Michael Campbell is hereby appointed as the person designated to collect water fees associated with the Legler Water System for the Township of Jackson in accordance with Chapter 5, Title 54, Article 3 of the New Jersey Statutes as amended.

Said appointment to commence January 1, 2003 and terminate December 31, 2003.

Appointee shall serve without compensation.

Certified copies of this resolution to Municipal Administrator, Chief Financial Officer, Auditor, appointee, and any other interested parties.

DATED: 1/27/03

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 67R-03

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON AMENDING RESOLUTION NO. 272R-02 APPOINTING SPECIAL COUNSEL FOR A LEGAL MATTER INVOLVING A DEPARTMENT OF PUBLIC WORKS EMPLOYEE

MOTION TO APPROVE BY: GRISANTI MOTION SECONDED BY: BRODERICK YES: BRODERICK, GIBLIN & GRISANTI NO: REILLY ABSENT: KAFTON

WHEREAS, Jerome J. Turnbach, Esq. was appointed to the position of Special Counsel by way of Resolution #272R-02; and

WHEREAS the original amount of said contract was determined to be $750.00. This resolution will increase the maximum amount of the contract by $1,750.00 totaling a guaranteed maximum amount not to exceed $2,500.00. The Chief Financial Officer has certified that a maximum amount of $2,500.00 is available for this purpose in an appropriation in the 2002 Operating Budget entitled: “Legal Counsel for Employee”

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

That the Mayor and Township Committee of the Township of hereby approve that appointee shall be paid on a fee basis at a rate of $115.00 per hour with a maximum payment of $2,500.00. All other terms and conditions of original appointing Resolution #272R-02 remain the same

The Mayor and Township Clerk are hereby authorized to execute and deliver an amendment to the contract.

A Notice of this amendment shall be advertised once in an official publication as required by law.

That upon the adoption of this Resolution, the Clerk is authorized and directed to forward a certified copy of it to the Administrator, Chief Financial Officer, Director of Public Works and said appointee.