O22-006
| 1 | 1 | Ordinance | Authority to amend the Metropolitan Water Reclamation District of Greater Chicago’s Affirmative Action Ordinance, Revised Appendix D to prohibit a prime contractor from utilizing its status as an MBE, WBE or SBE toward the fulfillment of participation goals (Deferred from the April 21, 2022 Board Meeting) | Deleted | Pass |
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22-0444
| 1 | 2 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Wesley Lamont Berryhill | Adopted | Pass |
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22-0443
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners congratulating Tom Balanoff on his retirement | Adopted | Pass |
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22-0433
| 1 | 4 | Report | Report on the investment interest income during February 2022 | Published and Filed | Pass |
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22-0434
| 1 | 5 | Report | Report on the investment interest income during March 2022 | Published and Filed | Pass |
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22-0435
| 1 | 6 | Report | Report on investment inventory statistics at March 31, 2022 | Published and Filed | Pass |
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22-0436
| 1 | 7 | Report | Report on investments purchased during February 2022 | Published and Filed | Pass |
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22-0441
| 1 | 8 | Report | Report on investments purchased during March 2022 | Published and Filed | Pass |
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22-0418
| 1 | 9 | Report | Report on rejection of bids for Contract 21-652-11, Furnishing and Delivering Various Types of Manhole Covers, Frames, and Associated Miscellaneous Parts, estimated cost $210,000.00 | Published and Filed | Pass |
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22-0432
| 1 | 10 | Report | Report of bid opening of Tuesday, April 19, 2022 | Published and Filed | Pass |
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22-0440
| 1 | 11 | Report | Report of bid opening of Tuesday, April 26, 2022 | Published and Filed | Pass |
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22-0380
| 1 | 12 | Agenda Item | Authority to advertise Contract 22-RFP-11, Professional Legal Services for Bankruptcy and Collection Matters, estimated cost $75,000.00. Account 101-30000-612430, Requisition 1579421(Deferred from the April 21, 2022 Board Meeting) | Approved | Pass |
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22-0397
| 1 | 13 | Agenda Item | Authority to advertise Contract 22-632-11, Furnishing and Delivering Sodium Hypochlorite, estimated cost $1,155,314.00, Accounts 101-67000/68000/69000-623560, Requisitions 1580060, 1580381 and 1580168 (Deferred from the April 21, 2022 Board Meeting) "ADOPTED AS AMENDED REFER TO FILE ID# 22-0397A" | Approved | Pass |
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22-0397A
| 1 | | Motion | Motion to Amend File No. 22-0397 (Agenda Item #13) Authority to advertise Contract 22-632-11, Furnishing and Delivering Sodium Hypochlorite, estimated cost $1,155,314.00, Accounts 101-67000/68000/69000-623560, Requisitions 1580060, 1580381 and 1580168 (Deferred from the April 21, 2022 Board Meeting) | Adopted | Pass |
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22-0406
| 1 | 14 | Agenda Item | Authority to advertise Contract 22-634-11, Services to Inspect and Repair Cathodic Protection Systems, estimated cost $560,506.00, Accounts 101-67000/68000/69000/-612600, Requisitions 1580153, 1580154 and 1580155 | Approved | Pass |
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22-0415
| 1 | 15 | Agenda Item | Authority to advertise Contract 22-053-11 Furnish and Deliver Lamps & Emergency Lighting to Various Locations for a One (1) Year Period, estimated cost $38,000.00, Account 101-20000-623070 | Approved | Pass |
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22-0416
| 1 | 16 | Agenda Item | Authority to advertise Contract 22-083-11 Furnish and Deliver Sump Pumps to various locations for a one-year period, estimated cost $38,000.00, Account 101-20000-623090 | Approved | Pass |
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22-0425
| 1 | 17 | Agenda Item | Authority to advertise Contract 22-934-11, Furnishing and Delivering Magnesium Chloride, estimated cost $1,022,500.00, Account 101-69000-623560, Requisition 1580049 | Approved | Pass |
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22-0426
| 1 | 18 | Agenda Item | Authority to advertise Contract 22-617-11 Power Distribution Equipment Inspection and Repair, in an amount not to exceed $613,800.00, Accounts 101-67000/68000/69000-612240/612650/623070, Requisitions 1573829, 1573830 and 1574078 | Approved | Pass |
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22-0417
| 1 | 19 | Agenda Item | Issue purchase order to Gardner Denver Nash LLC, to provide a Nash Gas/Water Separator Assembly at the Stickney Water Reclamation Plant, in a total amount not to exceed $40,605.48, Account 101-69000-623270, Requisition 1579418 | Approved | Pass |
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22-0420
| 1 | 20 | Agenda Item | Issue purchase order to CDW Government LLC, for LogicMonitor Infrastructure Monitoring Solution, in an amount not to exceed $95,458.80, Accounts 101-27000-612820, Requisition 1580824 | Approved | Pass |
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22-0413
| 1 | 21 | Agenda Item | Authority to award Contract 21-911-21, Rehabilitate Locomotive #4 at the Stickney Water Reclamation Plant, to Motive Power Resources, Inc., in an amount not to exceed $825,000.00, Account 201-50000-645790, Requisition 1577053 | Approved | Pass |
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22-0414
| 1 | 22 | Agenda Item | Authority to award Contract 22-006-11 Furnish and Deliver Janitorial Supplies to Various Locations for a One-Year Period, Group A to Cicero Mfg. & Supply Co., Inc., in an amount not to exceed $66,843.93, Group B to Trinity Eco Solutions, LLC, in an amount not to exceed $36,030.12, and Group C to Warehouse Direct, Inc., in an amount not to exceed $40,366.05, Accounts 101-20000-623170, 623660 | Approved | Pass |
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22-0424
| 1 | 23 | Agenda Item | Authority to award Contract 22-073-11, Furnish and Deliver Miscellaneous Lab Accessories to various locations for a one (1) year period, to Pacific Star Corporation, in an amount not to exceed $33,453.81, Account 101-20000-623570 | Approved | Pass |
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22-0431
| 1 | 24 | Agenda Item | Authority to award Contract 21-970-12, Janitorial Services at various locations, Group C, to Eco-Clean Maintenance, Inc. in an amount not to exceed $113,000.00, Account 101-69000-612490, Requisition 1563494 | Approved | Pass |
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22-0428
| 1 | 25 | Agenda Item | Authority to increase Contract 20-RFP-02 Deliver and Implement Laboratory Information Management System, to Accelerated Technology Laboratories, Inc., in an amount of $118,030.36, from an amount of $603,200.00, to an amount not to exceed $721,230.36, Accounts 101-16000-623810, 634820, Purchase Order 3113428 | Deleted | |
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22-0438
| 1 | 27 | Agenda Item | Authority to transfer 2022 departmental appropriations in the amount of $57,200.00 in the Corporate Fund | Deleted | |
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22-0411
| 1 | 28 | Agenda Item | Authority to settle the Bodily Injury and Property Damage Claim of Cayse Llorens, Claim # AP 1509, in the sum of $12,714.59, arising from a January 11, 2021 vehicle accident, Account 901-30000-667220 | Approved | Pass |
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22-0423
| 1 | 29 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Maria Parker vs. MWRDGC, Claim number 18WC011564, Illinois Workers’ Compensation Commission (IWCC), in the sum of $21,248.45, Account 901-30000-601090 | Approved | Pass |
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22-0429
| 1 | 30 | Agenda Item | Authorization to enter into an Intergovernmental Agreement with the Illinois State Toll Highway Authority for the placement of clean soil at Main Channel Parcel 37.05 in Forest View, Illinois | Approved | Pass |
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22-0439
| 1 | 31 | Agenda Item | Authority to issue a 9-month confined space entry permit to the City of Evanston to access the District’s North Side Intercepting Sewer System in Evanston, Illinois to rehabilitate the Greenleaf Street Evanston-owned sewers. Consideration shall be a nominal fee of $10.00 (As Revised) | Approved | Pass |
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22-0445
| 1 | 32 | Motion | MOTION to appoint retiree as trustee of the Metropolitan Water Reclamation District’s Retirement Fund | Adopted | Pass |
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