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August 2024

222 records

Acceptance and appropriation of the Adult Redeploy Illinois Program Grant PY25 – Inter-Governmental Agreement No. 192501, Company 5000 - Accounting Unit 6192, $441,974. (Probation & Court Se… FI-R-0156-24 Finance Resolution Aug 30, 2024 Adopted 08-30-2024 Paylist 24-2398 Payment of Claims Aug 30, 2024 Adopted County Contract 6612-0001 SERV, issued to LDV, Inc., to extend contract expiration date from September 11, 2024 to May 31, 2025. No change in contract total. (Sheriff's Office) 24-2397 Change Order Aug 30, 2024 Adopted Acceptance and appropriation of the Officer Recruitment and Retention Grant PY24 - Intergovernmental Agreement No. 20240412, Company 5000 - Accounting Unit 4540, $50,001. (Sheriff's Office) FI-R-0155-24 Finance Resolution Aug 29, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, September 17, 2024. 24-2461 Minutes Aug 29, 2024 Adopted Intergovernmental Agreement between the County of DuPage, Illinois and the City of Wheaton to amend the zoning governing the DuPage County Government Campus and the Fairgrounds. FM-R-0006-24 FM Resolution Aug 28, 2024 Adopted FM – Red Wing Brands of America 6290-0001 SERV – This contract is decreasing in the amount of $20,746.66 and closing due to contract expiring. 24-2496 Change Order Aug 28, 2024 Adopted FM – Hobart/ITW Food Equipment Group 6374-0001 SERV – This contract is decreasing in the amount of $14,563.53 and closing due to contract expiring. 24-2495 Change Order Aug 28, 2024 Adopted FM – Groot, Inc. 5827-0001 SERV – This contract is decreasing in the amount of $37,808.47 and closing due to contract expiring. 24-2494 Change Order Aug 28, 2024 Adopted FM – The Standard Companies 6504-0001 SERV – This contract is decreasing in the amount of $19,652.05 and closing due to contract expiring. 24-2493 Change Order Aug 28, 2024 Adopted FM – Ashland Lock Company 6533-0001 SERV – This contract is decreasing in the amount of $19,797.46 and closing due to contract expiring. 24-2492 Change Order Aug 28, 2024 Adopted FM – A&P Grease Trappers 6341-0001 SERV – This contract is decreasing in the amount of $16,860 and closing due to contract expiring. 24-2491 Change Order Aug 28, 2024 Adopted Human Services Committee - Regular Meeting - Tuesday, August 20, 2024 24-2379 Minutes Aug 28, 2024 Adopted Transfer of funds from account no. 5000-1555-53100 (auto liability insurance) to account no. 5000-1555-54100-0700 (IT equipment - capital lease) in the amount of $720 and to account no. 5000… 24-2382 Budget Transfer Aug 28, 2024 Agenda Ready Acceptance of the Public Defender Funding Agreement PY25, Company 1000 - Accounting Unit 6300, $113,114.75. (Public Defender's Office) FI-R-0154-24 Finance Resolution Aug 27, 2024 Adopted Transfer of funds from account no. 1000-1180-53828 (Contingencies) to account no. 1000-4401-53090 (Other Professional Services) in the amount of $791,604. It is necessary to transfer funds f… 24-2359 Budget Transfer Aug 27, 2024 Agenda Ready Finance Committee - Regular Meeting - Tuesday, August 27, 2024 24-2348 Minutes Aug 27, 2024 Agenda Ready 08-27-2024 Paylist 24-2347 Payment of Claims Aug 27, 2024 Adopted Public Comment 24-2346 Online Public Comments - Minutes Only Aug 27, 2024 Online Public Comments Payment of Claims - Public Works and Facilities Management 24-2361 Payment of Claims Aug 27, 2024 Adopted Determining the Compensation of the DuPage County Public Defender. FI-O-0004-24 Finance Ordinance Aug 27, 2024 Adopted Acceptance and appropriation of the DuPage Care Center Foundation Music Therapy Grant PY24, Company 5000 - Accounting Unit 2120, $58,701. (DuPage Care Center) FI-R-0153-24 Finance Resolution Aug 27, 2024 Adopted Additional appropriation for the DuPage Care Center Foundation Music Therapy Grant PY22, Company 5000 - Accounting Unit 2120, from $82,263 to $89,405, and increase of $7,142. (DuPage Care Ce… FI-R-0152-24 Finance Resolution Aug 27, 2024 Adopted Campus Tunnel Lighting Energy Efficiency Project 24-2357 Presentation Aug 27, 2024 Agenda Ready Burr Ridge Recycling Center 24-2356 Staff Report Aug 27, 2024 Agenda Ready Authorization of Applications for the Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) for PY25 and PY26. (Community Services) HS-R-0017-24 HS Resolution Aug 27, 2024 Adopted Environmental Committee Minutes - Regular Meeting - Tuesday, August 6, 2024 24-2354 Minutes Aug 27, 2024 Adopted Joint Development and Environmental Committee Minutes - Special Call Meeting - Tuesday, August 20, 2024 24-2355 Minutes Aug 27, 2024 Adopted Ordinance amending Chapter 34 of the DuPage County Code of Ordinances to amend the Administrative Adjudication of Ordinance Violations Ordinance. DC-O-0057-24 Development Ordinance Aug 27, 2024 Adopted Online Public Comment. All online submissions for public comment for the August 27, 2024 DuPage County Finance Committee meeting are included for the record in their entirety. They are found… 24-2334 Online Public Comments - Minutes Only Aug 26, 2024 Adopted Treasurer's Monthly Report of Investments and Deposits - July 2024. 