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HomeMy WebLinkAboutRes 24-81 06/16/1981 ~ ..t ~n . .j RESOLUTION NO. 24-81 A RESOLUTION DESIGNATING ALTERNATE REPRESENTATIVES FOR THE VILLAGE OF MOUNT PROSPECT TO THE BOARD OF DffiECTORS AND EXECUTIVE COMMITTEE OF THE NORTHWEST SUBURBAN . MUNICIPAL JOINT ACTION WATER AGENCY WHEREAS, the President and Board of Trustees of the Village of Mount Prospe t have passed Ordinance No. 3081, which Ordinance approved the Northwest Municipal Joint Action Water Agency Agreement; and -- V'v'HEREAS, said Agreement requires alternates representatives to be appointed to the Board of Directors and Executive Committee of the Northwest Suburban Municipal Joint Action VI,Yater Agency. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTE S OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: '. SECTION ONE: That the 1'\'1ayor and Board of Trustees of the Village of .Mount Prospect hereby appoint Gerald L. Farley a8 the alternate representativ on the Board of Directors of the Northwest Suburban Municipal Joint Action Water Agency with full authority and responsibility of a regular Board membe for the purpose of participating in discussion and voting upon decisions of the Northwest Suburban Municipal Joint Action Water Agency in the absence of the Mayor of the Village of Mount Prospect. SECTION TWO: That the Mayor and Board of Trustees of the Village of Mount Prospect hereby appoint Edward A. Geick as the alternate representativ on the Executive Committee of the Northwest Suburban Municipal Joint Action Water Agency with full authority and responsibility of a regular Board member for the purpose of participating in discussion and voting upon decision of the Northwest Suburban Municipal Joint Action Water Agency in the absence of the Village Manager of the Village of Mount Prospect. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. PASSED and APPROVED this day of June , 1981. 16 AYES: Arthur, Floras, Hiller, Murauskis, Watternberg NAYS: None ABSENT: None PASS: Farley é:øI:;~ ~ß J!~ . Mayor 'ð ATTEST: ~#~ Village Clerk