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13-0149
| 1 | | | Communication or Report | The Board of Water Commissioners authorizes the Chief Operating Officer/Compliance Officer to be named a Designated Authorized Representative for the Detroit Water and Sewerage Department 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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13-0151
| 1 | | | Contract, Professional Services | The Board of Water Commissioners authorizes the Director to enter into Contract No. CS-1528, “Water Master Plan Update” with CDM Michigan, Inc. (Consultant), at a cost not-to-exceed $1,998,600.43 for a duration of two (2) years, 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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13-0154
| 2 | | | Procurement, Goods | The Board of Water Commissioners authorizes the Director to grant an appropriation of $330,001.62 to Oracle Corporation for Enterprise Software Maintenance for WAM (Work and Asset Maintenance) System for one year, 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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13-0160
| 1 | | | Contract, Construction | The Board of Water Commissioners authorizes the Director to enter into Contract No. DWS-894, "Water Shut-Off/Turn-On Project" with Homrich Wrecking, Inc. (Contractor), at a cost not-to-exceed $5,599,999.50 for a duration of 730 calendar days, 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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13-0163
| 1 | | | Contract Amendment | The Board of Water Commissioners authorizes the Director to grant an increase of $1,983,580.00 to the Contract Price, with no time extension to the Final Completion Date of August 15, 2013, for Contract No. PC-779, entitled “Specialized Process Facilities and Equipment Purchase, Installation and Maintenance Services”, being performed by Lakeshore Engineering Services, Inc., the General Contractor, 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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13-0249
| 1 | | | Claim, Sewer | The Board of Water Commissioners authorizes settlement of the claim of JE Associates, Inc. (“Jacobs”) in the recommended mediation amount of Six Hundred Seventy-Five Thousand Dollars and 00/100 ($675,000.00) pursuant to a settlement agreement entered in the above-referenced claim 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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13-0250
| 1 | | | Case Settlement, Other | The Board of Water Commissioners authorizes settlement of L. D’Agostini & Sons, Inc. v. City of Detroit, Case No. 12-cv-10041-JCO-MKM, currently pending on appeal to the United States Court of Appeals for the Sixth Circuit, Case No. 12-2311as well as other matters between the parties, including but not limited to those claims raised by DWSD in Macomb Interceptor Drainage District v Kwame Kilpatrick, et al, USDC Case No. 2:11 -cv- 13101 through a mutual release of claims without payment, 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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13-0273
| 1 | | | Contract | The Board of Water Commissioners authorizes the Director to enter into Contract No. PC-773C, “Consolidated Process Control System Upgrades for Treated Water System”, with Emerson Process Management (Contractor), at a cost not-to-exceed $4,237,885.40 for a duration of 1,095 calendar days, 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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13-0274
| 1 | | | Contract | The Board of Water Commissioners authorizes the Deputy Director to enter into Contract No. PC-773D, “Consolidated Process Control System Upgrades for Wastewater System”, with Emerson Process Management, at a cost not-to-exceed $3,364,834.45 for a duration of 1,095 calendar days, 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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13-0289
| 1 | | | Report, Director's Report | Director's Report-April 2013. | | |
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13-0293
| 1 | | | Report, Response To BOWC Request | Wayne County and Oakland County responses to the Flint/KWA Plan. | | |
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