HomeMy Public PortalAboutr2707R E S O L U T I O N NO. 2707
WHEREAS, Ordinance No. 12008, adopted June 9, 2005, authorized
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to enter into a contract with Corporate Claims Management,
Inc. (CCMI) whereby Corporate Claims Management, Inc. (CCMI) will provide third
party administrative services for the District's water back-up, workers'
compensation, general liability, auto, errors and omissions claims and any other
claim against the District, Board of Trustees, Civil Service Commission, Rate
Commission or District staff as may be assigned by the office of Risk Management,
and
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 second one-year renewal term of said contract is about to expire,
and the District desires to exercise its option to renew said contract for an additional one-year
term,
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 the contract with Corporate Claims Management, Inc.
(CCMI) whereby Corporate Claims Management, Inc. (CCMI) will provide third
party administrative services for the District's water back-up, workers'
compensation, general liability, auto, errors and omissions claims and any other
claim against the District, Board of Trustees, Civil Service Commission, Rate
Commission or District staff as may be assigned by the office of Risk Management,
said contract renewal shall provide for a total fee not to exceed Seven Hundred
Thirty Thousand Dollars ($730,000.00), and 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 May 10, 2007.