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21-0606
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0607
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0609
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0580
| 1 | A. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to DWSD Contract No. 2909708 with Utilitec to add $370,000 in funding, for a total amended amount not-to-exceed $7,924,146 and to extend the term for six months, through 3/31/22. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0581
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003816 which piggybacks the City of Detroit Contract 6002397 with Emerald Media LLC to purchase and place Media including Billboards, Radio and Print for Public Affairs for a term of two (2) years and a total contract not-to-exceed amount of $1,000,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0583
| 1 | D. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to DWSD Contract 6002651 (CS-1943), with iVantage Group for temporary staffing services of an iTron Application Analyst, to add $400,000 in funding for a total amended not-to-exceed amount of $585,000 and add twenty-five (25) months for a total term of three (3) years, three (3) months. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0584
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003730 (Project CS-1967) with Oracle America, Inc., for Supply Chain Module Implementation Consulting Services for a total contract not-to-exceed amount of $357,305 and a term of twelve (12) months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0585
| 1 | F. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to DWSD Contract 6001970 with Waste Management of Michigan, Inc., for non-Hazardous solid waste & garbage removal services. This amendment adds $45,000 in funds for a total amended contract not-to-exceed amount of $145,000 and extends the term through 9/30/22. Pricing is based on MiDeal Cooperative Contract #071B7700169. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0586
| 1 | G. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to DWSD Contract 6002281 with Ecopia Tech Corporation, to expand the scope of work and to add $60,000 for a new amended total not-to-exceed amount of $308,000 for impervious surface mapping and classification of aerial images of Detroit. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0590
| 1 | H. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 4 to DWSD Contract 6000749, with MSC Industrial Supply Company, for Maintenance, Repair, and Operations (MRO) Supplies, to add $217,372.94 in funding for a total amended not-to-exceed amount of $3,912,713.16 and add three (3) months for a total term ending November 21, 2021. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0564
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003687 (CS-1970) with American Water Resources to provide Water and Sewer Service Line Protection Services for private residential and/or commercial property owners in the City of Detroit for a total contract amount not-to-exceed $0.00 and a term of five (5) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0604
| 1 | J. | | Contract | The Board of Water Commissioners for the City of Detroit Water Sewerage Department approves DWSD Contract No. 6003769 (LS-1906) with Bush Seyferth, PLLC for Legal Services for Representation in Litigation Related to the June and July 2021 Rain Events, in the amount of $500,000 for a term of two (2) years. This authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0601
| 1 | K. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Encroachment Permit with Crown Enterprises, on behalf of Lakeshore Distribution LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0602
| 1 | L. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Water Main Easement Agreement with Robertson Pullman Parc, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0605
| 1 | M. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003611 with Lakeshore Global Corporation for As-Needed Water Main Replacements (Project WS-717) for a total contract amount not-to-exceed $13,694,796.84 and a 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. | approved | Pass |
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21-0578
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department conditionally authorizes the Director to approve DWSD Single Source Contract No. 6003771 (Project CS-1968) with Applications Software Technology (AST) LLC. for Oracle Supply Chain Implementation Services for a total contract not-to-exceed amount of $429,925 and a term of twelve (12) months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved as amended | Pass |
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21-0610
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department resolves to restore Board stipends to pre-COVID amounts and authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0608
| 1 | A. | | Communication or Report | Director’s Metrics | received and filed | |
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