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r2771R E S O L U T I O N NO. 2771 WHEREAS, Ordinance No. 12402 adopted March 20, 2007, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with McGriff, Seibels, & Williams of Missouri, Inc. to serve as the District’s broker of record and provide other services for the District’s insurance program, and WHEREAS, said contract will expire on March 31, 2008, and WHEREAS, the District desires to exercise its first one-year option plus an additional six months to renew said contract commencing on April 1, 2008, and ending on September 30, 2009, 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 first one-year option plus an additional six months to renew for an 18-month term, commencing on April 1, 2008 and ending on September 30, 2009, the contract with McGriff, Seibels & Williams of Missouri, Inc. whereby McGriff, Seibels & Williams of Missouri, Inc. would serve as the District’s broker of record and provide other services for the District’s insurance program, 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 March 13, 2008.