HomeMy Public PortalAboutR3705 ENG Power Systems StudiesRESOLUTION NO. 3705
WHEREAS, Ordinance No. 15489 adopted September 10, 2020, authorized the
Executive Director and Secretary-Treasurer on behalf of the Board of Trustees of The
Metropolitan St. Louis Sewer District to enter into a contract with Ross & Baruzzini, for Power
Systems Studies on behalf of the District.
WHEREAS, the said contract provided for an initial one-year term with three (3)
additional one-year renewal terms at the option of the District to perform Power Systems Studies
on behalf of the District; and
WHEREAS, The Metropolitan St. Louis Sewer District desires to exercise its first
(1st) of the three (3) option years to renew said contract.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The Executive Director and Secretary-Treasurer, on behalf of the
Board of Trustees of The Metropolitan St. Louis Sewer District, are hereby authorized to exercise
the District's first (1st) option to renew for an additional one-year term the contract with Ross &
Baruzzini, for Power Systems Studies; said contract renewal 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 October 14, 2021.