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:  
January 21, 2025 5:30 PM  
Location: County Administration  
Building  
401 Grand Street  
Paterson, NJ 07505  
A.  
Roll Call:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Bartlett  
Cruz  
De Vore  
Duffy  
James  
Deputy Director Lazzara  
Director Lepore  
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 2,317  
residents of Passaic County.  
F.  
Approval of Minutes:  
1. Minutes for December 30, 2024  
25-90  
25-91  
Cover Page  
Attachments:  
20250117142700442  
Minutes for December 30, 2024  
2. Minutes for January 7th, 2025  
Cover Page  
Attachments:  
20250117142718064  
Minutes for January 7th, 2025  
Approval of Proclamation:  
G.  
1.  
The Passaic County Board of County Commissioners wishes to honor and recognize  
Undersheriff Humberto Cuadrado as he retires for the Passaic County Sheriff's  
Department.  
H.  
Administrator's Report:  
1.  
2.  
3.  
Presentation of a Proclamation to Undersheriff Humberto Cuadrado who is retiring from  
the Passaic County Sheriff's Department.  
Presentation of the Lambert Castle Landscape Project- Green Acres Grant by the Clarke  
Caton Hintz who are the project architects.  
Public Hearing regarding the stewardship application for the County of Passaic seeking  
funding through the State of NJ Green Acres Program for historic landscape  
improvements at Lambert Castle located at 3 Valley Road, Paterson, NJ 07503 (nearest  
intersection: Valley Road and Route 19 in Paterson).  
4.  
5.  
6.  
Public Hearing regarding the Jake’s Law Playground Application for the County of  
Passaic seeking funding through the State of NJ Green Acres Program for improvements  
at Weasel Brook Park located at 794 Park Drive, Clifton, NJ 07013 (nearest intersection:  
Park Drive and Clifton Avenue in Clifton).  
Public Hearing regarding the Urban Parks/Park Development Application for the County  
of Passaic seeking funding through the State of NJ Green Acres Program for  
improvements at Garret Mountain Reservation located at Park Road, Paterson, NJ 07501  
(nearest intersection: Park Road and Mountain Avenue).  
Presentation on PALS Plus by Mary Martin, Director of the Wanaque Public Library and  
President of PALS Plus and Luca Manna, Executive Director, PALS Plus.  
I.  
County Commissioner Reports:  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
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  
J.  
Communications: None  
Oral Portion:  
K.  
1.  
2.  
Motion to Open the Public Portion of the meeting____________________________  
Motion to Close the Public Portion of the meeting____________________________  
L.  
Consent Agenda:  
ADMINISTRATION AND FINANCE  
1. RESOLUTION CANCELLING OPEN SPACE TRUST FUND  
APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60  
25-26  
25-27  
Cover Page  
Attachments:  
2. RESOLUTION RETAINING 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 2025, PURSUANT  
TO N.J.S.A. 40A:11-5, ET SEQ AND RFQ-24-046  
Cover Page  
25-027  
Attachments:  
3. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR THE  
JAKE’S LAW PLAYGROUND FUNDING GRANT FROM THE NEW  
JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION,  
GREEN ACRES PROGRAM, FOR AN INCLUSIVE PLAYGROUND  
DEVELOPMENT PROJECT AT WEASEL BROOK PARK, PURSUANT  
TO N.J.S.A. 40A:20-1, ET SEQ.  
25-28  
25-29  
Cover Page  
Attachments:  
4. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A  
GRANT FROM THE NEW JERSEY DEPARTMENT OF  
ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM  
THROUGH THE URBAN PARKS INITIATIVE, FOR A PROJECT AT  
GARRET MOUNTAIN RESERVATION, PURSUANT TO N.J.S.A.  
40A:20-1, ET SEQ.  
Cover Page  
Attachments:  
5. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR  
SUPPLEMENTAL FUNDING FROM THE NEW JERSEY DEPARTMENT  
OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM,  
FOR THE PECKMAN PRESERVE IMPROVEMENT PROJECT,  
PURSUANT TO N.J.S.A. 40A:20-1, ET SEQ.  
