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February 2024

191 records

Adoption of the 2024-2029 DuPage County Strategic Plan SP-R-0001-24 Strategic Planning Resolution Feb 29, 2024 Adopted Approval of a second amendment to the grant agreement between the County of DuPage and Northern Illinois Food Bank for the use of ARPA funds. (ARPA ITEM) FI-R-0051-24 Finance Resolution Feb 29, 2024 Adopted Authorizing Execution of Intergovernmental Agreement between Pace Suburban Bus and DuPage County Community Services for Paratransit Service in the amount of $657,200. FY24 (Community Service… HS-R-0010-24 HS Resolution Feb 29, 2024 Adopted Human Services Committee - Regular Meeting - Tuesday, February 20, 2024 24-0846 Minutes Feb 29, 2024 Adopted Strategic Planning Committee - Regular Meeting - Tuesday, February 20, 2024 24-0851 Minutes Feb 28, 2024 Adopted Resolution to approve a notice of intent to participate in the coalition by Kane County, Illinois, for the Climate Pollution Reduction Grant implementation application and program. FM-R-0001-24 FM Resolution Feb 28, 2024 Adopted Preferred Health System Agreement between DuPage County and Northwestern Memorial HealthCare, for Inmate Medical Services, covering the period of August 1, 2024 through July 31, 2027. (Sheri… JPS-R-0005-24 Judicial/Public Safety Resolution Feb 28, 2024 Adopted Legislative Committee Minutes - Regular Meeting - Tuesday, February 27, 2024 24-0836 Minutes Feb 28, 2024 Adopted Joint Funding Agreement for construction work between the County of DuPage and the Illinois Department of Transportation for CH 3/Warrenville Road over the East Branch of the DuPage River-Se… DT-R-0012-24 Transportation Resolution Feb 28, 2024 Adopted Status and Discussion, Heritage Gallery Improvements (Attachments) 24-0832 Informational Feb 28, 2024 Agenda Ready ARPA Update 24-0830 Staff Report Feb 28, 2024 Adopted DEDIR System February Maintainer Report 24-0829 ETSB Other Action Item Feb 28, 2024 Approved at Committee ETSB Revenue Report for March 13 Regular Meeting for Fund 5820/Equalization 24-0828 ETSB Other Action Item Feb 27, 2024 Adopted Monthly Report for March 13 Regular Meeting 24-0827 ETSB Other Action Item Feb 27, 2024 Adopted ETSB Minutes - Regular Meeting - Wednesday, February 14 24-0826 ETSB Other Action Item Feb 27, 2024 Adopted Payment of Claims for March 13, 2024 for FY24 - Total for 4000-5820 (Equalization): $708,626.28. 24-0825 ETSB Other Action Item Feb 27, 2024 Adopted ETSB PAC Minutes - Regular Meeting - Monday, February 5, 2024 24-0824 ETSB PAC Other Action Item Feb 27, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, February 27, 2024 24-0822 Minutes Feb 27, 2024 Agenda Ready Budget Transfer to transfer funds from Equipment and Machinery, $2,843 from 1200-2025-54110, and $4,481 from 1200-2100-54110 to Furn/Mach/Equipment Small Value 1200-2025-52000, for three of … 24-0849 Budget Transfer Feb 27, 2024 Agenda Ready 02-27-2024 Paylist 24-0820 Payment of Claims Feb 27, 2024 Adopted Recommendation for the approval of a contract to Valor Technologies, Inc., to provide Campus Tunnel Industrial Cleaning for zone #1 and zone #2, for Facilities Management, for the period of … 24-0900 FM Requisition under $30,000 Feb 27, 2024 Adopted DT-R-0178B-21 Amendment to Resolution DT-R-0178A-21 Intergovernmental Agreement between to County of DuPage and the Village of Lisle for improvements along CH 3/Warrenville Road and the repl… 24-0815 Transportation Resolution Feb 27, 2024 Adopted Recommendation to ratify the approval of a contract purchase order to Toshiba Business Solutions, for multi-functional device equipment, supplies, software and service solutions, for the per… ETS-R-0030-24 ETSB Resolution Feb 27, 2024 Adopted CMAP Butterfield Road Corridor Plan. 24-0813 Presentation Feb 27, 2024 Agenda Ready Adoption of a resolution stating the County’s stance on the Complete Streets design criteria for the improvements at the intersection of Illinois Route 53 at 75th Street. DT-R-0009-24 Transportation Resolution Feb 27, 2024 Adopted 2024 March Program and Event Update 24-0811 Staff Report Feb 27, 2024 Adopted February 2024 Currents E-Newsletter 24-0810 Staff Report Feb 27, 2024 Adopted Authorization to purchase one (1) vehicle for the Children's Center of the DuPage County State's Attorney's Office (Contract amount not to exceed $45,000.) (State's Attorney's Office) JPS-R-0006-24 Judicial/Public Safety Resolution Feb 26, 2024 Adopted Recommendation for the approval of a contract purchase order to Toshiba Business Solutions, for multi-functional device equipment, supplies, software and service solutions, for all County De… TE-P-0006-24 Technology Requisition $30,000.01+ Feb 26, 2024 Adopted Intergovernmental Agreement between the County of DuPage and Addison Township Road District, for the Addison Township 2024 Road Maintenance Program, Section 22-03000-01-GM. (No County cost) DT-R-0011-24 Transportation IGA Feb 26, 2024 Approved at Committee FM – Helm Mechanical 5644-0001 SERV – This contract is decreasing in the amount of $221,988.84 and closing due to project completion and the contract expiring. 24-0896 Consent Item Feb 24, 2024 Adopted FM – Martam Construction, Inc. 6338-0001 SERV – This contract is decreasing in the amount of $20,602 and closing due to project completion and the contract expiring. 24-0897 Consent Item Feb 24, 2024 Adopted Development Committee Minutes- Regular Meeting - February 20, 2024 24-0796 Minutes Feb 23, 2024 Adopted 02-23-2024 Paylist 24-0795 Payment of Claims Feb 23, 2024 Adopted Informational - Pursuant to FI-O-0056-22 and DT-R-0306C-22, one (1) vehicle replacement purchase order for FY2024 for the State's Attorney's Office has been issued through Napleton Ford of O… 24-0840 Informational Feb 23, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, February 20, 2024. 24-0838 Minutes Feb 23, 2024 Adopted DuPage County Transportation Committee Minutes-Tuesday February 20, 2024. 24-0792 Minutes Feb 23, 2024 Adopted Intergovernmental Agreement between the County of DuPage and the City of Wheaton for improvements of the City-owned property adjoining the DuPage County Government Campus. (No County cost). DT-R-0010-24 Transportation IGA Feb 22, 2024 Approved at Committee Awarding resolution issued to Comcast Cable Communications Management, LLC, dba Effectv, to provide a Call 211 Of DuPage local advertising campaign for community awareness, from March 12, 20… HS-P-0015-24 HS Requisition $30,000.01+ Feb 22, 2024 Adopted Resolution to approve changes to accounting asset capitalization procedures. FI-R-0050-24 Finance Resolution Feb 22, 2024 Adopted DuPage County Board Minutes - Regular Meeting - Tuesday, February 13, 2024 24-0788 Minutes Feb 22, 2024 Adopted Recommendation for the approval of a contract to Steve Piper and Sons, Inc., for pruning and trimming of select trees in designated areas on the County campus, for Facilities Management, for… 24-0802 FM Requisition under $30,000 Feb 22, 2024 Adopted Amendment to County Contract #6571-0001 SERV, issued to Fox Valley Fire & Safety Company, Inc., to repair the fire alarm system and Notifier Panel at the Woodridge Greene Valley Wastewater T… PW-CO-0002-24 Public Works Change Order with Resolution Feb 22, 2024 Adopted Budget transfer to reclass an expense paid out of line 1000-1750-53807 when it should have been paid out of line 1000-1750-54110 for Qtrac, LLC invoice, FY23. (Community Services) 24-0785 Budget Transfer Feb 22, 2024 Sent to Finance Recommendation for the approval of a contract to Sheffield Safety & Loss Control, LLC, for Safety Program Manager Services, for the period of April 1, 2024 to March 31, 2025, for a total con… PW-P-0006-24 Public Works Requisition $30,000.01+ Feb 22, 2024 Adopted Schedule of Claims - February 2024 24-0783 Payment of Claims Feb 22, 2024 Adopted Pursuant to FI-O-0056-22 and DT-R-0306C-22, (3) vehicle replacement purchase orders for FY24 for Facilities Management have been issued to Haggerty Ford, Inc. for a total amount of $109,128.… 24-0804 Informational Feb 22, 2024 Adopted J. Congdon Sewer Service, Inc. - Contract is being extended to April 30, 2024, to pay the final invoice with no change in the contract total. 