HomeMy Public PortalAboutR2974RESOLUTION NO. 2974
WHEREAS, Ordinance No. 13097, adopted June 10, 2010, authorized the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into a contract with Midwest Employers Casualty Company (McGriff, Seibels &
Williams of Missouri, Inc., agent) whereby Midwest Employers Casualty Company will provide
for the District's Excess Workers' Compensation Insurance Coverage.
WHEREAS, said contract provided for an initial term of one (1) year with a one
(1) year renewal term at the option of the District, and
WHEREAS, the one year initial term of said contract is about to expire on
June 30, 2011, and the District desires to exercise its option to renew said contract for an
additional one year term from July 1, 2011 to June 30, 2012,
NOW, THEREFORE, BE IT ORDAINED 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 option to renew for an additional one year term the contract with
Midwest Employers Casualty Company (McGriff, Seibels & Williams of Missouri, Inc., agent)
whereby Midwest Employers Casualty Company will provide for the District's Excess Workers'
Compensation Insurance Coverage, said contract renewal shall provide for a total fee not to
exceed Two Hundred Eighty Thousand Eight Hundred-Two Dollars ($280,802.00), 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 May 12, 2011.