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› March 2024
March 2024
224 records
Decrease and close Purchase Order 6077-0001 SERV, issued to ODP Business Solutions, LLC, in the amount of $16,174.55, due to the contract has expired. (Regional Office of Education)
24-1132
Change Order
Mar 29, 2024
Adopted
03-29-2024 Paylist
24-1131
Payment of Claims
Mar 29, 2024
Adopted
Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, April 2, 2024.
24-1241
Minutes
Mar 29, 2024
Adopted
Recommendation for the approval of a contract to Interstate Power Systems, Inc., to furnish and deliver parts, repairs, rebuilds and service of Allison Transmissions, as needed for the Divis…
24-1129
Transportation Requisition under $30,000
Mar 28, 2024
Adopted
Recommendation for the approval of a contract to Henderson Products, Inc., to furnish and deliver Henderson OEM repair and replacement parts, as needed for the Division of Transportation, fo…
24-1126
Transportation Requisition under $30,000
Mar 28, 2024
Adopted
Recommendation for the approval of a contract to West Side Tractor Sales Company, the authorized dealer of John Deere repair and replacement parts for the period of June 1, 2024 through May …
24-1125
Transportation Requisition under $30,000
Mar 28, 2024
Adopted
Recommendation for the approval of a contract to Northern Contracting, Inc., to furnish, deliver, repair and install guard-rails, as needed for the Division of Transportation, for the period…
DT-P-0025-24
Transportation Requisition $30,000.01+
Mar 28, 2024
Adopted
Travel Request for Community Services Director to attend the National Association for County Community and Economic Development (NACCED) Conference in Tampa, Florida from July 10, 2024 throu…
24-1128
Authorization to Travel
Mar 28, 2024
Adopted
03-28-2024 Auto Debit Paylist
24-1122
Payment of Claims
Mar 28, 2024
Adopted
Budget Transfer of $175,000.00 from Automotive Equipment 1500-3510-54120 to Construction and Other Motor Equipment 1500-3510-54130, to move funds for the sewer cleaner purchase due to the ca…
24-1121
Budget Transfer
Mar 28, 2024
Agenda Ready
Transfer of funds from account no. 1000-6700-53410 (rental of machinery and equipment) to account no. 1000-6700-54100-700 (IT equipment-capital lease) in the amount of $49,500 necessary to m…
24-1120
Budget Transfer
Mar 28, 2024
Agenda Ready
Consensus to Proceed with Improvements to the Heritage Gallery
24-1119
Informational
Mar 27, 2024
Agenda Ready
Acceptance and appropriation of the thirty-sixth (36th) year Emergency Solutions Grant PY24, Company 5000 - Accounting Unit 1470, in the amount of $288,247. (Community Services)
FI-R-0065-24
Finance Resolution
Mar 27, 2024
Adopted
Recommendation for the approval of a contract to AT&T Inc., for a three-year pricing agreement for Session Initiated Protocol (SIP) utility services in the PSAPs, for the period of April 28,…
ETS-R-0029-24
ETSB Resolution
Mar 27, 2024
Adopted
Acceptance and appropriation of the thirty-third (33rd) year Home Investment Partnerships Grant PY24, Company 5000 - Accounting Unit 1450, in the amount of $2,011,683. (Community Services)
FI-R-0064-24
Finance Resolution
Mar 27, 2024
Adopted
Acceptance and appropriation of the fiftieth (50th) year of the Community Development Block Grant PY24, Company 5000 - Accounting Unit 1440, in the amount of $4,539,329. (Community Services)
FI-R-0063-24
Finance Resolution
Mar 27, 2024
Adopted
ZONING-23-000078 Hehl: To Approve as “Essentially in Accordance” that the proposed revised site plan is essentially in accordance with the site plan granted per ZONING-23-000078 Hehl and to …
DC-O-0013-24
Development Ordinance
Mar 27, 2024
Adopted
IGA Open Discussion
24-1107
Discussion
Mar 27, 2024
Agenda Ready
PRMS Consortium
24-1106
Discussion
Mar 27, 2024
Agenda Ready
Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio…
ETS-R-0026-24
ETSB PAC Resolution
Mar 27, 2024
Adopted
Community Development Commission - Regular Meeting - Tuesday, April 4, 2023
24-1103
Minutes
Mar 27, 2024
Adopted
Axon Enterprise PO 6662-0001 SERV - Decrease contract encumbrance in the amount of $136,664, for a new contract total not to exceed $1,378,336. (Sheriff's Office)
24-1112
Change Order
Mar 27, 2024
Adopted
Transfer of funds from 1600-3000-54110 (Equipment and Machinery) $96,000 to 1600-3000-54120 (Automotive Equipment). When the FY24 budget was prepared, Stormwater budgeted for the cost share …
24-1098
Budget Transfer
Mar 27, 2024
Agenda Ready
Recommendation for the approval of funding for Johnson & Bell, to provide legal services as conflict counsel as Special Assistant State's Attorneys, for the time period of March 1, 2024 thro…
FI-P-0009-24
Finance Requisition $30,000.01+
Mar 26, 2024
Adopted
Recommendation for the approval of funding for Hervas, Condon & Bersani, P.C., to provide legal services as conflict counsel as Special Assistant State's Attorneys, for the time period of Ma…
FI-P-0008-24
Finance Requisition $30,000.01+
Mar 26, 2024
Adopted
Informational Item – Community Development Block Grant-Disaster Recovery (CDBG-DR) Program Review.
24-1095
Informational
Mar 26, 2024
File Completed
Informational Item – Single Family Rehab Program (SFR) Project #1818 – Grant Funding Overage.
24-1094
Informational
Mar 26, 2024
File Completed
Human Services Committee - Regular Meeting - March 19, 2024
24-1127
Minutes
Mar 26, 2024
Adopted
Approval of the FY2024 Slate of Officers and Community Development Commission Executive Committee as Presented.
24-1092
Action Item
Mar 26, 2024
Adopted
Finance Committee - Regular Meeting - Tuesday, March 26, 2024
24-1091
Minutes
Mar 26, 2024
Agenda Ready
Recommendation for the approval of a contract purchase order to RCM Health Care Services, for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2024 through…
HS-P-0019-24
Care Center Requisition $30,000.01+
Mar 26, 2024
Sent to Finance
Recommendation for the approval of a contract purchase order to Novastaff Healthcare Services, Inc., for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2…
HS-P-0018-24
Care Center Requisition $30,000.01+
Mar 26, 2024
Sent to Finance
Transfer of funds from 4000-5820-53828 (Contingencies) to 4000-5820-54100-0700 (IT Equipment-Capital Lease) in the amount of $12,000, for payment and accounting of contractual obligations re…
ETS-R-0027-24
ETSB Resolution
Mar 26, 2024
Adopted
03-26-2024 Paylist
24-1087
Payment of Claims
Mar 26, 2024
Adopted
ZSE-24-000001 Naperville Country Club: To approve the special event action item: The Naperville Country Club Fireworks Display scheduled for Sunday, June 30, 2024, at 9:15 PM. (Lisle/ Distri…
24-1110
Action Item
Mar 26, 2024
Adopted
ZONING-24-000008 – Castillo: To approve the following zoning relief: Conditional Use to allow existing deck and pool to remain less than 30' (approximately. 3.6') from the corner side setbac…
DC-O-0018-24
Development Ordinance
Mar 26, 2024
Adopted
ZONING-24-000005 – Oburrdale, Inc.: The Zoning Board of Appeals recommended to deny the following zoning relief: 1. Conditional Use for open storage of equipment, equipment storage container…
DC-O-0017-24
Development Ordinance
Mar 26, 2024
Tabled
ZONING-24-000001 – Cardinal Fence & Supply, Inc.: To approve the following zoning relief: Variation to reduce the front yard setback for a new 7' fence from required 40' to approximately 3" …
DC-O-0016-24
Development Ordinance
Mar 26, 2024
Adopted
ZONING-23-000096 – Anjuman-e-Saifee: To approve the following zoning relief: Variation to reduce the minimum interior side yard setbacks from 40 feet to approximately 20 feet for the constru…
DC-O-0015-24
Development Ordinance
Mar 26, 2024
Adopted
ZONING-23-000095 – Dr. Smoke: To approve the following zoning relief: 1. Conditional Use to allow a restaurant/tavern in the B-1 Local Business District. 2. Variation to reduce the required …
DC-O-0014-24
Development Ordinance
Mar 26, 2024
Referred
Recommendation for the approval of a contract purchase order to Brightstar Care of DuPage, for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2024 throug…
HS-P-0017-24
Care Center Requisition $30,000.01+
Mar 26, 2024
Sent to Finance
Resolution approving the transfer of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DuPage County Information Technology (IT) D…
ETS-R-0032-24
ETSB Resolution
Mar 26, 2024
Adopted
Resolution declaring equipment, inventory, and/or property on Attachment A, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment.
ETS-R-0031-24
ETSB Resolution
Mar 26, 2024
Adopted
PRMS Teams Channel
24-1077
Discussion
Mar 25, 2024
Agenda Ready
New Funding Model Execution
24-1076
Discussion
Mar 25, 2024
Agenda Ready
Recommendation for the approval of a contract issued to Titan Image Group, to furnish and deliver printed business envelopes for various County departments, for the period of April 12, 2024 …
FI-P-0007-24
Finance Requisition $30,000.01+
Mar 25, 2024
Adopted
Recommendation for the approval of a contract purchase order to Central DuPage Hospital Association D/B/A HealthLab, for patient phlebotomy and laboratory services, for the DuPage Care Cente…
HS-P-0016-24
Care Center Requisition $30,000.01+
Mar 25, 2024
Sent to Finance
Recommendation for the approval of a contract to Berglund Construction Company, to install fall protection, which will improve safety and access to existing equipment at the Power Plant, for…
FM-P-0020-24
FM Requisition $30,000.01+
Mar 25, 2024
Adopted
Recommendation for the approval of a contract to Peter M. King, of King Holloway, LLC, to provide professional services as a conflict attorney assigned to juvenile cases, for the period of M…
JPS-P-0013-24
JPS Requisition $30,000.01+
Mar 25, 2024
Adopted
Recommendation for the approval of an amendment to purchase order 6519-0001 SERV, for a contract issued to American Toner & Ink, for the purchase of toner and ink, to increase the contract i…
24-1070
Change Order
Mar 25, 2024
Adopted
Monthly Report for April 10 Regular Meeting
24-1166
ETSB Other Action Item
Mar 25, 2024
Adopted
Recommendation for the approval of a contract to Ciorba Group, Inc., to provide Professional Construction Engineering Services for the 2024 Pavement Maintenance (North) Program, Section 24-P…
DT-P-0026-24
Transportation Requisition $30,000.01+
Mar 25, 2024
Adopted
ETSB Revenue Report for April 10 Regular Meeting for Fund 5820/Equalization
24-1167
ETSB Other Action Item
Mar 25, 2024
Adopted
ETSB Minutes - Regular Meeting - Wednesday, March 13, 2024
24-1169
ETSB Other Action Item
Mar 25, 2024
Adopted
Transfer of funds from account no. 1000-6700-50050 (temporary salaries) to account no. 1000-6700-50040 (part time help) in the amount of $10,000 to create a part-time position for documents …
24-1111
Budget Transfer
Mar 25, 2024
Agenda Ready
Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative).
ETS-R-0034-24
ETSB Resolution
Mar 25, 2024
Adopted
Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Michael Rivas (DU-COMM Police Representative).
ETS-R-0033-24
ETSB Resolution
Mar 25, 2024
Adopted
DEDIR System March Maintainer Report
24-1062
ETSB Other Action Item
Mar 25, 2024
Approved at Committee
ETSB PAC Minutes - Regular Meeting - Monday, March 4, 2024
24-1168
ETSB PAC Other Action Item
Mar 25, 2024
Adopted
GPN 011-24: Paul Coverdell Forensic Science/NFSIA FFY 23 - Illinois Criminal Justice Information Authority (ICJIA) - DOJ/OJP/BJA - $75,000. (Sheriff's Office)
24-1113
Grant Proposal Notification
Mar 22, 2024
Adopted
Recommendation for the approval of a contract to Arends Hogan Walker LLC D/B/A AHW LLC, to furnish and deliver one (1) John Deere 4075R Compact Utility Tractor, for Facilities Management-Gro…
FM-P-0019-24
FM Requisition $30,000.01+
Mar 22, 2024
Adopted
03-22-2024 Auto Debit Paylist
24-1058
Payment of Claims
Mar 22, 2024
Adopted
03-22-2024 Paylist
24-1057
Payment of Claims
Mar 22, 2024
Adopted
2024 Sustainable Design Challenge
24-1056
Staff Report
Mar 22, 2024
Adopted
March 2024 Currents E-Newsletter
24-1055
Staff Report
Mar 22, 2024
Adopted
Recommendation for the approval of a change order amending purchase order 5441-0001-SERV, issued to Microgenics Corporation, to provide court ordered drug testing and supplies, to increase t…
JPS-CO-0002-24
Judicial/Public Safety Change Order with Resolution
Mar 22, 2024
Adopted
DuPage County Transportation Committee Minutes-Tuesday March 19, 2024.
24-1053
Minutes
Mar 22, 2024
Adopted
Recommendation for the approval of a contract purchase order to CIT Trucks – Rockford, to procure one (1) 2025 Kenworth T480 Chassis, for the period of April 10, 2024 to April 9, 2025, for a…
PW-P-0009-24
Public Works Requisition $30,000.01+
Mar 21, 2024
Adopted
Transfer of funds from 6000-1195-53828 (contingencies) to 6000-1225-54107 (software) and 6000-1225-54100 (IT equipment), in the amount of $990,163, for OnActuate Consulting implementation co…
24-1048
Budget Transfer
Mar 21, 2024
Agenda Ready
Development Committee - Regular Meeting - March 19, 2024
24-1109
Minutes
Mar 21, 2024
Adopted
Transfer of funds from 1000-6100-53410 (rental of machinery and equipment) to 1000-6100-50000 (regular salaries), 1000-6100-51010 (employer share I.M.R.F.), 1000-6100-51030 (employer share s…
24-1046
Budget Transfer
Mar 21, 2024
Agenda Ready
Recommendation for the approval of a contract to Builders Chicago Corporation, for preventative maintenance and repair services for automatic and manual doors with threshold closers, as need…
FM-P-0018-24
FM Requisition $30,000.01+
Mar 21, 2024
Adopted
Recommendation for the approval of a contract purchase order to Trinity Services Group, Inc., to provide meals for the inmates and officers in the jail, for the Sheriff's Office, for the per…
JPS-P-0014-24
JPS Requisition $30,000.01+
Mar 21, 2024
Adopted
DT-P-0058A-23-Amendment to Resolution DT-P-0058-23, issued to BCR Automotive Group, LLC, d/b/a Roesch Ford, to furnish and deliver Ford/Motorcraft repair and replacement parts, as needed for…
24-1043
Change Order
Mar 20, 2024
Adopted
Schedule of Claims - March 2024
24-1042
Payment of Claims
Mar 20, 2024
Adopted
Amendment to Purchase Order 6706-0001 SERV, issued to Hazchem Environmental Corporation, for hazardous waste testing, disposal and emergency services, as needed, for the Division of Transpor…
DT-CO-0001-24
Transportation Change Order with Resolution
Mar 20, 2024
Adopted
Approval of agreements with various not-for-profit agencies to administer housing stability services for the DuPage County Emergency Rental Assistance Program (ERA2).
FI-R-0062-24
Finance Resolution
Mar 20, 2024
Adopted
2024 April Program and Event Update
24-1039
Staff Report
Mar 20, 2024
Adopted
DuPage County Board Minutes - Regular Meeting - Tuesday, March 12, 2024
24-1038
Minutes
Mar 20, 2024
Adopted
Approval of agreements with various agencies to administer the DuPage County Emergency Rental Assistance Program (ERA2).
FI-R-0061-24
Finance Resolution
Mar 20, 2024
Adopted
Recommendation for the approval of a purchase order to Sunrise Chevrolet, Inc., to furnish and deliver repair and replacement parts, as needed, for the Division of Transportation, for the pe…
24-1033
Transportation Requisition under $30,000
Mar 20, 2024
Adopted
Stormwater Management Committee Meeting-Regular Meeting- Tuesday, March 5, 2024
24-1032
Minutes
Mar 20, 2024
Adopted
Authorization to execute a user agreement with the Illinois Housing Development Authority to prevent duplication of financial assistance under the Emergency Rental Assistance Program.
