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R-1048 - 06/23/2009 - IMRF - ResolutionsRESOLUTION 2009 - IMRF -R -1048 A RESOLUTION AMENDING R -621 AND APPOINTING THE AUTHORIZED AGENT REPRESENTING THE VILLAGE OF OAK BROOK, ILLINOIS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND WHEREAS, the Village of Oak Brook, pursuant to Ordinance S -192, passed December 9, 1969, first elected to participate in the Illinois Municipal Retirement Fund (IMRF), and WHEREAS, Chapter 40 ILCS 5 (Pension Code) of the Illinois Compiled Statutes requires each participating municipality in the IMRF to appoint an authorized agent, and WHEREAS, Margaret C Powers was appointed authorized agent for such fund pursuant to the requirements of said fund per Resolution 93- IMRF -R -598 on October 26, 1993, and WHEREAS, Resolution 94- IMRF -R -621, passed and approved on April 12, 1994, designated that the Village Treasurer serve as the authorized agent to the IMRF WHEREAS, the corporate authorities of the Village of Oak Brook find that it is in the Village's best interest that the Human Resources Coordinator serve as the Village's authorized agent to the IMRF 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. The person serving as Human Resources Coordinator is hereby designated to be the authorized agent representing the Village of Oak Brook in the Illinois Municipal Retirement Fund Section 2: A copy of this Resolution shall be filed with the Illinois Municipal Retirement Fund in evidence of the action authorized herein APPROVED THIS 231d day of June, 200" PASSED THIS 23rd day of June, 2009 Ayes Trustees Aktipis, Carson, Moy, Saiyed, Wolin and Zannis Nays None Absent None ATTEST � ,� ,p�r��.� Charlotte K. Pruss 00 Village Clerk