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  
Rodney De Vore  
Bruce James  
Michael Ramaglia  
Christina Schratz  
Nicholas Veliky  
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: July 14, 2026 5:30 PM  
Location: Dey Mansion  
199 Totowa Road  
Wayne, NJ 07470  
A.  
Roll Call:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
De Vore  
James  
Ramaglia  
Schratz  
Veliky  
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: June 23, 2026  
G.  
Approval of Proclamation:  
1.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Tony Perez as he retires as Executive Director of the Paterson Parking Authority.  
2.  
The Passaic County Board of County Commissioners wishes to recognize and observe  
July 26, 2026 as Americans with Disabilities Act Awareness Day.  
H.  
Administrator's Report:  
1.  
2.  
Presentation of a proclamation for Americans with Disabilities Act Awareness Day 2026.  
Public hearing regarding the proposed expenditures for the 2026 Passaic County Open  
Space, Farmland, and Historic Preservation Trust Fund.  
3.  
Commemoration of the 250th Anniversary of the United States and Passaic County's  
Role in our Nation's History by Kelly C. Ruffel, Assistant County Administrator;  
Director, Department of Cultural & Historic Affairs.  
I.  
Motion to suspend the regular order of business  
2026-05  
1.  
a.  
b.  
c.  
d.  
Motion to open the public hearing on Ordinance 2026-05  
Director: Does anyone present desire to be heard on Ordinance 2026-05  
Motion to close the public hearing on Ordinance 2026-05  
Motion to adopt Ordinance 2026-05  
2026-05  
ORDINANCE OF THE COUNTY OF PASSAIC, STATE OF NEW  
JERSEY, APPROVING AND AUTHORIZING THE ENTERING  
INTO, EXECUTION AND DELIVERY OF A LEASE  
AGREEMENT WITH THE PASSAIC COUNTY IMPROVEMENT  
AUTHORITY IN CONNECTION WITH THE ISSUANCE OF  
COUNTY GENERAL OBLIGATION LEASE REVENUE NOTES  
AND BONDS (11 MARSHALL STREET PHASE II  
REDEVELOPMENT PROJECT) BY THE PASSAIC COUNTY  
IMPROVEMENT AUTHORITY  
J.  
Motion to resume the regular order of business  
County Commissioner Reports:  
K.  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Commissioner Director Cassandra "Sandi" Lazzara  
Commissioner Deputy Director Orlando Cruz  
Commissioner Rodney A. De Vore  
Commissioner Bruce James  
Commissioner Michael Ramaglia  
Commissioner Christina Schratz  
Commissioner Nicholas Veliky  
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.  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION RENEWING THE PASSAIC COUNTY ENERGY  
REGIONAL COOPERATIVE PRICING SYSTEM (203PCERCPS) FOR A  
FIVE-YEAR TERM, FROM NOVEMBER 1, 2026, TO OCTOBER 31,  
2031, PURSUANT TO N.J.A.C. 5:34-7.5, ET SEQ.  
2. RESOLUTION RATIFYING AN EMERGENCY CONTRACT WITH  
CLEANING WORLD, INC. FOR THE REMEDIATION OF DAMAGE  
CAUSED BY A FIRE AT THE PASSAIC COUNTY PROSECUTOR’S  
OFFICE, PURSUANT TO SECTION 5.4 OF THE PASSAIC COUNTY  
ADMINISTRATIVE CODE AND N.J.S.A. 40A:11-6  
3. RESOLUTION TO RATIFY THE INCREASE OF AN EMERGENCY  
CONTRACT WITH MOXFIVE LLC FOR ADDITIONAL SERVICES  
NEEDED IN RESPONSE TO THE RANSOMWARE EVENT  
EXPERIENCED BY THE COUNTY IN MARCH 2026, PURSUANT TO  
SECTION 5.4 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE  
AND N.J.S.A. 40A:11-6  
4. RESOLUTION AUTHORIZING AN INCREASE IN THE  
APPROPRIATION TO PITNEY BOWES INC. FOR POSTAGE METER  
RENTAL, SUPPLIES AND POSTAGE, PURSUANT TO N.J.S.A.  
