HomeMy WebLinkAboutRes 11-17 05/16/2017 Appointing a Director and Alternate Directors to Solid Waste Agency of Northern Cook CountyRESOLUTION NO. 11-17
A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE
EXERCISE OF THEIR HOME RULE POWERS:
SECTION ONE: The Village of Mount Prospect 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 TWO: The Mayor and Board of Trustees of the Village of Mount Prospect
appoint Trustee Paul Wm. Hoefert as the Village's Director on the Board of Directors of
the Agency, and Mayor Arlene A. Juracek and Trustee Michael A. Zadel as Alternate
Directors, in each case for a term expiring April 30, 2019, or until a successor is
appointed.
SECTION THREE: This Resolution shall be in full force and effect upon its passage
and approval in the manner provided by law.
AYES: Grossi, Hatzis, Hoefert, Rogers, Saccotelli, Zadel
NAYS: None
ABSENT: None
ABSTAIN: None
PASSED and APPROVED this 16th day of May, 2017.
Arlene A. Juracek
Mayor
ATTEST:
Karen M. AgoraWs
Village Clerk
HACLKO\WIN\RESOLUTION\SWANCC reps may2017019.doc