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R3088RESOLUTION 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.