24-0800 Consent Item Feb 22, 2024 Adopted Recommendation for the approval of a contract purchase order to Fisher Scientific Company, LLC, for the purchase of precision high-capacity and analytical balances and interface data cables,… 24-0839 JPS Requisition under $30,000 Feb 22, 2024 Adopted 2024 Water Quality Public Meeting Comments and Comment Response Memo 24-0779 Staff Report Feb 21, 2024 Adopted March 2024 Spill Report 24-0778 Staff Report Feb 21, 2024 Adopted Declaration of the Highland Hills Sanitary District Property as Surplus Real Estate PW-R-0002-24 Public Works Resolution Feb 21, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $10,000,000 in additional funds from the General Fund Accrued Benefits Fund to the General Fund for Fiscal Year 2024. FI-R-0049-24 Finance Resolution Feb 21, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $10,800,000 in additional funds from the General Fund to the General Fund Accrued Benefits Fund for Fiscal Year 2023. FI-R-0048-24 Finance Resolution Feb 21, 2024 Adopted Creation of the General Fund Accrued Benefits Fund, Company 1100, Accounting Unit 1218. FI-R-0047-24 Finance Resolution Feb 21, 2024 Adopted Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage and the City of Warrenville, for Cost Share Additional Work Related to the West Bran… 24-0771 Stormwater Requisition under $30,000 Feb 21, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $2,000,000 in additional funds from the General Fund to the Tort Liability Fund for Fiscal Year 2023. FI-R-0046-24 Finance Resolution Feb 21, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $2,000,000 in additional funds from the General Fund to the Local Gas Tax Fund for Fiscal Year 2023. FI-R-0045-24 Finance Resolution Feb 21, 2024 Adopted Recommendation for the approval of a contract issued to Wang Engineering, Inc., for On-Call Geotechnical and Engineering services, for Stormwater Management, for the period of March 12, 2024… SM-P-0006-24 Stormwater Requisition $30,000.01+ Feb 21, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $2,500,000 in additional funds from the General Fund to the Housing Solutions Program Fund for Fiscal Year 2023. FI-R-0044-24 Finance Resolution Feb 21, 2024 Adopted Sheriff's Migration to DU-COMM 24-0766 ETSB Other Action Item Feb 21, 2024 Adopted Recommendation for the approval of a contract to Alfa Laval, Inc., to provide repair parts for the Ashbrook gravity belt thickeners and belt presses at the Woodridge Greene Valley Wastewater… PW-P-0007-24 Public Works Requisition $30,000.01+ Feb 21, 2024 Adopted Recommendation for the approval of a contract to Cintas Corporation No. 2, to supply uniforms for Public Works employees, for the period of March 13, 2024 to March 12, 2025, for a total cont… 24-0801 Public Works Requisition under $30,000 Feb 21, 2024 Adopted Payment of Claims - Public Works and Facilities Management 24-0799 Payment of Claims Feb 21, 2024 Adopted Budget Transfers 02-27-2024 - Various Companies and Accounting Units FI-R-0043-24 Finance Resolution Feb 21, 2024 Adopted Budget Transfers 02-27-2024 - Various Companies and Accounting Units 24-0761 Budget Transfer Feb 21, 2024 Agenda Ready Transfer of funds from 1100-4210-50040 (part time help) to 1100-4210-51030 (employer share social security), in the amount of $556, to cover FY23 employer share social security costs. (Count… 24-0760 Budget Transfer Feb 21, 2024 Agenda Ready Recommendation for the approval of a contract purchase order to Edward Don & Company, for Cambro Meal Tray Carts, for the DuPage Care Center Dining Services, for the period March 6, 2024 thr… 24-0848 Care Center Requisition Under $30,000 Feb 21, 2024 Adopted Recommendation for the approval of a contract to Hey and Associates, Inc., for Natural Areas Management, which includes controlled burning and weeding of the native gardens on the County cam… FM-P-0011-24 FM Requisition $30,000.01+ Feb 21, 2024 Adopted Public Works Committee Minutes - Regular Meeting - Tuesday, February 20, 2024 24-0756 Minutes Feb 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Sergeant Laboratories, Inc., for annual Aristotle Insight Network licensing, for Information Technology, for the period of Mar… 24-0834 Technology Requisition under $30,000 Feb 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Insight Public Sector, for the replacement of backup appliances and annual maintenance and support of Veritas Netbackup softwa… TE-P-0007-24 Technology Requisition $30,000.01+ Feb 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Harris Govern, for annual software maintenance and support services, as needed, for the period of April 1, 2024 through March … 24-0803 Development Requisition under $30,000 Feb 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Siteimprove, Inc., for the annual license fee for web governance services, for Information Technology, for the period of May 1… 24-0835 Technology Requisition under $30,000 Feb 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Redsail Technologies, LLC, for software and software maintenance for the data system in the Pharmacy Department, for the perio… 24-0847 Care Center Requisition Under $30,000 Feb 20, 2024 Adopted Recommendation for the approval of a contract to HDR Engineering, Inc., for Professional Concept Development Engineering Services for the CH 11/Army Trail Road at Munger Intersection Improve… DT-P-0018-24 Transportation Requisition $30,000.01+ Feb 20, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-0747 Consent Item Feb 20, 2024 Adopted Treasurer's Office Deposit and Investment Report - January 2024 24-0745 Consent Item Feb 20, 2024 Adopted Online Public Comment 24-0777 Online Public Comments - Minutes Only Feb 19, 2024 Online Public Comments Recommendation for the approval of a contract to A&P Grease Trappers, Inc., for sanitary, grease trap and storm basin pumping, jetting, and cleaning, as needed for the County campus, for Fac… FM-P-0012-24 FM Requisition $30,000.01+ Feb 16, 2024 Adopted 02-16-2024 Paylist 24-0742 Payment of Claims Feb 16, 2024 Adopted Appointment of Mark Franz - Emergency System Board (ETSB) - DMMC Representative. CB-R-0020-24 County Board Appointment Feb 16, 2024 Adopted Appointment of Jenna Fahey Heller - Weed Control Superintendent. CB-R-0019-24 County Board Appointment Feb 16, 2024 Adopted 02-15-2024 Auto Debit Paylist 24-0738 Payment of Claims Feb 16, 2024 Adopted Recommendation for the approval of an amendment to purchase order 6115-0001 SERV, for a contract issued to Alliant Insurance Services, Inc. (Mesirow), for the purchase of Worker's Compensati… FI-CO-0007-24 Finance Change Order with Resolution Feb 15, 2024 Adopted Recommendation for the approval of a contract to Stanley Consultants, Inc., to provide Professional Construction Engineering Services for CH 3/Warrenville Road over the East Branch of the Du… DT-P-0017-24 Transportation Requisition $30,000.01+ Feb 15, 2024 Adopted Recommendation to Approve the FY2024 Water Quality Improvement Program Grant Project Rankings and Funding Recommendations. 24-0733 Action Item Feb 15, 2024 Adopted Recommendation for the approval of a contract to Standard Equipment Company, to furnish and deliver one (1) 2024 International HV607 Vactor Chassis with 2100i Sewer Cleaner, for the Division… DT-P-0016-24 Transportation Requisition $30,000.01+ Feb 15, 2024 Adopted Recommendation for the approval of a contract to Hopkins Ford of Elgin, Inc., to furnish and deliver hybrid transmission parts and repair services, as needed for the Division of Transportati… 24-0816 Transportation Requisition under $30,000 Feb 15, 2024 Adopted Recommendation for the approval of a contract to King Transmission Co., Inc., to furnish and deliver transmission parts and repair services, as needed for the Division of Transportation, for… 24-0817 Transportation Requisition under $30,000 Feb 15, 2024 Adopted Recommendation for the approval of a purchase order to Bauman Trailer Sales & Towing, Inc. to furnish and deliver (one) 1 Air-tow US10-55 trailer, for the Division of Transportation, to be d… 24-0818 Transportation Requisition under $30,000 Feb 15, 2024 Adopted Recommendation for the approval of a contract purchase order to Al Warren Oil Company, Inc., to furnish and deliver gasoline and diesel fuel, as needed for the Division of Transportation and… DT-P-0015-24 Transportation Requisition $30,000.01+ Feb 15, 2024 Adopted DRAFT - 2024 Strategic Plan 24-0736 Informational Feb 14, 2024 Agenda Ready Transfer of funds from account no. 5000-4510-54110 (equipment and machinery) to account no. 5000-4510-52000 (furniture/machinery/equipment small value) in the amount of $5,100 needed because… 24-0719 Budget Transfer Feb 14, 2024 Agenda Ready Economic Development Committee - Regular Meeting Minutes - January 16, 2024 24-0716 Minutes Feb 14, 2024 Adopted Recommendation for the approval of a contract purchase order to Sentinel Offender Services, LLC, to provide alcohol monitoring services to adult offenders, for the period of April 1, 2024 th… JPS-R-0004-24 Judicial/Public Safety Resolution Feb 14, 2024 Adopted To approve a resolution to enter into an Intergovernmental Agreement between the Winfield Park District and the County of DuPage, to enable the County to make use of a Minibus from the Winfi… DC-R-0001-24 Development Resolution Feb 14, 2024 Adopted Additional appropriation for the DuPage Care Center Foundation Music Therapy Grant PY22, Company 