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HomeMy WebLinkAboutRes 02-25 01/21/2025 Appointing A Delegate And Alternate Delegate To The Intergovernmental Risk Management Agency (IRMA)RESOLUTION NO. 2-25 A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE DELEGATE TO THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY (IRMA) 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 Heidi Neu as the alternate delegate and she is no longer available; and BE IT RESOLVED by the CORPORATE AUTHORITIES, of the Village of Mount Prospect, Cook County, Illinois, as follows: Section 1, Amit Thakkar, Director of Finance for the Village of Mount Prospect, will remain appointed to represent the Village of Mount Prospect on the Board of Directors of said Intergovernmental Risk Management Agency Section 2, Patricia Anderson, Director of Human Resources for the Village of Mount Prospect, is hereby appointed as the alternative representative to serve if Amit Thakkar is unable to carry out his aforesaid duties as the representative of the Village of Mount Prospect to said Intergovernmental Agency. AYES: Dante, Filippone, Gens, Grossi, Matuszak, Saccotelli NAYES: None ABSENT: None Approved by the Board of Trustees of the Village of Mount Prospect, Illinois, this 21 st day of January, 2025. ATTEST: Karen Agoranos, Village Clerk