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r2775R 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.