HomeMy Public PortalAboutR3312 GC - Shook Hardy Bacon ResolutionRESOLUTION NO. 3312
WHEREAS, the adoption of Resolution No. 3312 will extend the contract with
Shook, Hardy & Bacon, L.L.P. that was previously authorized by Ordinance No. 13995, adopted
November 13, 2014, which authorized the Executive Director and Secretary-Treasurer on behalf
of The Metropolitan St. Louis Sewer District to enter into a contract with Shook, Hardy &
Bacon, LLP, whereby Shook, Hardy & Bacon, LLP would provide legal consulting services on
matters involving the Federal Clean Water Act, the Missouri Clean Water Act, and associated
regulations and policies to the District, and
WHEREAS, said contract provided for an initial term of one (1) year with three
(3) additional one-year renewal terms at the option of the District, and
WHEREAS, the Metropolitan St. Louis Sewer District desires to exercise its
second (2nd) of three (3) option years 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 the second one-year renewal term the
contract with Shook, Hardy & Bacon, LLP, whereby Shook, Hardy & Bacon, LLP would
provide legal consulting services on matters involving the Federal Clean Water Act, the Missouri
Clean Water Act, and associated regulations and policies to the District 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 November 10, 2016.