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1993-23RESOLUTION NO. 93- 23 RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES of the Village of Buffalo Grove, Cook and Lake Counties, Illinois as follows: Section 1. The Village of Buffalo Grove is a member of the Solid Waste Agency of Northern Cook County ( "The Agency ") and, pursuant to the Agency Agreement establishing the Agency, is entitled to appoint a Director and one or more Alternate Directors to the Board of Directors of the Agency. Section 2. The President and Board of Trustees appoints Sidney H. Mathias (designate person and title) as the Village's Director on the Board of Directors of the Agency and appoints William R. Balling as its Alternate Director, in each case for a term expiring April 30, 1995, or until his or her successor is appointed. Section 3. This Resolution shall be in full force and effect upon passage and approval. AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYES : 0 - None ABSENT: 0 - None PASSED: April 19 1993 APPROVED: April 19 1993 APP ED: SIDNEY ATHIAS Village President ATTEST: