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1.

Robert M. Martucci, P.E. of the Firm of Van Cleef Engineering Associates be and

hereby

is retained as borough engineer for the period of January 1, 2014 through

December 31, 2014

on a non-fair and open basis; and

2. The Business Disclosure Entity Certification as executed by Robert Martucci, P.E. and

the Determination of Value be placed on file with this Resolution.

RESOLUTION NO. RE2014-022

RESOLUTION AUTHORIZING THE AWARD OF A NON-FAIR AND OPEN CONTRACT FOR

THE RETENTION OF BOROUGH AUDITOR

FOR THE BOROUGH OF MILFORD FOR CALENDAR YEAR 2014

WHEREAS, the Borough of Milford has a need to retain an Auditor of the State of New

Jersey for general auditing services on behalf of the Borough of Milford

and is doing so on a

non-fair and open contract basis pursuant to the provisions of

N.J.S.A.

19:44A-20.5; and

WHEREAS, the term of this contract is One (1) year commencing on January 1, 2014

and terminating on December 31, 2014; and

WHEREAS, the Mayor of Milford has determined and certified in writing that the value

of these professional services may, in the aggregate, exceed $17,500; and

WHEREAS, Thomas M. Ferry, RMA of the Firm of Ferraioli, Wielkotz, Cerullo & Cuva,

P.A.

has completed and submitted a Business Entity Disclosure Certification which certifies

that neither Thomas M. Ferry nor the Firm of Ferraioli, Wielkotz, Cerullo & Cuva, P.A. have not

made any reportable contributions to a political or candidate committee in the previous one

year, and that the contract will prohibit both Thomas M. Ferry and the Firm of Ferraioli, Wielkotz,

Cerullo & Cuva, PA from making any reportable contributions through the term of the contract,

and

NOW, THEREFORE, BE IT RESOLVED BY THE MILFORD BOROUGH COMMON

COUNCIL that:

1.

Thomas M. Ferry, RMA. of the Firm of Ferraioli, Wielkotz, Cerullo & Cuva, P.A. be and

hereby

is retained as borough auditor for the period of January 1, 2014 through

December 31, 2014 on a non-fair and open basis; and

2.

The Business Disclosure Entity Certification as executed by Thomas M. Ferry, RMA.

and the

Determination of Value be placed on file with this Resolution.

RESOLUTION NO. RE2014-023

WHEREAS,

the Borough of Milford is in need of Accounting and Auditing services,

Professional Legal Counsel, and the services of a Water and Sewer Superintendent; and

WHEREAS,

sufficient funds are available to pay the costs of these purposes; and

WHEREAS,

the Local Public Contracts Law (N.J.S.A. 40A:11-5 et seq.) requires a

resolution authorizing the award of contracts for Professional Services without competitive

bidding must be advertised.

NOW, THEREFORE, BE IT RESOLVED

that the Common Council of the Borough of

Milford, County of Hunterdon, State of New Jersey, appoint the following persons to provide

professional services from January 1, 2014 through December 31, 2014:

TODD L. BOLIG, ESQ.

from the Law Office of Todd L. Bolig, LLC is hereby retained as the

Municipal Attorney for the Borough of Milford.

RICHARD E. ALLER, JR.

is hereby retained as the Water and Sewer Superintendent for the

Borough of Milford.