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21-0397
| 1 | | | Communication or Report | Edward Dunbar Rich Award | | |
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21-0398
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0399
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0407
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0380
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6003171 with RMD Holdings, Ltd. dba Nationwide Construction Group for as needed Inspections, Services, Parts and Repairs to Turnstiles, Gate Operations and Fences on DWSD properties for a duration of five years and an amount not-to-exceed $125,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0381
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003270 to utilize OMNIA cooperative contract #EV2516 with KONE Inc. for preventative maintenance, service and repairs for all DWSD elevators for a total amount not-to-exceed $400,000 and a term of 44 months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0382
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003048 to piggyback City of Detroit Contract 6002056 with Star Crane and Hoist Service - Metro for as needed maintenance, service, parts and repairs for all cranes & hoists at DWSD facilities for a duration of 14 months and a total amount not-to-exceed $175,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0383
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003145 H2bid Inc., for Electronic Online Material Standards Manuals for a term of 3 years with a total not-to-exceed amount of $27,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0386
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed two-year operating budgets for Fiscal Years 2021-22 and 2022-23 for the Water Supply Operating Fund in the amounts of $122,941,800 and $125,170,100, respectively, and for the Sewage Disposal Operating Fund in the amounts of $371,768,800 and $375,650,700, respectively; and further authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0400
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit rescinds the Detroit Water and Sewerage Department Interim Collection Rules and Procedures, as revised January 22, 2003, in its entirety, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0401
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit rescinds the Detroit Water and Sewerage Department’s employee handbook entitled The Way We Work, published November 5, 2014, with exception of policies entitled Work Rules, Work Safely Rules, Corrective Action, Disciplinary Guidelines and Point System, and Policy 202.2 - Attendance, which shall automatically expire on June 30, 2021, and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0403
| 1 | A. | | Policy | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the following finance policy: Special Use Meter-Residential Irrigation, and also authorizes the Director to take such other actions as may be necessary to effectuate the policy. | approved | Pass |
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21-0404
| 1 | A. | | Communication or Report | Director's Metrics | | |
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21-0405
| 1 | A. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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21-0406
| 1 | B. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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21-0408
| 1 | C. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the City of Detroit Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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