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R3084RESOLUTION NO. 3084 WHEREAS, the Metropolitan St. Louis Sewer District wishes to extend the contract authorized in Ordinance No. 13373 Adopted February 9, 2012 with Mason Tillman Associates, Ltd. for an additional twelve (12) months, and WHEREAS, Ordinance No. 13373 Adopted February 9, 2012, authorized the Executive Director and Secretary-Treasury on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Mason Tillman Associates Ltd. whereby Mason Tillman Associates Ltd. would perform a Disparity Study for the District, and WHEREAS, Mason Tillman Associates Ltd. delivered a Disparity and Workforce Study and continues to be involved with several assignments, including ancillary and consultation services, associated with these studies, and WHEREAS, said contract expired on February 26, 2013, but may be extended for additional terms at the District’s option, and NOW, THEREFORE, BE IT RESOLVED BYTHE 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 extend for an additional twelve (12) month term, ending on February 26, 2014, the contract with Mason Tillman Associates, Ltd. whereby Mason Tillman Associates Ltd. will continue to be involved with several assignments, including ancillary and consultation services, associated with the Disparity and Workforce study, 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 on April 22, 2013.