HomeMy WebLinkAboutRESOLUTION - 25-99 - 9/28/1999 - SOC AGREEMENT AMENDEDRESOLUTION NO. 25-99
A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE
CLERK TO EXECUTE AN AMENDMENT TO SECTION THREE OF 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 28th
day
of
SeRttember 1999.
APPROVED this 28th
day
of
September 1999.
Craig B. Johnson
Village President
ATTEST:
I. Walsh
Village Clerk
ree0602soc2.aoc
AMENDMENT TO THE AGREEMENT ESTABLISHING THE
SUBURBAN O'HARE COMMISSION
THIS Amendment is dated this 28th day of September , 1999 and constitutes
an Amendment to the Agreement Establishing the Suburban O'Hare Commission
(Agreement).
3YiiNESSaFIT if
WHEREAS, heretofore various municipalities and governmental bodies formed together
to form the Suburban O'Hare Commission (Commission); and
WHEREAS, Section Seven 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
authorize and permit, when necessary, the removal of a Party;
NOW, THEREFORE, in accordance with the provisions of Section Seven of the
Agreement, it is hereby agreed by and between the Parties to amend Section Three of the
Agreement, as follows:
"SECTION THREE. Parties which execute this Agreement on or before its
Effective Date are members of the Commission. Any Party which is not a
member as of the Effective Date of the Agreement may become a member by
executing the Agreement. The execution of this Agreement by any Party shall
in each case be authorized by ordinance or resolution adopted by the corporate
authorities of the Party.
Any Party that, upon being given proper notice, fails to pay charges, fees, and
expenses, as determined from time to time, by the Board of Directors in a manner
set forth in this Agreement may be removed from membership by the Board of
Directors. Any Party that, in the opinion of the Board of Directors, takes any
action or actions, or proposes to take such actions, which is deemed detrimental
to the common goals of the Commission, may be removed from membership by
the Board of Directors. Any such Party, upon remedying such cause for removal
from membership, may be reinstated as a member of the Board of Directors upon
vote of the Board of Directors. In addition, the Board of Directors may define
in advance conduct or actions which, if taken by a member, will result in
automatic removal from membership. All actions taken by the Board of Directors
under this Section Three shall be by a resolution passed by a majority vote
thereof."
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.