Resolution #12-11: Resolution Appointing Risk Management Consultant for Property & Casualty Insurance

Date of Adoption: July 16, 2012

WHEREAS, The Vernon Township Municipal Utilities Authority (hereinafter “Local Unit”) has joined the Statewide Insurance Fund (hereinafter “Fund”), a joint insurance fund as defined in N.J.S.A. 40A:10-36 et seq.; and

WHEREAS, the Bylaws require participating members to appoint a Risk Management Consultant, as those positions are defined in the Bylaws, if requested to do so by the “Fund”; and

WHEREAS, the Local Unit has complied with relevant law with regard to the appointment of a Risk Management Consultant; and

WHEREAS, the “Fund” has requested its members to appoint individuals or entities to that position.

NOW, THEREFORE, BE IT RESOLVED by the Vernon Township Municipal Utilities Authority, in the County of Sussex and State of New Jersey, as follows:

The Vernon Township Municipal Utilities Authority hereby appoints Wayne Dietz, D & H Alternative Risk Solutions as its local Risk Management Consultant for Property & Casualty Insurance.

BE IT FURTHER RESOLVED, that the Vernon Township Municipal Utilities Authority Chair and VTMUA Recording Secretary or Township Clerk are hereby authorized to execute the Risk Management Consultant’s Agreement for the year 2012/2013 on behalf of and in the name of the Vernon Township Municipal Utilities Authority, and that the Township Clerk shall publish the award of contract as required by law within ten (10) days of passage of this resolution.