17-1147
| 1 | 1 | Agenda Item | Authority to Approve Travel Expenses for Members of the Board of Commissioners, in the estimated amount of $801.00, Accounts 101-11000-612010 and 101-11000-612030 | Approved | Pass |
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Video
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17-1146
| 1 | 2 | Report | Report of bid opening of Tuesday, October 24, 2017 | Published and Filed | Pass |
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17-1148
| 1 | 3 | Report | Report on rejection of bids for Contract 17-604-12 (Re-Bid), Furnish and Deliver Air Handling Coils to Various Locations, Groups A and B, estimated total cost $110,485.00 | Published and Filed | Pass |
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17-1121
| 1 | 4 | Agenda Item | Authorization to exercise an option to extend and amend agreement with CPower, for Contract 14-RFP-35 Energy Curtailment Services, for 2018-19 | Approved | Pass |
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17-1122
| 1 | 5 | Agenda Item | Authorization to exercise an option to extend and amend agreement with Blue Delta Energy, LLC, for Contract 15-RFP-25 (Re-bid) Environmental Attributes Service Provider, for 2018, on a percentage retention structure of 90% for the District and 10% for Blue Delta. | Approved | Pass |
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17-1115
| 1 | 6 | Agenda Item | Authority to advertise Contract 17-483-11 to Provide Co-location Services for District Infrastructure, estimated cost $360,000.00, Account 101-27000-612210, Requisition 1460676 | Approved | Pass |
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17-1120
| 1 | 7 | Agenda Item | Authority to advertise Contract 18-676-11 Pest, Rodent, Termite and Animal Control at Various Service Areas, estimated cost $160,400.00, Accounts 101-15000/69000-612370/612390/612420, Requisitions 1474791 and 1477418 | Approved | Pass |
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17-1076
| 1 | 8 | Agenda Item | Issue purchase order to Governmentjobs.com, Inc. for Annual Maintenance and Support of the AMS 5 Enterprise Software (Sigma 5), in an amount not to exceed $14,101.50, Account 101-27000-612820, Requisition 1469602 | Approved | Pass |
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17-1111
| 1 | 9 | Agenda Item | Issue purchase order and enter into an agreement with Aerico, Inc. for maintenance services for APC equipment, in an amount not to exceed $66,554.90, Account 101-27000-612810, Requisition 1477215 | Approved | Pass |
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17-1112
| 1 | 10 | Agenda Item | Issue purchase order to SHI International Corporation to Furnish and Deliver Adobe Acrobat Pro Software Licenses and License Renewal, in an amount not to exceed $18,408.00, Accounts 101-27000-612820, 623800, Requisition 1468503 | Approved | Pass |
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Video
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17-1113
| 1 | 11 | Agenda Item | Issue purchase order and enter into an agreement with HP Inc. for the purchase of new and replacement computer hardware and replacement toner, in an amount not to exceed $364,200.00, Accounts 101-27000-623810, 623520, Requisition 1477214 | Approved | Pass |
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17-1114
| 1 | 12 | Agenda Item | Issue purchase order to CDW Government LLC, to Furnish and Deliver Cisco FirePower Services and SmartNet Support for Cisco ASA Firewalls, in an amount not to exceed $34,647.10, Account 101-27000-612840, Requisition 1477204 | Approved | Pass |
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17-1116
| 1 | 13 | Agenda Item | Issue purchase order to Computerized Facility Integration LLC, to Furnish and Deliver IBM TRIRIGA Annual Software Maintenance Renewal, in an amount not to exceed $30,301.20 Account 101-27000-612820, Requisition 1476767 | Approved | Pass |
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17-1119
| 1 | 14 | Agenda Item | Issue purchase order to CommVault Systems, Inc. for maintenance renewal and software for CommVault’s Backup Software and Premier Maintenance Package, in an amount not to exceed $170,674.21, Accounts 101-27000-612820, 612430, Requisition 1477414, 1472031 | Approved | Pass |
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17-1133
| 1 | 15 | Agenda Item | Issue purchase order for Contract 17-425-12 (Re-Bid), Furnish and Deliver Paper to Various Locations for a Thirty-Six (36) Month Period, to Veritiv Operating Company, in an amount not to exceed $174,617.08, Account 101-15000-623520, Requisition 1465252 | Approved | Pass |
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17-1135
| 1 | 16 | Agenda Item | Issue purchase order for Contract 17-672-11, Furnishing and Delivering Tires for Heavy Equipment to Various Locations, to Pomp’s Tire Service, Inc., in an amount not to exceed $82,780.48, Account 101-66000-623250, Requisition 1459145 | Approved | Pass |
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17-1149
| 1 | 17 | Agenda Item | Issue purchase order for Contract 16-608-23 (Re-Bid), Furnish and Deliver Concrete Erosion Control Block Mats to SEPA 4, to Motz Enterprises, Inc., in an amount not to exceed $68,000.00, Account 201-50000-645600, Requisition 1430718 | Approved | Pass |
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17-1150
