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:

February 2, 2024 12:00 PM

Location: County Administration

Building

401 Grand Street

Paterson, NJ 07505

Roll Call:

Cruz

Duffy

Gallo

James

Lepore

Deputy Director Lazzara

Director Bartlett

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 2,285

residents of Passaic County.

Approval of Minutes:

1. Minutes for December 28, 2023

2. Minutes for January 3, 2024

Approval of Proclamation:

24-97

24-95

The Passaic County Board of County Commissioners wishes to memorialize the life of

Linda Diane Jeter-Taylor extending its Deepest sympathy and condolences to the family.

Administrator's Report:

Passaic County Board of Health meeting presented by: Dr. Charlene W. Gungil Director

& Health Officer for the County of Passaic.

Public Hearing regarding the County of Passaic seeking funding through the State of NJ

Green Acres Program for improvements at Peckman Preserve located at Wilmore Road,

Little Falls, NJ 07424 (nearest intersection at Wilmore Road and Prospect Street).

Public Hearing regarding the County of Passaic seeking funding through the State of NJ

Green Acres Program for improvements at Peckman Preserve located at Wilmore Road,

Little Falls, NJ 07424 (nearest intersection at Wilmore Road and Prospect Street).

County Commissioner Reports:

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

Communications: None

Oral Portion:

Motion to Open the Public Portion of the meeting____________________________

Motion to Close the Public Portion of the meeting____________________________

Resolution- 2/3 Vote

1. RESOLUTION AUTHORIZING APPROPRIATIONS BETWEEN THE

PERIOD OF JANUARY 1, 2024, TO AND ADOPTION OF THE COUNTY

OF PASSAIC BUDGET FOR AN EMERGENCY TEMPORARY GRANT

BUDGET, PURSUANT TO N.J.S.A. 40A:4-20

24-37

Consent Agenda:

ADMINISTRATION AND FINANCE

1. RESOLUTION APPROVING THE PASSAIC COUNTY SURROGATE’S

COURT FIVE (5) YEAR CAPITAL PLAN, PURSUANT TO N.J.S.A.

22A:2-51.1, ET SEQ.

24-23

2. RESOLUTION TO ESTABLISH A TEMPORARY CAPITAL BUDGET

24-22

24-24

3. RESOLUTION RETAINING WEBER DOWD LAW, LLC TO PROVIDE

OUTSIDE LEGAL SERVICES IN THE MATTER OF SARRA V.

COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3326-23,

PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ. AND RFQ-24-038

4. RESOLUTION RETAINING THE LAW FIRM OF KENYATTA

STEWART, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN THE

MATTER OF ELIE-GEORGES V. COUNTY OF PASSAIC, ET AL.,

DOCKET NO. 22-CV-04506-EP-ESK, PURSUANT TO N.J.S.A. 40A:11-5,

ET SEQ. AND RFQ-24-059

24-25

24-26

5. RESOLUTION RATIFYING MEMORANDUM OF AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND THE INTERNATIONAL

BROTHERHOOD OF TEAMSTERS, LOCAL NO. 11, REPRESENTING

MOTOR VEHICLE OPERATOR AND ELDERLY HANDICAP

EMPLOYEES IN THE PASSAIC COUNTY PARATRANSIT DIVISION,

PURSUANT TO N.J.S.A. 34:13A-1, ET SEQ.

6. RESOLUTION RETAINING THE TAYLOR LAW GROUP, LLC TO

SERVE AS OUTSIDE LABOR COUNSEL, CONDUCT WORKPLACE

INVESTIGATIONS, AND PROVIDE EMPLOYMENT TRAININGS TO

THE COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT

TO N.J.S.A. 40A:11-5, ET SEQ AND RFQ-24-060

24-28

7. RESOLUTION APPOINTING ANTHONY J. DENOVA, III AND KEITH

SPILLANE TO THE PASSAIC COUNTY IMPROVEMENT AUTHORITY,

PURSUANT TO N.J.S.A. 40:37A-46, ET SEQ.

24-29

24-30

8. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 519

RINGWOOD AVENUE VETERANS HOUSING PROJECT ON BEHALF

OF THE PASSAIC COUNTY AFFORDABLE HOUSING

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

9. RESOLUTION EXERCISING THE SECOND ONE-YEAR OPTION WITH

SONOMA RESTAURANT CORPORATION TO OPERATE THE

CAFETERIA LOCATED WITHIN THE PASSAIC COUNTY HISTORIC

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

RFP-20-010

24-31

24-32

10. RESOLUTION REAPPOINTING NANCY MERAMO OF WEST

MILFORD TO THE PASSAIC COUNTY ADVISORY COUNCIL ON

DISABILITY FOR A THREE (3) YEAR TERM, COMMENCING

JANUARY 1, 2024 AND EXPIRING DECEMBER 31, 2026, PURSUANT

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

11. RESOLUTION REAPPOINTING LINDA LEPORE AND APPOINTING

ROBIN CANETTI TO THE PASSAIC COUNTY CAMP HOPE

COMMISSION FOR A FIVE (5) YEAR TERM, PURSUANT TO N.J.S.A.

40:23-6.1, ET SEQ.

24-33

24-27

12. RESOLUTION APPROVING THE 2024 OPEN SPACE, FARMLAND,

AND HISTORIC PRESERVATION TRUST FUND BUDGET,

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

HEALTH & HUMAN SERVICES

13. RESOLUTION AUTHORIZING A CONTRACT AWARD TO AMERICAN

WEAR, INC. D/B/A AMERICAN WEAR UNIFORMS TO PROVIDE

UNIFORM RENTAL AND CLEANING SERVICES TO PREAKNESS

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

AND SB-24-015

24-35

24-46

24-50

14. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT

BY AND BETWEEN THE COUNTY OF PASSAIC AND THE COUNTY

OF BERGEN FOR THE PROVISION OF JUVENILE DETENTION

FACILITY SERVICES FOR CALENDAR YEAR 2024, PURSUANT TO

N.J.S.A. 40A:65-1, ET SEQ.

15. RESOLUTION AUTHORIZING A CLINICAL AFFILIATION

AGREEMENT BY AND BETWEEN RUTGERS, THE STATE

UNIVERSITY, AN INSTRUMENTALITY OF THE STATE OF NEW

JERSEY, A PUBLIC ENTITY, ON BEHALF OF ITS RUTGERS

BIOMEDICAL HEALTH SCIENCES - RUTGERS SCHOOL OF

NURSING AND THE COUNTY OF PASSAIC, PURSUANT TO N.J.S.A.

40:20-1.

16. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF

WEST MILFORD TO SHARE A CHIEF REGISTERED

ENVIRONMENTAL HEALTH SPECIALIST, PURSUANT TO N.J.S.A.

40A:65-1, ET SEQ.

24-51

24-52

17. RESOLUTION QUALIFYING AND AWARDING GOTLIEB HEARING

CENTER, LLC TO PROVIDE AUDIOLOGICAL SERVICES TO

PREAKNESS HEALTHCARE FOR CALENDAR YEAR 2024,

PURSUANT TO N.J.S.A. 40A:11-5, ET.SEQ. AND RFQ-24-018

18. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION

AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM

THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY

AFFAIRS, FOR THE LOW-INCOME HOME ENERGY ASSISTANCE

PROGRAM WEATHERIZATION 2024 GRANT, PURSUANT TO N.J.S.A.

40A:5-30.

24-53

24-54

19. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR

SERVICES, DIVISION OF WEATHERIZATION AND HOME ENERGY,

TO APPLY FOR AND ACCEPT ADDITIONAL FUNDS FROM THE

STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS,

FOR THE DEPARTMENT OF ENERGY 2023 WEATHERIZATION

GRANT, PURSUANT TO N.J.S.A. 40A:5-30.

