1999-290 1 1 11 0
ITEM XI (L)
RESOLUTION NO. 99 29
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 Lalze 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 Elliott Hartstein,
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, 2001, or until his or her
successor is appointed..
Section 3: This Resolution shall be in full force and effect upon passage and
approval.
Passed and Approved by the Village of Buffalo Grove this 17'' day of May, 1999.
AYES: 5 - Reid., B.raiman, Hendricks, Glover, Berman
NAYS: 0 - None
ABSENT: 1 - Marienthal
ABSTAIN: 0 - None
Village President
ATTEST:
Wage Clerk