HomeMy Public PortalAboutr2815R E S O L U T I O N NO. 2815 WHEREAS, Ordinance No. 12556, adopted December 13, 2007,
authorized the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into a contract with Tri-Star
Benefit Systems, Inc. to administer the District’s Flexible Benefit Plan and
Prescriptive Eyewear Plan, and
WHEREAS, said contract will expire on January 31, 2009, and
WHEREAS, the District desires to exercise it option to renew
said contract for an additional one-year term, commencing on February 1,
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 commencing on
February 1, 2009, the contract with Tri-Star Benefit Systems, Inc. whereby
Tri-Star Benefit Systems, Inc. would administer the District’s Flexible
Benefit Plan and Prescriptive Eyewear Plan, 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 November 13, 2008.