FI-R-0060-24
Finance Resolution
Mar 20, 2024
Adopted
PW - CDM Smith, Inc.- Provide professional engineering and project management services for the current Public Works and Facilities Management electrical infrastructure upgrades at the Woodri…
24-1196
Consent Item
Mar 20, 2024
Adopted
Recommendation for the approval of a contract to Groot, Inc., to provide refuse disposal, recycling, and asbestos pick-up services for DuPage County facilities, for Facilities Management, fo…
FM-P-0021-24
FM Requisition $30,000.01+
Mar 20, 2024
Adopted
Public Works Accounts Receivable Write Off
24-1027
Action Item
Mar 20, 2024
Adopted
An Ordinance authorizing the County of DuPage Water and Sewerage System to enter into a Loan Agreement with the Illinois Environmental Protection Agency to fund public improvements to the Co…
PW-O-0002-24
Public Works Ordinance
Mar 20, 2024
Sent to Finance
Payment of Claims - Public Works and Facilities Management
24-1026
Payment of Claims
Mar 20, 2024
Adopted
PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act
24-1016
Discussion
Mar 20, 2024
File Completed
Public Works Committee Meeting Minutes - Regular Meeting - Tuesday, March 19, 2024
24-1023
Minutes
Mar 20, 2024
Adopted
Recommendation for the approval of an agreement between the County of DuPage and Pizzo & Associates, Ltd., to provide Professional Native Vegetation Management Services, for Stormwater Manag…
SM-P-0011-24
Stormwater Requisition $30,000.01+
Mar 20, 2024
Adopted
Recommendation for the approval of an agreement between the County of DuPage and V3 Construction Company, Ltd., to provide Professional Native Vegetation Management Services, for Stormwater …
SM-P-0010-24
Stormwater Requisition $30,000.01+
Mar 20, 2024
Adopted
Budget Transfers 03-26-2024 - Various Companies and Accounting Units
24-1012
Budget Transfer
Mar 20, 2024
Agenda Ready
Transfer of funds from 1000-4220-53030 (legal services) to 1000-6500-53030 (legal services), in the amount of $200,000, transferring of budget for legal services provided by Bond, Dickson & …
24-1011
Budget Transfer
Mar 20, 2024
Agenda Ready
Budget transfer for various departments to move funds to the newly created Capital Policy IT Equipment - Capital Lease line for the Toshiba PO for copier lease costs.
24-1010
Budget Transfer
Mar 20, 2024
Agenda Ready
Budget Transfers 03-26-2024 - Various Companies and Accounting Units
FI-R-0059-24
Finance Resolution
Mar 20, 2024
Adopted
Change orders to various contracts as specified in the attached packet.
24-1008
Consent Item
Mar 20, 2024
Adopted
03-20-2024 Auto Debit Paylist
24-1007
Payment of Claims
Mar 19, 2024
Adopted
Intergovernmental Agreement between the County of DuPage and the Village of Glendale Heights for improvements on Fullerton Avenue, between Bloomingdale Road and Schmale Road, Sec #21-00073-0…
DT-R-0016-24
Transportation IGA
Mar 19, 2024
Adopted
IT Project Updates
24-1005
Informational
Mar 19, 2024
Announced
Recommendation for the approval of an agreement between the County of DuPage and ENCAP, Inc., to provide Professional Native Vegetation Management Services, for Stormwater Management, for th…
SM-P-0009-24
Stormwater Requisition $30,000.01+
Mar 19, 2024
Adopted
03-19-2024 Paylist
24-1003
Payment of Claims
Mar 19, 2024
Adopted
Recommendation for the approval of a contract to Wholesale Direct, Inc., to furnish and deliver automotive emergency lighting, as needed, for the Division of Transportation, for the period o…
24-1002
Transportation Requisition under $30,000
Mar 19, 2024
Adopted
2024 Document Shredding Event Update
24-1102
Informational
Mar 19, 2024
Agenda Ready
2023 Waste & Recycling Annual Report
24-1101
Informational
Mar 19, 2024
Agenda Ready
DuPage County Waste, Recycling, and Composting Hauler Reporting Ordinance
EN-O-0001-24
Environmental Ordinance
Mar 19, 2024
Approved at Committee
Action Item - Key Bill List 3-26-2024
24-0997
Action Item
Mar 19, 2024
Adopted
Legislative Minutes - Regular Meeting - Tuesday, March 5, 2024
24-0996
Minutes
Mar 19, 2024
Adopted
Recommendation for the approval of a contract purchase order to Storino, Ramello & Durkin, to provide professional assistance in collective bargaining, for the County Board, for the period o…
FI-P-0006-24
Finance Requisition $30,000.01+
Mar 19, 2024
Adopted
Recommendation for the approval of a contract issued to Judicial Systems, Inc., for the purchase, installation and programming of the Juror Administration Software System, for the period Mar…
JPS-P-0012-24
JPS Requisition $30,000.01+
Mar 18, 2024
Adopted
Recommendation for the approval of a contract purchase order to Peterbilt Illinois, d/b/a JX Truck Center, Elmhurst, to furnish and deliver Peterbilt OEM repair and replacement parts, as nee…
24-0993
Transportation Requisition under $30,000
Mar 18, 2024
Adopted
Recommendation for the approval of a contract purchase order to Al Warren Oil Company, Inc., to furnish and deliver automotive lubricants, as needed, for the Division of Transportation, for …
24-0992
Transportation Requisition under $30,000
Mar 18, 2024
Adopted
DT-R-0011A-24 – Amendment to Resolution DT-R-0011-24 between the County of DuPage and Addison Township Highway Department for the 2024 Road Maintenance Program (To correct a scrivener's erro…
24-0991
Transportation Resolution
Mar 18, 2024
Adopted
Facilities Management - $135,855 budget transfer needed due to revised capital threshold finance policy. Funds will move from account 1000-1100-54110 (Equipment and Machinery) in the amount …
24-1025
Budget Transfer
Mar 18, 2024
Agenda Ready
Facilities Management – Grounds - $74,219 budget transfer needed due to revised capital threshold finance policy. Funds will move from account 1000-1102-54130 (Construction & Other Motor Equ…
24-1024
Budget Transfer
Mar 18, 2024
Agenda Ready
Appointment of Mark Eddington - Downers Grove Sanitary District.
CB-R-0021-24
County Board Appointment
Mar 18, 2024
Adopted
Treasurer's Office Monthly Investment and Deposit Report - February 2024
24-0987
Consent Item
Mar 18, 2024
Adopted
Recommendation for the approval of funding to Bond, Dickson & Associates, for professional legal services to assist the County Clerk with election matters, as needed, for the period of Decem…
JPS-P-0010-24
JPS Requisition $30,000.01+
Mar 18, 2024
Adopted
Recommendation for the approval of a contract to ComEd, for electric utility supply and distribution services for the connected County facilities, for Facilities Management, for the period M…
FM-P-0017-24
FM Requisition $30,000.01+
Mar 18, 2024
Adopted
Recommendation for the approval of a change order amending purchase order 6813-0001 SERV, issued to O'Hagan Meyer, LLC, to provide continuing legal services as Special Assistant State's Atto…
FI-CO-0010-24
Finance Change Order with Resolution
Mar 15, 2024
Adopted
Recommendation for the approval of a change order amending purchase order 6245-0001 SERV, issued to O'Hagan Meyer, LLC, to provide continuing legal services as Special Assistant State's Atto…
FI-CO-0009-24
Finance Change Order with Resolution
Mar 15, 2024
Adopted
Recommendation for the approval of a contract issued to Conference Technologies, Inc. (“CTI”), for the purchase, installation and programming of equipment for three courtrooms at the Henry J…
JPS-P-0011-24
JPS Requisition $30,000.01+
Mar 15, 2024
Adopted
Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, March 19, 2024.
24-1049
Minutes
Mar 15, 2024
Adopted
Recommendation for the approval of a contract to Graybar Electric Company, Inc., to furnish and deliver electrical and lighting products for the EV Charging Stations at the Judicial Office F…
FM-P-0015-24
FM Requisition $30,000.01+
Mar 15, 2024
Adopted
03-15-2024 Paylist
24-0978
Payment of Claims
Mar 15, 2024
Adopted
Recommendation for the approval of a contract purchase order to Heartland Business Systems, for the purchase of Fortinet FortiSwitch Ethernet Switch & Support, for the Sheriff's Office, for …
24-1051
JPS Requisition under $30,000
Mar 15, 2024
Adopted
Recommendation for the approval of a contract purchase order to AED Professionals, for the purchase of Philips FRx Defibrillators, Infant/Child Keys and SMART Pads, for the Sheriff's Office,…
24-1050
JPS Requisition under $30,000
Mar 15, 2024
Adopted
Recommendation for the approval of a contract to Advanced Boiler Control Services, Inc., to provide Boiler Audit Testing, Tuning, Training, and Time & Material, at the Power Plant, for Facil…
FM-P-0016-24
FM Requisition $30,000.01+
Mar 14, 2024
Adopted
Travel Request for Weatherization Supervisor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses …
24-0974
Authorization to Travel
Mar 14, 2024
Adopted
Finance Committee - Regular Meeting - Tuesday, March 12, 2024
24-0972
Minutes
Mar 14, 2024
Agenda Ready
Recommendation for the approval of a contract issued to Geosyntec Consultants, Inc., for Professional Engineering Services, for Stormwater Management, for the period of April 9, 2024 through…
SM-P-0008-24
Stormwater Requisition $30,000.01+
Mar 13, 2024
Adopted
03-13-2024 Public Works Refunds Paylist
24-0960
Payment of Claims
Mar 13, 2024
Adopted
Human Services Committee - Regular Meeting - Tuesday, March 5, 2024
24-0966
Minutes
Mar 13, 2024
Adopted
ERA Update
24-0971
Presentation
Mar 13, 2024
Adopted
Additional appropriation for the County Infrastructure Fund, Company 6000, Accounting Unit 1220, $7,829,600.
FI-R-0057-24
Finance Resolution
Mar 13, 2024
Adopted
03-12-24 1200 IDOR Wire Transfer
24-0956
Wire Transfer
Mar 13, 2024
Adopted
Environmental Committee Minutes - Regular Meeting- Tuesday, February 6, 2024
24-1100
Minutes
Mar 13, 2024
Adopted
Animal Services Committee - Regular Meeting - Tuesday, February 20, 2024
24-0964
Minutes
Mar 12, 2024
Adopted
AS-O-0001-24 ORDINANCE -- An Ordinance amending various sections, including fees, of Chapter 5 of the DuPage County Code of Ordinances.
AS-O-0001-24
Animal Services Ordinance
Mar 12, 2024
Adopted
DuPage County Transportation Committee Minutes-Tuesday March 5, 2024.
