
G.  
Approval of Proclamation:  
1.  
2.  
3.  
4.  
5.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Hana Kataw for our Women's History Month Celebration.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Rosemary Trinkle Baran for our Women's History Month Celebration.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Sofia Comas-Phillips for our Women's History Month Celebration.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Maria Del Pilar Rivas for our Women's History Month Celebration.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Paride Baldino for being named Man of the Year at the Roma Soccer Club's 69th Annual  
Dinner Dance.  
6.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Mayor Tracy Kallert for being named Woman of the Year at the Roma Soccer Club's  
69th Annual Dinner Dance.  
H.  
Administrator's Report:  
1.  
Women's History Month Celebration honoring Hana Kataw, Rosemary Trinkle Baran,  
Sofia Comas-Phillips, and Maria Del Pilar Rivas.  
2.  
Presentation of the 2026 Budget for the County of Passaic  
I.  
Motion to suspend the regular order of business  
Budget Matters:  
J.  
1. RESOLUTION TO EXCEED INDEX RATE, PURSUANT TO N.J.S.A.  
40A:45:15  
26-0263  
26-0262  
2. RESOLUTION INTRODUCING THE PASSAIC COUNTY BUDGET FOR  
FY 2026 AND ADOPTING SAME ON FIRST READING IN  
ACCORDANCE WITH THE REQUIREMENTS OF THE LOCAL  
BUDGET LAW  
3.  
4.  
Read into record the Public Notice calling for a Public Hearing for the CAP Resolution and the  
Passaic County Budget for 2026 on April 28, 2026 at 5:30pm.  
Bond Ordinance 2026-03  
BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF VARIOUS PUBLIC  
IMPROVEMENTS FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR  
THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF  
$6,025,140 TO PAY THE COST THEREOF, 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.  
a.  
b.  
c.  
d.  
Motion to open the public hearing on Bond Ordinance 2026-03  
Director: Does anyone present desire to be heard on Bond Ordinance 2026-03  
Motion to close the public hearing on Bond Ordinance 2026-03  
Motion to adopt Bond Ordinance 2026-03  
5. 2026-03: BOND ORDINANCE TO AUTHORIZE THE  
UNDERTAKING OF VARIOUS PUBLIC IMPROVEMENTS FOR  
PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR  
THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO  
APPROPRIATE THE SUM OF $6,025,140 TO PAY THE COST  
THEREOF, 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.  
26-0225  
6.  
Bond Ordinance 2026-04  
BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC  
IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT  
EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS, NEW  
INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT AND  
NEW AUTOMOTIVE VEHICLES, INCLUDING ORIGINAL APPARATUS AND  
EQUIPMENT, FOR PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE  
COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF  
$2,571,108 TO PAY THE COST THEREOF, 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.  
a.  
Motion to open the public hearing on Bond Ordinance 2026-04  
b.  
c.  
d.  
Director: Does anyone present desire to be heard on Bond Ordinance 2026-04  
Motion to close the public hearing on Bond Ordinance 2026-04  
Motion to adopt Bond Ordinance 2026-04  
7. 2026-04: BOND ORDINANCE TO AUTHORIZE THE MAKING  
OF VARIOUS PUBLIC IMPROVEMENTS AND THE  
ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT  
EQUIPMENT AND MACHINERY, NEW ADDITIONAL  
FURNISHINGS, NEW INFORMATION TECHNOLOGY AND  
TELECOMMUNICATIONS EQUIPMENT AND NEW  
AUTOMOTIVE VEHICLES, INCLUDING ORIGINAL  
APPARATUS AND EQUIPMENT, FOR PASSAIC COUNTY  
COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF  
PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE  
SUM OF $2,571,108 TO PAY THE COST THEREOF, 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.  
26-0226  
K.  
L.  
Motion to resume the regular order of business  
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  
M.  
N.  
Communications: None  
Oral Portion:  
1.  
2.  
Motion to Open the Public Portion of the meeting____________________________  
Motion to Close the Public Portion of the meeting____________________________  
O.  
