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RESOLUTION NO. 13-15 <br />A RESOLUTION APPROVING AN AMENDED AND RESTATED AGREEMENT <br />FOR THE NORTHWEST CENTRAL DISPATCH SYSTEM AND <br />AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE SAID <br />AGREEMENT ATTACHED HERETO AS EXHIBIT A <br />WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove <br />Village previously authorized a certain venture agreement to provide for and maintain a <br />central emergency dispatch operation known as Northwest Central Dispatch System, <br />hereinafter referred to as "NWCDS"; and <br />WHEREAS, NWCDS has proven successful in providing emergency <br />communications services for the Village; and <br />WHEREAS, the NWCDS Board of Directors has unanimously recommended <br />approval of the AMENDED AND RESTATED NORTHWEST CENTRAL DISPATCH <br />SYSTEM VENTURE AGREEMENT, a copy of which is attached hereto as Exhibit A, <br />and incorporated into this Resolution; <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees <br />of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: <br />Section 1: The above recitals are incorporated into the body of this Resolution as <br />if fully set forth. <br />Section 2: That the AMENDED AND RESTATED NORTHWEST CENTRAL <br />DISPATCH SYSTEM VENTURE AGREEMENT, attached as Exhibit A hereto (the <br />"Agreement") is hereby approved. <br />Section 3: The Mayor and Village Clerk are hereby authorized to execute the <br />Agreement. <br />