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R-1462 - 05/26/2015 - IMRF - Resolutions RESOLUTION 2015-IMRF-R-1462 A RESOLUTION AMENDING R-621 AND APPOINTING THE AUTHORIZED AGENT REPRESENTING THE VILLAGE OF OAK BROOK, ILLINOIS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND WHEREAS, the Village of Oak Brook, pursuant to Ordinance S-192, passed December 9, 1969, first elected to participate in the Illinois Municipal Retirement Fund (IMRF); and WHEREAS, Chapter 40 ILCS 5 (Pension Code) of the Illinois Compiled Statutes requires each participating municipality in the IMRF to appoint an authorized agent; and WHEREAS, Resolution 94-IMRF-R-621, passed and approved on April 12, 1994, designated that the Village Treasurer serve as the authorized agent to the IMRF. WHEREAS, the corporate authorities of the Village of Oak Brook find that it now is in the Village's best interest that the Human Resources Generalist serve as the authorized agent to the IMRF, with the Village Treasurer serving as an Alternate authorized agent to the IMRF. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: The person serving as the Human Resources Generalist is hereby designated to be the authorized agent representing the Village of Oak Brook in the Illinois Municipal Retirement Fund, and the Village Treasurer is hereby designated to be the Alternate authorized agent. Section 2: A copy of this Resolution shall be filed with he Illinois Municipal Retirement Fund in evidence of the action authorized herein. APPROVED THIS 26th day of May, 2015 A Gopal G. Lalmalani ' Village President PASSED THIS 26th day of May, 2015 Ayes: Trustees Baar, Manzo, Moy, Tiesenga, Yusuf Nays: None Absent: Trustee Adler ATTEST: 1 F l h Charlotte K. Pruss Village Clerk