HomeMy Public PortalAboutR3794 OPS Power Systems Studies ResolutionRESOLUTION NO. 3794
WHEREAS, Resolution No. 3794 will exercise option year two (2) of the contract
previously authorized by Ordinance No. 15489, adopted September 10, 2020, which authorized
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into a contract with Ross & Baruzzini, whereby Ross & Baruzzini would provide
power systems studies for the District.
WHEREAS, said contract provided for an initial term of one (1) year with three
(3) additional one-year renewal terms at the option of the District; and
WHEREAS, The Metropolitan St. Louis Sewer District desires to exercise its
second (2nd) 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, 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 second (2nd) one-year renewal term the contract with Ross
& Baruzzini, whereby Ross & Baruzzini would provide power systems studies for 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 October 13, 2022