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r2884RESOLUTION NO. 2884 WHEREAS, Ordinance No. 12555, 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 Fort Dearborn Life Insurance Company, a wholly-owned subsidiary of Health Care Services Corporation, for the District’s Employee Group Life and Accidental Death & Dismemberment Insurance, and WHEREAS, said contract will expire on January 31, 2010, and WHEREAS, the District desires to exercise its option to renew said contract for an additional one-year term, commencing on February 1, 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 commencing on February 1, 2010, the contract with Fort Dearborn Life Insurance Company, a wholly-owned subsidiary of Health Care Services Corporation, whereby Fort Dearborn Life Insurance Company, a wholly-owned subsidiary of Health Care Services Corporation, would administer the District’s Employee Group Life and Accidental Death & Dismemberment Insurance, 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 December 10, 2009.