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R3003RESOLUTION NO. 3003 WHEREAS, Ordinance No. 13176, adopted December 9, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Securitas Security Services USA whereby Securitas Security Services USA will provide security for the District’s headquarters building, District employees and throughout the District as needed, and WHEREAS, said contract provided for an initial term of one (1) year with two (2) additional one-year renewal terms at the option of the District, and WHEREAS, the initial one-year option of said contract is about to expire, and the District desires to exercise its option to renew said contract for the first one-year option 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 option to renew for an additional one-year term the contract with Securitas Security Services USA whereby Securitas Security Services USA will provide security for the District’s headquarters building, District employees and throughout the District as needed, said contract renewal shall provide for a total fee not to exceed Four Hundred Thousand Dollars ($400,000.00), 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 November 21, 2011 by the following vote – Ayes – E. Ross, D. Visintainer, J. Goffstein, R. Berry, and G. Feldhaus. Nays – None. Secretary-Treasurer