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File #: 2022-444    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/26/2022 In control: Board of Directors
On agenda: 9/28/2022 Final action: 9/28/2022
Title: Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc. (Board Investigation into June 25-26 and July 16, 2021 rain events)-Time Only Extension
Sponsors: Randal Brown
Indexes: General Counsel

Title
Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc. (Board Investigation into June 25-26 and July 16, 2021 rain events)-Time Only Extension

Body
Agenda of: September 28, 2022
Item No.: 2022-444
Amount: $1,295,000.00

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Randal M. Brown
General Counsel

DATE: September 26, 2022

RE: Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc. (Board Investigation into June 25-26 and July 16, 2021 rain events)-Time Only Extension

MOTION

The Board of Directors (Board) for the Great Lakes Water Authority (GLWA) recommends the (1) approval of Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc.; and (2) authorization for the Board Chair to take such other action as may be necessary to accomplish the intent of this vote, including the execution of an amendment to the Engineering Services Contract.

JUSTIFICATION
Pursuant to the Articles of Incorporation, the Board is authorized to contract for the services of persons or entities for rendering professional or technical assistance. The Board desires to retain legal and engineering firms for conducting a comprehensive and independent investigation into the June 25-26 and July 16, 2021 Rain Events.

The investigation included a review of Conner Creek, Freud, Fairview and Blue Hill Pump Stations' operations (electrical, personnel, operational activities, including electrical, personnel, and operational redundancies) and local systems' operations that are tributaries to these pump stations (Detroit, the Grosse Pointes, St. Clair Shores, Southeast Macomb), and electric supply issues. In addition to the review of these pump stations, the final report addressed the overall system including causes of flooding throughout GLWA's service area. The investigation and final report included an evaluation of the standard operating procedures for these...

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