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HomeMy Public PortalAbout14116ORDINANCE NO. 14116 AN ORDINANCE, authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Corporate Claims Management, Inc. (CCMI) to provide third party claims administrative services for the District's water back-up, workers' compensation, general liability, auto, errors and omissions claims and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District staff as may be assigned by the office of Risk Management. BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: Section One. The Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Corporate Claims Management, Inc. (CCMI) to provide third party claims administrative services for the District's water back-up, workers' compensation, general liability, auto, errors and omissions claims and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District staff as may be assigned by the office of Risk Management. Section Two. The contract authorized in Section One of this ordinance shall provide for an initial term of one (1) year, at an annual fee not to exceed Six Hundred Sixty Thousand Dollars ($660,000.00); with four (4) additional one-year renewal terms to be exercised at the option of the District, and such other terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Ordinance was adopted on June 16, 2015 by the following vote – Ayes –M. Yates, J. Faul, R. Berry, A. Mandel, V. Patton and R. Bonner. Nays – None Secretary-Treasurer