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HomeMy WebLinkAboutORDINANCE - 3265 - 5/10/2011 - JOINT ACTION WATER AGENCY (JAWA) DESIGNATE DIRECTORORDINANCE NO. 3265 AN ORDINANCE DESIGNATING A DIRECTOR AND ALTERNATE DIRECTOR TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF ELK GROVE VILLAGE (JAWA) WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village has passed Ordinance No. 1434, which Ordinance approved the Northwest Suburban Municipal Joint Action Water Agency Agreement; and WHEREAS, Section 9 of the Joint Action Water Agency Agreement and Articles II and III of the By -Laws to said Agency require the members to designate and appoint both a representative and alternate representative of the Village to the Board of Directors of the Joint Action Water Agency and the Executive Committee. NOW, THEREFORE, BE 1T ORDAINED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois: Section 1: That the Mayor and Board of Trustees of the Village of Elk Grove Village hereby designates and appoints Craig B. Johnson, as its Director on the Board of Directors of the Agency and Samuel L. Lissner as its Alternate Director, for a two year term beginning May 1, 2011 and expiring April 30, 2013. Section 2: That the Village Manager is hereby appointed as the Village representative to the Executive Committee, and the Director of Public Works, as the alternate representative of the Northwest Suburban Municipal Joint Action Water Agency. Section 3: That this Ordinance 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: 5 NAYS: 0 ABSENT: 1 PASSED this 10th day of May 2011. APPROVED this ]0`h day of May 2011. APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Judith M. Keegan, Village Clerk PUBLISHED this 13"' day of May 2011 in pamphlet form. 0,dIAWA,,2011