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 John W. Bartlett  
Deputy Director Cassandra  
"Sandi" Lazzara  
Orlando Cruz  
Terry Duffy  
Matthew P. Jordan, Esq.  
Administrator  
Nadege D. Allwaters, Esq.  
County Counsel  
Fax: 973-742-3746  
Louis E. Imhof III  
Clerk Of The Board  
Nicolino Gallo  
Bruce James  
Pasquale "Pat" Lepore  
Meeting Venue  
Date: April 9, 2024 5:30 PM  
Location: County Administration  
Building  
401 Grand Street  
Paterson, NJ 07505  
A.  
Roll Call:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Cruz  
Duffy  
Gallo  
James  
Lepore  
Deputy Director Lazzara  
Director Bartlett  
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 2,299  
residents of Passaic County.  
F.  
Approval of Minutes: March 26, 2024  
24-383  
Cover Page  
Attachments:  
20240405151117149  
G.  
H.  
Approval of Proclamation:  
1. The Passaic County Board of County Commissioners wishes to recognize the month of  
April as Alcohol Awareness Month in the County of Passaic.  
Administrator's Report:  
1. Passaic County Health Department Quarterly Meeting by Araceli Pintle, H.O, M.P.H,  
C.H.E.S, Assistant Health Officer and an overview of the Public Health Accreditation  
Board (PHAB) process by Nancie E. Celini, Dr.PH, Public Health Planner.  
2.  
Recognition of National Alcohol Awareness Month in the County of Passaic. Update  
and response by the Passaic County Human Services Department, Division of Mental  
Health and Addiction Services, and the Office of Recovery. Update and response by:  
Dr. Arti Kakkar, DHA, Ed.S., LMFT, Human Services Director; Chi Shu (Bart) Chou,  
LPC, LCADC, ACS, Mental Health and Addiction Services Division Director; Vito  
Andrisani, MA, MAOB, SAP, CPRS, CCS, LCADC, Program Manager, Office of  
Recovery / IDRC Director. Then a presentation of a Proclamation recognizing National  
Alcohol Awareness Month in the County of Passaic.  
I.  
Motion to suspend the regular order of business  
1.  
2.  
3.  
4.  
Motion to open the Public Hearing on Bond Ordinance 2024-06  
Director: Does anyone present desire to be heard on Bond Ordinance 2024-06  
Motion to close the Public Hearing on Bond Ordinance 2024-06  
Motion to adopt Bond Ordinance 2024-06  
2024-06  
24-282  
ENERGY SAVINGS OBLIGATION REFUNDING BOND  
ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY,  
PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND  
INSTALLATION OF ENERGY CONSERVATION  
IMPROVEMENTS TO CERTAIN BUILDINGS OF THE PASSAIC  
COUNTY COMMUNITY COLLEGE, ESTIMATED TO COST  
$21,315,000, APPROPRIATING $10,500,000 THEREFOR AND  
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED  
$10,500,000 ENERGY SAVINGS OBLIGATION REFUNDING  
BONDS TO PROVIDE FOR A PORTION OF THE COST OF  
SUCH IMPROVEMENTS.  
Cover Page  
Attachments:  
J.  
Motion to resume the regular Order of Business  
County Commissioner Reports:  
K.  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Commissioner Director John W. Bartlett  
Commissioner Deputy Director Cassandra "Sandi" Lazzara  
Commissioner Orlando Cruz  
Commissioner Terry Duffy  
Commissioner Nicolino Gallo  
Commissioner Bruce James  
Commissioner Pasquale "Pat" Lepore  
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 AUTHORIZING A NON-FAIR AND OPEN CONTRACT  
TO ELECTION SYSTEMS & SOFTWARE, LLC FOR INFORMATION  
TECHNOLOGY SUPPORT AND MAINTENANCE SERVICES  
24-330  
REQUIRED TO CONDUCT ELECTIONS IN THE COUNTY OF PASSAIC  
IN CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5(l)  
Cover Page  
Attachments:  
24-330  
ES&S Attachments (2024 Contract)  
2. RESOLUTION EXPANDING THE POOL OF LAW FIRMS TO SERVE AS  
OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2024,  
PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-066  
24-331  
24-332  
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Attachments:  
3. RESOLUTION REAPPOINTING PATRICK “PAUL” SULLIVAN TO THE  
PASSAIC COUNTY CAMP HOPE COMMISSION FOR A FIVE (5) YEAR  
TERM, RETROACTIVE TO JANUARY 1, 2024 AND EXPIRING  
DECEMBER 31, 2028, PURSUANT TO N.J.S.A. 40:23-6.1, ET SEQ.  
