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R-18-10VILLAGE OF DEERFIELD R -18-10RESOLUTIONNO. A RESOLUTION SELECTING AND DESIGNATING THE DELEGATE AND ALTERNATE DELEGATE TO THE NORTHEASTERN ILLINOIS PUBLIC SAFETY TRAINING ACADEMY (NIPSTA)BOARD OF DIRECTORS R -18-10WHEREAS,on July 2,2018,the Village Board approved Resolution No. authorizing the Village’s membership and participation in the Northeastern Illinois Public Safety Training Academy ("NIPSTA”)]and designated Barbara K .Little ,the Director of Public Works and Engineering,as the Village’s delegate to the NIPSTA Board of Directors and Brad Fink ,the Assistant to the Director of Public Works and Engineering at the time , as the Village’s alternate delegate ;and WHEREAS,Resolution No.. WHEREAS,Brad Fink no longer works for the Village ;and WHEREAS,rather than selecting specific individuals as delegates and alternate delegates ,the Village desires to:(i)designate the Director of Public Works and Engineering , or ,if applicable,the Acting Director of Public Works and Engineering,as the delegate to represent the Village on the NIPSTA Board of Directors;and (ii)the Assistant to the Director of Public Works and Engineering or ,if applicable,the Acting Assistant to the Director of Public Works ,as the alternate delegate (collectively ,“Delegates”);and WHEREAS,the Village Board has determined that it is in the Village’s best interest to approve the selection and designation of the Delegates ; NOW,THEREFORE ,BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD,LAKE AND COOK COUNTIES,ILLINOIS,as follows: SECTION ONE:RECITALS.The foregoing recitals are incorporated into,and made a part of,this Resolution as findings of the Village Board . SECTION TWO:SELECTION AND DESIGNATION OF DELEGATE AND ALTERNATE DELEGATE.The Village Board hereby selects and designates (i)the Director of Public Works and Engineering,or ,if applicable,the Acting Director of Public Works and Engineering,as the delegate to represent the Village on the NIPSTA Board of Directors ;and (ii)the Assistant to the Director of Public Works and Engineering or ,if applicable ,the Acting Assistant to the Director of Public Works ,as the alternate delegate . SECTION THREE:EFFECTIVE DATE.This Resolution will be in full force and effect upon its passage and approval by a majority of the members of the Village Board . [SIGNATURE PAGE FOLLOWS] R-08-01 None None July 2, 2018 July 3, 2018