24-2333 Consent Item Aug 26, 2024 Adopted Recommendation for the approval of a contract purchase order to Hoerr Construction, for rehabilitation of manholes throughout the sewer and water system in DuPage County, for Public Works, f… PW-P-0022-24 Public Works Requisition $30,000.01+ Aug 26, 2024 Adopted Acceptance of the York Township Drinking Water Expansion Project Grant, Agreement No.00E03836, Company 2000 - Accounting Unit 2640, in the amount of $300,000, with a required cost share of a… FI-R-0151-24 Finance Resolution Aug 26, 2024 Adopted IT Project Updates 24-2327 Presentation Aug 26, 2024 Announced Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 20, 2024 24-2326 Minutes Aug 26, 2024 Adopted 08-23-2024 Paylist 24-2325 Payment of Claims Aug 23, 2024 Adopted 2024 August Currents E-Newsletter 24-2324 Staff Report Aug 23, 2024 Adopted 2024 September Program and Events Update 24-2323 Staff Report Aug 23, 2024 Adopted Determination of the Dispute between the DuPage County Clerk and the Darien Park District in favor of the Darien Park District. CB-R-0043-24 County Board Resolution Aug 23, 2024 Withdrawn Determination of the Dispute between the DuPage County Clerk and the Darien Park District in favor of the DuPage County Clerk. CB-R-0044-24 County Board Resolution Aug 23, 2024 Withdrawn Schedule of Claims - August 2024 24-2320 Payment of Claims Aug 23, 2024 Adopted Recommendation for the approval of a contract purchase order to Emphasys Computer Solutions, for the annual maintenance and support of Sympro Treasury Management software for the Treasurer's… 24-2319 Technology Requisition under $30,000 Aug 23, 2024 Adopted ROE Budget Presentation 24-2318 Discussion Aug 22, 2024 Agenda Ready 08-22-2024 Auto Debit Paylist 24-2317 Payment of Claims Aug 22, 2024 Adopted Legislative Minutes - Regular Meeting - Tuesday, August 13, 2024 24-2316 Minutes Aug 22, 2024 Adopted FY25 Building and Zoning Budget Presentation 24-2353 Presentation Aug 22, 2024 Agenda Ready Development Committee - Regular Meeting - August 20, 2024 24-2351 Minutes Aug 22, 2024 Adopted 2024 September Spill Report 24-2313 Staff Report Aug 22, 2024 Adopted Intergovernmental Agreement between the County of DuPage and the Illinois Department of Transportation, for improvements along Illinois 64, from Smith/Kautz Road to York Street; with a total… DT-R-0032-24 Transportation IGA Aug 22, 2024 Adopted Approval of a contract purchase order issued to Willowbrook Ford Inc., to furnish and deliver (1) 2024 Ford Bronco for a contract total amount of $30,699.03. 24-2352 Informational Aug 22, 2024 Agenda Ready Ecolab, Inc. - PO #6342-0001 SERV, this purchase order is decreasing in the amount of $16,858.01 and closing due to purchase order expired. 24-2389 Consent Item Aug 21, 2024 Adopted Warehouse Direct - PO #5893-0001 SERV, this purchase order is decreasing in the amount of $21,417.76 and closing due to purchase order expired. 24-2388 Consent Item Aug 21, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Kronos, Inc., for software support services for the Kronos automated time and attendance system and Knowledge Pass (edu… 24-2381 Care Center Requisition Under $30,000 Aug 21, 2024 Adopted Linde Gas & Equipment - PO #6450-0001 SERV, this purchase order is decreasing in the amount of $12,060.91 and closing due to purchase order expiring. 24-2387 Consent Item Aug 21, 2024 Adopted PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act 24-2306 Discussion Aug 21, 2024 File Completed DuPage County Transportation Committee Minutes-Tuesday August 20, 2024. 24-2328 Minutes Aug 21, 2024 Adopted SM-P-0061A-23 - Amendment to Resolution SM-P-0061-23, issued to Earthwerks Land Improvement and Development Corporation, Inc., for the Country Club Highlands Phase II Drainage Improvements p… 24-2304 Action Item Aug 21, 2024 Adopted Recommendation for the approval of a contract amendment to Christopher B. Burke Engineering, LTD., to provide Professional Engineering Services, as needed for Stormwater Management for a con… 24-2303 Action Item Aug 21, 2024 Adopted Maxim Healthcare Services - PO #7044-0001 SERV, this purchase order is decreasing in the amount of $16,836.86 and closing due to purchase order expired. 24-2386 Consent Item Aug 21, 2024 Adopted Brightstar Care of Central DuPage - PO #6401-0001 SERV, this purchase order is decreasing in the amount of $194,813.50 and closing due to purchase order expired. 