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R3176RESOLUTION NO. 3176 WHEREAS, Ordinance No. 13559, adopted December 13, 2012, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with BeneFlex HR Resources Inc. to administer the District’s Flexible Benefit Plan and Prescriptive Eyewear Plan, and WHEREAS, said contract will expire on January 31, 2015, and WHEREAS, the District desires to exercise it option to renew said contract for an additional one-year term, commencing on February 1, 2015, NOW, THEREFORE, BE IT ORDAINED 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 commencing on February 1, 2015, the contract with BeneFlex HR Resources Inc. whereby BeneFlex HR Resources Inc. would administer the District’s Flexible Benefit Plan and Prescriptive Eyewear Plan, said contract renewal shall be comprised of such terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Resolution was adopted on November 13, 2014.