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June 2024

190 records

Transfer of funds from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54100 (Capital IT Equipment) in the amount of $169,918, for payment and accounting of contractual obligations rela… ETS-R-0053-24 ETSB Resolution Jun 30, 2024 Adopted ETS-R-0045A-24 - Amendment to Resolution ETS-R-0045-24 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone S… 24-1946 ETSB Resolution Jun 30, 2024 Adopted Resolution declaring equipment, inventory, and/or property on Attachment A, CAD workstations, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. ETS-R-0050-24 ETSB Resolution Jun 30, 2024 Adopted Resolution approving the transfer of inventory, 59 CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the County IT Department. ETS-R-0052-24 ETSB Resolution Jun 30, 2024 Adopted Resolution approving the transfer of inventory, five (5) CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DU-COMM PSAP. ETS-R-0051-24 ETSB Resolution Jun 30, 2024 Adopted Recommendation for the approval of a contract purchase order to Deccan International, for the renewal of maintenance on the LiveMUM and LiveMUM WallMap software in the DU-COMM and ACDC PSAPs… ETS-R-0049-24 ETSB Resolution Jun 30, 2024 Adopted 06-28-2024 Paylist 24-1941 Payment of Claims Jun 28, 2024 Adopted Clerk's Monthly Report of the Receipts and Disbursements - Dec. 2023 - May 2024. 24-1940 Consent Item Jun 28, 2024 Adopted CDC Executive Committee - Regular Meeting - Tuesday, January 2, 2024 24-1938 Minutes Jun 27, 2024 Adopted Authorization for a GIS staff member attend the Esri User Conference in San Diego, CA from July 14, 2024 through July 19, 2024. Travel to include hotel, mileage, per diem, etc. $3,661. 24-1936 Authorization to Travel Jun 27, 2024 Adopted Authorization for a GIS staff member attend the Esri User Conference in San Diego, CA from July 14, 2024 through July 19, 2024. Travel to include hotel, mileage, per diem, etc. $3,661. 24-1935 Authorization to Travel Jun 27, 2024 Adopted 06-27-2024 Auto Debit Paylist 24-1934 Payment of Claims Jun 27, 2024 Adopted Approval of Employee Compensation and Job Classification Adjustments. (Human Resources) FI-R-0121-24 Finance Resolution Jun 27, 2024 Adopted Amendment to Resolution FI-R-0028-24 for the addition of certain specifications/scope(s) of work for trenchless rehabilitation and maintenance of pipeline infrastructure. FI-R-0120-24 Finance Resolution Jun 27, 2024 Adopted Recommendation for Direction and Approval of the changes to the 2025-2026 Community Development Block Grant (CDBG) Neighborhood Investment and Public Service Application Rounds and Applicati… 24-1939 Action Item Jun 27, 2024 Agenda Ready Portable and Medium- Format Battery Stewardship Act 24-1924 Informational Jun 27, 2024 Agenda Ready Solar Switch Summer 2024 24-1923 Informational Jun 27, 2024 Agenda Ready Human Services Committee - Regular Meeting - Tuesday, June 18, 2024 24-1926 Minutes Jun 26, 2024 Adopted Recommendation for the approval of a contract purchase order to CDW Government, PO 924022, for a one (1) year renewal of ExaGrid maintenance and support, for a period of October 2, 2024 thro… ETS-R-0048-24 ETSB Resolution Jun 26, 2024 Adopted Acceptance and appropriation of additional funding for the Illinois Home Weatherization Assistance Program DOE-BIL Grant FY23 Inter-Governmental Agreement no. 23-461028, Company 5000 - Accou… FI-R-0119-24 Finance Resolution Jun 26, 2024 Adopted Resolution to approve modified access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interopera… ETS-R-0047-24 ETSB PAC Resolution Jun 26, 2024 Approved at Committee ETSB Revenue Report for July 10 Regular Meeting for Fund 5820/Equalization 24-1913 ETSB Other Action Item Jun 26, 2024 Adopted ETSB PAC Minutes - Regular Meeting - Monday, June 3, 2024 24-1912 ETSB PAC Other Action Item Jun 26, 2024 Approved at Committee Payment of Claims for July 10, 2024 for FY24 - Total for 4000-5820 (Equalization): $297,633.62. Total for Interdepartmental transfer: $200.90. 