1989-10-02 - Resolution 1989-48 - REQUEST THAT THE LAKE COUNTY JOINT ACTION SOLID WASTE PLANNING AGENCY BE DISSOLVED EFFECTIVE NOV. 30, 1989 WITH THE UNDERSTANDING THAT THE ACCRUED EXPENSES AND OBLIGATIONS SHALL BE SETTLED NO LATER THAN DEC. 31, 1989...RESOLUTTON NO. 89- 48
WHEREAS, the ViTTage of BuffaTo crove is a Me belr of the Lake Countg
Joint Action Solid Waste PTanninq Agencg; and,
WEEREAS, with the fassage of the Lake Countg Solid Waste lranagenent plan
bg tlje Countg Board on Septenber 12, 1989, the Lake Countg Joint Action SoTid
Waste Planning Agencq }tas successfullg completed its work; and,
WEEREAS, it is necessa rg thax the appropriate steps now be taken to
dissol.ye said AgencA; and,
NHEREAS, the Bg-Laws of saitl AgencA state that the Aqenc? shall be d.eenl€rl
to be officiaTly dissolved upon the filing with the Secxetarq of the Agencg,
at least thirtg (i0) dags prior to the effective date. certified copies of
ordinances ot tesolutions bg a najoritg of the l+tenbexs approving tie djsso-
Tution of the AgencA; and,
WHEREAS, the VilLage of Buffalo crove desixes that the Lake Countg
Joint Action SoTid Waste Planninq AgencA be dissolved, ettective Novenber i0,
1989, with the undetstanding that the accrued expenses and obTigations of
the Aqencv shd-l be finalTg settTed no later than Decenber 31 , 1989.
NOW, TEEREFORE, BE IT RESOLWD bg the President and Boatd of lrustees of
the VilTage of BuffaTo Grove that as a llenbet of the Lake Countg Joint Acxion
solid waste Planninq Agencg, we do herebg request that said Aqencg be dissolved
effective Novenber 30, 1989 with the undetstanding xhat the acctued exPenses
and. obligations of the AgencA shall be finallg settled no later than DecerDber
31 , 1989; and,
BE If FURrHER RESOLWD, thax uPon ilissolution of the Agencg, a71 funds
tenaining after payment of all acctued expenses and obligations shalT be
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forwarded to the Countg of Lake tor the sole purpose of supporting inple-
rentaXion of the Lake Countg Solid Waste l|anaqenent Plan; and
BE IT FURTHER RESOLVED. that the reprt of findings ot the final audit
of the Lake Countg Joint Action Solid Waste Planning Agencg, as conducted bg
the certified public accounting tiTn of Friedman, Eisenstein, Raener and
Schwartz, shall be totwarded to xhe vilTage of Buftalo crove upon jts corn-
pletion and receipt bg Xhe SecreXatg of the Agencq; and
BE IT FURTEER RESOLVED, that this Resolution shall be deTivered to the
Secretarg of the Lake Countg Joint AcXion Solid Waste Planning Agency no
Tater than Octobet 30. 1989 at the following address:
Bill Barronr Secretarq
Lake Countg Joint Action Solid Waste planning Aqencg
18 N. Countg Street, Room 701
Waukeqan, IL 60085
AYES: 4 - Marlenthal, Gl-over, Reld, Shlfrln
NAYES:0 - None
ABSENT: 0 - None
PASSED: october 2 1989
1989APPROVED: october 2
APPROVED :
L. CLAYTON, VilTage Pt dent
ATTEST :
Villa C lerk
9,^!l."