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A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL

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STATE <strong>OF</strong> <strong>IL</strong>LINOIS<br />

<strong>COUNTY</strong> <strong>OF</strong> KANE<br />

RESOLUTION NO. 13- 159<br />

APPROVING APPOINTMENT TO <strong>BOARD</strong> <strong>OF</strong> TRUSTEES <strong>OF</strong> THE<br />

BATAVIA TOWNSHIP AND COUNTRYSIDE FIRE PROTECTION DISTRICT<br />

(Wendy Lee)<br />

WHEREAS, a vacancy exists in the office of Trustee of the Board of Trustees of the Batavia<br />

Township and Countryside Fire Protection District due to the expiration of the term of Wendy Lee; and<br />

WHEREAS, the Chairman of the <strong>County</strong> Board has by law the responsibility to fill this vacancy<br />

by appointment with the advice and consent of the <strong>County</strong> Board; and<br />

NOW, THEREFORE, BE IT RESOLVED by the <strong>Kane</strong> <strong>County</strong> Board that Wendy Lee, 37W986<br />

Heaton Drive, Batavia, 60510, is hereby reappointed to the office of Trustee of the Board of Trustees of<br />

the Batavia Township and Countryside Fire Protection District, such appointment to be effective<br />

immediately and expire on the first Monday in May 2016, or until her successor shall have been<br />

appointed and qualified.<br />

BE IT FURTHER RESOLVED that the bond of Wendy Lee is hereby fixed in the sum of One<br />

Thousand Five Hundred Dollars ($1,500) with corporate surety indemnifying the People of the State of<br />

Illinois and the <strong>County</strong> of <strong>Kane</strong>.<br />

BE IT ALSO FURTHER RESOLVED that the <strong>County</strong> Clerk forward a certified copy of this<br />

resolution to the herein named appointee and a copy to the Clerk of the Circuit Court, Case No. 68 MC<br />

10368.<br />

Passed by the <strong>Kane</strong> <strong>County</strong> Board on June 11, 2013.<br />

John A. Cunningham Christopher J. Lauzen<br />

Clerk, <strong>County</strong> Board Chairman, <strong>County</strong> Board<br />

<strong>Kane</strong> <strong>County</strong>, Illinois <strong>Kane</strong> <strong>County</strong>, Illinois<br />

Vote:<br />

Yes<br />

No<br />

Voice<br />

Abstentions<br />

6Appt.-FPD-Batavia

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