Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 12/19/2018 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
18-0284 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0273 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into contract No. 6001790 for an amount not to exceed $505,470.00 with CDW-Government (CDW-G) for Microsoft Office Cloud Software, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0274 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a one (1) year contract with an estimated usage not-to-exceed $100,000 for preventative maintenance, corrective service, parts and repairs with Secure Door, LLC. and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0275 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into DWSD Contract No. WS-707 (Fusion #6001788) "Water System Improvements: Various Streets Throughout the City of Detroit" with Lakeshore Global Corporation, at a cost not to exceed $6,945,292.51 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.approvedPass Action details
18-0276 1D. ContractThe 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. 6001441 with Jorgensen Ford Sales, Inc. for an increased amount of $250,000.00 period of two-years to furnish vehicle parts, preventative maintenance and repair services for DWSD owned Ford vehicles for a total contract amount not-to-exceed $430,000.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0288 1E. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to execute on behalf of the DWSD the Agreement and Grant of Easement for Sewers between City of Detroit and Monroe Phase II, LLC, and to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0286 1  Communication or ReportDirector’s Metricsreceived and filed  Action details