HomeMy WebLinkAbout11.3 A Resolution Appointing a Director and Assistant Director to Solid Waste Agency5/17/2019 BoardDocs® Pro
Agenda Item Details
Meeting
y 07, 2019 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE - 7:00 p.m.
Category
11. CONSENT AGENDA
Subject
11.3 A RESOLUTIONI IRECTOR AND ALTERNATE DIRECTORSLI
WASTE AGENCY OF NORTHERN COOK COUNTY
Access
Public
Tye
Action (Consent)
Preferred to
May 07, 201
Absolute Date
May 07, 2019
Fiscal Impact
o
RogersPublic Content
This Resolution re -appoints Trustee Paul Wm. Hoefert as the Village's Director of the Board of Directors of the Solid
Waste Agency of Northern Cook County and re -appoints Mayor Arlene A. Juracek and appoints Trustee Richard F.
Alternate Directors of Agency for- • expire April 30,,1
SWANCC reps MAY 2019- 2021.pdf (12 KB)
Administrative Content
Executive Content
underAll items •Agenda- considered routine by • Board and will be enacted by one • •
will be no separate discussion of those items unless a Board member or member from the audience so requests, in
which the item will be - • -• from the Consent Agenda and considered in its sequenceon agenda.
Motion & Voting
(not specified)
Motion by Paul Hoefert, by Michael Zadel.
Final Resolution: M• . -
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli,, Michael Zadel
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1 /1
RESOLUTION NO.
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 Richard F. Rogers as Alternate
Directors, in each case for a term expiring April 30, 2021, 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:
NAYS:
ABSENT:
ABSTAIN:
PASSED and APPROVED this 7t" day of May, 2019.
Arlene A. Juracek
Mayor
ATTEST:
Karen M. Agoranos
Village Clerk