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: June 17, 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 27, 2025

1. Minutes for May 27, 2025

Approval of Proclamations:

25-646

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

Bernadette Orsita for being named the 2024-2025 Passaic County Teacher of the Year.

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

Charles Caraballo for being named the 2024-2025 New Jersey School Board

Association’s Board Member of the Year.

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

Jeannie Holman as she retires from Passaic County Technical- Vocational Schools in

Wayne, New Jersey.

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

Tyler Caroll for earning the rank of Eagle Scout.

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

Nicolas Giotis for earning the rank of Eagle Scout.

Administrator's Report:

Proclamation presentation honoring Mukesh Pandya for our Asian American, Native

Hawaiian and Pacific Islander Heritage Month Celebration.

Proclamation presentation honoring Bernadette Orsita for being named the 2024-2025

Passaic County Teacher of the Year.

Proclamation presentation honoring Charles Caraballo for being named the 2024-2025

New Jersey School Board Association’s Board Member of the Year.

Passaic County Board of Health Meeting with a presentation reviewing the 2024

activities and projects.

Recognizing Hunger Awareness Month and a update on the progress on the Emergency

Food Provider Coalition for Passaic County. The presentation will focus on the work

that has been accomplished so far and the strategic plan to address food insecurity in the

County of Passaic. The presentation will be made by Arti Kakkar, DHA, Ed.S, LMFT,

Executive Director for the Department of Human Services and the consultant.

Motion to suspend the regular order of Business.

Capital Ordinance 2025-05

1. CAPITAL ORDINANCE OF THE COUNTY OF PASSAIC, NEW

JERSEY AUTHORIZING THE RESURFACING OF VARIOUS

COUNTY ROADS IN THE AMOUNT OF $3,500,000 AND

APPROPRIATING $2,884,426.13 FROM THE GENERAL

CAPITAL FUND RESERVE FOR CAPITAL ACQUISITIONS AND

$615,573.87 FROM CAPITAL IMPROVEMENT FUND OF THE

COUNTY.

25-554

Motion to open the public hearing on Capital Ordinance 2025-05.

Director: Does anyone present desire to be heard on Capital Ordinance 2025-05?

Motion to close the public hearing on Capital Ordinance 2025-05.

Motion to adopt Capital Ordinance 2025-05.

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 THE REAPPOINTMENT OF SHERRY

ARVANITAKIS AS THE COUNTY PURCHASING AGENT, EFFECTIVE

JULY 1, 2025 AND EXPIRING JUNE 30, 2028, PURSUANT TO N.J.S.A.

40A:9-30

25-561

2. RESOLUTION AUTHORIZING THE REAPPOINTMENT OF LOUIS E.

IMHOF, III AS CLERK TO THE BOARD, EFFECTIVE JULY 16, 2025

AND EXPIRING JULY 15, 2028, PURSUANT TO N.J.S.A. 40A:9-26

25-562

25-563

3. RESOLUTION REAPPOINTING CAROLYN DEAN, JOHN PETIX,

MARIANNE EDMONDS, AND KATHY PILKINGTON TO A

THREE-YEAR TERM ON THE PASSAIC COUNTY ADVISORY

COUNCIL ON THE DISABLED BEGINNING JUNE 1, 2025 AND

EXPIRING MAY 31, 2028, PURSUANT TO N.J.S.A. 40:20-1

4. RESOLUTION AUTHORIZING THE USE OF COMPETITIVE

CONTRACTING TO PROCURE CONTRACTED FOOD SERVICES FOR

PREAKNESS HEALTHCARE CENTER, PURSUANT TO N.J.S.A.

40A:11-4.1, ET SEQ.

25-564

25-565

5. RESOLUTION RETAINING TRENK ISABEL SIDDIQI &

SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN

THE MATTER OF JANE J. JOHNSON V. COUNTY OF PASSAIC, ET

AL., DOCKET NO. PAS-L-753-25, PURSUANT TO N.J.S.A. 40A:11-5

AND RFQ-25-042

6. RESOLUTION AUTHORIZING PURCHASE OF CYBERSECURITY

SOFTWARE AND TRAINING FOR COUNTY PERSONNEL FROM SHI

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

25-566

25-567

7. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C.,

TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF

CHRISTINE MASSOOD, ET AL. V. COUNTY OF PASSAIC, ET AL.,

DOCKET NO. PAS-L-1580-25, PURSUANT TO N.J.S.A. 40A:11-5 AND

RFQ-25-042

8. RESOLUTION RETAINING WATERS, MCPHERSON, MCNEILL, P.C.,

TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF

ALBERT E. GARCIA V. COUNTY OF PASSAIC, ET AL., DOCKET NO.

PAS-L-1645-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042

9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED NATASHA GIVENS V. COUNTY OF PASSAIC, CLAIM

PETITION #2021-21108, PENDING IN THE NEW JERSEY DIVISION OF

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

10. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED JEFFREY IANNACONE V. COUNTY OF PASSAIC, CLAIM

PETITION #2020-20235, PENDING IN THE NEW JERSEY DIVISION OF

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

11. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED MARC-ELIE GEORGES V. COUNTY OF PASSAIC, ET AL.,

DOCKET NO. 2:22-CV-04506, PENDING IN THE UNITED STATES

DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY, PURSUANT

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

12. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM

FILED AGAINST THE COUNTY BY CHAZZ GONZALEZ , PURSUANT

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

25-636

13. RESOLUTION AMENDING RESOLUTION NO. R-25-466

AUTHORIZING A CONTRACT AWARD TO VARIOUS VENDORS FOR

THE PROVISION OF BURIAL AND CREMATION SERVICES TO THE

COUNTY OF PASSAIC IN CALENDAR YEAR 2025, TO CORRECT THE

REFERENCED RFQ

25-637

14. RESOLUTION CANCELLING OPEN SPACE TRUST FUND

APPROPRIATION BALANCE

25-638

25-639

15. RESOLUTION AMENDING THE 2025 OPEN SPACE, FARMLAND,

AND HISTORIC PRESERVATION TRUST FUND BUDGET,

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

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)

25-642

25-643

25-644

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)

18. RESOLUTION CANCELING UNEXPENDED BALANCES OF

ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE

GRANT FUND

HEALTH & HUMAN SERVICES

19. RESOLUTION AUTHORIZING THE PASSAIC COUNTY

DEPARTMENT OF HUMAN SERVICES TO AMEND EXISTING

RESOLUTION R-24-421, DATED MAY 21, 2024, TO ACCEPT AND

EXTEND THE TERM OF THE RESTORATIVE AND

TRANSFORMATIVE JUSTICE FOR YOUTHS AND COMMUNITIES

PILOT PROGRAM.

25-589

25-591

20. RESOLUTION TO AMEND RESOLUTION R-24-493, DATED JUNE 11,

2024, TO ALLOCATE AN ADDITIONAL $578.22 TOWARD THE

PURCHASE OF AN ANNUAL SOFTWARE MAINTENANCE

SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES,

DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR

CALENDAR YEAR 2024 FROM DELL MARKETING, L.P., PURSUANT

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

21. RESOLUTION TO AMEND RESOLUTION R-25-479, DATED MAY 27,

2025, TO ALLOCATE ADDITIONAL FUNDS FOR TANF AND FOR

GA/SNAP FOR CAREER SERVICES UNDER RFP 22-018, AND TO

AMEND RESOLUTION R-24-881, DATED OCTOBER 8, 2024, TO

ALLOCATE ADDITIONAL FUNDS FOR TANF AND FOR GA/SNAP

FOR ONE STOP OPERATIONS BY THE PASSAIC COUNTY

25-594

WORKFORCE DEVELOPMENT CENTER UNDER RFP 24-031, AND TO

EXTEND THE TERM OF THE CONTRACT TO SEPTEMBER 30, 2025.

