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: May 27, 2025 5:30 PM

Location: County Administration

Building

401 Grand Street

Paterson, NJ 07505

Roll Call:

Bartlett

Cruz

De Vore

Duffy

James

Deputy Director Lazzara

Director Lepore

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.

Approval of Minutes: May 13, 2025

25-559

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Attachments:

20250522134308201

Approval of Proclamation:

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

Minerva Guttman as we celebrate Asian American, Native Hawaiian and Pacific Islander

Heritage Month.

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

Tahirul Islam as we celebrate Asian American, Native Hawaiian and Pacific Islander

Heritage Month.

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

Golam R. CHowdhury as we celebrate Asian American, Native Hawaiian and Pacific

Islander Heritage Month.

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

Mukesh Pandya as we celebrate Asian American, Native Hawaiian and Pacific Islander

Heritage Month.

Administrator's Report:

Asian American, Native Hawaiian and Pacific Islander Heritage Month Celebration

honoring Dr. Minerva Guttman, Tahirul Islam, Golam R. Chowdhury, and Mukesh

Pandya.

A Public Hearing to solicit comments from the public on the intention of the Board of

County Commissioners of the County of Passaic to sell an approximately 1,050 square

foot former right-of-way located adjacent to 269 Lackawanna Avenue and 287

Lackawanna Avenue in the Borough of Woodland Park (near Block 507 Lot 22). The

purpose of the hearing is to conduct a private sale pursuant to N.J.S.A. 40A:12-13.3 to

the Borough of Woodland Park, pursuant to the terms and conditions as set forth in

N.J.S.A. 40A:12-13, et seq. and Resolution No. R-25-162 approved by the Board of

County Commissioners of the County of Passaic.

Motion to suspend the regular order of business

Bond Ordinance 2025-04

BOND ORDINANCE TO AUTHORIZE THE PARTIAL FUNDING OF THE COUNTY OF

PASSAIC'S PORTION OF THE COST OF THE CONSTRUCTION OF A PARKING

GARAGE FOR THE VOCATIONAL SCHOOL IN THE COUNTY OF PASSAIC IN, BY

AND FOR THE COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE

THE SUM OF $4,500,000 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.

Motion to open the public hearing on Bond Ordinance 2025-04

Director: Does anyone present desire to be heard on Bond Ordinance 2025-04

Motion to close public hearing on Bond Ordinance 2025-04

Motion to adopt Bond Ordinance 2025-04

1. 2025-04

25-464

BOND ORDINANCE TO AUTHORIZE THE PARTIAL FUNDING

OF THE COUNTY OF PASSAIC'S PORTION OF THE COST OF

THE CONSTRUCTION OF A PARKING GARAGE FOR THE

VOCATIONAL SCHOOL IN THE COUNTY OF PASSAIC IN, BY

AND FOR THE COUNTY OF PASSAIC, STATE OF NEW

JERSEY, TO APPROPRIATE THE SUM OF $4,500,000 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.

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Attachments:

Motion to resume the regular order of business

County Commissioner Reports:

Commissioner Director Pasquale "Pat" Lepore

Commissioner Deputy Director Cassandra "Sandi" Lazzara

Commissioner John W. Bartlett

Commissioner Orlando Cruz

Commissioner Rodney A. De Vore

Commissioner Terry Duffy

Commissioner Bruce James

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 AWARD OF CONTRACT TO

GATEWAY MEDIA, LLC FOR PUBLIC RELATIONS SERVICES,

PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.

25-508

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Attachments:

25-508

(Gateway Media LLC Russia-Belarus Form)

Gateway Media Memo

2. RESOLUTION MAKING VARIOUS APPOINTMENTS TO THE

PASSAIC COUNTY HUMAN SERVICES ADVISORY COUNCIL,

PURSUANT TO N.J.A.C. 10:2-1.1, ET SEQ.

25-509

25-517

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Attachments:

3. RESOLUTION AUTHORIZING VARIOUS APPOINTMENTS AND

REAPPOINTMENTS TO THE LOCAL ADVISORY COUNCIL ON

ALCOHOLISM AND DRUG ABUSE FOR A TWO (2) YEAR TERM,

COMMENCING JULY 1, 2025 AND EXPIRING JUNE 30, 2027,

PURSUANT TO N.J.S.A. 26:2B-31, ET SEQ.

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Attachments:

4. RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE

LEAP CHALLENGE GRANT PROGRAM ADMINISTERED BY THE

NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION

OF LOCAL GOVERNMENT SERVICES

25-519

25-521

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Attachments:

5. RESOLUTION AUTHORIZING THE COUNTY’S PARTICIPATION IN A

GRANT APPLICATION TO THE LEAP IMPLEMENTATION GRANT

PROGRAM ADMINISTERED BY THE NEW JERSEY DEPARTMENT

OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT

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

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Attachments:

6. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ENTER INTO A CONTRACT AT THE CONCLUSION OF

THE ONLINE REVERSE AUCTION FOR THE PURCHASE OF BULK

ELECTRICITY AS A COMMODITY, PURSUANT TO N.J.S.A. 40:20-1,

ET SEQ.

25-523

25-525

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Attachments:

7. RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL

PROPERTY ON GOVDEALS.COM, PURSUANT TO N.J.S.A. 40A:11-36

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Attachments:

GovDeals (Schedule A)

8. RESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS

VENDORS FOR THE PROVISION OF BURIAL AND CREMATION

SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR YEAR

2025, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-008

25-527

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Attachments:

25-527

Various Vendors (Russia Belarus Forms)

9. 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)

Attachments:

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)

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Attachments:

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)

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Attachments:

12. 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.

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Attachments:

25-553

(SHI Quote)

(SHI Russia Belarus Form)

13. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR

SERVICES ACCEPTANCE OF THE AMENDED GRANT CARRYOVER

AWARD FROM NEW JERSEY TRANSIT FOR THE SENIOR CITIZEN

AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE

PROGRAM FOR FISCAL 2025.

25-555

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Attachments:

Resolution Request Form - Carryover Amendment 2025

14. RESOLUTION CANCELLING GENERAL CAPITAL FUND

APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60

25-556

25-493

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Attachments:

Resolution Request Form-Cancel General Capital Balances

HEALTH & HUMAN SERVICES

15. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0242L2F112410

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.

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Attachments:

Grant $773,650

16. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0329L2F112414

FROM THE US DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT (HUD) FOR RENTAL ASSISTANCE AND

25-494

25-495

25-496

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

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Attachments:

scan $282,263

17. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0364L2F112410

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.

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Attachments:

scan $1,375,919

18. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT GRANT #NJ0751L2F112400

FOR THE CONTINUUM OF CARE PLANNING ACTIVITIES ISSUED

BY THE US DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT (HUD), PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.

Cover Page

25-496

Attachments:

scan $296,286

19. RESOLUTION TO AMEND RESOLUTION R-24-1127, DATED

DECEMBER 10, 2024, TO ALLOCATE AN ADDITIONAL $6,000.00 TO

WILLIAM PATERSON UNIVERSITY FOR THE WILLIAM PATERSON

UNIVERSITY TEEN SUMMIT FOR PREVENTION/EDUCATION

UNDER RFP-22-005.

Attachments:

20. RESOLUTION TO AMEND RESOLUTION R-24-690 DATED AUGUST

13, 2024 TO ALLOCATE ADDITIONAL FUNDS TO TANF AND TO

GA/SNAP, AND TO EXTEND THE TERM OF THE CONTRACT TO

SEPTEMBER 30, 2025.

Attachments:

21. RESOLUTION TO AMEND RESOLUTION R-24-691, DATED AUGUST

13, 2024, TO ALLOCATE AN ADDITIONAL $227,658.00 TO TANF AND

$273,342.00 TO GA/SNAP, TOTALING $501,000.00, AND TO EXTEND

THE TERM OF THE CONTRACT UNTIL SEPTEMBER 30, 2025

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Attachments:

25-501

amend R-24-691 RFP-018

22. RESOLUTION TO AMEND RESOLUTION R-24-693, DATED AUGUST

13, 2024, TO ALLOCATE AN ADDITIONAL $24,000.00 TO TANF AND

$26,000.00 TO GA/SNAP, TOTALING $50,000.00 FOR THE CULTURAL

LEARNING CENTER PROGRAM, AND TO EXTEND THE TERM OF

THE CONTRACT UNTIL SEPTEMBER 30, 2025.

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25-504

Attachments:

amend R-24-693

23. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW

JERSEY DEPARTMENT OF CHILDREN AND FAMILIES FOR HUMAN

SERVICES PLANNING AND INFORMATION SERVICES, HSAC,

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

Attachments:

24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO ACCEPT THE NOTICE OF A NINETY-DAY NO-COST

EXTENSION FROM THE DEPARTMENT OF LABOR AND

WORKFORCE DEVELOPMENT FOR THE FY25 WFNJ-TANF,

SNAP/GA CONTRACT, PURSUANT TO N.J.S.A. 40:20-1, ET SEQ.

