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HomeMy Public PortalAboutR3595 ST Internal Audit Contract Renewal for FY21RESOLUTION NO. 3 595 WHEREAS, the adoption of Resolution No. 3595 will exercise option year three (3 ) of the contract previously authorized by Ordinance No. 14696, adopted July 13, 2017, which authorized the Executive Director and the Secretary-Treasury on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Brown Smith Wallace, LLC whereby Brown Smith Wallace, LLC would provide internal audit services for the District. WHEREAS, said contract provided for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District, and WHEREAS, the Metropolitan St. Louis Sewer District desires to exercise its third of four (4) option years to renew said contract for an additional one-year term. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, the Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to exercise the District's third one-year o ption renewal term with Brown Smith Wallace, LLC, whereby Brown Smith Wallace, LLC will provide Internal Audit Serv ices, and said contract renewal shall provide for a total fee not to exceed Two Hundred and Eigh ty Thousand Dollars ($2 80,000.00), and shall be comprised of such other terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Resolution was adopted on May 14, 2020.