HomeMy WebLinkAboutRes 59-08 12/02/2008
RESOLUTION NO. 59-08
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 appoint Trustee
Paul Wm. Hoefert as the Village's Director on the Board of Directors of the Agency, and
Trustee Michael A. ladel and Mayor Irvana K. Wilks as Alternate Directors, in each
case for a term expiring May 2009, 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: Hoefert, Korn, Matuszak, Polit, ladel
NAYS: None
ABSENT: Juracek
PASSED and APPROVED this 2nd day of December, 2008.
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Irvana K. Wilks
Mayor
ATTEST:
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M. Li~ Angell .
Village Clerk
H:\CLKO\WIN\RESOLUTION\SWANCC reps dec2008.doc