2/3 Vote Resolution:  
1. RESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE  
PERIOD OF JANUARY 1, 2026 TO AND ADOPTION OF THE COUNTY  
OF PASSAIC BUDGET FOR AN EMERGENCY TEMPORARY  
CURRENT BUDGET, PURSUANT TO N.J.S.A. 40A:4-20  
26-0277  
26-0278  
2. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO  
EXECUTE BUDGET TRANSFERS BETWEEN 2025 BUDGET  
APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59  
P.  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC  
COUNTY YOUTH SERVICES COMMISSION FOR CALENDAR YEAR  
2026, PURSUANT TO N.J.A.C. 13:90-2.4  
26-0244  
2. RESOLUTION RETAINING TRENK ISABEL SIDDIQI &  
SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN  
THE MATTER OF MARCOS MERCHAN V. COUNTY OF PASSAIC, ET  
AL., DOCKET NO. ESX-993-26, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-060  
26-0245  
3. RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS,  
LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN  
CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-036  
26-0246  
26-0247  
4. RESOLUTION RETAINING CLEARY, GIACOBBE, ALFIERI &  
JACOBS, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE  
MATTER OF NICOLE STASO V. COUNTY OF PASSAIC, ET AL.,  
DOCKET NO. PAS-L-316-26, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-032  
5. 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-26-067.  
26-0248  
26-0249  
6. RESOLUTION RETAINING SCHENCK, PRICE, SMITH & KING, LLP  
TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF  
WARLYN ROSARIO V. COUNTY OF PASSAIC, ET AL., DOCKET NO.  
2:26-CV-01267-SDW-JSA, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-26-067  
7. RESOLUTION AUTHORIZING THE PASSAIC COUNTY BOARD OF  
TAXATION TO EXCEED THE COUNTY ENTITY BUDGET REQUEST  
CAP IN CALENDAR YEAR 2026, PURSUANT TO P.L. 2015, c.249  
26-0266  
26-0267  
26-0268  
26-0269  
26-0270  
8. RESOLUTION AUTHORIZING THE PASSAIC COUNTY BOARD OF  
ELECTIONS TO EXCEED THE COUNTY ENTITY BUDGET REQUEST  
CAP IN CALENDAR YEAR 2026, PURSUANT TO P.L. 2015, c.249  
9. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF TO  
EXCEED THE COUNTY ENTITY BUDGET REQUEST CAP IN  
CALENDAR YEAR 2026, PURSUANT TO P.L. 2015, c.249  
10. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SURROGATE  
TO EXCEED THE COUNTY ENTITY BUDGET REQUEST CAP IN  
CALENDAR YEAR 2026, PURSUANT TO P.L. 2015, c.249  
11. RESOLUTION CERTIFYING COMPLIANCE WITH THE UNITED  
STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION’S  
“ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST  
AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER  
TITLE VII OF THE CIVIL RIGHTS ACT OF 1964,” PURSUANT TO  
N.J.S.A. 40:20-1  
12. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED JONATTAN FERNANDEZ V. COUNTY OF PASSAIC,  
CLAIM PETITION #2023-18967, PENDING IN THE NEW JERSEY  
DIVISION OF WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A.  
40A:5-17(a)  
26-0274  
13. RESOLUTION APPOINTING RICHARD R. MAURER, JR. AS  
SUPERINTENDENT OF BUILDINGS AND GROUNDS FOR THE  
COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:9-32  
26-0279  
26-0280  
14. RESOLUTION ELIMINATING ELIGIBILITY FOR ALL NON-UNION  
EMPLOYEES AND RETIREES CURRENTLY ENROLLED IN THE  
COUNTY’S TRADITIONAL HEALTH BENEFITS PLAN EFFECTIVE  
JULY 1, 2026, PURSUANT TO N.J.S.A. 40:20-1  
HEALTH & HUMAN SERVICES  
15. RESOLUTION AUTHORIZING EXECUTION OF A LOGISTICS LETTER  
BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH  
SERVICES AND THE NJ COMMISSION FOR THE BLIND AND  
VISUALLY IMPAIRED (PROJECT BEST) FOR EYE SCREENINGS AT  
THE COUNTY’S WOMEN’S AND MEN’S HEALTH  
26-0237  
EXTRAVAGANZAS, PURSUANT TO N.J.S.A. 40:20-1  
16. RESOLUTION THE ACCEPTANCE OF ADDITIONAL GRANT FUNDS  
FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY  
HEALTH OFFICIALS THROUGH THE ENHANCING LOCAL PUBLIC  
HEALTH INFRASTRUCTURE GRANT PROGRAM, PURSUANT TO  
N.J.S.A. 40:20-1  
26-0238  
26-0239  
17. RESOLUTION THE ACCEPTANCE OF ADDITIONAL GRANT FUNDS  
FROM THE NEW JERSEY ASSOCIATION OF COUNTY AND CITY  
HEALTH OFFICIALS THROUGH THE ENHANCING LOCAL PUBLIC  
HEALTH INFRASTRUCTURE GRANT PROGRAM, APPLIED FOR AND  
ACCEPTED ON BEHALF OF THE TOWNSHIP OF WEST MILFORD,  
PURSUANT TO N.J.S.A. 40:20-1  
18. RESOLUTION AUTHORIZING EXECUTION OF A LOGISTICS LETTER  
BETWEEN THE PASSAIC COUNTY DEPARTMENT OF HEALTH  
SERVICES AND THE NJ COMMISSION FOR THE BLIND AND  
VISUALLY IMPAIRED (PROJECT BEST) FOR EYE SCREENINGS AT  
THE COUNTY’S HOMELESS CONNECT DAY, PURSUANT TO  
N.J.S.A. 40:20-1  
26-0241  
26-0242  
19. RESOLUTION AUTHORIZING THE PURCHASE OF FILING  
CABINETS, INCLUDING DELIVERY AND INSTALLATION SERVICES,  
FROM BUSINESS ENVIRONMENTS LLC, FOR THE PASSAIC  
COUNTY HIGHLANDS REGIONAL SERVICES CENTER, PURSUANT  
TO N.J.S.A. 40A:11-12  
20. RESOLUTION AUTHORIZING THE PURCHASE OF TWO NEW RICOH  
COPIERS AND RELATED SOFTWARE FROM ATLANTIC  
26-0243  
26-0250  
26-0251  
TOMORROW’S OFFICE FOR THE PASSAIC COUNTY HIGHLANDS  
REGIONAL SERVICES CENTER, PURSUANT TO N.J.S.A. 40A:11-12  
21. RESOLUTION AUTHORIZING AN AFFILIATION/TRANSFER  
AGREEMENT WITH CHRISTIAN HEALTH CARE CENTER D/B/A  
CHRISTIAN HEALTH FOR RESIDENTS AT PREAKNESS  
HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40:20-1.  
22. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR  
SERVICES, PARA  
TRANSIT DIVISION, TO APPLY FOR AND ACCEPT A GRANT FROM  
NEW JERSEY TRANSIT FOR THE DEVELOPMENT OF A  
COORDINATED HUMAN SERVICES TRANSPORTATION PLAN,  
PURSUANT TO N.J.S.A. 40:20-1.  
23. RESOLUTION AUTHORIZING THE PURCHASE OF AN ANNUAL  
ECOLANE MNT SOFTWARE SUBSCRIPTION RENEWAL FROM  
JANUARY 1, 2026, TO DECEMBER 31, 2026, FROM DELL  
MARKETING L.P. FOR THE PASSAIC COUNTY DEPARTMENT OF  
SENIOR SERVICES, DIVISION OF PARATRANSIT, PURSUANT TO  
N.J.S.A. 40A:11-12, ET SEQ.  
26-0252  
26-0253  
24. RESOLUTION AUTHORIZING THE PURCHASE OF RICOH IM C4510  
COLOR COPIER FROM ATLANTIC TOMORROW’S OFFICE FOR THE  
PASSAIC COUNTY DEPARTMENT OF SENIOR SERVICES, DIVISION  
OF PARATRANSIT, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.  
25. RESOLUTION TO AMEND RESOLUTION R-25-1256, DATED  
DECEMBER 29, 2025, TO CHANGE ACCOUNT NUMBER FOR  
CERTIFICATION OF FUNDING FOR THE MOBILE FOOD PANTRY  
PROGRAM OPERATED BY CUMAC ECHO, INC. UNDER RFP 24-017,  
SUBJECT TO THE AVAILABILITY OF FUNDS.  
26-0254  
26. RESOLUTION AUTHORIZING PURCHASE OF ELECTRONIC  
EQUIPMENT FROM SHI INTERNATIONAL CORP. FOR PASSAIC  
COUNTY OFFICES LOCATED AT EDGAR DRIVE IN WEST MILFORD,  
NJ, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ.  
26-0255  
26-0256  
27. RESOLUTION AWARDING NON-FAIR AND OPEN CONTRACTS TO  
EVA’S VILLAGE, INC. TO PROVIDE MEN’S AND WOMEN’S  
SHELTER SERVICES FOR THE HOMELESS AND ST. PAUL’S CDC TO  
PROVIDE MEN’S SHELTER SERVICES FOR THE HOMELESS.  
PUBLIC WORKS  
28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
ADVANCED INFRASTRUCTURE DESIGN, INC. TP CONDUCT A  
COUNTYWIDE PAVEMENT CONDITION ASSESSMENT PROJECT,  
PURSUANT TO N.J.S.A. 40A:11-5(1)(a)(i)  
26-0228  
26-0229  
29. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO  
COLONNELLI BROTHERS, INC., FOR ON-CALL DRAINAGE REPAIRS  
TO A COLLAPSED CULVERT ON POMPTON ROAD IN THE  
TOWNSHIP OF WAYNE, PER BID C-26-001, PURSUANT TO N.J.S.A  
40A: 11-4, ET SEQ.  
30. RESOLUTION AUTHORIZING THE SETTLEMENT OF A DISPUTE  
RELATED TO PROPERTY INTERESTS ACQUIRED FOR THE  
OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP,  
PURSUANT TO N.J.S.A. 20:3-6  
26-0230  
26-0231  
31. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO  
SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS  
TO THE SIXTH AVENUE BRIDGE #1600-062 IN THE CITY OF  
PATERSON, BOROUGH OF PROSPECT PARK, AND BOROUGH OF  
HAWTHORNE, BID C-26-002, PURSUANT TO N.J.S.A 40A:11-4 ET  
SEQ.  
32. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
AURORA ENVIRONMENTAL, INC., FOR THE COUNTY’S  
UNDERGROUND STORAGE TANKS (UST) AND ABOVE GROUND  
STORAGE TANKS (AST) MONTHLY INSPECTIONS AND ANNUAL  
TESTING FOR THE YEAR 2026, PER BID SB-25-004 PURSUANT TO  
N.J.S.A. 40A: 11-4, ET SEQ.  
26-0232  
26-0233  
33. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GLOBAL  
INDUSTRIES, INC. C/O BUSINESS ENVIRONMENTS, FOR OFFICE  
FURNITURE AT THE NEW HEALTH DEPARTMENT OFFICE AT 11  
EDGAR DRIVE IN THE TOWNSHIP OF WEST MILFORD, PURSUANT  
TO N.J.S.A. 40A: 11-12.  
34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
ALLEGIANCE TRUCK, LLC D/B/A AT NORTHERN NJ LLC TO  
REPAIR TWO (2) VEHICLES IN THE COUNTY FLEET, PURSUANT TO  
N.J.S.A. 40A:11-10.  
26-0234  
26-0235  
35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JACK  
DOHENY COMPANIES, INC., TO REPAIR THE COUNTY-OWNED  
VACTOR TRUCK, PURSUANT TO N.J.S.A. 40A:11-3  
36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
HUDSON COUNTY MOTORS, INC. TO REPAIR A VEHICLE IN THE  
COUNTY FLEET, PURSUANT TO N.J.S.A. 40A:11-10.  