40A:11-12  
5. RESOLUTION AUTHORIZING THE PURCHASE OF OFFICE SUPPLIES  
AND RELATED PRODUCTS FROM WB MASON CO., INC.,  
PURSUANT TO N.J.S.A. 40A:11-12  
6. 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)  
7. 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)  
8. 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)  
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)  
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)  
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)  
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 PURCHASE OF A GRANICUS  
LEGISTAR SOFTWARE SUBSCRIPTION FROM SHI INTERNATIONAL  
CORP. BY THE DEPARTMENT OF MANAGEMENT AND  
INFORMATION SYSTEMS, PURSUANT TO N.J.S.A. 40A:11-10  
18. RESOLUTION AUTHORIZING A GRANT AWARD TO THE RACEWAY  
REDEVELOPMENT CORPORATION FROM THE OPEN SPACE,  
FARMLAND AND HISTORIC PRESERVATION TRUST FUND, FOR  
CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40:20-1  
19. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT  
BY AND BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH  
OF WANAQUE FOR EMERGENCY DISPATCHING SERVICES,  
PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.  
20. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO  
PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF D.B. and  
G.P. v. COUNTY OF PASSAIC, ET. AL., DOCKET NO. PAS-L-2136-26,  
PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-032  
HEALTH & HUMAN SERVICES  
21. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW  
UNDER RFP-26-006 TO EVA’S VILLAGE, INC. TO PROVIDE MEN’S  
AND WOMEN’S SHELTER SERVICES FOR THE HOMELESS AND ST.  
PAUL’S COMMUNITY DEVELOPMENT CORP. TO PROVIDE MEN’S  
SHELTER SERVICES TO THE HOMELESS FOR A TERM BEGINNING  
JULY 1, 2026, AND TERMINATING JUNE 30, 2027, PURSUANT TO  
N.J.S.A. 40A:11-4.1 ET SEQ.  
22. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW  
UNDER RFP-25-023 TO PATERSON NEW JERSEY OIC FOR WIOA  
OUT-OF-SCHOOL YOUTH, PASSAIC COUNTY COMMUNITY  
COLLEGE FOR WIOA OUT-OF-SCHOOL YOUTH PASSAIC, AND  
PASSAIC COUNTY COMMUNITY COLLEGE FOR WIOA  
OUT-OF-SCHOOL YOUTH COUNTY-WIDE FUNDED UNDER  
WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) FOR  
A TERM BEGINNING JULY 1, 2026, AND TERMINATING JUNE 30,  
2027, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.  
23. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW  
UNDER RFP-25-025 TO PATERSON PUBLIC SCHOOLS FOR WIOA  
OUT-OF-SCHOOL YOUTH NJYCC AND ST. PAUL’S COMMUNITY  
DEVELOPMENT CORP. FOR WIOA OUT-OF-SCHOOL YOUTH  
COUNTY-WIDE, FUNDED UNDER WORKFORCE INNOVATION AND  
OPPORTUNITY ACT (WIOA) FOR A TERM BEGINNING JULY 1, 2026,  
AND TERMINATING JUNE 30, 2027, PURSUANT TO N.J.S.A.  
40A:11-4.1 ET SEQ.  
24. RESOLUTION EXTENDING CONTRACTS WITH VARIOUS VENDORS  
UNDER RFP-26-010, RE-BID SOCIAL SERVICES FOR THE HOMELESS  
(SSH) AND TRANSPORTATION (TS) GRANTS ADMINISTERED BY  
THE COUNTY DEPARTMENT OF HUMAN SERVICES, PURSUANT  
TO N.J.S.A. 40A:11-15  
25. RESOLUTION AUTHORIZING PURCHASE OF LABOR, MATERIALS,  
EQUIPMENT, AND RELATED SERVICES FROM F&G MECHANICAL  
CORP. FOR THE PASSAIC COUNTY DEPARTMENT OF SENIOR  
SERVICES/NUTRITION DIVISION IN ORDER TO REPLACE THE  
EXISTING GREASE TRAP AT THE TOTOWA NUTRITION SITE,  
PURSUANT TO N.J.S.A. 40A:11-12, ET.SEQ.  
26. RESOLUTION AMENDING R-25-890, DATED DECEMBER 30, 2025  
(NEW JERSEY SUPPLEMENTAL NUTRITIONAL ASSISTANCE  
PROGRAM) GRANT AWARD NO: DOAS25SNAP11 FROM THE  
DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING  
SERVICES, TO EXTEND THE GRANT PERIOD FROM JUNE 30, 2026,  
THROUGH AUGUST 14, 2026.  
27. RESOLUTION AMENDING R-25-1013, DATED OCTOBER 28, 2025,  
FOR 22ND CENTURY TECHNOLOGIES, INC. TO EXTEND THE  
UTILIZATION OF TEMPORARY STAFFING SERVICES FROM JULY 1,  
2026, THROUGH AUGUST 14, 2026 AND TO DECREASE THE  
ORIGINAL ALLOCATION AMOUNT.  
28. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM  
OF UNDERSTANDING BETWEEN THE COUNTY OF PASSAIC  
DEPARTMENT OF HEALTH SERVICES AND ST. JOSEPH’S  
UNIVERSITY MEDICAL CENTER, RAINBOWS OF HOPE  
29. RESOLUTION AUTHORIZING THE DIVISION OF SOLID WASTE &  
RECYCLING TO APPLY FOR AND ACCEPT A 2025 NEW JERSEY  
DEPARTMENT OF ENVIRONMENTAL PROTECTION RECYCLING  
ENHANCEMENT ACT GRANT ENTITLEMENT, PURSUANT TO  
N.J.S.A. 40:20-1.  
30. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN  
SERVICES TO APPLY FOR AND ACCEPT GRANTS FROM THE NEW  
JERSEY DEPARTMENT OF LABOR AND WORKFORCE  
DEVELOPMENT PURSUANT TO THE WORKFORCE INNOVATION  
AND OPPORTUNITY ACT ADULT, DISLOCATED WORKER, AND  
YOUTH PROGRAM FUNDING ALLOCATIONS FOR PROGRAM YEAR  
2026/STATE FISCAL YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1  
31. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO  
MARIA ROSE AMADOR FOR PASSAIC COUNTY INTOXICATED  
DRIVER RESOURCE CENTER LECTURER AND/OR SCREENER  
SERVICES, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-26-075  
32. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN  
SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW  
JERSEY DEPARTMENT OF LABOR AND WORKFORCE  
DEVELOPMENT PURSUANT TO THE WORKFORCE INNOVATION  
AND OPPORTUNITY ACT DATA REPORTING AND ANALYSIS  
FUNDING ALLOCATION FOR PROGRAM YEAR 2026/STATE FISCAL  
YEAR 2027, PURSUANT TO N.J.S.A. 40:20-1  
33. RESOLUTION RESCINDING AND REPEALING RESOLUTION NO.  
R-26-0569, EXTENDING CONTRACTS WITH PASSAIC COUNTY  
WORKFORCE DEVELOPMENT CENTER UNDER RFP-22-018,  
PROVISION OF WORKFORCE INNOVATION AND OPPORTUNITY  
ACT (WIOA) TITLE I CAREER SERVICES ADULT, DISLOCATED  
WORKER, AND YOUTH AND WORK FIRST NEW JERSEY (WFNJ)  
AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM /  
EMPLOYMENT TRAINING (SNAP E&T) CASE MANAGEMENT  
SERVICES AND RFP-24-031, NEW JERSEY ONE-STOP CAREER  
CENTER OPERATIONS MANAGEMENT SERVICES FOR THE  
PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD,  
PURSUANT TO N.J.S.A. 40:20-1  
34. RESOLUTION AUTHORIZING THE AWARD OF CONTRACTS TO  
VARIOUS PROVIDERS OF TRANSPORTATION, SHELTER, AND  
CASE MANAGEMENT SERVICES FOR INDIVIDUALS AND FAMILIES  
WHO ARE HOMELESS, OR AT RISK OF HOMELESSNESS,  
PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-26-022  
35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NEW  
DESTINY FAMILY SUCCESS CENTERS, INC. TO PROVIDE A  
RESTORATIVE AND TRANSFORMATIVE JUSTICE HUB, PURSUANT  
TO N.J.S.A. 40A:11-4.1, ET SEQ. AND RFP-26-024  
PUBLIC WORKS  
36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
DOBCO, INC., FOR THE 11 MARSHALL STREET REDEVELOPMENT -  
PHASE 2 PROJECT IN THE CITY OF PATERSON, PURSUANT TO  
N.J.S.A. 40A:11-4, ET SEQ.  
37. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO  
FRENCH & PARRELLO ASSOCIATES, P.A., FOR CONSTRUCTION  
ENGINEERING AND INSPECTION SERVICES FOR THE HIGHLANDS  
RAIL TRAIL PHASE I PROJECT IN THE BOROUGH OF WANAQUE,  
RFQ-26-011 AND RFQ-26-043, PURSUANT TO N.J.A.C. 5:30-11.6  
38. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO SMITH  
SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2025  
ROAD RESURFACING PROGRAM IN VARIOUS MUNICIPALITIES,  
PER BID C-25-015, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.  
