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HomeMy WebLinkAboutResolutions - 24-5 - 05/06/2024 - MCMRMA RESOLUTION NO. 24-5 A RESOLUTION AUTHORIZING CONTINUATION OF THE MCHENRY COUNTY MUNICIPAL RISK MANAGEMENT AGENCY ADOPTED BY THE CITY COUNCIL OF THE CITY OF MCHENRY THIS 6TH DAY OF MAY, 2024 Published in pamphlet form By the authority of the Mayor And City Council of the City of McHenry McHenry County, Illinois � This 7th day of May, 2024 RESOLUTION NO. 24-5 A RESOLUTION AUTHORIZING CONTINUATION OF THE MCHENRY COUNTY MUNICIPAL RISK MANAGEMENT AGENCY WHEREAS, the McHenry County Municipal Risk Management Agency (MCMRMA) is a governmental self-insurance pool, formed pursuant to Article VII §10 of the Illinois Constitution, and the Illinois Intergovernmental Cooperation Act, 5 ILCS §2201-1 et. seq., and governed according to an intergovernmental agreement, hereinafter referred to as the "Contract and By-laws;" WHEREAS, as of the end of its current fiscal year, ending June 30, 2024, MCMRMA will have been in existence for thirty-six (36) years, which will end its current term, during which it has provided protected collective self-insurance for the governmental entities which have been members of MCMRMA; WHEREAS, the City of McHenry is a Member of MCMRMA, and wishes to continue MCMRMA's existence; WHEREAS, the passage of this resolution does not in any way restrict the ability of the City of McHenry to withdraw from MCMRMA in accordance with the terms of the Contract and By-Laws and state law. NOW, THEREFORE, be it resolved by the City of McHenry, Illinois: SECTION 1. MCMRMA, of which the City of McHenry is a Member, at the conclusion of the current fiscal year, ending June 30, 2024, shall continue in existence under the terms of its Contract and By-Laws; SECTION 2: The Contract and By-Laws of MCMRMA shall continue to constitute the intergovernmental agreement between the City of McHenry and the other Members of MCMRMA. SECTION 3: This resolution shall be in full force and effect immediately upon its passage. PASSED BY THE CITY COLINCIL OF THE CITY OF MCHENRY this 6th day of May 2024. CITY OF MCHENRY APPROVED: � � Mayor ATTEST: i�� GL . City Clerk CERTIFICATION I, Monte Johnson, certify that I am the Deputy City Clerk of the City of McHenry, McHenry County, Illinois I further certify that on May 6, 2024, the Corporate Authorities of such City passed and approved a RESOLUTION AUTHORIZING CONTINUATION OF THE MCHENRY COUNTY MUNICIPAL RISK MANAGEMENT AGENCY. A copy of this Resolution is available for public inspection upon request in the office of the City Clerk. Dated at McHenry, Illinois, this 6th day of May 2024. � .�8�pA4 4 i 910�t;!g,'2,^;°�•. ae�,�`°� (�� {�,1f„f.. ,,,.�. G►. e�'0 �'� .•�... o C f�o��-o�t.t,� ,'>��: City Clerk (�� - �; Y 'p4�'�! � �� --- : = (�E��°�.�_ _ = y � sr i � ��r„ ��%,�A�'15��''"�t• ,�'� � °°........••"•" „�'• r �'�' €�Y�6�:�`s�-� ��,, F;�. 'i'i:id:S':i:°