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22-0841
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Chair for the term of July 1, 2022 through June 30, 2023. | approved | Pass |
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22-0842
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Vice Chair for the term of July 1, 2022 through June 30, 2023. | approved | Pass |
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22-0843
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the FY 2022-2023 Schedule of Board Meetings attached to this motion, and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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22-0843
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the FY 2022-2023 Schedule of Board Meetings attached to this motion, and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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22-0845
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer as Board Secretary for the term of July 1, 2022 through June 30, 2023. | approved | Pass |
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22-0839
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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22-0812
| 1 | A. | | Resolution, BOWC | Amendments to the By-Laws of the Board of Water Commissioners for the City of Detroit Water and Sewerage Department | | |
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22-0825
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004479 to utilize the Sourcewell-NJPA Cooperative Agreement #030421-JHN with Johnson Controls Fire Protection for Fire Systems Planned Service, for a total contract not-to-exceed amount of $270,000 and a three year term ending June 30, 2025. 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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22-0826
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004499 with Michigan CAT division of MacAllister Machinery Co, Inc., for Parts and Repairs Services for Caterpillar Backhoe Loaders, Front End Loaders, and Engine related Equipment for a total contract amount not-to-exceed $400,000.00 and a term of two 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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22-0827
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004473 for various Vactor Parts with Jack Doheny Companies, Inc., for a total contract amount not-to-exceed $145,307.68 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 | Pass |
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22-0828
| 1 | D. | | Contract | 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 6002753 (CS-1933) with Johnson Controls Security Solutions to provide Gate Access Control Services by adding $77,828.02, for a total amount not-to-exceed $427,828.02 and to extend the term by six (6) months, through 12/31/22. 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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22-0829
| 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. 6003971 to piggyback City of Detroit Contract 6002274 with Harris & Harris, Ltd., to provide 3rd Party Collection Services for all DWSD facilities for a duration of 15 months. This is a revenue contract with no payments made to the vendor. The vendor is compensated by retaining 13.2% of all amounts collected. 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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22-0833
| 1 | F. | | Resolution, BOWC | The Board of Water Commissioners authorizes the Director to approve the accompanying Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2023 through 2027; authorize the Director to approve the FY2023 Capital Budget 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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22-0834
| 1 | G. | | Resolution, BOWC | The Board of Water Commissioners authorizes the Director to approve the accompanying Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2023 through 2027; authorizes the Director to approve the FY2023 Capital Budget 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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22-0837
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004518 for five sizes of Gate Valve parts with EJ USA Inc., for a total contract amount not-to-exceed $414,522.32 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 | Pass |
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22-0838
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004526 with Human Fliers, LLC, to deliver “service interruption” notices (door hangers) and provide services to support survey programs for DWSD customers for a period of three-years, at a cost not-to-exceed $300,000. 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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22-0844
| 1 | J. | | 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 Agreement and Grant of Easement for Storm Water Drainage Outlet Pipe between Lakeshore Distribution LLC, Great Lakes Water Authority and Detroit Water and Sewerage Department, 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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22-0844
| 1 | J. | | 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 Agreement and Grant of Easement for Storm Water Drainage Outlet Pipe between Lakeshore Distribution LLC, Great Lakes Water Authority and Detroit Water and Sewerage Department, 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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22-0846
| 1 | K. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004557 with Lakeshore Global Corporation for Sewer & Catch Basin Cleaning, Inspections and Maintenance Services in Detroit for a total contract amount not-to-exceed $3,000,000 and a term of three (3) 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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22-0840
| 1 | A. | | Communication or Report | Director’s Metrics | received and filed | |
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