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January 3, 2022 for the Proposed Amendment to the Ocean County Water Quality Management Plan (WQMP) and Wastewater Management Plan (WMP) for Megan Associates has been prepared by Professional Design Services LLC.

NOW, THEREFORE BE IT RESOLVED that the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey hereby consent to the Proposed Amendment to the Ocean County Water Quality Management Plan (WQMP) and Wastewater Management Plan (WMP) for Megan Associates amendment, publicly noticed on February 17, 2022 and prepared by Professional Design Services LLC for the purpose of its incorporation into the applicable WQM plan(s). This consent shall be submitted to the NJDEP in accordance with N.J.A.C. 7:15-3.5(g)6.

Certified copies of this resolution to Ian Borden, Professional Design Services LLC and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 147R-22

TITLE: AMEND RESOLUTION 406R-21 AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE PROJECT KNOWN AS RESILIENCY PLANNING – ASH TREE SURVEY – SO AS TO INCLUDE IN-KIND SERVICES TO THE ACCEPTANCE OF THE GRANT AWARD

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the governing body of Jackson Township previously authorized, via Resolution 406R-21 on November 23, 2021, an application for the “2021 NJUCF Stewardship Grant” from the State of New Jersey in the amount of approximately $20,000.00 in order to conduct a survey of Ashtrees within the Township of Jackson; and

WHEREAS, the governing body hereby authorizes the execution of said grant agreement (Grant Identifier UCF-2021-JSTC-00033-RP).

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

1. The governing body resolves that the Mayor is authorized (a) to make application for such grant, (b) if awarded, to execute a grant agreement with the State for a grant in an amount not less than $0.00 and not more than $20,000.00 and (c) to execute any amendments thereto which do not increase the Grantee’s obligations.
2. The Mayor and Council authorizes and hereby agrees to match 20% of the Total Project Amount of $25,000.00 (the $20,000 award + $5,000 match), in compliance with the match requirements of the agreement of which up to 100% of the match will be made up of in-kind services.
3. The Township Council agrees to comply with all applicable federal, State, and municipal laws, rules, and regulations in its performance pursuant to the agreement.
4. That upon adoption of this Resolution, the Clerk is authorized and directed to forward a certified copy of it to the Township Administrator, Chief Financial Officer, Shade Tree Commission Chair, Certified Tree Expert and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 148R-22

TITLE: AUTHORIZE THE EXECUTION, SUBMISSION AND ACCEPTANCE OF A MUNICIPAL ALLIANCE AGREEMENT BETWEEN THE OCEAN COUNTY BOARD OF HEALTH AND JACKSON TOWNSHIP AND FURTHER PROVIDING FOR THE