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File #: 2023-159    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/26/2023 In control: Board of Directors
On agenda: 4/26/2023 Final action: 4/26/2023
Title: Cost Sharing Agreement between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project
Sponsors: Randal Brown
Indexes: General Counsel

Title
Cost Sharing Agreement between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project

Body
Agenda of: April 26, 2023
Item No.: 2023-159
Amount: $4,500,000.00

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: April 26, 2023

RE: Cost Sharing Agreement between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project

MOTION

Upon recommendation and opinion of Randal M. Brown, Deputy Chief Administrative and Compliance Officer/General Counsel, Jody Caldwell, Chief Planning Officer, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA):

1) Agrees to the Cost Sharing Agreement with the OMIDDD; and

2) Authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote.




JUSTIFICATION
Pursuant to Amendment #1 to the 2009 Wastewater Contract, OMIDDD is authorized to finance, construct and improve the North Interceptor East Arm (NI-EA) from downstream of Northeast Sewage Pumping Station to the Meldrum connection in the NI-EA PCI-19 reach which is portion of the NI-EA interceptor sewer that is a component of the regional wastewater conveyance and treatment system. OMIDDD will be undertaking certain improvements to the NI-EA, and in particular rehabilitation of PCI-18 and PCI-19. The scope of the improvements includes: (1) Construction of an access and gate structure with a flap gate on the existing 7 Mile Adit Tunnel located south of 7 Mile Road and west of Van Dyke Road; (2) Modification of existing PC-663 gate structure including installation and automation of a new sluice gate at PC-663; (3) Performance of maintenance including debris removal, in-tunnel cementitious/chemical...

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