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Agenda Item Details
Meeting May 16, 2017 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Category 5. CONSENT AGENDA
Subject 5.3 A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE
AGENCY OF NORTHERN COOK COUNTY
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Type Action (Consent)
Public Content
SWANCC reps MAY 2017-2019.pdf (13 KB)
Administrative Content
Executive Content
All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There 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 removed from the Consent Agenda and considered in its sequence on the agenda.
hftps://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 Michael A. Zadel as Alternate
Directors, in each case for a term expiring April 30, 2019, 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 16th day of May, 2017.
Arlene A. Juracek
Mayor
ATTEST:
Karen M. Agoranos
Village Clerk
HACLKO\WIN\RESOLUTION\SWANCC reps may2017019.doc