HomeMy WebLinkAboutRESOLUTION - 14-22 - 2/22/2022 - Alternate Directors for SWANCCRESOLUTION NO. 14-22
A RESOLUTION APPROVING AND AUTHORIZING THE APPOINTMENT OF A
DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE AGENCY OF
NORTHERN COOK COUNTY, A MUNICIPAL JOINT ACTION AGENCY (SWANCQ
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the
Village of Elk Grove Village, Cook County, Illinois, as follows:
Section 1: The Village of Elk Grove Village is a member of the Solid Waste Agency of
Northern Cook County ("the Agency") and pursuant to the Agency Agreement establishing the
Agency, is entitled to appoint a Director and one or more Alternate Directors to the Board of
Directors of the Agency.
Section 2: That the Mayor and Board of Trustees appoints Craig B. Johnson as its
Director on the Board of Directors of the Agency and appoints Sam L. Lissner and Matthew J.
Roan as its Alternate Directors, in each case for a two-year term expiring April 30, 2023, or until
his or her successor is appointed.
Section 3: That the Village Clerk is hereby authorized and directed to send two (2)
certified copies of this Resolution to the Executive Director of the Agency within five days of the
approval of this Resolution.
Section 4: That this Resolution shall be in full force and effect from and after its
passage, approval and publication in pamphlet form in the manner provided by law.
VOTE: AYES: 6 NAYS: 0 ABSENT: 0
PASSED this 22"d day of February 2022.
APPROVED this 22"d day of February 2022.
APPROVED:
Mayor Craig B. Johnson
ATTEST: Village of Elk Grove Village
Loretta M. Murphy, Village Clerk
PUBLISHED this 24' day of February 2022 in pamphlet form.