Skip to main content
logo

Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 23-166    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 7/31/2023 Final action: 7/31/2023
Title: A Resolution Approving a Professional Services Agreement for Other Post Employment Benefit (OPEB) Valuation Services with Lauterbach & Amen, LLP for Fiscal Years Ending December 31, 2023, 2024, and 2025 for a Total Amount Not to Exceed $6,780, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement
Attachments: 1. Resolution OPEB, 2. Professional Services Agreement OPEB 2023, 3. L&A Fee Proposal OPEB Services
Submitted By
Steve Drazner, CFO

Reviewed By
A.M. Zayyad, Deputy Village Manager

Agenda Item Title
Title
A Resolution Approving a Professional Services Agreement for Other Post Employment Benefit (OPEB) Valuation Services with Lauterbach & Amen, LLP for Fiscal Years Ending December 31, 2023, 2024, and 2025 for a Total Amount Not to Exceed $6,780, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement

End
Overview
Overview
The Village has contracted with Lauterbach & Amen, LLP to provide Other Post Employment Benefit valuations for the last six fiscal years, the most recent of which ended December 31, 2022. Annual OPEB valuations are required by the Government Accounting Standards Board and the liabilities are included in the Annual Comprehensive Financial Report.

Village staff has been extremely satisfied with the services provided by L&A over the last several years in providing OPEB valuation services. In addition, since Lauterbach has data from prior years and a solid understanding of the Village's health insurance benefits, this will result in less time and effort in preparing future OPEB valuations compared to a new firm which would require additional effort to become familiar with the Village's benefits and employee/retiree data.

Although the value of the contract for the three years is well below the $25K threshold requiring Board approval under the purchasing policies, for the reason cited above, staff recommends foregoing the RFP/bidding process for OPEB services and entering into a new contract with L&A. The purpose of this agenda item is therefore for transparency purposes.


End
Recommendation
Recommendation
Adopt the Resolution.

Background
Lauterbach & Amen, LLP has been the provider of OPEB valuation services under the recently expired contract. Staff is extremely satisfied with the firm's services and is recommending an additional three-year contract.

The proposed fees by year are:

2023 $1,030
20...

Click here for full text