5000, Accounting Unit 2120, from $55,332 to $67,587, an increase of $12,255. (DuPage Care Cen… FI-R-0041-24 Finance Resolution Feb 14, 2024 Adopted Adoption of the DuPage County Trails Plan. DT-R-0008-24 Transportation Resolution Feb 14, 2024 Adopted Legislative Minutes - Regular Meeting - Tuesday, February 13, 2024 24-0704 Minutes Feb 13, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, February 13, 2024 24-0703 Minutes Feb 13, 2024 Agenda Ready 02-13-2024 Paylist 24-0699 Payment of Claims Feb 13, 2024 Adopted Human Services Committee - Regular Meeting - Tuesday, February 6, 2024 24-0721 Minutes Feb 13, 2024 Adopted 02-13-2024 IDOR Wire Transfer 24-0688 Wire Transfer Feb 13, 2024 Adopted Recorder's Office Monthly Revenue Statement - January 2024 24-0687 Consent Item Feb 13, 2024 Adopted Strategic Planning Committee - Special Call Meeting - Tuesday, October 17, 2023 24-0735 Minutes Feb 13, 2024 Adopted Recommendation for the approval of a contract purchase order to KCI USA, Inc. dba 3M Medical Solutions, for wound vac therapy and medical supplies for wound and skin care, for the DuPage Car… 24-0724 Care Center Requisition Under $30,000 Feb 12, 2024 Adopted Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, February 6, 2024 24-0684 Minutes Feb 12, 2024 Adopted Informational Item: Bee Keeping Regulations in DuPage County and Collar Counties 24-0701 Informational Feb 12, 2024 Agenda Ready Animal Services Committee - Regular Meeting - Tuesday, January 16, 2024 24-0714 Minutes Feb 12, 2024 Adopted Clerk's Office Monthly Receipts and Disbursement Report - January 2024. 24-0681 Consent Item Feb 12, 2024 Adopted Acceptance and Appropriation of Interest Earned on Investment for the DuPage Animal Friends DAFUNR23 Unrestricted FY23 Grant, Company 5000, Accounting Unit 1310, $1,200. (Animal Services) FI-R-0039-24 Finance Resolution Feb 12, 2024 Adopted Acceptance of the DuPage Animal Friends FY24 Unrestricted Grant, Company 5000, Accounting Unit 1310, $50,000. (Animal Services) FI-R-0038-24 Finance Resolution Feb 12, 2024 Adopted GPN 018-24: DuPage Animal Friends FY24 Foundation Coordinator Grant for part-time Foundation Coordinator position - $5,000. (Animal Services) 24-0678 Grant Proposal Notification Feb 12, 2024 Adopted GPN 009-24: Sustained Traffic Enforcement Program - Illinois Department of Transportation - U.S. Department of Transportation - $39,081. (Sheriff's Office) 24-0709 Grant Proposal Notification Feb 12, 2024 Adopted DT-R-0264A-22 - Amendment to resolution DT-R-0264-22, a Local Public Agency Agreement for Federal Participation with the Illinois Department of Transportation and the County of DuPage for th… 24-0675 Amendment Feb 12, 2024 Adopted Approval of the Local Emergency Planning Committee (LEPC) Minutes from the November 21, 2023 meeting. 24-0713 Minutes Feb 12, 2024 Agenda Ready ZONING-23-000099 – Bonadeo: To approve the following zoning relief: Variation to reduce the rear yard setback from 25' to approximately 20' for an unconditioned sunroom. (Naperville/ Distric… DC-O-0012-24 Development Ordinance Feb 12, 2024 Adopted ZONING-23-000098 – Lamar Advertising: To approve the following zoning relief: 1. Variation to increase the overall height of the new relocated electronic message center sign, from the permit… DC-O-0011-24 Development Ordinance Feb 12, 2024 Adopted ZONING-23-000097 – Gaffney: To approve the following zoning relief: Variation to reduce the interior side setback from required 10' to approximately 5' for an aircraft hangar in Aero Estates… DC-O-0010-24 Development Ordinance Feb 12, 2024 Adopted Judicial and Public Safety Committee Minutes - Regular Meeting - Tuesday, February 6, 2024. 24-0706 Minutes Feb 11, 2024 Adopted Amendment to County Contract 5312-0001 SERV, issued to Commonwealth Edison Company, due to the Carbon-Free Energy Resource Adjustment to pay bills through the end of the contract, for Public… PW-CO-0001-24 Public Works Change Order with Resolution Feb 11, 2024 Adopted Recommendation for the approval of a contract to Cintas Corporation No. 2, to provide and deliver employee uniforms, as needed, for Facilities Management, for the period of March 13, 2024 th… FM-P-0010-24 FM Requisition $30,000.01+ Feb 9, 2024 Adopted 02-09-2024 Paylist 24-0667 Payment of Claims Feb 9, 2024 Adopted Recommendation for the approval of a contract purchase order to Equipment International, Ltd., for laundry equipment repair services and parts, as needed, for the DuPage Care Center, for the… 24-0723 Care Center Requisition Under $30,000 Feb 9, 2024 Adopted Pursuant to FI-O-0056-22 and DT-R-0306C-22, one (1) vehicle replacement purchase order for FY24 for Public Works has been issued to Currie Motors Fleet for a total amount of $63,575. 