Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 10/17/2018 2:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
BOWC Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0238 1  Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0239 1  Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0208 1A. ContractThe 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.approvedPass Action details
18-0227 1B. Procurement, GoodsThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001661 with Santoro Inc., to furnish parts, repairs, and refurbishment services for DWSD owned dump trucks, vans, utility bodies, construction equipment and machines for a period of one-year, with one, one-year renewal option at a total cost not to exceed $600,000.00 ($300,000.00 per year) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0232 1C. Procurement, Goods and ServicesThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001673 with Metro Airport Truck, to furnish parts and services for DWSD owned Cummins Engine powered trucks and related equipment for a period of two-years, at a cost not to exceed $200,000.00 ($100,000.00 per year) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0240 1D. Communication or ReportDWSD Compliance Management Services October 2018 Updatereceived and filed  Action details
18-0241 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $2,800,000.00 in the contract price with a time extension of one (1) year for DWSD Contract No. CS-1830 “Engineering and Design Services for Stormwater Management Practices” with OHM Advisors (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0246 1  Communication or ReportDirector’s Report   Action details