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R-30-11 Audit Agrmt Baker TillyRESOLUTION R.° 5 0 - ( ( A RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AUDITING AGREEMENT WITH BAKER TILLY, VIRCHOW KRAUSE, LLP NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND MEMBERS OF THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK , WILL & DU PAGE COUNTIES, ILLINOIS that: Section 1: The Village Board is accepting the proposal from Baker Tilly, Virchow Krause, LLP to provide auditing services to the Village of Lemont for fiscal years ending April 30, 2011 through 2015, as Exhibit "A ". Section 2: The Village Administrator is authorized to execute an Auditing Services Agreement with Baker Tilly, Virchow Krause, LLP Section 3: Effective Date: This Resolution shall become effective upon passage, approval and publication, in Book and Pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this Day of ,2011 Debby Blatzer Paul Chialdikas Cliff Miklos Rick Sniegowski Ronald Stapleton Jeanette Virgilio Attes AYES V V NAYS PASSED ABSENT BRIAN K. REAVES, Village esident (. - ARLENE SMOLLEN, Village Clerk