Metropolitan Water Reclamation District of Greater Chicago - Meeting of Committee of the Whole on 1/19/2012 at 10:05 AM

12-0082

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0082
Ver.: 1
Agenda #: 1
Type: Report
Title: Report on investments purchased during December 2011
Action: Recommended
Result: Pass

12-0083

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0083
Ver.: 1
Agenda #: 2
Type: Report
Title: Report on the investment interest income during December 2011
Action: Recommended
Result: Pass

12-0084

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0084
Ver.: 1
Agenda #: 3
Type: Report
Title: Report on investment inventory statistics at December 31, 2011
Action: Recommended
Result: Pass

12-0085

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0085
Ver.: 1
Agenda #: 4
Type: Report
Title: Report on payment of principal and interest for outstanding District bonds due on January 1, 2012
Action: Recommended
Result: Pass

12-0059

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0059
Ver.: 1
Agenda #: 5
Type: Agenda Item
Title: Authorization to Amend Board Order of August 11, 2011, for Authority to add Project 11-776-31, Roof Replacement at the Kirie Water Reclamation Plant (WRP), to the Capital Improvements Bond Fund, estimated cost of the project is $135,000.00, Agenda Item No. 11, File No. 11-0925
Action: Recommended
Result: Pass

12-0086

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0086
Ver.: 1
Agenda #: 6
Type: Agenda Item
Title: Authority to Transfer up to $250,200,000.00 from the Corporate Working Cash Fund to Finance Corporate Fund Operations of the District in the Year 2012, Pursuant to the Provisions of 70 ILCS 2605/9b
Action: Recommended
Result: Pass

12-0087

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0087
Ver.: 1
Agenda #: 7
Type: Agenda Item
Title: Authority to Transfer up to $20,600,000.00 from the Construction Working Cash Fund to Finance Construction Fund Operations of the District in the Year 2012, Pursuant to the Provisions of 70 ILCS 2605/9c
Action: Recommended
Result: Pass

12-0088

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0088
Ver.: 1
Agenda #: 8
Type: Agenda Item
Title: Authority to Transfer up to $19,000,000.00 from the Stormwater Management Working Cash Fund to Finance Stormwater Management Fund Operations of the District in the Year 2012, Pursuant to the Provisions of 70 ILCS 2605/9e
Action: Recommended
Result: Pass

12-0089

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0089
Ver.: 1
Agenda #: 9
Type: Agenda Item
Title: Authority to Transfer $12,400,000.00 from the Corporate Fund to the Metropolitan Water Reclamation District Retiree Health Care Trust (101-25000-601250)
Action: Recommended
Result: Pass

12-0090

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0090
Ver.: 1
Agenda #: 10
Type: Agenda Item
Title: Authority to Transfer $25,000,000.00 earned interest income from the Capital Improvements Bond Fund, $1,000,000.00 earned interest income from the Corporate Working Cash Fund, and $2,000,000.00 earned interest from the Stormwater Working Cash Fund, to the Bond and Interest Fund, in the amount of $28,000,000.00, pursuant to the provisions of 70 ILCS 2605/5.9
Action: Recommended
Result: Pass

12-0091

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0091
Ver.: 1
Agenda #: 11
Type: Agenda Item
Title: Authority to Transfer $30,000,000.00 from the Bond and Interest Fund to the Metropolitan Water Reclamation District Retirement Fund pursuant to the provisions of 70ILCS 2605/5.9
Action: Recommended
Result: Pass

12-0073

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0073
Ver.: 1
Agenda #: 12
Type: Report
Title: Report on advertisement of Request for Proposal 12-RFP-10 Purchase and Configuration of Help Desk Software, estimated cost $25,000.00, Account 101-27000-623800, Requisition 1336508
Action: Recommended
Result: Pass

12-0074

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0074
Ver.: 1
Agenda #: 13
Type: Report
Title: Report on advertisement of Request for Proposal 12-RFP-09 Purchase, Installation and Configuration of Cellular Devices, Accessories and Cellular Communications Services, estimated cost $1,204,000.00, Accounts 101-27000-612210, 623850 Requisition 1336523
Action: Recommended
Result: Pass

12-0093

Tue, 21 Mar 2023 20:36:09 GMT

File #: 12-0093
Ver.: 1
Agenda #: 14
Type: Report
Title: Report of bid opening of Tuesday, January 10, 2012
Action: Recommended
Result: Pass

12-0092

Tue, 21 Mar 2023 20:36:10 GMT

File #: 12-0092
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Authorization to amend Board Order of December 15, 2011, regarding authority for award Contract 06-839-3E, TARP Radio Upgrade and Backup Repeater CSA, SSA, NSA, to Divane Bros. Electric Company, in an amount not to exceed $4,419,00.00, Accounts 401-50000-645600, 645700, Requisition 1326600 Agenda Item No. 44, File No. 11-1542
Action: Recommended
Result: Pass

12-0071

Tue, 21 Mar 2023 20:36:10 GMT

File #: 12-0071
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Authority to advertise Contract 12-924-11 Furnish, Deliver and Install Fire Detection System at the Westchester Pumping Station, estimated cost $30,000.00, Account 101-69000-612780, Requisition 1334540
Action: Recommended
Result: Pass

12-0097

Tue, 21 Mar 2023 20:36:10 GMT

File #: 12-0097
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Authority to advertise Contract 12-625-11 Diving Services at Various Locations, estimated cost $90,000.00, Account 101-66000-612490, Requisition 1332571
Action: Recommended
Result: Pass

12-0106

Tue, 21 Mar 2023 20:36:10 GMT

File #: 12-0106
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Authority to advertise Contract 12-435-11 Furnish, Deliver, and Install Kitchen Equipment in the Main Office Building Cafeteria, estimated cost $42,500.00, Account 101-15000-623990, Requisition 1333467 (Deferred from the January 5, 2012 Board Meeting)
Action: Deferred
Result: Pass

12-0095

Tue, 21 Mar 2023 20:36:10 GMT

File #: 12-0095
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Issue purchase order and enter into an agreement with National Compressor Services, LLC, to Rebuild One Norwalk Type YH-60 Compressor at the Kirie Water Reclamation Plant, in an amount not to exceed $73,340.00, Account 201-50000-645650, Requisition 1330867
Action: Recommended
Result: Pass

12-0099

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0099
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Issue purchase order and enter into an agreement with Alfa Laval, Inc., to Rebuild Four Centrifuge Rotating Assemblies and Gearboxes at the Egan Water Reclamation Plant, in an amount not to exceed $680,000.00, Account 201-50000-645750, Requisition 1332605
Action: Recommended
Result: Pass

12-0100

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0100
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Issue purchase orders and enter into agreements for Contract 12-RFP-03 State Legislative Consulting Services, with Charles R. Vaughn, in an amount not to exceed $21,000.00, and Ado Leo Rugai, Attorney and Counselor at Law, in an amount not to exceed $21,000.00, Account 101-11000-601170, Requisition 1327784
Action: Deleted
Result:

12-0102

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0102
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Issue purchase order to System Solutions, Inc., to Furnish and Deliver VMware Support & Subscription (SnS), in an amount not to exceed $37,679.79, Account 101-27000-612820, Requisition 1333463
Action: Recommended
Result: Pass

12-0094

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0094
Ver.: 1
Agenda #: 23
Type: Agenda Item
Title: Authority to award Contract 12-012-11, Furnish and Deliver Paint, Brushes, Solvents and Stains to Various Locations, for a One (1) Year Period, Groups A and B, to The Indecor Group Inc., in an amount not to exceed $58,118.67, Account 101-20000-623190
Action: Recommended
Result: Pass

12-0072

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0072
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Authority to increase purchase order to Avaya Inc., to Furnish and Deliver scheduled and non-scheduled maintenance, programming assistance, system upgrades and enhancements in an amount of $242,578.89, from an amount of $1,218,000.00, to an amount not to exceed $1,460,578.89, Account 101-27000-612840 Purchase Order 3046979
Action: Deleted
Result:

12-0075

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0075
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with the law firm of Beveridge & Diamond, P.C. to represent the District in connection with Natural Resources Defense Council, Inc. et al. v. Metropolitan Water Reclamation District of Greater Chicago, Case No. 11-CV-2937, in an amount of $450,000.00, from an amount of $400,000.00, to an amount not to exceed $850,000.00, Account 101-30000-601170, Purchase Order 3069593
Action: Deferred
Result: Pass

12-0076

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0076
Ver.: 1
Agenda #: 26
Type: Agenda Item
Title: Authority to increase Contract 93-232-2M Hydraulic Improvements at the Calumet Water Reclamation Plant, to IHC Construction/FHP Tectonics, Joint Venture, in an amount of $30,835.11, from an amount of $123,737,489.31, to an amount not to exceed $123,768,324.42, Accounts 401-50000-645650 and 645750, Purchase Order 5000623
Action: Recommended
Result: Pass

12-0077

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0077
Ver.: 1
Agenda #: 27
Type: Agenda Item
Title: Authority to increase Contract 04-203-4F, Final Reservoir Preparation, Thornton Composite Reservoir, Calumet Service Area, to Walsh/II in One, Joint Venture, in an amount of $115,103.71, from an amount of $50,762,649.65, to an amount not to exceed $50,877,753.36, Account 401-50000-645600, Purchase Order 5001224
Action: Recommended
Result: Pass

12-0078

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0078
Ver.: 1
Agenda #: 28
Type: Agenda Item
Title: Authority to increase Contract 01-198-AD Demolition of Sludge Disposal Building and Rehabilitation of Pump and Blower House and Coarse Screen Building at the Stickney Water Reclamation Plant, to IHC Construction Companies, LLC, in an amount of $89,593.47, from an amount of $30,924,966.63, to an amount not to exceed $31,014,560.10, Accounts 101-50000-612680, 401-50000-645680, and 645780, Purchase Order 5000961
Action: Recommended
Result: Pass

12-0079

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0079
Ver.: 1
Agenda #: 29
Type: Agenda Item
Title: Authority to increase Contract 07-168-3P Scum Concentration, Centrifuge Building, Preliminary & Imhoff Tanks, Elevator Improvements, Diffuser Plates and Trailer Replacement, Stickney Service Area, LASMA to IHC Construction Companies, LLC, in an amount not to exceed $234,595.72, from an amount of $22,780,366.55, to an amount not to exceed $23,014,962.27, Accounts 401-50000-645750 and 645780, Purchase Order 5001198
Action: Recommended
Result: Pass

12-0080

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0080
Ver.: 1
Agenda #: 30
Type: Agenda Item
Title: Authority to increase Contract 07-220-3P Primary Settling Tanks and Grit Removal Facilities, Calumet Water Reclamation Plant, to F.H. Paschen/S.N. Nielsen/IHC Construction Joint Venture, in an amount of $472,934.26, from an amount of $232,650,647.21, to an amount not to exceed $233,123,581.47, Account 401-50000-645650, Purchase Order 5000954
Action: Recommended
Result: Pass

12-0081

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0081
Ver.: 1
Agenda #: 31
Type: Agenda Item
Title: Authority to increase Contract 04-201-4F Tollway Dam, Grout Curtain and Quarry Plugs, Thornton Composite Reservoir, Calumet Service Area, to F.H. Paschen, S.N. Nielsen and Associates LLC, and Cabo Construction Corporation, Joint Venture, in an amount of $40,293.71, from an amount of $71,491,674.11, to an amount not to exceed $71,531,967.82, Account 401-50000-645620, Purchase Order 5001105
Action: Recommended
Result: Pass

12-0096

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0096
Ver.: 1
Agenda #: 32
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with Dresser Industries, Inc., et al, Dresser-Rand Company, for services and parts for the Dresser-Clark centrifugal compressor system (blowers) for the Stickney Water Reclamation Plant, in an amount of $94,000.00, from an amount of $335,000.00, to an amount not to exceed $429,000.00, Account 101-69000-612650, Purchase Order 3068719
Action: Recommended
Result: Pass

12-0098

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0098
Ver.: 1
Agenda #: 33
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with AT&T Mobility National Accounts LLC, for Contract 08-RFP-11 for the Purchase, Installation and Configuration of Cellular Telephones, Accessories and Wireless Communications Services in an amount of $72,827.80, from an amount of $606,000.00, to an amount not to exceed $678,827.80, Account 101-27000-612210, Purchase Order 3054860
Action: Recommended
Result: Pass

12-0101

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0101
Ver.: 1
Agenda #: 34
Type: Agenda Item
Title: Authority to decrease Contract 11-866-11, Security Services at Fulton County, Illinois, to Elam Private Detective, Inc., in an amount of $65,317.67, from an amount of $265,915.66, to an amount not to exceed $200,597.99, Account 101-68000-612490, Purchase Order 5001246
Action: Recommended
Result: Pass

12-0105

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0105
Ver.: 1
Agenda #: 35
Type: Agenda Item
Title: Authority to decrease purchase order and amend agreement with Mr. James T. Dencek for administrative services for the Board of Commissioners, in an amount of $38,180.92, from an amount of 120,000.00 to an amount not to exceed $81,819.08. Account 101-11000-601170, Purchase order 3066744
Action: Recommended
Result: Pass

12-0107

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0107
Ver.: 1
Agenda #: 36
Type: Report
Title: Report on award of projects with Affirmative Action goals approved by the Board of Commissioners during 2011
Action: Recommended
Result: Pass

12-0069

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0069
Ver.: 1
Agenda #: 37
Type: Report
Title: Report on change orders authorized and approved by the Director of Engineering during the month of December 2011
Action: Recommended
Result: Pass

12-0068

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0068
Ver.: 1
Agenda #: 38
Type: Agenda Item
Title: Authority to approve and execute permits from the Forest Preserve District of Cook County for Contract 06-158-3S, Des Plaines River Intercepting Sewer Rehabilitation, SSA (ROW File No. 8).
Action: Recommended
Result: Pass

12-0054

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0054
Ver.: 1
Agenda #: 39
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation claims of Frank Pucher v. MWRDGC, Claim Nos. 0200003589, 0200003679, and 0200004033, in the sum of $43,384.73. Account 901-30000-601090 (As Revised)
Action: Recommended
Result: Pass

12-0061

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0061
Ver.: 1
Agenda #: 40
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation claim of Earl Ebers v. MWRDGC, Case No. 10 WC 29080, Illinois Workers’ Compensation Commission, in the sum of $50,425.00. Account 901-30000-601090
Action: Recommended
Result: Pass

12-0062

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0062
Ver.: 1
Agenda #: 41
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation claim of Andrea Mucino v. MWRDGC, Case No. 11 WC 014113, Illinois Workers’ Compensation Commission (IWCC), in the sum of $28,323.56. Account 901-30000-601090
Action: Recommended
Result: Pass

12-0064

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0064
Ver.: 1
Agenda #: 42
Type: Agenda Item
Title: Authority to issue a one-year lease to co-lessees Hummel Plastering, Inc., and Mr. John Gorsuch to farm tract 5, located in Fulton County, Illinois
Action: Recommended
Result: Pass

12-0063

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0063
Ver.: 1
Agenda #: 43
Type: Report
Title: Report on the Chicago Public Schools’ award to the District for providing outstanding work-based learning experiences for Chicago Public Schools’ Career and Technical Education students and for participating in the 2010-2011 work-based learning program.
Action: Recommended
Result: Pass

12-0066

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0066
Ver.: 1
Agenda #: 44
Type: Report
Title: 2011 Annual Report of the Civil Service Board
Action: Recommended
Result: Pass

12-0065

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0065
Ver.: 1
Agenda #: 45
Type: Agenda Item
Title: Authority to issue payment to Cavanaugh & Associates for specialized medical services in the amount of $6,400.00, Account 101-25000-612260
Action: Recommended
Result: Pass

12-0060

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0060
Ver.: 1
Agenda #: 46
Type: Agenda Item
Title: Authority to issue a check payable to Material Service Corporation in the amount of $212,474.34 as reimbursement of the District's pro rata share of the Second Installment of the year 2010 Real Estate Taxes paid by it for the Lower West Lobe of the Thornton Quarry, Thornton Composite Reservoir, Project 77-235-2F (401-50000-645620).
Action: Recommended
Result: Pass

12-0108

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0108
Ver.: 1
Agenda #: 47
Type: Agenda Item
Title: Authorization to commence statutory procedures to lease approximately 0.82 acres of District real estate located at 536 Sheridan Road in Wilmette, Illinois; North Shore Channel Parcel 1.01 and to waive the North Shore Channel Resolution and the Waterway Strategy Resolution.
Action: Recommended
Result: Pass

12-0109

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0109
Ver.: 1
Agenda #: 48
Type: Agenda Item
Title: Authority to commence statutory procedures for a 10-year lease of approximately 4,300 square feet of improved District real estate located at Irving Park Road and Long Meadow Lane in Hanover Park.
Action: Recommended
Result: Pass

12-0114

Tue, 21 Mar 2023 20:36:12 GMT

File #: 12-0114
Ver.: 1
Agenda #: 49
Type: Agenda Item
Title: Authority to grant a 25-year, non-exclusive 30-foot x 300-foot easement to the City of Crest Hill to continue to maintain, repair and operate a paved effluent outfall pipe on a portion of District Main Channel Parcel 13.04 in Crest Hill, Illinois. Consideration shall be a nominal fee of $10.00.
Action: Recommended
Result: Pass

