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22-0105
| 1 | 1 | Motion | MOTION to re-appoint Mazie A. Harris as Member of the Civil Service Board of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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O22-001
| 1 | 2 | Ordinance | Ordinance O22-001 An Ordinance directing the County Clerk to reduce the levy of taxes on Capital Improvement Bonds for the levy year 2021 | Adopted | Pass |
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O22-002
| 1 | 3 | Ordinance | Ordinance O22-002 An Ordinance abating taxes heretofore levied to pay the principal of Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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O22-003
| 1 | 4 | Ordinance | Authority to amend the Ethics Ordinance of the Metropolitan Water Reclamation District of Greater Chicago | Deleted | |
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22-0126
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as African American History Month | Adopted | Pass |
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22-0121
| 1 | 6 | Report | Report on the sale of $500,000,000 General Obligation Capital Improvement Bonds of 2021 | Published and Filed | Pass |
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22-0106
| 1 | 7 | Report | Report of bid opening of Tuesday, January 18, 2022 | Published and Filed | Pass |
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22-0112
| 1 | 8 | Report | Report on rejection of bids for Contract 22-105-11, Furnish and Deliver Lab Supplies, Glassware and Chemicals for various location, estimated cost $45,000.00 | Published and Filed | Pass |
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22-0120
| 1 | 9 | Report | Report of bid opening of Tuesday, January 25, 2022 | Published and Filed | Pass |
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22-0100
| 1 | 10 | Agenda Item | Authorization for payment to the Water Research Foundation for the 2022 Annual Research Commitment in an amount not to exceed $156,859.00, Account 101-15000-612280 | Approved | Pass |
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22-0103
| 1 | 11 | Agenda Item | Authorization for payment to JULIE, Inc., for participation in underground project coordination, in an amount not to exceed $46,814.16, Account 101-50000-612430 | Deleted | |
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22-0125
| 1 | 12 | Agenda Item | Authorization for payment to American Water Works Association for 2022 membership dues, in an amount not to exceed $23,731.00, Account 101-15000-612280 | Approved | Pass |
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22-0090
| 1 | 13 | Agenda Item | Authority to advertise Contract 22-RFP-02 Medicare Advantage Plan, for a three-year period, effective January 1, 2023 to December 31, 2025, Account 101-25000-601250 | Approved | Pass |
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22-0092
| 1 | 14 | Agenda Item | Authority to advertise Contract 22-986-11, Locomotive Repair Services at the Stickney Water Reclamation Plant, estimated cost $315,000.00, Accounts 101-69000-612670/623270, Requisition 1487312 | Approved | Pass |
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22-0096
| 1 | 15 | Agenda Item | Authority to advertise Contract 22-360-11 for public tender of bids for a five (5) year lease on 3± acres of District real estate located at 4100 West 41st Street in Forest View, Illinois, and known as Main Channel Parcel 38.11. The minimum initial annual rental bid shall be established at $100,000.00 | Approved | Pass |
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22-0093
| 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 $20,340.00, Account 101-27000-612820, Requisition 1576619 | Approved | Pass |
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22-0094
| 1 | 17 | Agenda Item | Issue purchase order to CDW Government LLC, for HP Enterprise Primera Storage Area Network (SAN), in an amount not to exceed $1,527,031.66, Accounts 101-27000-612430, 612810, 634810, Requisition 1576102 | Approved | Pass |
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22-0095
| 1 | 18 | Agenda Item | Issue purchase order and enter into agreement with Northwest Municipal Conference, for administrative assistance related to coordination of Watershed Planning Councils in Cook County, in an amount not to exceed $20,000.00, Account 501-50000-612490, Requisition 1576096 | Approved | Pass |
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22-0097
| 1 | 19 | Agenda Item | Issue purchase order and enter into agreement with South Suburban Mayors and Managers Association, for administrative assistance related to coordination of Watershed Planning Councils in Cook County, in an amount not to exceed $20,000.00, Account 501-50000-612490, Requisition 1576097 | Approved | Pass |
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22-0098
| 1 | 20 | Agenda Item | Issue purchase order and enter into agreement with Southwest Conference of Mayors, for administrative assistance related to coordination of Watershed Planning Councils in Cook County, in an amount not to exceed $20,000.00, Account 501-50000-612490, Requisition 1576098 | Approved | Pass |
