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:  
February 25, 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 and all who have died from COVID-19, especially the 2,322  
residents of Passaic County.  
F.  
Approval of Minutes: February 11, 2025  
1.  
25-200  
G.  
H.  
Approval of Proclamation:  
Administrator's Report:  
1.  
Presentation of a proclamation honoring Kesha T. Drakeford for Black History Month.  
I.  
Motion to suspend the regular order of business  
1.  
Bond Ordinance 2025-02  
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  
$4,000,000 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.  
a.  
b.  
c.  
d.  
Motion to open the public hearing on Bond Ordinance 2025-02  
Director: Does anyone present desire to be heard on Bond Ordinance 2025-02  
Motion to close the public hearing on Bond Ordinance 2025-02  
Motion to adopt Bond Ordinance 2025-02  
1. 2025-02  
25-112  
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 $4,000,000 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.  
2.  
Bond Ordinance 2025-03  
BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC  
IMPROVEMENTS AND THE ACQUISITION OF NEW ADDITIONAL OR REPLACEMENT  
EQUIPMENT AND MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW  
INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS EQUIPMENT FOR  
PASSAIC COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF  
PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,387,530 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 2025-03  
Director: Does anyone present desire to be heard on Bond Ordinance 2025-03  
Motion to close the public hearing on Bond Ordinance 2025-03  
Motion to adopt Bond Ordinance 2025-03  
1. 2025-03  
25-113  
BOND ORDINANCE TO AUTHORIZE THE MAKING OF  
VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION  
OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND  
MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW  
INFORMATION TECHNOLOGY AND  
TELECOMMUNICATIONS EQUIPMENT FOR PASSAIC  
COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE  
COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO  
APPROPRIATE THE SUM OF $2,387,530 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.  
J.  
Motion to resume the regular order of business  
County Commissioner Reports:  
K.  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
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  
L.  
Communications: None  
Oral Portion:  
M.  
1.  
2.  
Motion to Open the Public Portion of the meeting____________________________  
Motion to Close the Public Portion of the meeting____________________________  
N.  
O.  
2/3 Vote Resolution:  
1. RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO  
EXECUTE BUDGET TRANFERS BETWEEN 2024 BUDGET  
APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59  
25-196  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION SETTING THE COUNTY OPEN SPACE TAX RATE AT  
ONE CENT PER ONE HUNDRED DOLLARS OF TOTAL COUNTY  
EQUALIZED REAL PROPERTY VALUATION, PURSUANT TO N.J.S.A.  
40:20-1.  
25-149  
25-150  
2. RESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT  
OF THIRTY THOUSAND DOLLARS ($30,000.00) TO THE  
GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE,  
FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR  
CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40:20-1  
3. RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO  
THE PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD,  
PURSUANT TO THE WORKFORCE INNOVATION AND  
OPPORTUNITY ACT OF 2014  
25-151  
25-152  
4. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL  
BROTHERHOOD OF TEAMSTERS, LOCAL NO. 11, REPRESENTING  
VARIOUS EMPLOYEES IN THE COUNTY’S HUMAN RESOURCES  
DEPARTMENT, FOR A PERIOD RETROACTIVE TO JANUARY 1, 2025  
TO DECEMBER 31, 2028 PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.  
5. RESOLUTION RETAINING KENYATTA STEWART PC TO PROVIDE  
OUTSIDE LEGAL SERVICES IN THE MATTER OF SIR V. COUNTY OF  
PASSAIC, ET AL., DOCKET NO. PAS-L-285-25, PURSUANT TO  
N.J.S.A. 40A:11-5 AND RFQ-25-042  
25-153  
25-155  
6. RESOLUTION AUTHORIZING THE DEPARTMENT OF  
MANAGEMENT AND INFORMATION SYSTEMS TO RETAIN SHI  
INTERNATIONAL CORP. FOR THE SERVICE AND MAINTENANCE  
OF THE COUNTY’S STORAGE ARRAYS, PURSUANT TO N.J.S.A.  
40A:11-10, ET SEQ.  
7. RESOLUTION AUTHORIZING SECOND EXTENSION OF CONTRACT  
WITH CABLEVISION LIGHTPATH NJ, LLC FOR INTERNET AND  
VOICE SERVICES, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.  
25-156  
25-157  
8. RESOLUTION AUTHORIZING THE PURCHASE OF COMPUTER  
SOFTWARE FROM SHI INTERNATIONAL CORP. FOR THE  
MANAGEMENT OF REQUESTS UNDER THE OPEN PUBLIC  
RECORDS ACT, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.  
