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

STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 13- 160
APPROVING APPOINTMENT TO BOARD OF TRUSTEES OF THE
BURLINGTON COMMUNITY FIRE PROTECTION DISTRICT
(Mearl Maynard)
WHEREAS, a vacancy exists in the office of Trustee of the Board of Trustees of the Burlington
Community Fire Protection District due to the expiration of the term of Mearl Maynard; and
WHEREAS, the Chairman of the County Board has by law the responsibility to fill this vacancy
by appointment with the advice and consent of the County Board; and
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that Mearl Maynard,
11 NO25 Burlington Rd., Hampshire, 60140, is hereby reappointed to the office of Trustee of the Board
of Trustees of the Burlington Community Fire Protection District, such appointment to be effective
immediately and expire on the first Monday in May 2016, or until his successor shall have been
appointed and qualified.
BE IT FURTHER RESOLVED that the bond of Mearl Maynard is hereby fixed in the sum of
Three Thousand Dollars ($3,000) with corporate surety indemnifying the People of the State of Illinois
and the County of Kane.
BE IT ALSO FURTHER RESOLVED that the County Clerk forward a certified copy of this
resolution to the herein named appointee and a copy to the Clerk of the Circuit Court, Case No. 68 MC
10378.
Passed by the Kane County Board on June 11, 2013.
John A. Cunningham Christopher J. Lauzen
Clerk, County Board
Chairman, County Board
Kane County, Illinois Kane County, Illinois
Vote:
Yes
No
Voice
Abstentions
6Appt.-FPD-Burlington