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an appropriation in the 2002 Budget entitled:

Legal Services Other Expenses

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:

1. That Edmund Glasner, Esq. Is hereby appointed to the position of Special Hearing Officer with regard to a disciplinary matter terminating December 31, 2002.
2. The appointment is made without competitive bidding for “Professional Services” to be performed by a person authorized by law to practice a recognize profession.
3. The Mayor and Township Clerk are hereby authorized to execute and deliver the contract attached hereto to said appointee.
4. A Notice of this appointment shall be advertised as required by law.
5. 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 Edmund Glasner, Esq.

DATED: 09/09/02

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

RESOLUTION 464-02

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING RELEASE TO PARAMOUNT HOMES OF THE CASH BOND ISSUED FOR BLOCK 5.01, LOT 2.25

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: GRISANTI YES: GIBLIN, GRISANTI, KRAKOWER & BRODERICK ABSTENTIONS: KAFTON

WHEREAS, Paramount Homes has requested the Release of a Cash Bond in the amount of $1,500.00 pertaining to 5 Woods Edge Drive, a/k/a Block 5.01, Lot 2.25, Jackson Township; and

WHEREAS, Ernest J. Peters, P.E., Township Engineer, CME Associates, has reviewed and approved the release of said cash bond in a letter report dated August 22, 2002, which letter report is made a part hereof; and

WHEREAS, the Township Committee of the Township of Jackson has considered the application and the report of the Engineer;

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Jackson, County of Ocean and State of New Jersey, that the Cash Bond in the amount of $1,500.00 heretofore posted with the Township may and hereby is released to Paramount Homes. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.