HomeMy Public PortalAboutr2945RESOLUTION NO. 2945
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, 2011, and
WHEREAS, the District desires to exercise its option to renew said contract for
an additional one-year term, commencing on February 1, 2011,
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, 2011, 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 10, 2010.