Title
Resolution providing for the appointment of Melinda Bush to the Metra Board of Directors.
Body
RESOLUTION
WHEREAS, the resignation of Norman Carlson from the Metra Board of Directors creates a vacancy; and
WHEREAS, the provisions of 70 ILCS 3615 provide that the Chair of the Lake County Board shall appoint one director to the Metra Board of Directors with the advice and consent of the Lake County Board, and the appointee shall reside in Lake County; and
WHEREAS, your Chair request that this County Board confirm the appointment of Melinda Bush to the Metra Board of Directors, to fulfill the remainder of the vacancy for a term ending on March 31, 2025.
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that the appointment of Melinda Bush to the Metra Board of Directors, for a term ending on March 31, 2025, be, and the same is hereby confirmed.
DATED at Waukegan, Lake County, Illinois, on February 21, 2023.