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 27, 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 2,297

residents of Passaic County.

Approval of Minutes: February 13, 2024

24-219

Approval of Proclamation:

The Passaic County Board of County Commissioners wishes to recognize and

congratulate First Baptist Church in Paterson, New Jersey as they celebrate their 200th

Anniversary.

The Passaic County Board of County Commissioners wishes to recognize and

congratulate Hope Christian Services on their newest Group Home located at 570 Colfax

Road in Wayne, New Jersey.

Administrator's Report:

Black History Month Celebration honoring Sharriff Bugg, Christopher Fabor

Muhammad, Talena Lachelle Queen, and Assemblywoman Shavonda Sumter.

Presentation of the 2024 Budget for the County of Passaic

Motion to suspend the regular Order of Business:

Budget Matters:

1. RESOLUTION TO EXCEED THE MUNICIPAL BUDGET

APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK,

PURSUANT TO N.J.S.A. 40A:4-45.15

24-213

24-220

2. RESOLUTION INTRODUCING THE PASSAIC COUNTY BUDGET FOR

FY 2024 AND ADOPTING SAME ON FIRST READING IN

ACCORDANCE WITH THE REQUIREMENT OF THE LOCAL BUDGET

LAW

Read into record the Public Notice calling for Public Hearing for the CAP Resolution and the

Passaic County Budget for 2024 on March 26, 2024 at 5:30pm.

Guaranty Ordinance: 2024-01:

AMENDED AND RESTATED GUARANTY ORDINANCE OF THE COUNTY OF

PASSAIC, NEW JERSEY, SECURING THE PASSAIC COUNTY IMPROVEMENT

AUTHORITY'S COUNTY OF PASSAIC GUARANTEED REVENUE BONDS (SENIOR

HOUSING PROJECT), SERIES 2024 IN ONE OR MORE SERIES, IN AN AGGREGATE

PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000

Motion to Open the Public Hearing on Guaranty Ordinance 2024-01

Director: Does anyone present desire to be heard on Guaranty Ordinance 2024-01

Motion to close the public hearing on Guaranty Ordinance 2024-01

Motion to adopt Guaranty Ordinance 2024-01

1. 2024-01

24-100

AMENDED AND RESTATED GUARANTY ORDINANCE OF

THE COUNTY OF PASSAIC, NEW JERSEY, SECURING THE

PASSAIC COUNTY IMPROVEMENT AUTHORITY'S COUNTY

OF PASSAIC GUARANTEED REVENUE BONDS (SENIOR

HOUSING PROJECT), SERIES 2024 IN ONE OR MORE SERIES,

IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED

$20,000,000

Bond Ordinance 2024-04:

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 Open the Public Hearing on Bond Ordinance 2024-04

Director: Does anyone present desire to be heard on Bond Ordinance 2024-04

Motion to close the public hearing on Bond Ordinance 2024-04

Motion to adopted Bond Ordinance 2024-04

1. 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.

Bond Ordinance 2024-05:

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 Open the Public Hearing on Bond Ordinance 2024-05

Director: Does anyone present desire to be heard on Bond Ordinance 2024-05

Motion to close the public hearing on Bond Ordinance 2024-05

Motion to adopt Bond Ordinance 2024-05

1. 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 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____________________________

Consent Agenda:

ADMINISTRATION AND FINANCE

1. RESOLUTION AUTHORIZING COMPETITIVE CONTRACTING FOR

PHONE SERVICES AND DEDICATED INTERNET SERVICES FOR THE

COUNTY OF PASSAIC, PURSUANT TO N.J.S.A. 40A:11-4.1(i)

24-172

2. RESOLUTION AUTHORIZING THE DEPARTMENT OF

MANAGEMENT AND INFORMATION SYSTEMS TO RETAIN SHI

INTERNATIONAL, CORP. FOR THE SERVICE AND MAINTENANCE

OF THE COUNTY OF PASSAIC’S STORAGE ARRAYS, PURSUANT

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

24-173

3. RESOLUTION APPROVING ADDITIONAL LEGAL FEE

AUTHORIZATION TO WEBER DOWD LAW, LLC FOR LEGAL

SERVICES PROVIDED TO THE COUNTY OF PASSAIC IN CALENDAR

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

24-174

24-175

4. RESOLUTION RETAINING HOAGLAND, LONGO, MORAN, DUNST &

DOUKAS, LLP TO PROVIDE OUTSIDE LEGAL SERVICES IN THE

MATTER OF PERROTTA V. COUNTY OF PASSAIC, ET AL., DOCKET

NO. PAS-L-3552-23, PURSUANT TO N.J.S.A. 40A:11-5 AND

RFQ-24-038

5. RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO

PHOENIX CONSULTING GROUP, LLC FOR CONSULTING SERVICES

PROVIDED TO THE DEPARTMENT OF HUMAN RESOURCES IN

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

6. RESOLUTION AUTHORIZING CAPITAL CONTRIBUTION, SUBSIDY

AND DEFICIENCY AGREEMENT BY AND BETWEEN THE COUNTY

OF PASSAIC AND THE PASSAIC COUNTY IMPROVEMENT

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

7. RESOLUTION AUTHORIZING THE PASSAIC COUNTY

SUPERINTENDENT OF ELECTIONS TO EXCEED THE COUNTY

ENTITY BUDGET REQUEST CAP IN CALENDAR YEAR 2024,

PURSUANT TO P.L. 2015, c.249

8. RESOLUTION CERTIFYING COMPLIANCE WITH THE UNITED

STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION’S

“ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST

AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER

TITLE VII OF THE CIVIL RIGHTS ACT OF 1964,” PURSUANT TO

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

HEALTH & HUMAN SERVICES

9. RESOLUTION AUTHORIZING A CLINICAL/EXTERNSHIP

EDUCATION AFFILIATION AGREEMENT BY AND BETWEEN

PREAKNESS HEALTHCARE CENTER AND FORTIS INSTITUTE,

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

24-181

24-182

10. RESOLUTION AUTHORIZING A CONTRACT AWARD TO MIVILA

CORP. D/B/A MIVILA FOODS TO PROVIDE JUICE VARIETIES TO

PREAKNESS HEALTHCARE CENTER, AND HOMEBOUND AND

CONGREGATE SITES IN THE COUNTY OF PASSAIC, PURSUANT TO

N.J.S.A. 40A:11-4 ET SEQ. AND SB-24-030

11. RESOLUTION EXERCISING THE FOURTH ONE-YEAR OPTION WITH

CARE PERSPECTIVES, INC. FOR NURSING MANAGEMENT

CONSULTING SERVICES FOR PREAKNESS HEALTHCARE CENTER,

PURSUANT TO N.J.S.A. 40A:11-4.1 AND RFP-20-014

24-183

24-185

12. 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.

13. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR

SERVICES TO APPLY FOR AND ACCEPT A GRANT FROM THE

STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES,

FOR THE 2024 STATE HEALTH INSURANCE PROGRAM GRANT,

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

24-189

14. RESOLUTION AWARDING CONTRACT TO EAST COAST FLAG &

BANNER CO. TO PROVIDE UNITED STATES FLAGS FOR FUNERAL

SERVICES TO HONOR PASSAIC COUNTY VETERANS, PURSUANT

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

24-190

24-191

15. RESOLUTION AUTHORIZING A GRANT AWARD FROM THE

PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO

PATERSON PUBLIC SCHOOL FOR THEIR YOUTH UPLIFT PROGRAM

IN THE AMOUNT OF $52,500.00 FOR THE CALENDAR YEAR 2024,

JANUARY 1, 2024, TO DECEMBER 31, 2024, AS AUTHORIZED BY

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

16. RESOLUTION AUTHORIZING A GRANT AWARD FROM THE

PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO THE

CITY OF CLIFTON, POLICE DEPARTMENT FOR THE STATION

HOUSE ADJUSTMENT PROGRAM IN THE AMOUNT OF $17,500.00

FOR THE CALENDAR YEAR 2024, JANUARY 1, 2024, TO DECEMBER

31, 2024, AS AUTHORIZED BY N.J.S.A. 40:20-1.

24-192

24-193

24-194

17. RESOLUTION AUTHORIZING A GRANT AWARD FROM THE

PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO THE

SUPERIOR COURT OF NEW JERSEY, PASSAIC VICINAGE IN THE

AMOUNT OF $23,320.00 FOR THE CALENDAR YEAR 2024, JANUARY

1, 2024, TO DECEMBER 31, 2024, AS AUTHORIZED BY N.J.S.A.

40:20-1.

18. RESOLUTION AUTHORIZING A GRANT AWARD FROM THE

PASSAIC COUNTY DEPARTMENT OF HUMAN SERVICES TO THE

CITY OF PATERSON, YOUTH SERVICES BUREAU FOR THEIR

EVENING REPORTING WELLNESS CENTER AND TRANSITIONAL

SPECIALIST PRGRAMS IN THE AMOUNT OF $108,750.00 FOR THE

CALENDAR YEAR 2024, JANUARY 1, 2024, TO DECEMBER 31, 2024,

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

19. RESOLUTION AUTHORIZING A CONTRACT AWARD TO

METROPOLITAN FOODS, INC. D/B/A DRISCOLL FOODS 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-24-026

24-209

20. RESOLUTION AUTHORIZING EXECUTION OF THE LOGISTIC

LETTERS BETWEEN THE PASSAIC COUNTY DEPARTMENT OF

HEALTH SERVICES AND NJ COMMISSION FOR THE BLIND AND

VISUALLY IMPAIRED TO REQUEST AN EYE SCREENING AT THE

TOTOWA SITE.

24-210

24-184

PUBLIC WORKS

21. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

REDICARE, LLC, TO PURCHASE AND SERVICE OF FIRST AID

BOXES FOR ALL PASSAIC COUNTY BUILDINGS AND VEHICLES,

PER SB-24-024, PURSUANT TO N.J.S.A. 40A:11-4 ET SEQ.

22. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

GENERAL RECREATION, INC., TO INSTALL INCLUSIVE

24-195

24-196

PLAYGROUND FEATURES AT CAMP HOPE IN THE TOWNSHIP OF

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

23. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T&M

ASSOCIATES FOR DESIGN CONSULTANT SERVICES FOR A NEW

WANDER SYSTEM AT UNIT 3 AND NURSE CALL SYSTEM

REPLACEMENT AT UNITS 1, 2 AND 4 AT PREAKNESS

HEALTHCARE CENTER IN THE TOWNSHIP OF WAYNE, RFQ-24-043,

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

24. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

ALAIMO GROUP FOR DESIGN CONSULTANT SERVICES FOR HVAC

UPGRADES AT UNIT 3, HVAC REPAIRS AT UNITS 1, 2, & 4, AND

REPLACEMENT OF THE BUILDING MONITORING SYSTEM AT

UNITS 1, 2, 3, AND 4 AT PREAKNESS HEALTHCARE CENTER IN

THE TOWNSHIP OF WAYNE, RFQ-24-043, PURSUANT TO N.J.S.A.

40A:11-5, ET SEQ.

24-197

25. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT T & M

ASSOCIATES FOR REMEDIAL INVESTIGATION SERVICES FOR

SPRING BROOK ACRES SITE LOCATED AT 335 UNION AVENUE IN

THE BOROUGH OF BLOOMINGDALE, PURSUANT TO N.J.S.A.

40A:11-5, ET SEQ.

24-198

24-199

26. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO

CONCRETE CONSTRUCTION CORPORATION, FOR REPLACEMENT

OF A MANHOLE COVER FOR THE STORMWATER FILTRATION

UNIT AT THE PUBLIC WORKS FACILITY IN THE TOWNSHIP OF

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

SEQ.

27. RESOLUTION AUTHORIZING CHANGE ORDER NO. 4 TO NEW

PRINCE CONCRETE CONSTRUCTION COMPANY FOR THE

RECONSTRUCTION OF PATERSON HAMBURG TURNPIKE AND

ALPS ROAD INTERSECTION IN THE TOWNSHIP OF WAYNE, PER

BID C-21-019, PURSUANT TO N.J.A.C. 5:30-11.3

24-200

28. RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 2 TO

REMINGTON AND VERNICK ENGINEERS FOR DESIGN OF THE

2024 ROADWAY RESURFACING PROGRAM, PURSUANT TO N.J.S.

5:30-11.6 AND RFQ

24-201

24-202

29. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING

AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE

MODERNIZATION AND REHABILITATION OF THE PRISONER

ELEVATOR AT THE ADMINISTRATION BUILDING IN THE CITY OF

PATERSON, AND ACCESSIBILITY LIFT ELEVATOR AT THE

SHERIFF’S HEADQUARTERS IN THE TOWNSHIP OF WAYNE,

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

30. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

PENNONI ASSOCIATES, INC., TO PERFORM AN ASBESTOS

SURVEY, LEAD-BASED PAINT SURVEY, AND HAZARDOUS

MATERIALS ASSESSMENT AT 11 EDGAR DRIVE IN THE TOWNSHIP

OF WEST MILFORD, RFQ-24-043, PURSUANT TO N.J.S.A. 40A:11-5,

ET SEQ.

24-203

31. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.

SLACK ENVIRONMENTAL SERVICES, INC., FOR ON-CALL

SERVICES FOR UNDERGROUND STORAGE TANKS (UST) AND

ABOVE GROUND STORAGE TANKS (AST) MONTHLY INSPECTIONS

AND ANNUAL TESTING FOR THE YEAR 2024, PURSUANT TO

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

24-204

32. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO T.

SLACK ENVIRONMENTAL SERVICES, INC., FOR ON-CALL SERVICE

REPAIRS FOR UNDERGROUND STORAGE TANKS AND

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24-206

ABOVEGROUND STORAGE TANKS AT VARIOUS LOCATIONS FOR

THE YEAR 2024, PURSUANT TO N.J.S.A. 40A: 11-12, ET SEQ.

33. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MURRAY PAVING & CONCRETE, LLC, TO REPLACE A

COURTYARD DOOR ENTRYWAY AND INSTALL A CONCRETE

PATH AT PREAKNESS HEALTHCARE CENTER, PURSUANT TO

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

34. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO

MURRAY PAVING & CONCRETE, LLC, TO INSTALL

24-207

24-208

IMPROVEMENTS IN THE SHOWER AREAS AT PREAKNESS

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

35. RESOLUTION AMENDING RESOLUTION NO. R-23-1178

AUTHORIZING A SHARED SERVICE AGREEMENT BETWEEN THE

COUNTY OF PASSAIC AND THE TOWNSHIP OF WEST MILFORD

FOR FUELING SERVICES TO REFLECT THE CORRECT EFFECTIVE

DATE

36. RESOLUTION AUTHORIZING THE COUNTY TO GRANT AN

EASEMENT TO THE BOROUGH OF POMPTON LAKES ON A

PORTION OF BLOCK 2300, LOTS 1, 7, AND 10 IN THE BOROUGH OF

POMPTON LAKES, FOR THE OPERATION OF THE POMPTON LAKES

RECYCLING CENTER, PURSUANT TO N.J.S.A. 40A:12-13.3

24-214

37. RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS ON

FOUR (4) PARCELS NEEDED FOR THE DOTY ROAD BRIDGE

PROJECT IN THE BOROUGH OF WANAQUE, COUNTY OF PASSAIC,

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

24-216

24-217

38. RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS ON

THREE (3) PARCELS NEEDED FOR THE OLDHAM ROAD

IMPROVEMENTS PROJECT IN THE TOWNSHIP OF WAYNE,

COUNTY OF PASSAIC, NEW JERSEY, PURSUANT TO N.J.S.A. 20:3-6

LAW AND PUBLIC SAFETY

39. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS 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.

24-177

24-178

40. RESOLUTION AUTHORIZING A NINE MONTH LEASE AGREEMENT

BY AND BETWEEN THE COUNTY OF PASSAIC AND 400 HAMBURG

TURNPIKE, LLC., TO USE 20 PARKING SPACES FOR VEHICLE

OVERFLOW AT THE PASSAIC COUNTY SHERIFF’S OFFICE

HEADQUARTERS

41. RESOLUTION AUTHORIZING THE PASSAIC COUNTY SHERIFF’S

OFFICE TO APPLY FOR AND ACCEPT FUNDS FROM THE STATE OF

NEW JERSEY, DIVISION OF HIGHWAY TRAFFIC SAFETY 2024

SUSTAINED ENFORCEMENT GRANT, PURSUANT TO N.J.S.A.

40:20-1

24-179

42. RESOLUTION AUTHORIZING PURCHASE SMITH & WESSON

FIREARMS AND CORRESPONDING EQUIPMENT BY THE PASSAIC

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

SEQ.

24-180

24-186

PLANNING AND ECONOMIC DEVELOPMENT

43. RESOLUTION AUTHORIZING THE APPROVAL OF AN AMENDMENT

TO THE PASSAIC COUNTY CITIZEN PARTICIPATION PLAN

FOLLOWING THE PUBLIC HEARING THAT WAS HELD ON

FEBRUARY 9, 2024, PURSUANT TO 24 CFR 91.105.

Items Removed from Consent Agenda

New Business:

Personnel:

Bills:

Adjournment: