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19-00321
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-00330
| 1 | A. | | Communication or Report | October 2019 Review | received and filed | |
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19-00332
| 1 | B. | | Communication or Report | Preliminary Review FY 2021 Operating Budget | received and filed | |
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19-00300
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD’s portion of the City of Detroit’s contracts with Corrigan Oil Co. No II and Ace Petroleum Inc for the as-needed purchase of unleaded and diesel fuel for a total amount not-to-exceed $4,889,000 over a term of 5 years, 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 |
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19-00335
| 1 | D. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 3 to Contract No. 6000680 (LS-1750) to add $50,000 in funding, for a total amended contract not-to-exceed amount of $350,000 for “Legal Services for United House of Prayer V City of Detroit, Wayne County Circuit Court Case No. 15-009083-CZ” with Miller, Canfield, Paddock & Stone, P.L.C., 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 |
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19-00336
| 1 | E. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 2 to Contract No. 2917947 (LS-1791) to add $50,000 n funding, for a total amended contract not-to-exceed amount of $550,000 for “Legal Representation, Consultation and Advice to DWSD regarding Shared Service Agreements with the Great Lakes Water Authority” with Miller, Canfield, Paddock & Stone, P.L.C., 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 |
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19-00337
| 1 | F. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 2 to Contract No. 6001705 (LS-1900) to add $25,000 in funding, for a total amended contract not-to-exceed amount of $325,000 for “MDEQ Related Legal Services” with Miller, Canfield, Paddock & Stone, P.L.C., 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 |
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19-00338
| 1 | G. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 1 to Contract No. 6001054 (CS-1872) to add $1,000,000 in funding, for a total amended contract not-to-exceed amount of $2,699,265; to correct the typo in the contract document; and to exercise the one-year renewal option for “Compliance Management Services” with Baker Tilly Virchow Krause, LLP; 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 |
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19-00339
| 1 | H. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 1 to Contract No. 6001167 (CS-1874) to add $500,000 in funding, for a total amended amount of $3,499,280 and to extend the term through 6/30/20 with Mort Crim Communications, 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 |
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19-00340
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD to utilize an Omnia Partners cooperative contract with AutoZone Parts, Inc. for two as-needed contracts to purchase automotive parts and supplies for a total amount not-to-exceed $2,000,000 and a term of up to 2.5 years per contract, 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 |
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