Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/16/2020 2:00 PM Minutes status: Final  
Meeting location: United States Toll-Free: +1 855-552-4463 United States (1): +1 206-462-5569 Meeting ID: 7740 29 9622
BOWC Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
20-0233 1A. Communication or ReportFOIA Requestsreceived and filedPass Action details
20-0215 2A. PolicyThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Human Resources policy: Alcohol and Drug-free Workplace and authorizes the Director to take such action as may be necessary to effectuate the policy.placed on the table  Action details
20-0219 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6002993 (CS-1939) with AssetWorks LLC for fleet and fuel management software for a total not-to-exceed amount of $143,511.46 and a term of three years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0220 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6002926 (CS-1942) with Data Consulting Group to oversee various IT efforts establishing CityWorks as DWSD’s new Computerized Maintenance Management System and integration of the various external business systems at a cost not to exceed $686,000 for the term of two (2) years. This also authorizes, the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0221 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve two DWSD contracts for janitorial services for a term of 5 years each: GDI Services (6002916) not-to-exceed $3,832,367.89 and RNA Facilities Management (6003047) not-to-exceed $605,590.85. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0222 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6002988 for Project DWS-916 with Inland Waters Pollution Control, Inc., for Sewer Improvements at Piety Hill, Virginia Park, New Center Commons, Brewster Homes & Brewster Douglass (High Priority Neighborhoods) for a total amount not-to-exceed $4,732,016.74 and a term of 1 year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0223 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6002986 for Project WS-715 with Lakeshore Global Corporation, for Water Improvements for McNichols Evergreen, Miller Grove, Minock Park, Riverdale, Rosedale Park for a total amount not-to-exceed $9,682,978.08 and a term of 2 years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approved  Action details
20-0224 1F. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6002987 for Project WS-718 with Lakeshore Global Corporation, for Water Improvements for New Center Commons & Virginia Park for a total amount not-to-exceed $4,290,000.00 and a term of 1 year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0236 1A. Contract, Real Estate EasementThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to Issue an Easement Encroachment Permit to Fort Gratiot Charter Township for Parcel No. 74-20-204-0010-000 (East Montevista Dr. Fort Gratiot, MI 48059), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
20-0235 1A. Communication or ReportDirector’s Metricsreceived and filed  Action details