RESOLUTION - 15-09 - 3/24/2009 - NORTHWEST CENTRAL DISPATCH AMENDED AGREEMENT

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RESOLUTION NO. 15-09 A RESOLUTION AUTHORIZING ENTRY INTO AN AMENDED AGREEMENT FOR NORTHWEST CENTRAL DISPATCH 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 Central Emergency Dispatch operation known as Northwest Central Dispatch System, hereinafter referred to as ",NWCDS", and WHEREAS, NWCDS has proven successful in providing emergency communications services to the Village of Elk Grove Village police and fire departments; and WHEREAS, the City of Rolling Meadows has made application for membership in NWCDS: and WHEREAS, the NWCDS Board of Directors has unanimously recommended approval of the membership request of Rolling Meadows; and WHEREAS, it is believed that the inclusion of an additional community in the System will prove beneficial to both the System and the Village; and WHEREAS, the addition of new members to NWCDS requires approval of an amended Venture Agreement; 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 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 amended Agreement for Northwest Central Dispatch System which provides for the addition of the City of Rolling Meadows to NWCDS. VOTE: AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 24`h day of March 2009. APPROVED this 24`h day of March 2009. APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Ann I. Walsh, Village Clerk \W(I)S:unendat!rcrRol n -Mado%%.