20. RESOLUTION TO AMEND R 23-0984, DATED OCTOBER 24, 2023, TO

APPLY FOR AND ACCEPT AN ADDITIONAL ALLOCATION OF

SEVENTY THOUSAND ($70,000.00) DOLLARS FROM THE NEW

JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF

FAMILY DEVELOPMENT

24-55

24-74

21. NEW HOPE COMMUNITY MINISTRIES A NJ NONPROFIT

CORPORATION TO PROVIDE FOOD PANTRY AND FOOD

DISTRIBUTION SERVICES TO COUNTY OF PASSAIC RESIDENTS IN

CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.

AND RFP-24-010

22. RESOLUTION REJECTING ALL RESPONSES RECEIVED UNDER

SB-24-005 PREVENTIVE MAINTENANCE & SERVICE OF DIETARY&

FOOD EQUIPMENT FOR PREAKNSS HEALTHCARE CENTER,

PURSUANT TO N.J.S.A. 40A:11-13.2(d).

24-88

24-89

23. RESOLUTION TO INCREASE THE AWARD AMOUNT TO NEW HOPE

TO PROVIDE INPATIENT SUBSTANCE ABUSE TREATMENT FOR

YOUTH AND THIS AMENDMENT IS TO COVER AN INCREASE IN

THE LEVEL OF SERVICES PROVIDED IN 2023, PURSUANT TO

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

24. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION

AND HOME ENERGY TO APPLY FOR AND ACCEPT A GRANT FROM

THE STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY

AFFAIRS, FOR THE HEATING IMPROVEMENT PROGRAM 2024

GRANT, PURSUANT TO N.J.S.A. 40A:5-30.

24-90

PUBLIC WORKS

25. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE

VENDORS LISTED BELOW FOR HARDWARE SUPPLIES AND

EQUIPMENT CATALOG % DISCOUNTS PRICING FOR THE COUNTY

OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID

SB-24-023, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.

24-56

24-57

24-58

26. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE

VENDORS LISTED BELOW FOR HARDWARE SUPPLIES AND

EQUIPMENT CATALOG % DISCOUNTS PRICING FOR THE COUNTY

OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID

SB-24-017, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.

27. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.F.S.,

INC., D/B/A UNITED FEDERATED SYSTEMS FOR THE INSPECTION,

REPAIR, AND MONITORING OF SECURITY SYSTEMS AT COUNTY

INSTITUTIONS, PER BID SB-24-018, PURSUANT TO N.J.S.A. 40A:11-4

ET SEQ.

28. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR A CERTIFIED

GOLF TEACHING PROFESSIONAL FOR THE PREAKNESS VALLEY

GOLF COURSE IN THE TOWNSHIP OF WAYNE, PURSUANT N.J.S.A

40A: 11-23, ET SEQ.

24-59

29. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE 11

24-60

24-61

MARSHALL STREET REDEVELOPMENT - PHASE 1 PROJECT IN

THE CITY OF PATERSON, PURSUANT N.J.S.A 40A: 11-23, ET SEQ.

30. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE RIFLE CAMP

PARK RESURFACING AND DRAINAGE IMPROVEMENT PROJECT IN

THE BOROUGH OF WOODLAND PARK, PURSUANT N.J.S.A 40A:

11-23, ET SEQ.

31. RESOLUTION AUTHORIZING A TRAFFIC SIGNAL AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF

WEST MILFORD, JURISDICTIONAL RESPONSIBILITIES AT THE

INTERSECTION OF UNION VALLEY ROAD, LAKESIDE ROAD,

GREENWOOD LAKE TURNPIKE, AND STAINSBY ROAD IN THE

TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40:20-1

24-62

24-63

32. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ADP

GROUP, INC., FOR THE REPAIR, REPLACEMENT, AND REMOVAL

OF STRUCTURAL NETTING FOR 80 HAMILTON STREET IN THE

CITY OF PATERSON, PER BID C-23-021, PURSUANT TO N.J.S.A 40A:

11-4, ET SEQ.

33. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE

CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS AT 920

RIFLE CAMP ROAD IN WOODLAND PARK, PER BID C-24-001,

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

24-64

24-65

34. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1, FOR ON-LINE

CONTRACTING, TO PROVIDE ON-CALL DRAINAGE REPAIRS NEAR

361 LEXINGTON AVENUE, PUBLIC SCHOOL NO. 17, IN THE CITY OF

CLIFTON, PER BID C-21-025 PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

35. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT,

AND PROJECT CLOSE OUT TO DCRS, LLC, FOR THE

24-66

CONSTRUCTION OF THE OFFICE OF EMERGENCY MANAGEMENT

STORAGE BUILDING IN THE TOWNSHIP OF WAYNE, PER BID

C-021-021 PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.

36. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED DOBCO, INC. v. COUNTY OF PASSAIC DOCKET NO.

PAS-L-2776-22, PENDING IN THE SUPERIOR COURT OF NEW

JERSEY, PURSUANT TO N.J.S.A. 40A:5-17(a)

24-67

24-68

24-69

37. RESOLUTION QUALIFYING A POOL OF CONTRACTORS FOR

ON-CALL BRIDGE AND CULVERT REPAIRS CONTRACTORS AND

UNIT PRICES FOR A PERIOD OF JANUARY 1, 2024, TO DECEMBER

31, 2025, PER BID C-24-002, PURSUANT TO N.J.S.A. 40A:11-5 ET SEQ.

38. RESOLUTION ACKNOWLEDGING THE VENDOR’S NAME CHANGE

AND ASSIGNMENT OF ALL DUTIES, RIGHTS, AND INTERESTS

UNDER THE AGREEMENT FROM ONYX RENEWABLE PARTNERS,

LP TO OBSIDIAN II EAST COAST HOLDINGS, LLC, PURSUANT TO

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

39. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE HARRY

VREELAND HOUSE REHABILITATION & SITE IMPROVEMENTS

PROJECT IN THE BOROUGH OF WANAQUE, PURSUANT N.J.S.A

40A: 11-23, ET SEQ.

24-70

40. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE

24-71

24-72

24-73

SCHUYLER-COLFAX RESTORATION PROJECT IN THE TOWNSHIP

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

41. RESOLUTION AUTHORIZING THE DEACCESSION OF ITEMS AT

DEY MANSION WASHINGTON’S HEADQUARTERS FOR PUBLIC

AUCTION, FOR THE DEPARTMENT OF CULTURAL & HISTORIC

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

42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

BANDWANGO TO PRODUCE FOUR (4) NEW MOBILE PASSPORTS

SHOWCASING THE COUNTY’S DESTINATIONS, PURSUANT TO

N.J.S.A. 40A:11-6.1(a)

43. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &

HISTORIC AFFAIRS TO ACQUIRE HISTORIC ARTIFACTS FOR

PUBLIC DISPLAY, PURSUANT TO N.J.S.A. 40A:11-5(1)(k)

24-75

24-76

44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

CLARKE CATON HINTZ TO COMPLETE A PRESERVATION PLAN

FOR THE WESTSIDE PARK PEDESTRIAN BRIDGE PURSUANT TO

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

45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO AA

BERMS, LLC, FOR EXTERIOR IMPROVEMENTS FOR THE PASSAIC

COUNTY ART CENTER AT THE JOHN W. REA HOUSE II, PER BID

C-23-004, PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.

24-77

24-78

46. RESOLUTION AUTHORIZING THE CHANGE ORDER NO. 3 TO M &

M CONSTRUCTION COMPANY, INC., FOR THE LAMBERT CASTLE

CARRIAGE HOUSE RESTORATION AND REHABILITATION

PROJECT, PER BID C-22-023, PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

47. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT,

AND PROJECT CLOSE OUT TO DELL TECH, INC., FOR THE DEY

MANSION STRUCTURAL REPAIRS PROJECT PER BID C-22-012

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

24-79

24-80

48. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT,

AND PROJECT CLOSE OUT TO DELL TECH, INC., FOR THE DEY

MANSION WASHINGTON’S HEADQUARTERS HVAC REPAIRS &

IMPROVEMENTS PER BID C-22-012 PURSUANT TO N.J.S.A.

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

49. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT,

AND PROJECT CLOSE OUT TO JOHN O’HARA COMPANY FOR THE

LAMBERT CASTLE RESTORATION & REHABILITATION PROJECT,

PER BID C-20-026, PURSUANT TO N.J.S.A. 40A:11-16.3 (b) ET SEQ.

24-81

24-82

50. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &

HISTORIC AFFAIRS TO ACCEPT A GRANT FROM THE NATIONAL

ENDOWMENT FOR THE ARTS UNDER THE CHALLENGE AMERICA

GRANT PROGRAM, PURSUANT TO N.J.S.A. 40A:5-30

51. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &

HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE CREATIVE

AGING INITIATIVE GRANT PROGRAM FROM THE STATE OF NEW

JERSEY, DEPARTMENT OF STATE, PURSUANT TO N.J.S.A. 40:20-1

24-83

24-84

52. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &

HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE COUNTY

HISTORIC PARTNERSHIP PROGRAM FROM THE STATE OF NEW

JERSEY, DEPARTMENT OF STATE, NEW JERSEY HISTORICAL

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

53. RESOLUTION AUTHORIZING THE DEPARTMENT OF CULTURAL &

HISTORIC AFFAIRS TO ACCEPT A GRANT UNDER THE ARTS

REGRANT PROGRAM FROM THE PASSAIC COUNTY CULTURAL

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

24-85

24-86

54. RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF THE

SHARED SERVICES AGREEMENT BETWEEN THE COUNTY OF

PASSAIC AND THE TOWNSHIP OF WAYNE FOR THE

MANAGEMENT OF THE WAYNE HISTORIC HOUSE MUSEUMS,

PURSUANT TO N.J.S.A. 40A:65-1, ET SEQ.

55. RESOLUTION QUALIFYING A POOL OF PRESERVATION

ARCHITECTS, ARCHITECTURAL HISTORIANS, ARCHEOLOGISTS,

AND CULTURAL RESOURCE MANAGEMENT CONSULTANTS FOR

CALENDAR YEAR 2024, RFQ-24-057, PURSUANT TO N.J.S.A.

40A:11-5, ET SEQ.

24-87

56. 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

24-91

24-92

57. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY

INTERESTS REQUIRED FOR THE RIFLE CAMP RECONSTRUCTION

PROJECT IN THE BOROUGH OF WOODLAND PARK, PURSUANT TO

N.J.S.A. 20:3-6

58. 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

24-93

24-98

59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

YOLCC, LLC FOR PRODUCTION OF AN EPISODE OF THE PBS SHOW

“TRAVELS WITH DARLEY” WHICH WILL FOCUS ON

REVOLUTIONARY WAR HISTORY IN PASSAIC COUNTY,

PURSUANT TO N.J.S.A. 40A:11-5(k)

60. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN O’

HARA COMPANY FOR THE LAMBERT TOWER RESTORATION &

SITE IMPROVEMENT PROJECT, PER BID C-23-013, PURSUANT TO

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

24-99

LAW AND PUBLIC SAFETY

61. RESOLUTION AUTHORIZING PURCHASE OF MAITENANCE FOR

THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT

ACTIVU DISPLAY WALL,

24-39

24-40

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

62. RESOLUTION AUTHORIZING PURCHASE OF GEORELEVANT

MAPPING OF THE ST. JOSEPH’S HOSPITAL, MAIN STREET

PATERSON FLOOR PLAN BY THE PASSAIC COUNTY OFFICE OF

EMERGENCY MANAGEMENT, PURSUANT TO N.J.S.A. 40A:11-10 ET

SEQ.

63. RESOLUTION AMENDING PREVIOUSLY ADOPTED RESOLUTION

R-23-1189 TO CORRECT A TYPOGRAPHICAL ERROR

24-41

24-42

64. RESOLUTION AMENDING R 23-0774 TO INCLUDE THE AWARD

AMOUNT FROM THE STATE OF NEW JERSEY BODY ARMOR

REPLACEMENT FUND PROGRAM, PURSUANT TO N.J.S.A. 40:20-1

65. RESOLUTION AWARDING A CONTRACT FOR ON BI-ANNUAL

SUBSCRIPTION FEES FOR THE P-25 RADIO SYSTEM TO NJOIT

FISCAL SERVICES FOR THE PASSAIC COUNTY SHERIFF’S OFFICE,

PURSUANT TO N.J.S.A. 40A:11-5(2).

24-43

24-44

24-45

66. RESOLUTION AUTHORIZING THE DONATION OF A SURPLUS

VEHICLE FROM THE PASSAIC COUNTY SHERIFF’S OFFICE TO THE

HALEDON POLICE DEPARTMENT, PURSUANT TO N.J.S.A.

40A:11-36(2)

67. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S

OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF

NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY THROUGH

THE PASSAIC COUNTY SUSTAINED ENFORCEMENT GRANT,

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

PLANNING AND ECONOMIC DEVELOPMENT

68. RESOLUTION AUTHORIZING A SECOND NO COST TIME

EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK

GRANT PROGRAM FY 2020 TOTOWA SANITARY SEWER PROJECT

ON LINCOLN AVENUE BETWEEN FRANKLIN PLACE TO TOTOWA

ROAD UNTIL APRIL 26, 2024

24-36

24-38

69. RESOLUTION AUTHORIZING A SECOND NO COST TIME

EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK

GRANT PROGRAM FY 2020 TOTOWA SANITARY SEWER PROJECT

ON LINCOLN AVENUE BETWEEN FRANKLIN PLACE TO TOTOWA

ROAD UNTIL APRIL 26, 2024

70. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF AN

AMENDMENT TO THE PASSAIC COUNTY CITIZEN PARTICIPATION

PLAN AND SCHEDULING OF A PUBLIC HEARING TO BE HELD ON

FEBRUARY 9, 2024, PURSUANT TO CFR 91.105.

24-47

24-48

71. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A

SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY ANNUAL

ACTION PLANS FOR FY 2022 AND FY 2023 AND A PUBLIC

HEARING TO BE HELD ON FEBRUARY 16, 2024, TO PERMIT PUBLIC

COMMENTS, PURSUANT TO 24 CFR 91.105.

72. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND TILCON NEW YORK

INC. FOR PROPERTY AT 839 RIVERVIEW DRIVE, BLOCK 171, LOTS

12, 12.01 AND 13, TOTOWA, NEW JERSEY.

24-49

Items Removed from Consent Agenda

New Business:

Receipt of Supplemental Debt Statement by CFO

2. 2024-01

24-100

AMENDED AND RESTATED GUARANTY ORDINANCE OF THE

COUNTY OF PASSAIC, NEW JERSEY, SECURING THE PASSAIC

COUNTY IMPROVEMENT AUTHORITY'S COUNTY OF PASSAIC

GUARANTEED REVENUE BONDS (VETERANS HOUSING PROJECT),

SERIES 2024 IN ONE OR MORE SERIES, IN AN AGGREGATE

PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000

Motion to approve Guaranty Ordinance 2024-01 on first reading

4. 2024-02

24-102

BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF THE

PASSAIC COUNTY COURTHOUSE EXTERIOR RESTORATION

PROJECT IN, BY AND FOR THE OPEN SPACE TRUST FUND OF THE

COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE

THE SUM OF $11,500,000 TO PAY THE COST THEREOF, TO

APPROPRIATE A STATE GRANT, 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 approve Bond Ordinance 2024-02 on first reading

6. 2024-03

24-96

BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS

PUBLIC IMPROVEMENTS IN, BY AND FOR THE COUNTY OF

PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF

$10,500,000 TO PAY THE COST THEREOF, TO MAKE A DOWN

PAYMENT, 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 approve Bond Ordinance 2024-03 on first reading

Personnel:

Bills:

Adjournment: