22-20 Authorizing Matrix to Utilize Supplemental HDSRF to Complete Site Investigation on SelectoFlash Property.pdf

2 4848-5904-2992, v. 1 WHEREAS, the DEP approved the application to reallocate portions of the awarded HDSRF Grant Funds and for additional supplemental HDSRF Grant Funds, annexed hereto as Exhibit “A;” and WHEREAS, Matrix has provided a proposed work plan for completion of the Remedial Investigation of the Property at a cost of $44,718, annexed hereto as Exhibit “B;”; and WHEREAS, the supplemental and reallocated HDSRF Grant Funds would fund the cost to complete the Remedial Investigation of the Property. NOW, BE IT HEREBY RESOLVED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF WEST ORANGE, that the Township be and is hereby authorized to retain Matrix to complete the Remedial Investigation at the Property pursuant to the proposed work plan annexed hereto as Exhibit “B;” and be it further RESOLVED, that the Mayor is hereby authorized to execute the acceptance of the Proposal annexed hereto as Exhibit “B,” and be it further RESOLVED, that the Township Clerk is authorized to attest to the Mayor's signature; and be it further RESOLVED that a copy of this resolution shall be made available in the Clerk's Office for reasonable inspection in accordance with applicable law. Karen J. Carnevale, R.M.C. Michelle Casalino Municipal Clerk Council President Adopted: January 21, 2020 I hereby certify funds are available from Account No. John Gross, Chief Financial Officer