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25-0151
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Annie Pearl Howard | | |
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25-0146
| 1 | 2 | Motion | MOTION to appoint Hearing Officers for 2025-26 | | |
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R25-001
| 1 | 3 | Right of Way Ordinance | Adopt Ordinance No. R25-001 Establishing the Right-of-Way for the design, construction, land acquisition, maintenance, operation, and ownership of the Flood Control Project on Calumet-Sag Tributary C in Midlothian and Crestwood, Illinois (Contract 21-IGA-18) in parts of Sections 4 and 9, Township 36 North, Range 13, East of the Third Principal Meridian in Cook County, Illinois | | |
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R25-002
| 1 | 4 | Right of Way Ordinance | Adopt Ordinance No. R25-002 Establishing the Right-of-Way for the design, construction, land acquisition, maintenance, operation, and ownership of the Flood Control Project on Prairie Creek in Maine Township and Park Ridge, Illinois (Contract 12-056-5F) in parts of Sections 15 and 22, Township 41 North, Range 12, East of the Third Principal Meridian in Cook County, Illinois | | |
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25-0142
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Engineers Week | | |
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25-0147
| 1 | 6 | Resolution | RESOLUTION sponsored by the Board of Commissioners supporting legislation in the Illinois General Assembly that addresses per- and polyfluoroalkyl substances (PFAS) | | |
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25-0128
| 1 | 7 | Report | Report on Cash Disbursements for the Month of January 2025, in the amount of $57,479,850.43 | | |
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25-0121
| 1 | 8 | Report | Report on forfeiture of Contract 25-003-11, Furnish and Deliver Laboratory Disposable Gloves to Various Locations for a One (1) Year Period to Organic Solutions, Inc., in an amount not to exceed $43,464.00, Account 101-20000-623700 (As Revised) | | |
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25-0123
| 1 | 9 | Report | Report of bid opening of Tuesday, February 4, 2025 | | |
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25-0141
| 1 | 10 | Report | Report on rejection of bids for Contract 23-378-3S, Upper Des Plaines Dropshafts 1/1A and 5 Rehabilitation and Calumet Dropshaft 34 Modification, NSA and CSA, estimated cost between $6,175,000.00 and $7,475,000.00 | | |
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25-0116
| 1 | 11 | Agenda Item | Authority to advertise Contract 25-006-11, Furnish and Deliver Janitorial Supplies to Various Locations for a One (1) Year Period, estimated cost $198,000.00, Accounts 101-20000-623170 and 623660 | | |
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25-0125
| 1 | 12 | Agenda Item | Authority to advertise Contract 25-073-11 Furnish and Deliver Lab Accessories to Various Locations for a One (1) Year Period, estimated cost $35,000.00, Account 101-20000-623570 | | |
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25-0126
| 1 | 13 | Agenda Item | Authority to advertise Contract 25-722-11, High Temperature Epoxy Pipe Coating at the Kirie Water Reclamation Plant, estimated cost $80,000.00, Account 101-67000-612650, Requisition 1634044 | | |
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25-0127
| 1 | 14 | Agenda Item | Authority to advertise Contract 25-637-11, Inspection, Repairing, and Pressure Testing of Fire Sprinkler Systems at Various Locations, estimated cost $158,000.00, Account 101-69000-612780, Requisition 1627674 | | |
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25-0129
| 1 | 15 | Agenda Item | Authority to advertise Contract 25-626-11, Inspection, Repairing, and Pressure Testing of Clean Agent Fire Suppression Systems at Various Locations, estimated cost $195,000.00, Account 101-69000-612780, Requisition 1627673 | | |
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25-0109
| 1 | 16 | Agenda Item | Issue purchase order to R.S. Means Company, LLC, for RSMeans Online Annual License Renewal, in an amount not to exceed $27,630.00, Account 101-27000-612820, Requisition 1633635 | | |
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25-0114
| 1 | 17 | Agenda Item | Issue purchase orders to Staples Contract and Commercial, LLC, to Furnish and Deliver Miscellaneous Non-Stock Office Supplies to Various Locations under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Purchasing Co-operative Contract Number 070924-SCC, in an amount not to exceed $78,000.00, Accounts 101, 501-11000, 15000, 16000, 20000, 25000, 27000, 30000, 40000, 50000, 66000, 67000, 68000, 69000-623520, Requisitions 1462110, 1623577, 1623988, 1623992, 1623996, 1624011, 1624284, 1624285, 1624289, 1624456, 1625055, 1625062, and 1625210 | | |
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25-0124
| 1 | 18 | Agenda Item | Issue purchase order and enter into an agreement with Info-Tech Research Group Inc. for Information Technology Industry Research Analysis and Services in an amount not to exceed $27,136.51, Account 101-27000-612430, Requisition 1633434 | | |
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25-0134
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement with Cornerstone OnDemand, Inc., for license and software maintenance renewal for learning management and performance management software and content, in an amount not to exceed $385,330.06, Account 101-27000-612820, Requisition 1634138 (As Revised) | | |
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25-0140
| 1 | 20 | Agenda Item | Issue purchase order for Contract 25-104-11, Replacement Outboard Motors for PC30 Boat, to 2550 Ashland, LLC dba Chicago Yacht Works, in an amount not to exceed $65,930.47, Account 101-16000-634790, Requisition 1628542 | | |
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25-0144
| 1 | 21 | Agenda Item | Issue purchase orders to Gasvoda & Associates, Inc., to provide pumps, replacement parts, and equipment at various locations, for a three-year period, in a total amount not to exceed $2,705,000.00, Accounts 101-66000, 67000, 68000, 69000-623070, 623090, 623270. | | |
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25-0118
| 1 | 22 | Agenda Item | Authority to award Contract 25-692-11, Utilization and Transportation of Air Dried Biosolids from LASMA and CALSMA, Groups A and B to Synagro Central, LLC, in an amount not to exceed $3,778,388.15, Accounts 101-68000, 69000-612520, Requisitions 1621439 and 1621818 | | |
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25-0119
| 1 | 23 | Agenda Item | Authority to award Contract 25-003-11, 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 $53,607.00, Account 101-20000-623700 | | |
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25-0143
| 1 | 24 | Agenda Item | Authority to award Contract 24-616-11, Furnish and Deliver Chiller Parts and Services to Various Locations, to Air Comfort, LLC (Groups A and C), in an amount not to exceed $605,000.00, Accounts 101-67000, 68000-612680, and 623270, Requisitions 1622711 and 1622716 | | |
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25-0136
| 1 | 25 | Agenda Item | Authority to increase purchase order with the law firm of Neal & Leroy, LLC, to represent the District in acquiring certain property rights in connection with the construction, operation, and maintenance of the Addison Creek Channel Improvements Project (Contract 11-187-3F) in the municipalities of Northlake, Stone Park, Melrose Park, Bellwood, Westchester, and Broadview, Illinois, in an amount of $48,560.71, from an amount of $2,180,000.00, to an amount not to exceed $2,228,560.71, Account 501-50000-612430, Purchase Order 3094927 | | |
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25-0137
| 1 | 26 | Agenda Item | Authority to increase Contract 11-187-3F Addison Creek Channel Improvements, SSA to Judlau Contracting, Inc. in an amount of $135,908.10, from an amount of $77,479,890.42, to an amount not to exceed $77,615,789.52, Account 501-50000-645620, Purchase Order 4000103 | | |
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25-0138
| 1 | 27 | Agenda Item | Authority to increase Contract 17-134-3MR Odor Control Facilities at Sludge Concentration, Southwest Coarse Screen, Overhead Weir, and Post-Centrifuge Building, Stickney Water Reclamation Plant, Rebid, to IHC Construction Companies, LLC in an amount of $34,541.10, from an amount of $17,334,057.72, to an amount not to exceed $17,368,598.82, Account 401-50000-645650, Purchase Order 4000071 | | |
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25-0139
| 1 | 28 | Agenda Item | Authority to increase Contract 18-254-3P Chemical Phosphorus Removal Facility, Calumet Water Reclamation Plant, to IHC Construction Companies, LLC in an amount of $7,257.36, from an amount of $16,520,293.46, to an amount not to exceed $16,527,550.82, Account 201-50000-645650, Purchase Order 4000092 | | |
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25-0148
| 1 | 29 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of January 2025 | | |
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25-0149
| 1 | 30 | Report | Report on change orders authorized and time extensions from October through December 2024 for contract 11-187-3F, Addison Creek Channel Improvements, SSA | | |
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25-0130
| 1 | 31 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Anthony Blejski vs. MWRDGC, Claim number W004184043, Illinois Workers’ Compensation Commission (IWCC), in the sum of $56,367.85, Account 901-30000-601090 | | |
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25-0082
| 1 | 32 | Agenda Item | Authority to amend the Intergovernmental Agreement with the Cook County Sheriff’s Office to continue supporting its Prescription Drug Take-Back Program by extending the IGA for one year and to make payment to the CCSO in an amount not to exceed $80,000.00, Account 101-15000-612490 (Deferred from the February 6, 2025 Board Meeting) | | |
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25-0145
| 1 | 33 | Agenda Item | Authorization to allow participation in 2025 parades | | |
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25-0135
| 1 | 34 | Agenda Item | Authority to grant the City of Palos Hills a 16-year, approximately 30’ x 700’ non-exclusive easement to construct, operate, and maintain a bicycle path on District real estate located along the north side of the Cal-Sag Channel between Roberts Road and Southwest Highway in Palos Hills, Illinois; Cal-Sag Channel Parcel 8.03. Consideration shall be a nominal fee of $10.00 | | |
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25-0150
| 1 | 35 | Agenda Item | Authority to enter into an intergovernmental agreement with and make payment to the Village of Flossmoor for the Acquisition of Flood-Prone Property in Flossmoor (23-IGA-27), in an amount not to exceed $115,000.00, Account 501-50000-612400 | | |
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25-0152
| 1 | 36 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing January 1 as the anniversary of the signing of the Emancipation Proclamation (As Revised) | | |
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