Cover Page  
Attachments:  
4. 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)  
24-333  
24-334  
24-335  
24-336  
24-337  
24-338  
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Attachments:  
5. 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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
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)  
24-339  
24-340  
24-341  
24-342  
24-343  
24-344  
24-345  
24-346  
24-347  
24-348  
Cover Page  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
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)  
24-349  
24-350  
24-355  
Cover Page  
Attachments:  
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)  
Cover Page  
Attachments:  
22. RESOLUTION QUALIFYING LAW FIRMS TO PROVIDE OUTSIDE  
LEGAL SERVICES TO THE COUNTY OF PASSAIC IN CALENDAR  
YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5, RFQ-24-038,  
RFQ-24-053, AND RFQ-24-059  
Cover Page  
Attachments:  
Schedule A_Outside Counsel for 2024  
23. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED, ROSS V. COUNTY OF PASSAIC, CLAIM PETITION NO.  
2019-6799, PENDING IN THE NEW JERSEY DIVISION OF WORKERS’  
COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)  
24-366  
24-368  
Cover Page  
24-366  
Attachments:  
24. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO ELECTION  
SYSTEMS & SOFTWARE, LLC FOR INFORMATION TECHNOLOGY  
SUPPORT AND MAINTENANCE SERVICES PROVIDED TO THE  
COUNTY OF PASSAIC IN CALENDAR YEAR 2023, PURSUANT TO  
N.J.A.C. 5:30-11.3  
Cover Page  
Attachments:  
24-368  
ES&S Attachments (Increase)  
25. RESOLUTION AUTHORIZING AN APPROPRIATION OF $420,000.00  
TO THE PASSAIC COUNTY AFFORDABLE HOUSING CORPORATION  
FOR CONSTRUCTION, INSPECTION AND MANAGEMENT SERVICES  
FOR THE 519 RINGWOOD AVENUE VETERANS HOUSING  
24-375  
REDEVELOPMENT PROJECT, PURSUANT TO N.J.S.A. 40:20-1  
Cover Page  
Attachments:  
24-375  
PCAHC Resolution No. 2024-3  
HEALTH & HUMAN SERVICES  
26. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR  
SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE  
STATE OF NEW JERSEY, DEPARTMENT OF HEALTH, DIVISION OF  
FAMILY HEALTH SERVICES, FOR THE WIC SENIOR FARMERS’  
MARKET NUTRITION PROGRAM 2023, PURSUANT TO N.J.S.A.  
40:20-1, ET SEQ.  
24-359  
24-362  
Cover Page  
Attachments:  
27. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH  
SERVICES TO APPLY FOR AND ACCEPT ADDITIONAL GRANT  
FUNDS FROM THE STATE OF NEW JERSEY, DEPARTMENT OF  
HEALTH, FOR CHILDHOOD LEAD PROGRAM, PURSUANT TO  
N.J.S.A. 40:20-1 ET SEQ.  
Cover Page  
Attachments:  
28. RESOLUTION AUTHORIZING AWARD OF $17,500.00 TO CHURCH  
WORLD SERVICES JERSEY CITY FOR THE “MITIGATING BARRIERS  
TO SCHOOL ATTENDANCE FOR ASYLUM SEEKING MINORS IN  
THE CLIFTON SCHOOL DISTRICT” PROGRAM FOR THE PERIOD OF  
APRIL 1, 2024, TO DECEMBER 31, 2024.  
24-364  
Cover Page  
Attachments:  
24-364  
Cert - Russia or Bearus - Church World 4.1.24  
29. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PARA-TRANSIT SYSTEM TO ALLOCATE GRANT FUNDS TO  
MUNICIPALITIES, TO PROVIDE SENIOR TRANSPORTATION  
SERVICES TO THE ELDERLY AND RESIDENTS WITH DISABILITIES,  
PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.  
24-367  
24-369  
24-370  
Cover Page  
24-367  
Attachments:  
30. RESOLUTION TO INCREASE THE ALLOCATION TO MONARCH  
HOUSING ASSOCIATES FOR ADDITIONAL STRATEGIC PLANNING  
SERVICES FOR THE PASSAIC COUNTY DEPARTMENT OF HUMAN  
SERVICES, PURSUANT TO N.J.A.C. 5:30-11.6.  