39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK  
CONTRACTING, INC., FOR ON CALL BRIDGE REPAIRS AT ARNOLD  
ROAD OVER BELCHER CREEK, BRIDGE NO. 1600-200, IN THE  
TOWNSHIP OF WEST MILFORD AND RINGWOOD AVENUE OVER  
THE WANAQUE RIVER, BRIDGE NO. 1600-046, IN THE BOROUGH  
OF WANAQUE, PER BID C-26-002, PURSUANT TO N.J.S.A. 40A:11-4,  
ET SEQ.  
40. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK  
CONTRACTING, INC., FOR REPAIRS TO THE RATZER ROAD  
BRIDGE #1600-138 IN THE TOWNSHIP OF WAYNE, PER BID  
C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.  
41. RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT  
FROM THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL  
PROTECTION, GREEN ACRES PROGRAM, FOR THE GARRET  
MOUNTAIN BASKETBALL COURT, PURSUANT TO N.J.S.A. 40A:20-1,  
ET SEQ.  
42. RESOLUTION CONCURRING WITH CITY OF CLIFTON ORDINANCE  
NO. 8081-26 DATED MARCH 3, 2026, PURSUANT TO N.J.S.A. 40:20-1  
ET SEQ.  
43. RESOLUTION CONCURRING WITH TOWNSHIP OF WAYNE  
ORDINANCE NO. 38-26 DATED JUNE 17, 2026, PURSUANT TO  
N.J.S.A. 40:20-1 ET SEQ.  
44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE AND  
CULVERT REPAIRS TO THE CONKLINTOWN ROAD CULVERT NO.  
1600-187 IN THE BOROUGH OF WANAQUE, PER BID C-26-002,  
PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.  
45. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION  
PERMIT TO INFINITY PLUMBING HEATING & COOLING, INC., FOR  
A STORM DRAIN CONNECTION PERMIT TO CONNECT A  
PROPOSED TRENCH DRAIN INTO EXISTING STRUCTURES ON  
ALPS ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A.  
40:20-1  
46. RESOLUTION AUTHORIZING A STORM DRAIN CONNECTION  
PERMIT TO INFINITY PLUMBING HEATING & COOLING, INC. FOR  
A STORM DRAIN CONNECTION PERMIT TO CONNECT A  
PROPOSED TRENCH DRAIN INTO EXISTING STRUCTURES ON  
ALPS ROAD IN THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A.  
40:20-1  
47. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT TO  
409-412 CROOKS AVENUE LLC, FOR AN EXISTING CANOPY,  
BUSINESS SIGN, CELLAR DOOR AND STEPS, OUTWARD  
SWINGING DOOR, ARCHITECTURAL CORNICE AND ROOF LEADER  
THAT ENCROACH INTO THE CROOKS AVENUE RIGHT OF WAY IN  
THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1.  
48. RESOLUTION AUTHORIZING EXECUTION OF A RIGHTS-OF-WAY  
USE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND  
PILOT FIBER NJ, LLC, FOR THE INSTALLATION OF  
TELECOMMUNICATIONS SERVICES ALONG COUNTY  
RIGHT-OF-WAYS, PURSUANT TO N.J.S.A. 40:20-1  
49. RESOLUTION AMENDING R-26-0530 DATED JUNE 9, 2026  
AUTHORIZING AN AWARD OF CONTRACT TO DMR SERVICES,  
LLC, TO REPAIR VARIOUS WELLS IN THE PASSAIC COUNTY  
PARKS SYSTEM, PURSUANT TO N.J.S.A. 40A:11-10  
50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
RICHARD A. ALAIMO ASSOCIATES FOR CONSULTING  
ENGINEERING SERVICES FOR THE REPLACEMENT OF RINGWOOD  
AVENUE BRIDGE NO. 1600-141 OVER POST BROOK IN THE  
BOROUGH OF POMPTON LAKES, PER RFQ-26-011 AND RFQ-26-043,  
PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
51. RESOLUTION AUTHORIZING A PURCHASE FROM MAINTAINCO,  
INC., FOR A HELI FORKLIFT OR EQUIVALENT FOR THE PASSAIC  
COUNTY PARKS AND RECREATION DEPARTMENT, PURSUANT TO  
N.J.S.A. 40A:11-4  
52. RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH THE  
GARRET MOUNTAIN EQUESTRIAN CENTER D/B/A ELITE EQUINE  
GROUP, 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.  
53. RESOLUTION AUTHORIZING AN INCREASE IN THE  
APPROPRIATION UNDER THE CONTRACT WITH DOOR WORKS,  
INC., FOR REPAIR, REPLACEMENT, AND NEW INSTALLATION OF  
OVERHEAD DOORS, DOOR MOTORS, AND ROLLING GATE  
MOTORS FOR VARIOUS COUNTY DEPARTMENTS, SB-25-047,  
PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.  
