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R-1014 - 03/25/2008 - IRMA - ResolutionsRESOLUTION 2008 - IRMA -R -1014 A RESOLUTION APPOINTING A REPRESENTATIVE 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 Chester Blaine Wing III be and is hereby appointed as "Delegate" representative of the Village of Oak Brook to the Board of Directors of the Intergovernmental Risk Management Agency (IRMA) pursuant to Section V(a) of the IRMA by -laws. Darrell Langlois shall continue to 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, 2008. el awl 4 1 _1�1 - Jon . Craig VjXge President PASSED THIS 25th day of March, 2008. Ayes: Trustees Carson, Kennedy Manofsky, Sanford and Wolin Nays: None Absent: Trustee Saiyed ATTEST: � fir" �'• °,' }.`�,4 :, r� •'?' , •�� i, :� Charlotte K. Pruss Village Clerk