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HomeMy Public PortalAboutResolution 01:064No. af 01-64 Date of Adoption_ February 15, 2001 RESOLUTION APPOINTING INSURANCE BROKER OF RECORD BE IT RESOLVED by the Borough Council of the Borough of Carteret (the "Borough") that the firm of Doyle Consulting Group Inc. is hereby appointed as the broker of the Borough for all of its group health insurance coverages; BE IT FURTHER RESOLVED that this resolution shah take effect March 1, 2001, with Doyle Consulting Group being authorized to immediately undertake necessary activities in anticipation of and in preparation for said date; BE IT FURTHER RESOLVED that the Mayor and Borough Clerk be and are hereby authorized to execute documents required to accomplish the intended purpose of the Resolution; BE IT FURTHER RESOLVED that this appointment is made without competitive bidding pursuant to N.J.S.A. 40 A: 11-.5 in that such insurance services are specifically excluded; BE Iq[' FURTHER RESOLVED that this Resolution shall be advertised as prescribed by law. BE IT FURTHER RESOLVED that notice of this action shall be published in the Home News Tribune on February 20, 2001. Adopted this 15th day of February, 2001 and certified as a true copy of the original on February 16, 2001. KATHLEEN M. BARNEY Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCIl,MAN YES NO NV A.B. FAZEKAS X RIOS QBINONES X SANTORO X REIMAN X SOHAYDA _ X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule veto Adopted at a meeting of the Municipal Council ? Februar¥__15~ 2001