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RESOLUTION NO. 43-88 <br />A RESOLUTION AMENDING THE VENTURE AGREEMENT WHICH <br />ESTABLISHED NORTHWEST CENTRAL DISPATCH SYSTEM <br />WHEREAS, the Villages of Arlington Heights, Buffalo Grove, Elk Grove <br />Village and Mount Prospect have for many years maintained and operated a <br />centralized public safety communications system called Northwest Central <br />Dispatch System; and <br />WHEREAS, such system was created pursuant to both Article VII, Section <br />10 of the 1970 Constitution of the State of Illinois, and the <br />Intergovernmental Cooperation Act, Chapter 127, Paragraphs 741 through 749 <br />of the Illinois Revised Statutes, and <br />WHEREAS, legislation recently approved by the Illinois General <br />Assembly provides that an intergovernmental cooperative such as Northwest <br />Central Dispatch System may participate in the Illinois Municipal <br />Retirement Fund as an independent entity only if the venture agreement <br />establishing the cooperative specifically cites the Intergovernmental <br />Cooperation Act; and <br />WHEREAS, the venture agreement which originally authorized creation of <br />Northwest Central Dispatch System and the subsequent replacement agreement <br />neglected to make express reference to the Intergovernmental Cooperation <br />Act; and <br />WHEREAS, The Village of Elk Grove Village deems it appropriate and <br />beneficial that Northwest Central Dispatch System continues its <br />participation in IMRF, and <br />WHEREAS the current NWCDS Venture Agreement which was executed on or <br />about November 27, 1979 was an update of a valid Venture Agreement executed <br />on or about October 15, 1974 and was intended to incorporate all of those <br />valid portions of the October 15, 1974 agreement as if the October 15, 1974 <br />agreement were still in existence. <br />NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees <br />of the Village of Elk Grove Village, Counties of Cook and DuPage, State <br />of Illinois as follows: <br />Section 1: That the Northwest Central Dispatching System Venture <br />Agreement of November 27, 1979 and the antecedent agreement executed on or <br />about October 15, 1974 to which the Village of Elk Grove Village was a <br />party are both hereby amended as follows: <br />- 1 - <br />