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R3052RESOLUTION NO. 3052 WHEREAS, Ordinance No. 13304, 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 Kohn, Shands, Elbert Gianoulakis & Giljum, LLP, whereby Kohn, Shands, Elbert Gianoulakis & Giljum, LLP would provide Legal Consulting Services pertaining to storm water rate issues. WHEREAS, said contract provided for an initial term of one (1) year with a renewal term at the option of the District until the final resolution of William Douglas Zweig, et al on behalf of themselves and all others similarly situated vs. The Metropolitan St. Louis Sewer District, and WHEREAS, the District desires to exercise its option to renew said contract through final resolution of aforementioned lawsuit. 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 the contract with Kohn, Shands, Elbert Gianoulakis & Giljum, LLP, until the final resolution of William Douglas Zweig, et al on behalf of themselves and all others similarly situated vs. The Metropolitan St. Louis Sewer District, whereby Kohn, Shands, Elbert Gianoulakis & Giljum, LLP will provide Legal Consulting Services pertaining to storm water rate issues, 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 September 27, 2012 by the following vote – Ayes – E. Ross, R. Berry, A. Mandel, and J. Buford. Nays – None. Secretary-Treasurer