24-2385 Consent Item Aug 21, 2024 Adopted Novastaff Healthcare Services - PO #6400-0001 SERV, this purchase order is decreasing in the amount of $401,947.62 and closing due to purchase order expired. 24-2384 Consent Item Aug 21, 2024 Adopted KCI USA, Inc., PO #6266-0001 SERV, this purchase order is decreasing in the amount of $43,764.67 and closing due to purchase order expiring. 24-2383 Consent Item Aug 21, 2024 Adopted DuPage County Board - Regular Meeting Minutes - Tuesday, August 13, 2024 24-2296 Minutes Aug 21, 2024 Adopted Intergovernmental Agreement between the County of DuPage and the State of Illinois, acting by its Department of Central Management Services, on behalf of the Department of Veterans’ Affairs … FM-R-0005-24 FM Resolution Aug 21, 2024 Adopted GPN 031-24 Emergency Management Performance Grant FFY 2024 - Illinois Emergency Management Agency - U.S. Department of Homeland Security - $564,700 (Office of Homeland Security and Emergency… 24-2396 Grant Proposal Notification Aug 21, 2024 Adopted Recommendation for the approval of a contract purchase order to SHI International Corp, for the procurement of Absorb Software Inc. annual hosting with premium support, for Information Techn… 24-2293 Technology Requisition under $30,000 Aug 21, 2024 Adopted Recommendation for the approval of an Agreement between the County of DuPage, Illinois and the Administrative Office of the Illinois Courts, for lease of space at the Henry J. Hyde Judicial … FM-R-0004-24 FM Resolution Aug 21, 2024 Adopted Request to Open Lacey Creek Watershed Plan Public Comment Period 24-2291 Action Item Aug 21, 2024 Adopted Recommendation for approval of a contract to Piedmont Global Language Solutions (PGLS), to provide interpreter and translation services, for Community Services, for the period of September 1… 24-2380 HS Requisition under $30,000 Aug 21, 2024 Adopted Placing Names on Payroll. (Facilities Management) FI-R-0149-24 Finance Resolution Aug 21, 2024 Adopted Budget Transfers 08-27-2024 - Various Companies and Accounting Units FI-R-0148-24 Finance Resolution Aug 20, 2024 Adopted Transfer of funds from 1000-1800-53090 (other professional services) to 1000-1800-50050 (temporary salaries), in the amount of $1,000, to compensate seasonal employees for the final pay peri… 24-2287 Budget Transfer Aug 20, 2024 Agenda Ready Budget Transfers 08-27-2024 - Various Companies and Accounting Units 24-2286 Budget Transfer Aug 20, 2024 Agenda Ready GPN 030-24 Community Services Block Grant PY25, Illinois Department of Commerce and Economic Opportunity, U.S. Department of Health and Human Services - $1,269,609. (Community Services) 24-2390 Action Item Aug 20, 2024 Adopted Online Public Comment 24-2284 Online Public Comments - Minutes Only Aug 20, 2024 Online Public Comments Online Public Comment All online submissions for public comment from the August 20, 2024 Judicial and Public Safety Committee meeting are included for the record in their entirety. They are … 24-2282 Online Public Comments - Minutes Only Aug 20, 2024 Online Public Comments Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period September 10, 2024 through September 30, 2025, for Stormwa… SM-P-0023-24 Stormwater Requisition $30,000.01+ Aug 20, 2024 Adopted Amendment to Resolution FI-R-0225-22 for the Water Connection Assistance Program. (ARPA ITEM) FI-R-0146-24 Finance Resolution Aug 20, 2024 Adopted 08-20-2024 Paylist 24-2278 Payment of Claims Aug 20, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, September 3, 2024. 24-2395 Minutes Aug 20, 2024 Adopted Public Works Committee Minutes - Regular Meeting - Tuesday, August 20, 2024 24-2360 Minutes Aug 20, 2024 Adopted Approval of Employee Compensation and Job Classification Adjustments. (Information Technology) FI-R-0147-24 Finance Resolution Aug 20, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-2274 Consent Item Aug 20, 2024 Adopted Recommendation for the approval of a contract purchase order to Gasaway Distributors, Inc., to furnish and deliver liquid calcium chloride, as needed for the Division of Transportation, for … 24-2329 Transportation Requisition under $30,000 Aug 20, 2024 Adopted Acceptance and appropriation of the Illinois Court Commission on Access to Justice Grant PY25, Company 5000 - Accounting Unit 5925, $3,000. (18th Judicial Circuit Court) FI-R-0150-24 Finance Resolution Aug 19, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, August 20, 2024. 