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1995-42RESOLUTION NO. 95- 42 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 One: 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 Two: The President and Board of Trustees appoints Sidney Mathias, Village President, as the Village's Director on the Board of Directors of the Agency and appoints William R. Balling, Village Manager, as its Alternate Director, in each case for a term expiring April 30, 1997, or until his or her successor is appointed. Section Three• This Resolution shall be in full force and effect upon passage and approval. AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover NAYES: 0 - None ABSENT: 0 - None PASSED: June 5, 1995 APPROVED: June 5, 1995 ATTEST: Village Clerk