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R-24-02VILLAGE OF DEERFIELD RESOLUTION NO. R-24-02 A RESOLUTION SELECTING AND DESIGNATING THE DELEGATE AND ALTERNATE DELEGATE TO THE NORTHEASTERN ILLINOIS PUBLIC SAFETY TRAINING ACADEMY (NIPSTA) BOARD OF DIRECTORS WHEREAS, on January 7, 2008, the Village Board approved Resolution No. 08-01 ("Prior Resolution') authorizing the Village's membership and participation in the Northeastern Illinois Public Safety Training Academy ("NIPSTA'); and WHEREAS, among other things, the Prior Resolution designated certain Village employees to serve as the Village's delegate to the NIPSTA Board of Directors and as the Village's alternate delegate; and WHEREAS, due to change in Village personnel, the Village desires to update who serves as the Village's delegate to the NIPSTA Board of Directors and the Village's alternate delegates; and WHEREAS, the Village desires to: (i) designate Robert Phillips, Director of Public Works and Engineering, as the Village delegate to NIPSTA; and (ii) Andrew Lichterman, Deputy Village Manager / Director of Community Development; and (iii) Tyler Dickinson, Assistant Director of Public Works and Engineering as the alternate delegates (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) Robert Phillips, Director of Public Works and Engineering, as the Village delegate to NIPSTA; and (ii) Andrew Lichterman, Deputy Village Manager / Director of Community Development and (iii) Tyler Dickinson, Assistant Director of Public Works and Engineering as the alternate delegates. The delegations made in this Section Two supersede and replace the delegations made in the Prior Resolution. 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] 4893-3294-0956, v. 1 AYES: Benton, Berg, Jacoby, Metts-Childers, Oppenheim NAYS: None ABSENT: Seiden PASSED: January 16, 2024 APPROVED: January 16, 2024 RESOLUTION NO. R-24-02 Daniel C. Shapiro, Mayor ATTEST-, - 6 to� - Kent S. Street, Village Clerk 4893-3294-0956, v. 1