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DuPage County Board

August 13, 2024 ·10:00 AM Final

COUNTY BOARD ROOM

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 121 items

  1. 1. CALL TO ORDER ▶ jump to 5:40
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 5:49
  3. 3. INVOCATION ▶ jump to 6:07
  4. 3.A. Pastor Avani Christian - New Hope United Methodist Church, West Chicago ▶ jump to 6:10
  5. 4. ROLL CALL ▶ jump to 7:19
  6. 5. PROCLAMATIONS ▶ jump to 7:55
  7. 5.A. Community Development Block Grant 50th Anniversary Proclamation ▶ jump to 8:05
  8. 6. PUBLIC COMMENT Limited to 3 minutes per person ▶ jump to 13:23
  9. 9 Public Comment 24-2204
  10. 7. CHAIR'S REPORT / PRESENTATIONS ▶ jump to 40:00
  11. 7.A. DuPage Community Transformation Partnership Immediate Intervention Grant Presentation
  12. 8. CONSENT ITEMS ▶ jump to 58:41
  13. 8.A. DuPage County Board - Regular Meeting Minutes - Tuesday, July 9, 2024 24-2023 Approved Pass
  14. 8.B. 07-05-2024 Paylist 24-1971 Approved Pass
  15. 8.C. 07-09-2024 Paylist 24-1980 Approved Pass
  16. 8.D. 07-10-2024 Auto Debit Paylist 24-1996 Approved Pass
  17. 8.E. 07-12-2024 Paylist 24-1992 Approved Pass
  18. 8.F. 07-16-2024 Paylist 24-1999 Approved Pass
  19. 8.G. 07-18-2024 Auto Debit Paylist 24-2007 Approved Pass
  20. 8.H. 07-19-2024 Paylist 24-2008 Approved Pass
  21. 8.I. 07-23-2024 Paylist 24-2030 Approved Pass
  22. 8.J. 07-24-2024 Public Works Refunds Paylist 24-2034 Approved Pass
  23. 8.K. 07-25-2024 Auto Debit Paylist 24-2038 Approved Pass
  24. 8.L. 07-26-2024 Paylist 24-2045 Approved Pass
  25. 8.M. 07-26-2024 Auto Debit Paylist 24-2046 Approved Pass
  26. 8.N. 07-30-2024 Paylist 24-2074 Approved Pass
  27. 8.O. 08-01-2024 Auto Debit Paylist 24-2098 Approved Pass
  28. 8.P. 08-02-2024 Paylist 24-2111 Approved Pass
  29. 8.Q. 08-06-2024 Paylist 24-2145 Approved Pass
  30. 8.R. 07-05-2024 Corvel Wire Transfer 24-1970 Approved Pass
  31. 8.S. 07-15-2024 IDOR Wire Transfer 24-1997 Approved Pass
  32. 8.T. Clerk's Monthly Report of Receipts and Disbursements - June 2024. 24-1974 Approved Pass
  33. 8.U. Recorder's Monthly Revenue Statement - June 2024. 24-1983 Approved Pass
  34. 8.V. Treasurer's Monthly Investment Report - June 2024. 24-2006 Approved Pass
  35. 8.W. Clerk's Monthly Receipts and Disbursements Report for July 2024. 24-2160 Approved Pass
  36. 8.X. Change orders to various contracts as specified in the attached packet. 24-2158 Approved Pass
  37. 37 page break
  38. 9. COUNTY BOARD - CHILDRESS ▶ jump to 61:34
  39. 9.A. Appointment of Sam Tornatore to the DuPage County Board of Health. CB-R-0038-24 Approved Pass ▶ jump to 62:01
  40. 9.B. Appointment of Paula Deacon Garcia to the DuPage County Board of Health. CB-R-0039-24 Approved Pass ▶ jump to 62:53
  41. 9.C. Appointment of Dr. Nadeem Hussain to the DuPage County Board of Health. CB-R-0040-24 Approved Pass ▶ jump to 63:07
  42. 9.D. Appointment of Dr. Douglas Chang to the DuPage County Board of Health. CB-R-0041-24 Approved Pass ▶ jump to 63:11
  43. 9.E. Appointment of Melinda Finch to the DuPage County Board of Health. CB-R-0042-24 Approved Pass ▶ jump to 63:20
  44. 10. FINANCE - CHAPLIN ▶ jump to 63:34
  45. 10.A. 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's Office) FI-R-0123-24 Approved Pass ▶ jump to 63:48
  46. 10.B. Acceptance and appropriation of the Illinois Department of Human Services Homeless Prevention Grant PY25 Inter-Governmental Agreement No. FCSDH00172, Company 5000 - Accounting Unit 1760, $384,000. (Community Services) FI-R-0124-24 Approved Pass ▶ jump to 64:24
  47. 10.C. 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 1760, $89,920. (Community Services) FI-R-0126-24 Approved Pass ▶ jump to 64:39
  48. 10.D. Additional appropriation for the Building, Zoning & Planning Fund, Company 1100, Accounting Unit 2810, $30,700. FI-R-0127-24 Approved Pass ▶ jump to 64:56
  49. 10.E. 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 Approved Pass ▶ jump to 65:09
  50. 10.F. 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, Company 5000 - Accounting Unit 6155, $67,650. (Probation & Court Services) FI-R-0129-24 Approved Pass ▶ jump to 65:27
  51. 10.G. Placing Names on Payroll. (Human Resources) FI-R-0130-24 Approved Pass ▶ jump to 65:47
