HomeMy WebLinkAboutR-25-67VILLAGE OF DEERFIELD
RESOLUTION -NO. R-25-67
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 beat 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 TWO: SELECTION AND DESIGNATION OF DIRECTOR AND
ALTERNATE DIRECTOR. The Village Board hereby selects and reappoints: Kent Street,
Village Manager as the Director; and appoints Justin Keenan, Assistant Village Manager as
the Alternate Director to SW,ALCO 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, Goldstone, Greenberg, Jacoby, Oppenheim
NAYS: None
ABSENT: Shapiro
PASSED: December 1, 2025
APPROVED: December 4, 2025
RESOLUTION NO. R-25-67
ATTEST:
Z
Kent S. Street, lage Clerk
Danie . Shapiro, Mayor