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R3148RESOLUTION NO. 3148 WHEREAS, Ordinance No. 13380, adopted April 12, 2012, authorized the District to enter into a series of contracts and agreements with Brown Smith Wallace, LLC, whereby Brown Smith Wallace, LLC would provide Internal Audit Services for the District, and WHEREAS, said contracts provided for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District, and WHEREAS, the second term is about to expire, and the Board of Trustees desires to exercise its second (2nd) one-year renewal of said contract for a one-year term, from July 1, 2014 through June 30, 2015. NOW, THEREFORE, BE IT RESOLVED BY THE 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 renew for an additional one-year term, from July 1, 2014 through June 30, 2015, the contracts and agreements with Brown Smith Wallace, LLC whereby Brown Smith Wallace, LLC will provide Internal Audit Services, and said contract renewals shall provide for a total fee not to exceed Two Hundred Fifty Thousand Dollars ($250,000.00), 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 May 8, 2014.