|
2023-125
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
2023-126
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005348, a piggyback off City of Detroit Contract 6005209, for Media Strategy Planning and Buying (MSPB) services, with Emerald Media, LLC for a term of two (2) years and nine (9) months and a total contract not-to-exceed amount of $1,400,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
Action details
|
|
2023-127
| 1 | B. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 3 to DWSD Contract 6002651 (CS-1943), with iVantage Group for temporary staffing services for iTron Application Analyst, by adding funding in the amount of $380,000 and extending the contract term by two (2) years, for a new total amended not-to-exceed amount of $965,000 and a term of 5.3 years. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
Action details
|
|
2023-128
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004922 to utilize MiDeal Cooperative Contract #230000000345 with Waste Management of Michigan for removal of non-hazardous solid waste, rubbish & garbage services for a total contract amount not-to-exceed $180,000 and a term of five years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
Action details
|
|
2023-129
| 1 | D. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Finance policies: 1.) Procurement of Goods and Services, rescinding the 2016 Procurement Policy in its entirety; with an effective date of October 1, 2023; 2.) Mileage Reimbursement; and 3.) Real Property Transactions and also authorizes the Director to take such action as may be necessary to effectuate the policies. | recommended for approval | Pass |
Action details
|
|
2023-136
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6005318 with Herc Rentals Inc. rental of one-ton pickup trucks, ½ ton pickup trucks, and one-ton cargo vans, utilizing the MiDeal Contract # 071B7700146 for a total contract not-to-exceed amount of $500,000.00 and a term of 6.5 months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
Action details
|
|
2023-130
| 1 | F. | | Communication or Report | BOWC Finance Committee - Financial Review March 2023 | received and filed | |
Action details
|