Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 11/20/2019 6:00 PM Minutes status: Final  
Meeting location: Hartford Memorial Baptist Church 18700 James Couzens Freeway Detroit, MI 48235
BOWC Evening Meeting Location and Time Change
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
19-00316 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-00318 1B. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-00324 1C. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-00325 1D. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-00322 1A. Communication or ReportLead and Copper Rule Results   Action details
19-00299 1I. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve utilizing a cooperative contract with AutoZone Parts, Inc. for the as-needed purchase of automotive parts and supplies for a total amount not-to-exceed $3,100,000 and a term of up to 2.5 years, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.pulled from the agenda  Action details
19-00301 1II. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve a contract with Pipetek Infrastructure Services for Sewer Condition Assessment Services in Various Locations Throughout the City of Detroit for a total amount not-to-exceed $2,965,900.84 and a term of 1 year and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-00302 1III. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve a contract with Pipetek Infrastructure Services for Sewer Condition Assessment Services in Hubbard Farms, Hubbard Richard, West Side Industrial, Midtown and North Corktown neighborhoods for a total amount not-to-exceed $3,007,120.43 and a term of 1 year and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-00303 1IV. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 3 for Contract No. 6000988 (CS-1852) a proactive city-wide program for (FLSLR) Full Lead Service Line Replacements with Safewater Engineering LLC, to add $53,000 in additional funding for a total amended not-to-exceed amount of $473,000 and adding six (6) months to the term of the contract, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-00304 1V. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 5 to PS-1801 for a personal services contract with Kenneth Gripper, adding $30,000 in additional funding for a total amended not-to-exceed amount of $118,680 and adding 1 year to the term of the contract, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-00305 1VI. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 4 to PS-1876 for a personal services Contract with Jon White II, adding $90,000.00 in additional funding for a total amended not-to-exceed amount of $235,000.00 and adding 1 year to the term of the contract, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-00319 1A. Communication or ReportDirector’s Metricsreceived and filed  Action details