24-1911 ETSB Other Action Item Jun 26, 2024 Adopted ETSB Minutes - Regular Meeting - Wednesday, June 12, 2024 24-1910 ETSB Other Action Item Jun 26, 2024 Adopted Monthly Report for July 10 Regular Meeting 24-1909 ETSB Other Action Item Jun 26, 2024 Adopted DEDIR System June Maintainer Report 24-1908 ETSB Other Action Item Jun 26, 2024 Approved at Committee Finance Committee - Regular Meeting - Tuesday, June 25, 2024 24-1907 Minutes Jun 26, 2024 Agenda Ready Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, July 2, 2024. 24-2088 Minutes Jun 26, 2024 Adopted 2024 June Currents E-Newsletter 24-1905 Staff Report Jun 26, 2024 Adopted 2024 July Program and Events Update 24-1904 Staff Report Jun 26, 2024 Adopted Recommendation for the approval of a contract to Carahsoft Technology Group, for the procurement of UIPath Robotics Process Automation licensing, for Information Technology, for the period o… TE-P-0014-24 Technology Requisition $30,000.01+ Jun 26, 2024 Adopted HS-P-0079A-23 - Amendment to Resolution HS-P-0079-23 issued to Healthy Air Heating & Air, Inc., to provide architectural weatherization labor and materials for the Weatherization Program, fo… 24-1928 Change Order Jun 26, 2024 Adopted Comfort 1st Insulation 6789-0001-SERV - This purchase order is decreasing in the amount of $40,000. This decrease is due to the lack of vendor availability to perform work as needed for the … 24-1932 Consent Item Jun 25, 2024 Adopted Transfer of funds from account no. 5000-1650-53820 (Grant Services) in the amount of $8,393, split between two accounts - $1,683 to account no. 5000-1650-54107 (Software) and $6,710 to accou… 24-1931 Budget Transfer Jun 25, 2024 Agenda Ready Acceptance and appropriation of the Donated Funds Initiative Program Grant PY25 - Intergovernmental Agreement No. FCSDJ00210, Company 5000 - Accounting Unit 6560, $103,119. (State's Attorney… FI-R-0118-24 Finance Resolution Jun 25, 2024 Adopted Transfer of funds from account no. 5000-1720-53260 (Wireless Communication Services) in the amount of $4,000, split between two accounts - $1,683 to account no. 5000-1720-54107 (Software) an… 24-1930 Budget Transfer Jun 25, 2024 Agenda Ready Transfer of funds from account no. 5000-1420-53806 (Software & Maintenance) to 5000-1420-54107 (Software) in the amount of $500 for the purchase of Carahsoft Survey System for the Low Income… 24-1929 Budget Transfer Jun 25, 2024 Agenda Ready Transfer of funds from account no. 1000-4400-53400 (rental of office space) to account no. 1000-4400-54000-0700 (building leases) in the amount of $124,580, necessary due to new accounting t… 24-1900 Budget Transfer Jun 25, 2024 Agenda Ready Recommendation for the approval of a contract to Lauren McLaughlin, as a Recovery Coach Coordinator to work with Serenity House and PATH to Recovery, Coaches, Probation, and other Stakeholde… JPS-P-0020-24 JPS Requisition $30,000.01+ Jun 25, 2024 Adopted DuPage County Transportation Committee Minutes-Tuesday June 18, 2024. 24-1893 Minutes Jun 25, 2024 Adopted 06-25-2024 Paylist 24-1892 Payment of Claims Jun 25, 2024 Adopted Recommendation for the approval of a contract to Joseph J. Henderson and Son, Inc., for the rehabilitation of the Woodridge Greene Valley Wastewater Treatment Plant headworks and grit remova… PW-P-0015-24 Public Works Requisition $30,000.01+ Jun 25, 2024 Adopted Acceptance and appropriation of the Tobacco Enforcement Program Grant PY25 - Intergovernmental Agreement No. 43CDZ03636, Company 5000 - Accounting Unit 4495, $7,172. (Sheriff's Office) FI-R-0117-24 Finance Resolution Jun 24, 2024 Adopted Recommendation for the approval of a contract to Menards to provide a variety of products for Public Works, for the period of August 1, 2024 to November 30, 2024, for a total contract amount… 24-1891 Public Works Requisition under $30,000 Jun 24, 2024 Adopted Acceptance of the Substantive and Technical changes to Chapter 36 of the DuPage County Water Supply, Distribution and Wastewater Treatment Ordinance. PW-O-0004-24 Public Works Ordinance Jun 24, 2024 Agenda Ready Acceptance and appropriation of the Illinois Department of Human Services Supportive Housing Program Grant PY25 Inter-Governmental Agreement no. FCSDH00352, Company 5000 - Accounting Unit 17… FI-R-0116-24 Finance Resolution Jun 24, 2024 Adopted Payment of Claims - Public Works and Facilities Management 24-1890 Payment of Claims Jun 24, 2024 Adopted Public Works Committee Minutes - Regular Meeting - Tuesday, June 18, 2024 24-1889 Minutes Jun 24, 2024 Adopted 06-26-2024 7000, 7100, 8700 Wire Transfers 24-1877 Wire Transfer Jun 24, 2024 Adopted Environmental Committee Minutes - Regular Meeting - Tuesday, May 7, 2024 24-1922 Minutes Jun 24, 2024 Adopted Food Pantry Infrastructure Investment Program Table 24-1875 Meeting Handout Jun 21, 2024 Agenda Ready 06-21-2024 Paylist 24-1874 Payment of Claims Jun 21, 2024 Adopted Amendment to Purchase Order 6879-0001 SERV, issued to Monterrey Security, to increase contract in the amount of $150,000 for increased security services at the DuPage County Health Departmen… JPS-CO-0008-24 Judicial/Public Safety Change Order with Resolution Jun 21, 2024 Adopted Acceptance and appropriation of the Illinois Family Violence Coordinating Council Grant PY25 - Intergovernmental Agreement No. 322518, Company 5000 - Accounting Unit 6000, $49,000. (18th Jud… FI-R-0115-24 Finance Resolution Jun 21, 2024 Adopted DuPage County Board - Regular Meeting Minutes - Tuesday, June 11, 2024 24-1871 Consent Item Jun 21, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Carahsoft Technology Corporation, to provide a survey system to collect and maintain resident satisfaction results post… 24-1927 HS Requisition under $30,000 Jun 21, 2024 Adopted Ordinance declaring the assignment of easements from the Forest Preserve of DuPage County to the County of DuPage necessary and convenient to the County of DuPage for the Luther-High Ridge D… SM-O-0001-24 Stormwater Ordinance Jun 21, 2024 Adopted Acceptance and appropriation of the Victims of Crime Act - Child Advocacy Center Services Program Grant PY25 - Agreement No. 222003, Company 5000 - Accounting Unit 6600, $67,740. (State's At… FI-R-0114-24 Finance Resolution Jun 20, 2024 Adopted Recommendation for the approval of an Easement Agreement between the Forest Preserve District of DuPage County and the County of DuPage, for a storm sewer within York/High Ridge Forest Prese… SM-P-0019-24 Stormwater Requisition $30,000.01+ Jun 20, 2024 Adopted Acceptance and appropriation of the Illinois Home Weatherization Assistance Program (IHWAP) State Grant PY25 Inter-Governmental Agreement no. 25-251028, Company 5000 - Accounting Unit 1490, … FI-R-0112-24 Finance Resolution Jun 20, 2024 Adopted Schedule of Claims - June 2024 24-1865 Payment of Claims Jun 20, 2024 Adopted Development Committee - Regular Meeting - June 18, 2024 24-1864 Minutes Jun 20, 2024 Adopted Acceptance and appropriation of the ILDCFS Children's Advocacy Center Grant PY25 - Intergovernmental Agreement No. 3871779025, Company 5000 - Accounting Unit 6580, $346,127. (State's Attorne… FI-R-0113-24 Finance Resolution Jun 20, 2024 Adopted Approval of the 2025 Holiday Schedule. (Human Resources) FI-R-0125-24 Finance Resolution Jun 20, 2024 Adopted Transfer of funds from 1600-3000-54000 (Land/Right of Way) $40,000 to 1600-3000-54120 (Automotive Equipment) $40,000. Budget transfer needed for the purchase of County vehicles. Stormwater M… 24-1861 Budget Transfer Jun 20, 2024 Agenda Ready Transfer of funds from 1600-3000-54060 (Drainage System Infrastructure) $153,224 to 1600-3000-54110 (Equipment and Machinery) $153,224. Budget transfer is for the purchase of a back up gener… 24-1860 Budget Transfer Jun 20, 2024 Agenda Ready Recommendation for the approval of a contract purchase order issued to CloudGavel, LLC, for the implementation and annual service of the Warrant Management System, for the Sheriff's Office, … JPS-P-0019-24 JPS Requisition $30,000.01+ Jun 20, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Medline Industries, Inc., to furnish and deliver various linens, for the DuPage Care Center, for the period August 10, … HS-P-0027-24 Care Center Requisition $30,000.01+ Jun 20, 2024 Sent to Finance Recommendation for the approval of a contract purchase order to Alpha Baking Company, to furnish and deliver assorted sliced breads, rolls & sandwich buns for the DuPage Care Center and Cafe… HS-P-0026-24 Care Center Requisition $30,000.01+ Jun 20, 2024 Sent to Finance Recommendation for the approval of a contract purchase order issued to Keurig Dr. Pepper/The American Bottling Company, for beverages and fountain drinks, for the DuPage Care Center and Cafe… HS-P-0025-24 Care Center Requisition $30,000.01+ Jun 20, 2024 Sent to Finance Recommendation for the approval of a contract to Edward Hospital D/B/A Edward Occupational Health, to provide health-related services including, TB tests, chest x-rays, drug screens, and fun… 24-1854 Finance Requisition under $30,000 Jun 20, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-1853 Consent Item Jun 19, 2024 Adopted Budget Transfers 06-25-2024 - Various Companies and Accounting Units FI-R-0111-24 Finance Resolution Jun 19, 2024 Adopted Budget Transfers 06-25-2024 - Various Companies and Accounting Units 24-1851 Budget Transfer Jun 19, 2024 Agenda Ready Transfer of funds from 1000-1180-53828 (contingencies) to 1000-1750-53820 (grant services), in the amount of $74,666, to cover the purchase of a refrigerated van for HCS Family Services. 24-1850 Budget Transfer Jun 19, 2024 Agenda Ready Transfer of funds from 1100-1215-53820 (grant services) to 1100-1215-54107 (software), in the amount of $300,000, to align FY24 ARPA budget using new GASB rules for subscriptions that extend… 24-1849 Budget Transfer Jun 19, 2024 Agenda Ready IT Project Updates 24-1848 Presentation Jun 18, 2024 Agenda Ready Recommendation for the approval of a contract with Martam Construction, Inc., for the Luther High Ridge Flood Relief Project, for the Stormwater Management Department, for the period July 9,… SM-P-0018-24 Stormwater Requisition $30,000.01+ Jun 18, 2024 Adopted Online Public Comment All online submissions for public comment from the April 23, 2024 DuPage County Board meeting are included for the record in their entirety. They are found in the minut… 24-1845 Informational Jun 18, 2024 Agenda Ready Approval of a payment to HCS Family Services, for the purchase of a refrigerated van, in the amount of $74,665.03. FI-R-0109-24 Finance Resolution Jun 18, 2024 Adopted 06-18-2024 Paylist 24-1843 Payment of Claims Jun 18, 2024 Adopted Approval of additional funds for the Local Food Pantry Infrastructure Investment Program (Round 2), to increase funding from $500,000 to an amount not to exceed $551,479.02. (ARPA INTEREST) FI-R-0108-24 Finance Resolution Jun 18, 2024 Adopted PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act 24-1840 Discussion Jun 18, 2024 File Completed AGREEMENT BETWEEN THE COUNTY OF DUPAGE, ILLINOIS AND GASPEREC ELBERTS CONSULTING, LLC. FOR PROFESSIONAL LAND SURVEYING SERVICES FOR HYDRAULIC MODELING AND FLOODPLAIN MAPPING ASSISTANCE SM-P-0017-24 Stormwater Requisition $30,000.01+ Jun 18, 2024 Adopted Recommendation for the approval of a contract with BME Electric Inc., for the purchase of a diesel emergency engine generator for the Armstrong Park Flood Control Facility, for the Stormwate… SM-P-0016-24 Stormwater Requisition $30,000.01+ Jun 17, 2024 Adopted 06-17-2024 Auto Debit Paylist 24-1837 Payment of Claims Jun 17, 2024 Adopted Appointment of Michael Cabrera to the West Chicago Fire Protection District. CB-R-0032-24 County Board Appointment Jun 17, 2024 Adopted Appointment of Daniel Mejdrech to the Lisle-Woodridge Fire Protection District. CB-R-0031-24 County Board Appointment Jun 17, 2024 Adopted Appointment of the Director of Transportation FI-R-0110-24 Finance Resolution Jun 17, 2024 Adopted 06-14-2024 Paylist 24-1833 Payment of Claims Jun 14, 2024 Adopted Informational - Public Defender's Office Monthly Statistical Report - May 2024. (Public Defender's Office) 24-1887 Informational Jun 14, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, June 18, 2024. 24-1886 Minutes Jun 14, 2024 Adopted Treasurer's Monthly Report of Investments and Deposits - May 2024 24-1830 Consent Item Jun 14, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and Choose DuPage for tourism-related feasibility studies. (ARPA ITEM) FI-R-0107-24 Finance Resolution Jun 13, 2024 Adopted Resolution to formalize an existing agreement between the County of DuPage and the DuPage County Regional Office of Education, for the use of ARPA funds for the Truancy Program, in the amoun… FI-R-0106-24 Finance Resolution Jun 13, 2024 Adopted Resolution to formalize an existing agreement between the County of DuPage and the DuPage County Regional Office of Education, for the use of ARPA funds for the Student Apprenticeship