Dept/ Agency: Law Action: (X ) Ratifying (X) Authorizing (X ) Amending Type of Service: Professional Services Contract Purpose: To provide a second contract amendment as a result of increased and unforeseen activity in litigation defense matters. Entity Name: Weiner Lesniak, LLP Entity Address: 629 Parsippany Road, P.O. Box 0438, Parsippany, New Jersey 07054-0438 Contract Amount: Increasing amount by of $150,000.00 to a total contract amount not to exceed $450,000.00 Funding Source: Prudential Trust Fund Contract Period: January 1, 2013 through December 31, 2013 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open ( X ) No Reportable Contributions ( ) RFP ( X ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Increasing contract amount by $150,000.00 for a total contract amount not to exceed $450,000.00. Original Resolution #7R7-iJanuary 16, 2013