54. RESOLUTION AUTHORIZING THE INCREASE OF HIGHWAY  
OPENING AND USE PERMIT FEES, PURSUANT TO N.J.S.A. 40:20-1  
55. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
TRAFFIC SAFETY SERVICES, LLC, FOR THE PURCHASE AND  
INSTALLATION OF TWO (2) SOLAR POWERED RADAR SIGNS TO  
BE INSTALLED ON HAZEL STREET IN THE CITY OF CLIFTON,  
PURSUANT TO N.J.S.A. 40A:11-6.1(A)  
56. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &  
HISTORIC AFFAIRS TO APPLY FOR A GRANT FROM THE STATE OF  
NEW JERSEY, DEPARTMENT OF CULTURAL AFFAIRS, NEW  
JERSEY HISTORIC TRUST, HISTORIC SITE MANAGEMENT GRANT  
PROGRAM TO COMPLETE A COUNTY-WIDE INTENSIVE LEVEL  
BRIDGE SURVEY, PURSUANT TO N.J.S.A. 40:20-1  
57. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &  
HISTORIC AFFAIRS TO APPLY FOR A GRANT FROM THE STATE OF  
NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, NEW  
JERSEY HISTORIC TRUST, CAPITAL PRESERVATION GRANTS  
PROGRAM TO SUPPORT PHASE II OF THE LAMBERT CASTLE  
LANDSCAPING PROJECT IN THE CITY OF PATERSON, PURSUANT  
TO N.J.S.A. 40:20-1  
58. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND  
PROJECT CLOSE OUT TO JOHN O’HARA COMPANY, FOR  
LAMBERT TOWER RESTORATION PROJECT IN THE CITY OF  
PATERSON, PER BID C-23-013 PURSUANT TO N.J.S.A. 40A:11-16.3(B)  
ET SEQ.  
LAW AND PUBLIC SAFETY  
59. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING  
FROM THE CHILD ADVOCACY DEVELOPMENT GRANTS FOR THE  
STATE FISCAL YEAR 2027 ADMINISTERED BY THE NEW JERSEY  
DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO  
N.J.S.A. 40:20-1  
60. RESOLUTION AUTHORIZING A PURCHASE FROM SHI  
INTERNATIONAL CORP., FOR A PALO ALTO PA-1410 NETWORK  
SECURITY APPLIANCE AND ACCOMPANYING SUBSCRIPTION  
LICENSE FOR THE PASSAIC COUNTY SHERIFF’S OFFICE,  
PURSUANT TO N.J.S.A. 40A: 11-12  
61. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S  
OFFICE TO DONATE ONE (1) HUNTER ENGINEERING COMPANY  
TIRE CHANGER TCX57 NO LONGER NEEDED FOR PUBLIC USE TO  
THE POLICE MOTORCYCLE OFFICERS TRAINING ASSOCIATION,  
PURSUANT TO N.J.S.A. 40:20-1  
PLANNING AND ECONOMIC DEVELOPMENT  
62. RESOLUTION AUTHORIZING THE TOWNSHIP OF WEST MILFORD  
TO REALLOCATE THE REMAINING ONE HUNDRED EIGHTY  
THOUSAND AND 00/100 ($180,000.00) DOLLARS FOR  
IMPROVEMENTS TO PROJECTS AT MOUNT LAUREL PARK AND  
NOSENZO POND PARK  
63. RESOLUTION OF AN “IF AND WHEN” AGREEMENT BETWEEN THE  
COUNTY OF PASSAIC AND HAMBURG DEV LLC TO CONSTRUCT  
AND DEVELOP REAL PROPERTY LOCATED AT 2203-2227  
PATERSON-HAMBURG TURNPIKE, WAYNE, NEW JERSEY, BLOCK  
3510, LOTS 159, 163 & 164.  
64. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND HAMBURG DEV LLC TO  
CONSTRUCT AND DEVELOP REAL PROPERTY LOCATED AT  
2203-2227 PATERSON-HAMBURG TURNPIKE, WAYNE, NJ, BLOCK  
3510, LOTS 159, 163 & 164.  
65. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND FAWZI ABDELGANI  
FOR PROPERTY LOCATED AT 1610 MAIN AVENUE, CLIFTON, NEW  
JERSEY, BLOCK 9.07, LOTS 25 AND 26.  
Items Removed from Consent Agenda  
O.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
P.  
Adjournment: