HomeMy Public PortalAboutR3139R ESOLUTION NO. 3139
WHEREAS, Ordinance No. 13381 adopted April 12, 2012, authorized 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, 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 second term is about to expire, and the District desires to
exercise its third (3rd) one-year renewal of said contract for the service for the fiscal year ending
June 30, 2014.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE METROPOLIT AN 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
exercise the District's third (3rd) option to renew for an additional one-year term the 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, 2014; said contract renewal 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 March 12, 2014 by the following vote –
Ayes – J. Buford, J. Faul, R. Berry, A. Mandel, and V. Patton.
Nays – None.
Acting Secretary-Treasurer