HomeMy WebLinkAboutRESOLUTION - 11-08 - 2/12/2008 - EXCESS LIABILITY POOLRESOLUTION NO. 11-08
A RESOLUTION AMENDING RESOLUTION NO. 62-07 AUTHORIZING
CONTINUATION OF THE HIGH-LEVEL EXCESS LIABILITY POOL
WHEREAS, the High -Level Excess Liability Pool ("HELP") is a governmental self-
insurance pool, formed pursuant to Article VII §10 of the Illinois Constitution, and the Illinois
Intergovernmental Cooperation Act, 5 ILLS §220-1 et seq., and governed according to an
intergovernmental agreement, hereinafter referred to as the "Contract and By -Laws";
WHEREAS, as of the end of its current fiscal year ending April 30, 2008, HELP will
have completed its tenth year since the pool was last extended, during which it has provided
collective excess self-insurance for the governmental entities which have been members of
HELP;
WHEREAS, the Village of Elk Grove Village is a member of HELP, and its desire is to
continue IJELP's existence;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the
Village of Elk Grove Village, Counties of Cook and DuPage, of the State of Illinois, as follows:
Section 1: HELP, of which this governmental body is a member, at the conclusion of
its current fiscal year ending April 30, 2008, shall continue in existence, under the terms of its
Contract and By -Laws for ten years, commencing on May 1, 2008--
Section
008;
Section 2: The Contract and By -Laws of HELP shall continue to constitute the
intergovernmental agreement between this governmental body and the other members of HELP;
Section 3: This resolution shall be in full force and effect immediately upon its
passage.
VOTES: AYES: 5 NAYS: 0 ABSENT: 1
PASSED this 121" day of February 2008.
APPROVED this 12`h day of February 2008.
ATTEST:
Ann I. Walsh, Village Clerk
APPROVED:
Mayor CraijZ B. Johnson
Village of Elk Grove Village
PUBLISHED this 15"6 clay of February, 2008 in pamphlet form.
he[pantended
STATE OF ILLINOIS )
) SS
COUNTIES OF COOK AND DUPAGE )
CERTIFICATION
I, Ann I. Walsh, Village Clerk, certify that I am the duly appointed Village Clerk of the
Village of Elk Grove Village Illinois.
I further certify that on February 12, 2008, the Corporate Authorities of such Village
passed and approved a Resolution No. 11-08 entitled, "A RESOLUTION AMENDING
RESOLUTION NO. 62-07 AUTHORIZING CONTINUATION OF THE HIGH-LEVEL
EXCESS LIABILITY POOL', which provided by its terms that it should be published in
pamphlet form.
Copies of this Resolution were also available for public inspection upon request in the
Office of the Village Clerk.
Dated at Elk Grove Village, Illinois, this 15`h day of February, 2008.
Ann I. Walsh, Village Clerk
Seal