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18-0200
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001541, with Mueller Systems LLC, for the blanket purchase of 5/8” through 1” positive displacement (PD) cold water meters (Group A) for the Detroit Water & Sewerage Department (DWSD) for a period of four years at a cost not to exceed $1,206,625.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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18-0201
| 1 | B. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001540, with Wesco Distributors Inc. for the blanket purchase of 1.5” through 10” cold water electronic billing meters (Group B) for the Detroit Water & Sewerage Department (DWSD) for a period of four years at a cost not to exceed $4,027,554.20 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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18-0202
| 1 | C. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001539, with Everett J Prescott, Inc. , for the blanket purchase of 1.5” through 3” cold water single register mechanical type meters and Contract # 6001628 for Metron-Farnier LLC for the blanket purchase of 4” and 6” cold water single register mechanical type meters (Group C) for the Detroit Water & Sewerage Department (DWSD) for a period of four years at a cost not to exceed $780,625.00 for Everett J Prescott Inc. and $1,535,000.00 for Metron-Farnier (totaling $2,315,625.00) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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18-0204
| 1 | D. | | Communication or Report | Audit Update - Plante Moran | received and filed | Pass |
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18-0207
| 1 | E. | | Communication or Report | Banking and Investments Policies | placed on the table | Pass |
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18-0208
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $4,925,000.00 in contract price and an extension of three (3) years with two (2) one year renewal options for Contract No. CS-1804 “Technology Services” with Diversified Data Processing and Consulting, Inc. dba DivDat (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | placed on the table | Pass |
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18-0213
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into contract No. WS-708 "Repair of water main systems: various pipe sizes at various locations throughout the City of Detroit" with Major Cement Company (Contractor), at a cost not-to-exceed $5,472,800.00 for a duration of 540 calendar days, 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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18-0214
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. SCP-WS-709 " Unplanned full lead service line replacement at various locations throughout the City of Detroit" with Lakeshore Global Corporation (Contractor), at a cost not to exceed $1,178,000.00 for a duration of Six (6) Months, 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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18-0215
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. WS-706 "Water System Improvements: Various Streets Throughout the City of Detroit" with Major Cement Company (Contractor), at a cost not to exceed $10,294,167.00 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. | | |
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18-0217
| 1 | J. | | Communication or Report | Finance Committee Presentation | received and filed | Pass |
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17-0130
| 2 | K. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Finance Committee Charter and also the Director to take such other action as may be necessary to accomplish the intent of this vote. | received and filed | Pass |
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18-0223
| 1 | L. | | Communication or Report | Monthly Procurement Purchases | received and filed | |
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