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 13, 2024 5:30 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 2,292

residents of Passaic County.

Approval of Minutes: February 2, 2024

24-171

Approval of Proclamation:

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

Sharriff Bugg for our Black History Month Celebration.

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

Christopher Fabor Muhammad for our Black History Month Celebration.

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

Talena Lachelle Queen for our Black History Month Celebration.

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

Assemblywoman Shavonda Sumter for our Black History Month Celebration.

Administrator's Report:

Black History Month Celebration honoring Sharriff Bugg, Christopher Fabor

Muhammad, Talena Lachelle Queen, and Assemblywoman Shavonda Sumter.

Motion to suspend the regular order of business

Bond Ordinance: 2024-02

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 Open the Public Hearing on Bond Ordinance 2024-02

Director: Does anyone present desire to be heard on Bond Ordinance 2024-02

Motion to close the public hearing on Bond Ordinance 2024-02

d. 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 adopt Bond Ordinance 2024-02

Bond Ordinance: 2024-03

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 Open the Public Hearing on Bond Ordinance 2024-03

Director: Does anyone present desire to be heard on Bond Ordinance 2024-03

Motion to close the public hearing on Bond Ordinance 2024-03

d. 2024-03

BOND ORDINANCE TO AUTHORIZE THE MAKING OF

24-96

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 adopt Bond Ordinance 2024-03

Motion to resume the regular order of business

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 THE CHIEF FINANCIAL OFFICER TO

EXECUTE BUDGET TRANSFERS BETWEEN 2023 BUDGET

APPROPRIATIONS, PURSUANT TO N.J.S.A. 40A:4-59

24-160

Consent Agenda:

ADMINISTRATION AND FINANCE

1. RESOLUTION AUTHORIZING A GRANT AWARD IN THE AMOUNT

OF THIRTY THOUSAND DOLLARS ($30,000.00) TO THE

24-106

GREENWOOD LAKE COMMISSION FROM THE OPEN SPACE,

FARMLAND AND HISTORIC PRESERVATION TRUST FUND FOR

CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40:20-1

2. RESOLUTION AUTHORIZING THE APPOINTMENTS OF COUNTY

COMMISSIONERS AS A MEMBER AND ALTERNATE MEMBER TO

THE PASSAIC COUNTY PLANNING BOARD FOR CALENDAR YEAR

2024, PURSUANT TO N.J.S.A. 40:27-1, ET SEQ.

24-108

24-110

3. RESOLUTION AUTHORIZING A CONTRACT AWARD TO CHAPELS

OF EDEN FUNERAL HOME, INC. TO PROVIDE BURIAL AND

CREMATION SERVICES TO THE COUNTY OF PASSAIC IN

CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5 AND

RFQ-24-044

4. RESOLUTION AUTHORIZING A CONTRACT EXTENSION TO

DIRECT ENERGY BUSINESS MARKETING, LLC AND UGIES, LLC TO

PROVIDE NATURAL GAS SUPPLY SERVICES TO PARTICIPATING

MEMBERS OF THE PASSAIC COUNTY ENERGY REGIONAL

COOPERATIVE PRICING SYSTEM, PURSUANT TO N.J.S.A. 40A:11-15

AND SB-21-059

24-111

5. RESOLUTION AUTHORIZING AN ADDITIONAL LEGAL FEE

AUTHORIZATION TO CLEARY GIACOBBE ALFIERI JACOBS, LLC

FOR INTERNAL EMPLOYEE INVESTIGATIONS CONDUCTED IN

CALENDAR YEAR 2023, PURSUANT TO N.J.A.C. 5:30-11.6 AND

RFQ-23-025

24-112

24-113

6. RESOLUTION RETAINING CLEARY GIACOBBE ALFIERI JACOBS,

LLC TO CONDUCT INTERNAL EMPLOYEE INVESTIGATIONS IN

CALENDAR YEAR 2024, PURSUANT TO N.J.S.A. 40A:11-5 AND

RFQ-24-055

7. RESOLUTION AUTHORIZING CONTRACT AWARD TO KRONICK

RESOLUTIONS TO SERVE AS HEARING OFFICER FOR THE

COUNTY OF PASSAIC IN CALENDAR YEAR 2024, PURSUANT TO

N.J.S.A. 40A:11-5 AND RFQ-24-017

24-114

24-115

8. RESOLUTION REAPPOINTING JOSHUA FRAZIER AND MICHELLE

VERNUCCIO TO THE PASSAIC COUNTY WORKFORCE

DEVELOPMENT BOARD FOR A THREE (3) YEAR TERM, PURSUANT

TO THE WORKFORCE INNOVATION AND OPPORTUNITY ACT OF

2014

9. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED, PATACCO V. COUNTY OF PASSAIC, CLAIM PETITION

NO. 2016-14762, PENDING IN THE NEW JERSEY DIVISION OF

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

24-133

24-157

24-159

10. RESOLUTION EXERCISING FIRST ONE (1) YEAR OPTION WITH

TIMECLOCK PLUS, LLC TO PROVIDE TIME AND ATTENDANCE

MANAGEMENT SOFTWARE TO THE COUNTY OF PASSAIC,

PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-21-003

11. RESOLUTION AUTHORIZING APPOINTMENTS TO THE PASSAIC

COUNTY BROWNFIELDS COMMISSION, PASSAIC COUNTY

MOTION PICTURE & TELEVISION FILM COMMISSION, AND

PASSAIC COUNTY COMPREHENSIVE ECONOMIC DEVELOPMENT

STRATEGIC COMMITTEE FOR CALENDAR YEAR 2024, PURSUANT

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

12. RESOLUTION APPOINTING GEORGE ROSENTHAL AS PASSAIC

COUNTY EMERGENCY MANAGEMENT COORDINATOR,

PURSUANT TO N.J.S.A. APP.A:9-42.1

24-161

24-162

13. 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

14. RESOLUTION APPOINTING MEMBERS TO THE PASSAIC COUNTY

PUBLIC HOUSING AGENCY FOR CALENDAR YEAR 2024,

PURSUANT TO 42 U.S.C § 1437

24-170

24-119

HEALTH & HUMAN SERVICES

15. RESOLUTION AUTHORIZING AN AMENDMENT TO THE PASSAIC

COUNTY SHERIFF’S OFFICES AWARD OF A CONTRACT TO TRACK

GROUP FOR GPS MONITORING FOR THE PASSAIC COUNTY

HUMAN SERVICES DEPARTMENT AND THE PASSAIC COUNTY

JAIL (RFP-24-002), PURSUANT TO N.J.S.A. 40A:11-4.1, ET SEQ.

16. RESOLUTION INCREASING THE PRIVATE PAY RATES FOR

RESPITE CARE AT PREAKNESS HEALTHCARE CENTER,

EFFECTIVE APRIL 1, 2024, AFTER NOTIFICATION TO PRIVATE

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

24-121

24-122

17. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING

PROCESS FOR WOUND CARE SERVICES FOR RESIDENTS OF

PREAKNESS HEALTHCARE CENTER TO INCLUDE ASSESSMENT,

TREATMENT, WOUND PREVENTION PROGRAM AND EDUCATION

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

18. RESOLUTION AUTHORIZING AWARD OF A STIPEND TO FATHER

JIM MOSS IN THE AMOUNT OF $8,000.00 FOR PASTORAL CARE

SERVICES AT PREAKNESS HEALTHCARE CENTER FOR

24-123

CALENDAR YEAR 2024 PURSUANT TO N.J.S.A. 40:20-1 ET SEQ.

19. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN

THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND

THE CITY OF PATERSON, POLICE DEPARTMENT FOR THE

STATION HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY

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

20. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN

THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND

THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THE REGIONAL

STATION HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY

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

21. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN

THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND

THE CITY OF PASSAIC, POLICE DEPARTMENT FOR THE STATION

HOUSE ADJUSTMENT PROGRAM, AS AUTHORIZED BY N.J.S.A.

40:20-1.

22. RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN

THE PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES AND

THE PASSAIC COUNTY TECHNICAL HIGH SCHOOL FOR THE

YOUTH OPPORTUNITIES UNLIMITED PROGRAM, AS AUTHORIZED

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

23. RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE

CITY OF PATERSON, DEPARTMENT OF HEALTH AND HUMAN

SERVICES, DIVISION OF HEALTH, AND THE COUNTY OF PASSAIC

HEALTH DEPARTMENT TO FURNISH TUBERCULOSIS CONTROL

SERVICES TO WOODLAND PARK, PROSPECT PARK, WANAQUE,

WEST MILFORD, AND HALEDON, PURSUANT TO N.J.S.A. 40A:65-1,

ET.SEQ.

24. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO

ACULABS FOR THE PERIOD OF APRIL 1, 2024, THROUGH MARCH

31, 2025 WITH FOUR (4), ONE (1) YEAR OPTIONS TO RENEW IN THE

AMOUNT OF THIRTY FIVE THOUSAND AND 00/100 ($35,000)

DOLLARS FOR THE PERIOD APRIL 1, 2024 THROUGH MARCH 31,

2025, AS AUTHORIZED BY N.J.S.A. 40A:11-4.1 ET SEQ.

24-154

24-155

25. RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND THE BOROUGH OF

WANAQUE TO PROVIDE NURSING SERVICES IN ADDITION TO

PUBLIC HEALTH SERVICES TO THE BOROUGH, PURSUANT TO

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

26. RESOLUTION AUTHORIZING AN AWARD CONTRACT TO

PROVIDERTRUST, INC. FOR DATA MONITORING SERVICES AT

PREAKNESS HEALTHCARE FOR CALANDAR YEAR 2024, AS

AUTHORIZED BY N.J.S.A. 40A:11-5(dd).

24-156

24-158

27. RESOLUTION AUTHORIZING A CONTRACT AWARD TO VARIOUS

VENDORS FOR CULINARY DISTRIBUTION CATALOG PERCENT

DISCOUNT PRICING FOR GROCERY AND CANNED FOODS FOR

PREAKNESS HEALTHCARE CENTER, AND SENIOR SERVICES

HOMEBOUND AND CONGREGATE SITES, PURSUANT TO N.J.S.A.

40A:11-4 ET SEQ. AND SB-24-016

28. RESOLUTION AUTHORIZING A ONE-MONTH CONTRACT

EXTENSION TO VARIOUS VENDORS TO PROVIDE GROCERIES

AND CANNED GOODS TO MEALS-ON-WHEELS AND PREAKNESS

HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15, ET SEQ.

AND SB-23-078

24-163

29. RESOLUTION AUTHORIZING A ONE-MONTH CONTRACT

EXTENSION TO MIVILA FOODS TO PROVIDE GROCERIES AND

CANNED FOODS TO MEALS-ON-WHEELS AND PREAKNESS

HEALTHCARE CENTER, PURSUANT TO N.J.S.A. 40A:11-15, ET SEQ.

AND SB-22-011

24-164

24-165

24-168

30. RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF

INTERFACE STUDIO SET LVT FLOORING FOR THE DEPARTMENT

OF SENIOR SERVICES, DIVISION OF NUTRITION SERVICES

LOCATED AT 930 RIVERVIEW DRIVE, TOTOWA, NEW JERSEY,

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

31. RESOLUTION TO AMEND RESOLUTION NO. R-24-74, DATED

FEBRARY 2, 2024 TO INCREASE THE AWARD TO CUMAC ECHO,

INC. FOR FOOD DISTRIBUTION FOR THE AWARD PERIOD OF

JANUARY 1, 2024, TO DECEMBER 31, 2024.

PUBLIC WORKS

32. RESOLUTION AUTHORIZING AN EMERGENCY AWARD OF

CONTRACT TO CLEANING WORLD, INC., FOR WATER

REMEDIATION AND RESTORATION SERVICES FOR THE OFFICES

OF THE DEPARTMENT OF SENIOR SERVICES, PURSUANT TO

SECTION 5.3 OF THE PASSAIC COUNTY ADMINISTRATIVE CODE

AND N.J.S.A. 40A:11-6

24-109

24-136

33. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 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.

34. RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 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.

24-138

24-139

35. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

COLONNELLI BROTHERS, INC., FOR ON-CALL BRIDGE SCOUR

REPAIRS AT THE WAGARAW BRIDGE #1600-103 OVER GOFFLE

BROOK IN THE BOROUGH OF HAWTHORNE, PER BID C-24-002,

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

36. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOOR

WORKS, INC., TO INSTALL A ROLLING STEEL DOOR AND DOCK

LEVELER AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO

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

37. RESOLUTION AUTHORIZING AWARD OF CONTRACT 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.S.A 40A: 11-4 ET SEQ.

38. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ON-LINE

CONTRACTING, INC., FOR ON-CALL DRAINAGE REPAIRS NEAR 39

ALLWOOD ROAD IN THE CITY OF CLIFTON, PER BID C-24-001,

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

39. RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 FOR THE

REPLACEMENT OF THE KINGSLAND ROAD BRIDGE NO. 1600-081

OVER THE THIRD RIVER IN THE CITY OF CLIFTON, TO

COLONNELLI BROTHERS, INC., PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

40. RESOLUTION AUTHORIZING THE EXECUTION AND ACCEPTANCE

OF THE AMENDED FEDERAL TRANSPORTATION ALTERNATIVES

PROGRAM GRANT FROM THE STATE OF NEW JERSEY,

24-144

DEPARTMENT OF TRANSPORTATION, FOR THE HIGHLANDS RAIL

TRAIL PHASE I PROJECT, PURSUANT TO N.J.S.A. 40A:5-30

41. 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

24-145

24-146

42. RESOLUTION AUTHORIZING THE DIRECTOR OF CULTURAL &

HISTORIC AFFAIRS TO APPLY & ACCEPT A GRANT IN THE

AMOUNT OF 3.6 MILLION DOLLARS FROM STATE OF NEW JERSEY

FOR THE RESTORATION OF LAMBERT CASTLE CARRIAGE HOUSE

RESTORATION & VISITOR CENTER PROJECT, PURSUANT TO

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

43. 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.

24-147

24-148

24-149

44. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

SLADE ELEVATOR OF MOUNTAINSIDE, NJ FOR THE

MAINTENANCE AND SERVICE OF ELEVATOR AND CHAIRLIFT

MAINTENANCE IN VARIOUS PASSAIC COUNTY FACILITIES

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

45. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

CARRIER CORPORATION FOR PREVENTATIVE MAINTENANCE,

SERVICE, NEW EQUIPMENT INSTALLATION, AND REPLACEMENT

FOR CERTAIN HVAC AND REFRIGERATION EQUIPMENT AT

VARIOUS COUNTY OF PASSAIC FACILITIES THROUGH THE

BERGEN COUNTY COOPERATIVE, PURSUANT TO N.J.S.A.

40A:11-10

46. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION

AWARDED TO JUNKLUGGERS OF NORTHERN NEW JERSEY FOR

PERFORMING ADDITIONAL SERVICES OVER AND ABOVE THE

ORIGINAL ESTIMATE FOR CLOSING THE PASSAIC COUNTY JAIL,

PURSUANT TO N.J.S.A. 40A:11-1

24-150

24-151

47. RESOLUTION AUTHORIZING AN INCREASE IN APPROPRIATION

AWARDED TO TANIS HARDWARE CORPORATION FOR

ANTICIPATED COSTS ASSOCIATED WITH CATALOG %

DISCOUNTS PRICING FOR THE HARDWARE SUPPLIES AND

EQUIPMENT FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS

AND INSTITUTIONS, AS PER BID SB-22-012, PURSUANT TO N.J.S.A.

40A:11-1

48. RESOLUTION AUTHORIZING THE DEPARTMENT OF PARKS &

RECREATION TO APPLY FOR THE GRANT FROM THE LOCAL

RECREATION IMPROVEMENT GRANT FROM THE NEW JERSEY

DEPARTMENT OF COMMUNITY AFFAIRS TO IMPROVE AND

REPAIR THE POOL AND SPLASH PARK AT CAMP HOPE, LOCATED

AT 1792 UNION VALLEY ROAD IN WEST MILFORD PURSUANT TO

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

24-152

49. RESOLUTION AUTHORIZING A STORMWATER DRAIN

CONNECTION PERMIT FOR A PROPOSED HOUSING

DEVELOPMENT LOCATED AT 542 GOFFLE ROAD IN THE

BOROUGH OF HAWTHORNE TO CONNECT NEW DRAINAGE

STRUCTURES INTO THE EXISTING STORM DRAIN SYSTEM ALONG

GOFFLE ROAD IN THE BOROUGH OF HAWTHORNE, PURSUANT TO

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

24-169

LAW AND PUBLIC SAFETY

50. RESOLUTION AUTHORIZING PURCHASE OF BLOOD CONTROL

TRAINING CLASSES BY THE PASSAIC COUNTY OFFICE OF

EMERGENCY MANAGEMENT,

24-134

24-135

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

51. RESOLUTION APPROVING THE BID RECEIVED FROM HANNUM’S

MT HOLLY SALES D/B/A LIBERTY HARLEY DAVIDSON FOR THE

PASSAIC COUNTY SHERIFF’S DEPARTMENT BID # SB-24-025

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

PLANNING AND ECONOMIC DEVELOPMENT

52. RESOLUTION AUTHORIZING A SECOND NO COST TIME

EXTENSION FOR THE COMMUNITY DEVELOPMENT BLOCK

GRANT PROGRAM BOROUGH OF TOTOWA FY 2021 SANITARY

SEWER LINING PROJECT ALONG LINCOLN AVENUE UNTIL APRIL

26, 2024.

24-118

53. RESOLUTION AUTHORIZING AN “IF AND WHEN” AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND MDL REALTY, LLC,

APPLICANT OF 47-51 GOFFLE ROAD, BLOCK 9, LOTS 6 & 7,

HAWTHORNE, NEW JERSEY.

24-128

24-129

54. RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF

GRANT AGREEMENT BETWEEN THE COUNTY AND THE NORTH

JERSEY TRANSPORTATION PLANNING AUTHORITY FOR FY2024

UNIFIED PLANNING WORK PROGRAM, SUBREGIONAL

TRANSPORTATION PLANNING PROGRAM GRANT OF $132,048.00

WHICH IS 100% FEDERALLY FUNDED WITH A CASH MATCH OF

$33,012.00 AND $15,000.00 FOR THE SUBREGIONAL

TRANSPORTATION PLANNING SUPPLEMENTAL SUPPORT PLAN,

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

55. RESOLUTION AUTHORIZING A DEVELOPER’S AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND MARCH POMPTON

PLAINS CROSSROAD LLC FOR PROPERTY AT 125 POMPTON

PLAINS CROSSROAD (COUNTY ROUTE 680) BLOCK 2521, LOT NOS.

47, 48 AND 49, WAYNE, NEW JERSEY.

24-130

24-131

24-132

56. RESOLUTION ACCEPTING GRANT AWARD FROM THE U.S.

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,

ECONOMIC DEVELOPMENT INITIATIVE, FOR SPRUCE STREET

GATEWAY PHASE II IMPROVEMENTS, IN ACCORDANCE WITH

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

57. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A

SUBSTANTIAL AMENDMENT TO THE PASSAIC COUNTY

COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION

PLAN FOR FY 2021 AND A PUBLIC HEARING TO BE HELD ON

MARCH 1, 2024, TO PERMIT PUBLIC COMMENTS, PURSUANT TO 24

CFR 91.105.

Items Removed from Consent Agenda

New Business:

Receipt of Supplemental Debt Statement by CFO

2. 2024-04

24-166

BOND ORDINANCE TO AUTHORIZE THE UNDERTAKING OF

VARIOUS PUBLIC IMPROVEMENTS FOR PASSAIC COUNTY

COMMUNITY COLLEGE IN, BY AND FOR THE COUNTY OF

PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE THE

SUM OF $3,944,831 TO PAY THE COST THEREOF, 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 2024-04 on First Reading:

4. 2024-05

24-167

BOND ORDINANCE TO AUTHORIZE THE MAKING OF

VARIOUS PUBLIC IMPROVEMENTS AND THE ACQUISITION

OF NEW ADDITIONAL OR REPLACEMENT EQUIPMENT AND

MACHINERY, NEW ADDITIONAL FURNISHINGS AND NEW

INFORMATION TECHNOLOGY AND

TELECOMMUNICATIONS EQUIPMENT FOR PASSAIC

COUNTY COMMUNITY COLLEGE IN, BY AND FOR THE

COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO

APPROPRIATE THE SUM OF $2,098,982 TO PAY THE COST

THEREOF, 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 2024-5 on First Reading:

Personnel:

Bills:

Adjournment: