59-18 Exhibits-Authorizing Correction of Previous resolution Authorizing Execution of Agreement with Fairview in 2017.pdf

33-17 January 17, 2017 RESOLUTION WHEREAS, the Township of West Orange is a member of the Garden State Municipal Joint Insurance Fund (“GSMMJIF”), pursuant to N.J.S.A. 40A:10-36; and WHEREAS, participation in the GSMJIF requires the Township to retain a consultant to provide risk management consultation services; and WHEREAS, on December 20, 2016, the Township Council passed Resolution 273-16 authorizing the Township to execute a Risk Management Consultant’s Agreement (the “Agreement’) with Fairview Insurance Agency Associates, Inc. (“Fairview”) to act as the Township’s Risk Management Consultant; and WHEREAS, the Mayor has recused himself from the renewal of the Agreement including the execution of the Agreement; and WHEREAS, Fairview Insurance Agency Associates, Inc. (“Fairview’) has previously provided such services to the Township through a fair and open process, pursuant to N.J.S.A.19:44A-20.4 and has agreed to provide such services once again; and WHEREAS, Fairview Insurance Agency Associates, Inc. (“Fairview”) has previously provided such services to the Township through a fair and open process, pursuant to N.J.S.A.19:44A-20.4 and has agreed to provide such services once again; and WHEREAS, Fairview has agreed to provide Risk Management Consultant services for a period of three (3) years consistent with the term of the Township’s participation in the GSMJIF pursuant to the terms and conditions set forth in the Risk Management Consultant’s Agreement, annexed hereto as Exhibit “A;” and WHEREAS, the Township still seeks to renew the Agreement for a term from January 1, 2017 through December 31, 2017 (the “Renewal’). NOW, BE IT RESOLVED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF WEST ORANGE, that the Township hereby rescinds Resolution 273-16; and be if further