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application for a general permit #10B for the proposed road crossing to enter the site and a general permit #11 for the proposed outfall extension and associated grading; and

WHEREAS, since the Township Planning Board has approved the application as designed, it is the intention of this Resolution to authorize the Mayor and Township Clerk to execute any and all documents necessary to implement the information of that approval, including the application noted above.

NOW, THEREFORE, BE IT RESOLVED, this 27th day of July, 2021 that the Township Council of the Township of Jackson, hereby authorizes the Mayor and Township Clerk to execute the application of the developer for its general permit #10B and general permit #11 and they are hereby authorized to execute same and any and all other documents necessary to implement the intent of this Resolution.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 7-27-2021

RESOLUTION 277R-21

TITLE: APPROVE PARTICIPATION IN THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY SFY21 BODY-WORN CAMERA GRANT PROGRAM (AWARD #21-BWC-212) IN THE AMOUNT OF $273,092.00 AND FURTHER AUTHORIZE ACCEPTANCE OF SAME

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

WHEREAS, the Jackson Township Police Department has applied for funding through the SFY21 Body-Worn Camera Grant Program, authorized via Resolution 173R-21 on April 13, 2021; and

WHEREAS, the award period is in effect April 1, 2021 through June 30, 2024;

and

WHEREAS, the Jackson Township Council hereby authorizes the Jackson Township Police Department to accept the award in the amount of $273,092.00 for the purpose described in the application; and

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

1. The Jackson Township Police Department is hereby authorized to accept the SFY21 Body-Worn Camera Grant Program (Award #21-BWC-212) in the amount of $273,092.00 for the period commencing April 11, 2021 through June 30, 2024.
2. No "In-kind" or cash match is required.
3. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

Copies of this resolution to State of New Jersey Department of Law & Public Safety/Div. of Criminal Justice, Administration, Patricia Schwark, P.O. Vincent Rubio, and any other interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 7-27-2021

RESOLUTION 278R-21

TITLE: RESOLUTION APPOINTING METHFESSEL & WERBEL UNDER THE “NON-FAIR AND OPEN PROCESS” TO SERVE AS THE SPECIAL COUNSEL FOR CERTAIN LITIGATION MATTERS FOR THE BALANCE OF 2021