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R-1433 - 02/10/2015 - IRMA - Resolutions RESOLUTION 2015-IRMA-R-1433 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 Sharon Dangles 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 10th day of February, 2015. 7 Gopal c. almalani Village President PASSED THIS 10th day of February, 2015. Ayes: Trustees Manzo, Moy, Wolin, Yusuf Nays: None Absent: Trustees Adler, Baar ATTEST: / I Charlotte K. Pruss f 4 Village Clerk