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2. Copies of this resolution to the Administrator, Chief Financial Officer, Auditor and (3) certified to the Director of the Division of Local Government Services.

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

DATED: 2-25-14

RESOLUTION 109R-14

RESOLUTION 109R-14 TITLE: RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT WITH THE JACKON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY FOR THE SERVICES OF A LICENSED WATER OPERATOR

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: CALOGERO YES: MARTIN, UPDEGRAVE, CALOGERO, NIXON ABSTAIN: BRESSI

WHEREAS, the Township of Jackson has determined that it requires the services of a licensed water operator for the Justice Complex Water System until such time that the Township connects to the public water supply; and

WHEREAS, the Shared Services and Consolidation Act, N.J.S.A. 40A:65-1 et seq., authorizes the Township of Jackson to enter into a contract for the provision of certain governmental services with the Jackson Township Municipal Utilities Authority (JTMUA); and

WHEREAS, N.J.S.A. 40A:65-5 requires that such a contract be authorized by resolution; and

WHEREAS, the JTMUA will furnish to the Township of Jackson the services of the Edward Moglia, the Superintendent of the JTMUA as set forth in the Agreement attached hereto and incorporated herein as Schedule A; and

WHEREAS, the Township agrees to reimburse the JTMUA for Mr. Moglia’s services at the rate of $300.00 per month; and

WHEREAS, it is the desire of the governing body to authorize the execution of a Shared Services Agreement with the JTMUA for the services of a licensed water operator.

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

1. That the governing body does hereby authorize the execution of a Shared Services Agreement with the JTMUA for the services of Licensed Water Operator as set forth in the Agreement attached hereto and incorporated herein as Schedule A.
2. That the Mayor is hereby authorized to execute and the Township Clerk to attest to, respectively, the Shared Services Agreement, and any other documents necessary to effectuate the terms of this resolution.
3. That a copy of the agreement referenced herein shall be kept on file and made available for public inspection at the Township Clerk’s Office during normal business hours.
4. That a certified copy of this resolution, together with a copy of the agreement, shall be forwarded to the Honorable Michael Reina, Mayor of the Township of Jackson, the Township Administrator of the Township of Jackson, the Executive Director of the Jackson Township Municipal Utilities Authority, and Edward Moglia.

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

DATED: 2-25-14