HomeMy Public PortalAboutR3088RESOLUTION NO. 3088
AN ORDINANCE, authorizing the Executive Director and Secretary-Treasurer
on behalf of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter into a
contract with RubinBrown, LLP, for an independent audit of the accounting records of the
District.
WHEREAS, Section 7.080 of the Charter provides that an independent audit shall
be made of all accounts and funds of the District and all Subdistricts at least annually by a
Certified Public Accountant engaged by the Board of Trustees, and
WHEREAS, the said contract provided for an initial one year term with four (4)
additional one-year renewal terms at the option of the District , to perform an independent audit
and other audit related services, and
WHEREAS, the initial term is about to expire, and the District desires to exercise
its second (2nd) one-year renewal of said contract for the service for the fiscal year ending
June 30, 2013.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES
OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The Executive Director and Secretary-Treasurer, on behalf of the
Board of Trustees of The Metropolitan St. Louis Sewer District, are hereby authorized to enter
into a contract with RubinBrown, LLP, for an independent audit of all accounts and funds of the
District and all Sub-districts for the fiscal year ending June 30, 2013.
Section Two. The contract authorized in Section One of this Ordinance shall
provide for a total fee not to exceed Two Hundred Thousand Dollars ($200,000.00), 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 on April 22, 2013.