Resolution #15-50: Resolution Appointing Risk Management Consultant

Date of Adoption: December 2, 2015

WHEREAS, 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; and

NOW, THEREFORE, BE IT RESOLVED by the governing body of “Local Unit”, in the County of Vernon Township Municipal Utilities Authority and State of New Jersey, as follows:

1. Vernon Township Municipal Utilities Authority hereby appoints D&H Alternative Risk Solutions its Risk Management Consultant.
2. The Chairman Vincent Zinno (authorized representative of the public entity) and Risk Management Consultant are hereby authorized to execute the Risk Management Consultant’s Agreement for the year 2016 in the form attached hereto.