R-07-17RESOLUTION R -07 -17
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 (d) Chief Administrative Officer
responsible for Solid Waste Matters; 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(s)
will expire on April 30, 2009 (or thereafter until the respective successor is appointed).
NOW, THEREFORE, BE IT RESOLVELD, that the Mayor of Deerfield appoints
Kent S. Street as Director and reappoints Philip A. Kiraly as Alternate Director to
SWALCO upon approval of this Resolution to serve in said capacity until April 30, 2009,
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.
Approved this
17th
day of September , 2007.
AYES: Benton, Feldman, Jester, Rosenthal, Seiden, Struthers (6)