22-24 Resolution authorizing execution of Professional Services Agreement with KIA Strategic - 2024.pdf

22-24 January 9, 2024 RESOLUTION WHEREAS, KAI Strategic Insurance Partners aba Allied Risk Management Services (“ARMS”) responded to the Township of West Orange Insurance Fund Commission’s Request for Qualifications pursuant to a fair and open process for the year 2024 for a professional services agreement to serve as a Risk Management Consultant; and WHEREAS, ARMS has agreed to provide risk management consultation services for the calendar year 2024 to the West Orange Insurance Fund Commission, pursuant to the terms and conditions set forth in the agreement annexed hereto as Exhibit “A;” and WHEREAS, the Mayor has recused herself from the renewal of the Agreement including the execution of the Agreement; and NOW, BE IT HEREBY RESOLVED, by the Township Council of the Township of West Orange that the Township’s Business Administrator be and is hereby authorized to execute an agreement, in the form annexed hereto, to retain ARMS to provide risk management consultation services to the Township of West Orange Insurance Fund Commission on the terms and conditions set forth therein; and it is further RESOLVED that notice of this award shall be available in the Clerk’s office in accordance with applicable law. Karen J. Carnevale, R.M.C. Bill Rutherford, Municipal Clerk Council President Adopted: January 9, 2024 I hereby certify funds are available from: Account No. John O. Gross, Chief Financial Officer