Progra… FI-R-0105-24 Finance Resolution Jun 13, 2024 Adopted Legislative Minutes - Regular Meeting - Tuesday, June 11, 2024 24-1826 Minutes Jun 13, 2024 Adopted Recommendation for the approval of a contract to Fox Valley Fire & Safety Company, for preventative maintenance, testing and repair of the Non-Edwards System Technology Fire Alarm and Life S… FM-P-0030-24 FM Requisition $30,000.01+ Jun 13, 2024 Adopted Vonberg Valve, Inc. - Training Memo 24-1815 Informational Jun 13, 2024 Adopted Acceptance of an extension of time for the Illinois Department of Commerce and Economic Opportunity (ILDCEO) Low-Income Home Energy Assistance Program (LIHEAP) HHS Grant PY23 Inter-Governmen… FI-R-0104-24 Finance Resolution Jun 12, 2024 Adopted Acceptance of an extension of time and modification of funding allocation for the Illinois Department of Commerce and Economic Opportunity (ILDCEO) Low-Income Home Energy Assistance Program … FI-R-0103-24 Finance Resolution Jun 12, 2024 Adopted Discussion of resident animal welfare concerns. 24-1802 Discussion Jun 12, 2024 File Completed Acceptance and appropriation of the Violent Crime Victims Assistance Program Special Project Grant PY25, Agreement No. 25-0620, Company 5000, Accounting Unit 6620, $38,325. (State's Attorney… FI-R-0100-24 Finance Resolution Jun 12, 2024 Adopted Animal Services Committee - Regular Meeting - Tuesday, May 21, 2024 24-1800 Minutes Jun 12, 2024 Adopted T-1-24 Text Amendments (a) to the DuPage County Zoning Ordinance: To approve the following zoning relief: Zoning Petition T-1-24 (a) proposed text amendments to the DuPage County Zoning Ordi… DC-O-0043-24 Development Ordinance Jun 12, 2024 Adopted Approval of issuance of payments by DuPage County to energy assistance providers through the Low-Income Home Energy Assistance Program (LIHEAP) State Grant PY25 Inter-Governmental Agreement … HS-R-0015-24 HS Resolution Jun 12, 2024 Adopted ZONING-24-000027 – Bates: To approve the following zoning relief: Variation to increase the total Floor Area Ratio on the subject property from permitted 35% (approximately 2,135 sq. ft.) to… DC-O-0041-24 Development Ordinance Jun 12, 2024 Adopted Acceptance and appropriation of the Low-Income Home Energy Assistance Program (LIHEAP) State Grant PY25, Company 5000, Accounting Unit 1495, $3,681,051. (Community Services) FI-R-0102-24 Finance Resolution Jun 12, 2024 Adopted ZONING-24-000022 – Somerset Plaza, LLC.: To approve the following zoning relief: Conditional Use to allow auto sales with auto repair in the B-1 Local Business District. (Downers Grove/Distr… DC-O-0040-24 Development Ordinance Jun 12, 2024 Adopted ZONING-24-000017 – 80th St. Investments, LLC.: To approve the following zoning relief: To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of twelve residents, whic… DC-O-0039-24 Development Ordinance Jun 12, 2024 Adopted ZONING-24-000006 – Sur Mac Builders, LLC.: To approve the following zoning relief: Conditional Use for a Planned Development to allow an existing duplex to remain on the subject property. (N… DC-O-0038-24 Development Ordinance Jun 12, 2024 Adopted Acceptance and appropriation of the Illinois Home Weatherization Assistance Program HHS Grant PY25 Inter-Governmental Agreement No. 24-221028, Company 5000, Accounting Unit 1430, $967,886. (… FI-R-0101-24 Finance Resolution Jun 12, 2024 Adopted Clerk's Office Monthly Receipts and Disbursement Report - May 2024 24-1790 Consent Item Jun 12, 2024 Adopted Development Committee - Regular Meeting - June 4, 2024 24-1824 Minutes Jun 12, 2024 Adopted Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, May 21, 2024 24-1787 Minutes Jun 12, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, June 11, 2024 24-1786 Minutes Jun 12, 2024 Agenda Ready Recommendation for Approval of a 2nd Modification, 2nd Time Extension of a Community Development Block Grant Agreement (CDBG) between DuPage County and the Carol Stream Park District, Projec… 24-1818 Action Item Jun 11, 2024 Adopted Human Services Committee - Regular Meeting - Tuesday, June 4, 2024 24-1817 Minutes Jun 11, 2024 Adopted Acceptance and appropriation of interest earned on investment for the DuPage Animal Friends Phase II Capital Project Grant, Company 5000, Accounting Unit 1310, $142,082. (Animal Services) FI-R-0099-24 Finance Resolution Jun 11, 2024 Adopted DuPage County Transportation Committee Minutes-Tuesday June 4, 2024. 