HomeMy WebLinkAbout4.3 A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY.Mr�GauC �'d'+rt;�iect
Item Cover Page
Subject• APPOINTING• AND
ALTERNATE• TO THE SOLID
AGENCY OF •RTHERN COOK COUNTY.
Meeting -b 1 A' MEETING OF
PROSPECT VILLAGE*,D
Fiscal Impact
Dollar Amount
Budget Source
Category • •
Type Resolution
Information
The Village of Mount Prospect is a member of the Solid Waste Agency of Northern
Cook County (SWANCC) and is entitled to appoint a Director and Alternate
Director(s) to the Board of Directors of the Agency.
The attached resolution appoints Mayor Paul Wm. Hoefert as the Village's Director
on the Board of Directors of the SWANCC, and Trustee Teri Gens as Alternate
Director, in each case for a term expiring April 30, 2024, or until a successor is
appointed.
Alternatives
1. Approve the resolution appointing Mayor Paul Wm. Hoefert as the Village's
Director on the Solid Waste Agency of Northern Cook County's Board of
Directors, and Trustee Teri Gens as Alternate Director, in each case for a
term expiring April 30, 2024, or until a successor is appointed.
2. Action at discretion of Village Board.
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ATTACHMENTS:
SWAN CC_reps_FEB_2022. pdf
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 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:
NAYS:
ABSENT:
ABSTAIN:
PASSED and APPROVED this 15th day of February 2022.
Paul Wm. Hoefert
Mayor
ATTEST:
Karen M. Agoranos
Village Clerk
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