26-0236  
26-0264  
37. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE  
BROWNSTONE HOUSE, INC., FOR FOOD, BEVERAGES, AND  
WATER FOR EMERGENCY PERSONNEL DURING THE 2026  
FEBRUARY BLIZZARD, PURSUANT TO N.J.S.A. 40A:11-3  
38. RESOLUTION AUTHORIZING THE PURCHASE OF FIVE (5)  
PRINTERS FROM ATLANTIC TOMORROW’S OFFICE FOR THE  
COUNTY OF PASSAIC ROAD DEPARTMENT, PURSUANT TO N.J.S.A.  
40A: 11-12, ET SEQ.  
26-0265  
26-0273  
26-0275  
39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
LIQUIDITY SERVICES OPERATIONS LLC DBA GOVDEALS FOR  
ONLINE AUCTION SERVICES, PER RFP-26-002, PURSUANT TO  
N.J.S.A. 40A:11-4.1 ET SEQ.  
40. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND  
PROJECT CLOSE OUT TO CLARKE MOYNIHAN LANDSCAPING &  
CONSTRUCTION, LLC, FOR THE DEY MANSION GARDEN  
RESTORATION PHASE II: KITCHEN GARDEN PROJECT, PER BID  
C-24-015, PURSUANT TO N.J.S.A. 40A:11-16.3(b) ET SEQ.  
41. 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  
26-0276  
26-0258  
LAW AND PUBLIC SAFETY  
42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE  
NEW JERSEY STATE POLICE FOR ANNUAL SUBSCRIPTION USER  
FEES FOR THE 700/800 MHZ RADIO SYSTEM USED BY AND  
BETWEEN UNITS IN THE FIELD AND THE DISPATCH CENTER OF  
THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A.  
40A:11-5(2).  
43. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF'S  
OFFICE TO ACCEPT A GRANT AWARD FROM THE STATE OF NEW  
JERSEY, DEPARTMENT OF LAW & PUBLIC SAFETY, UNDER THE  
2025 BODY ARMOR REPLACEMENT FUND PROGRAM, PURSUANT  
TO N.J.S.A. 40:20-1 ET SEQ.  
26-0259  
26-0260  
44. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT THE  
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)  
TO SUPPORT THE MULTI-JURISDICTIONAL GANG, GUN, AND  
NARCOTICS TASK FORCE, PURSUANT TO N.J.S.A 40:20-1 ET SEQ.  
PLANNING AND ECONOMIC DEVELOPMENT  
45. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE  
RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR  
RFP-26-013 AND AWARD A CONTRACT TO CAMBRIDGE  
SYSTEMATICS, INC., TO PROVIDE CONSULTANT SERVICES TO  
COMPLETE THE PASSAIC COUNTY URBAN CORE TRUCKING  
STUDY FOR A TERM COMMENCING UPON AGREEMENT AND TO  
TERMINATE ON JUNE 30, 2027, PURSUANT TO N.J.S.A. 40A:11-4.1  
ET SEQ.  
26-0257  
46. RESOLUTION AUTHORIZING THE FILING OF APPLICATIONS WITH  
THE FEDERAL TRANSIT ADMINISTRATION, AN OPERATING  
ADMINISTRATION OF THE UNITED STATES DEPARTMENT OF  
TRANSPORTATION, FOR FEDERAL TRANSPORTATION  
26-0271  
26-0272  
ASSISTANCE AUTHORIZED BY 49 U.S.C. CHAPTER 53; TITLE 23,  
UNITED STATES CODE, OR OTHER FEDERAL STATUTES  
ADMINISTERED BY THE FEDERAL TRANSIT ADMINISTRATION  
47. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A  
SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL  
ACTION PLAN FOR FY 2024 TO PERMIT THE BOROUGH OF  
HALEDON TO CHANGE THEIR SCOPE OF WORK TO INSTALL NEW  
ADA COMPLIANT DOORS AND RESTROOMS AT THE BOROUGH  
HALL LOCATED AT 510 BELMONT AVENUE IN THE BOROUGH OF  
HALEDON PURSUANT 24 CFR 91.105.  
Items Removed from Consent Agenda  
Q.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
R.  
Adjournment: