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: May 13, 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: April 22, 2025

25-490

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Attachments:

20250506111249250

Approval of Proclamation:

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

John Maiello as he retires as Superintendent from Passaic County Technical-Vocational

Schools.

Administrator's Report:

1. Presentation on how the American Red Cross of Northern New Jersey can better

collaborate with Passaic County and its departments and agencies to more effectively

serve county residents. The presentation will be delivered by Sara Huisking, Executive

Director, and John Felice, Elected Official Liaison for the American Red Cross of

Northern New Jersey.

Presentation regarding Passaic County MOVE, the County’s micro-transit program, by

Ahmet Akdag, Division Director, Paratransit, Department of Senior Services/ADRC.

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 A LICENSE AGREEMENT BY AND

BETWEEN THE COUNTY OF PASSAIC AND NEW YORK SMSA

LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS TO PLACE

COMMUNICATIONS EQUIPMENT AT GARRET MOUNTAIN

RESERVATION DURING THE 2025 PASSAIC COUNTY FAIR,

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

25-431

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Attachments:

(Verizon Wireless License Agreement)

2. RESOLUTION RETAINING FLORIO KENNY RAVAL, LLP TO

PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF

PACENTE V. COUNTY OF PASSAIC, ET AL., DOCKET NO.

PAS-L-1099-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042

Attachments:

(Russia Belarus - Florio Kenny Raval)

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

TO PROVIDE OUTSIDE LEGAL SERVICES IN THE MATTER OF

TOLVE V. COUNTY OF PASSAIC, ET AL., DOCKET NO.

PAS-L-1152-25, PURSUANT TO N.J.S.A. 40A:11-5 AND RFQ-25-042

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Attachments:

25-433

(Russia Belarus - Waters McPherson McNeill)

4. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

ELECTION SYSTEMS & SOFTWARE, LLC FOR INFORMATION

TECHNOLOGY SUPPORT AND MAINTENANCE SERVICES

RELATED TO ELECTIONS IN THE COUNTY OF PASSAIC,

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

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Attachments:

25-434

(Election Systems & Software BEDC)

(Election Systems & Software Russia Belarus Form)

5. RESOLUTION CANCELLING OPEN SPACE TRUST FUND

APPROPRIATION BALANCES PURSUANT TO N.J.S.A. 40A:4-60

25-435

25-436

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Attachments:

6. RESOLUTION FOR ADOPTING CHANGES TO AN EXISTING

DEFERRED COMPENSATION PLAN PURSUANT TO THE FINAL

INTERNAL REVENUE CODE SECTION 415 REGULATIONS, PENSION

PROTECTION ACT OF 2006, THE HEROES EARNINGS ASSISTANCE

AND RELIEF TAX ACT OF 2008 AND THE WORKER, RETIREE AND

EMPLOYER RECOVERY ACT OF 2008

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Attachments:

7. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM FOR

$1,435,000 BONDS, SERIES A.

Attachments:

8. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM FOR

$1,435,000 BONDS, SERIES B.

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Attachments:

9. RESOLUTION AUTHORIZING THE PUBLICATION, PRINTING AND

DISTRIBUTION OF A NOTICE OF SALE AND PRESCRIBING THE

FORM OF SALE FOR $2,870,000 BOND SALE.

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Attachments:

10. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED TANIA TORRES V. COUNTY OF PASSAIC, CLAIM

PETITION #2020-26197, PENDING IN THE NEW JERSEY DIVISION OF

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

Attachments:

11. RESOLUTION AUTHORIZING THE SETTLEMENT OF LITIGATION

ENTITLED RUTH TORRES V. COUNTY OF PASSAIC, CLAIM

PETITION #2022-28080, PENDING IN THE NEW JERSEY DIVISION OF

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

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25-458

Attachments:

12. 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)

Attachments:

13. 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)

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Attachments:

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)

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Attachments:

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)

25-468

25-469

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Attachments:

16. RESOLUTION CANCELING UNEXPENDED BALANCES OF

ANTICIPATED REVENUE AND APPROPRIATIONS MADE IN THE

GRANT FUND

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Attachments:

HEALTH & HUMAN SERVICES

17. RESOLUTION TO INCREASE THE AMOUNT APPROPRIATED FOR

CONTRACTORS WHO WERE QUALIFIED THROUGH RFQ-25-018:

WEATHERIZATION ASSISTANCE PROGRAM (WAP) RESIDENTIAL

INSULATION AND VENTILATION REPAIR AND INSTALLATION

WITH OTHER ENERGY CONSERVATION MEASURES AND

RFQ-25-047:RE-BID WEATHERIZATION ASSISTANCE PROGRAM

(WAP) RESIDENTIAL WINDOWS AND DOORS REPAIR AND

INSTALLATION WITH OTHER ENERGY CONSERVATION

MEASURES ON AN AS-NEEDED BASIS BY THE DIVISION OF

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

Attachments:

18. RESOLUTION AUTHORIZING THE AREA AGENCY ON AGING TO

HOLD AN IN-PERSON PUBLIC FORUM ON JUNE 26, 2025, FOR THE

PURPOSE OF SOLICITING AND RECEIVING COMMENTS ON THE

2026 AREA PLAN CONTRACT, PURSUANT TO 42 U.S.C.A. SEC. 3001,

ET. SEQ.

25-438

25-439

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Attachments:

19. RESOLUTION AUTHORIZING THE PASSAIC COUNTY

DEPARTMENT OF SENIOR SERVICES, DIVISION OF AGING

SERVICES, TO APPLY FOR AND ACCEPT THE STATE HEALTH

INSURANCE PROGRAM (SHIP) 2025 GRANT DOAS25SHIP9, IN THE

AMOUNT OF $40,000.00

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Attachments:

Notice of intent SHIP

20. RESOLUTION AMENDING RESOLUTION R-23-1225, DATED

DECEMBER 28, 2023, GRANT AGREEMENT DOAS22AAA007 2022

AMERICAN RESCUE PLAN ALLOCATIONS, TO EXTEND GRANT

PERIOD AWARD FROM OCTOBER 1, 2024 THROUGH SEPTEMBER

30, 2025, AND TO AMEND THE AWARD OF CONTRACT TO

VISITING HOMEMAKER SERVICE OF PASSAIC COUNTY, INC., d/b/a

HOME CARE OPTIONS, AND NORTHEAST NEW JERSEY LEGAL

SERVICES, AND TO MODIFY PASSAIC COUNTY PREAKNESS

HEALTHCARE CENTER TO PASSAIC COUNTY HEALTH

DEPARTMENT

25-440

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Attachments:

21. RESOLUTION AUTHORIZING AGREEMENT WITH UNIVERSITY

HOSPITAL NEWARK FOR PROVISION OF MOBILE

25-441

MAMMOGRAPHY SERVICES AT THE COUNTY’S WOMEN’S

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

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Attachments:

Health Dept Reso #1 Attachment (Agreement)

22. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT

WITH 930 NORTH RIVERVIEW INDUSTRIAL CONDOMINIUM

ASSOCIATION, INC. AND PREFERRED MANAGEMENT, INC.,

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

25-442

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Attachments:

Health Dept Reso #2 Attachment (Hold Harmless Agreement)

23. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH

SERVICES TO APPLY FOR AND ACCEPT AN OVERDOSE FATALITY

REVIEW TEAMS GRANT, PURSUANT TO N.J.S.A. 40:20-1

Attachments:

24. RESOLUTION AUTHORIZING THE DEPARTMENT OF HEALTH

SERVICES TO APPLY FOR AND ACCEPT SCREENNJ COMMUNITY

GRANT FUNDING OPPORTUNITIES, PURSUANT TO N.J.S.A. 40:20-1

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Attachments:

25. RESOLUTION AUTHORIZING CLINICAL AFFILIATION AGREEMENT

BETWEEN THE DEPARTMENT OF HEALTH SERVICES AND

RAMAPO COLLEGE OF NEW JERSEY FOR BSN AND MSN

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

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Attachments:

Health Dept Reso #5 Attachment (Clinical Affiliation Agreement)

26. RESOLUTION AUTHORIZING A NON-FAIR AND OPEN CONTRACT

WITH VIKEN DETECTION CORPORATION FOR THE PURCHASE OF

A LEAD PAINT ANALYZER AND RELATED ACCESSORIES AND

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

25-446

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Attachments:

25-446

Health Dept Reso #6 Attachment (BEDC)

Health Dept Reso #6 Attachment (Quote)

Health Dept Reso #6 Attachment (Viken Russia Belarus Form)

27. RESOLUTION AMENDING RESOLUTION NO. R-24-260

AUTHORIZING THE DEPARTMENT OF HUMAN SERVICES TO

ACCEPT THE NOTICE OF AWARD FROM THE DEPARTMENT OF

LABOR AND WORKFORCE DEVELOPMENT FOR THE WORKFORCE

INNOVATION AND OPPORTUNITY ACT - ALLOCATION OF

WORKFIRST NEW JERSEY FUNDS FOR STATE FISCAL YEAR 2025,

TO REFLECT AN INCREASE IN GRANT FUNDING

25-447

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Attachments:

Human Services Reso #1 Attachment (NOA)

PUBLIC WORKS

28. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DOOR

WORKS, INC., FOR REPAIR, REPLACEMENT, AND NEW

25-455

25-456

INSTALLATION OF OVERHEAD DOORS, DOOR MOTORS, AND

ROLLING GATE MOTORS FOR VARIOUS COUNTY DEPARTMENTS,

SB-25-047, PURSUANT TO N.J.S.A 40A:11-4 ET SEQ.

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25-455

Attachments:

29. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO DTS

TRUCKING, LLC, TO PROVIDE MULCH PRODUCTS FOR THE

DEPARTMENT OF PARKS AND RECREATION, SB-25-045,

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

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25-456

Attachments:

30. RESOLUTION AUTHORIZING A CONTRACT AWARD TO SITEONE

LANDSCAPE SUPPLY LLC AND STORR TRACTOR COMPANY TO

PROVIDE IRRIGATION AND DRAINAGE SUPPLIES FOR THE

COUNTY OF PASSAIC PREAKNESS VALLEY GOLF COURSE

PURSUANT TO N.J.S.A. 40A:11-4, ET SEQ. AND SB-25-015

Attachments:

31. RESOLUTION AUTHORIZING THE PURCHASE OF GROUNDS

EQUIPMENT FROM MTE EQUIPMENT SOLUTIONS INC., TO BE

USED TO MAINTAIN THE PASSAIC COUNTY PREAKNESS VALLEY

GOLF COURSES FOR THE PARKS & RECREATION DEPARTMENT

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

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25-459

Attachments:

32. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE LAMBERT

CASTLE LANDSCAPE RESTORATION PHASE II AT LAMBERT

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

ET SEQ.

25-470

25-471

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Attachments:

33. RESOLUTION AUTHORIZING THE DIRECTOR OF THE

DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A

GRANT FROM THE NEW JERSEY DEPARTMENT OF

ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR

THE GARRET MOUNTAIN RESERVATION BASKETBALL

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

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Attachments:

34. RESOLUTION AUTHORIZING THE DIRECTOR OF THE

DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A

GRANT FROM THE NEW JERSEY DEPARTMENT OF

ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR

THE LAMBERT CASTLE HISTORIC LANDSCAPE RESTORATION

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

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Attachments:

35. RESOLUTION AUTHORIZING THE DIRECTOR OF THE

DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A

GRANT FROM THE NEW JERSEY DEPARTMENT OF

ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR

THE PECKMAN PRESERVE SITE IMPROVEMENTS, PURSUANT TO

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

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Attachments:

36. RESOLUTION AUTHORIZING THE DIRECTOR OF THE

DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ACCEPT A

GRANT FROM THE NEW JERSEY DEPARTMENT OF

ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, FOR

THE WEASEL BROOK PARK PLAYGROUND REPLACEMENT,

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

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Attachments:

37. RESOLUTION AUTHORIZING THE COUNTY TO APPLY TO THE

FY26 DESTINATION MARKETING ORGANIZATION GRANT

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

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Attachments:

38. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 3 TO

ALAIMO GROUP FOR THE HIGHLANDS RAIL TRAIL-PHASE II

BICYCLE & PEDESTRIAN IMPROVEMENTS PROJECT IN THE

BOROUGH OF WANAQUE, NEW JERSEY, PURSUANT TO N.J.S.A.

40A:11-5, ET SEQ.

Attachments:

39. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

COLLIERS ENGINEERING AND DESIGN FOR THE CONSTRUCTION

SUPPORT SERVICES DURING THE CONSTRUCTION PHASE OF THE

OLDHAM ROAD IMPROVEMENTS PROJECT IN THE TOWNSHIP OF

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

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25-477

Attachments:

40. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

NORTHEAST PROTECTION PARTNERS, INC., FOR REPLACEMENT

OF THE EXISTING NURSE CALL SYSTEM AND INSTALLATION OF

A NEW WANDER SYSTEM AT THE PREAKNESS HEALTHCARE

CENTER IN THE TOWNSHIP OF WAYNE, PER BID C-25-012,

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

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25-478

Attachments:

41. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

NORTHEAST ROOF MAINTENANCE FOR REPAIRS AT THE

COURTHOUSE ANNEX AT 63 HAMILTON STREET IN THE CITY OF

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

Attachments:

NORTHEAST ROOF MAINTENANCE - QUOTE

42. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO DUALL

BUILDING RESTORATIONS, INC., FOR COURTHOUSE EXTERIOR

FACADE REPAIRS AT THE PASSAIC COUNTY COURTHOUSE AT 77

HAMILTON STREET IN THE CITY OF PATERSON, PURSUANT TO

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

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25-480

Attachments:

43. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 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.

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25-481

Attachments:

44. RESOLUTION AUTHORIZING THE CHANGE ORDER NO. 6 TO

SYSTEMS ELECTRONIC, INC. FOR FIRE ALARM UPGRADES AT

PREAKNESS HEALTHCARE CENTER IN THE TOWNSHIP OF

WAYNE, PER BID C-22-015, PURSUANT TO N.J.A.C. 5:30-11.3 ET

SEQ.

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25-482

Attachments:

45. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK

CONTRACTING, INC., FOR ON-CALL CULVERT REPAIRS AT THE

WEAVER ROAD CULVERT NO. 1600-453 OVER TRIBUTARY TO

APSHAWA BROOK IN THE TOWNSHIP OF WEST MILFORD, PER BID

C-24-002, PURSUANT TO N.J.A.C. 5:30-11.3 ET SEQ.

25-483

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25-483

Attachments:

46. RESOLUTION CONCURRING WITH ORDINANCE NO. 29 (YEAR 2025)

OF THE TOWNSHIP OF WAYNE, PURSUANT TO N.J.S.A. 40:20-1 ET

SEQ.

25-484

25-485

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Attachments:

ORDINANCE NO. 29 -2025

47. RESOLUTION IN SUPPORT OF BERGEN COUNTY’S APPLICATION

TO THE NORTH JERSEY PLANNING AUTHORITY IN CONJUNCTION

WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION

AND FEDERAL HIGHWAY ADMINISTRATION FOR THE FY 2026

LOCAL CAPITAL PROJECT DELIVERY, LOCAL CONCEPT

DEVELOPMENT PHASE FOR THE PASSAIC STREET BRIDGE OVER

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

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Attachments:

48. RESOLUTION AUTHORIZING A STORMWATER DRAIN

CONNECTION PERMIT FOR INSTALLATION OF A NEW STORM

SEWER MANAGEMENT SYSTEM FOR A PROPOSED MIX-USE

BUILDING AT 1607-1617 MAIN AVENUE, BLOCK 9.09, LOTS 9 & 11,

IN THE CITY OF CLIFTON, PURSUANT TO N.J.S.A. 40:20-1

25-486

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Attachments:

Fawzi Abdelgani Storm Drain Permit Application

49. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE2025

ROADWAY RESURFACING PROGRAM AT VARIOUS COUNTY

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

25-487

25-488

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Attachments:

50. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MODEL 1 COMMERCIAL VEHICLES, INC., FOR THE PURCHASE OF

FIVE MINIBUSES FOR THE DIVISION OF PARA-TRANSIT FOR THE

COUNTY OF PASSAIC, PER BID SB-24-063, PURSUANT TO N.J.S.A.

40A: 11-4, ET SEQ.

Attachments:

51. RESOLUTION AUTHORIZING THE COUNTY TO EXTEND AND

INCREASE A CONTRACT WITH FORGE SIGNWORKS, LLC, FOR

ON-CALL PASSAIC COUNTY WAYFINDING SIGNAGE

FABRICATION & INSTALLATIONS, PURSUANT TO N.J.S.A.

40A:11-15.

25-489

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25-489

Attachments:

LAW AND PUBLIC SAFETY

52. RESOLUTION AUTHORIZING THE PURCHASE OF A 2025 FORD

RANGER 4x4 PICK-UP TRUCK BY THE PASSAIC COUNTY

25-460

25-461

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

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Attachments:

25-460

ROUTE 23 MALL - BELARUS

53. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

HANNUM’S MT. HOLLY SALES, INC., DBA LIBERTY HARLEY

DAVIDSON, TO PURCHASE FOUR (4) 2025 OR NEWER HARLEY

DAVIDSON FLHTP ELECTRA GLIDE POLICE MOTORCYCLES AND

TEN (10) HARLEY DAVIDSON MOTORCYCLES TRADE-IN FOR THE

PASSAIC COUNTY SHERIFF’S DEPARTMENT, PURSUANT TO

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

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25-461

Attachments:

54. RESOLUTION AUTHORIZING THE PURCHASE OF ARMOR EXPRESS

VORTEX IIIA BODY ARMOR VESTS FOR THE PASSAIC COUNTY

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

Attachments:

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

RECOIL LLC FOR LEAD REMEDIATION AT THE PASSAIC COUNTY

SHERIFF’S OFFICE RANGE, PURSUANT TO N.J.S.A. 40A:11-3.

Attachments:

PLANNING AND ECONOMIC DEVELOPMENT

56. RESOLUTION AUTHORIZING A HOLD HARMLESS AGREEMENT

BETWEEN THE COUNTY OF PASSAIC AND YIZHANG CHEN FOR

PROPERTY LOCATED AT 265 NEWARK POMPTON TURNPIKE,

WAYNE, NEW JERSEY, BLOCK 1505 LOT 11

Attachments:

57. RESOLUTION OF AN “IF AND WHEN” AGREEMENT ASSOCIATED

WITH A PASSAIC COUNTY PLANNING BOARD APPLICATION TO

CONSTRUCT AND DEVELOP REAL PROPERTY WITH FRONTAGE

ALONG NEWARK POMPTON TURNPIKE (CR 683) IN WAYNE, NEW

JERSEY

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Attachments:

agreement if and when

site plan if and when

Items Removed from Consent Agenda

M. New Business:

1. 2025-04

BOND ORDINANCE TO AUTHORIZE THE PARTIAL FUNDING OF

25-464

THE COUNTY OF PASSAIC'S PORTION OF THE COST OF THE

CONSTRUCTION OF A PARKING GARAGE FOR THE VOCATIONAL

SCHOOL IN THE COUNTY OF PASSAIC IN, BY AND FOR THE

COUNTY OF PASSAIC, STATE OF NEW JERSEY, TO APPROPRIATE

THE SUM OF $4,500,000 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.

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Attachments:

Motion to approve Bond Ordinance 2025-04 on first reading.

Personnel:

Bills:

Adjournment: