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2000-48Resolution No. 2000 - - -4-- RESOLUTION APPOINTING THE PLAN COORDINATOR AND PRIMARY CONTACT PERSON TO THE ICMA RETIREMENT CORPORATION WHEREAS, The Village of Buffalo Grove adopted the Contract and By -Laws of the ICMA Retirement Corporation by Ordinance and thereby became a participant of said plan; and WHEREAS, said membership provides that member units of local government shall appoint one (1) person to represent said Agency as coordinator for this program; NOW, THERFORE, BE IT RESOLVED by CORPORATE AUTHORITIES, of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, that the Director of Human Resources shall be the coordinator for this program; shall cast, on behalf of the Employer, any required votes under the ICMA Retirement Trust; Administrative duties to carry out the plan may be assigned to the appropriate departments, and is authorized to execute all necessary agreements with ICMA Retirement Corporation incidental to the administration of the Plan, commencing November 1, 2000. AYES: 5 - Marienthal, Braiman, Hendricks, Berman, Johnson NAYES: 0 - None ABSENT: 1 - Glover Approved _October 16 _ - -_, 2000 Attest: Vill e Clerk Passed October 16 , 2000 4�___ ' Village President