HomeMy Public PortalAboutr2836RESOLUTION NO. 2836
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 fourth one-year renewal term of said contract is about to expires
on June 30, 2009, and the District desires to exercise its option to renew said contract for an
additional one-year term from July 1, 2009 to June 30, 2010,
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 9, 2009 by the following vote –
Ayes: G. Feldhaus; J. Goffstein; J. Buford; E. Ross; and R. Berry.
Nays: None.
Chair
Secretary-Treasurer
The foregoing Resolution was adopted June 11, 2009.