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2010-27RESOLUTION NO. 2010- 27 A RESOLUTION APPROVING THE APPOINTMENT OF A COMMISSIONER TO THE NORTHWEST WATER COMMISSION WHEREAS, the Village of Buffalo Grove, Illinois (`Buffalo Grove') has heretofore adopted its Ordinance No. 81 -7, thereby electing and determining to become a member of the Northwest Water Commission (`the Commission); and WHEREAS, since March 18, 1981 Buffalo Grove has been, and is, a member of the Commission; and WHEREAS, the water commission statutes (65 ILCS 5/11- 135 -2) provides for the appointment of a commissioner by the mayor or president of each commission member with the approval of the corporate authorities of such member; and WHEREAS, the Village President has proposed the appointment of Dane C. Bragg, as a commissioner of the Northwest Water Commission. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, that: SECTION ONE: The corporate authorities of the Village of Buffalo Grove do hereby approve the appointment by the Village President of Dane C. Bragg, Village Manager of the Village of Buffalo Grove, as a commissioner of the Northwest Water Commission effective September 7, 2010. Ayes: 6 — Braiman, Glover, Berman, Trilling, Stone, Sussman Nays: 0 — None Absent: 0 — None Passed: August 31, 2010 Approved: August 30, 2010 Village President Attest: Villag erk � r STATE OF ILLINOIS ) Ss. COUNTY OF COOK ) OFFICIAL OATH I, Dane Bragg having been appointed to the office of Commissioner in the Northwest Water Commission in the County of Cook aforesaid, DO SOLEMNLY SWEAR that I will support the Constitution of the United States and the Constitution of the State of Illinois and that I will faithfully discharge the duties of the office of Commissioner in the Northwest Water Commission according to the best of my ability. ane Bragg SUBSCRIBED AND SWORN to before me this 3rd day of November 2010 JOHN J. DUROCHER Notary PuRc - State of m is Notary Public f&. mMI Wrt, keeA�yl