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HomeMy WebLinkAboutRESOLUTION - 46-06 - 11/14/2006 - ADDENDUM/NEW MEMBERSHIPRESOLUTION NO. 46-06 A RESOLUTION APPROVING AN ADDENDUM OF NEW MEMBERSHIP IN THE NORTHWEST CENTRAL 9-1-1 SYSTEM WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village previously authorized entry by said Village into an Agreement to provide for and maintain a joint Enhanced 9-1-1 System known as Northwest Central 9-1-1 System, hereinafter referred to as "the 9-1-1 System"; and WHEREAS, the Village of Schaumburg has made application for membership in the 9-1-1 System; and WHEREAS, the 9-1-1 System Board of Directors has unanimously recommended approval of the request for membership made by Schaumburg; and WHEREAS, it is believed that the inclusion of an additional community in the 9-1-1 System will prove beneficial to both the 9-1-1 System and the Village; and WHEREAS, the new member has agreed to: provide funds for its proportionate share of the cost of operation of the 9-1-1 System; and 2. provide all necessary funds required to add or modify hardware and/or software in order the accommodate the operational needs of the new member, and to pay a proportionate share of normal 9-1-1 operational expenses; and 3. pay a proportionate share of debts and liabilities which may be incurred after the effective date of membership; and WHEREAS, the addition of new members to the 9-1-1 System requires approval of an Addendum of New Membership, NOW THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, pursuant to Article VII, Section 10 of the 1970 Constitution of the State of Illinois; the Emergency Telephone System Act, 50 ILCS 750/0.01 et seq.; and the Intergovernmental Cooperation Act, 5 ILCS 220/1 through 5 ILCS 220/9, that the Mayor of the Village of Elk Grove Village is authorized to enter into an Addendum of New Membership which provides for the addition of the Village of Schaumburg to the 9-1-1 System. VOTE: Ayes: 6 Nays: 0 Absent: 0 Abstain: 0 PASSED this 14th day of November 2006 APPROVED this 14"' day of November 2006 Attest: Ann 1, Walsh, Village Clerk ResaddendumNWC9-1-1. APPROVED: Mayor CragB. Johnson Village of Elk Grove Village K