HEALTH & HUMAN SERVICES  
9. RESOLUTION AUTHORIZING AN INCREASE IN THE  
APPROPRIATION TO FRANK GARGIULO AND SON, INC. dba  
GARGIULO PRODUCE TO PAY REMAINING 2024 INVOICES,  
PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ. AND N.J.S.A. 40A-11-12,  
ET SEQ.  
25-154  
25-158  
10. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-075:  
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.  
11. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-25-018:  
WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL  
INSULATION AND VENTILATION REPAIR AND INSTALLATION  
WITH OTHER ENERGY CONSERVATION MEASURES AND  
RFQ-25-047: WEATHERIZATION ASSISTANCE PROGRAM (WAP)  
RESIDENTIAL WINDOWS AND DOORS REPAIR AND  
25-159  
INSTALLATION WITH OTHER ENERGY CONSERVATION  
MEASURES ON AN AS-NEEDED BASIS BY THE DIVISION OF  
WEATHERIZATION, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
12. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO  
VENDOR TO PROVIDE GROCERIES, CANNED AND FROZEN GOODS  
TO PREAKNESS HEALTHCARE CENTER AND MEALS-ON-WHEELS,  
PURSUANT TO N.J.S.A. 40A:11-5, ET.SEQ., AND SB-24-039.  
25-167  
13. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO  
PROVIDERS OF AGENCY CLINICAL STAFF FOR RESIDENTS OF  
PREAKNESS HEALTHCARE CENTER, UNDER RFQ-25-062.  
25-168  
25-169  
25-170  
14. RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO  
22ND CENTURY TECHNOLOGIES, INC. TO PROVIDE TEMPORARY  
STAFFING SERVICES, PURSUANT TO N.J.S.A. 40A:11-12, ET SEQ.  
15. RESOLUTION AUTHORIZING MEMORANDUM OF  
UNDERSTANDING BY AND BETWEEN THE COUNTY OF PASSAIC  
DEPARTMENT OF HUMAN SERVICES AND THE AMERICAN RED  
CROSS, PURSUANT TO N.J.S.A. 40:20-1  
16. RESOLUTION AMENDING RESOLUTION NO. R-25-95 AUTHORIZING  
GRANT AWARDS FOR CALENDAR YEAR 2025 TO VARIOUS  
GOVERNMENTAL AGENCIES PROVIDING SERVICES FOR YOUTH  
INVOLVED WITH OR AT RISK OF INVOLVEMENT WITH THE  
JUVENILLE JUSTICE SYSTEM, PURSUANT TO N.J.S.A. 40:20-1  
25-171  
25-173  
17. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO  
NORTHEAST NEW JERSEY LEGAL SERVICES INC. FOR THE  
PROVISION OF LEGAL ASSISTANCE UNDER THE 2025-2027 AREA  
PLAN, DURING THE 2025 CALENDAR YEAR, PURSUANT TO N.J.S.A.  
40A:11-4.1, ET SEQ. AND RFP-25-013  
18. RESOLUTION APPROVING TITLE VI PLAN FOR PASSAIC COUNTY  
PARATRANSIT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1  
25-174  
25-176  
19. RESOLUTION AUTHORIZING GRANT AWARDS TO VARIOUS  
GOVERNMENTAL ENTITIES FOR THE PROVISION OF SENIOR  
TRANSPORTATION SERVICES TO THE ELDERLY AND RESIDENTS  
WITH DISABILITIES, PURSUANT TO N.J.S.A. 40:20-1  
20. RESOLUTION AUTHORIZING THE DIVISION OF PARTRANSIT TO  
APPLY FOR THE FFY2024 FEDERAL TRANSIT ADMINISTRATION  
SECTION 5310 FEDERAL GRANT PROGRAM, PURSUANT TO N.J.S.A.  
40:20-1.  
