HomeMy Public PortalAboutR 98:031 98-31 Dale o1' Adop0o. January 15, 1998
APPOINTING GARTLAND & CO., INC.
BROKER AND RISK MANAGERS
WHEREAS, the Mayor and Council of the Borough of Carteret (the "Borough")
have determined that there exists a need to review the type, scope and coverages of
the various insurance policies covering the Borough, for the purpose of ensuring that
said coverages are proper, comprehensive and coordinated; and
WHEREAS, Gartland and Co., Inc. (Gartland) has the experience and expertise to
perform the above described services and to recommend alternative coverages and
sources of coverage; to evaluate the 1998 coverage proposals for the property and
casualty insurance program and to make recommendation for future coverages in all
aspects of the Borough's insurance program; and
WHEREAS, Gartland will also conduct a risk management survey, prepare a written
report and assist in developing a safety program, review employee benefit programs
and recommend cost effective alternatives where applicable; evaluate funding
mechanisms available to the Borough; place coverages and assist in establishing
proper reporting procedures; and
WHEREAS, Gartland has served the Borough in connection with a portion of its
insurance program for many years; and
WHEREAS, Gartland is willing to perform said services at no cost to the Borough;
and
WHEREAS, said services are a professional service pursuant to NJ.S.A. 40A:l 1-5
and are exempt from the requirements of bidding;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the
Borough of Carteret that Gartland & Co., Inc. is hereby appointed broker of record
and risk managers for the Borough of Carteret.
BE IT FURTHER RESOLVED that the contract is awarded without competitive
bid in accordance with N.J.S.A 40A: 11-5 due to the specialized and professional
nature of the services provided.
BE 1T FURTHER RESOVLED that notice of this action shall be published in the
Home News Tribune on January 20, 1998
Adopted this 15th day of January, 1998
and certified as a true copy of the original
on January 16, 1998.
KATHLEEN M. BARNEY,
Municipal Clerk
RECORI) ()lr COUNCIL VOTE
CRILLEY FAZEKAS
DUPONT GUTOWSK!
FAILACE O ~ BRIEN
X - Indicale Volc All - Abse. I NV - No~ Voti.g XOR - Imlicales Vole Io Overrule Velo
Adopled at a meeting of Ihe Mu.icipal Cotmcil
. _January 15, 1998
Affidavit of Publication
Publisher's Fee $14.56 Affidavit Charge $12.50
State of New Jersey } ss.
MONMOUTH COUNTY
Personally appeared PAT HENEGHAN
of Home News Tribune, a newspaper printed In Freehold, NJ and published In
NEPTUNE, in said County and State, who being duly sworn, deposeth and saith that the
advertisement of which the annexed is a true copy, has been publtshed In the said newspaper
1 [ONE) times, once In each Issue, as follows
1/20/98,
' ,q- 4 FIi~iRES F~B ]4, 2000 Sworn and subscribed
fore
m
this
20th day of January, A.D., 19¢8
Notary Public of New J,~r~ey
BOROUGH OF CARTERET
I$/.4.56) 27702