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R-1047 - 06/23/2009 - IRMA - ResolutionsRESOLUTION 2009 - IRMA -R -1047 A RESOLUTION APPOINTING A REPRESENTATIVE 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 Chester Blaine Wing III be will continue to serve as "Delegate" representative of the Village of Oak Brook to the Board of Directors of the Intergovernmental Risk Management Agency (IRMA) pursuant to Section V(a) of the IRMA by -laws Sharon Dangles shall be appointed to 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 23rd day of June, 2009 AvKW Craig age President PASSED THIS 23rd day of June, 2009 Ayes Trustees Aktipis, Carson, Moy_, Saiyed, Wolin and Zannis Nays Nnj]p Absent None AwV- ATTEST Charlotte K Pruss Village Clerk