24-0950
Minutes
Mar 12, 2024
Adopted
Awarding resolution issued to Superior Road Striping, Inc., for the 2024 Pavement Marking Maintenance Program, Section 24-PVMKG-12-GM, for an estimated County cost of $470,795.68, per lowest…
DT-R-0014-24
Transportation Resolution
Mar 12, 2024
Adopted
Awarding resolution issued to Maneval Construction Company, Inc., for the DuPage County Fairgrounds parking lot Improvements, for an estimated County cost of $527,344.90, per lowest responsi…
DT-R-0013-24
Transportation Resolution
Mar 12, 2024
Adopted
Recommendation for the approval of a contract purchase order to Yami Vending, Inc., to manage beverage and snack vending machines at various locations on County Campus, at no cost to the Cou…
24-0967
Care Center Requisition Under $30,000
Mar 12, 2024
Adopted
Acceptance and Appropriation of the Illinois Environmental Protection Agency PY21 Section 604B Water Quality Management Planning Grant, Inter-Governmental Agreement No. 6042102, Company 5000…
FI-R-0056-24
Finance Resolution
Mar 12, 2024
Adopted
03-12-2024 Paylist
24-0945
Payment of Claims
Mar 12, 2024
Adopted
Informational - Public Defender's Office Monthly Statistical Report - February 2024. (Public Defender's Office)
24-0962
Informational
Mar 12, 2024
Adopted
Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, March 5, 2024
24-0943
Minutes
Mar 12, 2024
Adopted
Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Carol Stream, for the Klein Creek Streambank Stabilizat…
SM-P-0007-24
Stormwater Requisition $30,000.01+
Mar 12, 2024
Adopted
Domain Seizure Project
24-0941
Presentation
Mar 11, 2024
File Completed
Decrease and close Purchase Order 6561-0001 SERV, issued to Amazon Capital Services, Inc., in the amount of $283,977.24, due to the contract has expired.
24-0940
Change Order
Mar 11, 2024
Adopted
Decrease and close Purchase Order 6218-0001 SERV, issued to Federal Express, in the amount of $21,150.35, due to the contract has expired.
24-0939
Change Order
Mar 11, 2024
Adopted
Decrease and close Purchase Order 6353-0001 SERV, issued to ODP Business Solutions, LLC, in the amount of $15,122.58, due to the contract has expired.
24-0938
Change Order
Mar 11, 2024
Adopted
GPN 010-24: Family Violence Coordinating Council SFY25 - Illinois Criminal Justice Information Authority - $49,000. (18th Judicial Circuit Court)
24-0961
Grant Proposal Notification
Mar 11, 2024
Adopted
Recorder's Monthly Revenue Statement - February 2024
24-0936
Consent Item
Mar 11, 2024
Adopted
Grant of Dedication from the County of DuPage to the City of West Chicago, Local Government Property Transfer Act 50 ILCS 605/0.01et seq.
DT-R-0015-24
Transportation Resolution
Mar 11, 2024
Adopted
Recommendation for approval of employee compensation and job classification adjustment for the DuPage Care Center. (1200-2100)
FI-R-0058-24
Finance Resolution
Mar 11, 2024
Adopted
03-08-2024 Paylist
24-0933
Payment of Claims
Mar 8, 2024
Adopted
Strategic Planning Committee - Regular Meeting - Tuesday, March 5, 2024
24-0963
Minutes
Mar 7, 2024
Adopted
Police Records Management System Oversight Committee - Special Call Meeting - Wednesday, January 17, 2024
24-0929
Minutes
Mar 7, 2024
Adopted
Police Records Management System Oversight Committee - Regular Meeting - Wednesday, December 13, 2023
24-0928
Minutes
Mar 7, 2024
Adopted
Addison Separation
24-0931
Discussion
Mar 7, 2024
File Completed
Proposed IGA
24-0930
Discussion
Mar 7, 2024
File Completed
PRMS Oversight Committee - DRAFT Proposed IGA
24-0922
Informational
Mar 7, 2024
Agenda Ready
PRMS Oversight Committee - Proposed Funding Models
24-0921
Informational
Mar 7, 2024
Agenda Ready
Travel Request for Weatherization Assessor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses to…
24-0969
Authorization to Travel
Mar 7, 2024
Adopted
PRMS Oversight Committee - PowerPoint Presentation
24-0919
Informational
Mar 7, 2024
Agenda Ready
Recommendation for the approval of a contract to Cook’s Direct, Inc., to furnish and deliver two (2) replacement Commercial Groen 40-gallon braising pan-tilt skillets, for the Jail kitchen, …
FM-P-0014-24
FM Requisition $30,000.01+
Mar 7, 2024
Adopted
HS-P-0054B-23 - Amendment to Resolution HS-P-0054A-23, issued to Maxim Healthcare Services, to provide supplemental nursing staffing services, for the DuPage Care Center, for the period Apri…
24-0968
Change Order
Mar 7, 2024
Adopted
Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Patrick Johl (ACDC Fire Representative and Vice Chair).
