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HomeMy Public PortalAboutR3741 HR Employee Benefit Consulting Services Gallagher ResolutionRESOLUTION NO. 3741 WHEREAS, the adoption of Resolution No. 3741 will exercise option year three (3) of the contract previously authorized by Ordinance No. 15168, adopted June 13, 2019, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Gallagher Benefits Services, whereby Gallagher Benefits Services would provide comprehensive benefit consulting services. WHEREAS, said contract provided for an initial term of three (3) years with three (3) 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 three (3) 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 Gallagher Benefits Services, whereby Gallagher Benefits Services will provide comprehensive benefit consulting services, 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 14, 2022