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R-07-10 - Appointing IRMA & SWAHM DelegatesRESOLUTION IR • 7 ( V RESOLUTION APPOINTING BENJAMIN P. WEHMEIER AND GEORGE J. SCHAFER AS DELEGATES TO THE SOUTHWEST AGENCY FOR HEALTH MANAGEMENT WHEREAS, the Village of Lemont adopted the Contract and By -Laws of the Southwest Agency for Health Management (SWARM) by Ordinance and thereby became a member of said cooperative; and WHEREAS, the Village of Lemont seeks to appoint delegates to represent the Village of Lemont in said cooperative. NOW, THEREFORE, BE IT RESOLVED by the CORPORATE AUTHORITIES, of the Village of Lemont, Cook, Will and DuPage Counties, Illinois, that Benjamin P. Wehmeier, Administrator of the Village of Lemont is hereby appointed to represent the Village of Lemont on the Board of Directors of said Southwest Agency for Health Management (SWAHM); and BE IT FURTHER RESOLVED that George J. Schafer, Assistant Village Administrator of the Village of Lemont is hereby appointed as the alternate representative to serve if Benjamin P. Wehmeier - Delegate, is unable to carry out his aforesaid duties as the representative of the Village of Lemont to said cooperative. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES, IL on this 25th day of January , 2010. AYES NAYS PASSED ABSENT Debby Blatzer Paul Chialdikas V Clifford Miklos Rick Sniegowski Ronald Stapleton V Jeanette Virgilio V Attest: . REAVES, illage President HARLENE SMOLLEN, Village Clerk