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R3047RESOLUTION NO. 3047 WHEREAS, Ordinance No. 13305, adopted September 8, 2011, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Shook, Hardy & Bacon, L.L.P. whereby Shook, Hardy & Bacon, L.L.P. would provide Legal Consulting Services in the area of Environmental Law. 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 District desires to exercise its option to renew said contract for a one-year term, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRAUSTEES 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 Shook, Hardy & Bacon, L.L.P. whereby Shook, Hardy & Bacon, L.L.P. would provide Legal Consulting Services in the area of Environmental Law, and said contract renewal shall be comprised of such terms and conditions as are approved by the Office of the General counsel of the District. The foregoing Resolution was adopted August 9, 2012 by the following vote – Ayes – E. Ross, R. Berry, J. Yates, J. Buford, and J. Goffstein. Nays – None. Secretary-Treasurer