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1997-18• RESOLUTION NO. 97-18 • RESOLUTION APPOINTING A DIRECTOR AND AN ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY WHEREAS, 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; and WHEREAS, The President and Board of Trustees appoints Sidney H. 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, 1999, or until his or her successor is appointed. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, that these individuals be so appointed. AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover NAYS: 0 - None " PASSED: April 28, 1997 APPROVED: April 28, 1997 1, wow"M J 0A ATTEST: Village Clerk