25-178  
PUBLIC WORKS  
21. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
FRENCH & PARRELLO ASSOCIATES FOR THE DESIGN AND  
CONSTRUCTION SUPPORT SERVICES FOR ROAD STABILIZATION  
FOR THE RIVERVIEW DRIVE STABILIZATION PROJECT IN THE  
BOROUGH OF TOTOWA, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
25-175  
25-177  
22. RESOLUTION AUTHORIZING THE EXECUTION AND ACCEPTANCE  
OF FEDERAL AID AGREEMENT NO. 2025-DT-BLA1-01 BETWEEN  
THE COUNTY OF PASSAIC AND THE NEW JERSEY DEPARTMENT  
OF TRANSPORTATION FOR THE PRELIMINARY ENGINEERING  
PHASE OF THE MAIN AVENUE CORRIDOR IMPROVEMENT  
PROJECT IN THE CITY OF PASSAIC, PURSUANT TO N.J.S.A. 40:20-1  
23. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
JOSEPH NATOLI CONSTRUCTION FOR THE PASSAIC COUNTY  
COURT HOUSE RESTORATION PROJECT IN THE CITY OF  
PATERSON, C-25-001 PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.  
25-179  
25-180  
25-183  
24. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO THE  
FIREWOOD FARM, INC. AND DTS TRUCKING, LLC, TO PROVIDE  
MULCH PRODUCTS FOR THE DEPARTMENT OF PARKS AND  
RECREATION, SB-25-026, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.  
25. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO KEVIN  
DOWNES TREE SERVICES CO. AND RICH TREE SERVICES INC., TO  
CUT AND REMOVE DEAD OR FALLEN TREES ON PASSAIC  
COUNTY ROADWAYS AND RIGHT-OF-WAYS PURSUANT TO  
N.J.S.A. 40A:11-4 ET SEQ.  
26. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RER  
SUPPLY LLC, OF RIVERDALE, NEW JERSEY FOR VEGETATIVE  
DEBRIS REMOVAL THROUGHOUT THE PASSAIC COUNTY PARK  
SYSTEM PER SB-25-027, PURSUANT TO N.J.S.A. 40A:11-1, ET SEQ.  
25-185  
25-187  
27. RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND WILLIAM PATERSON  
UNIVERSITY TO DESIGNATE PREAKNESS VALLEY GOLF COURSE  
AS THE OFFICIAL HOME FACILITY FOR THE WILLIAM PATERSON  
UNIVERSITY GOLF PROGRAM, PURSUANT TO N.J.S.A. 40:20-1  
28. RESOLUTION TO EXTEND A CONTRACT WITH EWING IRRIGATION  
PRODUCTS, INC., A SECOND TIME, FOR CATALOG % DISCOUNTS  
FOR IRRIGATION AND DRAINAGE SUPPLIES FOR THE COUNTY OF  
PASSAIC PREAKNESS VALLEY GOLF COURSE, PER BID SB-23-013  
AND PURSUANT TO N.J.S.A. 40A:11-15  
25-190  
25-191  
29. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CAR  
CARE SOLUTIONS, INC., TO PROVIDE CAR WASHING SERVICES  
FOR THE COUNTY FLEET, PER BID SB-25-032, PURSUANT TO  
N.J.S.A. 40A:11-4 ET SEQ.  
30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.  
SLACK ENVIRONMENTAL SERVICES, INC., TO REMOVE AN  
UNDERGROUND STORAGE TANK AND PERFORM  
25-192  
25-198  
ENVIRONMENTAL REMEDIATION AT THE COUNTY SALT DOME  
LOCATED AT 10 IVY STREET IN THE BOROUGH OF POMPTON  
LAKES, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.  
31. RESOLUTION AUTHORIZING THE PRIVATE SALE OF REAL  
PROPERTY ADJACENT TO 269 LACKAWANNA AVENUE/287  
LACKAWANNA AVENUE, WOODLAND PARK, NEW JERSEY 07424,  
OWNED BY THE COUNTY OF PASSAIC TO THE BOROUGH OF  
WOODLAND PARK; AUTHORIZING A PUBLIC HEARING;  
AUTHORIZING PUBLIC NOTICE REQUIREMENTS, PURSUANT TO  
N.J.S.A. 40A:12-13, ET SEQ.  
LAW AND PUBLIC SAFETY  
32. RESOLUTION RENEWING THE ANNUAL MAINTENANCE/SUPPORT  
SERVICE FOR CORTEX XDR PRO ENDPOINT FROM SHI  
25-160  
25-162  
25-163  
25-165  
25-166  
INTERNATIONAL CORP., FOR THE PASSAIC COUNTY SHERIFF’S  
OFFICE IT DIVISION, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.  
