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HomeMy WebLinkAboutRES 14-19 04/03/2019 Appointing a Delegate and Alternate Delegate to IRMARESOLUTION NO. -14-19 A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE DELEGATE TO THE JNJ"L1Iq!.QYL1RNNJ�NJAI, WHEREAS, the Village of Mount Prospect adopted the Contract and By -Laws of the Intergovernmental Risk Management Agency by Ordinance and thereby became a member of said cooperative; and WHEREAS, said contract provides that member units of local government shall by majority vote of its corporate authorities select one (1) person to represent that body on the Board of Directors of said Intergovernmental Agency; and WHEREAS, the Village previously appointed David O. Erb as the delegate and he is no longer available; and BE IT RESOLVED by the CORPORATE AUTHORITIES, of the Village of Mount Prospect, Cook County, Illinois, as follows: Sectio, Lynn M. Jarog, Deputy Director of Finance, of the Village of Mount Prospect, is hereby appointed to represent the Village of Mount Prospect on the Board of Directors of said Intergovernmental Risk Management Agency commencing April 12, 2019, Section 2. Michael Cassady, Village Manager of the Village of Mount Prospect, will remain the alternative representative to serve if Lynn M. Jarog is unable to carry out her aforesaid duties as the representative of the Village of Mount Prospect to said Intergovernmental Agency. PASSED by the Board of Trustees of the Village of Mount Prospect, Illinois, this 3rd day of April, 2019, AYES: Grossi, Hatzis, Hoefert, Rogers, Saccotelii, Zadel NAYES: None ABSENT: None APPROVED by me this 3rd`' day of April, 2019, Arlene A. Juracek, Mayer ATTEST: Karreno- Agoranos, Vwllar a Clerk.._ ..w...