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2023-05-15 - Resolution 2023-13 - APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY RESOLUTION NO.2023-13 A 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 COUNTY 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 and the Board of Trustees appoints Eric Smith,Village President as the Village's Director on the Board of Directors of the Agency and appoints Dane C. Bragg,Village Manager as Alternate Director, in each case for a term expiring April 30, 2027 or until a successor is appointed. SECTION THREE: This Resolution shall be in full force and effect upon passage and approval and effective as of May 15, 2023. AYES: 6—Johnson,Cesario,Ottenheimer,Stein, Pike,Weidenfeld NAYES: 0- None ABSENT: 0- None PASSED: MaV 15, 2023 APPROVED: May 15, 2023 ATTEST: APPROVED: - ` '�- \ Jane . irabian,Village Clerk Eric N.Smi ,Village President ,;i i= . • %;y- - �c•r �.'-- _ `i ' � - '� - � „�^„��� �. i` =�. r-� �_ ,.�,. ....i.i. -' r. •• '\y '