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23-0185
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Laurence Msall | Adopted | Pass |
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23-0167
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Engineers Week and honoring the Society of Women Engineers | Adopted | Pass |
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23-0187
| 1 | 3 | Report | Report on Cash Disbursements for the Month of January 2023, in the amount of $46,905,928.76 | Published and Filed | Pass |
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23-0188
| 1 | 4 | Report | Report of bid opening of Tuesday, February 7, 2023 | Published and Filed | Pass |
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23-0161
| 1 | 5 | Agenda Item | Authorization to amend Board Order of September 1, 2022, regarding Issue purchase order and enter into an agreement with Granicus, LLC., for Legistar Software Maintenance and Support for a three-year period, in an amount not to exceed $110,271.94, Account 101-27000-612820, Requisition 1585240, Agenda Item No. 19, File No. 22-0727 | Approved | Pass |
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23-0162
| 1 | 6 | Agenda Item | Authorization to amend Board Order of November 3, 2022, regarding Issue purchase order and enter into an agreement with Illinois Department of Innovation and Technology, an Illinois State Agency, for LEADS Access and Support, in an amount not to exceed $69,087.60, Account 101-27000-612210, Requisition 1590101, Agenda Item No. 24, File No. 22-0959 | Approved | Pass |
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23-0163
| 1 | 7 | Agenda Item | Authority to advertise Contract 23-936-11, Furnishing and Delivering Citric Acid, estimated cost $142,800.00, Account 101-69000-623560, Requisition 1593363 | Approved | Pass |
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23-0166
| 1 | 8 | Agenda Item | Authority to advertise Contract 23-362-11 for public tender of bids for a 14-year lease on 22.9± acres of District real estate located at 15660 Canal Bank Road in Lemont, Illinois, known as Main Channel Parcel 23.03. The minimum initial annual rental bid shall be established at $500,000.00 | Approved | Pass |
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23-0168
| 1 | 9 | Agenda Item | Authority to advertise Contract 23-RFP-04 to Provide IT Security Consulting for a One-Year Period, estimated cost $95,000.00, Account 101-27000-612430, Requisition 1595855 | Approved | Pass |
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23-0178
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-070-11 Furnish and Deliver Miscellaneous Batteries to Various Locations for a One (1) Year Period, estimated cost $50,000.00, Account 101-20000-623070, 623250. | Approved | Pass |
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23-0179
| 1 | 11 | Agenda Item | Authority to advertise Contract 23-073-11 Furnish and Deliver Miscellaneous Lab Accessories to various locations for a one (1) year period, estimated cost $40,000.00, Account 101-20000-623570 | Approved | Pass |
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23-0158
| 1 | 12 | Agenda Item | Issue purchase order to R.S. Means Company, LLC, for RSMeans Online Annual License Renewal, in an amount not to exceed $21,345.00, Account 101-27000-612820, Requisition 1595671 | Approved | Pass |
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23-0159
| 1 | 13 | Agenda Item | Issue purchase order to Canon Solutions America, Inc., for eCopy Sharescan Software Maintenance Renewal, in an amount not to exceed $14,844.05, Account 101-27000-612820, Requisition 1595808 | Approved | Pass |
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23-0165
| 1 | 14 | Agenda Item | Issue purchase order to Kofax, Inc. to Furnish and Deliver Software Maintenance and Support for the Kofax Network Fax Software, in an amount not to exceed $33,458.98, Account 101-27000-612840, Requisition 1595176 | Approved | Pass |
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23-0170
| 1 | 15 | Agenda Item | Issue purchase order and enter into agreement with OTT HydroMet Corp. for a Telemetry System for Water Quality Monitoring in the Chicago Area Waterway System and Network Communication Services, in an amount not to exceed $58,445.40, Accounts 101-16000-612490, 623570, Requisition 1592990 | Approved | Pass |
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23-0189
| 1 | 16 | Agenda Item | Issue purchase order and enter into an agreement with e-Builder Inc. for Contract 21-868-1C, e-Builder Consulting Services, in an amount not to exceed $380,000.00, Account 101-50000-612430, Requisition 1587927 | Approved | Pass |
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23-0192
| 1 | 17 | Agenda Item | Issue purchase order to Sutton Ford, Inc., to furnish and deliver two 2023 Ford Hybrid Police Interceptor Utility vehicles under the State of Illinois Joint Purchasing Contract 22-416CMS-BOSS4-P-41049, in an amount not to exceed $102,989.60, Account 101-15000-634860, Requisition 1595843 | Approved | Pass |
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23-0171
| 1 | 18 | Agenda Item | Authority to increase Contract 22-107-21 Installation of a New Air Diffuser System in the North Aeration Basin and Associated Work at the Egan Water Reclamation Plant (EWRP) to Independent Mechanical Industries, Inc. in an amount of $35,156.00, from an amount of $2,390,000.00, to an amount not to exceed $2,425,156.00, Account 201-50000-645650, Purchase Order 5001882 | Approved | Pass |
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23-0174
| 1 | 19 | Agenda Item | Authority to decrease purchase order for Contract 19-109-12 (Re-Bid), Repairs, Service and Parts for American Sigma/Hach Auto Samplers, Flowmeters and Sampling Accessories to Hach Company, in an amount of $10,644.50, from an amount of $64,415.12, to an amount not to exceed $53,770.62, Account 101-16000-612970, Purchase Order 3106324 | Approved | Pass |
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23-0175
| 1 | 20 | Agenda Item | Authority to increase Contract 11-186-3F Addison Creek Reservoir, Bellwood, Illinois, to IHC Construction Companies, L.L.C. in an amount of $12,833.02, from an amount of $81,291,388.93, to an amount not to exceed $81,304,221.95, Account 401-50000-645620, Purchase Order 4000068 | Approved | Pass |
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23-0182
| 1 | 21 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of January 2023 | Published and Filed | Pass |
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23-0184
| 1 | 22 | Agenda Item | Authority to make payment to the United States Army Corps of Engineers for the non-federal sponsor’s share of the costs associated with the Upper Des Plaines River and Tributaries Study, in an amount of $49,999.00, Account 501-50000-645630 (As Revised) | Approved | Pass |
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23-0160
| 1 | 23 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Sean Kingsley vs. MWRDGC, Claim number 18 WC 18079, Illinois Workers’ Compensation Commission (IWCC), in the sum of $15,812.80, Account 901-30000-601090 | Approved | Pass |
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23-0193
| 1 | 24 | Agenda Item | Authority to adopt a Per- and Polyfluoroalkyl Substances Policy | Approved | Pass |
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23-0191
| 1 | 25 | Agenda Item | Authorization to allow participation in 2023 Parades | Approved | Pass |
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23-0186
| 1 | 26 | Agenda Item | Authority to issue a 2½-year permit extension to the Illinois State Toll Highway Authority to continue to use an approximately 15.5± acre portion of the Majewski Reservoir Site to maintain, repair, reconstruct and restore an existing access road located east of Higgins Road in Elk Grove Village, Illinois to remove approximately five hundred thousand (500,000) cubic yards of soil for roadway improvement work in connection with the construction of the Elgin O’Hare Western Access Project. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0194
| 1 | 27 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as Black History Month and honoring Shermann Thomas | Adopted | Pass |
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23-0195
| 1 | 28 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as Black History Month and honoring Lieutenant Governor Juliana Stratton | Adopted | Pass |
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