25-30  
25-31  
Cover Page  
Attachments:  
6. RESOLUTION AUTHORIZING THE COUNTY TO APPLY FOR A  
GREEN ACRES LOAN AND A STEWARDSHIP GRANT FROM THE  
NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION,  
GREEN ACRES PROGRAM, FOR THE LAMBERT CASTLE HISTORIC  
LANDSCAPE RESTORATION PHASE II PROJECT, PURSUANT TO  
N.J.S.A. 40A:20-1, ET SEQ.  
Cover Page  
Attachments:  
7. RESOLUTION APPOINTING DERYA TASKIN TO THE PASSAIC  
COUNTY IMPROVEMENT AUTHORITY, PURSUANT TO N.J.S.A.  
40:37A-46, ET SEQ.  
25-32  
25-33  
Cover Page  
Attachments:  
8. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED ROJAS-MARTINEZ v. COUNTY OF PASSAIC, ET AL.,  
PAS-L-3121-18, PENDING IN THE PASSAIC COUNTY SUPERIOR  
COURT, PURSUANT TO N.J.S.A. 40A:5-17(a)  
Cover Page  
25-033  
Attachments:  
9. RESOLUTION REAPPOINTING MEMBERS OF THE CONSTRUCTION  
BOARD OF APPEALS, PURSUANT TO N.J.A.C. 5:23A-1.3  
25-34  
25-35  
Cover Page  
Attachments:  
10. RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS,  
LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN  
CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-25-046  
Cover Page  
25-035  
Attachments:  
11. RESOLUTION RETAINING WEINER LAW GROUP, LLP TO PROVIDE  
OUTSIDE LEGAL SERVICES IN THE MATTER OF A.M. & T.B. V.  
COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-3550-24,  
PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042  
25-36  
Cover Page  
25-036  
Attachments:  
12. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION  
ENTITLED APRIL SIMPSON V. COUNTY OF PASSAIC, CLAIM  
PETITION #2022-6960, PENDING IN THE NEW JERSEY DIVISION OF  
WORKERS’ COMPENSATION, PURSUANT TO N.J.S.A. 40A:5-17(a)  
25-37  
25-38  
Cover Page  
25-037  
Attachments:  
13. RESOLUTION QUALIFYING VARIOUS VENDORS; AND AWARDING  
A CONTRACT TO INTERVENTION STRATEGIES INTERNATIONAL,  
INC. FOR IMPLEMENTATION OF THE PASSAIC COUNTY  
EMPLOYEE ASSISTANCE AND WELLNESS PROGRAM FOR  
CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
AND RFQ-25-038  
Cover Page  
Attachments:  
25-038  
Personnel Reso #1 Attachment (Russia Belarus - Intervention Strat)  
14. RESOLUTION AMENDING RESOLUTION NO. R-24-1175 RETAINING  
TRENK ISABEL SIDDIQI & SHAHDANIAN, P.C. TO CONDUCT  
ETHICS TRAININGS FOR THE COUNTY OF PASSAIC, TO CORRECT  
THE REFERENCED RFQ  
25-39  
25-41  
Cover Page  
Attachments:  
15. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
CARAHSOFT TECHNOLOGY CORP. FOR INFORMATION  
TECHNOLOGY SERVICES FOR THE DEPARTMENT OF HUMAN  
RESOURCES, PURSUANT TO N.J.S.A. 40A:11-5 (dd)  
Cover Page  
Attachments:  
25-041  
Carahsoft - LinkedIn Corporation - 01.14.2025 - Quote 44093689  
Carahsoft Russia Belarus Certification  
16. RESOLUTION AUTHORIZING PAYMENT OF THE ANNUAL  
MAINTENANCE FEE TO THE COUNTY OF MONMOUTH UNDER  
THE SHARED SERVICES AGREEMENT BY AND BETWEEN THE  
COUNTY OF PASSAIC AND THE COUNTY OF MONMOUTH FOR  
USE OF THE DOCUMENT SUMMARY MANAGEMENT SYSTEM BY  
THE PASSAIC COUNTY CLERK’S OFFICE, PURSUANT TO N.J.S.A.  
40A:65-1, ET SEQ.  
25-81  
Cover Page  
Attachments:  
25-081  
DSMS Portal Maintenance Invoice  
DSMS Portal Maintenance Requisition  
17. RESOLUTION RETAINING TRENK ISABEL SIDDIQI &  
SHAHDANIAN, P.C. TO PROVIDE OUTSIDE LEGAL SERVICES IN  
THE MATTER OF MINASSIAN V. COUNTY OF PASSAIC, ET AL.,  
DOCKET NO. PAS-L-3026-24, PURSUANT TO N.J.S.A. 40A:11-5 AND  
RFQ-25-042  
25-82  
25-83  
Cover Page  
25-082  
Attachments:  
18. RESOLUTION RETAINING WATERS MCPHERSON MCNEILL, P.C. TO  
PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF BACKER  
V. COUNTY OF PASSAIC, ET AL., DOCKET NO. PAS-L-83-25,  
PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042  
Cover Page  
25-083  
Attachments:  
19. RESOLUTION CANCELLING GENERAL CAPITAL APPROPRIATION  
BALANCES PURSUANT TO N.J.S.A. 40A:4-60  
25-84  
25-87  
25-88  
Cover Page  
Attachments:  
20. RESOLUTION ESTABLISHING A TEMPORARY CAPITAL BUDGET  
FOR CALENDAR YEAR 2025  
Cover Page  
Attachments:  
21. RESOLUTION REAPPOINTING SHANIKWA LEMON AND  
APPOINTING ARTI KAKKAR AND MARK BATTAGLIESE TO THE  
PASSAIC COUNTY WORKFORCE DEVELOPMENT BOARD FOR A  
THREE (3) YEAR TERM, PURSUANT TO THE WORKFORCE  
INNOVATION AND OPPORTUNITY ACT OF 2014  
Cover Page  
Attachments:  
HEALTH & HUMAN SERVICES  
22. RESOLUTION AMENDING RESOLUTION NO. R-24-1123 EXERCISING  
THIRD ONE-YEAR OPTION TO RENEW UNDER RFP-22-003,  
RFP-22-013, AND RFP-22-024 TO APPROVED VENDORS TO PROVIDE  
SOCIAL SERVICES FOR THE HOMELESS, TRANSPORTATION, AND  
INTENSIVE CASE MANAGEMENT PROGRAMS AND HOMELESS  
PREVENTION PROGRAMS FOR CALENDAR YEAR 2025, TO  
AUTHORIZE ADDITIONAL ONE-YEAR OPTION RENEWALS UNDER  
RFP-22-003, PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.  
25-42  
Cover Page  
25-042  
Attachments:  
23. RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER  
JAMES MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE  
SERVICES AT PREAKNESS HEALTHCARE CENTER FOR  
25-44  
25-45  
CALENDAR YEAR 2025 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.  
Cover Page  
25-044  
Attachments:  
24. RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO  
DMIETRIOS BAYORKIS, DDS TO PROVIDE ON-SITE DENTAL  
SERVICES TO RESIDENTS AT PREAKNESS HEALTHCARE CENTER  
FOR CALENDAR YEAR 2025, PURSUANT TO N.J.S.A. 40A:11-5, ET  
SEQ.  
Cover Page  
25-045  
Attachments:  
25. RESOLUTION QUALIFYING AND AWARDING DR. AMER KASHOQA  
(KASHOQA PSYCHIATRY ASSOCIATES) FOR RFQ-25-070 RE-BID  
CHIEF PSYCHIATRIST, PATHWAY SPECIAL CARE BEHAVIORAL  
MANAGEMENT UNIT FOR PREAKNESS HEALTHCARE CENTER  
FOR THE PERIOD JANUARY 1, 2025, THJROUGH DECEMBER 31,  
2025, PURSUANT TO N.J.S.A. 40A:11-5(1), ET.SEQ.  
25-47  
Cover Page  
Attachments:  
25-047  
RESOL ATTACHMENT - Kashoqa Psychiatry Assocs - RFQ-25-70  
26. RESOLUTION QUALIFYING VENDORS AND AWARDING  
CONTRACTS FOR RFQ-25-069, EXPAND POOL PREAKNESS  
HEALTHCARE CENTER AGENCY CLINICAL STAFF FOR THE  
PERIOD JANUARY 1, 2025, TO DECEMBER 31, 2025, PURSUANT TO  
N.J.S.A. 40A:11-5(1).  
25-51  
Cover Page  
Attachments:  
RESOL ATTACHMENT - Qualifiying Vendors RFQ=25-069 - 4 Belarus  
& 2 Tally Sheets  
27. RESOLUTION AMENDING RESOLUTION R-24-1200 DATED  
DECEMBER 30, 2024 AUTHORIZING AWARDS OF CONTRACTS TO  
VARIOUS AGENCIES FOR 2025-2027 C.A.R.E.S POOL OF PROVIDERS  
TO PERFORM PROFESSIONAL SERVICES OF RESPITE/CERTIFIED  
HOME HEALTH AIDES AND NURSING HOME PLACEMENT,  
PERSONAL EMERGENCY RESPONSE SYSTEMS AND MEDICATION  
DISPENSING SYSTEM FOR THE DEPARTMENT OF SENIOR  
SERVICES FOR THE CONTRACT PERIOD JANUARY 1, 2025  
THROUGH DECEMBER 31, 2025 WITH TWO ONE-YEAR OPTIONS TO  
RENEW AS OUTLINED IN RFP #25-002, PURSUANT TO N.J.S.A.  
40A:11-4.1 ET SEQ.  
25-53  
Cover Page  
Attachments:  
28. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION  
AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE  
AND A ONE (1) YEAR EXTENSION FOR HEATING IMPROVEMENT  
PROGRAM 2024 GRANT, PURSUANT TO N.J.S.A. 40A:5-30.  
25-62  
25-63  
Cover Page  
Attachments:  
29. RESOLUTION AUTHORIZING THE DIVISION OF WEATHERIZATION  
AND HOME ENERGY TO ACCEPT AN AMENDMENT INCREASE  
AND ONE (1)-YEAR TERM EXTENSION FOR THE LOW-INCOME  
HOME ENERGY ASSISTANCE PROGRAM WEATHERIZATION 2024  
GRANT FROM THE STATE OF NEW JERSEY, DEPARTMENT OF  
COMMUNITY AFFAIRS, PURSUANT TO N.J.S.A. 40A:5-30.  
Cover Page  
Attachments:  
30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TOP  
REPAIRS d/b/a PANTHER FOR PREVENTATIVE MAINTENANCE,  
SERVICE AND REPAIRS OF DIETARY FOOD SERVICE EQUIPMENT -  
REFRIGERATION/FREEZER AND ICE MACHINES AT PREAKNESS  
HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-4, ET.SEQ.  
AND SB-25-014.  
25-65  
Cover Page  
25-065  
Attachments:  
RESOL ATTACHMENTS - TOP Repairs Maintenance Service 1.15.25  
31. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM  
OF UNDERSTANDING BETWEEN PASSAIC COMMUNITY HEALTH  
CENTER AND THE COUNTY DEPARTMENT OF HEALTH SERVICES.  
25-67  
Cover Page  
Attachments:  
RESOL ATTACHMENT - MOU - between Passaic Community Health &  
County Dept Health 1.15.25  
32. RESOLUTION AUTHORIZING EXECUTION OF THE MEMORANDUM  
OF UNDERSTANDING WITH WEST MILFORD BELTONE HEARING  
AID CENTER.  
25-70  
Cover Page  
Attachments:  
RESOL ATTACHMENT - MOU - West Milford 1.15.24  
PUBLIC WORKS  
33. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO A&A  
INDUSTRIAL PIPING TO COMPLETE VARIOUS HVAC REPAIRS TO  
UNITS 1, 2, & 4 AND PROVIDE A NEW HVAC REPLACEMENT  
SYSTEM FOR UNIT 3, AND REPLACE THE EXISTING BUILDING  
MANAGEMENT SYSTEM FOR UNITS 1 THROUGH 4 AT PREAKNESS  
HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT  
TO N.J.S.A. 40A:11-4, ET SEQ.  
