Dept/ Agency: Economic & Housing Development Action: ( ) Ratifying (X) Authorizing (X) Amending Type of Service: Amending Resolution #7R3-E 041812, Professional Services Contract with Sub-recipient Purpose: To enter into a First Amended Professional Services Contract to extend the termination date, authorized by Resolution 7R3-E 041812, from July 31, 2012 through December 31, 2012 to complete Local Energy Assurance Plan Entity Name: WITT Group Holdings, LLC Entity Address: 17 Knolls Drive, Jackson, New Jersey 08527 Grant Amount: $179,201.00 Funding Source: ARRA Grant Contract Period: Amended from April 18, 2012 through July 31, 2012 to April 18, 2012 through December 31, 2012 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( X ) RFP ( ) RFQ ( ) Private Sale ( X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution #7R3-F 021611 Professional Services Contract authorized by Resolution #7R3-E 041812 No Additional Funds Required for First Amended Agreement