Cover Page  
Attachments:  
24-369  
Cert - Russia or Belarus - Monarch 4.1.24  
31. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION TO  
QUALIFIED VENDORS FOR RFQ-23-074 WEATHERIZATION  
ASSISTANCE PROGRAM 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.  
Cover Page  
24-370  
Attachments:  
32. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR  
CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-24-036:  
WEATHERIZATION ASSISTANCE PROGRAM RESIDENTIAL  
INSULATION AND VENTILATION REPAIR AND INSTALLATION  
WITH OTHER ENERGY CONSERVATION MEASURES, AND WHO  
WERE QUALIFED THROUGH RFQ-24-037: WEATHERIZATION  
ASSISTANCE PROGRAM RESIDENTIAL WINDOWS AND DOORS  
REPAIR AND INSTALLATION WITH OTHER ENERGY  
24-371  
CONSERVATION MEASURES.  
Cover Page  
24-371  
Attachments:  
33. RESOLUTION AUTHORIZING A CONTRACT AWARD TO PLATINUM  
NETWORKS GROUP, LLC D/B/A PLATINUM NETWORKS FOR FLIR  
SYSTEM SUPPORT AND MAINTENANCE FOR PREAKNESS  
HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ.  
AND SB-24-043  
24-372  
Cover Page  
Attachments:  
24-372  
SB-24-043_Attachments  
34. RESOLUTION INCREASING THE APPROPRIATION TO MIVILA  
CORP. D/B/A MIVILA FOODS FOR MEAT PRODUCTS AND  
PROVISIONS FOR PREAKNESS HEALTHCARE CENTER, PURSUANT  
TO N.J.A.C. 5:30-11.10 AND SB-23-069  
24-373  
24-374  
Cover Page  
Attachments:  
24-373  
Mivila Foods_Russia Belarus Form  
35. RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION  
OF INTERFACE STUDIO SET LVT FLOORING FROM RFS  
COMMERCIAL, INC. FOR THE DEPARTMENT OF SENIOR  
SERVICES, DIVISION OF NUTRITION SERVICES, PURSUANT TO  
N.J.S.A. 40A:11-12, ET SEQ.  
Cover Page  
Attachments:  
24-374  
RFS Commercial, Inc._Attachments  
36. RESOLUTION AUTHORIZING A CONTRACT AWARD TO DEALMED  
MEDICAL SUPPLIES, LLC TO PROVIDE MODERNA COVID-19  
VACCINES AND RELATED SUPPLIES TO THE PASSAIC COUNTY  
DEPARTMENT OF HEALTH SERVICES, PURSUANT TO N.J.S.A.  
40A:11-4, ET SEQ. AND SB-24-029  
24-377  
Cover Page  
Attachments:  
24-377  
SB-24-029_Attachments  
PUBLIC WORKS  
37. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
DEWBERRY ENGINEERS, INC., TO PERFORM A COURSE  
FACILITIES ASSESSMENT AT PREAKNESS VALLEY GOLF COURSE  
IN THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A.  
40A:11-5, ET SEQ.  
24-308  
24-309  
24-310  
24-311  
Cover Page  
24-308  
Attachments:  
38. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
SEETON TURF WAREHOUSE, LLC D/B/A NOBLE TURF TO  
PURCHASE EXTERIS STRESSGARD FUNGICIDE FOR USE AT  
PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF  
WAYNE, PURSUANT TO N.J.S.A. 40A:11-3  
Cover Page  
24-309  
Attachments:  
39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JCW,  
INC., D/B/A NATURAL GREEN LAWN CARE, TO RENOVATE THE  
ATHLETIC FIELDS AT DUNDEE ISLAND PARK IN THE CITY OF  
PASSAIC, PURSUANT TO N.J.S.A. 40A:11-10.  
Cover Page  
Attachments:  
24-310  
NATURAL GREEN QUOTE  
40. 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.  
Cover Page  
Attachments:  
41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
GENTILINI CHEVROLET, LLC FOR THE PURCHASE OF A 2023  
CHEVROLET TAHOE PATROL SPEC FOR THE DEPARTMENT OF  
HEALTH SERVICES, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.  
