HomeMy Public PortalAboutR3657 HR TPA Claims Resolution 2021RESOLUTION NO. 3657
WHEREAS, the adoption of Resolution No. 3657 will exercise option year three
(3) of the contract previously authorized by Ordinance No. 14918, adopted June 14, 2018, which
authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis
Sewer District to enter into a contract with Thomas McGee, LC, whereby Thomas McGee, LC
would provide claims administration services for water back-up, workers compensation, general
liability, auto, errors & omissions, and any other claim against the District and Trustees/District
staff.
WHEREAS, said contract provided for an initial term of one (1) year with four (4)
additional one (1) year renewal terms at the option of the District; and
WHEREAS, The Metropolitan St. Louis Sewer District desires to exercise its third
(3rd) of four (4) option years to renew said contract for an additional one (1) year term.
NOW, THEREFORE, BE IT RESOLVED 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 the third one (1) year renewal term the contract with
Thomas McGee, LC, whereby Thomas McGee, LC will provide claims administration services for
water back-up, workers compensation, general liability, auto, errors & omissions, and any other
claim against the District and Trustees/District staff, 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 on April 8, 2021.