ETS-R-0025-24
ETSB Resolution
Mar 7, 2024
Adopted
Novastaff Healthcare Services, Contract Purchase order 6400-0001 SERV, is decreasing in the amount of $28,715.36, to offset the increase to Maxim Healthcare Services for supplemental staffin…
24-0970
Consent Item
Mar 7, 2024
Approved at Committee
Decrease Purchase Order 6499-0001 SERV, issued to Ceridian HCM, Inc., in the amount of $115,000. (Human Resources)
24-0914
Change Order
Mar 6, 2024
Adopted
Intergovernmental Agreement with York Township for Police Services for a total amount of $137,656.81, for the period April 1, 2024 through March 31, 2025. (Sheriff's Office)
JPS-R-0010-24
Judicial/Public Safety Resolution
Mar 6, 2024
Adopted
Intergovernmental Agreement with Wayne Township for Police Services for a total amount of $137,656.81, for the period April 1, 2024 through March 31, 2025. (Sheriff's Office)
JPS-R-0009-24
Judicial/Public Safety Resolution
Mar 6, 2024
Adopted
Intergovernmental Agreement with Milton Township for Police Services for a total amount of $412,970.44, for the period April 1, 2024 through March 31, 2025. (Sheriff's Office)
JPS-R-0008-24
Judicial/Public Safety Resolution
Mar 6, 2024
Adopted
Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, March 5, 2024.
24-0927
Minutes
Mar 6, 2024
Adopted
Intergovernmental Agreement with Bloomingdale Township for Police Services for a total amount of $137,656.81, for the period April 1, 2024 through March 31, 2025. (Sheriff's Office)
JPS-R-0007-24
Judicial/Public Safety Resolution
Mar 6, 2024
Adopted
Development Committee Minutes - Regular Meeting - Tuesday, March 5, 2024
24-0908
Minutes
Mar 6, 2024
Adopted
DT-P-0211D-19 - Amendment to Resolution DT-P-0211C-19, issued to Civiltech Engineering, Inc. to provide Professional Preliminary Engineering Services for improvements to CH 2/Belmont/Finley …
24-0907
Transportation Change Order with Resolution
Mar 6, 2024
Adopted
Recommendation for the approval of a purchase order to Logicalis, Inc., for IBM Passport Advantage Software licensing and support, for the period of April 1, 2024 through March 31, 2025, for…
JPS-P-0009-24
JPS Requisition $30,000.01+
Mar 6, 2024
Adopted
Informational - Pursuant to FI-O-0056-22 and DT-R-0306C-22, one (1) vehicle replacement purchase order for FY24 for Animal Services has been issued to Haggerty Ford, Inc., for a total amount…
24-0954
Informational
Mar 6, 2024
Adopted
DuPage County Board Minutes - Regular Meeting - Tuesday, February 27, 2024
24-0904
Minutes
Mar 6, 2024
Adopted
Transfer of funds from 1100-1300-50000 (regular salaries) to 1100-1300-50040 (part time help), in the amount of $35,000, to fund the re-classification of one full time position to a part tim…
24-0953
Budget Transfer
Mar 6, 2024
Agenda Ready
EV Parking Deck Policy
24-0902
Informational
Mar 6, 2024
Agenda Ready
Increase Purchase Order 6498-0001 SERV, issued to Ceridian HCM, Inc., in the amount of $115,000, an increase of 6.39%. (Human Resources)
FI-CO-0008-24
Finance Change Order with Resolution
Mar 6, 2024
Adopted
Payment of Claims - Public Works and Facilities Management
24-0898
Payment of Claims
Mar 6, 2024
Adopted
Public Works Committee Minutes - Regular Meeting - Tuesday, March 5, 2024
24-0895
Minutes
Mar 6, 2024
Adopted
DT-P-0052A-23 – Amendment to Resolution DT-P-0052-23, issued to Auto Tech Centers, Inc., to furnish and deliver Goodyear tires, as needed for the Division of Transportation, to increase the …
24-0892
Transportation Change Order with Resolution
Mar 6, 2024
Adopted
Amendment to County Contract #6613-0001 SERV, issued to Arlington Glass & Mirror Co., for the replacement of broken or damaged glass at Public Works facilities, for a change order to increas…
PW-CO-0003-24
Public Works Change Order with Resolution
Mar 6, 2024
Adopted
Choose DuPage Update - Greg Bedalov
24-0890
Presentation
Mar 6, 2024
Agenda Ready
Recommendation for the approval of a contract to AT&T, to provide analog business lines and analog circuits, for Public Works facilities, for the period of March 16, 2024, to February 16, 20…
PW-P-0008-24
Public Works Requisition $30,000.01+
Mar 6, 2024
Adopted
Economic Development Committee - Regular Meeting - February 20, 2024
24-0888
Minutes
Mar 6, 2024
Adopted
Budget Transfers 03-12-2024 - Various Companies and Accounting Units
24-0887
Budget Transfer
Mar 6, 2024
Agenda Ready
Budget Transfers 03-12-2024 - Various Companies and Accounting Units
FI-R-0055-24
Finance Resolution
Mar 6, 2024
Adopted
Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Wayne Police Department for an amount of $32,65…
ETS-R-0022-24
ETSB Resolution
Mar 6, 2024
Adopted
03-06-2024 Corvel Wire Transfer
24-0883
Wire Transfer
Mar 6, 2024
Adopted
03-05-2024 Paylist
24-0880
Payment of Claims
Mar 5, 2024
Adopted
Recommendation for the approval of a contract purchase order to Marsh & McLennan Agency, LLC, to provide assistance and evaluation of the County's Health and Wellness Benefits, for Human Res…
FI-P-0005-24
Finance Requisition $30,000.01+
Mar 5, 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 Addison Police Department for use of an Axon Interf…
ETS-R-0035-24
ETSB Resolution
Mar 5, 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 the Bartlett Fire Protection District for use of Ta…
ETS-R-0024-24
ETSB Resolution
Mar 5, 2024
Adopted
Recommendation for the approval of a contract purchase order to MacKinney Systems, Inc., for annual software licensing and maintenance for JES Queue for Printers utility, for Information Tec…
24-0876
Technology Requisition under $30,000
Mar 5, 2024
Adopted
Recommendation for the approval of a contract purchase order to Advanced Software Products Group, Inc., for maintenance for 3,000 client licenses for ReACT self-service password reset, for I…
24-0875
Technology Requisition under $30,000
Mar 5, 2024
Adopted
PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act
24-0874
Discussion
Mar 5, 2024
File Completed
County Clerk's Office Monthly Report for Receipts and Disbursements - February 2024
24-0873
Consent Item
Mar 5, 2024
Adopted
Resolution authorizing the execution of a Transfer of Governance of Customer Subscription to Assignee's Terms as provided by Zendesk on behalf of the Emergency Telephone System Board of DuPa…
ETS-R-0023-24
ETSB Resolution
Mar 5, 2024
Adopted
Change orders to various contracts as specified in the attached packet.