24-1782 Minutes Jun 11, 2024 Adopted GPN 026-24: FY 2025-2027 Local Highway Safety Improvement Program (HSIP)- Illinois Department of Transportation-Federal Highway Administration- $2,250,000 (Division of Transportation). Fundi… 24-1791 Grant Proposal Notification Jun 11, 2024 Adopted Resolution authorizing the acceptance of an assignment of easement from the Village of Lisle to the County of DuPage, for sidewalk improvements along CH 40/College Road, Section 23-SDWLK-07-… DT-R-0028-24 Transportation Resolution Jun 11, 2024 Adopted 06-11-2024 Paylist 24-1779 Payment of Claims Jun 11, 2024 Adopted Authorization of a Memorandum of Understanding between the Illinois Law Enforcement Alarm System (ILEAS) and the County of DuPage. (Office of Homeland Security and Emergency Management) JPS-R-0013-24 Judicial/Public Safety Resolution Jun 11, 2024 Adopted Online Public Comment. 24-1777 Online Public Comments - Minutes Only Jun 11, 2024 Online Public Comments GPN 025-24: Illinois Department of Commerce & Economic Opportunity, Department of Labor, Workforce Innovation & Opportunity Act Grant (WIOA) PY24, $5,408,075. (Human Resources, Workforce Dev… 24-1814 Grant Proposal Notification Jun 10, 2024 Adopted County Recorder's Office Monthly Revenue Report - May 2024. 24-1775 Consent Item Jun 10, 2024 Adopted Recommendation to award a contract to Enerwise Global Technologies, LLC, for participation in the Demand Response Program, contract for called emergency events, for approximately $31,773, fo… FM-P-0029-24 FM Requisition $30,000.01+ Jun 7, 2024 Adopted Transfer of funds from account no. 1200-2040-54010 (building improvements) in the amount of $260,090 to account no. 1200-2040-54110 (equipment and machinery) to allow for purchasing Barrier … 24-1822 Budget Transfer Jun 7, 2024 Agenda Ready Transfer of funds from account nos. 5000-1765-53801 (advertising) and 5000-1765-53806 (software & maintenance) in the amount of $14,921 to account nos. 5000-1765-50000 (regular salaries) in … 24-1821 Budget Transfer Jun 7, 2024 Agenda Ready Transfer of funds from account no. 1000-6500-53807 (subscription IT arrangements) to account no. 1000-6500-54107 (software) in the amount of $222,385. This transfer is needed because GASB 96… 24-1808 Budget Transfer Jun 7, 2024 Agenda Ready Transfer of funds from account no. 5000-1675-53824 (housing assistance) for a total amount of $4,000 to account no. 5000-1675-50000 (regular salaries) in the amount of $2,439, to account no.… 24-1820 Budget Transfer Jun 7, 2024 Agenda Ready Transfer of funds from account no. 1000-6500-53020 (information technology services) to account no. 1000-6500-50010 (overtime) in the amount of $10,000 needed for overtime related to support… 24-1809 Budget Transfer Jun 7, 2024 Agenda Ready Transfer of funds from account no. 1000-6510-53807 (subscription IT arrangements) to account no. 1000-6510-54107 (software) in the amount of $2,469. This transfer is needed because GASB 96 c… 24-1807 Budget Transfer Jun 7, 2024 Agenda Ready 06-07-2024 Auto Debit Paylist 24-1767 Payment of Claims Jun 7, 2024 Adopted Resolution approving a consulting and cured-in-place pipe credit agreement with Insituform Technologies, USA, LLC, in connection with the County's OMNIA contract(s) for trenchless rehabilita… PW-R-0005-24 Public Works Resolution Jun 7, 2024 Adopted DuPage Legal Aid Foundation, 6184-0001 SERV - This Purchase Order is decreasing in the amount of $34,520.50 and closing due to expiration of the contract. (State's Attorney's Office) 24-1810 Consent Item Jun 7, 2024 Adopted 06-07-2024 Paylist 24-1764 Payment of Claims Jun 7, 2024 Adopted ARPA Infrastructure Investment Grant Program Round 2 List of Applicants not Funded in Round 1 24-1757 Meeting Handout Jun 7, 2024 Agenda Ready CAD and RMS RFP Update 24-1760 Discussion Jun 7, 2024 File Completed Addison Exit Agreement 24-1762 Discussion Jun 7, 2024 File Completed IGA Update 24-1761 Discussion Jun 7, 2024 File Completed Hexagon Contract 24-1759 Discussion Jun 7, 2024 File Completed Proposal to Assume Responsibility for Legacy RMS (CJIS, NetRMS) 24-1763 Discussion Jun 7, 2024 File Completed Police Records Management System Oversight Committee - Regular Meeting - Wednesday, March 13, 2024 24-1758 Minutes Jun 7, 2024 Adopted GPN 024-24: DCEO Equipment Replacement Grant, Illinois Department of Commerce & Economic Opportunity (DCEO) - $200,000. (DuPage Care Center) 24-1823 Grant Proposal Notification Jun 6, 2024 Adopted Amendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc., for a case management system, to increase contract in the amount of $12,676.38 for additional licenses, for … JPS-CO-0007-24 Judicial/Public Safety Change Order with Resolution Jun 6, 2024 Adopted Intergovernmental agreement between the County of DuPage, Illinois, and the Itasca Park District granting a permanent non-exclusive easement for the Rohlwing Road Multi-Use Path Project. PW-R-0004-24 Public Works Resolution Jun 6, 2024 Adopted Public Works – Transfer of funds from account no. 2000-2640-53816 (Other Government Services) to account nos. 2000-2555-51010 (Employer Share IMRF), 2000-2640-51010 (Employer Share IMRF), 20… 24-1742 Budget Transfer Jun 6, 2024 Agenda Ready Recommendation for the approval of a contract to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act, to provide wireless services including basic cellular voice, smart phones, wireless … TE-P-0008-24 Technology Requisition $30,000.01+ Jun 6, 2024 Adopted Payment of Claims - Public Works and Facilities Management 24-1743 Payment of Claims Jun 6, 2024 Adopted Recommendation for the approval of a contract to Mid-American Water, to furnish and deliver Waterous Pacer Hydrants on an as-needed basis, for the DuPage County Public Works Underground Main… PW-P-0013-24 Public Works Requisition $30,000.01+ Jun 6, 2024 Adopted DuPage County Board - Regular Meeting Minutes - Tuesday, May 28, 2024. 24-1736 Consent Item Jun 6, 2024 Adopted Recommendation for the approval of a contract purchase order to Insight Public Sector, PO 924018, to provide an Absolute Secure Access subscription for 1,000 users, for the period of August … ETS-R-0046-24 ETSB Resolution Jun 6, 2024 Adopted Recommendation for the approval of a contract to Stewart Spreading, for the daily removal and land application of biosolids from both the Woodridge Greene Valley Wastewater Treatment Plant a… PW-P-0014-24 Public Works Requisition $30,000.01+ Jun 6, 2024 Adopted 06-05-2024 Corvel Wire Transfer 24-1730 Wire Transfer Jun 6, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Walker-Miller Energy Services, to provide workforce development training & supportive services for the Energy Efficienc… 24-1734 Economic Development Requisition under $30,000 Jun 6, 2024 Adopted Recommendation for the approval of a contract to Kelly A. Graham, to design and implement comprehensive job placement for unemployed probationers, for the period June 30, 2024 through June 2… 24-1805 JPS Requisition under $30,000 Jun 5, 2024 Adopted Knight E/A, Inc. - Extend PO #4557-0001 SERV to May 31, 2025. 24-1726 Change Order Jun 5, 2024 Adopted Knight E/A, Inc. - Extend PO #5805-0001 SERV to October 31, 2025. 24-1725 Change Order Jun 5, 2024 Adopted Recommendation for the approval of a contract to EXP U. S. Services, Inc., to provide Professional Preliminary and Design Engineering Services, as needed, for the Division of Transportation,… DT-P-0044-24 Transportation Requisition $30,000.01+ Jun 5, 2024 Adopted Recommendation for the approval of a contract purchase order to Equipment International Ltd., for aseptic barrier washer extractors, for the DuPage Care Center, for the period June 26, 2024 … HS-P-0024-24 Care Center Requisition $30,000.01+ Jun 5, 2024 Sent to Finance Public Works Committee Minutes - Regular Meeting - Tuesday, June 4, 2024 24-1741 Minutes Jun 5, 2024 Adopted Budget Transfers 06-11-2024 - Various Companies and Accounting Units FI-R-0096-24 Finance Resolution Jun 5, 2024 Adopted Recommendation for the approval of a contract purchase order issued to The Standard Companies, for trash can liners, for the DuPage Care Center, for the period July 14, 2024 through July 13,… HS-P-0023-24 Care Center Requisition $30,000.01+ Jun 5, 2024 Sent to Finance Recommendation for the approval of a contract purchase order to National Association of State Head Injury Administrators, for