HomeMy Public PortalAboutR3034RESOLUTION NO. 3034
WHEREAS, Ordinance No. 13275, adopted June 9, 2011, authorized the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into a contract with Cardinal Point Partners, LLC whereby Cardinal Point
Partners, LLC would provide Federal Legislative Services for the District, and
WHEREAS, said contract provided for a one (1) year period beginning May 9,
2011 with three (3) additional one-year renewal terms at the option of the District, and
WHEREAS, the District desires to exercise its option to renew said contract for
the first of three (3) one-year renewal options.
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 the first one-year renewal term the contract
with Cardinal Point Partners, LLC whereby Cardinal Point Partners, LLC would provide Federal
Legislative services for the District, said contract renewal shall provide for a total fee not to
exceed Seventy-Five Thousand Dollars ($75,000.00) including expenses as approved by the
District, 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 June 14, 2012 by the following vote –
Ayes – E. Ross, A. Mandel, J. Goffstein, R. Berry, J. Buford, and M. Yates.
Nays – None.
Secretary-Treasurer