24-0697 Informational Feb 8, 2024 Adopted Pursuant to FI-O-0056-22 and DT-R-0306C-22, two (2) vehicle replacement purchase orders for FY24 for Public Works have been issued to Willowbrook Ford, Inc. for a total amount of $76,605.06. 24-0696 Informational Feb 8, 2024 Adopted Rosewood Water Tower Lease Agreement with T-Mobile PW-R-0003-24 Public Works Resolution Feb 8, 2024 Adopted Informational - Public Defender's Office Monthly Statistical Report – January 2024. (Public Defender's Office) 24-0710 Informational Feb 8, 2024 Adopted GPN 007-24: Violent Crimes Victim Assistance Grant PY25 – Illinois Attorney General’s Office - $40,000. (DuPage County State’s Attorney’s Office) 24-0708 Grant Proposal Notification Feb 8, 2024 Adopted Correction of a Scrivener's Error in Resolution FI-R-0016-24, Illinois Department of Commerce and Economic Opportunity PY24 State Supplemental Funds Grant, Company 5000 – Accounting Unit 284… FI-R-0042-24 Finance Resolution Feb 8, 2024 Adopted Recommendation for the approval of a contract purchase order to Advacare Systems, for rental of medical equipment - beds and mattresses, for the DuPage Care Center, for the period of March 1… HS-P-0014-24 Care Center Requisition $30,000.01+ Feb 8, 2024 Sent to Finance Payment of Claims - Public Works and Facilities Management 24-0691 Payment of Claims Feb 8, 2024 Adopted Acceptance of the Substantive and Technical changes to Chapter 36 of the DuPage County Water Supply, Distribution and Wastewater Treatment Ordinance. (First Reading) PW-O-0001-24 Public Works Ordinance Feb 8, 2024 Agenda Ready Recommendation for the approval of a contract to Hayes Commercial, LLC, to furnish a fabricated RAS pipe for the Woodridge Greene Valley Wastewater Treatment Plant, for Public Works, for the… 24-0693 Public Works Requisition under $30,000 Feb 8, 2024 Adopted Recommendation for the approval of a contract to SAVECO North America, Inc., to furnish a Septage Receiving Station for the Woodridge Greene Valley Wastewater Treatment Plant, for Public Wor… PW-P-0005-24 Public Works Requisition $30,000.01+ Feb 8, 2024 Adopted DuPage Convention and Visitors Bureau, Designation of Representation for Grant Purposes, FY 2025, July 1, 2024 to June 30, 2025. ED-R-0001-24 Economic Development Resolution Feb 8, 2024 Adopted Recommendation for the approval of a contract to Water Products Company of Aurora, Inc., to furnish up to six (6) Waterous Pacer Hydrants for use in the Public Works Underground Maintenance … 24-0692 Public Works Requisition under $30,000 Feb 8, 2024 Adopted Recommendation for the approval of a contract to Chem-Wise Ecological Pest Management Services, Inc., for full-service extermination and pest control services, as needed, for County faciliti… 24-0695 FM Requisition under $30,000 Feb 7, 2024 Adopted Decrease purchase order #6456-0001 SERV, issued to Central States SER, Jobs for Progress, Inc., in the amount of $156,760.41, a 50.51% decrease, for a new contract amount of $153,582.59, bas… 24-0649 Change Order Feb 7, 2024 Adopted Transfer of funds from 5000-1770-53820 (grant services) to 5000-1770-54107 (software) and 5000-1770-53807 (subscription I.T. arrangements), in the amount of $226,000, for required software t… 24-0648 Budget Transfer Feb 7, 2024 Agenda Ready Transfer of funds from various General Fund Special Accounts to various departments for FY23, in the amount of $7,274. Salary and benefit split journal entries for the Grant programs were co… 24-0647 Budget Transfer Feb 7, 2024 Agenda Ready Transfer of funds from 1100-2910-50080 (salary & wage adjustments) to 1100-2910-50000 (regular salaries), 1100-2910-50010 (overtime), and 1100-2910-51000 (benefit payments), in the amount of… 24-0646 Budget Transfer Feb 7, 2024 Agenda Ready County and Public Works Fixed Asset Capitalization Policy Change. 