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File #: 2018-969    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/23/2018 In control: Board of Directors Workshop Meeting
On agenda: 11/14/2018 Final action: 11/14/2018
Title: Merriman Water Main Maintenance Agreement between Wayne County and GLWA
Sponsors: Randal Brown
Indexes: General Counsel
Attachments: 1. GLWA Reso 2018-969 2018-10-15 CON-268 Maintenance Agreement

Title

Merriman Water Main Maintenance Agreement between Wayne County and GLWA

 

Body

Agenda of:                      November 14, 2018

Item No.:                     2018-969

Amount:                     N/A                                                                                                                                                                                                                                       

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Sue F. McCormick

                                          Chief Executive Officer

                                          Great Lakes Water Authority

                                          

DATE:                     October 22, 2018

 

RE:                     Merriman Water Main Maintenance Agreement between Wayne County and GLWA

                                          

MOTION

 

Upon recommendation and opinion of Randal M. Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) recommends the (1) approval of the attached Maintenance Agreement between GLWA and Wayne County and (2) authorization for the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of a Maintenance Agreement. 

 

JUSTIFICATION

GLWA is installing a 24” water transmission main between Venoy Avenue and Merriman Road which connects to the east discharge of Michigan Avenue Pump Station. A portion of the water main will be installed within a Wayne County Park. GLWA seeks access to install and maintain the water main within the park.  The Maintenance Agreement between Wayne County and GLWA grants GLWA the authority to proceed with the work.  The work improves upon the transmission of water to the Cities of Wayne, Westland and Inkster.

 

 

 

BUDGET IMPACT

This request does not impact the GLWA’s budget.

COMMITTEE REVIEW

This matter was presented to the Legal Committee at its October 24, 2018 meeting.  The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

SHARED SERVICES IMPACT

This request does not impact the Shared Services Agreement.