| 1 | 18 | Agenda Item | Issue purchase order for Contract 17-712-21, Furnish and Deliver Two Submersible Pumps to O’Brien Water Reclamation Plant, to Flow-Technics, Inc., in an amount not to exceed $28,155.00, Account 201-50000-645600, Requisition 1469141 | Approved | Pass |
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17-1134
| 1 | 19 | Agenda Item | Authority to award Contract 14-263-3F, Melvina Ditch Reservoir Improvements, to F.H. Paschen, S.N. Nielsen & Associates LLC, in an amount not to exceed $14,245,000.00, plus a five (5) percent allowance for change orders in an amount of $712,250.00, for a total amount not to exceed $14,957,250.00, Account 401-50000-645620, Requisition 1461610 | Approved | Pass |
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17-1136
| 1 | 20 | Agenda Item | Authority to award Contract 17-055-11, Furnish and Deliver Pipe Covering and Insulation to Various Locations for a One (1) Year Period, to FBM Galaxy, Inc., in a total amount not to exceed $26,255.33, Account 101-20000-623170 | Approved | Pass |
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17-1137
| 1 | 21 | Agenda Item | Authority to award Contract 17-705-21, Rehabilitate One Raw Sewage Pump Rotating Assembly at the O’Brien Water Reclamation Plant, to Xylem Water Solutions U.S.A., Inc., in an amount not to exceed $178,300.00, Account 201-50000-645600, Requisition 1456115 | Approved | Pass |
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17-1117
| 1 | 22 | Agenda Item | Authority to increase purchase order with Forward Space, LLC for stand-up desks in an amount of $8,000.000 from an amount of $24,999.00 to an amount not to exceed $32,999.00, Account 101-25000-623520, Purchase Order 8008785 | Approved | Pass |
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17-1156
| 1 | 23 | Agenda Item | Authority to increase Contract 15-711-22, Process Control Building Restoration at the O’Brien Water Reclamation Plant, to Dardon’s Roofing Ltd, in an amount of $18,300.00 from an amount of $483,895.00 to an amount not to exceed $502,195.00, Account 201-50000-645690, Purchase Order 5001559 | Approved | Pass |
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17-1138
| 1 | 24 | Report | Report on Budgetary Revenues and Expenditures for the third quarter of 2017, ended September 30, 2017 | Published and Filed | Pass |
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17-1142
| 1 | 25 | Report | Report on Public Notification of Significant Industrial Users Having Exemplary Compliance Records and Industrial Users Significantly Violating Pretreatment Standards or Other Requirements | Published and Filed | Pass |
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17-1131
| 1 | 26 | Agenda Item | Authority to settle the Workers’ Compensation Claims of Daniel Feeney vs. MWRDGC, Cases 12 WC 13992 and 12 WC 28718 Illinois Workers’ Compensation Commission, in the sum of $400,000.00, Account 901-30000-601090 | Approved | Pass |
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17-1140
| 1 | 27 | Agenda Item | Authority to Approve the Agreement Between the Metropolitan Water Reclamation District of Greater Chicago and The Building Trades Coalition and Chicago Regional Council of Carpenters | Approved | Pass |
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17-1125
| 1 | 28 | Agenda Item | Authorization to enter into an Intergovernmental Agreement with the City of Chicago Department of Streets and Sanitation to accept woodchips at the Harlem Avenue and Calumet Solids Management Areas to facilitate biosolids composting operations | Approved | Pass |
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17-1109
| 1 | 29 | Agenda Item | Authorization to extend the term of the Memorandum of Understanding with Aarhus Vand A/S of Denmark for Engaging in a Knowledge Exchange Program | Deleted | |
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17-1144
| 1 | 30 | Agenda Item | Authority to commence statutory procedures to lease approximately 2.5 acres of District real estate located at 15680 Canal Bank Road in Lemont, Illinois; Main Channel Parcel 23.10 (Western Portion) | Approved | Pass |
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17-1145
| 1 | 31 | Agenda Item | Authority to amend permit agreement issued to United Parcel Service, Inc. on 20.5 acres of District real estate located at the Cal-Sag Channel and Ridgeland Avenue in Alsip, Illinois and known as the Ridgeland Avenue Drying Facilities; Cal-Sag Channel Parcel 10.04 (eastern portion) for storing and parking trucks and trailers, to add 4+/- acres to the permit premises for the period of November 2, 2017, to January 31, 2018. Consideration shall be $827,000.00 | Approved | Pass |
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17-1139
| 1 | 32 | Report | Report on Green Infrastructure, Detention, and Compensatory Storage Volumes Required by the Watershed Management Ordinance | Published and Filed | Pass |
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17-1143
| 1 | 33 | Agenda Item | Authority to negotiate intergovernmental agreements to assist various local municipalities and other governmental organizations with Green Infrastructure projects | Approved | Pass |
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17-1141
| 1 | 34 | Resolution | RESOLUTION sponsored by the Board of Commissioners congratulating employees who retired in the last year | Deleted | |
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