24-0645 Discussion Feb 7, 2024 File Completed GPN 008-24: FY 2025-20029 Surface Transportation Program (STP) -Illinois Department of Transportation-Federal Highway Administration-$4,413,920 (Division of Transportation). Funding will be … 24-0644 Grant Proposal Notification Feb 7, 2024 Adopted DuPage County Board Minutes - Regular Meeting - Tuesday, January 23, 2024 24-0643 Minutes Feb 7, 2024 Adopted Acceptance and appropriation of the 211 Illinois Department of Public Health Grant PY24, Company 5000 - Accounting Unit 1765, from January 1, 2023 through June 30, 2024, in the amount of $10… FI-R-0040-24 Finance Resolution Feb 7, 2024 Adopted Recommendation for the approval of a contract purchase order to Midwest Environmental Consulting Services, Inc., for on-call Professional Environmental Consulting Services and asbestos train… FM-P-0009-24 FM Requisition $30,000.01+ Feb 7, 2024 Adopted DuPage County Transportation Committee Minutes-Tuesday February 6, 2024. 24-0631 Minutes Feb 7, 2024 Adopted Recommendation for the approval of a contract to Vulcan Construction Materials, LLC, to furnish and deliver coarse and fine aggregates, as needed for the Division of Transportation ($40,000)… DT-P-0009-24 Transportation Requisition $30,000.01+ Feb 7, 2024 Adopted Recommendation for the approval of a contract to Ozinga Ready Mix Concrete, Inc., to furnish and deliver Portland Cement concrete, as needed for the Division of Transportation ($50,000) and … DT-P-0010-24 Transportation Requisition $30,000.01+ Feb 7, 2024 Adopted Recommendation for the approval of a contract to Plote Construction, Inc., to furnish and deliver bituminous paving materials for the western region, as needed for the Division of Transporta… DT-P-0012-24 Transportation Requisition $30,000.01+ Feb 7, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $500,000 in additional funds from the General Fund to the Animal Services Fund for Fiscal Year 2023. FI-R-0036-24 Finance Resolution Feb 7, 2024 Adopted Authorization to transfer and appropriate up to, but not to exceed, $2,239,150 in additional funds from the General Fund to the County Infrastructure Fund for Fiscal Year 2023. FI-R-0035-24 Finance Resolution Feb 7, 2024 Adopted Recommendation for the approval of a contract to K-Five Construction Corporation, to furnish and deliver bituminous paving materials for the southeast region, as needed for the Division of T… DT-P-0011-24 Transportation Requisition $30,000.01+ Feb 7, 2024 Adopted 02-07-2024 Corvel Wire Transfer 24-0624 Wire Transfer Feb 7, 2024 Adopted Recommendation for the approval of a contract to DuKane Asphalt Company, to furnish and deliver bituminous paving materials for the central region, as needed for the Division of Transportati… DT-P-0013-24 Transportation Requisition $30,000.01+ Feb 7, 2024 Adopted Acceptance of the Illinois Department of Commerce and Economic Opportunity Grant Management Initiative-Installation and/or Replacement of Utilities Grant Program, Intergovernmental Agreement… FI-R-0037-24 Finance Resolution Feb 6, 2024 Adopted Transfer of funds from 5000-2840-50000 (regular salaries) to 5000-2840-510000 (benefit payments), in the amount of $4,500, to account for accrual of benefit payments expense for FY23. (Workf… 24-0620 Budget Transfer Feb 6, 2024 Agenda Ready Transfer of funds from 5000-1660-50000 (regular salaries) to 5000-1660-50010 (overtime), in the amount of $100, to account for additional overtime needed in Federal portion of Seniors Grants… 24-0619 Budget Transfer Feb 6, 2024 Agenda Ready Recommendation for the approval of a contract to Veritext LLC, to furnish professional services to provide court reporting for the DuPage County Zoning Board of Appeals hearings, for the per… 24-0702 Development Requisition under $30,000 Feb 6, 2024 Adopted Transfer of funds from 5000-1760-50000 (regular salaries) to 5000-1760-51000 (benefit payments), in the amount of $1,250, to account for accrual of benefit payments expense for FY23. (IDHS G… 24-0617 Budget Transfer Feb 6, 2024 Agenda Ready Transfer of funds from 1000-5000-50030 (per diem/stipend) and 1000-5000-53090 (other professional services) to 1000-5000-50050 (temporary salaries), in the amount of $21,100, to cover tempor… 24-0615 Budget Transfer Feb 6, 2024 Agenda Ready Public Works Committee Minutes - Regular Meeting - Tuesday, February 6, 2024 24-0690 Minutes Feb 6, 2024 Adopted Transfer of funds from 1100-4310-53090 (other professional services) to 1100-4310-54100 (I.T. equipment), in the amount of $12,890, to pay for new film scanners/readers. (Recorder - Document… 24-0613 Budget Transfer Feb 6, 2024 Agenda Ready Budget Transfers 02-13-2024 - Various Companies and Accounting Units 24-0612 Budget Transfer Feb 6, 2024 Agenda Ready 02-06-2024 Paylist 24-0611 Payment of Claims Feb 6, 2024 Adopted Symbria Rehab, Inc., 6056-0001 SERV - This contract purchase order is decreasing in the amount of $397,693.80 and closing due to contract purchase order has expired. 