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Toms River, New Jersey

April 4, 2012

The Regular Meeting of the Board of Chosen Freeholders of the County of Ocean was called to order on April 4, 2012 at 4:00 P.M., Room 119, County Administration Building, 101 Hooper Avenue, Toms River, Ocean County, New Jersey, with Director Little presiding, Members Vicari and Bartlett present at the call of the roll. Freeholder Lacey entered the meeting at 4:01 P.M. Freeholder Kelly was absent.

The Pledge of Allegiance to the Flag was followed by the Prayer.

Gerry P. Little, Freeholder Director, read the following statement of compliance with the Open Public Meetings Act:

“In compliance with the provisions of the ‘Open Public Meetings Act’

adequate notice of this Meeting of the Board of Chosen Freeholders

has been advertised in the manner prescribed by law.”

DIRECTOR LITTLE: “We would like to welcome everyone to this meeting. Mrs. Vasil noted in her prayer that we remember our veterans and I would also like to mention that the flags are at half-mast for Marine Corp Sgt. Joseph D’Augustine, who was killed in Afghanistan this week. He is from Bergen County. Mrs. Vasil, would you proceed with the Agenda please.”

CLERK VASIL: “Thank you Director. We have several proclamations today. The first one is proclaiming the week of April 8-14, 2012 as “National Library Week” in Ocean County. With us today we have the Director of the Library, Susan Quinn, if she would come forward. Freeholder Vicari will present the proclamation which reads as follows:”

Office of the Freeholder Director

Proclamation

April 4, 2012

WHEREAS, libraries have historically served as our nation’s great equalizers of knowledge by providing free access to all; and

WHEREAS; libraries work to meet the changing needs of their users, including building collections, expanding outreach services and increasing programming; and

WHEREAS, our nation’s libraries provide a forum for diverse ideas and points of view that help us better understand each other and ourselves; and

WHEREAS, library staff are trained professionals, helping people of all ages and backgrounds find and interpret the information they need to live, learn and work in a challenging economy; and

WHEREAS, library staff design and offer programs to meet their community’s economic needs, providing residents with resume writing classes, interviewing workshops and job seeking resources; and

WHEREAS, libraries are part of the American dream, places for education, opportunity and lifelong learning; and

WHEREAS, libraries, library workers and supporters across America are celebrating National Library Week; and

WHEREAS, this year’s theme: “You Belong @ Your Library”, follows Ocean County Library’s vision of “Connecting People, Building Community.”

NOW, THEREFORE, I, GERRY P. LITTLE, DIRECTOR of the BOARD OF CHOSEN FREEHOLDERS of the COUNTY OF OCEAN, STATE OF NEW JERSEY hereby proclaim the week of April 8-14, 2012 as:

NATIONAL LIBRARY WEEK

in Ocean County and encourage all Ocean County residents to visit the library this week to take advantage of the wonderful library resources available.

FREEHOLDER VICARI: “You know, I just want to commend our Library system, all 21 branches. It’s the largest in the State of New Jersey. We have over 400,000 of our residents that have library cards, over 70 percent. We have won not only State awards, but also national awards. But, it is actually the people when you go into the library; it’s their attitude, making people feel comfortable and there is a high comfort zone when you go into our library system; from cooling areas whether it be in the summertime to veterans’ information, to jobs, information about Autism, working with the Board of Health, Senior Services. So it is truly an ideal way to get information, to have discussions and it’s all free. What do you get now free? Virtually nothing except if you go to the Ocean County Public Library system. We want to thank not only Susan Quinn but all of the people that work in the library system. The new statistics that came out and I found out today Freeholders, why women are more smarter than we are, why they are smarter than we are, why they are smarter than us. You know why; most of the people that use the library are females, 56 percent. So, that’s why they have that extra edge on us. Last year people going in and out of the library, I think the number, you know, of course it is duplication, is like over 3 million different individual people in and out of the library system, like 3.3 million and that says a lot for the library system. So, again, we are number one. There is a cost factor also to the library system, that this Board in working with the townships, said you know this is what we are going to do, it is part of the quality of life and why people come to Ocean County. We try to maintain the cost and we appreciate you freezing it for the second year straight. The cost of the library system we know it’s very, very difficult, but this represents what Ocean County is all about; it is the quality of life and also just as important, it is education for the future. We don’t look back ten years. We look forward ten years at what’s taking place. A lot of our residents that cannot afford a computer, they can get it at the Ocean County Library. There are a lot of things that we are doing and we are doing a lot more. They set the trend in Ocean County of what a library should be. So we thank you.”

SUSAN QUINN, OCEAN COUNTY LIBRARY DIRECTOR: “Thank you Freeholder. Thank you again Freeholder Vicari and the Board of Freeholders for your support of the Ocean County Library. Your support of libraries is something that should be admired and followed not only throughout the State of New Jersey but throughout the nation. You truly understand how important libraries are to people and what our mission is and what we do. I have the best job in the County because part of what I do is I get to make people happy as you have mentioned, with all the things we do, so, I thank you for that. Our staff thanks you for that.”

FREEHOLDER VICARI: “Thank you very much. Is anyone here from Autism, the Autism group?”

CLERK VASIL: “Freeholder, we also have a few other proclamations; “Autism Awareness Month as Freeholder Vicari mentioned, will be given at another time. “Public Health Week”, “Days of Remembrance” and “Welcome Home Vietnam Veterans Day”. All of these proclamations will be given at another time.”

Clerk Vasil read Ordinance #2012-4 by title, which is scheduled for Introduction at this time, with the Public Hearing scheduled on April 18, 2012, at 4:00 P.M..

DIRECTOR LITTLE: “These are Introductions, the following Ordinances. Do we have a motion?”

On motion duly made by Freeholder Vicari, seconded by Freeholder Lacey, moved Ordinance #2012-4 on first reading, as follows:

ORDINANCE #2012-4

AN ORDINANCE APPROPRIATING THE SUM OF $500,000 FROM THE CAPITAL IMPROVEMENT FUND FOR THE COST OF VARIOUS ENGINEERING, ROAD, BRIDGE AND DRAINAGE IMPROVEMENTS, IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY.

WHEREAS, the Board of Chosen Freeholders of the County of Ocean recognizes the need for various engineering, road, bridge and drainage improvements, in the County of Ocean, State of New Jersey; and

WHEREAS, it is in the best interest of the County that funds be available for this purpose.

NOW, THEREFORE, BE IT ORDAINED by the BOARD OF CHOSEN FREEHOLDERS of the COUNTY OF OCEAN, STATE OF NEW JERSEY (NOT LESS THAN TWO THIRDS OF ALL MEMBERS THEREOF AFFIRMATIVELY CONCURRING), as follows:

SECTION 1: $500,000 is hereby appropriated from the Capital Improvement Fund for the cost of various engineering, road, bridge and drainage improvements, in the County of Ocean, which sum shall also cover fees and contingencies.

SECTION 2: The capital budget of the County of Ocean is hereby amended to conform with the provisions of this ordinance to the extent of any inconsistency herewith. The resolution in the form promulgated by the Local Finance Board showing full detail of the amended capital budget and capital program as approved by the Director of Local Government Services is on file with the Clerk and is available there for public inspection.

SECTION 3: After passage upon first reading of this Ordinance, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of the Ordinance, together with the notice set forth below entitled: “NOTICE OF PENDING ORDINANCE” (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A: 2-19, at least seven days prior to the date set for public hearing and further consideration for final passage (which date shall be at least ten days after introduction and first reading). The Clerk of the Board of Chosen Freeholders is further directed to comply with all provisions of N.J.S.A. 40A: 2-17(b) regarding postings, publications, and the provision of copies of this Ordinance.

SECTION 4: After final adoption of this Ordinance by the Board of Chosen Freeholders, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of this Ordinance, as finally

adopted, together with the notice set forth below entitled: "NOTICE OF ADOPTION OF ORDINANCE" (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A: 2-19.

SECTION 5: This Ordinance shall take effect twenty (20) days after the first publication thereof after final passage.

NOTICE OF PENDING ORDINANCE

PUBLIC NOTICE is hereby given that the foregoing Ordinance was introduced and passed on first reading at a regular meeting of the Board of Chosen Freeholders of the County of Ocean held April 4, 2012. Further notice is given that the said Ordinance will be considered for final passage and adoption at a regular meeting of said Board of Chosen Freeholders to be held at the Ocean County Administration Building, Hooper Avenue and Washington Street, Toms River, New Jersey on April 18, 2012 at 4:00 p.m. The Ordinance appropriates $500,000 from the Capital Improvement Fund for the cost of various engineering, road, bridge and drainage improvements, in the County of Ocean, State of New Jersey.

ROLL CALL:

Ayes: Mr. Lacey, Mr. Vicari, Mr. Bartlett, Mr. Little

Nays: None

Clerk Vasil read Ordinance #2012-5 by title, which was scheduled for Introduction at this time, with the Public Hearing scheduled on April 18, 2012, at 4:00 P.M.

On motion duly made by Freeholder Lacey, seconded by Freeholder Vicari, moved Ordinance #2012-5 on first reading, as follows:

ORDINANCE #2012-5

AN ORDINANCE AUTHORIZING UPGRADES AND CONVERSION OF THE COUNTY 911 DISPATCH SYSTEM AND APPROPRIATING $4,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,800,000 IN BONDS OR BOND ANTICIPATION NOTES OF THE COUNTY OF OCEAN TO FINANCE THE SAME.

BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF OCEAN, STATE OF NEW JERSEY (NOT LESS THAN TWO THIRDS OF ALL MEMBERS THEREOF AFFIRMATIVELY CONCURRING), AS FOLLOWS:

SECTION 1. There is hereby authorized to be undertaken by the County of Ocean, State of New Jersey, as general improvements upgrades and conversion of the County 911 dispatch system, including, but not limited to, the acquisition and installation of equipment and software and the migration to 700 MHZ bandwidth, including all else necessary therefor and incidental thereto.

SECTION 2. It is hereby found, determined and declared that the improvements or purposes, the estimated cost of the improvements and appropriation therefor, down payment and estimated maximum amount of bonds or notes authorized are as follows:

ESTIMATED MAXIMUM

ESTIMATED COST AMOUNT OF BONDS

IMPROVEMENT AND DOWN OR NOTES

OR PURPOSEAPPROPRIATIONPAYMENTAUTHORIZED

Upgrades and conversion

of the County 911 Dispatch $4,000,000 $200,000 $3,800,000

System, including, but not

limited to, acquisition and

installation of equipment and

software and the migration to

700 MHZ bandwidth

TOTALS $4,000,000 $200,000 $3,800,000

SECTION 3. There is hereby appropriated the sum of $4,000,000, including the sum of $200,000 as the down payment, for the improvements or purposes described in Section 1 hereof as required by the Local Bond Law. The down payment has been made available by virtue of provision in the Capital Improvement Fund of the County of Ocean in one or more previously adopted budgets.

SECTION 4. There is hereby authorized the issuance of negotiable bonds in an aggregate principal amount of $3,800,000 to finance part of the cost of the purposes stated in Section 1 hereof. Said bonds shall bear interest at a rate not exceeding the limit authorized by law, and the maturities, method of sale and other details thereof shall be determined by subsequent resolutions to be adopted in the manner provided by law.

SECTION 5. In order to temporarily finance the purposes provided for in Section 1 hereof, there is hereby authorized the issuance of bond anticipation notes of said County in an aggregate principal amount of $3,800,000. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the County Comptroller; provided that no note shall mature later than one year from its date. The bond anticipation notes shall bear interest at such rate or rates and shall be in such form as may be determined by the County Comptroller. The County Comptroller shall determine all matters in connection with notes issued pursuant to this Ordinance, and the County Comptroller's signature upon the notes shall be conclusive evidence as to all such determinations. All notes issued hereunder may be renewed from time to time subject to the provisions of N.J.S.A. 40A:2-8.1. The County Comptroller is hereby authorized to sell part or all of the notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The County Comptroller is directed to report in writing to the Board of Chosen Freeholders at the meeting next succeeding the date when any sale or delivery of the notes pursuant to this Ordinance is made. Such report must include the amount, the description, the interest rate and the maturity schedule of the notes sold, the price obtained and the name of the purchaser.

SECTION 6. The County reasonably expects to commence acquisition and/or construction of the improvements described in Section 1 hereof, and to advance all or a portion of the costs in respect thereof, prior to the issuance of bonds or notes hereunder. To the extent such costs are advanced, the County further reasonably expects to reimburse such expenditures from the proceeds of the bonds or notes authorized by this bond ordinance, in an aggregate amount not to exceed the amount of bonds or notes authorized in Section 2 hereof. This bond ordinance is intended to be a declaration of official intent under Treasury Regulation Section 1.150-2.

SECTION 7. Any grant monies received for the purposes described in Section 1 hereof, shall be applied either to direct payment of the cost of the improvements or to payment of the obligations issued pursuant to this bond ordinance. The amount of obligations authorized but not issued hereunder shall be reduced to the extent that such funds are so used.

SECTION 8. The amount of the proceeds of the obligations authorized by this Ordinance which may be used for the payment of interest on such obligations, architects' fees, accounting, engineering and inspection costs, legal expenses, and other items as provided in N.J.S.A. 40A:2-20 shall not exceed the sum of $1,000,000.

SECTION 9. The Capital Budget of the County of Ocean is hereby amended to conform with the provisions of this Ordinance to the extent of any inconsistency herewith. In the event of any such inconsistency and amendment, the resolution in the form promulgated by the Local Finance Board showing full detail of the amended Capital Budget and Capital Program as approved by the Director of the Division of Local Government Services is on file with the Clerk of the Board of Chosen Freeholders and is available there for public inspection.

SECTION 10. It is hereby found, determined and declared as follows:

A. The improvements or purposes described in Section 1 of this bond ordinance are not current expenses. They are improvements or purposes the County may lawfully undertake as general improvements, and no part of the cost thereof has been or shall be specially assessed on property benefitted thereby.

B. The average period of usefulness of the improvements for which the obligations authorized by this Ordinance are to be issued is seven (7) years.

C. The supplemental debt statement provided for in N.J.S.A. 40A:2-10 was duly filed in the Office of the Clerk of the Board of Chosen Freeholders prior to the passage of this Ordinance on first reading, and a complete executed duplicate of such supplemental debt statement has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State of New Jersey, and such supplemental debt statement shows that the gross debt of the County as defined in N.J.S.A. 40A:2-43 is increased by this Ordinance by $3,800,000 and the obligations authorized by this Ordinance will be within all debt limitations prescribed by said Local Bond Law.

SECTION 11. In the event the monies set forth above for any purpose is not necessary for said purposes, then such monies shall be for the completion of any of the other purposes provided for in this Ordinance.

SECTION 12. The full faith and credit of the County of Ocean shall be pledged to the payment of the principal of and interest on the bonds and notes authorized by this Ordinance, and as long as any of said bonds or notes are outstanding, an appropriation shall be included in each annual budget of the County hereafter adopted in an amount sufficient to pay the principal of and interest on such bonds or notes maturing in each year. The obligations shall be direct, unlimited obligations of the County, and the County shall be obligated to levy ad valorem taxes upon all the taxable real property within the County for the payment of the obligations and the interest thereon without limitation as to rate or amount.

SECTION 13. After passage upon first reading of this Ordinance, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of the Ordinance, together with the notice set forth below entitled: "NOTICE OF PENDING ORDINANCE" (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A:2-19, at least seven days prior to the date set for public hearing and further consideration for final passage (which date shall be at least ten days after introduction and first reading). The Clerk of the Board of Chosen Freeholders is further directed to comply with all provisions of N.J.S.A. 40A:2-17(b) regarding postings, publications, and the provision of copies of this Ordinance.

SECTION 14. After final adoption of this Ordinance by the Board of Chosen Freeholders, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of this Ordinance, as finally adopted, together with the notice set forth below entitled: "NOTICE OF ADOPTION OF ORDINANCE" (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A:2-19.

SECTION 15. The Board of Chosen Freeholders of the County hereby covenants on behalf of the County to take any action necessary or refrain from taking such action in order to preserve the tax-exempt status of the bonds and notes authorized hereunder as is or may be required under the Internal Revenue Code of 1986, as amended, and the regulations promulgated thereunder (the "Code"), including compliance with the Code with regard to the use, expenditure, investment, timely reporting and rebate of investment earnings as may be required thereunder.

SECTION 16. This Ordinance shall take effect twenty (20) days after the first publication thereof after final passage.

N O T I C E O F P E N D I N G O R D I N A N C E

PUBLIC NOTICE is hereby given that the foregoing Bond Ordinance was introduced and passed on first reading at a regular meeting of the Board of Chosen Freeholders of the County of Ocean held April 4, 2012. Further notice is given that the said Bond Ordinance will be considered for final passage and adoption at a regular meeting of said Board of Chosen Freeholders to be held at the Ocean County Administration Building, Hooper Avenue and Washington Street, Toms River, New Jersey on April 18, 2012, at 4:00 p.m.

ROLL CALL:

Ayes: Mr. Lacey, Mr. Vicari, Mr. Bartlett, Mr. Little

Nays: None

Clerk Vasil read Ordinance #2012-6 by title, which was scheduled for Introduction at this time, with the Public Hearing scheduled on April 18, 2012, at 4:00 P.M.

On motion duly made by Freeholder Lacey, seconded by Freeholder Vicari, moved Ordinance #2012-6 on first reading, as follows:

ORDINANCE #2012-6

AN ORDINANCE AUTHORIZING THE REHABILITATION AND MANAGEMENT OF VARIOUS BRIDGES, IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY, AND APPROPRIATING $1,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $950,000 IN BONDS OR BOND ANTICIPATION NOTES OF THE COUNTY OF OCEAN TO FINANCE THE SAME.

BE IT ORDAINED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF OCEAN, STATE OF NEW JERSEY (NOT LESS THAN TWO THIRDS OF ALL MEMBERS THEREOF AFFIRMATIVELY CONCURRING), AS FOLLOWS:

SECTION 1. There is hereby authorized to be undertaken by the County of Ocean as general improvements, the rehabilitation and management of various bridges, all located in the County of Ocean, State of New Jersey, in accordance with plans and specifications on file in the Ocean County Engineering Department, including all else necessary therefor and incidental thereto.

SECTION 2. It is hereby found, determined and declared that the improvements or purposes, the estimated cost of the improvements and appropriation therefor, down payment and estimated maximum amount of bonds or notes authorized are as follows:

ESTIMATED MAXIMUM

ESTIMATED COST AMOUNT OF BONDS

IMPROVEMENT AND DOWN OR NOTES

OR PURPOSEAPPROPRIATIONPAYMENTAUTHORIZED

Rehabilitation and

management of

various bridges

TOTALS $1,000,000 $50,000 $950,000

SECTION 3. There is hereby appropriated the sum of $1,000,000, including the sum of $50,000 as the down payment, for the improvements or purposes described in Section 1 hereof as required by the Local Bond Law. The down payment has been made available by virtue of provision in the Capital Improvement Fund of the County of Ocean in one or more previously adopted budgets.

SECTION 4. There is hereby authorized the issuance of negotiable bonds in an aggregate principal amount of $950,000 to finance part of the cost of the purposes stated in Section 1 hereof. Said bonds shall bear interest at a rate not exceeding the limit authorized by law, and the maturities, method of sale and other details thereof shall be determined by subsequent resolutions to be adopted in the manner provided by law.

SECTION 5. In order to temporarily finance the purposes provided for in Section 1 hereof, there is hereby authorized the issuance of bond anticipation notes of said County in an aggregate principal amount of $950,000. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the County Comptroller; provided that no note shall mature later than one year from its date. The bond anticipation notes shall bear interest at such rate or rates and shall be in such form as may be determined by the County Comptroller. The County Comptroller shall determine all matters in connection with notes issued pursuant to this Ordinance, and the County Comptroller's signature upon the notes shall be conclusive evidence as to all such determinations. All notes issued hereunder may be renewed from time to time subject to the provisions of N.J.S.A. 40A:2-8.1. The County Comptroller is hereby authorized to sell part or all of the notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The County Comptroller is directed to report in writing to the Board of Chosen Freeholders at the meeting next succeeding the date when any sale or delivery of the notes pursuant to this Ordinance is made. Such report must include the amount, the description, the interest rate and the maturity schedule of the notes sold, the price obtained and the name of the purchaser.

SECTION 6. The County reasonably expects to commence acquisition and/or construction of the improvements described in Section 1 hereof, and to advance all or a portion of the costs in respect thereof, prior to the issuance of bonds or notes hereunder. To the extent such costs are advanced, the County further reasonably expects to reimburse such expenditures from the proceeds of the bonds or notes authorized by this bond ordinance, in an aggregate amount not to exceed the amount of bonds or notes authorized in Section 2 hereof. This bond ordinance is intended to be a declaration of official intent under Treasury Regulation Section 1.150-2.

SECTION 7. Any grant monies received for the purposes described in Section 1 hereof, shall be applied either to direct payment of the cost of the improvements or to payment of the obligations issued pursuant to this bond ordinance. The amount of obligations authorized but not issued hereunder shall be reduced to the extent that such funds are so used.

SECTION 8. The amount of the proceeds of the obligations authorized by this Ordinance which may be used for the payment of interest on such obligations, architects' fees, accounting, engineering and inspection costs, legal expenses, and other items as provided in N.J.S.A. 40A:2-20 shall not exceed the sum of $500,000.

SECTION 9. The Capital Budget of the County of Ocean is hereby amended to conform with the provisions of this Ordinance to the extent of any inconsistency herewith. In the event of any such inconsistency and amendment, the resolution in the form promulgated by the Local Finance Board showing full detail of the amended Capital Budget and Capital Program as approved by the Director of the Division of Local Government Services is on file with the Clerk of the Board of Chosen Freeholders and is available there for public inspection.

SECTION 10. It is hereby found, determined and declared as follows:

A. The improvements or purposes described in Section 1 of this bond ordinance are not current expenses. They are improvements or purposes the County may lawfully undertake as general improvements, and no part of the cost thereof has been or shall be specially assessed on property benefitted thereby.

B. The average period of usefulness of the improvements for which the obligations authorized by this Ordinance are to be issued is fifteen (15) years.

C. The supplemental debt statement provided for in N.J.S.A. 40A:2-10 was duly filed in the Office of the Clerk of the Board of Chosen Freeholders prior to the passage of this Ordinance on first reading, and a complete executed duplicate of such supplemental debt statement has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State of New Jersey, and such supplemental debt statement shows that the gross debt of the County as defined in N.J.S.A. 40A:2-43 is increased by this Ordinance by $950,000 and the obligations authorized by this Ordinance will be within all debt limitations prescribed by said Local Bond Law.

SECTION 11. In the event the monies set forth above for any purpose is not necessary for said purposes, then such monies shall be for the completion of any of the other purposes provided for in this Ordinance.

SECTION 12. The full faith and credit of the County of Ocean shall be pledged to the payment of the principal of and interest on the bonds and notes authorized by this Ordinance, and as long as any of said bonds or notes are outstanding, an appropriation shall be included in each annual budget of the County hereafter adopted in an amount sufficient to pay the principal of and interest on such bonds or notes maturing in each year. The obligations shall be direct, unlimited obligations of the County, and the County shall be obligated to levy ad valorem taxes upon all the taxable real property within the County for the payment of the obligations and the interest thereon without limitation as to rate or amount.

SECTION 13. After passage upon first reading of this Ordinance, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of the Ordinance, together with the notice set forth below entitled: "NOTICE OF PENDING ORDINANCE" (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A:2-19, at least seven days prior to the date set for public hearing and further consideration for final passage (which date shall be at least ten days after introduction and first reading). The Clerk of the Board of Chosen Freeholders is further directed to comply with all provisions of N.J.S.A. 40A:2-17(b) regarding postings, publications, and the provision of copies of this Ordinance.

SECTION 14. After final adoption of this Ordinance by the Board of Chosen Freeholders, the Clerk of the Board of Chosen Freeholders is hereby directed to publish the full text of this Ordinance, as finally adopted, together with the notice set forth below entitled: "NOTICE OF ADOPTION OF ORDINANCE" (with appropriate completions, insertions and corrections), at least once in a newspaper qualified under N.J.S.A. 40A:2-19.

SECTION 15. The Board of Chosen Freeholders of the County hereby covenants on behalf of the County to take any action necessary or refrain from taking such action in order to preserve the tax-exempt status of the bonds and notes authorized hereunder as is or may be required under the Internal Revenue Code of 1986, as amended, and the regulations promulgated thereunder (the "Code"), including compliance with the Code with regard to the use, expenditure, investment, timely reporting and rebate of investment earnings as may be required thereunder.

SECTION 16. This Ordinance shall take effect twenty (20) days after the first publication thereof after final passage.

N O T I C E O F P E N D I N G O R D I N A N C E

PUBLIC NOTICE is hereby given that the foregoing Bond Ordinance was introduced and passed on first reading at a regular meeting of the Board of Chosen Freeholders of the County of Ocean held April 4, 2012. Further notice is given that the said Bond Ordinance will be considered for final passage and adoption at a regular meeting of said Board of Chosen Freeholders to be held at the Ocean County Administration Building, Hooper Avenue and Washington Street, Toms River, New Jersey on April 18, 2012, at 4:00 p.m.

ROLL CALL:

Ayes: Mr. Lacey, Mr. Vicari, Mr. Bartlett, Mr. Little

Nays: None

Clerk Vasil read Ordinance #2012-7 by title, which was scheduled for Introduction at this time, with the Public Hearing scheduled on April 18, 2012, at 4:00 P.M.

On motion duly made by Freeholder Vicari, seconded by Freeholder Lacey, moved Ordinance #2012-7 on first reading, as follows:



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