HomeMy WebLinkAboutRESOLUTION - 15-99 - 8/24/1999 - SOC AGREEMENT AMENDEDRESOLUTION NO. 15-99
A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE
CLERK TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN
THE SUBURBAN O'HARE COMMISSION AND ELK GROVE VILLAGE
NOW, THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Elk Grove Village, Counties of Cook and
DUPage, State of Illinois as follows:
Section 1: That the Village President be and is hereby
authorized to sign the attached documents marked:
AMENDMENT TO THE AGREEMENT ESTABLISHING
THE SUBURBAN O'HARE COMMISSION
a copy of which is attached hereto and made a part hereof as if fully
set forth and the Village Clerk is authorized to attest said
documents upon the signature of the Village President.
Section 2: That this Resolution shall be in full force and
effect from and after its passage and approval according to law.
VOTE: AYES:
6
NAYS: 0
ABSENT: 0
PASSED this
24th
day of
August 1999.
APPROVED this
24th
day of
August 1999.
Craig B. Johnson
Village President
ATTEST:
Ann I. Walsh
Village Clerk
reso60360C.Goc
APPROVED - JULY28, 1999
AMENDMENT TO THE AGREEMENT ESTABLISHING THE
SUBURBAN O'HARE COMMISSION
THIS Amendment is dated this 24th day of August , 1999 and constitutes
an Amendment to the Agreement Establishing the Suburban O'Hare Commission
(Agreement).
WIINEESETH
WHEREAS, heretofore various municipalities and governmental bodies formed together
to form the Suburban O'Hare Commission (Commission); and
WHEREAS, Section 7 of the Agreement establishing the Commission provides that the
Agreement may be amended by a vote of Directors representing two-thirds (2/3) of the Parties
who have joined together to form the Commission; and
WHEREAS, the Parties believe that an amendment to the Agreement is appropriate to
accurately reflect the payment of costs of the Commission;
NOW, THEREFORE, in accordance with the provisions of Section 7 of the Agreement,
it is hereby agreed by and between the Parties to amend Section 4 of the Agreement, as follows:
"SECTION 4. Each Party shall pay its proportionate share of the cost, in its
entirety, of the Commission. The share of each Party shall be the proportion of
the total cost of the Commission that bears the same proportion as the population
of the Party bears to the total population data under the most recent federal
census. Notwithstanding the foregoing, the Board of Directors may determine
that a Party may pay its proportionate share of costs on a one-half (1/2) per capita
basis for a stated period as determined or, as shortened or extended, by the Board
of Directors. Notwithstanding the fact that a Party may be paying one-half (1/2)
per capita share, it shall have a right to vote on all matters coming before the
Commission as if it were paying a full proportionate share (except Township
Parties which do not have a vote).
The Board of Directors shall prepare an annual budget for the costs of operation
of the Commission on or prior to February 1 of each year. The Parties shall
appropriate their funds to pay such costs. If any special project shall, in the
Board of Directors' judgment, be necessary to further the objectives of the
Commission, requiring funding in excess of the Commission's then current
budget, the Commission may request additional funding from the Parties for this
special project. The Board of Directors shall not approve any additional special
project until sufficient funding is approved by the Parties."
In all other respects, the terms and conditions of the Agreement establishing the
Commission shall remain unaffected by this Amendment and shall remain in full force and
effect.
IN WITNESS WHEREOF, the undersigned Parties have executed this Agreement by
signature of the officers, reflected on the dates set forth, and approved as may be necessary by
resolution of its legislative body of each of the Parties. This Agreement may be signed in any
number of counter -parts and each counter -part shall be deemed an original.