R-344 - 02/22/1983 - INTERGOVENMENTAL AGREEMNT - Resolutions Supporting Documents 1 ,
r. {PILLAGE OF OAK BROOK ;t tes - 2 - February 22, 1983
C. ORDINANCE No. S-502 - AN ORDINANCE SEEKING MEMBERSHIP IN THE INTERGOVERN-
MENTAL PERSONNEL BENEFIT COOPERATIVE
Trustee Listecki moved, asconded by Trustee Imrie ...
I/ To pass Ordinance No. 8-502 as presented.
Roll Call Vote: Ayes: Trustees Congx.ve, Imrie, Listecki, Rush, Watson,
and President ?erne
Nays: None
Absent: Trustee Philip So Ordered.
RESOLUTION No. R-344 - A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO
SERVE ON THE BOARD OF DIRECTORS OF THE INTERGOVERNMENTAL PERSONNEL BENEFIT
COOPERATIVE AS THE REPRESENTATIVE OF THE VILLAGE OF OAK BROOK.
Trustee Listecki moved, seconded by Trustee Rush ...
To pass Resolution No. R-344 as presented.
Roll Call Vote: Ayes: Trustees Congreve, Imrie,. Listecki, Rush, Watson,
and President Cerne
Nays: None
Absent: Trustee Philip
IV. FINANCIAL:
A. Payout - DuPage Water Commission - 1982/83 Budget Funding
Trustee Congreve moved, seconded by Trustee Imrie ...
To authorize payment to DuPage Water Commission for the funding of the 1982/83
Budget as shown in the Water Production Cost Contract in the proportionate
amount of $4,988.00.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Rush, Watson,
and President Cerne
Nays:. None
Absent: Trustee Philip So Ordered.
V. OLD BUSINESS:
A. Communications Center Remodeling:
Authorization to advertise for bids at the Regular Meeting of January 11, 1983.
Two (2) bids were received.
Trustee Imris moved, seconded by Trustee Watson ...
To accept the bid of the lowest qualified bidder, Bankers'Co-Op, Inc. in the
total amount of $11,233.00.
Roll Call Vote: Ayes: Trustee Congreve, moire, Listecki, Rush, Watson,
end President Cerne
Nays: •Vane
Absent: Trustee Philip
B. Adollompm Contract:
Tabled at the Regular Meeting of January 25, 1983.
Trustee lisle moved, seconded by Trustee Vetsen ...
VILI.AO OV OAK MOM Minutes ., 2 .. Psbruery 22, 1983
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS II
054-2220
February 23, 1983
Mr. Bruce Trego
Chairman
/ntergovernmantal Personnel Benefit Cooperative
Village of Barrington
206 South Rough
Barrington, Illinois 60010 it
Dear Mr. Trego:
ii
The Village Board at their meeting of Tuesday, February 22, 1983 acted and approved
the following:
A. Ordituwace S-502 - An Ordinance Seekin MenbershiA In the
inter gova to rsonnel it Cooper rative; and
B. eso lution 1-342 - Resolution Auk oizinlerrve ROn hoard o
Directors of Inter:overnmental`Personnel Benefit
Cooperative Representing T e Village of Oak Brook.
We are enclosing herewith certified copies of the aforementioned Ordinance and
Resolution for your file. If ve can be of any further assistance please feel free
to contact this office.
S ,cerely ours, L
,e' ,eth G. Carai
Vil age Manager
KGC/cak
Attch.
cc: Kurt Starbuck - Arthur J. Gallagher Company
John B. Brechin - Village Attorney
Kathleen A. Gregory Finance Officer, Village of Oak Brook
•
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
654-2220
March 4, 1983
Mr. Bye Trego
Chairman, Intergovernmental Personnel
Benefit Cooperative
Village of Barrington '
206 South Bough
Barrington, Illinois 60010
Dear Mr. Trego:
On February 23,: 1983 we forwarded to you a:copy of Resolution R-342 and Ordinance
8-502 relative to the Village's membership in the Intergovernmental Personnel Benefit
Cooperative.
I am enclosing herewith another copy of the Resolution wherein the Resolution number
is R-344. phis is the same Resolution as forwarded to you on February 23rd, haweverl
there was a typographical error in the number. Please replace this Resolution with 11I
the one previously sent to you.
We apologize for this inconvenience, and should you have any questions please feel
free to contact me.
Sincerely,
(). O
Cheryl. Baysen+
recut Secretary
•
/cak
Attch.
cc: Kurt Starbuck - Arthur Gallagher Company