33. RESOLUTION AUTHORIZING THE DONATION OF ONE (1) HYSTER  
ELECTRIC FORKLIFT FROM THE PASSAIC COUNTY SHERIFF’S  
OFFICE TO THE PATERSON FIRE DEPARTMENT, PURSUANT TO  
N.J.S.A. 40A:11-36(2)  
34. RESOLUTION AUTHORIZING THE DONATION OF ONE (1) YALE  
ELECTRIC FORKLIFT FROM THE PASSAIC COUNTY SHERIFF’S  
OFFICE TO THE CITY OF PASSAIC, PURSUANT TO N.J.S.A.  
40A:11-36(2)  
35. RESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS  
POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE  
TO THE PROSPECT PARK POLICE DEPARTMENT, PURSUANT TO  
N.J.S.A. 40A:11-36(2)  
36. RESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS  
POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE  
TO THE RINGWOOD POLICE DEPARTMENT, PURSUANT TO N.J.S.A.  
40A:11-36(2)  
37. RESOLUTION AUTHORIZING PURCHASE OF AN AUDITORIUM AV  
UPGRADE OPTION B, BY THE PASSAIC COUNTY POLICE  
ACADEMY, PURSUANT TO N.J.S.A. 40A:11-10, ET SEQ.  
25-172  
25-194  
38. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO  
JEFFREY M. POLITSKY, M.D., TO PROVIDE EXPERT WITNESS  
SERVICES FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE,  
PURSUANT TO N.J.S.A. 40A:11-3.  
39. RESOLUTION AUTHORIZING THE PURCHASE OF AN AUTOMATED  
LICENSE PLATE RECOGNITION (ALPR) MOBILE CAMERA AND  
EQUIPMENT BY THE PASSAIC COUNTY OFFICE OF EMERGENCY  
MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-12 ET SEQ.  
25-195  
25-197  
40. RESOLUTION AMENDING R-23-0916 AUTHORIZING THE PASSAIC  
COUNTY PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT  
THE FY22 JUSTICE ASSISTANCE GRANT (JAG) PROGRAM TO  
REFLECT THE CHANGE IN THE JAG (SUB AWARD 1-616TF-22)  
GRANT AWARD FROM $195,185.00 TO $195,042.00  
PLANNING AND ECONOMIC DEVELOPMENT  
41. RESOLUTION AUTHORIZING AGREEMENT EXTENSIONS OF THE  
PREVIOUSLY AWARDED POMPTON LAKES OPEN SPACE GRANTS  
FOR PARK DEVELOPMENT  
25-161  
25-164  
42. RESOLUTION AUTHORIZING THE ONE-YEAR OPTION TO RENEW  
THE CONTRACT TO MULLIN & LONERGAN ASSOCIATES OF  
PITTSBURGH, PA FOR THE COMMUNITY DEVELOPMENT BLOCK  
GRANT PROGRAM, FOR THE PERIOD SEPTEMBER 1, 2024, TO  
AUGUST 31, 2025  
43. RESOLUTION AUTHORIZING A SECOND NO COST TIME  
EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK  
GRANT PROGRAM BOROUGH OF POMPTON LAKES FY 2022 ADA  
RAMP INSTALLATION UNTIL JUNE 1, 2025  
25-181  
25-182  
25-184  
25-186  
25-188  
25-189  
44. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND BASIS INDUSTRIAL  
ACQUISITIONS, LLC FOR PROPERTY AT 555 PATERSON-HAMBURG  
TURNPIKE, BLOCK 2800, LOT 7, WAYNE, NEW JERSEY  
45. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND HIGH MOUNTAIN LLC  
FOR PROPERTY AT 409 HIGH MOUNTAIN ROAD, BLOCK 18, LOT  
10.03 NORTH HALEDON, NEW JERSEY  
46. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND SPARK CAR WASH, LLC  
FOR PROPERTY AT 25 ALLWOOD ROAD, BLOCK 82.01, LOT 18.02,  
CLIFTON, NEW JERSEY  
47. RESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN  
PASSAIC COUNTY AND BASIS INDUSTRIAL ACQUISITIONS LLC  
APPLICANT/OWNERS OF 555 PATERSON-HAMBURG TURNPIKE,  
BLOCK 2800, LOT 7, TOWNSHIP OF WAYNE, NEW JERSEY  
48. RESOLUTION AUTHORIZING AN “IF AND WHEN” SIDEWALK  
AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND BASIS  
INDUSTRIAL ACQUISITIONS LLC APPLICANT/OWNERS OF 555  
PATERSON-HAMBURG TURNPIKE, BLOCK 2800, LOT 7, TOWNSHIP  
OF WAYNE, NEW JERSEY  
Items Removed from Consent Agenda  
P.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
Q.  
Adjournment: