HomeMy Public PortalAboutR3525 Resolution Insurance Brokerage Consultant Services RFPRESOLUTION NO. 3525
WHEREAS, the adoption of Resolution No. 3525 will exercise option year one
(1) of the contract previously authorized by Ordinance No. 14974, adopted August 16, 2018,
which authorized the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into a contract with Charles L. Crane Agency,
whereby Charles L. Crane Agency would provide insurance brokerage and insurance consultant
services to the District.
WHEREAS, said contract provided for an initial term of one (1) year with four
(4) additional one-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 and 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 first one-year renewal term the contract
with Charles L. Crane Agency, whereby Charles L. Crane Agency will provide insurance
brokerage and insurance consultant services to the District, and said contract renewal 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 July 11, 2019.