Public Notice

TAKE NOTICE the Passaic County Board of Chosen Freeholders, on April 28, 2020 adopted Resolution No. R20200372, which calls for the Regular Meeting to be scheduled for Tuesday, May 19, 2020 at 6:00 PM, and canceled the regularly scheduled meetings on May 11, 2020 and May 26, 2020. Pursuant to the State of Emergency and Public Health Emergency declared by New Jersey Governor Philip Murphy set forth in Executive Order No. 103, and further limitations on public gatherings set forth in Executive Order No. 104, the Board is conducting the Regular Meeting at 6:00 PM, with no members of the public physically present, as authorized under N.J.S.A. 10:4-12(a), and in accordance with Administrative Order No. 20-01 issued by the Passaic County Administrator closing the Administration Building located at 401 Grand Street, Paterson, New Jersey to non-essential personnel and the public effective March 18, 2020 at 8:30 AM. If a member of the public wishes to place a public comment on the record, please email [email protected] stating your name, address, and matter to be addressed by the Board by no later than May 19, 2020 at 5:00 PM or by submitting a question on the livestream available to all residents of the meeting. The Clerk to the Board shall read same into the public record. Moreover, some members of the Board may participate telephonically, pursuant to the Board By-Laws and in compliance with N.J.S.A. 10:4-12-1, et seq. Official action will be taken.

BY ORDER OF THE BOARD OF CHOSEN FREEHOLDERS

______Louis E. Imhof III, RMC, Clerk of the Board

Dated: May 4, 2020

E-mail to: Herald News Bergen Record

On File with the Passaic County Clerk

Louis E. Imhof III, RMC Clerk of the Board Board of Chosen Freeholders County of Passaic (973) 881-4412 [email protected]

www.passaiccountynj.org

Passaic County Board of Chosen Freeholders

OFFICE OF THE 401 Grand Street Anthony J. De Nova III PASSAIC COUNTY FREEHOLDERS Paterson, New Jersey 07505 Administrator Director Cassandra "Sandi" Lazzara Tel: 973-881-4402 Matthew P. Jordan, Esq. Fax: 973-742-3746 Deputy Dir. Pasquale "Pat" Lepore County Counsel Assad R. Akhter Louis E. Imhof, III, RMC John W. Bartlett Clerk Of The Board Theodore O. Best, Jr. Terry Duffy Bruce James

Meeting Venue Date: May 19, 2020 - 6:00 PM Location: County Administration Building 401 Grand Street Paterson, NJ 07505

A. Roll Call:

1. Akhter

2. Bartlett

3. Best

4. Duffy

5. James

6. Deputy Director Lepore

7. Director Lazzara

B. Announcement of the Open Public Meeting Law

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

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G. Approval of Proclamation: None

Print Time: 5/26/2020 2:23:11 PM Page 1 of 11 H. Motion to suspend the regular Order of Business:

I. Guaranty Resolution 2020-04:

1. RESOLUTION AUTHORIZING THE GUARANTY BY THE COUNTY OF PASSAIC, NEW JERSEY OF PAYMENT OF PRINCIPAL OF AND INTEREST ON THE GOVERNMENTAL LOAN REVENUE BONDS, SERIES 2020 (PASSAIC COUNTY GUARANTEED) (CITY OF PATERSON BOARD OF EDUCATION PROJECT) (GREEN PROJECT) OF THE PASSAIC COUNTY IMPROVEMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $20,000,000

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J. Motion to Resume the regular Order of Business:

K. Freeholder Reports:

1. Freeholder Director Cassandra "Sandi" Lazzara

2. Freeholder Deputy Director Pasquale "Pat" Lepore

3. Freeholder Assad R. Akhter

4. Freeholder John W. Bartlett

5. Freeholder Theodore O. Best, Jr.

6. Freeholder Terry Duffy

7. Freeholder Bruce James

L. Communications: None

M. Oral Portion:

1. Motion to Open the Public Portion of the meeting______

2. Motion to Close the Public Portion of the meeting______

N. Consent Agenda:

Print Time: 5/26/2020 2:23:11 PM Page 2 of 11 ADMINISTRATION AND FINANCE 1. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 P.L. 148 6358&(67*$7(:$<$//$6127(',17+(5(62/87,21 ALL AS NOTED IN THE RESOLUTION.

2. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 3/ %5,'*(65'$//$6127(',17+(5(62/87,21

3. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 3/ /2&$/%5,'*($//$6127(',17+(5(62/87,21

4. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 3/ ,16)5$8'$//$6127(',17+(5(62/87,21

5. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 3/ %2'<$50253&6'$//$6127(',17+(5(62/87,21

6. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2020 BUDGET PURSUANT TO N.J.S. 40A:4- 87 (Chapter 159 3/ &$5(6$FW+&9$//$6127(',17+(5(62/87,21

7. REVISED CASH MANAGEMENT PLAN OF THE COUNTY OF PASSAIC, NEW -(56(<$//$6127(',17+(5(62/87,21

8. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL, CORP. FOR GOVQA SERVICES AND LICENSES, FOR COMPLIANCE WITH THE OPEN PUBLIC RECORDS ACT, PURSUANT TO N.J.S.A 40A: 11-12$//$6127(',17+(5(62/87,21

9. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SHI INTERNATIONAL, CORP. FOR ANTI-VIRUS AND ANTI-SPAM SOFTWARE $1'68%6&5,37,21638568$17721-6$$$//$6127(',1 7+(5(62/87,21

10. RESOLUTION AUTHORIZING REIMBURSABLE GRANT ALLOCATIONS TO PASSAIC COUNTY MUNICIPALITIES FROM THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT, FOR ELIGIBLE EXPENSES 5(/$7('72&29,'$1'7+(38%/,&+($/7+(0(5*(1&<$//$6 127(',17+(5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 3 of 11 11. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO MILLENNIUM COMMUNICATIONS GROUP, INC. FOR COMMUNICATION WIRE SERVICES AT PASSAIC COUNTY FACILITIES, PURSUANT TO N.J.S.A $$//$6127(',17+(5(62/87,21

ADMINISTRATION AND FINANCE 12. RESOLUTION TO EXTEND THE CURRENT CONTRACT WITH MILLENNIUM STRATEGIES, LLC, PURSUANT TO N.J.S.A. 40A:11-6, WHICH GOVERN EMERGENCY CONTRACTS, IN LIGHT OF THE CURRENT PUBLIC HEALTH (0(5*(1&<$//$6127(',17+(5(62/87,21

13. RESOLUTION AUTHORIZING THE PAYMENT FOR SETTLEMENT OF LITIGATION ENTITLED MARK JUHLIN v. COUNTY OF PASSAIC, CLAIM PETITIONS 2017-16780 PENDING IN THE NEW JERSEY DIVISION OF WORKER¶6&203(16$7,21$//$6127(',17+(5(62/87,21

14. RESOLUTION AUTHORIZING AN AWARD OF CONTRACTS TO IMPROVE TELEWORK CAPABILITIES FOR THE COUNTY OF PASSAIC IN CONNECTION WITH THE PUBLIC HEALTH EMERGENCY, PURSUANT TO 1-6$$$//$6127(',17+(5(62/87,21

15. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $1,600,000 COUNTY COLLEGE BONDS, SERIES 2020A DATED JULY 10, 2020, ALL AS NOTED IN THE RESOLUTION.

16. RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $1,600,000 COUNTY COLLEGE BONDS, SERIES 2020B (COUNTY COLLEGE BOND ACT, P.L. 1971, C.12) DATED JULY 10, 2020, ALL AS NOTED IN THE RESOLUTION.

17. RESOLUTION AUTHORIZING THE PUBLICATION, PRINTING AND DISTRIBUTION OF A NOTICE OF SALE AND THE PUBLICATION OF A SUMMARY NOTICE OF SALE AND PRESCRIBING THE FORMS THEREOF FOR $3,200,000 BONDS CONSISTING OF $1,600,000 COUNTY COLLEGE BONDS, SERIES 2020A AND $1,600,000 COUNTY COLLEGE BONDS, SERIES 2020B (COUNTY COLLEGE BOND ACT, P.L. 1971, C.12), EACH ISSUE DATED JULY 10, 2020, APPROVING THE PREPARATION, DISTRIBUTION AND EXECUTION OF A PRELIMINARY AND A FINAL OFFICIAL STATEMENT FOR SUCH BONDS, UNDERTAKING TO PROVIDE CONTINUING DISCLOSURE OF FINANCIAL INFORMATION, COVENANTING TO COMPLY WITH THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND AUTHORIZING VARIOUS MATTERS IN CONNECTION WITH ELECTRONIC BIDDING FOR THE BONDS, ALL AS NOTED IN THE RESOLUTION.

HEALTH & HUMAN SERVICES

Print Time: 5/26/2020 2:23:11 PM Page 4 of 11 18. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO AWARD CONTRACTS FOR ONE (1) YEAR PERIOD WITH THREE (3) ±ONE (1) YEAR OPTIONS TO RENEW TO PASSAIC COUNTY AGENCIES FOR ADDICTION SERVICES FOR 2020, IN THE AMOUNT OF $368,203.00 THROUGH THE COMPETITIVE CONTRACTING PROCESS IN $&&25'$1&(:,7+1-6$$$//$6127(',17+( 5(62/87,21

HEALTH & HUMAN SERVICES 19. RESOLUTION AUTHORIZING THE HUMAN SERVICES DEPARTMENT TO AWARD CONTRACTS FOR ONE (1) YEAR PERIOD WITH THREE (3) ±ONE (1) YEAR OPTIONS TO RENEW TO PASSAIC COUNTY AGENCIES FOR MENTAL HEALTH SERVICES FOR 2020, IN THE AMOUNT OF $212,000.00 THROUGH THE COMPETITIVE CONTRACTING PROCESS IN $&&25'$1&(:,7+1-6$$$//$6127(',17+( 5(62/87,21

20. RESOLUTION AUTHORIZING AMENDMENT TO R2020-0233 TO INCREASE THE 2020 CONTRACT AWARD BY $500.00 TO WILLIAM PATERSON UNIVERSITY, UNITED FOR PREVENTION IN PASSAIC COUNTY COALITION, TO PROVIDE ADDICTION TREATMENT SERVICES AS DETAILED IN THE RESOLUTION FOR A ONE YEAR CONTRACT WITH 7+5(( 21(<($5237,216725(1(:$//$6127(',17+( 5(62/87,21

21. RESOLUTION AUTHORIZING GRANT FUNDING IN THE AMOUNT OF $17,472.00 TO MORRIS COUNTY PREVENTION IS KEY FOR MOBILE PEER RECOVERY SERVICES, LINKAGE AND REFERRAL TO ADDICTION TREATMENT TO WEST MILFORD/UPPER PASSAIC COUNTY RESIDENTS $6$87+25,=('%<1-6$$//$6127(',17+( 5(62/87,21

22. RESOLUTION AUTHORIZING THE APPOINTMENT OF GABRIELLE MCQUEEN OF CLIFTON, NJ TO THE LOCAL ADVISORY COMMITTEE ON ALCOHOLISM AND DRUG ABUSE (LACADA) TO A TWO (2) YEAR TERM COMMENCING ON JUNE 1, 2020 TO MARCH 26, 2021, IN ACCORDANCE :,7+1-6$% G $//$6127(',17+(5(62/87,21

23. RESOLUTION AUTHORIZING THE ALLOCATION OF 2020 CASINO REVENUE AND TITLE III FUNDS TO THE MUNICIPALITIES OF PATERSON, CLIFTON AND PASSAIC FOR THE PURPOSE OF PROVIDING TRANSPORTATION SERVICES FOR SENIORS AND PEOPLE WITH ',6$%,/,7,(6,1$&&25'$1&(:,7+1-6$$//$6127(',1 7+(5(62/87,21

24. RESOLUTION AUTHORIZING THE DEPARTMENT OF SENIOR SERVICES TO ACCEPT FAMILIES FIRST CORONAVIRUS RESPONSE ACT (FFCRA) FUNDING IN THE AMOUNT OF $393,132 THROUGH THE AREA PLAN CONTRACT PURSUANT TO PUB. L. 116-127 FOR THE PURPOSE OF PROVIDING CONGREGATE HOMEBOUND AND HOME DELIVERED MEALS TO QUALIFIED SENIOR CITIZENS THROUGHOUT PASSAIC COUNTY BY THE NEW JERSEY STATE DEPARTMENT OF HUMAN SERVICES, DIVISION 2)$*,1*6(59,&(6$//$6127(',17+(5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 5 of 11 HEALTH & HUMAN SERVICES 25. RESOLUTION AUTHORIZING THE PURCHASE OF SECURITY MONITORS, HEALTHCARE TVS AND OTHER COMPUTER HARDWARE AND SOFTWARE FROM SHI INTERNATION OF SOMERSET, NJ FOR PURCHASES 21$1$61(('('%$6,638568$17721-6$$//$6127(' ,17+(5(62/87,21

26. RESOLUTION AUTHORIZING THE FIRST ONE YEAR OPTION TO RENEW AS SET FORTH IN THE SUBLEASE AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND CENTER CITY PARTNERS, LLC, FROM MAY 1, 2020 7+528*+$35,/38568$17721-6$$ D $//$6 127(',17+(5(62/87,21

27. RESOLUTION AUTHORIZING EXTENSION OF THE CONTRACT TO THE VENDORS LISTED BELOW FOR RESIDENTIAL WINDOWS/DOORS REPAIR & INSTALLATION WITH OTHER ENERGY CONSERVATION MEASURES AND RESIDENTIAL INSULATION & VENTILATION WITH OTHER ENERGY CONSERVATION MEASURES FOR THE PASSAIC COUNTY WEATHERIZATION DIVISION, PURSUANT TO N.J.S.A. 40A:11-1 (76(4$//$6127(',17+(5(62/87,21

28. RESOLUTION TO APPLY FOR AND RECEIVE GRANT FUNDS IN CONNECTION WITH BIOTERORISM PREPAREDNESS, PURSUANT TO 1-6$$//$6127(',17+(5(62/87,21

29. RESOLUTION AUTHORIZING THE DIRECTOR OF THE PASSAIC COUNTY HEALTH DEPARTMENT TO ENTER INTO AN AGREEMENT NECESSARY FOR THE RECEIPT OF ³RIGHT TO KNOW´GRANT FUNDS PROVIDED BY THE NEW JERSEY DEPARTMENT OF HEALTH, IN ACCORDANCE WITH 1-6$$(76(4$//$6127(',17+(5(62/87,21

PUBLIC WORKS 30. RESOLUTION AUTHORIZING THE AWARD TO EZ-GO FOR TRADING IN 30 USED GOLF CARTS PER BID # SB-20-013 PURSUANT TO N.J.S.A 40A: 11-24, (76(4$//$6127(',17+(5(62/87,21

31. RESOLUTION QUALIFYING BIDDERS FOR THE LAMBERT CASTLE & CARRIAGE HOUSE RESTORATION PROJECT, PURSUANT TO N.J.S.A. 40A: (76(4$//$6127(',17+(5(62/87,21

32. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PENNONI ASSOCIATES, INC., TO CONDUCT FIELD WORK AND AN ASSESSMENT ON POTENTIAL ENVIRONMENTAL HAZARDOUS MATERIAL DUE TO THE OPERATIONS AT THE MOTOR-POOL, PURSUANT TO N.J.S.A. 40A: 11-5(1)(a) L (76(4$//$6127(',17+(5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 6 of 11 33. RESOLUTION AWARDING THE ON-CALL GEOTECHNICAL TESTING FOR THE PROPOSED ENVIRONMENTAL CENTER AT THE RIFLE CAMP PARK, WOODLANDPARK, NEW JERSEY TO FRENCH & PARRELLO AS PER BID # 6%38568$17721-6$$$//$6127(',17+( 5(62/87,21

PUBLIC WORKS 34. RESOLUTION CONSENTING TO ORDINANCE 7573-20 BY THE CITY OF CLIFTON, NJ WHICH REMOVES THE LOADING ZONE OF THE EAST SIDE OF LAKEVIEW AVENUE NORTH OF BERGEN AVENUE PURSUANT TO 1-6$$(76(4$//$6127(',17+(5(62/87,21

35. RESOLUTION AUTHORIZING CHANGE ORDER #1 FOR T. SLACK ENVIRONMENTAL SERVICES, INC. FOR REMOVAL OF 5,000 GALLON UST HEATING OIL AT THE PASSAIC COUNTY BUILDING AT 80 HAMILTON STREET IN THE CITY OF PATERSON, NEW JERSEY, PURSUANT TO N.J.S.A. $(76(4$//$6127(',17+(5(62/87,21

36. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE GRANT FOR SPRUCE STREET GATEWAY PROJECT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION ALTERNATE PROGRAM FROM THE STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION, IN THE $028172)$//$6127(',17+(5(62/87,21

37. RESOLUTION AUTHORIZING CHANGE ORDER #1 FOR THE PREAKNESS VALLEY GOLF COURSE ±REPLACEMENT OF BRIDGE NO. 4 PROJECT IN THE TOWNSHIP OF WAYNE, NJ TO T.R. WENIGER INC PURSUANT TO 1-$&(76(4$//$6127(',17+(5(62/87,21

38. RESOLUTION AUTHORIZING CHANGE ORDER #1 FOR THE CONSTRUCTION SERVICES CONTRACT THROUGH THE EDUCATION SERVICES COMMISSION OF NEW JERSEY TO MURRAY PAVING AND CONCRETE LLC FOR THE RELOCATION OF SHERIFF¶S MOTOR POOL FOR THE CITY OF PATERSON, NEW JERSEY PURSUANT TO N.J.A.C. 5:30-11.3 (76(4$//$6127(',17+(5(62/87,21

39. RESOLUTION AUTHORIZING CHANGE ORDER #1 TO ASCEND CONSTRUCTION MANAGEMENT, INC., FOR THE ELEVATOR REHABILITATION AT 80 HAMILTON AND THE COUNTY EMPLOYEE PARKING GARAGE PROJECT IN THE CITY OF PATERSON, NEW JERSEY 38568$17721-$&(76(4$//$6127(',17+( 5(62/87,21

40. RESOLUTION AUTHORIZING ADDITIONAL MONEY SET ASIDE TO COVER FURTHER SERVICES OF UNITED FEDERATED SYSTEMS, INC. FOR MONITORING TO FIRE ALARM AND SECURITY SYSTEMS AT ALL &2817<)$&,/,7,(6$//$6127(',17+(5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 7 of 11 41. RESOLUTION AUTHORIZING ADDITIONAL MONEY SET ASIDE TO COVER FURTHER SERVICES OF UNITED FEDERATED SYSTEMS, INC. FOR SERVICE AND REPAIRS TO FIRE ALARM AND SECURITY SYSTEMS AT $//&2817<)$&,/,7,(6$//$6127(',17+(5(62/87,21

PUBLIC WORKS 42. RESOLUTION AUTHORIZING EXECUTION OF THE JURISDICTION AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE TOWNSHIP OF WAYNE, COUNTY OF MORRIS AND THE BOROUGH OF LINCOLC PARK FOR THE TWO BRIDGES ROAD OVER THE WEST BELT EXTENSION 352-(&7$//$6127(',17+(5(62/87,21

43. RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF THE ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $43,163.000 FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE FOR SERVICES OF A HERPETOLOGIST FOR THE TWO BRIDGES ROAD OVER 7+(:(67%(/7(;7(16,21352-(&7$//$6127(',17+( 5(62/87,21

44. RESOLUTION AUTHORIZING ADVERTISEMENT AND RECEIPT OF BIDS FOR THE ELEVATOR MODERNIZATION AND REHABILITATION AT 77 HAMILTON STREET, PATERSON, NEW JERSEY AND PURSUANT TO N.J.S.A $(76(4$//$6127(',17+(5(62/87,21

45. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR CATALOG % DISCOUNTS ±HARDWARE SUPPLIES AND EQUIPMENT FOR THE COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS WITH A ONE YEAR OPTION TO RENEW AS PER BID SB-20- $1'38568$17721-6$$(76(4$//$6127(',17+( 5(62/87,21

46. RESOLUTION AUTHORIZING FINAL PAYMENT TO FORMAN SIGN COMPANY, INC, FOR THE WAYFINDING SIGN PROJECT PHASE ±DOWNTOWN PATERSON AND GARRET MOUNTAIN PROJECT IN PASSAIC COUNTY, NEW JERSEY PURSUANT TO N.J.A.C. 5:30-11.3 ET 6(4$//$6127(',17+(5(62/87,21

47. RESOLUTION AWARDING THE ON-CALL DRAINAGE FOR THE EAST MAIN STREET LITTLE FALLS DRAINAGE IMPROVEMENTS PROJECT TO ONLINE CONTRACTING PER BID # C-19-026 PURSUANT TO N.J.S.A 40A: 11-24(76(4$//$6127(',17+(5(62/87,21

48. RESOLUTION AUTHORIZING THE PURCHASE OF ONE HUDSON BROTHERS HTD18D TEN (10) TON TANDEM AXLE TRAILER WITH PAVER SPECIAL PACKAGE FROM CHERRY VALLEY TRACTOR SALES, 35 ROUTE :(670$5/7211(:-(56(<$//$6127(',17+(5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 8 of 11 49. RESOLUTION AUTHORIZING ADVERTISEMENT AND RECEIPT OF BIDS FOR THE 2020 ROAD RESURFACING PROGRAM THROUGHOUT PASSAIC COUNTY, NEW JERSEY AND PURSUANT TO N.J.S.A 40A: 11-23, ET 6(4$//$6127(',17+(5(62/87,21

PUBLIC WORKS 50. RESOLUTION FOR AWARD FOR THE UPGRADE OF THE COUNTY WIDE FUEL MANAGEMENT SYSTEM AT VARIOUS LOCATIONS THROUGH THE &2817<1-6$$(76(4$//$6127(',17+( 5(62/87,21

51. RESOLUTION AUTHORIZING AWARDING FLOORING INSTALLATION AT THE COURTHOUSE ANNEX AT 77 HAMILTON STREET TO RFS COMMERCIAL UNDER STATE CONTRAT# A81751 IN THE CITY OF 3$7(56211(:-(56(<38568$17721-6$$$//$6 127(',17+(5(62/87,21

52. RESOLUTION AWARDING THE GOFFLE BROOK PARK TURF FIELD PARKING LOT IMPROVEMENTS PROJECT TO THOMAS AND SONS BUILDERS, LLC DBA DEVELOP BUILDERS, OF 411 HACKENSACK AVENUE, HACKENSACK NEW JERSEY PER BID # C-20-008 PURSUANT TO 1-6$$(76(4$//$6127(',17+(5(62/87,21

53. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO BALITANO CONSTRUCTION, CO. FOR THE WESTERVELT-VANDERHOEF HISTORIC LANDSCAPE RESTORIATION PROJECT, PURSUANT TO N.J.S.A. 40A:11- $//$6127(',17+(5(62/87,21

54. RESOLUTION AMENDING R-2019-0538 TO AUTHORIZE INCREASE OF THE TOTAL ESTIMATED AWARDED TO NUTRIEN AG SOLUTIONS INC, FOR FERTILIZER/CHEMICAL MATERIALS, FOR THE COUNTY OF PASSAIC GOLF COURSE, FOR THE PERIOD OF JUNE 1, 2019 THROUGH MAY 31, 2020, AS PER BID SB-19-028

55. RESOLUTION AUTHORIZING CHANGE ORDER #28 FOR H & S CONSTRUCTION & MECHANICAL, INC. AS IT PERTAINS TO RENOVATIONS TO THE PASSAIC COUNTY COURT HOUSE ANNEX IN 3$7(56211(:-(56(<38568$17721-$&(76(4$//$6 127(',17+(5(62/87,21

LAW AND PUBLIC SAFETY 56. RESOLUTION AUTHORIZING THE EXERCISE OF THE SECOND ONE YEAR OPTION TO EXTEND THE CONTRACT WITH GD CORRECTIONS ON 25,*,1$/5(62/87,215$//$6127(',17+(5(62/87,21

57. RESOLUTION AUTHORIZING THE PURCHASE OF 13 WIRELESS VIDEO AND NETWORKING FROM WATCHGUARD, INC., IN THE AMOUNT OF 2167$7(&2175$&7)/((7$//$6127(',17+( 5(62/87,21

Print Time: 5/26/2020 2:23:11 PM Page 9 of 11 58. RESOLUTION AUTHORIZING PURCHASE OF GOODS BY THE PASSAIC COUNTY PROSECUTOR¶S OFFICE THROUGH STATE CONTRACT 38568$17721-6$$$//$6127(',17+(5(62/87,21

LAW AND PUBLIC SAFETY 59. RESOLUTION AUTHORIZING THE PASSAIC COUNTY PROSECUTOR¶S OFFICE TO APPLY FOR FUNDING FOR A PROJECT ENTITLED ³COUNTY OFFICE OF VICTIM WITNESS ADVOCACY´ALL AS NOTED IN THE 5(62/87,21

60. RESOLUTION AUTHORIZING THE PURCHASE OF SERAPHIN SLIP ON CALIBRATION UNIT USED FOR GAS PUMP INSPECTIONS FOR THE PASSAIC COUNTY DEPARTMENT OF PUBLIC SAFETY ±DIVISION OF WEIGHTS AND MEASURES, IN THE AMOUNT OF $19,265.00, PURSUANT 721-6$$(76(4$//$6127(',17+(5(62/87,21

61. $0(1'('5(62/87,21$87+25,=,1*$&2175$&702',),&$7,21 TO ATON COMPUTING, INC. FOR SUPPLEMENTAL MANAGEMENT INFORMATION SYSTEMS SUPPORT FOR THE PASSAIC COUNTY PROSECUTOR¶62)),&(38568$17721-6$$(76(4$// $6127(',17+(5(62/87,21

62. RESOLUTION AUTHORIZING THE PURCHASE OF CHEVY TRAX LS VEHICLES FROM MALL CHEVROLET, INC. FOR THE PASSAIC COUNTY SHERIFF¶6'(3$570(1738568$17721-6$$ $//$6 127(',17+(5(62/87,21

PLANNING AND ECONOMIC DEVELOPMENT 63. RESOLUTION AUTHORIZING THE SUBSTANTIAL AMENDMENT TO THE CDBG FY 2019 ANNUAL PLAN TO CANCEL THE $100,000 ALLOCATED TO THE BOROUGH OF HALEDON FOR THE BERNARD AVENUE PROJECT AND TO ALLOCATE THESE FUNDS TO THE ACTIVITIES DETAILED IN THE &'%*&9$&7,213/$1$//$6127(',17+(5(62/87,21

64. RESOLUTION ADOPTING THE AMENDED PASSAIC COUNTY CITIZEN PARTICIPATION PLAN FOR PASSAIC COUNTY COMMUNITY PLANNING $1''(9(/230(17352*5$06$//$6127(',17+(5(62/87,21

LATE STARTERS 65. RESOLUTION AUTHORIZING THE PURCHASE OF PACKETALK COVID-19 THERMAL IMAGING SYSTEM FOR PUBLIC SAFETY MEASURES IN RESPONSE TO THE PUBLIC HEALTH EMERGENCY, PURSUANT TO N.J.S.A. 40A:11-11(5), ALL AS NOTED IN THE RESOLUTION.

O. New Business:

1. Personnel:

2. Bills:

Print Time: 5/26/2020 2:23:11 PM Page 10 of 11 P. Adjournment:

Print Time: 5/26/2020 2:23:11 PM Page 11 of 11