HomeMy Public PortalAboutR3028RESOLUTION NO. 3028
WHEREAS, Ordinance No. 13093, 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 Corporate Claims Management, Inc. (CCMI) whereby
Corporate Claims Management, Inc. (CCMI) will provide third party 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, and
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 second 1-year term of said contract is about to expire, and the
District desires to exercise its option to renew said contract for an additional one-year term,
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 Corporate Claims Management, Inc. (CCMI) whereby Corporate Claims Management, Inc.
(CCMI) will provide third party 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, said contract renewal shall provide for a total fee
not to exceed Eight Hundred Seventy-Five Thousand Dollars ($875,000.00), 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 May 10, 2012 by the following vote –
Ayes – E. Ross, A. Mandel, J. Goffstein, R. Berry, J. Buford, and M. Yates.
Nays – None.
Secretary-Treasurer