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THE COMMISSIONERS OF FIRE DISTRICT NO. 1 IN THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN Resolution # Authorizing Shared Services Agreement with Township ______________________________________________ WHEREAS, the Township and Fire District deem it necessary and appropriate to secure services relating to development of policies; and WHEREAS, the Township and Fire District have determined that the securement of these services would be in the best interest of the entities. NOW THEREFORE, be it RESOLVED by the Commissioners of Fire District No. 1, in the Township of Plumsted, County of Ocean, as follows: (1) The Fire District is authorized to execute any documentation necessary to secure the above referenced services based on the proposal submitted which is accepted by the Fire District. Certification I, Gene Pullen, Clerk of the Commissioners of Fire District No. 1 in the Township of Plumsted, County of Ocean, hereby certify that the foregoing resolution was duly adopted by the Commissioners at a meeting held on August 17, 2015. Gene Pullen, Clerk The foregoing resolution was introduced by Commissioner Pullen and it was seconded by Commissioner Brady. RECORD OF VOTE Members Yes BRADY HEISS ✓ GINDLESPERGER PULLEN ✓ ✓ SEIDMAN No Not Voting Absent ✓ ✓