R-03-14RESOLUTION NO. R-03- 14
A RESOLUTION APPOINTING A DIRECTOR AND
ALTERNATE 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 has
expired.
NOW, THEREFORE, BE IT RESOLVED that the Village of Deerfield appoints Robert
D. Franz as Director to SWALCO and appoints Diane Mikula as Alternate Director to SWALCO
upon approval of this Resolution to serve in said capacity until April 30, 2005, 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, 1311 N. Estes Street, Gurnee, IL
60031.
RESOLVED this 15th day of September, A.D., 2003.
AYES: Benton,, Kayne, Rosenthal, _feiclkn, Swanson; Wylie (6)
NAYS: None (0) %*,A
ABSENT.' °None (0)
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