12-0115

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0115
Ver.: 1
Agenda #: 50
Type: Agenda Item
Title: Authority to grant a 25-year, non-exclusive 400’ x 15’ easement to the Township of Elk Grove to continue to operate, maintain and remove a sanitary outfall sewer on District real estate located west of Elmhurst Road, south of I-90, and south of the O’Hare CUP Reservoir. Consideration shall be $10.00.
Action: Recommended
Result: Pass

12-0116

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0116
Ver.: 1
Agenda #: 51
Type: Agenda Item
Title: Authority to issue a 90-day permit to NuStar Energy to continue to use 0.50 acres of District real estate located near 131st Street and Kedzie Avenue in Blue Island and known as Cal-Sag Channel Parcel 13.02 to operate a barge dock and ancillary pipelines. Consideration shall be a lump sum payment of $77,000.00 and a permit fee of $7,000.00. (Deferred from the December 15, 2011 and January 5, 2012, Board Meetings) (As Amended)
Action: Recommended
Result: Pass

12-0117

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0117
Ver.: 1
Agenda #: 52
Type: Agenda Item
Title: Authority to issue a 5-year permit to the City of Des Plaines to continue to maintain a “Welcome to the City of Des Plaines” sign located at the southeast corner of Oakton Street and Elmhurst Road on the site of the District’s James C. Kirie Water Reclamation Plant in Des Plaines, Illinois. Consideration shall be a nominal fee of $10.00.
Action: Recommended
Result: Pass

12-0118

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0118
Ver.: 1
Agenda #: 53
Type: Agenda Item
Title: Authority to issue a 3-year permit to the Illinois Environmental Protection Agency to use a 10’ x 10’ area of District land to construct, monitor, maintain and remove an ambient air monitor at the District’s aeration station site located at 127th Street and State Streets in Chicago, Illinois. Consideration shall be $10.00.
Action: Recommended
Result: Pass

12-0103

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0103
Ver.: 1
Agenda #: 54
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing the month of February 2012 as Black History Month
Action: Recommended
Result: Pass

12-0104

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0104
Ver.: 1
Agenda #: 55
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners honoring the Reverend Dr. Martin Luther King, Jr.
Action: Recommended
Result: Pass

12-0067

Tue, 21 Mar 2023 20:36:08 GMT

File #: 12-0067
Ver.: 1
Agenda #: 56
Type: Agenda Item
Title: Authority to add Project 11-193-3P, Fine Screens Replacement, Stickney Water Reclamation Plant, to the Engineering Department Capital Improvement Program and the Capital Improvements Bond Fund, estimated cost of the project is $5,500,000.00
Action: Recommended
Result: Pass

12-0119

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0119
Ver.: 1
Agenda #: 57
Type: Agenda Item
Title: Authority to increase purchase order to AT&T Corp. to Furnish and Deliver OPT-E-MAN lines in an amount of $80,807.02, from an amount of $1,950,000.00, to an amount not to exceed $2,030,807.02, Accounts 101-27000-601170, 612210, 612490, Purchase Order 3066012
Action: Deleted
Result:

12-0120

Tue, 21 Mar 2023 20:36:13 GMT

File #: 12-0120
Ver.: 1
Agenda #: 58
Type: Motion
Title: MOTION to appoint Hearing Officers for 2012
Action: Recommended
Result: Pass

12-0121

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0121
Ver.: 1
Agenda #: 59
Type: Agenda Item
Title: Authority to decrease purchase order and amend the agreement with Carmen Group Inc., for Professional Federal Program Services in an amount of $2.08, from an amount of $522,000.00, to an amount not to exceed $521,997.92, Account 101-15000-601170, Purchase Order 3066835
Action: Deleted
Result:

12-0123

Tue, 21 Mar 2023 20:36:11 GMT

File #: 12-0123
Ver.: 1
Agenda #: 60
Type: Agenda Item
Title: Issue purchase order to Risk Management Resources, Inc. for Furnishing Coverage for Blanket Public Employee Faithful Performance Bond, Blanket Public Employee Dishonesty Bond and Depositor’s Forgery Insurance in an amount not to exceed $34,782.00, Account 101-30000-612290, Requisition 1333895
Action: Recommended
Result: Pass