R-99-05RESOLUTION NO. R -99- 0 5
A RESOLUTION APPOINTING A DIRECTOR AND
ALTERNA'T'E TO THE SOLID WASTE AGENCY OF LAKE COUNTY
WHEREAS, the Village of Deerfield has entered into an Agreement
Establishing the Solid Waste Agency of Lake County, Illinois; and
WHEREAS, Section 8 of said Agreement requires the Solid Waste Agency of
Lake County, Illinois ( SWALCO) to be governed by a Board of Directors; and
WHEREAS, Section 8 of said Agreement provides that each member of
SWALCO shall appoint a Director by a vote of the corporate authorities, said Director being
(a) Mayor or President of the Member, (b) Trustee, Councilperson, or Alderman, or (c) Chief
Administrative Officer of the Member; and
WHEREAS, said Agreement also provides for the appointment of one or more
Alternate Directors; and
WHEREAS, the terms of the current appointment of the Director and Alternate
expired on April 30, 1999, (or thereafter until the respective successor is appointed).
NOW, THEREFORE, BE IT RESOLVED that the Village of Deerfield
appoints Derek Ragona as Director to SWALCO and reappoints Robert Franz as Alternate
Director to SWALCO upon approval of this Resolution to serve in said capacity until April
30, 2001, or until such successor is appointed.
BE IT FURTHER RESOLVED that the Clerk is ordered to distribute a
certified copy of this resolution to the appointee(s) and the Secretary of SWALCO, 1300 N.
Skokie Highway, #103; Gurnee, IL 60031.
RESOLVED this 3rd day of May, A.D., 1999.
AYES: Harris, Heuberger, Ragona, Rosenthal, Seiden, Swanson (6)
NAYS: None (0 )
ABSENT: None .( 0 )
Village President
ATTEST:
VilRge Clerk