  52. 10.H. 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 Approved Pass ▶ jump to 65:57
  53. 10.I. 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 Approved Pass ▶ jump to 66:13
  54. 10.J. 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 ITEM) FI-R-0133-24 Approved Pass ▶ jump to 66:28
  55. 10.K. 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 Approved Pass ▶ jump to 66:45
  56. 10.L. 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 Approved Pass ▶ jump to 67:00
  57. 10.M. Budget Transfers 08-13-2024 - Various Companies and Accounting Units FI-R-0136-24 Approved Pass ▶ jump to 67:11
  58. 10.N. 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. (ARPA INTEREST) FI-R-0137-24 Approved Pass ▶ jump to 67:23
  59. 10.O. 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 amount of $50,000. (ARPA INTEREST) FI-R-0138-24 Approved Pass ▶ jump to 67:42
  60. 10.P. Revisions to Personnel Policy Manual - 5.4 Sick Time (Human Resources) FI-R-0140-24 Approved Pass ▶ jump to 68:05
  61. 10.Q. Revisions to Personnel Policy Manual - 6.5 Employee Retention (Human Resources) FI-R-0141-24 Approved Pass ▶ jump to 75:10
  62. 11. ANIMAL SERVICES - KRAJEWSKI ▶ jump to 75:18
  63. 12. DEVELOPMENT - TORNATORE ▶ jump to 75:28
  64. 12.A. 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) (If the County Board seeks to approve the zoning relief it will require a ¾ majority vote {14 votes} to approve based on the recommendation to deny by the Zoning Hearing Officer) ZHO Recommendation to Deny Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent DC-O-0045-24 Defeated Fail ▶ jump to 75:30
  65. 12.B. 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) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0046-24 Approved Pass ▶ jump to 76:25
  66. 12.C. 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 4) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0047-24 Approved Pass ▶ jump to 76:51
  67. 12.D. 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 approximately 1,440 sq. ft. for a new 48'x30' detached garage. 2. Variation to increase the total height 15' to approximately 25' for a new detached garage. 3. Variation to reduce the interior side setback from required 10' to approximately 5' for a new detached garage. (Bloomingdale/District 1) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0048-24 Approved Pass ▶ jump to 77:06
  68. 12.E. 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 inward instead of outward. (Downers Grove/District 3) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0049-24 Approved Pass ▶ jump to 77:33
  69. 12.F. 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 to beekeeping. ZBA VOTE (No Recommendation): 7 Ayes, 0 Nays, 0 Absent Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent DC-O-0050-24 Referred back to Committee Pass ▶ jump to 77:55
  70. 12.G. 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 of Roselle with funds from the Neighborhood Revitalization Fund not to exceed $50,000. Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent DC-P-0002-24 Approved Pass ▶ jump to 93:45
  71. 13. ECONOMIC DEVELOPMENT - LAPLANTE ▶ jump to 94:44
  72. 14. ENVIRONMENTAL - RUTLEDGE ▶ jump to 98:36
  73. 15. ETSB - SCHWARZE ▶ jump to 98:40
  74. 15.A. 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 Parent Committee Approval) ETS-R-0059-24 Approved Pass ▶ jump to 98:42
  75. 16. HUMAN SERVICES - SCHWARZE ▶ jump to 99:20
  76. 16.A. 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 Approved Pass ▶ jump to 102:00
  77. 16.B. 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, 2024 through November 30, 2024, for a contract total not to exceed $51,845.52, per Intergovernmental Cooperation Act Sourcewell Cooperative Contract #063022. HS-P-0028-24 Approved Pass ▶ jump to 102:38
  78. 16.C. 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 period September 1, 2024 through August 31, 2025, for a contract total amount not to exceed $83,000; under bid renewal #22-062-DCC, second of three one-year optional renewals. HS-P-0029-24 Approved Pass ▶ jump to 102:57
  79. 16.D. 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, 2024 through August 31, 2026, for a contract total amount not to exceed $61,420; per bid #24-061-DCC. HS-P-0030-24 Approved Pass ