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R-09-01RESOLUTION R -09 -01 AUTHORIZING THE ENGAGEMENT OF SIKICH LLP TO PROVIDE PROFESSIONAL AUDITING SERVICES FOR FISCAL YEARS 2009 THROUGH 2011 WHEREAS, the Village is required to conduct an audit of public funds on an annual basis; and WHEREAS, the Village has received a proposal, dated November 20, 2008, from Sikich LLP to perform said services for three years beginning with fiscal year 2008/09; and WHEREAS, after review of the proposal Village staff has recommended acceptance of the proposal from Sikich Gardner & Co, LLP; and WHEREAS, it is in the best interest of the Village to retain this firm to prepare the annual financial report for the fiscal years ending April 30, 2009 through 2011. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, COUNTIES OF LAKE AND COOK, STATE OF ILLINOIS, that the proposal of Sikich Gardner & Co, LLP to perform the audit of Village funds for the fiscal years ending April 30, 2009 through 2011 is hereby accepted. ADOPTED this 20th day of Januar 2009. AYES: Benton, Jester, Rosenthal, Struthers, Wasserman (5) NAYS: 0 ABSENT: Seiden (1) ABSTAIN: 0 APPROVED this 20th ATTEST: Vill ge Clerk day of January Mayo 2009.