HomeMy Public PortalAboutR3893 AUD - Internal Audit Services - Armanino ResolutionR E S O L U T I O N NO. 3893
WHEREAS, the adoption of Resolution No. 3893 will exercise option year (2) 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 will
provide internal audit services District wide.
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
second (2) option year to renew said contract for an additional (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 second (2) one-year renewal term of the contract with Armanino LLP,
whereby Armanino LLP will provide Internal Audit Services District wide; 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 April 11, 2024.