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Attachments:

scan no cost time extension

25. RESOLUTION AUTHORIZING PURCHASE OF AI SEARCH

SOFTWARE FOR THE DIVISION OF MENTAL HEALTH AND

ADDICTION SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ.

Attachments:

26. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION

FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM

BOROUGH OF WANAQUE FY 2022 PARK AVENUE AND

BOULEVARD AVENUE WATER MAIN IMPROVEMENT PROJECT

Cover Page

Attachments:

Resolution Request Form - Wanaque FY 22 3RD NoCost Grant Exten.

27. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO

PROVIDERS OF AGENCY CLINICAL STAFF FOR PREAKNESS

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

Attachments:

Preakness Reso #1 Attachment (Russia Belarus Forms)

28. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO

VENDORS OF MEAT PRODUCTS AND PROVISIONS FOR

PREAKNESS HEALTHCARE CENTER UNDER SB-23-069, PURSUANT

TO N.J.A.C. 5:30-11.10

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Attachments:

25-520

Preakness Reso #2 Attachment (Russia Belarus Forms)

29. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO

VENDORS OF MEDICAL AND DENTAL SUPPLIES AND DURABLE

MEDICAL EQUIPMENT FOR PREAKNESS HEALTHCARE CENTER

UNDER SB-23-072, PURSUANT TO N.J.A.C. 5:30-11.10

Attachments:

Preakness Reso #3 Attachment (Russia Belarus Forms)

30. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH TO

APPLY FOR AND ACCEPT A RIGHT TO KNOW PROGRAM GRANT,

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

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Attachments:

31. RESOLUTION AUTHORIZING THE PURCHASE OF AN ANNUAL

SOFTWARE SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR

SERVICES, DISABILITY & VETERANS AFFAIRS, PARATRANSIT

DIVISION FOR CALENDAR YEAR 2024, PURSUANT TO N.J.S.A.

40A:11-12

25-526

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Attachments:

25-526

Senior Services Reso #1 Attachment (Quote)

Senior Services Reso #1 Attachment (Dell Russia Belarus Form)

32. RESOLUTION AUTHORIZING THE DIVISION OF PARATRANSIT TO

APPLY FOR A NEW JERSEY JOBS ACCESS REVERSE COMMUTE

(NJ-JARC) GRANT FOR STATE FISCAL YEAR 2026, PURSUANT TO

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

25-528

25-529

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Attachments:

PUBLIC WORKS

33. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH ELITE

EQUINE 3, LLC, TO CONDUCT HORSE ETIQUETTE AND

HORSE-RIDING LESSONS IN COLLABORATION WITH THE PASSAIC

COUNTY DEPARTMENT OF PARKS AND RECREATION, PURSUANT

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

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Attachments:

34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GOLF

CART SPECIALTIES LLC, FOR CATALOG DISCOUNT

PRICING-PARTS OF YAMAHA GOLF CARTS, PURSUANT TO N.J.S.A.

40A: 11-5 ET SEQ.

Attachments:

35. RESOLUTION AUTHORIZING THE PURCHASE OF THREE (3)

HAUL-ABOUT ENCLOSED TRAILERS FROM PERFORMANCE

TRAILERS INC., PER BID SB-25-056 PURSUANT TO N.J.S.A. 40A:

11-4, ET SEQ.

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25-531

Attachments:

36. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EWING

IRRIGATION PRODUCTS, INC., FOR IRRIGATION AND DRAINAGE

SUPPLIES CATALOG % DISCOUNTS PRICING FOR PREAKNESS

VALLEY GOLF COURSE, AS PER BID SB-25-055, PURSUANT TO

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

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Attachments:

25-532

EWING - BELARUS

37. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS

VENDORS TO PURCHASE FERTILIZER FOR THE MAINTENANCE OF

THE PASSAIC COUNTY GOLF COURSE, PER BID SB-25-051,

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

Attachments:

38. RESOLUTION EXERCISING THE FIRST ONE-YEAR OPTION TO

RENEW CONTRACTS WITH PICERNO GIORDANO CONSTRUCTION,

LLC, FOR PICNIC TABLES, PER BID SB-24-048 PURSUANT TO

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

Attachments:

39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

RICHARD GRUBB & ASSOCIATES, INC., TO CONDUCT A PHASE 1A

ARCHAEOLOGICAL SURVEY AT 35 UNION AVENUE IN THE

BOROUGH OF BLOOMINGDALE, RFQ-25-064, PURSUANT TO

N.J.S.A. 40:11-5

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25-539

Attachments:

40. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO JOHN O’

HARA COMPANY FOR THE LAMBERT CASTLE LANDSCAPE

RESTORATION PHASE I: PROJECT PEDESTRIAN CONNECTION IN

THE CITY OF PATERSON, PER BID C-23-020, PURSUANT TO N.J.A.C.

