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R-1344 - 03/25/2014 - IRMA - Resolutions RESOLUTION 2014-IRMA-R-1344 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 Cathy Doczekalski 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 25th day of March, 2014. Gopal G. Lalmalani Village President PASSED THIS 25th day of March, 2014. Ayes: Trustees Adler, Baar, Manzo, Wolin, Yusuf Nays: None Absent: Trustee Moy ATTEST: z Charlotte K. Pruss <,t Village Clerk d �: