THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF WARREN Wayne Dumont, Jr. Administration Building 165 County Route #519 South Belvidere, NJ 07823 RESOLUTION On motion by seconded by the following resolution was adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held August 28, 2019. RESOLUTION TO SUPPORT OCEAN LITIGATION AGAINST ENFORCEMENT DIRECTIVE NO. 20186 WHEREAS, on November 29, 2018, the New Jersey State Attorney General Gurbir Grewal issued Enforcement Directive No. 2018?6; and WHEREAS, the County of Ocean, on August 7, 2019, passed a resolution authorizing litigation against the New Jersey State Attorney General Gurbir Grewal and any and all parties to challenge Enforcement Directive No. 2018?6; and NOW, THEREFORE, BE IT RESOLVED, the Warren County Board of Chosen Fieeholders supports the County of Ocean? 3 Litigation challenging New State Attorney General 3 Gurbir Grewal?s Enforcement Directive No. 2018? 6. ROLL CALL: Mr. Kern, Mr. Gardner, Mr. Sarnoski I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren on the date above mentioned. Clerk Alex J. Lazorisak