R-1344 - 03/25/2014 - IRMA - Resolutions Supporting Documents ITEM G.T.:))
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AGENDA ITEM
Regular Board of Trustees Meeting
of
March 25, 2014
SUBJECT: Appointment of IRMA Delegate and Alternate
FROM: Cathy Doczekalski, Interim Assistant Village Manager
BUDGET SOURCE/BUDGET IMPACT: None
RECOMMENDED MOTION: I move for passage of Resolution R-1344, A Resolution
Appointing Representatives to the Intergovernmental Risk Management Agency
Background/History:
The Village of Oak Brook is a member of the Intergovernmental Risk Management Agency
(IRMA) for Risk Management, Defense and Risk Coverage. As do each of the 70 members, the
Village has a Delegate and an Alternate which represent the Village as a member of the Board.
The Oak Brook Assistant Village Manager serves as the Delegate and the Human Resources
Generalist will serve as the Alternate member.
Recommendation:
I recommend the Village Board approve the attached Resolution.
Last saved by rkane J:\ALL DOCS\6-B0TMEM0SVRMAmemo2014.docx
Last printed 3/18/2014 12:21 PM
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:
Nays:
Absent:
ATTEST:
Charlotte K. Pruss
Village Clerk