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r2685R E S O L U T I O N NO. 2685 WHEREAS, Ordinance No. 12140, adopted December 8, 2005, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Unimerica whereby Unimerica would provide Group Life and Accidental Death Dismemberment Insurance coverage for District employees, and WHEREAS, said contract will expire on January 31, 2007, and WHEREAS, the District desires to exercise it option to renew said contract for an additional one-year term, commencing on February 1, 2007, 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 an additional one-year term commencing on February 1, 2007, the contract with Unimerica whereby Unimerica would provide Group Life and Accidental Death Dismemberment Insurance coverage for District employees, 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 December 14, 2006.