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22-0099
| 1 | 21 | Agenda Item | Issue purchase order and enter into agreement with West Central Municipal Conference, for administrative assistance related to coordination of Watershed Planning Councils in Cook County, in an amount not to exceed $20,000.00, Account 501-50000-612490, Requisition 1576100 | Approved | Pass |
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22-0101
| 1 | 22 | Agenda Item | Issue purchase order to Burris Equipment Co., to Furnish and Deliver Three (3) Ventrac Tractors under Sourcewell (formerly NJPA) Purchasing Contract No. 031121-TTC, in an amount not to exceed $124,209.80, Account 101-67000-634860, Requisition 1574876 | Approved | Pass |
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22-0102
| 1 | 23 | Agenda Item | Issue purchase order to Atlas Bobcat, LLC, to furnish and deliver one (1) Bobcat Compact Track Loader under Sourcewell (formerly NJPA) Purchasing Contract No. 040319-CEC, in an amount not to exceed $114,556.00, Account 101-67000-634860. Requisition 1573331 | Approved | Pass |
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22-0108
| 1 | 24 | Agenda Item | Issue purchase order to Deere and Company, to Furnish and Deliver one (1) John Deere 4066R Compact Utility Tractor to the Hanover Park Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing Contract No. 031121-DAC, in an amount not to exceed $64,597.80, Account 101-67000-634860. Requisition 1573332 | Approved | Pass |
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22-0113
| 1 | 25 | Agenda Item | Issue purchase order to West Side Tractor Sales Co., to Furnish and Deliver one (1) 2022 John Deere 744L 4WD Loader under Sourcewell (formerly NJPA) Purchasing Contract No. 032119-JDC, in an amount not to exceed $350,000.00, Account 101-69000-634760, Requisition 1576596 | Approved | Pass |
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22-0117
| 1 | 26 | Agenda Item | Issue purchase order to Rush Truck Centers of Illinois, Inc., to Furnish and Deliver a Dump Truck with Snowplow to the Egan Water Reclamation Plant, under State of Illinois Unified Procurement Program (UPP) Purchasing Contract No. 19-416CMSBOSS-4-B-2573, in an amount not to exceed $195,330.00, Account 101-67000-634860, Requisition 1573330 | Approved | Pass |
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22-0107
| 1 | 27 | Agenda Item | Authority to award Contract 19-159-3P, Chemical Addition Backup System at Stickney Water Reclamation Plant, Stickney, Illinois, to IHC Construction Companies, LLC., in an amount not to exceed $7,940,000.00, plus a five (5) percent allowance for change orders in an amount of $397,000.00, for a total amount not to exceed $8,337,000.00, Account 401-50000-645650, Requisition 1566435 (As Revised) | Approved | Pass |
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22-0114
| 1 | 28 | Agenda Item | Authority to award Contract 21-847-12, Truck Hauling of Liquid Sludge from the Lemont Water Reclamation Plant (Re-Bid), to Anthem Excavating & Demolition, Inc., in an amount not to exceed $355,700.00, Account 101-68000-612520, Requisition 1565641 | Approved | Pass |
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22-0115
| 1 | 29 | Agenda Item | Authority to award Contract 22-625-11, Diving Services at Various Locations, to Global Infrastructure LLC, in an amount not to exceed $140,000.00, Account 101-66000-612490, Requisition 1563506 | Approved | Pass |
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22-0122
| 1 | 30 | Agenda Item | Authorization to execute change orders to decrease purchase orders or carryforward FY2021 encumbrances to FY2022 | Approved | Pass |
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22-0111
| 1 | 31 | Agenda Item | Authority to approve and make payment to Bakesweet Corp. Libanais Sweets, for the North Side Sludge Pipeline Replacement Section 1, NSA (Contract 07-027-3SR), to meet the Illinois Department of Transportation’s permit requirements, consideration shall be a fee of $4,750.00, Account No. 401-50000-667340 | Approved | Pass |
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22-0110
| 1 | 32 | Report | Report on the Settlement of Workers’ Compensation Claims and Miscellaneous Claims under $10,000.00 | Published and Filed | Pass |
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22-0118
| 1 | 33 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of David Kulovitz vs. MWRDGC, Claim Number W002813385 in the sum of $53,966.51, Account 901-30000-601090 | Approved | Pass |
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22-0119
| 1 | 34 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Gary Dorigan vs. MWRDGC, Claim Number 20WC000153, Illinois Workers’ Compensation Commission (IWCC), in the sum of $17,498.20, Account 901-30000-601090 | Approved | Pass |
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22-0116
| 1 | 36 | Report | Final report on emergency Contract for Vaccine Portal Services and issuance of a purchase order to InfoBeyond Technology LLC in an amount of $31,320.00, Account 101-25000-612260, Purchase Order 3116936 | Published and Filed | Pass |
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