|
|
Meeting date/time:
|
7/20/2022
2:00 PM
|
Minutes status:
|
Final
|
|
|
Meeting location:
|
To attend by phone call one of these numbers:
+1 301 715 8592, +1 312 626 6799, +1 267 831 0333
Use Meeting ID: 815 7263 5118
Use Passcode: 482262021
To attend online: https://cityofdetroit.zoom.us/j/81572635118
Use Passcode: 482262021
BOWC Regular Meeting
To attend In Person:
735 Randolph, Detroit, MI 48226, 5th Floor Boardroom
|
|
22-0883
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
22-0884
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
22-0885
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
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 | placed on the table | Pass |
Action details
|
|
22-0848
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6004600 with Bob Maxey Ford, Inc., for two 1.5-ton Utility Box Trucks for a total amount not to exceed $277,188.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0852
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6004601 with Feldman Ford, LLC. to provide three 2022 Ford Transit Connect Cargo Vans, total purchase not-to-exceed amount of $114,795.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0854
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6004599 with Interstate Trucksource, Inc., for one (1) 2024 14-Yard boom/spoil dump truck, for a total amount not-to-exceed $374,833.96. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0855
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Sole Source Contract 6004609 to provide parts and/or repair services for Industrial Combination Loaders, Jet Rodders, and other Sewer Cleaning Equipment for Vactor Equipment with Jack Doheny Companies, Inc., for a total contract amount not-to-exceed $1,000,000.00 and a term of 4 years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0861
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004626 (CS-1941) with DLZ Michigan, Inc. to digitalize DWSD’s capital asset as built drawings for geographic information systems (GIS) entry; with a contract amount not-to-exceed $866,400 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. | approved | Pass |
Action details
|
|
22-0867
| 1 | F. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 to DWSD Emergency Sourced Contract No. 6004249 (WS-734) with Major Contracting Group, Inc. for On-Call Backup Emergency Water Main Repair Services - requesting to add $500,000, for a new total amended contract amount of $950,000; and extend term by 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 |
Action details
|
|
22-0870
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6004659 with Phoenix Environmental, Inc. for inspections, parts and as needed maintenance and repairs of DWSD owned fuel lines, underground fuel storage tanks and related fuel system equipment for a duration of 5 years and a total contract amount not-to-exceed $409,842. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0877
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6004660 (Project CS-1968) with Applications Software Technology (AST) LLC. for support for Oracle Supply Chain and Inventory Modules for a duration of 1 year and a total contract amount not-to-exceed $109,220. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
22-0886
| 1 | A. | | Communication or Report | Director’s Metrics | | |
Action details
|
|
|