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18-0075
| 1 | | | Communication or Report | Receipt of Correspondence | | |
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18-0058
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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18-0086
| 1 | B. | | Communication or Report | A/R Report for Wayne County and State of Michigan | received and filed | Pass |
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18-0004
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit,
Water and Sewerage Department approval to adopt the
amended Capital Improvement Program and Operations
Committee Charter 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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18-0061
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. DWS-904, "Repair of Lawns, Berms and Trees Damaged Due to Maintenance of Water System and Green Stormwater Infrastructures Vegetation Management and Irrigation Services: Various Locations Throughout the City of Detroit" with WCI Contractors, Inc., Contractor) at a cost not to exceed $2,657,700.00 for a duration of 1095 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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18-0062
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a secondary contract with Core & Main LP for Interruption and Restoration Parts for a Three (3) Year Period for a total amount of $1,799,015.76 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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18-0063
| 1 | D. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Lafontaine CDJR of Lansing, MI for (6) Revenue Protection Unit Vehicles; (2) Current Model Year Midsize Sports Utility Vehicles and (4) current Model Year Four-Door Sedan Revenue Protection Unit Cars all to be equipped with DWSD-approved Up-fitting be added to the DWSD Fleet at a cost of $135,430.00 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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18-0064
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Bob Maxey Ford of Detroit, MI for Auto Collision Body Repair for various Ford, General Motors, and FCA Vehicle Parts, Maintenance, and Repair Service for two (2) years at a cost of $400,000.00, 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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18-0065
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract to “Furnish Conversion and Breakable Fire Hydrants” with EJ USA INC, (Sole Source) for a duration of three (3) years at a cost not to exceed $5,205,100.92 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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18-0066
| 1 | G. | | Case Settlement, Other | The Detroit Board of Water Commissioners (Board) for the City of Detroit Water and Sewerage Department authorizes the Director to enter into a Settlement Agreement with Plaintiff LBUBS 2007-C1 Conner Retail, LLC (LBUBS) in the matter of Michigan Warehousing Group, LLC v City of Detroit to settle all LBUBS’ claims for charges assessed on Parcel Number 21046422; and the Board authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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18-0067
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a blanket purchase agreement with Detroit Salt Company of Detroit, MI for Road Salt for DWSD Central and West Yard Warehouses in accordance with the State of Michigan MI-DEAL for two (2) years at a cost of $187,260.00, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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18-0059
| 1 | A. | | Communication or Report | Director’s Metrics | received and filed | |
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18-0060
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners vote to approve a meeting to consider a period personnel evaluation in closed session pursuant to Section 8(a) of the Michigan Open Meetings Act and upon request of the public officer/employee. | approved | Pass |
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18-0087
| 1 | I. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Chair to take appropriate steps to implement salary adjustments reflective of Director Gary Brown’s periodic personnel evaluation, as was discussed in closed session. | approved | Pass |
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