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RESOLUTION NO.31-16 <br /> A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND DIRECTING THE VILLAGE <br /> CLERK TO ATTEST A JOINT DEFENSE AND CONFIDENTIALITY AGREEMENT <br /> WHEREAS,the Village of Elk Grove Village has allocated funds to oppose the Commonwealth <br /> Edison"Com Ed West Central Reliability Project"(hereinafter"Project'); and <br /> WHEREAS, the Illinois Constitution and the Illinois Intergovernmental Cooperation Act 5 ILCS <br /> 220/1 et. seq.,authorize units of government to enter into agreements to jointly exercise their governmental <br /> powers; and <br /> WHEREAS,the Village has been working with other units of local government which have mutual <br /> interests in opposing the "Project' and which deem a Joint Defense and Confidentiality Agreement to be <br /> necessary in furtherance of their mutual interests. <br /> NOW THEREFORE BE IT HEREBY RESOLVED by the Mayor and Board of Trustees of the <br /> Village of Elk Grove Village, an Illinois municipal corporation, located in Cook and DuPage Counties, <br /> Illinois as follows: <br /> Section 1: The Mayor is hereby authorized to sign and the Village Clerk is hereby directed to attest <br /> to that certain Joint Defense and Confidentiality Agreement attached hereto and incorporated herein as fully <br /> set forth as Exhibit A: together with, and as approved by, any other unit of local government opposing the <br /> Project; and <br /> Section 2: That Village staff, corporate counsel,and all other attorneys of the Village are directed <br /> and authorized to effectuate and manage the Joint Defense and Confidentiality Agreement in conformance <br /> with its terms. <br /> Section 3: That this Resolution shall be in full force and effect from and after its passage and <br /> approval according to law. <br /> VOTE:AYES: 6 NAYS: 0 ABSENT: 0 <br /> PASSED this 11th day of October 2016. <br /> APPROVED this 11th day of October 2016. <br /> APPROVED: <br /> Mayor CraiE B.Johnson <br /> Village of Elk Grove Village <br /> i <br /> ATTEST: <br /> Judith M.Keegan,Village Clerk <br />