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R-1505 - 10/27/2015 - ELECTION - Resolutions RESOLUTION 2015-BOT-PROTEM-R-1505 A RESOLUTION ELECTING AND APPOINTING A VILLAGE PRESIDENT PRO TEM WHEREAS, Section 1-4A-4 of the"Village Code of the Village of Oak Brook, Illinois" provides that the Village Board may elect one of their members to serve as the Village President Pro Tem; and WHEREAS, the Village President Pro Tem shall perform the duties and possess all of the rights and powers of the Village President in the event that the Village President is temporarily absent because of an incapacity to perform official duties, but the incapacity does not create a vacancy in the office; and WHEREAS, the Village President and Board of Trustees believe that it is prudent to elect a President Pro Tem pursuant to this Resolution so that the Village has a President Pro Tem in place and ready to act in case the Village President becomes temporarily absent due to an unexpected incapacity; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to elect and appoint Village Trustee Asif Yusuf the President Pro Tem pursuant to the terms of this Resolution; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are incorporated into, and made a part of, this Resolution as the findings of the Village President and Board of Trustees. Section 2: Repealer. All prior resolutions and motions electing or appointing a Village President Pro Tem are hereby repealed and no longer of force or effect. Section 3: Election of a President Pro Tem. The Village Board of Trustees hereby elects and appoints Village Trustee Asif Yusuf to serve as the Village's President Pro Tem until the occurrence of one of the following events: (i) the Village Board of Trustees elects another Village Trustee to serve as the Village's President Pro Tem; (ii) Trustee Asif Yusuf's current term of office ends; or (iii) Trustee Asif Yusuf resigns or is removed from office. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] RESOLUTION 2015-BOT-PROTEM-R-1505 Resolution Electing and Appointing a President Pro Tern Page 2 of 2 r APPROVED THIS 27th day of October, 2015 Gopal G. Lalmalani Village President PASSED THIS 27th day of October, 2015 Ayes: Trustee Baar, Manzo, Moy, Tiesenga, Yusuf Nays: Trustee Adler Absent: None r � x ATTEST r x K Charlotte K. Pruss Village Clerk � j r