Title
Ratification and Approval of the Chief Executive Officer's Execution of Contracts Recommended for Approval by the Board's Operations and Resources Committee at its April 8, 2020 Meeting
Body
Agenda of: April 22, 2020
Item No.: 2020-136
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: April 20, 2020
RE: Ratification and Approval of the Chief Executive Officer's Execution of Contracts Recommended for Approval by the Board's Operations and Resources Committee at its April 8, 2020 Meeting
MOTION
Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), ratifies and approves the CEO's execution of the following items that were recommended for approval by the Board's Operations and Resources (O&R) Committee at its April 8, 2020 meeting:
1. 2020-095 Contract No. 1904332, "Commercial Janitorial Services." (O&R April 8, 2020 Agenda, 7,A.)
2. 2020-097 Proposed Change Order No. 2, GLWA-CON-158 (2000121) "Specialized Services Contract." (O&R April 8, 2020 Agenda, 7,C.)
3. 2020-098 Proposed Change Order No. 1, Contract No. 1802775 "Park-Merriman Road 24-Inch Water Main." CIP #122011. (O&R April 8, 2020 Agenda, 7,D.)
4. 2020-100 Proposed Change Order 2, GLWA-CON-250 (2000451) "Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements." CIP #211004. (O&R April 8, 2020 Agenda, 7,E.)
5. 2020-111 Proposed Change Order No. 1,GLWA-1802410 "Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System." CIP #216004. (O&R April 8, 2020 Agenda, 7,F.)
6. 2020-117 Proposed Change Order No. 3, GLWA CS-010 "Water Residential Assistance Program." (O&R April 8, 2020 Agenda, 7,G.); and
authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.
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