|
18-0027
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
18-0028
| 1 | B. | | Communication or Report | Receipt of Correspondence - Follow-up Responses (Meeting of 1/17/18) | received and filed | Pass |
Action details
|
|
18-0029
| 1 | C. | | Communication or Report | Receipt of Correspondence-FOIA Requests | received and filed | Pass |
Action details
|
|
18-0022
| 1 | A. | | 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 $750,000.00 to Oracle Corporation for Annual Software Maintenance for 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 |
Action details
|
|
18-0025
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute an emergency change order for contract increase in the amount of $82,000.00 and extension through the remainder of FY 2017-18 (June 30, 2018) on Agreement 2897428 with ThyssenKrupp to continue Preventative Maintenance, Service and Repair on DWSD Elevators and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0041
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a New Contract (No. 6001305) with Homrich Wrecking Inc. for Water Service Interruption and Restoration Services, at a cost not-to-exceed $7,873,029 for a duration of three (3) calendar years and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0024
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute a change order for an emergency contract increase in the amount of $618,768.50 to the existing contract with EJ USA, INC. located in East Jordan, MI 49727 for conversion hydrants, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0037
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure change order no. 1 for contract no. 6000749 with MSC Industrial Supply Co. for Maintenance, Repair and Operation (MRO) for an increase amount of $252,056.80 not to exceed the total contract amount of $695,340.22 for the remainder of the 2017/2018 fiscal year and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0026
| 1 | A. | | Communication or Report | Director’s Metrics | | |
Action details
|
|
18-0034
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners vote to: the Board of Water Commissioners for the City of Detroit Water and Sewerage Department, by an affirmative roll call vote of 2/3 of the Board Members appointed and serving, hereby resolves to: 1) Meet with legal counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy in Jonathan Kenniburg v. City of Detroit and Darryl Shavers v. City of Detroit, and 2) Authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0035
| 1 | B. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners for the City of Detroit Water and Sewerage Department, by an affirmative roll call vote of 2/3 of the Board Members appointed and serving, hereby resolves to: 1) Meet with legal counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy in Michigan Warehousing, LLC v. City of Detroit, et al, - Claim of Midwest Memorial Group, LLC and 2) Authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0030
| 1 | F. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into settlement agreement between DWSD and Jonathan Kenniburg regarding a personal injury claim filed by Mr. Kenniburg against DWSD. The Agreement is intended to settle all the claims alleged by the Plaintiff in Wayne County Circuit Court Case Number 15-001843-NO, entitled Jonathan Kenniburg v. City of Detroit; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | denied | Pass |
Action details
|
|
18-0031
| 1 | G. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a settlement agreement between DWSD and Darryl Shavers regarding a personal injury claim filed by Mr. Shavers against DWSD. The Agreement is intended to settle all the claims alleged by the Plaintiff in Wayne County Circuit Court Case Number 15-001843-NO, entitled Darryl Shavers v. City of Detroit; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0036
| 1 | H. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to to enter into a Settlement Agreement with Midwest Memorial Group, LLC in the amount of $635,099.66. This Agreement is intended to settle all claims of Midwest Memorial Group, LLC for drainage charges assessed on Woodmere Cemetery; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|