Metropolitan Water Reclamation District of Greater Chicago - Meeting of Board of Commissioners on 1/6/2022 at 10:30 AM

22-0014

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0014
Ver.: 1
Agenda #: 1
Type: Motion
Title: MOTION to re-appoint Mariyana T. Spyropoulos as trustee of the Metropolitan Water Reclamation District’s Retirement Fund
Action: Adopted
Result: Pass

22-0023

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0023
Ver.: 1
Agenda #: 2
Type: Motion
Title: MOTION to further extend the 2020 Agreements with Hearing Officers for one additional year through 2022
Action: Adopted
Result: Pass

22-0024

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0024
Ver.: 1
Agenda #: 3
Type: Motion
Title: MOTION to appoint Hearing Officers for 2022 (As Revised)
Action: Adopted
Result: Pass

21-1240

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1240
Ver.: 1
Agenda #: 4
Type: Report
Title: Report on payment of principal and interest for outstanding District bonds due on January 1, 2022
Action: Published and Filed
Result: Pass

21-1236

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1236
Ver.: 1
Agenda #: 5
Type: Report
Title: Report of bid opening of Tuesday, December 14, 2021
Action: Published and Filed
Result: Pass

21-1244

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1244
Ver.: 1
Agenda #: 6
Type: Agenda Item
Title: Authorization to amend Board Order of December 16, 2021, regarding Authority to Award Contract 22-003-11, Furnish and Deliver Laboratory Disposable Gloves to Various Locations for a One (1) Year Period, to Saf-T-Gard International, Inc., in an amount not to exceed $156,592.00, Account 101-20000-623570, Agenda Item No. 34, File No. 21-1178
Action: Approved
Result: Pass

22-0002

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0002
Ver.: 1
Agenda #: 7
Type: Agenda Item
Title: Authorization to amend Board Order of October 7, 2021, regarding Issue purchase order to Hexagon PPM for CAESAR Software Maintenance Renewal, in an amount not to exceed $13,936.00, Account 101-27000-612820, Requisition 1569429, Agenda Item No. 23, File No. 21-0870
Action: Approved
Result: Pass

22-0010

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0010
Ver.: 1
Agenda #: 8
Type: Agenda Item
Title: Authorization for payment to the Chicago Area Waterways Chloride Workgroup for the agency 2022 membership dues, in an amount not to exceed $33,000.00, Account 101-15000-612280
Action: Approved
Result: Pass

21-1241

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1241
Ver.: 1
Agenda #: 9
Type: Agenda Item
Title: Authority to advertise Contract 22-108-11, Preventive Maintenance for Aries Water Systems, estimated cost $12,000.00, Account 101-16000-612970, Requisition 1572766
Action: Approved
Result: Pass

21-1245

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1245
Ver.: 1
Agenda #: 10
Type: Agenda Item
Title: Authority to advertise Contract 17-135-3V Roof Replacement of the Lue-Hing M&R Complex and miscellaneous renovations within the M&R Complex interior, Stickney Water Reclamation Plant, estimated cost between $8,075,000.00 and $9,775,000.00, Account 401-50000-645780, Requisition 1572767
Action: Deleted
Result:

22-0003

Wed, 22 Mar 2023 11:51:47 GMT

File #: 22-0003
Ver.: 1
Agenda #: 11
Type: Agenda Item
Title: Issue purchase order to HP Inc. for the purchase of new and replacement computer hardware and replacement toner, in an amount not to exceed $396,000.00, Accounts 101-27000-623810 and 623520, Requisition 1572430
Action: Approved
Result: Pass

21-1237

Wed, 22 Mar 2023 11:51:47 GMT

File #: 21-1237
Ver.: 1
Agenda #: 12
Type: Agenda Item
Title: Authority to award Contract 21-662-11, Digester Cover Painting at Various Locations to Era Valdivia Contractors, Inc., in an amount not to exceed $536,875.04, Accounts 101-68000, 69000-612650, Requisition 1568067
Action: Approved
Result: Pass

22-0022

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0022
Ver.: 1
Agenda #: 13
Type: Agenda Item
Title: Authority to award Contract 21-690-12, Beneficial Reuse of Biosolids from LASMA and CALSMA (Re-Bid), to Stewart Spreading, Inc., in an amount not to exceed $12,556,834.00, Account 101-69000-612520, Requisition 1560714
Action: Approved
Result: Pass

21-1235

Wed, 22 Mar 2023 11:51:48 GMT

File #: 21-1235
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: Authority to increase Contract 18-803-32, Gravity Concentration Tank Rehabilitation at the Calumet Water Reclamation Plant, to Independent Mechanical Industries, Inc., in an amount of $30,591.00 from an amount of $2,312,829.00 to an amount not to exceed $2,343,420.00, Account 401-50000-645650, Purchase Order 5001744
Action: Approved
Result: Pass

21-1246

Wed, 22 Mar 2023 11:51:48 GMT

File #: 21-1246
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Authority to increase Contract 13-370-3F Buffalo Creek Reservoir Expansion, to Lake County Grading Company, LLC in an amount not to exceed $126,070.00, from an amount of $9,676,606.85, to an amount not to exceed $9,802,676.85, Account 401-50000-645620, Purchase Order 4000056
Action: Approved
Result: Pass

22-0006

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0006
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Authority to increase Contract 11-187-AF Demolition for the Addison Creek Channel Improvements, SSA, to McDonagh Demolition, Inc. in an amount of $17,684.70, from an amount of $732,916.30, to an amount not to exceed $750,601.00, Account 501-50000-645620, Purchase Order 4000080
Action: Approved
Result: Pass

22-0011

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0011
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Authority to increase purchase order to Austin Voice Newspaper, in an amount of $5,578.00, from an amount of $9,900.00, to an amount not to exceed $15,478.00, Account 101-20000-612360, Purchase Order 8009974
Action: Approved
Result: Pass

22-0015

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0015
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Authority to increase purchase order to 1st Metropolitan Translation Services Inc., to provide translation and interpretation services in an amount of $7,800.00, from an amount of $9,900.00, to an amount not to exceed $17,700.00, Account 101-15000-612490, Purchase Order 8009776
Action: Approved
Result: Pass

21-1230

Wed, 22 Mar 2023 11:51:48 GMT

File #: 21-1230
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claim of Joseph Stewart vs. MWRDGC, Claim number 18 WC 12040, Illinois Workers’ Compensation Commission (IWCC), in the sum of $62,500.00, Account 901-30000-601090
Action: Approved
Result: Pass

21-1238

Wed, 22 Mar 2023 11:51:48 GMT

File #: 21-1238
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Authority to issue an additional lease to a tenant farmer for a land parcel located at the Prairie Plan Site in Fulton County, Illinois, for a one-year period, pursuant to 17-RFP-31, Farm Management Support Services. The District will be paid an annual rent of $91,801.52 for the additional lease
Action: Approved
Result: Pass

22-0013

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0013
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Recommendation for the State of Illinois 2022 Legislative Program
Action: Approved
Result: Pass

22-0007

Wed, 22 Mar 2023 11:51:48 GMT

File #: 22-0007
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authority to negotiate and enter into an intergovernmental agreement with the Village of Glenview, Illinois for the design, construction, maintenance and operation of the Flood Control Project on the West Fork of the North Branch of the Chicago River, NSA (16-IGA-18) in an amount not to exceed $1,000,000.00, Account 501-500000-612400, Requisition 1573120
Action: Approved
Result: Pass