2019-13 RESOLUTION NO. 2019 - 13
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 in the Agency.
SECTION TWO: The President of the Board of Trustees appoints Beverly Sussman,
Village President as the Village of Buffalo Grove's Director on the Board of Directors of the
Agency and appoints Dane C. Bragg, Village Manager as its Alternate Director, in each case
for a term expiring April 30, 2023, 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—Stein Ottenheimer, Weidenfeld Johnson Smith Pike
NAYES: 0—None
ABSENT: 0 - None
PASSED: May 20, 2019.
APPROVED: May 20, 2019.
APPROVED:
Beverly Su an, Village President
ATTEST:
Janet M. Sirabian, Village Clerk