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R-35-14 Resolution Approving an Extension of the Intergovernmental Agreement between the Will County Electric Aggregation Group Resolution No. R. 36.- /�f A Resolution Approving an Extension of the Intergovernmental Agreement between the Will County Electric Aggregation Group WHEREAS,the Village of Lemont, as a member of the Will County Electric Aggregation Group, previously entered into an intergovernmental agreement in order to obtain competitive pricing and enter into a contract with an alternate retail electric supplier; and WHEREAS,the Will County Electric Aggregation Group wishes to again solicit bids or requests for proposals for electric aggregation for the group as a whole; and WHEREAS,it is necessary to extend the term of the intergovernmental agreement to allow the Will County Electric Aggregation Group to proceed with its efforts to secure a second contract; and WHEREAS, the President and Board of Trustees desire to enter into an Extension of Intergovernmental Agreement ("Agreement") with the other members of the Will County Electric Aggregation Group, a copy of which is attached as Exhibit A and incorporated in its entirety; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL & DU PAGE COUNTIES,ILLINOIS as follows: Section One: The Agreement attached hereto as Exhibit A is hereby approved. Section Two: The Mayor and/or Village Administrator are authorized to execute the Agreement and to make minor changes to the document prior to execution that do not materially alter the Village's obligations, and to take any other steps necessary to carry out this resolution. Section Three: This Resolution shall be in full force and effect from and after 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 DUPAGE, ILLINOIS on this 23 day of June,2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer 'f Paul Chialdikas f Clifford Miklos J Ron Stapleton Rick Sniegowski Jeanette Virgilio 4/ Al140, A&It* . r K ' • Pre • ent ATT• T il2d/Z41/ HARLENE M. SMOLLEN Village Clerk EXHIBIT A EXTENSION OF INTERGOVERNMENTAL AGREEMENT EXTENSION OF INTERGOVERNMENTAL AGREEMENT WHEREAS, the Will County Electric Aggregation Group entered into a certain Intergovernmental Agreement on or about the 14th day of May, 2012 (the "Intergovernmental Agreement"); and WHEREAS, each of the current members of the Will County Electric Aggregation Group have passed the Referendum and otherwise complied with the pre and post Referendum requirements as set forth in the Intergovernmental Agreement; and WHEREAS,the members of the Will County Aggregation Group wish to again solicit bids, or requests for proposals, for electric aggregation for the group as a whole; WHEREAS, the Will County Electric Aggregation Group wishes to extend the Intergovernmental Agreement for the term of a second contract with an Alternate Retail Electric Supplier and to otherwise have the Intergovernmental Agreement remain in full force and effect. NOW THEREFORE for good and valuable consideration, the receipt and sufficiency of which are acknowledged by the Parties hereto BE IT AGREED as follows: Section 1. The term of the Intergovernmental Agreement as set forth in Section 10 thereof is extended for the term of the next contract agreed to with an Alternate Retail Electric Supplier which shall be for a term period of not to exceed three (3) years. Section 2. Except as herein modified, the Intergovernmental Agreement shall remain in full force and effect. WILL COUNTY GOVERNMENTAL LEAGUE By: Attest: Date: Village of Lemont By: k-, ayor President Attest: By: //./ , . . if / •i/ w. Its Clerk