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HomeMy WebLinkAboutRESOLUTION - 23-15 - 5/12/2015 - SWANCCRESOLUTION NO. 23-15 A RESOLUTION APPROVING AND AUTHORIZING THE APPOINTMENT OF A DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY, A MUNICIPAL JOINT ACTION AGENCY(SWANCQ NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook County, Illinois, as follows: Section 1: The Village of Elk Grove Village is a member of the Solid Waste Agency of Northern Cook County ("the Agency') and pursuant to the Agency Agreement establishing the Agency, is entitled to appoint a Director and one or more Alternate Directors to the Board of Directors of the Agency. Section 2: That the Mayor and Board of Trustees appoints Craig B. Johnson as its Director on the Board of Directors of the Agency and appoints James P. Petri and Raymond R. Rummel as its Alternate Directors, in each case for a two year term expiring April 30, 2017, or.until his or her successor is appointed. Section 3: That the Village Clerk is hereby authorized and directed to send two (2) certified copies of this Resolution to the Executive Director of the Agency within five days of the approval of this Resolution. Section 4: That this Resolution 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:6 NAYS: 0 ABSENT: 0 PASSED this 12"' day of May 2015. APPROVED this 12rh day of May 2015. APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Judith M. Keegan, Village Clerk PUBLISHED this 151h day of May 2015 in pamphlet form. ResS W A NCCdireclor2015