HomeMy Public PortalAboutR3352 Plant Asset Management ProgramRESOLUTION NO. 3352
WHEREAS, the adoption of Resolution No. 3352 will exercise the additional one
(1) year option of the contract previously authorized by Ordinance No. 14071, adopted April 9,
2015, which authorized the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into a contract with Brown and Caldwell, whereby
Brown and Caldwell would provide assessment of the District's plant, operations, development
and implementation of the District’s plant asset management program, and
WHEREAS, said contract provided for an initial term from May 5, 2015 through
June 1, 2017 with an additional one (1) year renewal at the option of the District, and
WHEREAS, The Metropolitan St. Louis Sewer District desires to exercise its
right to renew said contract for an additional one (1) 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 the contract with Brown and Caldwell for an
additional one (1) year term, whereby Brown and Caldwell will provide assessment of the
District's plant, operations, development and implementation of the District’s plant asset
management program, 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.