24-0726 Consent Item Feb 6, 2024 Adopted Valdes, LLC, contract 6169-0001 SERV - This contract purchase order is decreasing in the amount of $20,438.57 and closing due to the purchase order has expired. 24-0725 Consent Item Feb 6, 2024 Adopted Abatement of the Special Service Area Number Thirty-One (Monarch Landing) 2023 Tax Levy, in the amount of $1,559,156. FI-R-0033-24 Finance Resolution Feb 6, 2024 Adopted Budget Transfers 02-13-2024 - Various Companies and Accounting Units FI-R-0032-24 Finance Resolution Feb 6, 2024 Adopted Recommendation for the approval of a contract to Performance FoodService, for secondary food, supplies and chemicals, for the DuPage Care Center, for the period March 1, 2024 through Februar… HS-P-0013-24 Care Center Requisition $30,000.01+ Feb 6, 2024 Sent to Finance Recommendation for the approval of a contract purchase order to CareVoyant, Inc., for CV hosting for large database and additional licenses, for the DuPage Care Center, for the period May 1,… 24-0722 Care Center Requisition Under $30,000 Feb 6, 2024 Adopted Recommendation for the approval of a contract to Stantec Consulting Services, Inc., for Professional Structural Engineering Services, for various improvements as needed for the Division of T… DT-P-0014-24 Transportation Requisition $30,000.01+ Feb 6, 2024 Adopted Stormwater Management Committee Meeting-Regular Meeting- Tuesday, February 6, 2024 24-0602 Minutes Feb 6, 2024 Adopted Placing Names on Payroll. (Human Resources) FI-R-0034-24 Finance Resolution Feb 6, 2024 Adopted Recommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), to provide maintenance and technical support for the County's enterpris… TE-P-0005-24 Technology Requisition $30,000.01+ Feb 5, 2024 Adopted Logicalis, Inc, 3495-0001-SERV - This Purchase Order is decreasing in the amount of $12,615.95 and closing due to expiration of the contract. (Clerk of the Circuit Court) 24-0707 Consent Item Feb 5, 2024 Adopted Decrease and close Purchase Order 5648-0001 SERV, issued to Casco International D/B/A C.A. Short Company, in the amount of $30,519.45. The contract has expired. (Human Resources) 24-0598 Change Order Feb 5, 2024 Adopted Statewide 9-1-1 Annual Financial Report for DuPage ETSB 24-0636 ETSB Other Action Item Feb 5, 2024 Adopted Resolution Adopting the County's 2024 Federal Legislative Program LEG-R-0002-24 Legislative Resolution Feb 5, 2024 Adopted Recommendation for the approval of an amendment to purchase order 6640-0001 SERV, for a contract issued to Benevate, Inc. D/B/A Neighborly Software, for the purchase of grants management sof… HS-CO-0001-24 HS Change Order with Resolution Feb 5, 2024 Adopted Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative). ETS-R-0016-24 ETSB Resolution Feb 5, 2024 Adopted Appointment of Dawn DeSart - Historic Museum Foundation Board. CB-R-0018-24 County Board Appointment Feb 5, 2024 Adopted County Capitalization Policy 24-0639 Discussion Feb 2, 2024 File Completed 02-02-2024 Paylist 24-0589 Payment of Claims Feb 2, 2024 Adopted Authorization of a Memorandum of Understanding between the County of DuPage and the International Union of Operating Engineers, Local 399. (Public Works and Facilities Management) FI-R-0031-24 Finance Resolution Feb 1, 2024 Adopted Resolution to approve access to the DuPage ETSB CAD System network pursuant to Policy 911-018: 9-1-1 System Administration as requested by participating agencies for use of FususONE Real Tim… ETS-R-0017-24 ETSB Resolution Feb 1, 2024 Adopted Resolution to adopt Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIRS) Command Central Aware. Recommendation to approve Policy Advisory Committee VOTE (to appro… ETS-R-0010-24 ETSB PAC Resolution Feb 1, 2024 Adopted Budget Transfer of $251,432 from Transportation Infrastructure 1500-3500-54050 to Land/Right of Way 1500-3500-54000, funds needed for unforeseen easement costs for the Geneva Road Bridge Rep… 24-0563 Budget Transfer Feb 1, 2024 Agenda Ready Human Services Committee - Regular Meeting - Tuesday, January 16, 2024 24-0571 Minutes Feb 1, 2024 Adopted
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