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R-967 - 02/27/2007 - FACISMILE - Resolutions Supporting Documentslb • ITEAM 6.J. ` 7 AGENDA ITEM Regular Board of Trustees Meeting of February 27, 2007 SUBJECT: Bank Check Signature Authority FROM: Darrell Langlois W111� BUDGET SOURCE /BUDGET IMPACT: N/A RECOMMENDED MOTION: I move that the Village Board adopt Resolution R -967 regarding authorized check signers for the Village of Oak Brook. Background/History: At the present time there are three individuals authorized to sign checks for the Village -the Village Treasurer, Village Manager, and Village President. One signature is required for checks under $10,000, and any check over $10,000 requires two signatures. Due to the resignation of Rick Boehm as Village Manager, the attached resolution deletes Rick as an authorized signer and adds Jeff Moline in order to maintain the three eligible signers. The Facsimile Signature portion next to Jeff's name has been left blank since the plate is on order -it will be imprinted on the form when it arrives. Traditionally a facsimile signature is not used by the Village President for signing checks. Recommendation: I recommend approval of Resolution R -967 regarding authorized check signers for the Village of Oak Brook Last saved by Default I \FINANCE \DLANGLOI \WORD \singatureresolutioncover doc Last printed 2/20/2007 12 34 PM