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r2782R E S O L U T I O N NO. 2782 WHEREAS, Ordinance No. 11546, adopted July 10, 2003, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with ORCOM whereby ORCOM would provide call center and billing/collection services for the District, and WHEREAS, said contract provided for an initial term of three (3) years with seven (7) additional one-year renewal terms at the option of the District, and WHEREAS, on June 14, 2007 the District exercised its second option to renew said contract for an additional one-year term, and WHEREAS, the one-year option is about to expire, and the District desires to exercise its third option to renew said contract for an additional one-year term, and WHEREAS, ORCOM has been acquired by Alliance Data, and Alliance Data has assumed all duties and obligations pursuant to said contract between the District and ORCOM, NOW, THEREFORE, BE IT RESOLVED 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 Alliance Data whereby Alliance Data will provide call center and billing/collection services for the District; said contract renewal shall provide for a projected fee based on historical transaction history in the amount of Three Million Eight Hundred Sixty Thousand Dollars ($3,860,000.00), 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 June 12, 2008.