R-940 - 03/14/2006 - DUPAGE WATER COM - Resolutionsi
s
� V �
RESOLUTION 2006 -DWC -R -940
A RESOLUTION AUTHORIZING ATTENDANCE AND PARTICIPATION IN A MEETING
OF CHARTER CUSTOMERS TO COMMENCE SECTION 12(C) PROCEDURES
SCHEDULED BY THE DUPAGE WATER COMMISSION FOR MARCH 15, 2006
WHEREAS, the Village of Oak Brook (hereinafter "Village ") is a Charter member of the DuPage
Water Commission (hereinafter "Water Commission ") in consequence of its execution of the 1986 Water
Purchase and Sales Agreement (hereinafter "Charter Agreement "), and
WHEREAS, paragraph 12(c) of the Charter Agreement, establishes procedures for Charter
members to recommend a list of three independent consulting engineers, three independent financial
consultants, and three competent attorneys, (hereinafter "Professional Candidates ") to the Water
Commission to enable the Water Commission to select one professional from each of the three
categories (the selected group of three hereinafter referred to as the "Advisory Differential Panel ") to
propose an "equitable and lawful differential rate or charge" for the proposed subsequent customer
contract between the Water Commission and the County of DuPage and
WHEREAS, the Water Commission has notified its Charter Members of a meeting scheduled by
the Water Commission for March 15, 2006, to commence procedures for the Charter Customers to
recommend Professional Candidates for appointment by the Water Commission to the Section 12(c)
Advisory Differential Panel
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 That Richard B Boehm is hereby appointed and authorized to attend a meeting of
Charter members scheduled for March 15, 2006, by the DuPage Water Commission to
a) nominate and vote for a chairman of the Charter members to preside over Sections
12c meetings convened to recommend Professional Candidates to the Water
Commission for appointment to an Advisory Differential Panel for the proposed
subsequent customer agreement with the County of DuPage and further, and
b) vote for members of a subcommittee of the Charter Members designated to
commence the process of identifying and recommending Section 12(c) Professional
Candidates to the Water Commission for appointment to an Advisory Differential
Panel for the proposed subsequent customer agreement with the County of DuPage
Section 2 This resolution shall be in full force and effect from and after its passage and approval as
provided by law
APPROVED THIS 14th day of March, 2006
Ke/cleQuinlan
Vil Pre sident
4
�w
e-
� � v
a
Resolution 2006 -DWC -R -940
Representative at Charter
Customer Meeting
Page 2 of 2
PASSED THIS 14th day of March, 2006
5
Ayes Trustees Aktipis Craig Kennedy Manofsky, Sanford and Yusuf
Nays None
Absent
None
FF:: RLJ�``r{"i 'Yi is "���(�,d•, T���
ATTEST
v ,
Linda K Gonnella, CMC
Village Clerk
-2-