HomeMy Public PortalAboutR3830 AUD Internal Audit Services Resolution - ArmaninoR ES OLUTION NO. 3830
WHEREAS, the adoption of Resolution No. 3830 will exercise option year one (1)
of the contract previously authorized by Ordinance No. 15928, adopted June 9, 2022, which
authorized the Executive Director and the Secretary-Treasury on behalf of The Metropolitan
St. Louis Sewer District to enter into a contract with Armanino LLP whereby Armanino LLP
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 first
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 first one-year option renewal term with Armanino LLP, whereby
Armanino LLP will provide Internal Audit Services, and said contract renewal shall provide for a
total fee not to exceed Three Hundred and Six Thousand Dollars ($306,000.00), 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 April 13, 2023.