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R-60-00 06/12/00RESOLUTION RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL FROM MILLER, COOPER & CO., LTD. FOR AUDITING SERVICES FOR FY 1999 -2000 THROUGH FY 2001 -02 WHEREAS, the Village of Lemont seeks to utilize the firm of Miller, Cooper & Co., Ltd. for auditing services; and WHEREAS, Miller, Cooper & Co., Ltd. has presented a proposal to the Village of Lemont identifying the terms and conditions of the services to be provided. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees that the proposal for auditing services presented by Miller, Cooper & Co., Ltd. for Fiscal Years 1999 -2000 through Fiscal Year 2001 -02, is hereby approved. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DU PAGE, ILLINOIS on this 12th day of June , 2000. John Benik Debby Blatzer Keith Latz Connie Markiewicz Rick Rimbo Mary Studebaker AYES NAYS PASSED ABSENT V v v f CHARLENE SMOLLEN, Village Clerk Approved by me this 12th day of June ,,000 Attest: RIC ' 1 A. ASNESKI, Village Preside, CHARLENE SMOLLEN, Village Clerk Approved to Form: Village Attorney Date: (.020e/ta