24-0871
Consent Item
Mar 5, 2024
Adopted
Recommendation for the approval of a contract purchase order to Insight Public Sector PO 924010 for SolarWinds Log and Event Manager, for the period March 13, 2024 through March 12, 2025, fo…
ETS-R-0021-24
ETSB Resolution
Mar 5, 2024
Adopted
Recommendation for the approval of a contract to Hammer Construction, LLC, to complete the repair, maintenance, and capital improvements for the 479 and 509 parking structures on County Camp…
FM-P-0013-24
FM Requisition $30,000.01+
Mar 4, 2024
Adopted
03-05-2024 Auto Debit Paylist
24-0868
Payment of Claims
Mar 4, 2024
Adopted
Recommendation for the approval of a contract purchase order to Peterbilt Illinois, d/b/a JX Truck Center, Elmhurst, to furnish and deliver Cummins engine repair and replacement parts, as ne…
DT-P-0019-24
Transportation Requisition $30,000.01+
Mar 4, 2024
Adopted
Recommendation for the approval of a contract to Superior Asphalt Materials, LLC, to furnish and deliver bituminous paving materials and UPM bituminous cold patch, as needed, for the Divisio…
DT-P-0020-24
Transportation Requisition $30,000.01+
Mar 4, 2024
Adopted
Transfer of funds from 1100-1215-53830 (other contractual expenses) to 1100-1215-54100 (IT equipment), in the amount of $100,000, to realign ARPA FY24 for replacement of backup appliances an…
24-0865
Budget Transfer
Mar 4, 2024
Agenda Ready
Recommendation for the approval of a contract to Carbon Day EV Charging, to furnish, deliver, and install two (2) ChargePoint electric vehicle charging stations, for the County campus, for t…
24-0899
FM Requisition under $30,000
Mar 4, 2024
Adopted
Recommendation for the approval of a contract to Mohawk Lifts, LLC, to furnish and deliver seven (7) Vertical Rise Vehicle Lifts, for the Division of Transportation, for the period of March …
DT-P-0023-24
Transportation Requisition $30,000.01+
Mar 4, 2024
Adopted
Approval of additional funding for the Local Food Pantry Infrastructure Investment Program in the amount of $500,000. (ARPA INTEREST)
FI-R-0054-24
Finance Resolution
Mar 4, 2024
Adopted
Recommendation for the approval of a contract to Energicity Corporation d/b/a Rack’M Up Equipment Distributors, to install seven (7) Vertical Rise Vehicle Lifts, for the Division of Transpor…
DT-P-0022-24
Transportation Requisition $30,000.01+
Mar 4, 2024
Adopted
Recommendation for the approval of a contract to Terra Engineering, Ltd., for Traffic Study Engineering Services for the DuPage County Trail System, Section 24-DCTRP-01-EG, for a contract to…
DT-P-0021-24
Transportation Requisition $30,000.01+
Mar 4, 2024
Adopted
Recommendation for the approval of a contract purchase order to Insight Public Sector PO 924007 to provide 500 GTS H7038IS-LI portable APX7000XE radio batteries, for a contract total not to …
ETS-R-0018-24
ETSB Resolution
Mar 4, 2024
Adopted
ETS-R-0086C-22 - Amendment to Resolution ETS-R-0086-22, issued to Comcast Holdings Corporation dba Comcast Business Communications, LLC PO 922043/6145-1 to reconcile Link Aggregation and upd…
ETS-CO-0006-24
ETSB Change Order with Resolution
Mar 4, 2024
Adopted
Recommendation for the approval of a contract purchase order to CDW Government LLC PO 924008 for a CrowdStrike Retainer service, for the period of April 13, 2024 through April 12, 2025, for …
ETS-R-0019-24
ETSB Resolution
Mar 4, 2024
Adopted
Resolution declaring equipment, inventory, and/or property on Exhibit A, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment.
ETS-R-0020-24
ETSB Resolution
Mar 4, 2024
Adopted
Statewide 9-1-1 Annual Report to the General Assembly
24-0855
ETSB Other Action Item
Mar 4, 2024
Adopted
Additional appropriation for the ARPA Fund, Company 1100, Accounting Unit 1215, in the amount of $500,000. (ARPA INTEREST)
FI-R-0053-24
Finance Resolution
Mar 1, 2024
Adopted
Additional appropriation for the Sale in Error Interest Fund, Company 1100, Accounting Unit 5020, $15,047. (Treasurer's Office)
FI-R-0052-24
Finance Resolution
Mar 1, 2024
Adopted
03-01-2024 Paylist
24-0852
Payment of Claims
Mar 1, 2024
Adopted
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