developing and implementing an online, on demand, brain injury t… JPS-P-0021-24 JPS Requisition $30,000.01+ Jun 5, 2024 Adopted Recommendation for the approval of a contract purchase order to ARxIUM, Inc., for supplies for the FastPak Elite medication dispensing machine, for the DuPage Care Center Pharmacy, for the p… 24-1819 Care Center Requisition Under $30,000 Jun 5, 2024 Adopted Authorization of a contract with Metropolitan Alliance of Police (MAP), Chapter 174. (Coroner's Office) FI-R-0097-24 Finance Resolution Jun 5, 2024 Adopted PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act 24-1716 Discussion Jun 5, 2024 File Completed Approval of Employee Compensation and Job Reclassification Adjustments (Public Works) FI-R-0098-24 Finance Resolution Jun 5, 2024 Adopted Recommendation for the approval of a contract issued to Benevate, Inc. D/B/A Neighborly Software, for the purchase of a grants management software system, for Community Development, for the … HS-P-0022-24 HS Requisition $30,000.01+ Jun 5, 2024 Adopted Economic Development Committee - Regular Meeting Minutes - May 21,2024 24-1813 Minutes Jun 4, 2024 Adopted FY23 Annual Audit Report 24-1712 ETSB Other Action Item Jun 4, 2024 Adopted 06-04-2024 IDOR Wire Transfer 24-1711 Wire Transfer Jun 4, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-1710 Consent Item Jun 4, 2024 Adopted Recommendation for the approval of a contract to Snap-on Industrial, to furnish and deliver Snap-on tools and diagnostic equipment, as needed, for the Division of Transportation, for the per… DT-P-0041-24 Transportation Requisition $30,000.01+ Jun 4, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, May 28, 2024 24-1708 Minutes Jun 4, 2024 Agenda Ready Recommendation for the approval of a contract purchase order issued to Image Printing, Inc., for the purchase of case jackets, for the Clerk of the Circuit Court, for the period of July 1, 2… 24-1804 JPS Requisition under $30,000 Jun 4, 2024 Adopted DuPage County Ethics Commission Minutes - Regular Meeting - Wednesday October 11, 2023 24-1750 Minutes Jun 4, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Midland Paper, to furnish and deliver copy and bond paper for all County departments, for the period of July 1, 2024 th… FI-P-0017-24 Finance Requisition $30,000.01+ Jun 4, 2024 Adopted 06-04-2024 Paylist 24-1704 Payment of Claims Jun 4, 2024 Adopted Recommendation for the approval of an Intergovernmental Agreement between the County of DuPage and York Township Road District for the Luther-High Ridge Flood Mitigation Project. (ARPA item) SM-R-0002-24 Stormwater Management Resolution Jun 4, 2024 Adopted Stormwater Management Committee Meeting- Regular Meeting- Tuesday, June 4, 2024 24-1702 Minutes Jun 4, 2024 Adopted Recommendation for the approval of an amendment to purchase order 7006-0001 SERV, for a contract issued to Titan Image Group, Inc., for the purchase of printed business envelopes for various… FI-CO-0017-24 Finance Change Order with Resolution Jun 3, 2024 Adopted ETS-R-0087D-22 - Amendment to ETS-R-0087-22, issued to Motorola Solutions, Inc. PO 922031/6149-1, to provide an additional twelve (12) months of Advanced Plus Support and System Upgrade Agre… 24-1700 ETSB Change Order with Resolution Jun 3, 2024 Adopted Recommendation for the approval of a contract to H.W. Lochner, Inc., to provide Professional Concept and Phase I Engineering Services, to the Division of Transportation, for the 31st Street … DT-P-0043-24 Transportation Requisition $30,000.01+ Jun 3, 2024 Adopted Recommendation for the approval of a contract issued to Diana Hightower, for Coordinator of the Family Violence Coordinating Council, for the period of July 1, 2024 through June 30, 2025, fo… JPS-P-0018-24 JPS Requisition $30,000.01+ Jun 3, 2024 Adopted 2016AB-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, to document an exchange in li… 24-1697 ETSB Change Order with Resolution Jun 3, 2024 Adopted Ordinance declaring the assignment of easement from the Village of Woodridge to the County of DuPage necessary and convenient to the County for sidewalk improvements along Hobson Road, under… DT-O-0003-24 Transportation Ordinance Jun 3, 2024 Adopted
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