24-312  
24-313  
Cover Page  
Attachments:  
24-312  
GENTILINI QUOTE  
42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO CHAS  
S. WINNER, INC. D/B/A WINNER FORD FOR THE PURCHASE OF  
EIGHT (8) 2024 FORD F-250 SUPER DUTY TRUCKS FOR THE  
DEPARTMENT OF SENIOR SERVICES, PER BID SB-24-040,  
PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.  
Cover Page  
24-313  
Attachments:  
43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO JACK  
DONEHY COMPANIES, INC., TO REPAIR THE COUNTY-OWNED  
VACTOR TRUCK, PURSUANT TO N.J.S.A. 40A:11-3  
24-314  
24-315  
Cover Page  
24-314  
Attachments:  
44. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE  
VENDORS LISTED BELOW FOR JANITORIAL SUPPLIES CATALOG  
% DISCOUNTS PRICING FOR THE COUNTY OF PASSAIC  
DEPARTMENTS AND INSTITUTIONS AS PER BID SB-24-037,  
PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.  
Cover Page  
Attachments:  
45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
CABARET RENTALS, INC., FOR TENT RENTALS AND ASSOCIATED  
ACCESSORIES AT COUNTY INSTITUTIONS, PER BID SB-24-031,  
PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.  
24-316  
24-317  
Cover Page  
24-316  
Attachments:  
46. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO AB  
CONTRACTING, LLC, FOR BATHROOM RENOVATIONS AT THE  
PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF  
WAYNE, PER BID C-23-018, PURSUANT TO N.J.A.C. 5:30-11.3 ET  
SEQ.  
Cover Page  
24-317  
Attachments:  
04-03-2024 Golf Course Clubhouse Bathroom Change Order [over 20%]  
Golf Course Bathroom CO#3 over 20% letter_2024_03  
Golf Course Bathroom CO#3_Letter to Administration_2024_03  
47. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 FOR  
SMITH-SONDY ASPHALT CONSTRUCTION COMPANY INC., FOR  
THE 2022 PASSAIC COUNTY ROADWAY RESURFACING PROJECT,  
PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.  
24-318  
Cover Page  
Attachments:  
48. RESOLUTION AUTHORIZING A TRAFFIC SIGNAL AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC, THE BOROUGH OF  
WOODLAND PARK, AND THE NEW JERSEY DEPARTMENT OF  
TRANSPORTATION (NJDOT) ADDRESSING JURISDICTIONAL  
RESPONSIBILITIES AT THE WESTBOUND RAMP OF INTERSTATE  
ROUTE 80 AND SQUIRRELWOOD ROAD IN THE BOROUGH OF  
WOODLAND PARK, PURSUANT TO N.J.S.A. 40:20-1  
24-319  
Cover Page  
Attachments:  
TRAFFIC SIGNAL AGREEMENT (2)  
49. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
NEGLIA GROUP FOR DESIGN CONSULTANT SERVICES FOR THE  
REPLACEMENT OF DOTY ROAD BRIDGE NO. 1600-146 OVER POST  
BROOK IN THE BOROUGH OF WANAQUE, RFQ-24-043, PURSUANT  
TO N.J.S.A. 40A:11-5, ET SEQ.  
24-320  
Cover Page  
Attachments:  
24-320  
NEGLIA PROPOSAL  
50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
NEGLIA GROUP FOR DESIGN CONSULTANT SERVICES FOR THE  
REPLACEMENT OF THE MARSHALL HILL ROAD CULVERT NO.  
1600-280 OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST  
MILFORD, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
24-321  
Cover Page  
Attachments:  
24-321  
NEGLIA PROPOSAL - MARSHALL HILL ROAD CULVERT  
51. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
KEEGAN TECHNOLOGY & TESTING ASSOCIATES, INC., T/A  
KEY-TECH, TO PROVIDE ASPHALT TESTING FOR THE 2023 THE  
ROADWAY RESURFACING PROJECT, PHASE II PER SB-23-005,  
PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.  
24-322  
24-323  
Cover Page  
24-322  
Attachments:  
52. RESOLUTION AUTHORIZING CHANGE ORDER NO. 5 TO NEW  
PRINCE CONCRETE CONSTRUCTION COMPANY FOR THE  
RECONSTRUCTION OF PATERSON HAMBURG TURNPIKE AND  
ALPS ROAD INTERSECTION IN THE TOWNSHIP OF WAYNE, PER  
BID C-21-019, PURSUANT TO N.J.A.C. 5:30-11.3  
Cover Page  
24-323  
Attachments:  
53. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR  
COLONNELLI BROTHERS, INC., FOR ON CALL BRIDGE REPAIRS TO  
CHURCH STREET BRIDGE NO. 1600-125 OVER MOLLY ANN’S  
BROOK IN THE BOROUGH OF HALEDON, PER BID C-22-003,  
PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.  
