R-73-02 11/25/02RESOLUTION (K -13 °30
RESOLUTION APPOINTING GARY C. HOLMES DELEGATE
TO THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY
WHEREAS, the Village of Lemont adopted the Contract and By -Laws of the
Intergovernmental Risk Management Agency by Ordinance and thereby became a member of
said cooperative; and
WHEREAS, said contract provides that member units of local government shall by
majority vote of its corporate authorities select one (1) person to represent that body on the Board
of Directors of said Intergovernmental Agency;
NOW, THEREFORE, BE IT RESOLVED by the CORPORATE AUTHORITIES, of the
Village of Lemont, Cook, Illinois, that Gary C. Holmes , Village Administrator, of the Village of
Lemont is hereby appointed to represent the Village of Lemont on the Board of Directors of said
Intergovernmental Risk Management Agency commencing November 25,2002.
BE IT FURTHER RESOLVED that Jean Nona , Village Treasurer of the Village of
Lemont continues as the alternative representative to serve if Gary C. Holmes - Delegate is
unable to carry out his aforesaid duties as the representative of the Village of Lemont to said
Intergovernmental Agency.
PASSED by the Board of Trustees of the Village of Lemont, Illinois, this &.s day of
kip van/ 12iir , 2002.
AYES: 5
NAYES:
ABSENT:
APPROVED by the President of the Village of Lemont, Illinois, this o2.s
nati din? , 2002.
ATTEST:
Charlene Smollen, Clerk
(Seal)
day of
Aclmin-WortkResolutionsSample Resolution Appointing Delegate- Alterate