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R-23-03 03/24/03RESOLUTION c 3 A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE 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, Counties of Cook, Will, and DuPage, Illinois, as follows: Section 1: That Tim Schloneger, Assistant Village Administrator is hereby appointed to represent the Village of Lemont on the Board of Directors of said Intergovernmental Risk Management Agency commencing April 14, 2003. Section 2: That Gary Holmes, Village Administrator of the Village of Lemont is hereby selected as the alternative representative to serve if the delegate is unable to carry out the aforesaid duties as the representative of the Village of Lemont to said Intergovernmental Agency. Section 3: All prior Resolutions or parts thereof in conflict or inconsistent with this Resolution are hereby expressly repealed only to the extent of such conflict or inconsistency. Section 4: All Resolutions or parts of Resolutions in conflict with any of the provisions of this Resolution shall be and the same are hereby repealed. Section 5: This Resolution shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES, ILLINOIS, on this 24th day of March 2003. John Benik Debby Blatzer Peter Coules Connie Markiewicz Steven Rosendahl Jeanette Virgilio Attest: AYES NAYS PASSED ABSENT JOH . PI. ZZA, Village CHARLENE SMOLLEN, Village Clerk