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r2851RESOLUTION NO. 2851 WHEREAS, Ordinance No. 12736, adopted September 11, 2008, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Horner & Shifrin, Inc. whereby Horner & Shifrin, Inc. would provide general engineering services pursuant to the General Services Agreement – Sewer and Process Design (E–1237-1 & 2009036) and WHEREAS, the District desires to exercise its option to renew said contract for an additional one-year term, commencing on July 10, 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 Horner & Shifrin, Inc. whereby Horner & Shifrin, Inc. would provide general engineering servicing pursuant to the General Services Agreement – Sewer and Process design (E–1237-1 & 2009036), 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 June 11, 2009.