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24-0078
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as Black History Month | Adopted | Pass |
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24-0079
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as American Heart Month | Adopted | Pass |
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24-0082
| 1 | 3 | Report | Report on the investment interest income during December 2023 | Published and Filed | Pass |
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24-0083
| 1 | 4 | Report | Report on investments purchased during December 2023 | Published and Filed | Pass |
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24-0084
| 1 | 5 | Report | Report on investment inventory statistics at December 31, 2023 | Published and Filed | Pass |
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24-0072
| 1 | 6 | Report | Report of bid opening of Tuesday, January 16, 2024 | Published and Filed | Pass |
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24-0085
| 1 | 7 | Report | Report of bid opening of Tuesday, January 23, 2024 | Published and Filed | Pass |
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24-0068
| 1 | 8 | Agenda Item | Authorization for payment to the Water Research Foundation for the 2024 Annual Research Commitment in an amount not to exceed $172,937.00, Account 101-15000-612280 | Approved | Pass |
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24-0071
| 1 | 9 | Agenda Item | Authorization for payment to JULIE, Inc., for participation in underground project coordination, in an amount not to exceed $50,411.64, Account 101-50000-612430 | Approved | Pass |
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24-0016
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-RFP-23 Deferred Compensation Plan Administrator, for a five-year period effective January 1, 2025 to December 31, 2029 (Deferred from the January 4, 2024 Board Meeting)(Deferred from the January 18, 2024 Board Meeting) | Approved | Pass |
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24-0065
| 1 | 11 | Agenda Item | Authority to advertise Contract 24-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant, estimated cost $270,000.00, Account 101-66000-623560, Requisition 1607451 | Approved | Pass |
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24-0069
| 1 | 12 | Agenda Item | Authority to advertise Contract 24-641-11, Furnishing and Delivering Liquid Carbon Dioxide to the Stickney Water Reclamation Plant, estimated cost $2,153,500.00, Account 101-69000-623560, Requisition 1611808 | Approved | Pass |
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24-0073
| 1 | 13 | Agenda Item | Authority to advertise Contract 24-RFP-02 Commercial Banking and Investment Custody Services for a five-year period, estimated cost $413,000.00, Account 101-11000-612430, Requisitions 1611818, 1611819, and 1611820 | Approved | Pass |
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24-0074
| 1 | 14 | Agenda Item | Issue purchase order to Emerson Process Management Power & Water Solutions, Inc., to Furnish and Deliver Various Parts, Controllers, Software Licenses, and Upgrades to the Ethernet IO and DCS System at the Stickney Water Reclamation Plant, Waterways Section, and the North Service Area, in an amount not to exceed $381,725.00, Account 101-69000-623070, Requisitions 1611151, 1611152 and 1611154 | Approved | Pass |
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24-0042
| 1 | 15 | Agenda Item | Authority to award Contract 24-970-11, Janitorial Services at Various Locations, Group A to Boye Janitorial Service, Inc., in an amount not to exceed $1,080,000.00, Groups B and D to Blooming Facility, LLC, in an amount not to exceed $345,000.00, and Group C to Deep Kleen and Maintenance, LLC in an amount not to exceed $222,000.00. Account 101-69000-612490, Requisition 1601732 (Deferred from the January 18, 2024 Board Meeting) | Approved | Pass |
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24-0077
| 1 | 16 | Agenda Item | Authority to award Contract 23-684-22 (Re-Bid) Equipment Painting & Rehabilitation at Various Locations, Group D, to Era Valdivia Contractors, Inc., in an amount not to exceed $751,000.00, Accounts 201-50000-645750, Requisition 1595822 | Approved | Pass |
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24-0070
| 1 | 17 | Agenda Item | Authority to increase Contract 14-253-AF Diversion Channel for Flood Control Project on Midlothian Creek in Robbins, CSA, to F.H. Paschen, S.N. Nielsen & Associates LLC in an amount of $29,018.84, from an amount of $10,991,596.84, to an amount not to exceed $11,020,615.68, Account 501-50000-645620, Purchase Order 4000089 | Approved | Pass |
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24-0086
| 1 | 18 | Agenda Item | Authorization to execute change orders to decrease purchase orders or carryforward FY2023 encumbrances to FY2024 | Approved | Pass |
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24-0081
| 1 | 19 | Agenda Item | Authority to issue a one (1) day permit to Friends of the Chicago River to access District real estate at 22 locations along the North Branch of the Chicago River, North Shore Channel, Main Channel, and Cal-Sag Channel in Cook County, Illinois for its annual Chicago River Day cleanup event on May 11, 2024. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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24-0089
| 1 | 20 | Agenda Item | Authorization to allow participation in 2024 parades | Approved | Pass |
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