24-2358 Minutes Aug 19, 2024 Adopted Recommendation for the approval of a contract purchase order to Insituform Technologies USA, Inc., to rehabilitate water and sewer lines in various locations across DuPage County Public Work… PW-P-0021-24 Public Works Requisition $30,000.01+ Aug 19, 2024 Adopted PW - SAVECO North America, Inc., #6936-0001 SERV - Extend contract to June 30, 2025 due to manufacturing delays correlated to electrical components in the Septage Receiving Station, with no … 24-2370 Consent Item Aug 19, 2024 Adopted PW - Standard Equipment Company, #4355-0001 SERV - This contract is decreasing in the amount of $34,416.37 and closing due to the contract expiring. 24-2369 Consent Item Aug 19, 2024 Adopted PW - Alfa Laval, Inc. #4653-0001 SERV - This contract is decreasing in the amount of $80,000 and closing due to an incorrect vendor number on the purchase order. 24-2368 Consent Item Aug 19, 2024 Adopted Recommendation for the approval of a contract to Polydyne, Inc., to deliver polymer for both the Woodridge Greene Valley and Knollwood Wastewater Treatment Facilities, for Public Works, for … PW-P-0023-24 Public Works Requisition $30,000.01+ Aug 19, 2024 Adopted 08-16-2024 Auto Debit Paylist 24-2264 Payment of Claims Aug 16, 2024 Adopted 08-16-2024 Paylist 24-2263 Payment of Claims Aug 16, 2024 Adopted Kevin's Auto Service & Repair- P.O. # 6447-1-SERV-Decrease remaining encumbrance and close contract purchase order for service and repair of Heavy Duty Diesel Trucks and Equipment, for the D… 24-2330 Change Order Aug 15, 2024 Adopted Acceptance and appropriation of additional funding for the ILDCEO Community Services Block Grant PY24, Inter-governmental Agreement No. 24-231028, Company 5000 - Accounting Unit 1650, from $… FI-R-0145-24 Finance Resolution Aug 15, 2024 Adopted Transfer of funds from account no. 1000-1180-53828 (Contingencies) to account nos. 1000-4401-53090 (Other Professional Services) and 1000-4410-53070 (Medical Services), in the amount of $708… 24-2251 Budget Transfer Aug 15, 2024 Agenda Ready Acceptance and appropriation of the HUD 2023 Continuum of Care Homeless Management Information System Grant PY25, Agreement No. IL0306L5T142316, Company 5000 - Accounting Unit 1480, in the a… FI-R-0144-24 Finance Resolution Aug 15, 2024 Adopted Transfer of funds from account no. 1300-4130-54120 (Automotive Equipment) to account no. 1300-4130-57000 (Transfer Out General Fund), in the amount of $90,000, to assist in alleviating press… 24-2249 Budget Transfer Aug 15, 2024 Agenda Ready Transfer of funds from account no. 1000-5900-53090 (Other Professional Services) to account no. 1000-5900-54010 (Building Improvements), in the amount of $6,496, to cover CTI service agreeme… 24-2248 Budget Transfer Aug 15, 2024 Agenda Ready Laser Technologies 24-2256 Informational Aug 15, 2024 Adopted Acceptance and appropriation of the HUD 2023 Continuum of Care Homeless Management Information System (HMIS) Coordinated Entity Grant PY25, Agreement No. IL1886L5T142300, Company 5000 - Acco… FI-R-0143-24 Finance Resolution Aug 15, 2024 Adopted Acceptance and appropriation of the HUD 2023 Continuum of Care Planning Grant PY25, Agreement No. IL1887L5T142300, Company 5000 - Accounting Unit 1510, in the amount of $312,932. (Community … FI-R-0142-24 Finance Resolution Aug 15, 2024 Adopted FY2025 Division of Transportation Proposed Budget 24-2242 Presentation Aug 14, 2024 File Completed Recommendation for the approval of a contract to Insituform Technologies, Inc., for Sand Blasting, Priming, and Spray Rehabilitating the Emerald Lift Station, for Public Works, for the perio… PW-P-0020-24 Public Works Requisition $30,000.01+ Aug 14, 2024 Adopted Human Services Committee - Regular Meeting - Tuesday, August 6, 2024 24-2259 Minutes Aug 14, 2024 Adopted FY2025 Information Technology Budget Presentation 24-2239 Presentation Aug 14, 2024 File Completed Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 6, 2024 24-2238 Minutes Aug 14, 2024 Adopted Finance Committee - Regular Meeting - Tuesday, August 13, 2024 24-2228 Minutes Aug 14, 2024 Agenda Ready Payment of Claims - Public Works and Facilities Management 24-2226 Payment of Claims Aug 14, 2024 Adopted 08-13-2024 Auto Debit Paylist 24-2221 Payment of Claims Aug 13, 2024 Adopted T-2-24 Text Amendments to the DuPage County Zoning Ordinance: To approve the following zoning relief: Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning Ordinance Ch… DC-O-0056-24 Development Ordinance Aug 13, 2024 Adopted ZONING-24-000056 – ORDINANCE – McElligott: To approve the following zoning relief: Conditional Use to allow an existing shed to remain less than 3 feet from the interior side property line (… DC-O-0055-24 Development Ordinance Aug 13, 2024 Adopted ZONING-24-000050 – ORDINANCE – Stout: To approve the following zoning relief: Variation to allow a 4-H project for a property that is less than 40,000 sq. ft. in size (approximately 32,754 s… DC-O-0054-24 Development Ordinance Aug 13, 2024 Adopted ZONING-24-000040 – ORDINANCE – Jimenez: To approve the following zoning relief: 1. Variation to reduce the west interior side setback from required 20 feet to approximately 13 feet for a hou… DC-O-0053-24 Development Ordinance Aug 13, 2024 Adopted ZONING-24-000035 – ORDINANCE – Bagalanon (10%): To approve the following zoning relief: Variation to increase the total size of a new single-family home from permitted 2,547 sq. ft. to appro… DC-O-0052-24 Development Ordinance Aug 13, 2024 Adopted ZONING-24-000023 – ORDINANCE – Griese: To approve the following zoning relief: 1. Variation to allow a boat on trailer (24' x 8' Recreational Vehicle) in front of the front wall. 2. Variatio… DC-O-0051-24 Development Ordinance Aug 13, 2024 Defeated ETSB Minutes - Regular Meeting - Wednesday, August 14, 2024 24-2213 ETSB Other Action Item Aug 13, 2024 Adopted ETSB PAC Minutes - Regular Meeting - Monday, August 5, 2024 24-2212 ETSB PAC Other Action Item Aug 13, 2024 Adopted ETSB Revenue Report for September 11 Regular Meeting for Fund 5820/Equalization 24-2211 ETSB Other Action Item Aug 13, 2024 Adopted Payment of Claims for September 11, 2024 for FY24 - Total for 4000-5820 (Equalization): $1,686,742.64. 24-2210 Payment of Claims Aug 13, 2024 Adopted Monthly Report for September 11 Regular Meeting 24-2209 ETSB Other Action Item Aug 13, 2024 Adopted 08-13-2024 Paylist 24-2207 Payment of Claims Aug 13, 2024 Adopted Matrix Plastic Products 24-2255 Informational Aug 13, 2024 Adopted All Star Molds & Programming 24-2254 Informational Aug 13, 2024 Adopted Public Comment 24-2204 Online Public Comments - Minutes Only Aug 13, 2024 Online Public Comments Amendment to County Contract 3866-0001 SERV, issued to Telcom Innovations Group, for the procurement of hardware, software, software maintenance, and labor to replace the County phone system… 24-2203 Change Order Aug 13, 2024 Adopted Development Committee - Regular Meeting - August 6, 2024 24-2244 Minutes Aug 12, 2024 Adopted Transfer of funds from 1100-1300-54120 (automotive equipment), to 1100-1300-50000 (regular salaries), 1100-1300-53818 (refunds and forfeitures), 1100-1300-52100 (IT equipment-small value), 1… 24-2201 Budget Transfer Aug 12, 2024 Agenda Ready FM – Weatherproofing Technologies, Inc. 4639-0001 SERV – This contract is decreasing in the amount of $15,442.22 and closing due to the contract expiring. 24-2367 Consent Item Aug 12, 2024 Adopted FM – Royal Pipe & Supply Company 6284-0001 SERV – This contract is decreasing in the amount of $73,065.83 and closing due to the contract expiring. 24-2366 Consent Item Aug 12, 2024 Adopted FM – WW Grainger, Inc. 6195-0001 SERV – This contract is decreasing in the amount of $42,094.70 and closing due to the contract expiring. 24-2365 Consent Item Aug 12, 2024 Adopted FM – Fox Valley Fire & Safety 5984-0001 SERV – This contract is decreasing in the amount of $75,879.31 and closing due to the contract expiring. 24-2364 Consent Item Aug 12, 2024 Adopted FM – Evoqua Water Technologies LLC 4878-0001 SERV – This contract is decreasing in the amount of $10,302.79 and closing due to the contract expiring. 24-2363 Consent Item Aug 12, 2024 Adopted FM – Builders Chicago Corporation 5471-0001 SERV – This contract is decreasing in the amount of $62,023.97 and closing due to contract expiring. 24-2362 Consent Item Aug 12, 2024 Adopted Acceptance of Fawell Dam Saddle Dike License Agreements SM-R-0004-24 Stormwater Management Resolution Aug 12, 2024 Adopted Community Services Case Manager to attend the National Adult Protective Services Conference in Albuquerque, New Mexico from September 15, 2024 through September 19, 2024. Expenses to include… 24-2262 Authorization to Travel Aug 12, 2024 Adopted Animal Services Committee - Regular Meeting - Tuesday, June 18, 2024 24-2189 Minutes Aug 12, 2024 Adopted Community Services Manager to attend the National Adult Protective Services Conference in Albuquerque, New Mexico from September 15, 2024 through September 19, 2024. Expenses to include regi… 24-2261 Authorization to Travel Aug 12, 2024 Adopted County Contract 6301-0001 SERV, issued to Imaging Systems d/b/a IDT, to decrease the contract amount by $18,765.82 and close the contract due to expiration of the contract. (Animal Services) 24-2191 Change Order Aug 12, 2024 Adopted County Contract 3608-0001 SERV, issued to PetHealth Services Inc, to decrease the contract amount by $171,600 and close the contract due to expiration of the contract. (Animal Services) 24-2190 Change Order Aug 12, 2024 Adopted 08-09-2024 IDOR Wire Transfer 24-2185 Wire Transfer Aug 9, 2024 Adopted Informational - Public Defender's Office Monthly Statistical Report - July 2024. (Public Defender's Office) 24-2237 Informational Aug 9, 2024 Adopted Recorder's Monthly Revenue Statement - July 2024. 24-2183 Consent Item Aug 9, 2024 Adopted 08-09-2024 Paylist 24-2181 Payment of Claims Aug 9, 2024 Adopted Review of Proposed Amended IGA 24-2180 Discussion Aug 9, 2024 File Completed Revisions to Personnel Policy Manual - 6.5 Employee Retention (Human Resources) FI-R-0141-24 Finance Resolution Aug 9, 2024 Adopted Revisions to Personnel Policy Manual - 5.4 Sick Time (Human Resources) FI-R-0140-24 Finance Resolution Aug 9, 2024 Adopted DuPage Justice Information Systems (DuJIS) Intergovernmental Agreement (IGA) Amendment 24-2177 Discussion Aug 8, 2024 Agenda Ready Economic Development Committee - Regular Minutes - June 18, 2024 24-2253 Minutes Aug 8, 2024 Adopted Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Roy Selvik (ACDC Police Representative and Chair) ETS-R-0061-24 ETSB Resolution Aug 8, 2024 Adopted 08-08-2024 Corvel Wire Transfer 24-2174 Wire Transfer Aug 8, 2024 Adopted Appointment of Michael Guttman to the PRMS Oversight Committee 24-2173 Informational Aug 8, 2024 Adopted Appointment of Jason Bielawski to the PRMS Oversight Committee 24-2172 Informational Aug 8, 2024 Adopted Public Works Committee Minutes - Regular Meeting - Tuesday, August 6, 2024 24-2225 Minutes Aug 8, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Direct Supply, Inc., for Joerns replacement bed parts, for the DuPage Care Center, for the period September 5, 2024 thr… 24-2260 Care Center Requisition Under $30,000 Aug 8, 2024 Adopted 2016AC-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, to incorporate a First Amendm… 24-2167 ETSB Change Order with Resolution Aug 7, 2024 Adopted Approval of a grant agreement between the County of DuPage and the McAninch Arts Center, for the use of ARPA interest funds, for the "Hokusai and Ukiyo-E: The Floating World" exhibit, in the… FI-R-0138-24 Finance Resolution Aug 7, 2024 Adopted Amendment to County Contract #6635-0001 SERV issued to Polydyne Inc., to supply polymer for both the Woodridge Greene Valley and Knollwood Wastewater Treatment Plants, for Public Works, for … PW-CO-0006-24 Public Works Change Order with Resolution Aug 7, 2024 Adopted Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Chris Clark (DU-COMM Fire Representative) ETS-R-0060-24 ETSB Resolution Aug 7, 2024 Adopted Recommendation for the approval of a contract to Lightcast, for a clean energy workforce analysis report to inform current and long-term efforts toward developing the workforce necessary for… 24-2257 Economic Development Requisition under $30,000 Aug 7, 2024 Adopted Recommendation for the approval of a contract to Monterrey Security Consultants, for physical security services for the County Campus and the Health Department, for the period of March 1, 20… JPS-P-0024-24 JPS Requisition $30,000.01+ Aug 7, 2024 Adopted Handout - Family Center 2024 Service Overlook 24-2161 Meeting Handout Aug 7, 2024 Agenda Ready Clerk's Monthly Receipts and Disbursements Report for July 2024. 24-2160 Consent Item Aug 7, 2024 Adopted Approval of an amendment to the Infrastructure Investment Grant Program (Round 2, Part 1), to extend the eligible expense end date in the agreement from August 15, 2024 to October 31, 2024. … FI-R-0137-24 Finance Resolution Aug 7, 2024 Adopted Change orders to various contracts as specified in the attached packet. 24-2158 Consent Item Aug 7, 2024 Adopted Budget Transfers 08-13-2024 - Various Companies and Accounting Units FI-R-0136-24 Finance Resolution Aug 7, 2024 Adopted Budget Transfers 08-13-2024 - Various Companies and Accounting Units 24-2156 Budget Transfer Aug 7, 2024 Agenda Ready Transfer of funds from 1000-1800-53090 (other professional services) to 1000-1800-50010 (overtime), in the amount of $25,000, to cover overtime costs due to a backlog of processing documents… 24-2155 Budget Transfer Aug 7, 2024 Agenda Ready Transfer of funds from 1000-1150-53000 (auditing & accounting services) to 1000-1150-54107 (software), in the amount of $9,946, to cover a pre-paid expense for 4.5 months of OpenGov Proposal… 24-2154 Budget Transfer Aug 7, 2024 Agenda Ready Recommendation for the approval of a contract to Covetrus North America, LLC, for the purchase of veterinary pharmaceuticals and medical supplies, for DuPage County Animal Services, for the … AS-P-0001-24 Animal Services Requisition $30,000.01+ Aug 7, 2024 Adopted DuPage County Transportation Committee Minutes-Tuesday August 6, 2024. 24-2152 Minutes Aug 6, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and the DuPage Senior Citizens Council for the drive-thru meals program. (ARPA ITEM) FI-R-0135-24 Finance Resolution Aug 6, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and the DuPage Convention & Visitors Bureau for the Hotel Assistance Program. (ARPA ITEM) FI-R-0134-24 Finance Resolution Aug 6, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and the DuPage Convention & Visitors Bureau for the "Visit Chicagoland" co-operative advertising program. (ARPA I… FI-R-0133-24 Finance Resolution Aug 6, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and the DuPage Convention & Visitors Bureau for tourism and travel attraction. (ARPA ITEM) FI-R-0132-24 Finance Resolution Aug 6, 2024 Adopted Approval of an amendment to the grant agreement between the County of DuPage and Choose DuPage for participation in the Greater Chicagoland Economic Partnership. (ARPA ITEM) FI-R-0131-24 Finance Resolution Aug 6, 2024 Adopted DT-R-0090A-23 - Amendment to DT-R-0090-23, a Local Agency Agreement between the County of DuPage and the Illinois Department of Transportation for the East Branch DuPage River Trail, Section… 24-2146 Action Item Aug 6, 2024 Adopted 08-06-2024 Paylist 24-2145 Payment of Claims Aug 6, 2024 Adopted Recommendation for the approval of a contract to Martinez Retail Management, Inc. d/b/a All Window Cleaning Services, to provide window washing services for County facilities, for Facilities… FM-P-0033-24 FM Requisition $30,000.01+ Aug 6, 2024 Adopted Amendment to County Contract #5482-0001 SERV issued to LAI Ltd., to procure DeZurik Valves that have reached end of life at the Woodridge Greene Valley Wastewater Treatment Plant, for Public… PW-CO-0005-24 Public Works Change Order with Resolution Aug 6, 2024 Adopted Amendment to County Contract #5312-0001 SERV issued to ComEd, for delivery of electricity to all Public Works Facilities, for Public Works, for a change order to increase the contract in the… PW-CO-0004-24 Public Works Change Order with Resolution Aug 6, 2024 Adopted Recommendation for the approval of a contract to Dorner Company, to furnish and deliver a 10" Cla-Val Model 90-01, for Public Works, for the period of August 27, 2024 to November 30, 2024, f… 24-2227 Public Works Requisition under $30,000 Aug 6, 2024 Adopted Recommendation for the approval of a contract purchase order issued to Printing Supplies USA, LLC, to supply various re-manufactured and OEM toner cartridges to various County departments, f… 24-2139 Finance Requisition under $30,000 Aug 6, 2024 Adopted CPRG Grant Applications Update 24-2140 Informational Aug 6, 2024 Agenda Ready DT-P-0103A-23 Amendment to DT-P-0103-23, issued to Christopher B. Burke Engineering, Ltd., for Professional Preliminary Engineering Services along the East Branch DuPage River Trail, from Bu… 24-2135 Transportation Change Order with Resolution Aug 6, 2024 Adopted Stormwater Management Committee Meeting- Regular Meeting- Tuesday, August 6, 2024. 24-2134 Minutes Aug 6, 2024 Adopted Recommendation for the approval of a contract to Vissering Construction Company, for construction of the Septage Receiving Tank for the Septage Receiving Station, for Public Works, for the p… PW-P-0019-24 Public Works Requisition $30,000.01+ Aug 6, 2024 Adopted Annual Financial Commitments in Support of DuPage Convention & Visitors Bureau for Fiscal Year 2024, $50,000. FI-R-0139-24 Finance Resolution Aug 6, 2024 Adopted Proposed FY2025 Budget 24-2131 Presentation Aug 6, 2024 File Completed Selection of New Vice Chair of the PRMS Oversight Committee 24-2130 Action Item Aug 6, 2024 Adopted Appointment of Evan Walter to the PRMS Oversight Committee 24-2129 Informational Aug 6, 2024 Adopted Recommendation for the approval of a contract to DeltaWRX, LLC, to develop an RFP, evaluate responses, participate in the selection and in the contract negotiations for the Police Records Ma… PRMS-P-0001-24 PRMS Requisition $30,000.01+ Aug 6, 2024 Adopted County Contract 6225-0001 SERV, issued to Contract Pharmacy Services, to decrease the contract amount by $162,544.18 and close the contract due to expiration of the contract. (Sheriff's Offi… 24-2236 Change Order Aug 6, 2024 Adopted County Contract 6074-0001 SERV, issued to Carol Stream Holiday Inn, to decrease the contract amount by $134,298 and close the contract due to expiration of the contract. (Sheriff's Office) 24-2235 Change Order Aug 6, 2024 Adopted Resolution declaring equipment, inventory, and/or property on Attachment A, 50 legacy APX7000 portable radios, purchased by the Emergency Telephone System Board of DuPage County, as surplus … ETS-R-0056-24 ETSB Resolution Aug 5, 2024 Adopted Resolution approving the sale of surplus items, five (5) legacy APX7000 portable radios, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the W… ETS-R-0057-24 ETSB Resolution Aug 5, 2024 Adopted Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, August 6, 2024. 24-2230 Minutes Aug 5, 2024 Adopted County Contract 6181-0001 SERV, issued to Streicher's, Inc., to decrease the contract amount by $64,260 and close due to expiration of the contract. (Sheriff's Office) 24-2234 Change Order Aug 5, 2024 Adopted County Contract 6164-0001 SERV, issued to Ray O'Herron, to decrease the contract amount by $24,748.89 and close due to expiration of the contract. (Sheriff's Office) 24-2233 Change Order Aug 5, 2024 Adopted County Contract 5895-0001 SERV, issued to Ray O'Herron, to decrease the contract amount by $103,594 and close the contract due to expiration of the contract. (Sheriff's Office) 24-2232 Change Order Aug 5, 2024 Adopted County Contract 5676-0001 SERV, issued to Currie Motors, to decrease the total contract amount by $735,029 and close the contract due to expiration of the contract. (Sheriff's Office) 24-2231 Change Order Aug 5, 2024 Adopted Recommendation for the approval of a contract purchase order to Patson, Inc. d/b/a TransChicago Truck Group, to furnish and deliver Freightliner repair and replacement parts, as needed for t… 24-2243 Transportation Requisition under $30,000 Aug 5, 2024 Adopted Recommendation for the approval of a contract to Mid-American Water, to furnish and deliver valve and hydrant replacement parts and kits, for the period of August 27, 2024 through August 26,… PW-P-0018-24 Public Works Requisition $30,000.01+ Aug 5, 2024 Adopted Recommendation for the approval of a contract to DeltaWRX, LLC, PO 924013, for RFP services for the Computer Aided Dispatch (CAD) public safety system, amount of $181,243.16. Other Professio… ETS-R-0055-24 ETSB Resolution Aug 5, 2024 Adopted Recommendation for the approval of a contract purchase order to Viavi Solutions LLC, PO 924026, for a one (1) year renewal of maintenance and calibration services on three (3) Aeroflex radio… ETS-R-0054-24 ETSB Resolution Aug 5, 2024 Adopted Placing Names on Payroll. (Human Resources) FI-R-0130-24 Finance Resolution Aug 5, 2024 Adopted Recommendation for the approval of a contract to L. Marshall, Inc., to install safety improvements on the roof of the 505 building, for Facilities Management, for the period August 27, 2024 … FM-P-0034-24 FM Requisition $30,000.01+ Aug 5, 2024 Adopted 08-02-2024 Paylist 24-2111 Payment of Claims Aug 2, 2024 Adopted ETS-R-0045B-24 - Amendment to Resolution ETS-R-0045-24, to approve an Addendum B to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone … 24-2110 ETSB Change Order with Resolution Aug 2, 2024 Adopted Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Colin Fleury (DU-COMM Police Representative) ETS-R-0058-24 ETSB Resolution Aug 2, 2024 Adopted Appointment of Melinda Finch to the DuPage County Board of Health. CB-R-0042-24 County Board Appointment Aug 2, 2024 Adopted Appointment of Dr. Douglas Chang to the DuPage County Board of Health. CB-R-0041-24 County Board Appointment Aug 2, 2024 Adopted Appointment of Dr. Nadeem Hussain to the DuPage County Board of Health. CB-R-0040-24 County Board Appointment Aug 2, 2024 Adopted Appointment of Paula Deacon Garcia to the DuPage County Board of Health. CB-R-0039-24 County Board Appointment Aug 2, 2024 Adopted Appointment of Sam Tornatore to the DuPage County Board of Health. CB-R-0038-24 County Board Appointment Aug 2, 2024 Adopted Ray Franzen Bird Sanctuary Trail Groundbreaking and Nordic Wastewater Treatment Plant Ribbon Cutting 24-2102 Informational Aug 2, 2024 Agenda Ready Resolution approving a mutual termination agreement between the County of DuPage, on behalf of the Emergency Telephone System Board of DuPage County, and the Village of Addison. (Pending Par… ETS-R-0059-24 ETSB Resolution Aug 2, 2024 Adopted Recommendation for the approval of an Agreement between the County of DuPage, Illinois, and DuPage Senior Citizens Council for lease of space at 420 North County Farm Rd, Wheaton, IL 60187, … FM-R-0003-24 FM Resolution Aug 2, 2024 Adopted Recommendation for the approval of an Agreement between the County of DuPage, Illinois, and V3 Companies, Ltd., to provide additional Professional Stormwater Engineering Services and enginee… FM-P-0035-24 FM Requisition $30,000.01+ Aug 1, 2024 Adopted 08-01-2024 Auto Debit Paylist 24-2098 Payment of Claims Aug 1, 2024 Adopted Transfer of funds from account no. 1000-6300-50000 (Regular Salaries) to account no. 1000-6300-53090 (Other Professional Services) in the amount of $40,000 due to unanticipated usage in this… 24-2093 Budget Transfer Aug 1, 2024 Agenda Ready Transfer of funds from account no. 1000-1180-53828 (Contingencies) to 1000-5900-53820 (Grant Services - Domestic Relations) in the amount of $22,328 for an invoice for Domestic Relations Leg… 24-2092 Budget Transfer Aug 1, 2024 Agenda Ready
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