5:30-11.3, ET SEQ.

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25-540

Attachments:

41. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC TO ENTER

INTO AN AGREEMENT GRANTING SAINT-GOBAIN PERFORMANCE

PLASTICS CORPORATION ACCESS TO THE PREAKNESS VALLEY

GOLF COURSE FOR THE INSTALLATION OF A MONITORING WELL,

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

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Attachments:

Access Agreement_Passaic County_2025.05.06 (SG rev)_clean

42. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PREAKNESS

VALLEY GOLF COURSE MAINTENANCE FACILITY, PURSUANT

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

25-542

25-543

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Attachments:

43. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

CONCRETE CONSTRUCTION CORP., FOR EMERGENCY ON-CALL

DRAINAGE WORK AT 909 BELMONT AVENUE IN THE BOROUGH

OF NORTH HALEDON AND NEAR THE INTERSECTION OF

LAKEVIEW AVENUE AND MERSELIS AVENUE IN THE CITY OF

CLIFTON PER BID C-24-001, PURSUANT TO N.J.S.A 40A: 11-4 ET

SEQ.

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25-543

Attachments:

44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DAN

SWAYZE & SON, INC., FOR THE 2025 COUNTY LINE STRIPING

PROGRAM ALONG VARIOUS COUNTY ROADWAYS, PURSUANT

TO N.J.S.A. 40A:11-10.

25-544

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25-544

Attachments:

45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

SPARWICK CONTRACTING, INC., FOR ON-CALL DRAINAGE

REPAIRS AND SLOPE STABILIZATION AT RIVERVIEW DRIVE IN

THE BOROUGH OF TOTOWA, PER BID C-24-001, PURSUANT TO

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

Attachments:

46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO D.S.

MEYER ENTERPRISES, LLC, FOR THE RIFLE CAMP PARK

RESURFACING AND DRAINAGE IMPROVEMENTS PROJECT IN THE

BOROUGH OF WOODLAND PARK, PER BID C-24-005, PURSUANT

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

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25-546

Attachments:

47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 FOR CAP

ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND

REHABILITATION PROJECT AT PREAKNESS HEALTHCARE

CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

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25-547

Attachments:

48. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK

CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS AT THE

WARWICK TURNPIKE BRIDGE OVER GREEN BROOK, STRUCTURE

NO. 1600-446 IN THE TOWNSHIP OF WEST MILFORD, PER BID

C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.

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25-548

Attachments:

49. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO

HONEYWELL INTERNATIONAL, INC., FOR THE COUNTY OF

PASSAIC ENERGY SAVINGS IMPROVEMENT PROGRAM FOR

PASSAIC COUNTY FACILITIES, PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

Attachments:

50. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND

PROJECT CLOSE OUT TO SYSTEMS ELECTRONICS, INC., FOR FIRE

ALARM UPGRADES AT PREAKNESS HEALTHCARE CENTER IN

THE TOWNSHIP OF WAYNE, PER BID C-22-015, PURSUANT TO

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

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Attachments:

51. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A

PROPOSED MIXED-USE BUILDING TO BE LOCATED AT 50

MARKET STREET IN THE CITY OF PATERSON FOR LIGHTS,

SECURITY CAMERAS, ARCHITECTURAL CORNICES, AND A

CELLAR ACCESS DOOR THAT WILL ENCROACH INTO THE

COUNTY RIGHT-OF-WAY ALONG MARKET STREET IN THE CITY

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

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Attachments:

ENCROACHMENT APPLICATION - 46-48 MARKET STREET LLC

52. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH

AND PARRELLO ASSOCIATES, PA FOR ON-CALL CONSTRUCTION

TESTING FOR THE CONKLINTOWN ROAD CULVERTS NOS.

1600-187 & 1600-188 IN THE BOROUGHS OF RINGWOOD AND

WANAQUE PER SB-25-005, PURSUANT TO N.J.S.A 40A: 11-4 ET SEQ.

