Passaic County Board of Chosen Freeholders 23 2018.pdfdevelopment board¶s 2018-2019 budget which was approved by the wdb board on tuesday, september 18, 2018, all as noted in the

Meeting Venue

Date: Oct 23, 2018 - 5:30 PM

Location: County Administration Building220401 Grand StreetPaterson, NJ 07505

A. Announcement of the Open Public Meeting Law

B. Roll Call:

1. Akhter

2. Bartlett

3. Best

4. Duffy

5. Lepore

6. Deputy Director James

7. Director Lazzara

C. Invocation:

D. Pledge of Allegiance

E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces

F. Approval of Minutes: October 9, 2018

G. Approval of Proclamation:

Passaic County Board of Chosen FreeholdersOFFICE OF THE

PASSAIC COUNTY FREEHOLDERS

Director Cassandra "Sandi" Lazzara

Deputy Director Bruce James

Assad R. Akhter

John W. Bartlett

Theodore O. Best, Jr.

Terry Duffy

Pasquale "Pat" Lepore

401 Grand Street

Paterson, New Jersey 07505

Tel: 973-881-4402Fax: 973-742-3746

Anthony J. De Nova III

Administrator

William J. Pascrell, III , Esq.

County Counsel

Louis E. Imhof, III, RMC

Clerk Of The Board

Print Time: 10/25/2018 10:03:59 AM Page 1 of 8

1. Boys Scouts of America Troop #388 of Pompton lakes has determined that Arian

2. Boy Scout of America Tropp #388 of Pompton Lakes has determined that Zachary Gyongyosi has earned the most distinguished Award in Scouting, the ran of Eagle Scout.

3. Recognition for Captian Barry Feinberg who was honored at a retirement celebration at the Tides in North Haledon.

H. Freeholder Reports:

1. Freeholder Director Cassandra "Sandi" Lazzara

2. Freeholder Deputy Director Bruce James

3. Freeholder Assad R. Akhter

4. Freeholder John W. Bartlett

5. Freeholder Theodore O. Best, Jr.

6. Freeholder Terry Duffy

7. Freeholder Pat Lepore

I. Communications: None

J. Oral Portion:

1. Motion to Open the Public Portion of the meeting____________________________

2. Motion to Close the Public Portion of the meeting____________________________

K. Resolutions - Consent Agenda:

ADMINISTRATION AND FINANCE1. RESOLUTION CONSENTING TO A FORWARD DELIVERY PURCHASE

TANSACTION BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY FOR THE BENEFIT OF PASSAIC COUNTY COMMUNITY COLLEGE AND THE ISSUANCE OF BONDS IN CONNECTION THERWITH, ALL AS NOTED IN THE RESOLUTION.

2. RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF PASSAIC AND PART D ADVISORS, INC. FOR MEDICARE PART D SUBSIDY SERVICE, ALL AS NOTED IN THE RESOLUTION.


3. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EDMUNDS & ASSOCIATES, INC. FOR SOFTWARE MAINTENANCE SERVICES FOR 2019 IN THE AMOUNT OF $19,635.00, ALL AS NOTED IN THE RESOLUTION.

ADMINISTRATION AND FINANCE4. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND

BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON TO MANAGE AND OPERATE THE VAN-WAGONER HOUSE MUSEUM IN CLIFTON, NJ, ALL AS NOTED IN THE RESOLUTION.

5. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR WINTER PRODUCTS LINE ITEM #1 ROCK SALT AS PER BID, ALL AS NOTED IN THE RESOLUTION.

6. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR DURABLE MEDICAL EQUIPMENT, PHYSICAL THERAPY EQUIPMENT, PARTS AND SUPPLIES FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID, ALL AS NOTED IN THE RESOLUTION.

7. RESOLUTION CONSENTING TO THE ASSIGNMENT OF A CONTRACT BETWEEN THE COUNTY OF PASSAIC AND CROP PRODUCTION SERVICES, INC. TO NUTRIEN Ag SOLUTIONS, INC. TO PROVIDE FERTILIZER TO THE COUNTY OF PASSAIC PARKS DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.

8. RESOLUTION COMBINING BONDS AGGREGATING THE PRINCIPAL SUM OF $22,000,000 AUTHORIZED BY VARIOUS BOND ORDINANCES HERETOFORE ADOPTED TO FINANCE PART OF THE COST OF VARIOUS GENERAL IMPROVEMENTS IN THE COUNTY OF PASSAIC, NEW JERSEY INTO ONE CONSOIDATED ISSUE OF BONDS AND PROVIDING FOR THE FORM, MATURITIES AND OTHER DETAILS OF SAID COSOLIDATED ISSUE, ALL AS NOTED IN THE RESOLUTION.

HUMAN SERVICES9. RESOLUTION AMENDING THE 2018 AREA PLAN GRANT AGREEMENT NO.

DOAS18AAA002 FOR THE PASSAIC COUNTY AREA AGENCY ON AGING, ALL AS NOTED IN THE RESOLUTION.

10. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0329L2F111707), IN THE AMOUNT OF $287,084.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.


11. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0556L2F111700), IN THE AMOUNT OF $119,137.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.

HUMAN SERVICES12. RESOLUTION AUTHORIZING THE COUNTY HUMAN SERVICES

DEPARTMENT TO PURCHASE TWO HUNDRED (200) SHOP RITE GIFT CARDS VALUED AT $50 EACH FOR DISTRIBUTION TO TWO HUNDRED (200) PASSAIC COUNTY FAMILIES IN NEED, ALONG WITH DONATED TURKEYS FOR THANKSGIVING, IN THE AMOUNT OF $10,000.00, ALL AS NOTED IN THE RESOLUTION.

13. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT DRUG ENFORCEMENT DEMAND REDUCTION (DEDR) FUNDS THROUGH THE GOVERNOR S COUNCIL ON ALCOHOLISM AND DRUG ABUSE (GCADA) FOR THE MUNICIPAL ALLIANCE PROGRAM IN THE AMOUNT OF $512,024.00 FOR JULY 1, 2019 TO JUNE 30, 2020 (FY2020), ALL AS NOTED IN THE RESOLUTION.

14. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE WORKFORCE DEVELOPMENT BOARD S 2018-2019 BUDGET WHICH WAS APPROVED BY THE WDB BOARD ON TUESDAY, SEPTEMBER 18, 2018, ALL AS NOTED IN THE RESOLUTION.

PUBLIC WORKS15. RESOLUTION AUTHORIZING THE PURCHASE OF TORO SNOWBLOWERS

THROUGH A BERGEN COUNTY COOPERATIVE PURCHASING AGREEMENT FROM STORR TRACTOR COMPANY FOR USE BY THE PASSAIC COUNTY ROAD DEPARTMENT DURING SNOW REMOVAL OPERATIONS, ALL AS NOTED IN THE RESOLUTION.

16. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO BECHT ENGINEERING BT INC. TO PROVIDE CONSULTING DESIGN SERVICES FOR BOILER REPLACEMENTS IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.

17. RESOLUTION FOR CHANGE ORDER #5 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.

18. RESOLUTION FOR CHANGE ORDER #6 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.


PUBLIC WORKS19. RESOLUTION AUTHORIZING THE CITY OF CLIFTON TO UNDERTAKE ITS

PROPOSED MAIN AVENUE STREETSCAPE PROJECT AND FOR THE COUNTY OF PASSAIC TO ENTER INTO A STREETSCAPE ENCROACHMENT AGREEMENT WITH THE CITY OF CLIFTON, ALL AS NOTED IN THE RESOLUTION.

20. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NATIONAL DUST CONTROL CORP. FOR FLOOR MAT SERVICES AT VARIOUS PASSAIC COUNTY-OWNED BUILDINGS, ALL AS NOTED IN THE RESOLUTION.

21. RESOLUTION AUTHORIZING THE ADVERTISEMENT AND RECEIPT OF BIDS FOR THE ROOF REPAIR PROJECT AT THE PASSAIC COUNTY SOCIAL SERVICES BUILDING AT 80 HAMILTON STREET IN PATERSON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

22. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO SABIR RICHARDSON AND WEISBERG ENGINEERING AND ARCHITECTURE (SRW) TO PROVIDE PROFESSIONAL ARCHITECTURAL/ENGINEERING CONSULTING SERVICES FOR ELEVATOR MODERNIZATION AND REFURBISHMENT IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.

23. RESOLUTION AUTHORIZING CONTRACT MODIFICATION #1 FOR CUMMING CONSTRUCTION MANAGEMENT AS IT CONCERNS THE NIKE BASE CONSOLIDATION FACILITIES ON ROUTE 23 IN THE TOWNSHIP OF WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

24. RESOLUTION FOR CHANGE ORDER #4 (FINAL) FOR PERSISTENT CONSTRUCTION, INC. AS IT PERTAINS TO THE REPLACEMENT OF SAW MILL ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-379 PROJECT & REPAIR OF SQUAW BROOK ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-391 PROJECT IN THE BOROUGH OF NORTH HALEDON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

25. RESOLUTION FOR CHANGE ORDER #3 FOR A 61- WORKING DAY EXTENSION OF TIME FOR KONKUS CORPORATION AS IT PERTAINS TO THE REPLACEMENT OF THE EIGHTH STREET BRIDGE OVER THE PASSAIC RIVER, STRUCTURE NO. 1600-004, IN THE CITY OF PASSAIC IN PASSAIC COUNTY AND BOROUGH OF WALLINGTON IN BERGEN COUNTY, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

26. RESOLUTION FOR AWARD OF CONTRACT TO D.A. NOLT INC. FOR ROOF REPLACEMENT AT THE PASSAIC COUNTY COURT HOUSE ON 71 HAMILTON STREET IN PATERSON, NJ AS PER BID, ALL AS NOTED IN THE RESOLUTION.


27. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO AMERICAN MONUMENT CO. FOR THE RESTORATION OF TWO BRONZE STATUES LOCATED IN FRONT OF THE PASSAIC COUNTY COURT HOUSE IN PATERSON, NEW JERSEY

PUBLIC WORKS28. RESOLUTION FOR CHANGE ORDER #3 FOR TURCO GOLF INC. AS IT

PERTAINS TO THE DEY MANSION GARDEN RESTORATION PROJECT IN WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

29. RESOLUTION FOR CHANGE ORDER #1 FOR GROVE CONTRACTING LLC AS IT PERTAINS TO THE RESTORATION AND REHABILITATION OF THE JOHN W. REA HOUSE IN HAWTHORNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

30. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY TO THE NATIONAL ENDOWMENTS FOR THE HUMANITIES (NEH) FOR THE DIALOGUES ON

RESOLUTION.

31. RESOLUTION TO SUPPORT LEGISLATIVE BILL S2920 REALLOCATIONS FOR NEW JERSEY S OPEN SPACE, FARMLAND, AND HISTORIC

IN THE RESOLUTION.

32. RESOLUTION TO AUTHORIZE THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ENTER INTO LOAN AGREEMENTS FOR ARTIFACTS AND ARTWORK FOR DISPLAY AT THE PASSAIC COUNTY ARTS CENTER LOCATED IN GOFFLE BROOK PARK, HAWTHORNE, NEW

33. RESOLUTION TO AUTHORIZE A FORMAL NAME CHANGE OF THE HISTORIC JOHN W. REA HOUSE IN GOFFLE BROOK PARK, HAWTHORNE, NJ AND TO FORMALLY DESIGNATE IT AS THE PASSAIC COUNTY ARTS

LAW AND PUBLIC SAFETY34. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR S

OFFICE TO APPLY FOR CONTINUATION GRANT FUNDS FOR A PROJECT ENTITLED PASSAIC COUNTY SEXUAL ASSAULT RESPONSE TEAM/FORENSIC NURSE EXAMINER ALL AS NOTED IN THE RESOLUTION.

35. RESOLUTION AUTHORIZING PURCHASE OF ONE (1) HP HYPERCOVERAGE PRODUCTION SYSTEM FOR THE PASSAIC COUNTY SHERIFF S DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.


36. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC/PASSAIC COUNTY SHERIFF S DEPARTMENT TO ENTER INTO A TEMPORARY LICENSE AGREEMENT WITH WAYNE REAL ESTATE COMPANY, LLC, ALL AS NOTED IN THE RESOLUTION.

PLANNING AND ECONOMIC DEVELOPMENT37. RESOLUTION AUTHORIZING A THREE (3) MONTH EXTENSION FOR A

COUNTY OPEN SPACE GRANT AWARD MADE TO THE NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION (NJCDC) FOR THE LOU COSTELLO PARK PROJECT (2016), THROUGH DECEMBER 2018, ALL AS NOTED IN THE RESOLUTION.

38. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE CDBG FY 2017 ANNUAL PLAN TO SUBSTITUTE THE BOROUGH OF WANAQUE $42,100 GRANT AWARD FOR HOUSING REHABILITATION AND ALLOCATE THESE FUNDS TO INSTALL ADA RAMPS AS PART OF THE BOROUGH OF WANAQUE ROAD RECONSTRUCTION PROGRAM, ALL AS NOTED IN THE RESOLUTION.

LATE STARTERS39. RESOLUTION AUTHORIZING THE SOLICITATION TO PROCURE A

CONSULTANT FOR THE PATERSON-NEWARK TRANSIT MARKET ANALYSIS STUDY AS A COMPETITIVE CONTRACT, ALL AS NOTED IN THE RESOLUTION.

40. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT FUNDS FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF $1,338,300.00 TO CARRY OUT AND ADMINISTER THE LOW-INCOME HOME ENERGY ASSISTANCE (LIHEAP) PROGRAM AND THE UNIVERSAL SERVICE FUND (USF) PROGRAM, ALL AS NOTED IN THE RESOLUTION.

L.

1. Personnel

2. Bills

3. Certification of Payroll

4. Receipt of Departmental Reports

M. Resolution:

1. RESOLUTION FORMALLY CONCURRING WITH THE VOTES CAST BY PARTICIPANTS IN YOUTH AND GOVERNMENT DAY IN THE COUNTY OF PASSAIC AND DIRECTING THE CLERK TO THE BOARD TO RECORD SAID VOTES IN THE USUAL MANNER FOR PURPOSES OF THE OFFICIAL RECORDS OF THE BOARD, ALL AS NOTED IN THE RESOLUTION.

N.


Meeting Agenda for Oct 23, 2018_Public Meeting (Board Meeting)a. Announcement of the Open Public Meeting Lawb. Roll Call:1. Akhter2. Bartlett3. Best4. Duffy5. Lepore6. Deputy Director James7. Director Lazzara

c. Invocation:d. Pledge of Allegiancee. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forcesf. Approval of Minutes: October 9, 2018g. Approval of Proclamation:1. Boys Scouts of America Troop #388 of Pompton lakes has determined that Arian Bairami has earned the most distinguished award in scouting€ the rank of Eagle Scout2. Boy Scout of America Tropp #388 of Pompton Lakes has determined that Zachary Gyongyosi has earned the most distinguished Award in Scouting, the ran of Eagle Scout.3. Recognition for Captian Barry Feinberg who was honored at a retirement celebration at the Tides in North Haledon.

h. Freeholder Reports:1. Freeholder Director Cassandra "Sandi" Lazzara2. Freeholder Deputy Director Bruce James3. Freeholder Assad R. Akhter4. Freeholder John W. Bartlett5. Freeholder Theodore O. Best, Jr.6. Freeholder Terry Duffy7. Freeholder Pat Lepore

i. Communications: Nonej. Oral Portion:1. Motion to Open the Public Portion of the meeting____________________________2. Motion to Close the Public Portion of the meeting____________________________

k. Resolutions - Consent Agenda:Administration and Financek. Resolutions - Consent Agenda:1. RESOLUTION CONSENTING TO A FORWARD DELIVERY PURCHASE TANSACTION BY THE PASSAIC COUNTY IMPROVEMENT AUTHORITY FOR THE BENEFIT OF PASSAIC COUNTY COMMUNITY COLLEGE AND THE ISSUANCE OF BONDS IN CONNECTION THERWITH, ALL AS NOTED IN THE RESOLUTION.2. RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF PASSAIC AND PART D ADVISORS, INC. FOR MEDICARE PART D SUBSIDY SERVICE, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 2. RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF PASSAIC AND PART D ADVISORS, INC. FOR MEDICARE PART D SUBSIDY SERVICE, ALL AS NOTED IN THE RESOLUTION.3. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EDMUNDS & ASSOCIATES, INC. FOR SOFTWARE MAINTENANCE SERVICES FOR 2019 IN THE AMOUNT OF $19,635.00, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 3. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO EDMUNDS & ASSOCIATES, INC. FOR SOFTWARE MAINTENANCE SERVICES FOR 2019 IN THE AMOUNT OF $19,635.00, ALL AS NOTED IN THE RESOLUTION.4. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON TO MANAGE AND OPERATE THE VAN-WAGONER HOUSE MUSEUM IN CLIFTON, NJ, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 4. RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF PASSAIC AND THE CITY OF CLIFTON TO MANAGE AND OPERATE THE VAN-WAGONER HOUSE MUSEUM IN CLIFTON, NJ, ALL AS NOTED IN THE RESOLUTION.5. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR WINTER PRODUCTS LINE ITEM #1 ROCK SALT AS PER BID, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 5. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR WINTER PRODUCTS LINE ITEM #1 ROCK SALT AS PER BID, ALL AS NOTED IN THE RESOLUTION.6. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR DURABLE MEDICAL EQUIPMENT, PHYSICAL THERAPY EQUIPMENT, PARTS AND SUPPLIES FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 6. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR DURABLE MEDICAL EQUIPMENT, PHYSICAL THERAPY EQUIPMENT, PARTS AND SUPPLIES FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER BID, ALL AS NOTED IN THE RESOLUTION.7. RESOLUTION CONSENTING TO THE ASSIGNMENT OF A CONTRACT BETWEEN THE COUNTY OF PASSAIC AND CROP PRODUCTION SERVICES, INC. TO NUTRIEN Ag SOLUTIONS, INC. TO PROVIDE FERTILIZER TO THE COUNTY OF PASSAIC PARKS DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.8. RESOLUTION COMBINING BONDS AGGREGATING THE PRINCIPAL SUM OF $22,000,000 AUTHORIZED BY VARIOUS BOND ORDINANCES HERETOFORE ADOPTED TO FINANCE PART OF THE COST OF VARIOUS GENERAL IMPROVEMENTS IN THE COUNTY OF PASSAIC, NEW JERSEY INTO ONE CONSOIDATED ISSUE OF BONDS AND PROVIDING FOR THE FORM, MATURITIES AND OTHER DETAILS OF SAID COSOLIDATED ISSUE, ALL AS NOTED IN THE RESOLUTION.

m. Resolution:1. RESOLUTION FORMALLY CONCURRING WITH THE VOTES CAST BY PARTICIPANTS IN “YOUTH AND GOVERNMENT DAY” IN THE COUNTY OF PASSAIC AND DIRECTING THE CLERK TO THE BOARD TO RECORD SAID VOTES IN THE USUAL MANNER FOR PURPOSES OF THE OFFICIAL RECORDS OF THE BOARD, ALL AS NOTED IN THE RESOLUTION.

Human Servicesk. Resolutions - Consent Agenda:9. RESOLUTION AMENDING THE 2018 AREA PLAN GRANT AGREEMENT NO. DOAS18AAA002 FOR THE PASSAIC COUNTY AREA AGENCY ON AGING, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 9. RESOLUTION AMENDING THE 2018 AREA PLAN GRANT AGREEMENT NO. DOAS18AAA002 FOR THE PASSAIC COUNTY AREA AGENCY ON AGING, ALL AS NOTED IN THE RESOLUTION.10. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0329L2F111707), IN THE AMOUNT OF $287,084.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 10. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0329L2F111707), IN THE AMOUNT OF $287,084.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.11. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0556L2F111700), IN THE AMOUNT OF $119,137.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 11. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO ACCEPT HOUSING FUNDING FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), CONTINUUM OF CARE (COC) PROGRAM COMPETITION (GRANT NUMBER NJ0556L2F111700), IN THE AMOUNT OF $119,137.00, AS DETAILED IN THE ATTACHED EXHIBIT 1 SCOPE OF WORK DOCUMENT, ALL AS NOTED IN THE RESOLUTION.12. RESOLUTION AUTHORIZING THE COUNTY HUMAN SERVICES DEPARTMENT TO PURCHASE TWO HUNDRED (200) SHOP RITE GIFT CARDS VALUED AT $50 EACH FOR DISTRIBUTION TO TWO HUNDRED (200) PASSAIC COUNTY FAMILIES IN NEED, ALONG WITH DONATED TURKEYS FOR THANKSGIVING, IN THE AMOUNT OF $10,000.00, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 12. RESOLUTION AUTHORIZING THE COUNTY HUMAN SERVICES DEPARTMENT TO PURCHASE TWO HUNDRED (200) SHOP RITE GIFT CARDS VALUED AT $50 EACH FOR DISTRIBUTION TO TWO HUNDRED (200) PASSAIC COUNTY FAMILIES IN NEED, ALONG WITH DONATED TURKEYS FOR THANKSGIVING, IN THE AMOUNT OF $10,000.00, ALL AS NOTED IN THE RESOLUTION.13. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT DRUG ENFORCEMENT DEMAND REDUCTION (DEDR) FUNDS THROUGH THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE (GCADA) FOR THE MUNICIPAL ALLIANCE PROGRAM IN THE AMOUNT OF $512,024.00 FOR JULY 1, 2019 TO JUNE 30, 2020 (FY2020), ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 13. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT DIVISION OF MENTAL HEALTH AND ADDICTION SERVICES TO APPLY FOR AND ACCEPT DRUG ENFORCEMENT DEMAND REDUCTION (DEDR) FUNDS THROUGH THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE (GCADA) FOR THE MUNICIPAL ALLIANCE PROGRAM IN THE AMOUNT OF $512,024.00 FOR JULY 1, 2019 TO JUNE 30, 2020 (FY2020), ALL AS NOTED IN THE RESOLUTION.14. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE WORKFORCE DEVELOPMENT BOARD’S 2018-2019 BUDGET WHICH WAS APPROVED BY THE WDB BOARD ON TUESDAY, SEPTEMBER 18, 2018, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 14. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE WORKFORCE DEVELOPMENT BOARD’S 2018-2019 BUDGET WHICH WAS APPROVED BY THE WDB BOARD ON TUESDAY, SEPTEMBER 18, 2018, ALL AS NOTED IN THE RESOLUTION.

Public Worksk. Resolutions - Consent Agenda:15. RESOLUTION AUTHORIZING THE PURCHASE OF TORO SNOWBLOWERS THROUGH A BERGEN COUNTY COOPERATIVE PURCHASING AGREEMENT FROM STORR TRACTOR COMPANY FOR USE BY THE PASSAIC COUNTY ROAD DEPARTMENT DURING SNOW REMOVAL OPERATIONS, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 15. RESOLUTION AUTHORIZING THE PURCHASE OF TORO SNOWBLOWERS THROUGH A BERGEN COUNTY COOPERATIVE PURCHASING AGREEMENT FROM STORR TRACTOR COMPANY FOR USE BY THE PASSAIC COUNTY ROAD DEPARTMENT DURING SNOW REMOVAL OPERATIONS, ALL AS NOTED IN THE RESOLUTION.16. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO BECHT ENGINEERING BT INC. TO PROVIDE CONSULTING DESIGN SERVICES FOR BOILER REPLACEMENTS IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 16. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO BECHT ENGINEERING BT INC. TO PROVIDE CONSULTING DESIGN SERVICES FOR BOILER REPLACEMENTS IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.17. RESOLUTION FOR CHANGE ORDER #5 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 17. RESOLUTION FOR CHANGE ORDER #5 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.18. RESOLUTION FOR CHANGE ORDER #6 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 18. RESOLUTION FOR CHANGE ORDER #6 FOR SMITH-SONDY ASPHALT CONSTRUCTION COMPANY AS IT PERTAINS TO THE 2017 ROADWAY RESURFACING PROJECT IN CLIFTON, HAWTHORNE, LITTLE FALLS, PASSAIC, PATERSON, TOTOWA, WANAQUE, WAYNE, WEST MILFORD, AND WOODLAND PARK, NJ, ALL AS NOTED IN THE RESOLUTION.19. RESOLUTION AUTHORIZING THE CITY OF CLIFTON TO UNDERTAKE ITS PROPOSED MAIN AVENUE STREETSCAPE PROJECT AND FOR THE COUNTY OF PASSAIC TO ENTER INTO A STREETSCAPE ENCROACHMENT AGREEMENT WITH THE CITY OF CLIFTON, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 19. RESOLUTION AUTHORIZING THE CITY OF CLIFTON TO UNDERTAKE ITS PROPOSED MAIN AVENUE STREETSCAPE PROJECT AND FOR THE COUNTY OF PASSAIC TO ENTER INTO A STREETSCAPE ENCROACHMENT AGREEMENT WITH THE CITY OF CLIFTON, ALL AS NOTED IN THE RESOLUTION.20. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NATIONAL DUST CONTROL CORP. FOR FLOOR MAT SERVICES AT VARIOUS PASSAIC COUNTY-OWNED BUILDINGS, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 20. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NATIONAL DUST CONTROL CORP. FOR FLOOR MAT SERVICES AT VARIOUS PASSAIC COUNTY-OWNED BUILDINGS, ALL AS NOTED IN THE RESOLUTION.21. RESOLUTION AUTHORIZING THE ADVERTISEMENT AND RECEIPT OF BIDS FOR THE ROOF REPAIR PROJECT AT THE PASSAIC COUNTY SOCIAL SERVICES BUILDING AT 80 HAMILTON STREET IN PATERSON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 21. RESOLUTION AUTHORIZING THE ADVERTISEMENT AND RECEIPT OF BIDS FOR THE ROOF REPAIR PROJECT AT THE PASSAIC COUNTY SOCIAL SERVICES BUILDING AT 80 HAMILTON STREET IN PATERSON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.22. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO SABIR RICHARDSON AND WEISBERG ENGINEERING AND ARCHITECTURE (SRW) TO PROVIDE PROFESSIONAL ARCHITECTURAL/ENGINEERING CONSULTING SERVICES FOR ELEVATOR MODERNIZATION AND REFURBISHMENT IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 22. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO SABIR RICHARDSON AND WEISBERG ENGINEERING AND ARCHITECTURE (SRW) TO PROVIDE PROFESSIONAL ARCHITECTURAL/ENGINEERING CONSULTING SERVICES FOR ELEVATOR MODERNIZATION AND REFURBISHMENT IN VARIOUS PASSAIC COUNTY-OWNED FACILITIES, ALL AS NOTED IN THE RESOLUTION.23. RESOLUTION AUTHORIZING CONTRACT MODIFICATION #1 FOR CUMMING CONSTRUCTION MANAGEMENT AS IT CONCERNS THE NIKE BASE CONSOLIDATION FACILITIES ON ROUTE 23 IN THE TOWNSHIP OF WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 23. RESOLUTION AUTHORIZING CONTRACT MODIFICATION #1 FOR CUMMING CONSTRUCTION MANAGEMENT AS IT CONCERNS THE NIKE BASE CONSOLIDATION FACILITIES ON ROUTE 23 IN THE TOWNSHIP OF WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.24. RESOLUTION FOR CHANGE ORDER #4 (FINAL) FOR PERSISTENT CONSTRUCTION, INC. AS IT PERTAINS TO THE REPLACEMENT OF SAW MILL ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-379 PROJECT & REPAIR OF SQUAW BROOK ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-391 PROJECT IN THE BOROUGH OF NORTH HALEDON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 24. RESOLUTION FOR CHANGE ORDER #4 (FINAL) FOR PERSISTENT CONSTRUCTION, INC. AS IT PERTAINS TO THE REPLACEMENT OF SAW MILL ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-379 PROJECT & REPAIR OF SQUAW BROOK ROAD CULVERT OVER SQUAW BROOK, STRUCTURE NO. 1600-391 PROJECT IN THE BOROUGH OF NORTH HALEDON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.25. RESOLUTION FOR CHANGE ORDER #3 FOR A 61- WORKING DAY EXTENSION OF TIME FOR KONKUS CORPORATION AS IT PERTAINS TO THE REPLACEMENT OF THE EIGHTH STREET BRIDGE OVER THE PASSAIC RIVER, STRUCTURE NO. 1600-004, IN THE CITY OF PASSAIC IN PASSAIC COUNTY AND BOROUGH OF WALLINGTON IN BERGEN COUNTY, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 25. RESOLUTION FOR CHANGE ORDER #3 FOR A 61- WORKING DAY EXTENSION OF TIME FOR KONKUS CORPORATION AS IT PERTAINS TO THE REPLACEMENT OF THE EIGHTH STREET BRIDGE OVER THE PASSAIC RIVER, STRUCTURE NO. 1600-004, IN THE CITY OF PASSAIC IN PASSAIC COUNTY AND BOROUGH OF WALLINGTON IN BERGEN COUNTY, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.26. RESOLUTION FOR AWARD OF CONTRACT TO D.A. NOLT INC. FOR ROOF REPLACEMENT AT THE PASSAIC COUNTY COURT HOUSE ON 71 HAMILTON STREET IN PATERSON, NJ AS PER BID, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 26. RESOLUTION FOR AWARD OF CONTRACT TO D.A. NOLT INC. FOR ROOF REPLACEMENT AT THE PASSAIC COUNTY COURT HOUSE ON 71 HAMILTON STREET IN PATERSON, NJ AS PER BID, ALL AS NOTED IN THE RESOLUTION.27. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO AMERICAN MONUMENT CO. FOR THE RESTORATION OF TWO BRONZE STATUES LOCATED IN FRONT OF THE PASSAIC COUNTY COURT HOUSE IN PATERSON, NEW JERSEYATTACHMENT - 27. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO AMERICAN MONUMENT CO. FOR THE RESTORATION OF TWO BRONZE STATUES LOCATED IN FRONT OF THE PASSAIC COUNTY COURT HOUSE IN PATERSON, NEW JERSEY28. RESOLUTION FOR CHANGE ORDER #3 FOR TURCO GOLF INC. AS IT PERTAINS TO THE DEY MANSION GARDEN RESTORATION PROJECT IN WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 28. RESOLUTION FOR CHANGE ORDER #3 FOR TURCO GOLF INC. AS IT PERTAINS TO THE DEY MANSION GARDEN RESTORATION PROJECT IN WAYNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.29. RESOLUTION FOR CHANGE ORDER #1 FOR GROVE CONTRACTING LLC AS IT PERTAINS TO THE RESTORATION AND REHABILITATION OF THE JOHN W. REA HOUSE IN HAWTHORNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 29. RESOLUTION FOR CHANGE ORDER #1 FOR GROVE CONTRACTING LLC AS IT PERTAINS TO THE RESTORATION AND REHABILITATION OF THE JOHN W. REA HOUSE IN HAWTHORNE, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.30. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY TO THE NATIONAL ENDOWMENTS FOR THE HUMANITIES (NEH) FOR THE DIALOGUES ON THE EXPERIENCE OF WAR 2019 GRANT,€ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 30. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO APPLY TO THE NATIONAL ENDOWMENTS FOR THE HUMANITIES (NEH) FOR THE DIALOGUES ON THE EXPERIENCE OF WAR 2019 GRANT,€ALL AS NOTED IN THE RESOLUTION.31. RESOLUTION TO SUPPORT LEGISLATIVE BILL S2920 REALLOCATIONS FOR NEW JERSEY’S OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION PROGRAMS FY 2020 AND THEREAFTER, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 31. RESOLUTION TO SUPPORT LEGISLATIVE BILL S2920 REALLOCATIONS FOR NEW JERSEY’S OPEN SPACE, FARMLAND, AND HISTORIC PRESERVATION PROGRAMS FY 2020 AND THEREAFTER, ALL AS NOTED IN THE RESOLUTION.32. RESOLUTION TO AUTHORIZE THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ENTER INTO LOAN AGREEMENTS FOR ARTIFACTS AND ARTWORK FOR DISPLAY AT THE PASSAIC COUNTY ARTS CENTER LOCATED IN GOFFLE BROOK PARK, HAWTHORNE, NEW JERSEY,€ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 32. RESOLUTION TO AUTHORIZE THE DEPARTMENT OF CULTURAL & HISTORIC AFFAIRS TO ENTER INTO LOAN AGREEMENTS FOR ARTIFACTS AND ARTWORK FOR DISPLAY AT THE PASSAIC COUNTY ARTS CENTER LOCATED IN GOFFLE BROOK PARK, HAWTHORNE, NEW JERSEY,€ALL AS NOTED IN THE RESOLUTION.33. RESOLUTION TO AUTHORIZE A FORMAL NAME CHANGE OF THE HISTORIC JOHN W. REA HOUSE IN GOFFLE BROOK PARK, HAWTHORNE, NJ AND TO FORMALLY DESIGNATE IT AS THE PASSAIC COUNTY ARTS CENTER,€ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 33. RESOLUTION TO AUTHORIZE A FORMAL NAME CHANGE OF THE HISTORIC JOHN W. REA HOUSE IN GOFFLE BROOK PARK, HAWTHORNE, NJ AND TO FORMALLY DESIGNATE IT AS THE PASSAIC COUNTY ARTS CENTER,€ALL AS NOTED IN THE RESOLUTION.

Law and Public Safetyk. Resolutions - Consent Agenda:34. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR CONTINUATION GRANT FUNDS FOR A PROJECT ENTITLED “PASSAIC COUNTY SEXUAL ASSAULT RESPONSE TEAM/FORENSIC NURSE EXAMINER”, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 34. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR’S OFFICE TO APPLY FOR CONTINUATION GRANT FUNDS FOR A PROJECT ENTITLED “PASSAIC COUNTY SEXUAL ASSAULT RESPONSE TEAM/FORENSIC NURSE EXAMINER”, ALL AS NOTED IN THE RESOLUTION.35. RESOLUTION AUTHORIZING PURCHASE OF ONE (1) HP HYPERCOVERAGE PRODUCTION SYSTEM FOR THE PASSAIC COUNTY SHERIFF’S DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 35. RESOLUTION AUTHORIZING PURCHASE OF ONE (1) HP HYPERCOVERAGE PRODUCTION SYSTEM FOR THE PASSAIC COUNTY SHERIFF’S DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.36. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC/PASSAIC COUNTY SHERIFF’S DEPARTMENT TO ENTER INTO A TEMPORARY LICENSE AGREEMENT WITH WAYNE REAL ESTATE COMPANY, LLC, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 36. RESOLUTION AUTHORIZING THE COUNTY OF PASSAIC/PASSAIC COUNTY SHERIFF’S DEPARTMENT TO ENTER INTO A TEMPORARY LICENSE AGREEMENT WITH WAYNE REAL ESTATE COMPANY, LLC, ALL AS NOTED IN THE RESOLUTION.

Planning and Economic Developmentk. Resolutions - Consent Agenda:37. RESOLUTION AUTHORIZING A THREE (3) MONTH EXTENSION FOR A COUNTY OPEN SPACE GRANT AWARD MADE TO THE NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION (NJCDC) FOR THE LOU COSTELLO PARK PROJECT (2016), THROUGH DECEMBER 2018, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 37. RESOLUTION AUTHORIZING A THREE (3) MONTH EXTENSION FOR A COUNTY OPEN SPACE GRANT AWARD MADE TO THE NEW JERSEY COMMUNITY DEVELOPMENT CORPORATION (NJCDC) FOR THE LOU COSTELLO PARK PROJECT (2016), THROUGH DECEMBER 2018, ALL AS NOTED IN THE RESOLUTION.38. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE CDBG FY 2017 ANNUAL PLAN TO SUBSTITUTE THE BOROUGH OF WANAQUE $42,100 GRANT AWARD FOR HOUSING REHABILITATION AND ALLOCATE THESE FUNDS TO INSTALL ADA RAMPS AS PART OF THE BOROUGH OF WANAQUE ROAD RECONSTRUCTION PROGRAM, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 38. RESOLUTION AUTHORIZING THE ADVERTISEMENT OF A SUBSTANTIAL AMENDMENT TO THE CDBG FY 2017 ANNUAL PLAN TO SUBSTITUTE THE BOROUGH OF WANAQUE $42,100 GRANT AWARD FOR HOUSING REHABILITATION AND ALLOCATE THESE FUNDS TO INSTALL ADA RAMPS AS PART OF THE BOROUGH OF WANAQUE ROAD RECONSTRUCTION PROGRAM, ALL AS NOTED IN THE RESOLUTION.

Late Startersk. Resolutions - Consent Agenda:39. RESOLUTION AUTHORIZING THE SOLICITATION TO PROCURE A CONSULTANT FOR THE PATERSON-NEWARK TRANSIT MARKET ANALYSIS STUDY AS A COMPETITIVE CONTRACT, ALL AS NOTED IN THE RESOLUTION.40. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT FUNDS FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF $1,338,300.00 TO CARRY OUT AND ADMINISTER THE LOW-INCOME HOME ENERGY ASSISTANCE (LIHEAP) PROGRAM AND THE UNIVERSAL SERVICE FUND (USF) PROGRAM, ALL AS NOTED IN THE RESOLUTION.ATTACHMENT - 40. RESOLUTION AUTHORIZING THE PASSAIC COUNTY DIVISION OF WEATHERIZATION AND HOME ENERGY TO ACCEPT FUNDS FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF $1,338,300.00 TO CARRY OUT AND ADMINISTER THE LOW-INCOME HOME ENERGY ASSISTANCE (LIHEAP) PROGRAM AND THE UNIVERSAL SERVICE FUND (USF) PROGRAM, ALL AS NOTED IN THE RESOLUTION.

l. 12.€ New Business:1. Personnel2. Bills3. Certification of Payroll4. Receipt of Departmental Reports

m. Resolution:n. 13.€ Adjournment

Documents

Passaic County Board of Chosen Freeholders 23 2018.pdfdevelopment board¶s 2018-2019 budget which was approved by the wdb board on tuesday, september 18, 2018, all as noted in the