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directed to forward a certified copy of it to the Chief Financial Officer and to Martin Tave.

DATED: 02/10/03

ANN MARIE EDEN, RMC TOWNSHIP CLERK

TOWNSHIP CLERK EDEN: She explained that Resolution 86R-03 which approves the appointment of Matthew Thompson as Alternate Municipal Prosecutor, has a typo in the bottom paragraph. Mr. Thompson’s name appears as Harrison.

ATTORNEY STARKEY: He explained that he just noticed that in the first paragraph of this Resolution it states that this contract provides payment of $200 per client. That's not the way the Township does this for Alternate Municipal Prosecutors. The way it works is if the Municipal Prosecutor is unable to make it and the Alternate fills in then the Municipal Prosecutor pays the Alternate. So he recommended a deletion of that.

RESOLUTION 86R-03

TITLE: APPROVE THE APPOINTMENT OF MATTHEW THOMPSON AS ALTERNATE MUNICIPAL PROSECUTOR FOR CY 2003

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: REILLY YES: REILLY, GIBLIN & KAFTON ABSENT: BRODERICK & GRISANTI

WHEREAS, N.J.S.A. requires municipalities within the State of New Jersey to appoint Alternate Municipal Prosecutor (s) to act in the absence of the Municipal Prosecutor; and

WHEREAS, the Township accordingly needs to appoint Alternate Municipal Prosecutor(s) in accordance with the requirements of said law; and

WHEREAS, the Local Public Contact Law (N.J.S.A. 40A:11-1, et. seq.) requires that the Notice of a resolution authorizing the award of contracts for “Professional Services” without competitive bids must be publicly advertised; and

WHEREAS, it is now the desire of this governing body to make appointments of attorneys that can serve in said capacity; and

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

1. Said Alternate Municipal Prosecutor shall serve under the supervision of the Attorney General or the County Prosecutor and may represent the State, County or Municipality in any matter within the jurisdiction of the Municipal Court.
2. This appointment is made without competitive bidding for “Professional Services” to be performed by persons authorized by law to practice a recognized profession.
3. The Mayor and Township Clerk are hereby authorized to execute and deliver contract to said appointee.
4. A Notice of this appointment shall be advertised as required by law. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to the Administrator, Chief Financial Officer and Matthew Thompson, Esq.

ANN MARIE EDEN, RMC TOWNSHIP CLERK

DATED: 02/10/03