HomeMy Public PortalAboutR3742 HR Insurance Brokerage and Consultant Services ResolutionRESOLUTION NO. 3742
WHEREAS, the adoption of Resolution No. 3742 will exercise option year four (4)
of the contract previously authorized by Ordinance No. 14974, adopted August 16, 2018, which
authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan
St. Louis Sewer District to enter into a contract with Charles L. Crane Agency, whereby Charles L.
Crane Agency would provide insurance brokerage and insurance consultant services to 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 (4th) of four (4) option years and 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 option to renew for the fourth one-year renewal term the contract with
Charles L. Crane Agency, whereby Charles L. Crane Agency will provide insurance brokerage
and insurance consultant services to the District, and 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 April 14, 2022