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R-985 - 07/10/2007 - IRMA - Resolutions Supporting DocumentsITEM 1().11.1) AGENDA ITEM Regular Board of Trustees Meeting of July 10, 2007 SUBJECT: Appointment of IRMA Delegate and Alternate FROM: Jeff Moline, Acting Village Man BUDGET SOURCE /BUDGET IMPACT: N/ RECOMMENDED MOTION: I move to approve Resolution 2007 - IRMA -R -985, A Resolution Appointing a Representative to the Intergovernmental Risk Management Agency Background /History: The Village of Oak Brook is member of the Intergovernmental Risk Management Agency for Risk Management, Defense and Risk Coverage. As do each of the 77 members, the Village has a Delegate and Alternate that represent the Village as a member of the Board. The Oak Brook Assistant Village Manager serves as the Delegate and the Finance Director serves as the Alternate member. At this time, it is necessary for the Village Board to take formal action to reassign the post of Delegate and I am recommending that Eileen Donahue, Pay and Benefits Specialist, serve the role as Delegate with Darrell Langlois retaining his role as Alternate. Ms. Donahue is currently the Safety Coordinator with IRMA under me for all risk claims, and incidents and accidents including Workers Compensation Claims. She also coordinates the Health Benefit program and assists with trainings and regulatory compliance. Ms. Donahue is incredibly knowledgeable in all of her areas of responsibility and has a strong working knowledge of the IRMA organization. Additionally, Mr. Langlois has a great deal of experience with the processes of IRMA and can assist Ms. Donahue if the need arises. Recommendation: I recommend the Village Board approve the attached resolution appointing Eileen Donahue as IRMA Delegate and Darrell Langlois continuing as IRMA Alternate. Last saved by administrator J \My Documents\ASSISTANT MANAGER FILES \WORDDOC \RISK & EOC\2007\AGENDA ITEM IRMA Appointment doc Last printed 7/6/2007 2 05 PM