January 17, 2012
APPOINTING RISK MANAGEMENT CONSULTANT
WHEREAS, the Bylaws of said Fund require that each municipality appoint a RISK MANAGEMENT CONSULTANT to perform various professional services as detailed in the Bylaws; and
WHEREAS, the Bylaws indicate a fee not to exceed six percent (6%) of the Municipal Assessment which expenditure represents reasonable compensation for the services required and was included in the cost considered by the Governing Body; and
WHEREAS, there exists, in the
WHEREAS, funds are available for this purpose; and
WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-1 et. seq.) requires that the resolution authorizing the award on contracts for “Professional Services” without competitive bids and the contract itself must be available for public inspection; and
notwithstanding the aforementioned exemption for competitive bidding, the
WHEREAS, proposals were requested for and publicly advertised on November 13, 2011 and opened on November 30, 2011.
NOW, THEREFORE, BE
IT RESOLVED, by the Township
BE IT FURTHER
RESOLVED, that this appointment and contract is made subject to N.J.S.A.
19:44A-20.5 et. seq. and
BE IT FURTHER RESOLVED, the Mayor and Clerk are authorized to execute any contract or further documentation required to effectuate said appointment.
BE IT FURTHER
RESOLVED, that the Notice of Award shall be published in the official
I hereby certify that the
foregoing is a true copy of a Resolution adopted by the Township
Katherine E. Burger, CFO/Township Clerk