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:

October 28, 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: October 14, 2025

25-1110

Approval of Proclamation:

Administrator's Report:

Recognition ceremony Celebrating Creativity and Civic Pride honoring Zainab Juwayriya

Ahmed, Sophia Pardo-Marinez, Kayla Dayegh, and Kadijah Mustafa, the outstanding

students whose artwork was selected for our new official “I Voted” stickers.

Breast Cancer Awareness month presented by Beverly Brevard & Araceli Pintle, Director

& Health officer of the Passaic County Health Department.

Passaic County MOVE Microtransit Program Performance Review to be presented by

Via Team, operating vendor of the program.

Presentation on the Passaic County Heritage Tourism Master Plan by Kelly C. Ruffel,

Director of the Department of Cultural & Historic Affairs

Public hearing for the Exterior Restoration of the Passaic County Court House Annex.

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 CHIEF FINANCIAL OFFICER TO

REQUEST APPROVAL OF ITEMS OF REVENUE AND

APPROPRIATION PURSUANT TO NJSA 40A:4-87 (Chapter 159 P.L.

158)

25-1014

25-1050

2. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF

BLOOMINGDALE FOR THE PROVISION OF HI-SPEED INTERNET

SERVICES TO BOROUGH FACILITIES FOR A FIVE-YEAR TERM,

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

3. RESOLUTION REAPPOINTING ALEKSANDRA TASIC TO THE

PASSAIC COUNTY TECHNICAL-VOCATIONAL SCHOOLS BOARD

OF EDUCATION FOR A FOUR (4) YEAR TERM, COMMENCING ON

NOVEMBER 1, 2025 AND EXPIRING ON OCTOBER 31, 2029,

PURSUANT TO N.J.S.A. 18A:54-16

25-1051

25-1052

4. RESOLUTION RETAINING CLEARY, GIACOBBE, ALFIERI &

JACOBS, LLC TO PROVIDE OUTSIDE LEGAL SERVICES IN THE

MATTER OF ACADEMY EXPRESS BUS LINES, ET AL. V. COUNTY

OF PASSAIC, ET AL., DOCKET NO. PAS-L-2889-25, PURSUANT TO

N.J.S.A. 40A:11-5 AND RFQ-25-042

5. RESOLUTION QUALIFYING POOL OF LAW FIRMS TO SERVE AS

OUTSIDE LEGAL COUNSEL FOR CALENDAR YEAR 2026,

PURSUANT TO N.J.S.A. 40A:11-5, RFQ-26-032 AND RFQ-26-044

25-1053

25-1054

25-1055

6. RESOLUTION QUALIFYING POOL OF LAW FIRMS TO SERVE AS

BOND COUNSEL FOR CALENDAR YEAR 2026, PURSUANT TO

N.J.S.A. 40A:11-5 AND RFQ-26-033

7. RESOLUTION QUALIFYING LAW FIRMS FOR OUTSIDE LABOR

COUNSEL, WORKPLACE INVESTIGATIONS, AND EMPLOYMENT

TRAININGS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A.

40A:11-5 AND RFQ-26-036

8. RESOLUTION QUALIFYING REAL ESTATE APPRAISERS FOR

CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5 AND

RFQ-26-034

25-1056

9. RESOLUTION QUALIFYING REAL ESTATE TITLE SEARCHERS AND

EXAMINERS FOR CALENDAR YEAR 2026, PURSUANT TO N.J.S.A.

40A:11-5 AND RFQ-26-035

25-1057

25-1058

10. RESOLUTION QUALIFYING OUTSIDE LEGAL PATIENT

ADVOCATES FOR THE COUNTY ADJUSTER’S OFFICE AND

AUTHORIZING AN AWARD OF CONTRACTS FOR CALENDAR YEAR

2025, PURSUANT TO N.J.S.A. 40A:11-5

11. RESOLUTION QUALIFYING VENDORS TO PROVIDE BURIAL AND

CREMATION SERVICES FOR UNIDENTIFIED, UNCLAIMED, OR

INDIGENT BODIES IN THE COUNTY OF PASSAIC DURING

CALENDAR YEAR 2026 AND AWARDING A CONTRACT TO

IPPOLITO-STELLATO FUNERAL HOMES INC., PURSUANT TO

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

25-1059

25-1060

12. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO WGL

ENERGY SERVICES, INC. FOR ELECTRICITY GENERATION SUPPLY

SERVICES TO PARTICIPATING MEMBERS OF THE PASSAIC

COUNTY ENERGY REGIONAL COOPERATIVE PRICING SYSTEM

(PCERPS) ID #203PCERCPS, PURSUANT TO N.J.S.A. 40A:11-4 AND

SB-25-057

13. RESOLUTION AWARDING A CONTRACT TO MICHAEL H. GLOVIN,

ESQ. TO PROVIDE OUTSIDE LEGAL SERVICES TO THE PASSAIC

COUNTY ADJUSTER’S OFFICE IN CALENDAR YEAR 2026,

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

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 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 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)

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)

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)

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)

25-1103

25-1104

22. 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)

23. RESOLUTION CANCELING UNEXPENDED BALANCES OF

ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE

GRANT FUND

25-1105

25-1106

24. RESOLUTION AUTHORIZING ESTABLISHING THE RACEWAY

REDEVELOPMENT CORPORATION, A NON-PROFIT CORPORATION

DESIGNATED TO DESIGN AND REHABILITATE THE RACEWAY

SYSTEM LOCATED WITHIN THE BOUNDARIES OF THE GREAT

FALLS NATIONAL HISTORICAL PARK

HEALTH & HUMAN SERVICES

25. RESOLUTION AUTHORIZING THE PURCHASE AND UTILIZATION

OF TEMPORARY STAFFING SERVICES FOR THE DEPARTMENT OF

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

25-1062

25-1063

26. RESOLUTION AUTHORIZING THE EXECUTION OF GRANT

AGREEMENT DOAS26AAA016 FROM THE NEW JERSEY

DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING

SERVICES, FOR 2026 TO DEVELOP A COMPREHENSIVE AND

COORDINATED SYSTEM OF SERVICES FOR THE ELDERLY UNDER

THE OLDER AMERICANS ACT OF 1965, AS AMENDED, AS

AUTHORIZED BY 42 U.S.C.A. SEC. 3001, ET SEQ.

27. RESOLUTION EXERCISING FIRST ONE-YEAR OPTION TO RENEW

TO VARIOUS VENDORS IN CONNECTION WITH AGING SERVICES

AND PROGRAMS FOR AREA PLAN CONTRACTS 2026-2027

DOAS26AAA016, PURSUANT TO N.J.S.A. 40A:11-4.1 ET SEQ.

25-1069

25-1073

28. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION

AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE

AND ONE (1)-MONTH TERM EXTENSION FOR THE LOW-INCOME

HOME ENERGY ASSISTANCE PROGRAM WEATHERIZATION 2025

GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF

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

29. RESOLUTION TO AMEND RESOLUTION R-25-636, DATED JULY 15,

2025, AMENDED BY R-25-722, DATED AUGUST 12, 2025, TO

ALLOCATE ADDITIONAL FUNDS FOR TANF AND GA/SNAP FOR

CAREER SERVICES UNDER RFP 22-018 AND UNDER RFP 24-031

FOR ONE STOP CAREER CENTER MANAGEMENT.

25-1076

30. RESOLUTION AUTHORIZING REVISED GRANT AWARDS FOR THE

2025 SHELTER SERVICES FOR THE HOMELESS PROGRAM FOR THE

TERM OF JANUARY 1, 2025, TO DECEMBER 31, 2025.

25-1077

25-1079

31. RESOLUTION TO AMEND RESOLUTION R-24-1207, DATED

DECEMBER 30, 2024, AND TO AMEND RESOLUTION R-25-370,

DATED APRIL 22, 2025, TO PATERSON NJ OPPORTUNITIES

INDUSTRIALIZATION CENTER, INC. UNDER RFP-24-008

TRANSPORTATION SERVICES GRANT FOR LICENSE

RESTORATION AND VEHICLE MAINTENANCE FOR THE TERM OF

JANUARY 1, 22025, TO DECEMBER 31, 2025.

32. RESOLUTION AUTHORIZING GRANT AWARDS FROM THE

PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO THE

CITY OF CLIFTON, CITY OF PASSAIC, AND CITY OF PATERSON

FOR CODE BLUE ACTIVITIES FOR THE CODE BLUE SEASON

STARTING NOVEMBER 1, 2025, THROUGH DECEMBER 31, 2025, AS

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

25-1080

25-1081

33. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE

RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR

RFP-25-031 AND AWARD A CONTRACT TO ST. JOSEPH’S HEALTH,

INC. DBA ST. JOSEPH’S UNIVERSITY MEDICAL CENTER FOR

YOGA’S IMPACT ON BEHAVIORAL HEALTH AND SUBSTANCE USE

DISORDERS PROGRAM TO BEGIN UPON AWARD OF CONTRACT

AND TERMINATE DECEMBER 31, 2025, WITH FOUR (4) ONE (1)

-YEAR OPTIONS TO RENEW, CONTINGENT UPON AVAILABILITY

OF FUNDS AND PERFORMANCE.

