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2009-32RESOLUTION NO. 2009- 32 RESOLUTION APPOINTING AN ALTERNATE DELEGATE TO THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY WHEREAS, the Village of Buffalo Grove 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, on January 1, 2000, the corporate authorities of the Village of Buffalo Grove appointed Arthur A. Malinowski, Jr., Director of Human Resources to represent the Village of Buffalo Grove on the Board of Directors of said Intergovernmental Risk Management Agency. NOW, THEREFORE, BE IT RESOLVED by the CORPORATE AUTHORITIES, of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, that Leisa M. Niemotka, Assistant to the Village Manager of the Village of Buffalo Grove is hereby selected as the alternative representative to serve if Arthur A. Malinowski, Jr. is unable to carry out his aforesaid duties as the representative of the Village of Buffalo Grove to said Intergovernmental Agency. AYES: 6 — Braiman Glover Berman Trilling Stone Sussman NAYES: 0 — None ABSENT: 0 —None PASSED: August 17 , 2009. APPROVED: August 17 , 2009. r Village President ATTEST: Village tferk