HomeMy WebLinkAboutRes 07-11 03/15/2011 Appointing a Director and Alternate Directors to the Solid Waste Agency of Northern CookRESOLUTION NO. 07 -11
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 President 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 Trustee Michael A. Zadel and Mayor Irvana K. Wilks as Alternate
Directors, in each case for a term expiring April 30, 2013, 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: Juracek, Korn, Matuszak, Polit, Zadel
NAYS: None
ABSENT: Hoefert
PASSED and APPROVED this 15 day of March, 2011.
Iry na K. Wilks
Mayor
ATTEST:
M. Lisa Angell
Village Clerk
H: \CLKO \WIN \RESOLUTION \SWANCC reps may2011- 2013.doc