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R3351 Third Party Claims AdministrationRESOLUTION NO. 3351 WHEREAS, the adoption of Resolution No. 3351 will exercise option year two (2) of the contract previously authorized by Ordinance No. 14116, adopted May 18, 2015, which 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., whereby Corporate Claims Management Inc. would provide claims administration services for water back-up, workers compensation, general liability, auto, errors & omissions, and any other claim against the District and Trustees/District staff, and WHEREAS, said contract provided for an initial term of one (1) year with four (4) additional one (1) year renewal terms at the option of the District, and WHEREAS, The Metropolitan St. Louis Sewer District desires to exercise its second (2nd) of four (4) option years to renew said contract for an additional one (1) year term, 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 the second one (1) year renewal term the contract with Corporate Claims Management Inc., whereby Corporate Claims Management Inc. will provide claims administration services for water back-up, workers compensation, general liability, auto, errors & omissions, and any other claim against the District and Trustees/District staff, 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 May 11, 2017.