HomeMy WebLinkAboutRes 45-17 12/19/2017 Appointing a Delegate and Alternate DelegateRESOLUTION NO. 45-17
A RESOLUTION APPOINTING
A DELEGATE AND ALTERNATE DELEGATE
TO THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY IRMA
WHEREAS, the Village of Mount Prospect adopted the Contract and By -Laws of the
Intergovernmental Risk Management Agency by Ordinance and thereby became a member of said
cooperative; and
WHEREAS, said contract provides that member units of local government shall by
majority vote of its corporate authorities select one (1) person to represent that body on the Board of
Directors of said Intergovernmental Agency;
BE IT RESOLVED by the CORPORATE AUTHORITIES, of the Village of Mount
Prospect, Cook County, Illinois, as follows:
Section 1. David O. Erb, Finance Director, of the Village of Mount Prospect, is hereby
appointed to represent the Village of Mount Prospect on the Board of Directors of said
Intergovernmental Risk Management Agency commencing January 1, 2018.
Section 2. Michael Cassidy, Village Manager of the Village of Mount Prospect, is hereby
selected as the alternative representative to serve if David O. Erb is unable to carry out his aforesaid
duties as the representative of the Village of Mount Prospect to said Intergovernmental Agency.
PASSED by the Board of Trustees of the Village of Mount Prospect, Illinois, this 19th day
of December, 2017.
AYES: Grossi, Hatzis, Hoefert, Rogers, Zadel
NAYES: None
8
ABSENT: Saccotelli
APPROVED by me this 19th day of December, 2017..
ATTEST:
Karen Agoranos, llage Clerk
Arlene A. Juracek, tar