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R-418-96 04/08/96ITEM V.C.2 RESOLUTION /a RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE SOUTHWEST AGENCY FOR HEALTH MANAGEMENT FOR A PERIOD OF THREE ADDITIONAL YEARS. WHEREAS, the Village of Lemont did previously through the passage of Ordinance #736, become a member of the Southwest Agency for Health Management (SWAHM), which is an intergovernmental entity providing employee benefits to the officers and employees of this municipality; and WHEREAS, through its membership in SWAHM, this intergovernmental entity gains the ability to achieve economics of scale in the administration of the benefit claims of its requisite Members and the other benefits of membership provided for in the Contract and By -Laws of that Cooperative; and WHEREAS, failure to pass a timely ordinance or resolution, at least sixty (60) days before the commencement date of a new three -year cycle shall constitute a withdrawal from the Cooperative; and WHEREAS, the next three year cycle of the Cooperative commences on July 1, 1996; and WHEREAS, this municipality desires to express, through the passage of this Resolution, its desire to continue as a Member of the Cooperative for the three -year cycle commencing on July 1, 1996, provided that an adequate number of other Members of the Cooperative, as is set forth within the Contract and By -Laws document, also agree to continue as Members for the next three -year cycle; NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES AS FOLLOWS: SECTION 1: The Village of Lemont shall continue as a member of the Southwest Agency for Health Management for a three -year term commencing on July 1, 1996, in accordance with the Contract and By -Laws of that entity as they currently exist or as they may be validly amended in the future. SECTION 2: The obligation of the Village of Lemont to be a Member of the Southwest Agency for Health Management shall obligate the Village of Lemont to make financial contributions to the Southwest Agency for Health Management only to the extent required from time to time by the Contract and By -Laws of SWAHM. SECTION 3: This Resolution shall take effect immediately upon its passage and approval as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DU PAGE, ILLINOIS on this 8th day of April , 1996. Barbara Buschman Alice Chin Keith Latz Connie Markiewicz Richard Rimbo Ralph Schobert Approved by me this 8th day, Attest: AYES NAYS PASSED ABSENT CHARLENE SMOLLEN, Village Clerk pril , 1996. CHARLENE SMOLLEN, Village Clerk KWASNESKI, Village President