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HomeMy WebLinkAboutOrd 3323 04/19/1983 RDINANCE NO. 3323 AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES THE 19th DAY OF April ,1983. Published in pamphlet form by authority of the corpprate authorities of the Village of Mount Prospect, Illinois, the 20th day of April , 1983. RDINANCE NO. 3323 AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect is a member of the Northwest Suburban Municipal Jcint Action Water Agency, as authorized by Ordinance No. 3081; and WHEREAS, Section 9 of the Joint Action Water Agency Agreement and Articles II and III of the By-Laws to said Agency require the members to designate and appoint both a representative and alternate representative of the Village to the Board of Directors of the Joint Action Water Agency; and WHEREAS, said Joint Action Water Agency Agreement and By-Laws also require a representative and alternate representative be designated to represent the Village on the Executive Committee of the Joint Action Nater Agency. NOW, THERI~FORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the President and Board of Trustees of the Village of Mount Prospect hereby appoint Carolyn H. Krause, Village President, to represent the Village of Mount Prospect on the Board of Directors of the Joint Action Water Agency, which appointment shall be for a period of two years, to expire April 30, 1985. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect do hereby appoint Gerald Farley, Village Trustee, as the Alternate Member to the Board of Directors of the Joint Action Water Agency, which appointment shall be for a period of two years, expiring April 30, 1985. SECTION THREE: That the President and Board of Trustees of the Village of Mount Prospect hereby appoint Terrance L. Burghard, Village Manager, to the Executive Committee of the Joint Action Water Agency, which term is indefinite. SECTION FOUR: The President and Board of Trustees of the Village of Mount Prospect do hereby appoint Jay Hedges, Assistant Village Manager, to the. position of Alternate Member of the Executive Committee of the Joint Action Water Agency, which term is indefinite. SECTION FIVE: That the appointments made herein authorize those designated to act on behalf of the Village of Mount Prospect, for the purpose of participating in discussion and vote upon decisions of the Northwest Suburban Municipal Joint Action Water Agency. SECTION SIX: That this Ordinance shall be in full force and effect from and after its passage, approval and publication ~-~h~et form in the manner provided by law. AYES: Arthur, Farley, Flores, Muaruskis, Richardson, Wattenberg NAYS: None ABSENT None PASSED and APPROVED this ~t__h day of .... April , 1983. ATTEST: Village Clerk Vi!lager'President