Attachments:

53. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH

AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL

TESTING FOR THE 11 MARSHALL STREET REDEVELOPMENT

PROJECT IN THE CITY OF PATERSON PER SB-25-005, PURSUANT

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

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25-558

Attachments:

F&P - BELARUS

54. RESOLUTION DEDICATING THE NEWLY CONSTRUCTED

INCLUSIVE PLAYGROUND AT CAMP HOPE IN THE TOWNSHIP OF

WEST MILFORD TO TERESA “TERRY” OLIVO, PURSUANT TO

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

25-560

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Attachments:

LAW AND PUBLIC SAFETY

55. RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) 2025

FORD POLICE INTERCEPTOR UTILITY AWD VEHICLES BY THE

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

40A:11-10 ET SEQ.

Attachments:

56. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI

INTERNATIONAL CORP., TO RENEW MICROSOFT OFFICE 0365

SOFTWARE LICENSES FOR THE PASSAIC COUNTY SHERIFF’S

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

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Attachments:

25-502

SHI - BELARUS - R5-10557

57. 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

25-503

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Attachments:

25-503

SHI - BELARUS - R5-10558

PLANNING AND ECONOMIC DEVELOPMENT

58. RESOLUTION AUTHORIZING TRANSMITTAL OF THE PASSAIC

COUNTY CROSS ACCEPTANCE RESPONSE TO THE STATE

PLANNING COMMISSION IN FURTHERANCE OF ITS CONTINUED

PARTICIPATION IN THE CROSS-ACCEPTANCE PROCESS TOWARD

THE ADOPTION OF A NEW STATE DEVELOPMENT AND

REDEVELOPMENT PLAN.

25-491

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Attachments:

scan cross acceptance

59. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED

WITH PASSAIC COUNTY PLANNING BOARD APPLICATION TO

SUBDIVIDE REAL PROPERTY WITH FRONTAGE ALONG NOTCH

ROAD IN LITTLE FALLS, NEW JERSEY.

Attachments:

60. RESOLUTION AUTHORIZING A PUBLIC HEARING AND

ADVERTISEMENT OF THE NOTICE OF PUBLIC DISPLAY FOR THE

PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT

FY 2025 ANNUAL ACTION PLAN, AS AUTHORIZED BY 24 CFR

SECTION 91.105

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Attachments:

RRF Advert FY 25 AAP and set public hearing

61. RESOLUTION AUTHORIZING THE BOARD TO REALLOCATE

ADDITIONAL FUNDS FROM THE COMMUNITY DEVELOPMENT

BLOCK GRANT PROGRAM FY 2021 FOR THE GARRET MOUNTAIN

PARK ADA RAMP IMPROVEMENTS PROJECT

25-511

25-512

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Attachments:

RRF FY 21 Reallocation - Garret Mountain Park ADA

62. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A

SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL

ACTION PLAN FY 2021 AND A PUBLIC HEARING TO BE HELD ON

JUNE 3, 2025, TO UTILIZE FUNDS FROM 2021 TO FUND THE

WOODLAND PARK GRIMES PARK ADA RAMP PROJECT,

PURSUANT TO 24 CFR 91.105.

Cover Page

Attachments:

RRF Sub Amend FY 21 WOODLAND PARK GRIMES ADA RAMP

63. RESOLUTION AUTHORIZING A THIRD NO COST TIME EXTENSION

FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM

BOROUGH OF POMPTON LAKES FY 2022 LAKESIDE AVENUE ADA

CURB RAMP UPGRADES PROJECT UNTIL OCTOBER 1, 2025

25-513

Cover Page

Attachments:

RRF Pompton Lakes ADA Ramps 3rd extension

64. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR CERTAIN

RECOMMENDATIONS FROM THE OPEN SPACE, FARMLAND AND

HISTORIC PRESERVATION TRUST ADVISORY COMMITTEE FOR

2025, AS AUTHORIZED BY N.J.S.A. 40:12-15.3(b).

25-515

25-516

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Attachments:

65. RESOLUTION AUTHORIZING THE AWARD OF GRANTS FROM THE

OPEN SPACE, FARMLAND AND HISTORIC PRESERVATION TRUST

FUND PROGRAM FOR 2025 AS AUTHORIZED BY N.J.S.A. 40:12-15.2.

Cover Page

25-516

Attachments:

Items Removed from Consent Agenda

New Business:

Capital Ordinance 2025-05