24-324  
24-325  
Cover Page  
Attachments:  
54. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR SMITH  
SONDY CONSTRUCTION COMPANY, INC., FOR THE RESURFACING  
OF GARRET MOUNTAIN RESERVATION PARKING LOTS AND  
INTERIOR DRIVEWAY PROJECT, PER BID C-23-016, PURSUANT TO  
N.J.A.C. 5:30-11.3 ET SEQ.  
Cover Page  
Attachments:  
55. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO  
COMERRO COPPA ARCHITECTS, P.C., FOR THE 11 MARSHALL  
STREET REDEVELOPMENT PROJECT - PHASE II AND PHASE III, IN  
THE CITY OF PATERSON, PURSUANT TO N.J.A.C. 5:30-11.6  
24-326  
24-327  
Cover Page  
24-326  
Attachments:  
56. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A  
BUILDING LOCATED AT 1026-1038 MAIN AVENUE IN THE CITY OF  
CLIFTON FOR AN EXISTING STORE FRONT CANOPY THAT  
ENCROACHES INTO THE COUNTY RIGHT-OF-WAY ALONG MAIN  
AVENUE IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1  
Cover Page  
Attachments:  
ENCROACHMENT APPLICATION  
57. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY  
INTERESTS REQUIRED FOR THE OLDHAM ROAD IMPROVEMENTS  
PROJECT IN WAYNE TOWNSHIP, PURSUANT TO N.J.S.A. 20:3-6  
24-328  
24-329  
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24-328  
Attachments:  
58. RESOLUTION AUTHORIZING A STORMWATER DRAIN  
CONNECTION PERMIT FOR A PROPOSED DEVELOPMENT  
LOCATED AT 1054 RINGWOOD AVENUE IN THE BOROUGH OF  
WANAQUE TO CONNECT NEW DRAINAGE STRUCTURES INTO  
THE EXISTING STORM DRAIN SYSTEM ALONG RINGWOOD  
AVENUE IN THE BOROUGH OF WANAQUE, PURSUANT TO N.J.S.A.  
40:20-1  
Cover Page  
Attachments:  
STORM DARIN APPLICATION - 1054 RINGWOOD AVE,  
WANAQUE  
59. RESOLUTION AWARDING A CONTRACT TO REMOVE AND  
REPLACE THE ROOF ON THE COUNTY BUILDING LOCATED AT 61  
COLUMBIA AVENUE, PATERSON, NEW JERSEY, PURSUANT TO  
N.J.S.A. 40A:11-3.  
24-358  
24-376  
Cover Page  
24-358  
Attachments:  
60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
CLARKE CATON HINTZ FOR ARCHITECTURAL / ENGINEERING  
SERVICES FOR THE PROPOSED GOLF COURSE MAINTENANCE  
BUILDING AT THE PREAKNESS VALLEY GOLF COURSE IN THE  
TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A.  
40A:11-5, ET SEQ.  
Cover Page  
Attachments:  
24-376  
Golf Course Maintenance Facility CCH Proposal_2024_04_02  
61. RESOLUTION AUTHORIZING AWARD OF CONTRACT 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.S.A 40A: 11-4 ET SEQ.  
24-378  
Cover Page  
24-378  
Attachments:  
62. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE A TRAIL  
EASEMENT AGREEMENT WITH VEOLIA WATER NEW JERSEY,  
INC., FOR PROPERTY INTERESTS NEEDED FOR THE HIGHLANDS  
RAIL TRAIL, PHASE I, PURSUANT TO N.J.S.A. 40A:12-5  
24-379  
Cover Page  
Attachments:  
Trail Easement - Highlands Rail Trail Veolia Properties B303 L1 B301.01  
L1 4.4.24  
63. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE A FIRST  
AMENDMENT TO TRAIL EASEMENT AGREEMENT WITH NORTH  
JERSEY DISTRICT WATER SUPPLY COMMISSION AND VEOLIA  
WATER NEW JERSEY, INC., FOR PROPERTY INTERESTS NEEDED  
FOR THE HIGHLANDS RAIL TRAIL, PHASE I, PURSUANT TO N.J.S.A.  
