Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 12/5/2018 1:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Finance Committee Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 18-0280 1 A.   Communication or Report Small Purchases & No Competitive Bid received and filed Pass Action details 18-0281 1 A.   Communication or Report Finance Committee Review received and filed   Action details 18-0273 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. 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. recommended for approval Pass Action details 18-0274 1 C.   Contract The 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. recommended for approval Pass Action details 18-0275 1 D.   Contract The 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. recommended for approval Pass Action details 18-0276 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. 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. recommended for approval Pass Action details