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17-0014
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve a purchase order in the amount not to exceed $387,327.00 to Oracle Corporation for Annual Software Maintenance for Oracle’s WAM and Advanced Security Services, 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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17-0015
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve purchase orders in an amount not to exceed $5,174,200.00 for Contract Number CS-1843, Unlimited Oracle Database Software, One Year Oracle Cloud Computing License, and Three Years of Database Maintenance, 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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17-0030
| 1 | | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a purchase from Jack Doheny Companies for two (2) Mobile Industrial Vacuum & High Pressure Jet Rodders (Fan Type) and one (1) Mobile Industrial Vacuum & High Pressure Jet Rodders (Positive Displacement type) at a cost of $1,384,024. 79, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | amended | Pass |
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17-0031
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. PS-1840, “Individual Personal Services Contract” with Jon White (Consultant), at a cost not to exceed $145,000.00 for a duration of eight (8) months, 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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17-0032
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase in the amount of $1,000,000.00 and a time extension of 365 calendar days to the final completion date to DWSD Contract No. DWS-885, Proposed Change Order No. 3 “As-Needed Low Voltage Wiring III” with DES-Electric LLC., 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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17-0045
| 1 | | | Communication or Report | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes DWSD management to include $2.25 million for water affordability actions in the FY 2018 budget and to further develop an inclining block rate structure 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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17-0047
| 1 | | | Contract, Change Order | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $250,000.00 in the contract price and an extension of five (5) months for Contract No. CS-1796 “Staffing Augmentation” with iVantage Group, Inc. (Consultant), 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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17-0043
| 1 | | | Communication or Report | Director’s Metrics | received and filed | |
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17-0044
| 1 | | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department: 1) Agrees to meet with legal counsel, in closed session, pursuant to Section 8 (h) of the Michigan Open Meetings Act to discuss the contents of the attached opinion and 2) Notes that an affirmative roll call vote of 2/3 of the Board Members appointed and serving is required for approval of this Motion; and 3) 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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