34. RESOLUTION AMENDING RESOLUTION NO. R-25-629

AUTHORIZING THE DEPARTMENT OF HEALTH SERVICES TO

APPLY FOR AND ACCEPT A LINCS PROGRAM GRANT TO

FURTHER DEVELOP THE EMERGENCY PREPAREDNESS AND

RESPONSE PLAN, TO REFLECT AN INCREASE IN THE TOTAL

GRANT AWARD

25-1083

35. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW

JERSEY DEPARTMENT OF HUMAN SERVICES FOR SH26016

INTENSIVE CASE MANAGEMENT AND PREVENTION SERVICES,

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

25-1093

25-1094

25-1109

36. RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN

SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE NEW

JERSEY DEPARTMENT OF HUMAN SERVICES FOR SH26016

SHELTER SERVICES FOR THE HOMELESS, PURSUANT TO N.J.S.A.

40:20-1, ET SEQ.

37. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE

RECOMMENDATION OF THE RFP REVIEW COMMITTEE FOR

RFP-25-030 AND AWARD VARIOUS PROGRAMS FOR WORKFIRST

NJ FOR TANF, GA, AND SNAP RECIPIENTS FROM , OCTOBER 1,

2025, TO SEPTEMBER 30, 2026, WITH THREE (3) ONE-YEAR

OPTIONS TO RENEW.

PUBLIC WORKS

38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EAST

COAST SALT DISTRIBUTION, INC. FOR BAGGED CALCIUM

CHLORIDE FOR THE COUNTY OF PASSAIC ROAD DEPARTMENT

AS PER BID SB-25-070, PURSUANT TO N.J.S.A. 40A 11-4 ET SEQ.

25-1064

25-1065

39. RESOLUTION EXERCISING SECOND OF TWO ONE-YEAR

RENEWAL OPTIONS WITH IN THE DRINK RESTAURANT AND BAR

CORPORATION OF WAYNE FOR THE MANAGEMENT AND

OPERATION OF PASSAIC COUNTY GOLF COURSE CLUBHOUSE

AND REFRESHMENT STAND CONCESSION IN THE TOWNSHIP OF

WAYNE, PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.

40. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE

NATIONAL FISH PASSAGE PROGRAM GRANT FROM THE UNITED

STATES FISH AND WILDLIFE SERVICE, PURSUANT TO N.J.S.A.

40A:5:30

25-1066

41. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE

NATURAL CLIMATE SOLUTIONS GRANT FROM THE NEW JERSEY

DEPARTMENT OF ENVIRONMENTAL PROTECTION, PURSUANT TO

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

25-1067

25-1068

42. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

GORDON BOND DESIGNS, FOR GRAPHIC DESIGN SUPPORT AND

FABRICATION OF EXHIBIT PANELS FOR LAMBERT CASTLE AND

THE CARRIAGE HOUSE VISITOR CENTER IN THE CITY OF

PATERSON, FOR THE DEPARTMENT OF CULTURAL & HISTORIC

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

43. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

AURORA ENVIRONMENTAL, INC., TO REMOVE AN

UNDERGROUND STORAGE TANK AND ASSOCIATED SOIL

REMEDIATION AT PREAKNESS VALLEY GOLF COURSE IN THE

TOWNSHIP OF WAYNE, PER BID SB-25-004 PURSUANT TO N.J.S.A.

40A: 11-4, ET SEQ.

25-1070

44. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE

CONTRACTING, INC., FOR ON CALL DRAINAGE REPAIRS AT 399

MACOPIN ROAD IN THE TOWNSHIP OF WEST MILFORD, PER BID

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

25-1071

25-1072

45. RESOLUTION AUTHORIZING CHANGE ORDER NO. 7 FOR CAP

ELEVATOR, LLC, FOR THE ELEVATOR MODERNIZATION AND

REHABILITATION PROJECT AT PREAKNESS HEALTHCARE

CENTER, PER BID C-23-001, PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

46. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT

COLLIERS ENGINEERING & DESIGN, INC., FOR ON CALL ASPHALT

CORING AND LABORATORY TESTING FOR THE 2025 ROAD

RESURFACING PROGRAM, PER BID SB-25-005 PURSUANT TO

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

25-1074

25-1075

47. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT

COLLIERS ENGINEERING & DESIGN, INC., FOR ON CALL

GEOTECHNICAL CONSTRUCTION SUPPORT SERVICES FOR THE

PREAKNESS VALLEY GOLF COURSE MAINTENANCE FACILITY

LOCATED IN THE TOWNSHIP OF WAYNE, PER BID SB-25-005

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

48. RESOLUTION AUTHORIZING ACCEPTANCE, FINAL PAYMENT AND

PROJECT CLOSE OUT TO CMS CONSTRUCTION, INC., FOR THE

REPLACEMENT OF THE LINCOLN AVENUE CULVERT NO. 1600-151

OVER MORSETOWN BROOK IN THE TOWNSHIP OF WEST

MILFORD, PER BID C-24-019, PURSUANT TO PURSUANT TO N.J.S.A.

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

25-1078

49. RESOLUTION AUTHORIZING THE SETTLEMENT OF DISPUTES

RELATED TO PROPERTY INTERESTS ACQUIRED FOR THE

OLDHAM ROAD IMPROVEMENTS PROJECT IN WAYNE TOWNSHIP,

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

25-1082

25-1084

50. RESOLUTION QUALIFYING A POOL OF PROFESSIONAL

ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS,

LANDSCAPE ARCHITECTS, ENVIRONMENTAL HEALTH

SAFETY/ENGINEERING CONSULTANTS SERVICES FOR CALENDAR

YEAR 2026, PER RFQ-26-011 AND RFQ-26-043, PURSUANT TO

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

51. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

MILLENNIUM COMMUNICATIONS GROUP, INC., TO EXTEND THE

COUNTY’S FIBER OPTIC LINE TO THE JOHNER BUILDING IN THE

TOWNSHIP OF WEST MILFORD, PURSUANT TO N.J.S.A. 40A: 11-12

25-1092

25-1107

52. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION

FOR THE CONTRACT WITH CARRIER CORPORATION FOR HOURLY

SERVICE AND PROVIDING PARTS ON HVAC EQUIPMENT AT

VARIOUS COUNTY OF PASSAIC FACILITIES, PURSUANT TO

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

53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO 360

FIRE PREVENTION, LLC, FOR REPLACEMENT OF SPRINKLER

HEADS AT 151 EAST 11TH STREET/495-501 RIVER STREET IN THE

CITY OF PATERSON, PURSUANT TO N.J.S.A. 40A:11-10.

25-1108

LAW AND PUBLIC SAFETY

54. RESOLUTION AUTHORIZING THE PASSAIC COUNTY

PROSECUTOR’S OFFICE TO DONATE ONE (1) 2012 FORD TAURUS

NO LONGER NEEDED FOR PUBLIC USE TO THE BOROUGH OF

RINGWOOD POLICE DEPARTMENT, PURSUANT TO N.J.S.A. 40:20-1

55. RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS GOODS

AND SERVICES BY THE PASSAIC COUNTY PROSECUTOR’S

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

40A:11-12 ET SEQ.

56. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL

RESEARCH MATERIALS FOR THE PASSAIC COUNTY

PROSECUTOR’S OFFICE FROM GANN LAW BOOKS FOR

CALENDAR YEAR 2026, PURSUANT TO N.J.S.A. 40A:11-5(1)(q)

57. RESOLUTION AUTHORIZING CONTRACT TO NEWARK GATEWAY

TRAVEL SERVICES, INC., TO PROVIDE TRAVEL AGENT SERVICES

FOR THE PASSAIC COUNTY PROSECUTOR’S OFFICE, PURSUANT

TO N.J.S.A. 40A:11-3 ET SEQ.

58. RESOLUTION AUTHORIZING THE PURCHASE OF LEGAL

RESEARCH MATERIALS FROM THOMSON REUTERS/WEST

PUBLISHING COMPANY FOR THE PASSAIC COUNTY

PROSECUTOR’S OFFICE FOR CALENDAR YEAR 2026, PURSUANT

TO N.J.S.A. 40A:11-5(1)(q)

59. RESOLUTION AUTHORIZING A PURCHASE FROM ATLANTIC

UNIFORM CO. INC., FOR THE PURCHASE OF OUTER CARRIERS

WITH BALLISTIC PLATES AND MOLLE POUCHES FOR THE

PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A:

11-12

25-1090

25-1091

60. RESOLUTION AUTHORIZING A PURCHASE FROM SHI

INTERNATIONAL, CORP., FOR THE PURCHASE OF DELL

COMPUTERS AND ACCESSORIES FOR THE PASSAIC COUNTY

SHERIFF’S OFFICE, PURSUANT TO N.J.S.A. 40A: 11-12

PLANNING AND ECONOMIC DEVELOPMENT

61. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT

BETWEEN THE COUNTY OF PASSAIC, DRAGONFLY NJ, INC. AND

DJ PROPERTY LIMITED LIABILITY COMPANY FOR PROPERTY

LOCATED AT 400 UNION VALLEY ROAD, WEST MILFORD, NEW

JERSEY, BLOCK 14801 LOT 12.

25-1095

Items Removed from Consent Agenda