22. RESOLUTION TO ACCEPT THE REVISED ALLOCATION OF

COMMUNITY SERVICES BLOCK GRANT NON-DISCRETIONARY

FUNDING FOR FY2025 FROM THE DEPARTMENT OF COMMUNITY

AFFAIRS, DIVISION OF HOUSING AND COMMUNITY RESOURCES.

25-600

25-606

23. RESOLUTION AMENDING RESOLUTION R-25-489, DATED MAY 27,

2025, AUTHORIZING THE PURCHASE OF AN ANNUAL SOFTWARE

SUBSCRIPTION FOR THE DEPARTMENT OF SENIOR SERVICES,

DISABILITY & VETERANS AFFAIRS, PARATRANSIT DIVISION FOR

CALENDAR YEAR 2025, AS AUTHORIZED BY N.J.S.A. 40A:11-12.

24. RESOLUTION TO AMEND RESOLUTION R-25-478, DATED MAY 27,

2025, TO ALLOCATE ADDITIONAL FUNDS TO TANF AND TO

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

SEPTEMBER 30, 2025.

25-607

25-608

25. RESOLUTION TO AMEND RESOLUTION R-25-477, DATED MAY 27,

2025, 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.

26. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES, DIVISION OF MENTAL HEALTH AND ADDICTION

SERVICES TO APPLY FOR AND ACCEPT GRANT FUNDING TO

SUPPORT THE COORDINATION OF THE PASSAIC COUNTY

INTERAGENCY COORDINATING COUNCIL (CIACC) ISSUED BY THE

NJ DEPARTMENT OF CHILDREN AND FAMILIES, PURSUANT TO

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

25-609

27. RESOLUTION AUTHORIZING AND AWARDING A NO-COST

EXTENSION FOR THE DEPARTMENT OF HUMAN SERVICES,

JUVENILE ADMINISTRATION DIVISION TO NEW DESTINY FAMILY

SUCCESS CENTER FOR RESTORATIVE AND TRANSFORMATIVE

JUSTICE FOR YOUTH AND COMMUNITIES PILOT PROGRAM.

25-610

25-611

28. RESOLUTION AMENDING RESOLUTION R-24-1121, DATED

DECEMBER 10, 2024, AUTHORIZING AWARD OF CONTRACT TO

WAYNE HOTEL LLC TO PROVIDE EMERGENCY

NON-CONGREGATE HOMELESS SHELTER SERVICES TO COUNTY

OF PASSAIC RESIDENTS TO REFLECT A TWO-YEAR CONTRACT

AWARD, AS AUTHORIZED BY N.J.S.A. 40A:11-5(3) ET SEQ.

29. RESOLUTION AUTHORIZING A DECREASE IN FUNDING FOR

PASSAIC COUNTY TECHNICAL-VOCATIONAL INSTITUTE BY

$60,000.00, DUE TO A REDUCTION OF SERVICES, PURSUANT TO

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

25-615

25-616

30. RESOLUTION AUTHORIZING A COMPETITIVE CONTRACTING

PROCESS TO HIRE A CONSULTANT TO ASSIST THE WORKFORCE

DEVELOPMENT BOARD WITH DEVELOPING AND MAINTAINING

THE ONE STOP CAREER CENTER MEMORANDUM OF

UNDERSTANDING INFRASTRUCTURE FUNDING AGREEMENT

AND DEPARTMENT OF LABOR COMPLIANT POLICIES, AS

AUTHORIZED BY N.J.S.A. 40A:11-4.1(m).

31. RESOLUTION AUTHORIZING AGREEMENT WITH UNIVERSITY

HOSPITAL NEWARK FOR PROVISION OF MOBILE

MAMMOGRAPHY SERVICES AT THE COUNTY’S WOMEN’S

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

32. RESOLUTION AUTHORIZING A LETTER IN SUPPORT OF THE

DISEASE INTERVENTION SPECIALIST GRANT APPLICATION OF

COALITION ON AIDS IN PASSAIC COUNTY, INC. (CAPCO),

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

33. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH

SERVICES TO APPLY FOR AND ACCEPT THE 2025 NEW JERSEY

CLEAN COMMUNITIES ENTITLEMENT, PURSUANT TO N.J.S.A.

13:1E-213, ET SEQ.

34. RESOLUTION AUTHORIZING AND RATIFYING A NON-FAIR AND

OPEN CONTRACT WITH STRATEGIC HEALTH ADVISERS, LLC FOR

THE PROVISION OF WORKFORCE DEVELOPMENT PLANNING

SERVICES, PURSUANT TO N.J.S.A. 40A:11-6.1

35. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MIVILA CORP. D/B/A MIVILA FOODS, FOR THE PROVISION OF A

VARIETY OF LIQUID THICKENERS TO PREAKNESS HEALTHCARE

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

25-627

25-628

36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MULTIPLE VENDORS FOR THE PROVISION OF MEAT PRODUCTS

AND PROVISIONS TO PREAKNESS HEALTHCARE CENTER,

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

37. RESOLUTION RECOGNIZING A VENDOR NAME CHANGE FROM

EMERGENCY MEDICAL PRODUCTS, INC. TO BOUND TREE

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

25-629

25-630

38. RESOLUTION QUALIFYING AND AWARDING A CONTRACT TO

SKILLED FACILITY HEALTH CARE SOLUTIONS INC. FOR WOUND

SPECIALIST PHYSICIAN SERVICES FOR PREAKNESS HEALTHCARE

CENTER, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-082

39. RESOLUTION AMENDING RESOLUTION NO. R-25-487

AUTHORIZING AN INCREASE IN APPROPRIATION TO VENDORS OF

MEDICAL AND DENTAL SUPPLIES AND DURABLE MEDICAL

EQUIPMENT FOR PREAKNESS HEALTHCARE CENTER UNDER

SB-23-072, TO CORRECT THE REFERENCED CONTRACT TERM

25-645

PUBLIC WORKS

40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO

SABIR, RICHARDSON & WEISBERG, FOR THE MODERNIZATION OF

THE PRISONER ELEVATOR IN THE COUNTY ADMINISTRATION

BUILDING IN THE CITY OF PATERSON, RFQ-25-013, PURSUANT TO

N.J.A.C. 5:30-11.6.

25-568

25-569

41. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO

REMINGTON & VERNICK ENGINEERS FOR THE CONSULTING

SERVICES FOR THE 2025 ROAD RESURFACING PROGRAM,

RFQ-25-013, PURSUANT TO N.J.A.C. 5:30-11.6.

42. RESOLUTION CONCURRING WITH ORDINANCE NO. 2346-25

DATED APRIL 16, 2025 OF THE BOROUGH OF HAWTHORNE,

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

25-570

25-571

43. RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR

AN EXISTING BUILDING GROUND FLOOR ENCROACHMENT THAT

ENCROACHES INTO THE MARKET STREET RIGHT-OF-WAY,

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

44. RESOLUTION IN SUPPORT OF THE NEW JERSEY DEPARTMENT OF

TRANSPORTATION’S GUIDE RAIL REPLACEMENT NORTH -

CONTRACT 16 PROJECT, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.

25-572

25-573

45. RESOLUTION AUTHORIZING CHANGE ORDER NO. 18 TO KONKUS

CORPORATION FOR THE TWO BRIDGES ROAD BRIDGE AND WEST

BELT EXTENSION PROJECT IN THE TOWNSHIP OF WAYNE AND

BOROUGH OF LINCOLN PARK, PER BID C-19-007, PURSUANT TO

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

46. RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY

INTERESTS REQUIRED FOR THE DOTY ROAD BRIDGE PROJECT IN

THE BOROUGH OF WANAQUE, PURSUANT TO N.J.S.A. 20:3-6

25-574

47. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO

MKW & ASSOCIATES LLC., TO PROVIDE LANDSCAPE AND

ARCHITECTURAL DESIGN SERVICES FOR THE DUNDEE ISLAND

PARK PHASE II IMPROVEMENT PROJECT PURSUANT TO N.J.A.C.

5:30-11.6

25-575

25-576

25-577

48. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

CONCRETE CONSTRUCTION CORPORATION FOR ON CALL

DRAINAGE REPAIRS AT FRANCISCO AVENUE IN THE TOWNSHIP

OF LITTLE FALLS, PER BID C-24-001, PURSUANT TO N.J.S.A 40A:

11-4, ET SEQ.

49. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

CONCRETE CONSTRUCTION CORPORATION FOR ON CALL

DRAINAGE REPAIRS AT THE INTERSECTION OF VALLEY ROAD

AND TRAPHAGEN ROAD IN THE TOWNSHIP OF WAYNE, PER BID

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

50. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 TO SMITH

SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR THE 2024

PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID

C-24-012, PURSUANT TO N.J.A.C. 5:30-11.10, ET SEQ.

25-578

25-579

51. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND

PROJECT CLOSE OUT TO DUALL BUILDING RESTORATION, INC.,

FOR THE PASSAIC COUNTY COURTHOUSE EXTERIOR FAÇADE

REPAIRS PROJECT IN THE CITY OF PATERSON, PER BID C-25-002,

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

52. RESOLUTION AUTHORIZING CHANGE ORDER NO. 6 TO SMITH

SONDY ASPHALT CONSTRUCTION COMPANY, INC., FOR 2023

PASSAIC COUNTY ROAD RESURFACING PROJECT, PER BID

C-23-010, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.

53. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO

COLONNELLI BROTHERS, INC. FOR THE HIGHLANDS RAIL TRAIL

PHASE I PROJECT IN THE BOROUGH OF WANAQUE, PER BID

C-23-009, PURSUANT TO N.J.A.C. 5:30-11.3, ET SEQ.

54. RESOLUTION AUTHORIZING THE CONSTRUCTION OF A NEW

STORM SEWER MANAGEMENT SYSTEM AT 1361 ALPS ROAD,

BLOCK 2329, LOTS 1 & 17, IN THE TOWNSHIP OF WAYNE,

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

55. RESOLUTION AUTHORIZING THE COUNTY TO EXECUTE AN

EASEMENT AGREEMENT WITH PSE&G FOR THE INSTALLATION

OF A NEW GAS SERVICE AT 10 IVY STREET IN THE BOROUGH OF

POMPTON LAKES, PURSUANT TO N.J.S.A. 40A:12-5

56. RESOLUTION AUTHORIZING CHANGE ORDER NO. 7 TO GRADE

CONSTRUCTION FOR THE DECK REPLACEMENT OF THE JACKSON

AVENUE BRIDGE No. 1600-026 AND REPAIRS TO THE PATERSON

HAMBURG TURNPIKE BRIDGE No. 1600-029, PER BID C-21-004,

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

57. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

PARAMUS FORD, INC., D/B/A ALL AMERICAN FORD OF PARAMUS

FOR THE PURCHASE OF ONE (1) 2025 FORD F-250 4X4 SD

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

25-585

25-586

58. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO GOLF

CAR SPECIALTIES, LLC, FOR PURCHASE OF FIFTEEN (15) 2025

YAMAHA DRIVE EFI GOLF CARTS AND FIFTEEN (15) 2021

YAMAHA DRIVE FLEET GOLF CARTS , SB-25-060, PURSUANT TO

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

59. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

STORR TRACTOR COMPANY FOR THE PURCHASE OF ONE

GREENSMASTER TRIFLEX 3400 LAWN MOWER, PURSUANT TO

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

25-587

60. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

STORR TRACTOR COMPANY FOR THE PURCHASE OF ONE MULTI

PRO 5800-G TURF SPRAYER, PURSUANT TO N.J.S.A. 40A:11-10.

25-588

25-590

61. RESOLUTION AMENDING RESOLUTION NO. R-23-0900

AUTHORIZING A DIRECT AWARD OF CONTRACT TO DAVID

ZUIDEMA INC. FOR THE REMOVAL AND CARTING OF SEWAGE

FROM PASSAIC COUNTY PARKS AND PREAKNESS VALLEY GOLF

COURSES, PURSUANT TO N.J.S.A. 40A:11-5(3), ET SEQ.

62. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO GIS

WORKSHOP, LLC, D/B/A GWORKS FOR PROPRIETARY SUPPORT

AND MAINTENANCE SOFTWARE FOR THE PASSAIC COUNTY

ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A:11-5 (dd)

25-592

25-593

63. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

ALLEGIANCE TRUCK, LLC, TO REPAIR AND/OR PURCHASE PARTS

FOR COUNTY VEHICLES AND TRUCKS, PURSUANT TO N.J.S.A.

40A:11-10

64. 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:11-5(1)(a)(ii)

25-595

25-596

25-597

65. RESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) MVP3

WESTERN SNOWPLOWS FROM VAN DINES, INC., PURSUANT TO

N.J.S.A. 40A: 11-12, ET SEQ.

66. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE

VENDORS LISTED BELOW FOR JANITORIAL SUPPLIES CATALOG

% DISCOUNT PRICING FOR COUNTY OF PASSAIC DEPARTMENTS

AND INSTITUTIONS AS PER BIDS SB-25-059, PURSUANT TO N.J.S.A.

40A 11-4 ET SEQ.

67. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CBRE,

INC., TO CONDUCT AN APPRAISAL OF LAMBERT CASTLE IN THE

CITY OF PATERSON, PURSUANT TO N.J.S.A 40A: 11-5 ET SEQ.

25-599

25-601

68. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CLARKE

CATON HINTZ TO CONDUCT A MARKET STUDY OF LAMBERT

CASTLE IN THE CITY OF PATERSON, RFQ-25-064, PURSUANT TO

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

69. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO KEAST &

HOOD CO., FOR STRUCTURAL REVIEW FOR SCAFFOLDING AT

THE PASSAIC COUNTY COURT HOUSE, PURSUANT TO N.J.S.A 40A:

11-5 ET SEQ.

25-602

25-603

70. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MODERN OFFICE SYSTEMS, LLC, FOR MUSEUM QUALITY AND

GRADED STORAGE CABINETS FOR USE AT ALL COUNTY

MUSUEMS, FOR THE DEPARTMENT OF CULTURAL & HISTORIC

AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q)

71. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE PECKMAN

PRESERVE SITE IMPROVEMENTS PROJECT IN THE TOWNSHIP OF

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

25-604

72. RESOLUTION EXTENDING THE TERM UNDER RFQ-24-071 TO HIRE

FROM A QUALIFIED POOL OF CONTRACTORS FOR THE PASSAIC

COUNTY COURT HOUSE ANNEX EXTERIOR RESTORATION, FROM

AUGUST 12, 2025 TO DECEMBER 31, 2025, PURSUANT TO N.J.S.A.

19:44A-20.1 ET SEQ.

25-605

25-648

73. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 10-31

INCORPORATED FOR MUSEUM QUALITY AND GRADED

INTERPRETIVE PANELS AND MUSEUM STANCHIONS FOR USE AT

ALL COUNTY MUSUEMS, FOR THE DEPARTMENT OF CULTURAL

& HISTORIC AFFAIRS, PURSUANT TO N.J.S.A. 40A:11-5(q)

LAW AND PUBLIC SAFETY

74. RESOLUTION AUTHORIZING THE RENEWAL OF THE ON-SITE

AGREEMENT WITH SMITH DETECTION, INC., FOR SEVEN (7) HIGH

SCAN X-RAY MACHINES LOATED AT VARIOUS LOCATIONS AT

THE PASSAIC COUNTY COURT HOUSE FOR SECURITY PURPOSES,

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

25-612

75. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR 360 FIRE

PREVENTION, LLC, TO FURNISH AND INSTALL A NEW NOVEC

1230 SYSTEM FOR THE PASSAIC COUNTY SHERIFF’S OFFICE IT

SERVER ROOM, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.

25-613

25-614

76. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION

AWARD TO ATLANTIC TACTICAL INC., FOR THE PURCHASE OF

NEW SMITH AND WESSON FIREARMS WITH MAGAZINES FOR THE

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

40A:11-1

77. RESOLUTION AUTHORIZING THE PURCHASE OF INVESTIGATIVE

BADGES AND WALLETS FROM TURN OUT UNIFORM, INC., FOR

THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT TO

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

25-617

25-620

78. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO

SHOPRITE OF PASSAIC/CLIFTON FOR THE PURCHASE OF

PERISHABLE AND PAPER PRODUCTS FOR THE CITY OF PASSAIC

POLICE DEPARTMENT’S JUNIOR POLICE ACADEMY PROGRAM,

PURSUANT TO N.J.S.A. 40A:11-3.

79. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO

SOME’S UNIFORMS TO PROVIDE SPECIALIZED CLOTHING FOR

THE CITY OF PASSAIC POLICE DEPARTMENT’S JUNIOR POLICE

ACADEMY, PURSUANT TO N.J.S.A. 40A:11-3.

25-621

25-622

25-647

80. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO

STAFFORD FEC PARTNERS LP DBA FUNPLEX TO RECREATIONAL

ACTIVITIES FOR THE CITY OF PASSAIC POLICE DEPARTMENT’S

JUNIOR POLICE ACADEMY, PURSUANT TO N.J.S.A. 40A:11-3.

81. RESOLUTION AMENDING RESOLUTION NO. R-25-76 AUTHORIZING

THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR

AND ACCEPT FUNDING FROM FFY23 VICTIM OF CRIME ACT

(VOCA) GRANT PROGRAM (SUBAWARD NUMBER VS-16-23)” TO

INCREASE THE COUNTY IN-KIND SALARY/FRINGE MATCH FUNDS

PLANNING AND ECONOMIC DEVELOPMENT

82. RESOLUTION AUTHORIZING APPLICATION FOR THE FY 2026 NEW

JERSEY DEPARTMENT OF TRANSPORTATION - 2026 BIKEWAYS

GRANT PROGRAM.

25-619

83. RESOLUTION AUTHORIZING APPLICATION FOR THE FY 2026 NEW

JERSEY DEPARTMENT OF TRANSPORTATION - SAFE STREETS TO

TRANSIT GRANT PROGRAM.

25-624

25-631

84. RESOLUTION AUTHORIZING THE EXECUTION OF MUNICIPAL

COOPERATION AGREEMENTS WITH PASSAIC COUNTY

MUNICIPALITIES TO PARTICIPATE IN THE PASSAIC COUNTY

COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, FOR

FISCAL YEARS 2026, 2027, AND 2028

85. RESOLUTION AUTHORIZING A PUBLIC HEARING FOR A CERTAIN

RECOMMENDATION 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).

25-641

Items Removed from Consent Agenda

New Business:

Bond Ordinance 2025-06

1. BOND ORDINANCE PROVIDING FOR IMPROVEMENTS TO

25-640

PECKMAN PRESERVE IN AND BY THE COUNTY OF

PASSAIC, NEW JERSEY, APPROPRIATING $2,018,000

THEREFORE AND AUTHORIZING THE ISSUANCE OF

$1,875,000 BONDS OR NOTES OF THE COUNTY TO FINANCE

PART OF THE COST THEREOF.

Motion to approve Bond Ordinance 2025-06 on first reading.

Personnel:

Bills:

Adjournment: