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July 2024

112 records

Acceptance and appropriation of the U.S. Department of Justice - Bureau of Justice Assistance, Veterans Treatment Court Innovations Program, Grant Program PY24, Award Number 2019-VC-BX-K003,… FI-R-0129-24 Finance Resolution Jul 31, 2024 Adopted Schedule of Claims - July 2024 24-2076 Payment of Claims Jul 30, 2024 Adopted 07-30-2024 Paylist 24-2074 Payment of Claims Jul 30, 2024 Adopted Recommendation for the approval of contract issued to Copenhaver Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements - Building C, for the Stormwater Management De… SM-P-0021-24 Stormwater Requisition $30,000.01+ Jul 30, 2024 Adopted Recommendation for the approval of contract issued to Copenhaver Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements - Buildings A & B, for the Stormwater Manageme… SM-P-0022-24 Stormwater Requisition $30,000.01+ Jul 30, 2024 Adopted Payment of Claims - Public Works and Facilities Management 24-2070 Payment of Claims Jul 29, 2024 Adopted PW - Currie Motors Frankfort, Inc., PO #5791-0001 SERV - This Purchase Order is decreasing in the amount of $103,576 and closing due to undelivered vehicles as a result of the global supply … 24-2069 Consent Item Jul 29, 2024 Adopted Intergovernmental Agreement between the Village of Roselle and the County of DuPage with regards to the removal of hazardous materials from a dangerous and unsafe building within the Village… DC-P-0002-24 Development Requisition $30,000.01+ Jul 29, 2024 Adopted ZONING-24-000052 – ORDINANCE – Ruth Lake Woods Condominium Association: To approve the following zoning relief: Variation to allow the finished side of the proposed privacy fence to face inw… DC-O-0049-24 Development Ordinance Jul 29, 2024 Adopted ZONING-24-000043 – ORDINANCE – Clark: To approve the following zoning relief: 1. Conditional Use to increase the total area of detached accessory buildings from permitted 1,200 sq. ft. to ap… DC-O-0048-24 Development Ordinance Jul 29, 2024 Adopted ZONING-24-000039 – ORDINANCE – Tucker: To approve the following zoning relief: Variation to reduce the required setback for a new fence from required 3” to approximately 0”. (Milton/District… DC-O-0047-24 Development Ordinance Jul 29, 2024 Adopted ZONING-24-000029 – ORDINANCE – Molex Real Estate Holding: To approve the following zoning relief: Conditional Use to allow a principal recreational use for walking paths. (Lisle/District 2) … DC-O-0046-24 Development Ordinance Jul 29, 2024 Adopted ZONING-24-000024 – ORDINANCE – Rektorski: To approve the following zoning relief: Variation to allow a 6’/100% closed (privacy) fence within the 30’ front yard setback. (Lisle/District 2) (I… DC-O-0045-24 Development Ordinance Jul 29, 2024 Referred ZONING-23-000069 – ORDINANCE – Medinah Road Residences: To approve the following zoning relief: Conditional Use for a Planned Development in the R-2 Zoning District (60 attached dwelling uni… DC-O-0044-24 Development Ordinance Jul 29, 2024 Withdrawn T-1-24 Text Amendments (b) to the DuPage County Zoning Ordinance: To approve the following: Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance relative… DC-O-0050-24 Development Ordinance Jul 29, 2024 Adopted Awarding Resolution issued to Alliance Contractors, Inc., for the 2024 Retaining Wall Repair Program, Section 23-RETWL-04-MS, for an estimated County cost of $354,804.00, Per lowest responsi… DT-R-0030-24 Transportation Resolution Jul 29, 2024 Adopted ETSB Budget Overview 24-2052 Meeting Handout Jul 29, 2024 Adopted ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, July 10, 2024 24-2051 ETSB Other Action Item Jul 29, 2024 Adopted Transfer of funds from account no. 1000-4130-54120 (Automotive Equipment) to account nos. 1000-4130-50000, 51030, 51000, 51010 and 51040 (Salaries, Employer Share Social Security, Benefit Pa… 24-2091 Budget Transfer Jul 29, 2024 Agenda Ready To meet the needs of the department, Stormwater Management has purchased two Ford Bronco Sport vehicles and one Ford Explorer to replace three vehicles that had to be taken out of service. T… 24-2048 Informational Jul 29, 2024 Adopted Recommendation for the approval of an Agreement between the County of DuPage and the College of DuPage, for the Establishment of a Learning Site at the DuPage Care Center. HS-R-0016-24 Care Center Resolution Jul 26, 2024 Adopted 07-26-2024 Auto Debit Paylist 24-2046 Payment of Claims Jul 26, 2024 Adopted 07-26-2024 Paylist 24-2045 Payment of Claims Jul 26, 2024 Adopted Recommendation for the approval of a contract purchase order to SHI International Corp, for the procurement of laptops, docks, and monitors, for Information Technology and Probation, for the… TE-P-0010-24 Technology Requisition $30,000.01+ Jul 26, 2024 Adopted Approval of additional funds for the Infrastructure Investment Grant Program (Round 2, Part 2), to provide funding in the amount of $355,180.30. (ARPA ITEM) FI-R-0128-24 Finance Resolution Jul 26, 2024 Adopted Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, June 18, 2024 24-2042 Minutes Jul 26, 2024 Adopted Budget Transfers needed to realign budget to actual expenditures at grant end which was June 30, 2024 in the amount of $42,420. (State's Attorney's Office) 24-2089 Budget Transfer Jul 26, 2024 Agenda Ready Additional appropriation for the Building, Zoning & Planning Fund, Company 1100, Accounting Unit 2810, $30,700. FI-R-0127-24 Finance Resolution Jul 25, 2024 Adopted Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and Bloomingdale Township, for Mallard Landing drainage improvements, for … SM-P-0020-24 Stormwater Requisition $30,000.01+ Jul 25, 2024 Adopted 07-25-2024 Auto Debit Paylist 24-2038 Payment of Claims Jul 25, 2024 Adopted 2024 July Currents E-Newsletter 24-2037 Staff Report Jul 25, 2024 Adopted 2024 August Program and Events Update 24-2036 Staff Report Jul 25, 2024 Adopted Recommendation for the approval of a contract to Wight Construction Services, Inc., to provide Professional Construction Manager as Advisor Services, for the JTK Administration Building HVAC… FM-P-0031-24 FM Requisition $30,000.01+ Jul 24, 2024 Adopted 07-24-2024 Public Works Refunds Paylist 24-2034 Payment of Claims Jul 24, 2024 Adopted Recommendation for the approval of a contract purchase order issued to KARA Company, Inc., for the management of the County GPS CORS sites, to include operating, monitoring and upgrading of … TE-P-0012-24 Technology Requisition $30,000.01+ Jul 24, 2024 Adopted Environmental Committee Minutes - Regular Meeting - Tuesday, July 2, 2024 24-2079 Minutes Jul 24, 2024 Adopted 07-23-2024 Paylist 24-2030 Payment of Claims Jul 23, 2024 Adopted Authorization for an IT staff member attend the VMware Explore Conference in Las Vegas, NV from August 26, 2024 through August 29, 2024. Travel to include hotel, mileage, per diem, etc. for … 24-2029 Authorization to Travel Jul 23, 2024 Adopted Recommendation for the approval of a contract purchase order to AT&T Mobility, for the annual licensing and maintenance of AirWatch Mobile Device Management, for Information Technology, for … TE-P-0013-24 Technology Requisition $30,000.01+ Jul 23, 2024 Adopted Recommendation for the approval of a contract purchase order to Gartner, Inc., for one (1) subscription for CIOs Individual Access and one (1) subscription for Technical Professionals – Advi… TE-P-0011-24 Technology Requisition $30,000.01+ Jul 23, 2024 Adopted Monterrey Security Consultants - P.O. 6234-0001 SERV - This purchase order is decreasing in the amount of $66,267.41 and closing due to expiration of the contract. (Office of Homeland Securi… 24-2096 Change Order Jul 23, 2024 Adopted Universal Protection SVC, LP - P.O. 4319-0001 SERV - This purchase order is decreasing in the amount of $42,331.84 and closing due to expiration of the contract. (Office of Homeland Security… 24-2095 Change Order Jul 23, 2024 Adopted Resolution approving an agreement between the County of DuPage, Illinois and St. Joseph Creek Condominium Association for the St. Joseph Creek Condominium Flood Mitigation Project. SM-R-0003-24 Stormwater Management Resolution Jul 23, 2024 Adopted DuPage County Board - Regular Meeting Minutes - Tuesday, July 9, 2024 24-2023 Minutes Jul 23, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Cook's Direct, Inc., for replacement ice and water dispensers, for the DuPage Care Center, for the period August 14, 20… HS-P-0028-24 Care Center Requisition $30,000.01+ Jul 22, 2024 Sent to Finance DT-R-0070A-23 – Amendment to Resolution DT-R-0070-23, issued to H & H Electric Company for LED traffic signal head replacements at various locations within DuPage County, Section 23-TSUPG-07… 24-2021 Change Order Jul 22, 2024 Adopted Recommendation for the approval of a contract renewal to AT&T Corp., to provide analog telecommunication services, as needed for the Division of Transportation to communicate with traffic si… DT-P-0045-24 Transportation Requisition $30,000.01+ Jul 22, 2024 Adopted Transfer of funds from account no. 1000-1750-53825 (Family Self-Sufficiency Program) to 1000-1750-54110 (equipment and machinery) to cover line item in P.O. 6593-0001 SERV for Lavi Industrie… 24-2081 Budget Transfer Jul 22, 2024 Agenda Ready DT-P-0154A-22 – Amendment to Resolution DT-P-0154-22, issued to Knight E/A, Inc., for Professional Phase II Design Engineering Services for improvements along CH 21/Fabyan Parkway, from Illi… 24-2017 Change Order Jul 22, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Untethered Labs, Inc., for the purchase of the GateKeeper System, for the Sheriff's Office, for the period of August 13… JPS-P-0023-24 JPS Requisition $30,000.01+ Jul 22, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Insight Public Sector, for the purchase of KnowBe4 software for cybersecurity awareness training and phishing testing, … TE-P-0009-24 Technology Requisition $30,000.01+ Jul 19, 2024 Adopted DEDIR System July Maintainer Report 24-2014 ETSB Other Action Item Jul 19, 2024 Approved at Committee ETSB PAC Minutes - Regular Meeting - Monday, July 1, 2024 24-2013 ETSB PAC Other Action Item Jul 19, 2024 Approved at Committee ETSB Revenue Report for August 14 Regular Meeting for Fund 5820/Equalization 24-2012 ETSB Other Action Item Jul 19, 2024 Adopted Monthly Report for August 14 Regular Meeting 24-2011 ETSB Other Action Item Jul 19, 2024 Adopted ETSB Minutes - Regular Meeting - Wednesday, July 10, 2024 24-2010 ETSB Other Action Item Jul 19, 2024 Adopted Payment of Claims for August 14, 2024 for FY24 - Total for 4000-5820 (Equalization): $418,399.30. Total for Interdepartmental transfer: $77.78 24-2009 ETSB Other Action Item Jul 19, 2024 Adopted 07-19-2024 Paylist 24-2008 Payment of Claims Jul 19, 2024 Adopted 07-18-2024 Auto Debit Paylist 24-2007 Payment of Claims Jul 18, 2024 Adopted Treasurer's Monthly Investment Report - June 2024. 24-2006 Consent Item Jul 18, 2024 Adopted Recommendation for the approval of a contract to Christopher B. Burke Engineering, Ltd., for Professional Phase I Engineering Services-Part B, for improvements along the East Branch DuPage R… DT-P-0046-24 Transportation Requisition $30,000.01+ Jul 17, 2024 Adopted Currie Motors - P.O. 5670-0001 SERV - This purchase order is decreasing in the amount of $40,160 and closing due to expiration of the contract. (Office of Homeland Security and Emergency Man… 24-2094 Change Order Jul 17, 2024 Adopted SM-P-0059A-23- Amendment to Resolution SM-P-0059-23, issued to Hey & Associates, Inc., for Professional Engineering Services to design streambank stabilization projects throughout the County… 24-2003 Change Order Jul 17, 2024 Adopted Stormwater Management Committee Meeting- Regular Meeting- Tuesday, July 2, 2024 24-2002 Minutes Jul 17, 2024 Adopted FM – Dynamic Industrial Services, Inc. 6421-0001 SERV - This contract is decreasing in the amount of $20,332 and closing due to project completion. 24-2068 Consent Item Jul 16, 2024 Adopted FM – AMS Mechanical Systems, Inc. 6468-0001 SERV – This contract is decreasing in the amount of $14,091.20 and closing due to project completion. 24-2067 Consent Item Jul 16, 2024 Adopted 07-16-2024 Paylist 24-1999 Payment of Claims Jul 16, 2024 Adopted PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act 24-1998 Discussion Jul 16, 2024 File Completed 07-15-2024 IDOR Wire Transfer 24-1997 Wire Transfer Jul 15, 2024 Adopted 07-10-2024 Auto Debit Paylist 24-1996 Payment of Claims Jul 12, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Warehouse Direct, for hand soap and personal care items, for the DuPage Care Center, for the period of September 1, 202… HS-P-0030-24 Care Center Requisition $30,000.01+ Jul 12, 2024 Sent to Finance Recommendation for the approval of a contract purchase order issued to Lakeshore Dairy, Inc., for fluid dairy, for the DuPage Care residents, cafeteria and cafes on County Campus, for the pe… HS-P-0029-24 Care Center Requisition $30,000.01+ Jul 12, 2024 Sent to Finance Recommendation for the approval of a contract to Air Filter Solutions LLC, to furnish and deliver air filters, as needed, for County facilities, for Facilities Management, for the period of … FM-P-0032-24 FM Requisition $30,000.01+ Jul 12, 2024 Adopted 07-12-2024 Paylist 24-1992 Payment of Claims Jul 12, 2024 Adopted Informational - Public Defender's Office Monthly Statistical Report - June 2024. (Public Defender's Office) 24-2097 Informational Jul 12, 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-0163-24 Finance Resolution Jul 11, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Stock Enterprises, LLC, for the purchase of Grappler Police Bumper Kits and training, for the Sheriff's Office, for the… JPS-P-0022-24 JPS Requisition $30,000.01+ Jul 11, 2024 Adopted Recommendation for the approval of a contract to Mohr Oil Company, to furnish and deliver non-highway use #1 and #2 red dyed diesel fuel for the Public Works emergency generators at Woodridg… PW-P-0016-24 Public Works Requisition $30,000.01+ Jul 10, 2024 Adopted Recommendation for the approval of a contract to LAI Ltd., for the purchase of DeZurick, Inc., APCO, Inc., Hilton Brand, and Red Valve representation repair parts, as well as Rotork valve ac… PW-P-0017-24 Public Works Requisition $30,000.01+ Jul 10, 2024 Adopted Public Works – Transfer of funds from account no. 2000-2555-54030 (Sewer/Water Treatment Plant Construction) to account no. 2000-2555-54070 (Waste Water System Infrastructure) for Wastewater… 24-2066 Budget Transfer Jul 10, 2024 Agenda Ready Human Services Committee - Regular Meeting - Tuesday, July 2, 2024 24-2080 Minutes Jul 10, 2024 Adopted Recorder's Monthly Revenue Statement - June 2024. 24-1983 Consent Item Jul 10, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, July 9, 2024 24-1982 Minutes Jul 10, 2024 Agenda Ready Lombard Fire WAVE Application 24-1981 ETSB Other Action Item Jul 9, 2024 Agenda Ready 07-09-2024 Paylist 24-1980 Payment of Claims Jul 9, 2024 Adopted Public Works Committee Minutes - Regular Meeting - Tuesday, July 2, 2024 24-2065 Minutes Jul 9, 2024 Adopted PowerPoint- 2025-2026 CDBG, ESG Application Process 24-1977 Meeting Handout Jul 8, 2024 Agenda Ready Recommendation for the approval of a contract to Marquardt & Humes, Inc., to provide Consulting Services as Lobbyists representing DuPage County before the Illinois General Assembly and Stat… LEG-P-0002-24 Legislative Purchase Requisition Jul 8, 2024 Adopted Recommendation for the approval of a contract to Raucci & Sullivan Strategies, LLC, to provide Consulting Services as Lobbyists representing DuPage County before the Illinois General Assembl… LEG-P-0003-24 Legislative Purchase Requisition Jul 8, 2024 Adopted Clerk's Monthly Report of Receipts and Disbursements - June 2024. 24-1974 Consent Item Jul 8, 2024 Adopted Acceptance and appropriation of the Illinois Department of Human Services Rapid Re-housing Program Grant PY25, Inter-governmental Agreement no. FCSDH07854, Company 5000 - Accounting Unit 176… FI-R-0126-24 Finance Resolution Jul 5, 2024 Adopted 07-05-2024 Paylist 24-1971 Payment of Claims Jul 5, 2024 Adopted 07-05-2024 Corvel Wire Transfer 24-1970 Wire Transfer Jul 3, 2024 Adopted Recommendation for the approval of a contract to Mohr Oil Company, to furnish and deliver non-highway use #1 and #2 red dyed diesel fuel for the campus emergency generators, as needed, for F… 24-2071 FM Requisition under $30,000 Jul 3, 2024 Adopted Handout - Food Pantry Infrastructure Investment Program - Round 2 24-1968 Meeting Handout Jul 3, 2024 Agenda Ready DuPage County Board - Regular Meeting Minutes - Tuesday, June 25, 2024 24-1966 Minutes Jul 2, 2024 Adopted 07-02-2024 Paylist 24-1965 Payment of Claims Jul 2, 2024 Adopted Mid-Year Budget Review 24-1963 ETSB Other Action Item Jul 2, 2024 Adopted Budget Transfers 07-09-2024 - Various Companies and Accounting Units FI-R-0122-24 Finance Resolution Jul 2, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-1961 Consent Item Jul 2, 2024 Adopted Acceptance and appropriation of the Illinois Department of Human Services Homeless Prevention Grant PY25 Inter-Governmental Agreement No. FCSDH00172, Company 5000 - Accounting Unit 1760, $38… FI-R-0124-24 Finance Resolution Jul 1, 2024 Adopted GPN 028-24 PY25 IDHS Rapid Rehousing Program - Illinois Department of Human Services - $89,920. (Community Services) 24-2083 Grant Proposal Notification Jul 1, 2024 Adopted GPN 027-24 PY25 Homeless Prevention Program - Illinois Department of Human Services - $384,000. (Community Services) 24-2082 Grant Proposal Notification Jul 1, 2024 Adopted Awarding Resolution to H&H Electric Company, for LED traffic signal head replacements at various locations within DuPage County, Section 24-TSUPG-08-GM, for an estimated County cost of $329,… DT-R-0029-24 Transportation Resolution Jul 1, 2024 Adopted Acceptance and appropriation of the National Forensic Science Improvement Program Grant PY23 - Inter-Governmental Agreement No. 723503, Company 5000 - Accounting Unit 4520, $75,000. (Sheriff… FI-R-0123-24 Finance Resolution Jul 1, 2024 Adopted 2025 County Board Meeting Schedule CB-R-0037-24 County Board Resolution Jul 1, 2024 Adopted Agreement between the County of DuPage and RPAI Darien, LLC, for Traffic Signal Maintenance Responsibilities at CH33/75th Street and Lyman Avenue, and at CH33/75th Street and Fairmount Avenu… DT-R-0031-24 Transportation Resolution Jul 1, 2024 Adopted Appointment of John Fennell to the Yorkfield Fire Protection District. CB-R-0036-24 County Board Appointment Jul 1, 2024 Adopted Appointment of John Retondo to the Regional Transportation Authority. CB-R-0035-24 County Board Appointment Jul 1, 2024 Adopted Appointment of Michael Maher to the Wheaton Mosquito Abatement District. CB-R-0034-24 County Board Appointment Jul 1, 2024 Adopted Appointment of Jim Jarog to the Zoning Board of Appeals. CB-R-0033-24 County Board Appointment Jul 1, 2024 Adopted County Board Chair to attend the National Association of Counties Annual Conference. Expenses to include transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per die… 24-1948 Authorization to Travel Jul 1, 2024 Adopted
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