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HomeMy WebLinkAboutRes 05-22 02/15/2022 Appointing a director and alternate directors to the solid waste agency of northern cook countyRESOLUTION NO. 5-22 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 Mayor Paul Wm. Hoefert as the Village's Director on the Board of Directors of the Agency, and Trustee Teri Gens as Alternate Director, in each case for a term expiring April 30, 2024, 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: Filippone, Matuszak, Pissarreck, Rogers, Saccotelli NAYS: None ABSENT: None ABSTAIN: Gens PASSED and APPROVED this 15th day of February 2022. ATTEST:. Karen M. Agoran s Village Clerk