HomeMy Public PortalAboutR3208RESOLUTION NO. 3208
WHEREAS, the adoption of Resolution No. 3208 will extend the contract with
Brown Smith Wallace, LLC that was previously authorized by Ordinance No. 13380, adopted
April 12, 2012, and authorized the Executive Director and Secretary-Treasury on behalf of
The Metropolitan St. Louis Sewer District to enter into a contract 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 third term is about to expire, and the Board of Trustees desires to
exercise its third (3rd) one-year renewal of said contract for a one-year term, from July 1, 2015
through June 30, 2016.
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,
2015 through June 30, 2016, 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 Ordinance was adopted on May 14, 2015 by the following vote –
Ayes – A. Mandel, M. Yates, J. Faul, R. Berry, and V. Patton.
Nays – None
Secretary-Treasurer