HomeMy Public PortalAboutR3509 Third Party Claims AdministrationRESOLUTION NO. 3509
WHEREAS, the adoption of Resolution No. 3509 will exercise option year one
(1) of the contract previously authorized by Ordinance No. 14918, adopted June 14, 2018, which
authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to enter into a contract with Thomas McGee, LC, whereby Thomas McGee,
LC 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.
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 first
(1st) of four (4) option years 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 for the first one (1) year renewal term the
contract with Thomas McGee, LC, whereby Thomas McGee, LC 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.
This foregoing Resolution was adopted on May 9, 2019.