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r2686R E S O L U T I O N NO. 2686 WHEREAS, Ordinance No. 10240, adopted December 15, 1997, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with United Healthcare of the Midwest, Inc. whereby United Healthcare of the Midwest, Inc. would provide administrative services for the District’s self-insured health plan for District employees and family members, and WHEREAS, Ordinance No. 10867 adopted December 14, 2000, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with United Healthcare of the Midwest, Inc. whereby United Healthcare of the Midwest, Inc. would provide stop loss coverage for the District’s self-insured health plan for District employees and family members, and WHEREAS, said contracts will expire on January 31, 2007, and WHEREAS, the District desires to exercise it option to renew said contracts 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 contracts with United Healthcare of the Midwest, Inc. whereby United Healthcare of the Midwest, Inc. would provide administrative services for the District’s self-insured health plan for District employees and family members, and stop loss coverage for said plan, 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.