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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 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

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