R-24-10VILLAGE OF DEERFIELD
CERTIFICATE
I, Daniel Van Dusen, Deputy Village Clerk of the Village of Deerfield, Illinois, hereby
certify that the foregoing resolution entitled: "Resolution No. R-24-10: A Resolution Selecting
and Designating the Delegate and Alternate Delegate to the Solid Waste Agency of Lake County
(SWALCO) Board of Directors " is a true and accurate copy of an original resolution that was
duly passed and adopted by the recorded affirmative votes of a majority of the members of the
President and Board of Trustees of the Village at a meeting thereof that was duly called and
held at 7:30 p.m. on February 5, 2024, at the Village Hall, 850 Waukegan Road, and at which a
quorum was present and acting throughout, and that said copy has been compared by me with
the original resolution signed by the Village President on February 14, 2024, and recorded in
the Clerk's Files of the Village and that it is a correct transcript thereof and of the whole of said
resolution, and that said resolution has not been altered, amended, repealed or revoked, but is
in full force and effect.
I further certify that the agenda for said meeting included the resolution as a matter to
be considered at the meeting and that said agenda was posted at least 48 hours in advance of
the holding of the meeting in the manner required by the Open Meetings Act, 5 Illinois
Compiled Statutes 120, and was continuously available for public review during the 48-hour
period preceding the meeting,
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Village,
This i 5 day of Fe 6ru rs 2024,
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A7 DANIEL VAN DUSEN
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850 WAUKEGAN ROAD DEERFIELD, ILLINOIS 60015 TELEPHONE 847.945.5000 FAX 847.945.0214
VILLAGE OF DEERFIELD
RESOLUTION NO. R-24-10
A RESOLUTION SELECTING AND DESIGNATING THE DELEGATE AND
ALTERNATE DELEGATE TO THE SOLID WASTE AGENCY OF LAKE COUNTY
SWALCO BOARD OF DIRECTORS
WHEREAS, the Village of Deerfield has entered into an agreement ("Agreement')
establishing the Solid Waste Agency of Lake County, Illinois ("SWALCO'); and
WHEREAS, Section 8 of the Agreement requires SWALCO to be governed by a Board
of Directors; and
WHEREAS, Section 8.2 of said Agreement provides that each member of SWALCO
must appoint a Director by a vote of the corporate authorities, which Director must be a
member's (a) Mayor or President, (b) Trustee, Councilperson, or Alderman, or (c) chief
administrative officer; and
WHEREAS, the Agreement also provides for the appointment of one or more
Alternate Directors, which Alternate Director must meet the qualification of office as a
Director as stated above, be a full-time employee in an executive level position, or an
immediate past mayor or village president; and
WHEREAS, the Village Board has determined that it is in the Village's best interest
to approve the selection and designation of its SWALCO delegates;
WHEREAS, the terms of the current appointment of the Director and Alternate
Director will expire on April 30, 2026 (or thereafter until the respective successor is
appointed).
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: SELECTION AND DESIGNATION OF DIRECTOR AND
ALTERNATE DIRECTOR. The Village Board hereby selects and reappoints: Kent Street,
Village Manager as the Director; and appoints Andrew Lichterman, Deputy Village Manager
/ Director of Community Development as the Alternate Director to SWALCO upon approval
of this Resolution to serve in said capacity until April 30, 2026, or until such successor is
appointed.
SECTION THREE: _ PUBLICAITON. The Village Clerk is hereby directed to
distribute a certified copy of this Resolution to the appointee(s) and the Secretary of
SWALCO, 1311 N. Estes Street, Gurnee, IL 60031, and to publish this Resolution in
pamphlet form pursuant to the Statutes of the State of Illinois.
SECTION FOUR: 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.
AYES: Benton, Berg, Jacoby, Metts-Childers, Oppenheim
NAYS: None
ABSENT: Seiden, Shapiro
PASSED: February 5, 2024
APPROVED: February 14, 2024
RESOLUTION NO. R-24-10
1`YY y
Daniel C. Shapiro, Mayor
ATTEST:
Kent S. St eet, Village dlerk