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HomeMy Public PortalAboutR3606 HR Insurance Brokerage Consultant ServicesRESOLUTION NO. 3606 WHEREAS, the adoption of Resolution No. 3606 will exercise option year two (2) of the contract previously authorized by Ordinance No. 14974, adopted August 16, 2018, which authorized th e Executive Director and Secretary -Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Charles L. Crane Agency, whereby Charles L. Crane Agency would provide insurance brokerage and insurance consultant services to 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 second (2nd) of four (4) option years and 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 Th e Me tropolitan St. Louis Sewer District to exercise the District's option to renew for the second one-year renewal term the contract with Charles L. Crane Agency, whereby Charles L. Crane Agency will provide insurance brokerage and insurance consultant services to the District, and said contract renewal 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 July 9, 2020.