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HomeMy WebLinkAboutOrd 6358 12/19/2017 Authorizing Village of Mount Prospect to join Intergovernmental Risk Management AgencyORDINANCE NO. 6358 ORDINANCE AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO JOIN THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY WHEREAS, Section 10 of Article VII of the Illinois Constitution of 1970 permits units of local government/public agencies to contract or otherwise associate among themselves in a manner not prohibited by law or by ordinance; and WHEREAS, 5 ILCS 220/1, et seq., entitled the "Intergovernmental Cooperation Act," permits public agencies to exercise any power or powers privileges or authority which may be exercised by such public agency individually to be exercised and enjoyed jointly with any other public agency in the State; and WHEREAS, section 6 of the Intergovernmental Cooperation Act, in furtherance of the provisions contained within Article VII, Section 10 of the Constitution authorizes public agencies to jointly self -insure and authorize each public agency member of the contract to utilize its funds to protect wholly or partially, any public agency member of the contract against liability or loss in the designated insurable area; and WHEREAS, a number of local governmental agencies have organized themselves into an intergovernmental joint risk pool known as the Intergovernmental Risk Management Agency and have executed a Contract and Bylaws for that Agency; and WHEREAS, the Village of Mount Prospect made application for membership to the Intergovernmental Risk Management Agency; and WHEREAS, after diligent review of all issues, including IRMA's Contract and Bylaws, policies, coverages, membership rights and obligations, contribution calculation, claims administration services, risk management and training services, grant programs, the overall operation of IRMA and a review by an independent consultant, the Village of Mount Prospect has determined that it is in the best interests of the Village to join IRMA; and WHEREAS, on December 13, 2017, the Board of Directors of the Intergovernmental Risk Management Agency approved the Village of Mount Prospect for membership into IRMA, conditioned upon the passage of an Ordinance authorizing the execution of the Contract and Bylaws by the Village's Chief Executive Officer; NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The foregoing recitals are adopted as part of this Ordinance. SECTION 2: The Village of Mount Prospect shall become a member of the Intergovernmental Risk Management Agency and upon such membership shall be subject to the terms and provisions of the IRMA Contract and Bylaws, as amended from time to time and the policies and procedures of the Intergovernmental Risk Management Agency. SECTION 3: The obligation of the Village of Mount Prospect to fully participate in the operations of the Intergovernmental Risk Management Agency as defined in the Contract and Bylaws as amended from time to time and the policies and procedures of the Intergovernmental Risk Management Agency shall commence on January 1, 2018. SECTION 4: The Mayor and the Village Clerk are authorized to execute this Ordinance and deliver a certified copy to IRMA. SECTION 5: This Ordinance shall be in full force and effect from and after its passage and approval as provided by law. 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 ABSENT: Saccotelli APPROVED by me this 19th day of December, 2017. Arlene A. Juracek, 1V a° or ATTEST: Karen Agoranos, illage Clerk