HomeMy Public PortalAboutr2775R E S O L U T I O N NO. 2775
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 claims administration 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, 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 third one-year renewal term of said contract is about to expires
on June 30, 2008, and the District desires to exercise its option to renew said contract for an
additional one-year term from July 1, 2008 to June 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 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 claims administration 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, 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 April 10, 2008.