25-43  
Cover Page  
25-043  
Attachments:  
34. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLLIERS  
ENGINEERING & DESIGN, INC., FOR ON CALL CONSTRUCTION  
TESTING SERVICES FOR THE REPLACEMENT OF THE  
GREENWOOD LAKE TURNPIKE BRIDGE NO. 1600-513 IN WEST  
MILFORD TOWNSHIP PER BID SB-25-005, PURSUANT TO N.J.S.A  
40A: 11-4 ET SEQ.  
25-46  
Cover Page  
Attachments:  
25-046  
20250117105056264  
35. RESOLUTION AUTHORIZING THE PASSAIC COUNTY ENGINEER TO  
APPLY FOR, ENTER INTO, AND EXECUTE THE FY2025 NEW  
JERSEY DEPARTMENT OF TRANSPORTATION LOCAL BRIDGES  
FUND GRANT PROGRAM, PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.  
25-48  
25-49  
Cover Page  
Attachments:  
36. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT  
BETWEEN THE COUNTY OF PASSAIC AND MANCHESTER  
UTILITIES AUTHORITY FOR REIMBURSEMENT TO THE COUNTY  
FOR THE COST ASSOCIATED WITH REPLACEMENT AND  
INSTALLATION OF WATER MAINS OWNED BY MANCHESTER  
UTILITIES AUTHORITY AT HIGH MOUNTAIN ROAD CULVERT NO.  
1600-338 IN THE BOROUGH OF NORTH HALEDON, PURSUANT TO  
N.J.S.A. 40:20-1 ET SEQ.  
Cover Page  
Attachments:  
37. RESOLUTION AMENDING RESOLUTION R-24-1154 QUALIFYING A  
POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND  
SURVEYORS, PLANNERS, LANDSCAPE ARCHITECTS,  
25-50  
ENVIRONMENTAL HEALTH SAFETY/ENGINEERING  
CONSULTANTS SERVICES FOR RFQ-25-013 FOR CALENDAR YEAR  
2025, TO INCLUDE FULL LIST OF QUALIFIED CONSULTANTS IN  
SCHEDULE A, PURSUANT TO N.J.S.A. 40A:11-5, ET SEQ.  
Cover Page  
Attachments:  
38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO FRENCH  
AND PARRELLO ASSOCIATES, PA FOR ON-CALL GEOTECHNICAL  
TESTING FOR THE PROPOSED MAINTENANCE FACILITY TO BE  
CONSTRUCTED AT THE PREAKNESS GOLF COURSE IN THE  
TOWNSHIP OF WAYNE, PER BID SB-25-005, PURSUANT TO N.J.S.A  
40A: 11-4, ET SEQ.  
25-52  
Cover Page  
25-052  
Attachments:  
39. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO  
COLLIERS ENGINEERING & DESIGN, INC., FOR CONSTRUCTION  
SERVICES AT 11 MARSHALL STREET IN THE CITY OF PATERSON,  
RFQ-24-043, PURSUANT TO N.J.A.C. 5:30-11.6  
25-54  
25-55  
Cover Page  
Attachments:  
25-054  
20250117105056264  
40. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2  
FOR FRENCH & PARRELLO ASSOCIATES, P.A., TO PERFORM ON  
CALL CONSTRUCTION & GEOTECHNICAL TESTING FOR MORRIS  
CANAL GREENWAY PHASE IV, HIGHLANDS RAIL TRAIL & RIFLE  
CAMP ROAD IMPROVEMENT PROJECTS PURSUANT TO N.J.A.C.  
5:30-11.6  
Cover Page  
25-055  
Attachments:  
41. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO JOHN O’  
HARA COMPANY FOR TUNNEL REPAIR AT THE COURT HOUSE  
ANNEX IN THE CITY OF PATERSON, PER BID C-24-010, PURSUANT  
TO N.J.A.C. 5:30-11.3, ET SEQ.  
25-56  
25-57  
25-58  
Cover Page  
25-056  
Attachments:  
42. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO  
CLARKE CATON HINTZ FOR TUNNEL REPAIRS AT THE COURT  
HOUSE ANNEX IN THE CITY OF PATERSON, PER BID RFQ-25-064,  
PURSUANT TO N.J.A.C. 5:30-11.6  
Cover Page  
25-057  
Attachments:  
43. RESOLUTION TO QUALIFY CONSULTANTS FOR PRESERVATION  
ARCHITECTS, ARCHITECTURAL HISTORIANS, HISTORIANS,  
ARCHAEOLOGISTS, CULTURAL RESOURCE MANAGEMENT  
CONSULTANTS FOR THE 2025 CALENDAR YEAR UNDER  
RFQ-25-064, PURSUANT TO N.J.S.A. 40A: 11-5, ET SEQ.  
Cover Page  
Attachments:  
44. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2024  
CHEVROLET EQUINOX FROM GENTILINI CHEVROLET, LLC FOR  
USE BY ROAD DEPARTMENT, PURSUANT TO N.J.S.A. 40A: 11-12,  
ET SEQ.  
25-59  
25-60  
Cover Page  
25-059  
Attachments:  
45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO C.J.  
VANDERBECK & SON. INC., TO PROVIDE BOILER MAINTENANCE,  
SERVICE, EMERGENCY NEW EQUIPMENT REPLACEMENT AT  
COUNTY INSTITUTIONS, SB-25-021, PURSUANT TO N.J.S.A 40A:11-4  
ET SEQ.  
Cover Page  
25-060  
Attachments:  
46. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO VARIOUS  
VENDORS TO PURCHASE ELECTRICAL SUPPLIES AND  
EQUIPMENT FOR VARIOUS PASSAIC COUNTY BUILDINGS AND  
INSTITUTIONS, PER BIDS SB-25-012, SB-25-017, SB-25-023,  
PURSUANT TO N.J.S.A 40A: 11-4, ET SEQ.  
25-61  
Cover Page  
25-061  
Attachments:  
47. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ACE  
SECURITY INC., FOR DOOR LOCKS HARDWARE CATALOG %  
DISCOUNT AND LOCKSMITH SERVICES, PER BID SB-25-020,  
PURSUANT TO N.J.S.A 40A: 11-1, ET SEQ.  
25-64  
25-66  
Cover Page  
25-064  
Attachments:  
48. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
MAGIC TOUCH CONSTRUCTION CO., INC., FOR GREASE TRAP  
PUMPING/CLEANING AND JETTING OF FLOOR DRAINS FOR  
PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF  
WAYNE, PURSUANT TO N.J.S.A. 40A:11-4.  
Cover Page  
25-066  
Attachments:  
49. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING  
AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE  
25-69  
REPLACEMENT OF THE HERSHFIELD PARK PEDESTRIAN BRIDGE  
No. 1600-495 OVER THE WANAQUE RIVER IN THE BOROUGH OF  
POMPTON LAKES, FOR THE PASSAIC COUNTY ENGINEER,  
PURSUANT N.J.S.A 40A: 11-23, ET SEQ.  
Cover Page  
Attachments:  
50. RESOLUTION AUTHORIZING NO COST CHANGE-ORDER NO. 1 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.  
25-72  
25-73  
Cover Page  
Attachments:  
51. RESOLUTION AUTHORIZING A STORMWATER DRAIN  
CONNECTION PERMIT FOR INSTALLATION OF A FLUSHING  
STATION WITHIN PREAKNESS AVENUE IN THE BOROUGH OF  
HALEDON TO CONNECT A STORM SEWER BASIN TO ADDRESS A  
WATER QUALITY ISSUE, PURSUANT TO N.J.S.A. 40:20-1  
Cover Page  
Attachments:  
Permit to Resolution authorizing Storm Drain Permit Between 568 & 574  
Preakness in Haledon  
52. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO  
MURRAY PAVING & CONCRETE, LLC, FOR REPAIRS ON THE  
OVERHEAD ENTRY BRICK CANOPY AT THE PREAKNESS  
HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, PURSUANT  
TO N.J.S.A. 40A:11-10.  
25-74  
Cover Page  
Attachments:  
25-074  
Quote to Resolution awarding contract to Murray Paving coop ECSNJ  
Canopy Preakness Healthcare Center  
LAW AND PUBLIC SAFETY  
53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO S&S  
TRAVEL ENTERPRISES DBA SKYLAND WORLD TRAVEL TO  
PROVIDE TRAVEL AGENT SERVICES FOR PRISONER  
EXTRADITIONS AND WITNESS TRAVEL FOR THE PASSAIC  
COUNTY PROSECUTOR’S OFFICE, PURSUANT TO N.J.S.A. 40A:11-3,  
ET SEQ.  
25-75  
Cover Page  
25-075  
Attachments:  
S&S - BEDC  
54. RESOLUTION AMENDING RESOLUTION NUMBER R-24-265  
“AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO  
APPLY FOR AND ACCEPT FUNDING FROM THE CHILD ADVOCACY  
DEVELOPMENT GRANTS,” TO INCREASE THE CHILD ADVOCACY  
DEVELOPMENT GRANT APPROPRIATION BY $47,524.00  
25-76  
25-77  
Cover Page  
Attachments:  
55. RESOLUTION AMENDING RESOLUTION NUMBER R-24-592  
“AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO  
APPLY FOR AND ACCEPT FUNDING FROM FFY23 VICTIM OF  
CRIME ACT (VOCA) GRANT PROGRAM (SUBAWARD NUMBER  
V-16-23)” TO INCREASE THE COUNTY IN-KIND SALARY/FRINGE  
MATCH FUNDS  
Cover Page  
Attachments:  
56. RESOLUTION AUTHORIZING THE PASSAIC COUNTY  
PROSECUTOR’S OFFICE TO APPLY FOR AND ACCEPT FUNDS  
FROM THE STATE OF NEW JERSEY’S COUNTY PROSECUTOR  
INSURANCE FRAUD REIMBURSEMENT PROGRAM PURSUANT TO  
N.J.S.A. 17:33A-28  
25-78  
25-80  
Cover Page  
Attachments:  
57. RESOLUTION AUTHORIZING PURCHASE OF GETAC F110 FULLY  
RUGGED 11.6 IN WINDOW TABLETS FOR THE PASSAIC COUNTY  
SHERIFF’S OFFICE PATROL DIVISION, PURSUANT TO N.J.S.A.  
40A:11-10  
Cover Page  
25-080  
Attachments:  
PLANNING AND ECONOMIC DEVELOPMENT  
58. RESOLUTION AUTHORIZING THE EXPENDITURE OF GRANT  
AWARD FUNDS FROM THE US DEPARTMENT OF HOUSING AND  
URBAN DEVELOPMENT FOR THE PASSAIC COUNTY COMMUNITY  
DEVELOPMENT BLOCK GRANT PROGRAM FY 2024  
25-71  
25-79  
Cover Page  
25-071  
Attachments:  
59. RESOLUTION AUTHORIZING THE REALLOCATION OF GRANT  
FUNDS FROM THE OPEN SPACE, FARMLAND, AND HISTORIC  
PRESERVATION TRUST FUND TO THE BOROUGH OF RINGWOOD.  
Cover Page  
Attachments:  
Items Removed from Consent Agenda  
M.  
1.  
New Business:  
Receipt of supplemental debt statement by CFO  
2. 2025-01  
25-40  
BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS  
PUBLIC IMPROVEMENTS AND THE ACQUISITION OF NEW  
COMMUNICATION AND SIGNAL SYSTEMS EQUIPMENT AND NEW  
ADDITIONAL OR REPLACEMENT EQUIPMENT AND MACHINERY  
IN, BY AND FOR THE COUNTY OF PASSAIC, STATE OF NEW  
JERSEY, TO APPROPRIATE THE SUM OF $15,400,000 TO PAY THE  
COST THEREOF, TO APPROPRIATE CAPITAL SURPLUS, 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.  
Cover Page  
Attachments:  
3.  
Motion to Approve Bond Ordinance 2025-01 on First Reading:  
1.  
2.  
Personnel:  
Bills:  
N.  
Adjournment: