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R3149RESOLUTION NO. 3149 WHEREAS, Ordinance No. 13093, adopted June 10, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Corporate Claims Management, Inc. (CCMI) whereby Corporate Claims Management, Inc. (CCMI) will provide third party administrative services for the District's water back-up, workers' compensation, general liability, auto, errors and omissions claims and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District staff as may be assigned by the office of Risk Management, and WHEREAS, said contract 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 fourth 1-year term of said contract is about to expire, and the District desires to exercise its option to renew said contract for an additional one-year term, 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 the contract with Corporate Claims Management, Inc. (CCMI) whereby Corporate Claims Management, Inc. (CCMI) will provide third party administrative services for the District's water back-up, workers' compensation, general liability, auto, errors and omissions claims and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District staff as may be assigned by the office of Risk Management, said contract renewal shall provide for a total fee not to exceed Eight Hundred Seventy-Five Thousand Dollars ($875,000.00), 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.