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r2774R E S O L U T I O N NO. 2774 WHEREAS, Ordinance No. 12253, adopted July 6, 2006, as amended, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Arthur J. Gallagher & Company whereby Arthur J. Gallagher & Company would serve as Employee Group Insurance Consultant for the District, and WHEREAS, said contract will expire July 31, 2008, and WHEREAS, the District desires to exercise its option to renew said contract for an additional one-year term, commencing on August 1, 2008, 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 August 1, 2008, the contract with Arthur J. Gallagher & Company, whereby Arthur J. Gallagher & Company would serve as Employee Group Insurance Consultant for the District, 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 May 8, 2008.