40A:12-5  
24-380  
Cover Page  
Attachments:  
First Amendment to Trail Easement - Highlands Rail Trail Jointly Owned  
Properties  
64. RESOLUTION AUTHORIZING AN EXTENSION ON THE CONTRACT  
WITH GOLF NOW, LLC FOR PROPRIETARY GOLF365 SOFTWARE  
FOR PREAKNESS VALLEY GOLF COURSE IN THE TOWNSHIP OF  
WAYNE, PURSUANT TO N.J.S.A. 40A:11-15.  
24-381  
Cover Page  
Attachments:  
LAW AND PUBLIC SAFETY  
65. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS AND  
SERVICES BY THE PASSAIC COUNTY SHERIFF’S OFFICE,  
PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.  
24-306  
Cover Page  
Attachments:  
24-306  
United Federated Russian Belarus Signed  
Passaic County Guardian Software cert of non-involvement (03202024)  
66. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS GOODS AND  
SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S OFFICE,  
PURSUANT TO N.J.S.A. 40A:11-10 ET SEQ.  
24-352  
Cover Page  
Attachments:  
24-352  
RUSSIA BELARUS FORMS  
67. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDING  
FROM FFY23 VICTIM OF CRIME ACT (VOCA) GRANT PROGRAM,  
PURSUANT TO N.J.S.A. 40:20-1  
24-353  
24-354  
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Attachments:  
68. RESOLUTION APPROVING THE BID RECEIVED FROM ATLANTIC  
TACTICAL, INC. FOR THE PASSAIC COUNTY SHERIFF’S OFFICE  
BID # SB-24-042 PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.  
Cover Page  
Attachments:  
24-354  
Atlantic_Tactical_Inc_153610 28  
69. RESOLUTION AUTHORIZING THE DONATION OF SURPLUS RADIOS  
FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE CITY OF  
PASSAIC POLICE DEPARTMENT, PURSUANT TO N.J.S.A.  
40A:11-36(2)  
24-356  
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Attachments:  
70. RESOLUTION AUTHORIZING THE DONATION OF TWO (2) SURPLUS  
VEHICLES FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO  
THE HAWTHORNE FIRE DEPARTMENT, PURSUANT TO N.J.S.A.  
40A:11-36(2)  
24-357  
24-360  
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Attachments:  
71. RESOLUTION AUTHORIZING A CONTRACT FOR LIVE SCAN  
MAINTENANCE AND SUPPORT WITH MORPHO USA, INC/IDEMIA  
IDENTITY & SECURITY USA LLC FOR USE BY THE PASSAIC  
COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-12 ET  
SEQ.  
Cover Page  
24-360  
Attachments:  
72. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO SET THE FEES CHARGED FOR OFFICER  
AND ADMINISTRATIVE SERVICES WITH RESPECT TO OFF-DUTY  
JOBS UNDER THE CONTRACT WITH VISUAL COMPUTER  
SOLUTIONS, INC., (RFP-24-001), PURSUANT TO N.J.S.A. 40A:20-1, ET  
SEQ.  
24-363  
Cover Page  
Attachments:  
PCPO VCS JOBS4BLUE RATES  
PLANNING AND ECONOMIC DEVELOPMENT  
73. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO  
THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK  
GRANT 2019 ACTION PLAN CDBG CV-3 TO FUND A GENERATOR  
FOR THE WOODLAND PARK LIBRARY, AS AUTHORIZED BY 24  
CFR SECTION 91.105.  
24-351  
24-361  
24-365  
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Attachments:  
74. RESOLUTION AUTHORIZING A SUBSTANTIAL AMENDMENT TO  
THE PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK  
GRANT 2019 ACTION PLAN FOR CV-1 AND CV-3 TO FUND THE  
CREATION OF A PUBLIC HEALTH CLINIC IN WEST MILFORD, AS  
AUTHORIZED BY 24 CFR SECTION 91.105.  
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Attachments:  
75. RESOLUTION AUTHORIZING EXECUTION OF “IF AND WHEN  
AGREEMENT” ASSOCIATED WITH A PASSAIC COUNTY PLANNING  
BOARD APPLICATION FOR AN EXPANSION TO AN EXISTING  
HOUSE OF WORSHIP.  
Cover Page  
Attachments:  
RESOL ATT - If and When Holy Tabernacle 4.2.24  
Items Removed from Consent Agenda  
O.  
New Business:  
1.  
2.  
Personnel:  
Bills:  
P.  
Adjournment: