HomeMy Public PortalAboutR3666 FIN Internal Audit Contract Renewal for FY22RESOLUTION NO. 3666
WHEREAS, the adoption of Resolution No. 3666 will exercise option year four (4)
of the contract previously authorized by Ordinance No. 14696, adopted July 13, 2017, which
authorized the Executive Director and the Secretary-Treasury on behalf of The Metropolitan St.
Louis Sewer District to enter into a contract with Brown Smith Wallace, LLC whereby Brown
Smith Wallace, LLC would provide internal audit services for the District.
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 Metropolitan St. Louis Sewer District desires to exercise its fourth
of four (4) option years to renew said contract for an additional one-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 fourth one-year option renewal term with Brown Smith Wallace, LLC,
whereby Brown Smith Wallace, LLC will provide Internal Audit Services, and said contract
renewal shall provide for a total fee not to exceed Two Hundred and Eighty-Five Thousand Dollars
($285,000.00), 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 on May 13, 2021.