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2000-57RESOLUTION NO. 2000 - 57 A Resolution approving the Grant Agreement 01- 124040 between the Village of Buffalo Grove and The State of Illinois Department of Commerce and Community Affairs for the assessment and purchase of 12 document imaging devices and a file server. WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Village plans to develop and employ a paperless document management system reducing the paper flow and increasing the level of efficiency; and WHEREAS, approval of Grant Agreement 01- 124040 ($25,000) is required in order to receive the Illinois First funding for this project; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, as follows: 1. The Grant Agreement with the State of Illinois Department of Commerce and Community Affairs is hereby approved. 2. The Village Manager is authorized and directed to execute the agreement on behalf of the Village of Buffalo Grove. AYES: 5 - Marienthal. Braiman, Glover, Berman, Johnson NAYES: 0 - None ABSENT: 1 - Hendricks PASSED: December 4 2000 APPROVED: December 4 2000 Approved: Village President Attest: Villa lerk