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R3312 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.