R-1433 - 02/10/2015 - IRMA - Resolutions Supporting Documents ITEM 6.E.5)
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AGENDA ITEM
Regular Board of Trustees Meeting
of
February 10, 2015
SUBJECT: Appointment of IRMA Delegate and Alternate
FROM: Riccardo F. Ginex, Village Manager
BUDGET SOURCE/BUDGET IMPACT: N/A
RECOMMENDED MOTION: Motion To Approve RESOLUTION 2015-IRMA-R-1433,
A Resolution Appointing Representatives to the Intergovenmental Risk Management
Agency
Background/History:
The Village of Oak Brook is a member of the Intergovernmental Risk Management Agency
(IRMA) for Risk Management, Defense and Risk Coverage. As do each of the 70 members, the
Village has a Delegate and an Alternate which represent the Village as a member of the Board. The
Oak Brook Assistant Village Manager serves as the Delegate and the Human Resources Generalist
will serve as the Alternate member.
Recommendation:
I recommend the Board approve the attached resolution.
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RESOLUTION 2015-IRMA-R-1433
A RESOLUTION APPOINTING REPRESENTATIVES
TO THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY
BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS, that Sharon Dangles will serve as
"Delegate" representative of the Village of Oak Brook to the Board of Directors of the Intergovernmental
Risk Management Agency (IRMA) pursuant to the IRMA by-laws. Kate Andris shall serve as the Village's
"Alternate" representative to IRMA.
Said representative shall have the power and duty to vote on all matters pertinent to the
operations and management of the Intergovernmental Risk Management Agency and shall report to the
Village Manager and Board of Trustees on a regular basis on all matters pertaining to the
Intergovernmental Risk Management Agency.
BE IT FURTHER RESOLVED that the Village Clerk is hereby authorized to transmit a certified
copy of this Resolution to the Intergovernmental Risk Management Agency, Four Westbrook Corporate
Center Suite 940, Westchester, Ilinois.
APPROVED THIS 10th day of February, 2015.
Gopal G. Lalmalani
Village President
PASSED THIS 10th day of February, 2015.
Ayes:
Nays:
Absent:
ATTEST:
Charlotte K. Pruss
Village Clerk