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RESOLUTION
APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS
BE IT RESOLVED. BY THE CITY COUNCIL OF THE. CITY OF' ELGIN;
ILLINOIS, that Eric Isom be and is hereby appointed as a
member of the E-911 Emergency Telephone System Board effective
retroactively to May 1, 1990 for a term to expire May 1, 1993.
BE IT FURTHER RESOLVED that Dan Miller be and is hereby
appointed as a member of the Old Main .Commission to fulfill
the unexpired term of Martee Kahn for a term to expire May 1,
1992.
8/ George VanDeVoorde
George VanDeVoorde, Mayor
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presented= February 27, 1991
Adopted: February 27, 1991
Vote: Yeas 6 Nays 0
Recorded: .
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
February 24, 1992
MEMORANDUM
TO: George VanDeVoorde, Mayor
FROM: Loni Mecum, City Clerk
SUBJECT: Reappointments to E-911 Board
It has come to the attention of Eric Isom and myself that the
terms of JoAnne Foley and Donna Scott on the E-911 Board
expired May 1, 1991 . Both are willing to continue serving on
the board. JoAnne Foley is not an Elgin resident. However,
the ordinance establishing the board only states that the
members of the board shall be determined on the basis of their
ability and experience. JoAnne is the emergency room
coordinator at one of the hospitals .
The reappointments should be made retroactive to May 1, 1991 .
Should this be discussed at the Executive Session Wednesday
night, February 26?
For your information, the terms of William Diamond and Stan
Sphatt expire May 1, 1992 .
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in
ts'
; , Agenda Item No.
4„411,�'P4!!D 5181
January 24, 1991
MEMORANDUM
TO: Mayor and City Council
FROM: Larry L. Rice, City Manager
SUBJECT: E-911 Board Member
PURPOSE:
Reappointment - E-911 Board Member.
BACKGROUND:
When the original E-911 Emergency Telephone Systems Board
was appointed, the member terms were staggered to provide
continuity. One board member position, that of Eric Isom, was
set to expire May 1, 1990. Unfortunately, this lapsed without
attention until just recently and needs to be corrected. The
other board members ' terms are set to expire as follows : 2 on
May 1, 1991, followed by 2 in 1992 . As these dates arrive, you
will be notified.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
That Eric Isom be reappointed to the E-911 Emergency
Telephone System Board, retroactively to May 1, 1990, with term
to expire in May 1, 1993. Further, that all actions taken by
Eric Isom during this lapse time be ratified by this resolution
of reappointment.
it L
Lafry L. Rite
City Manager
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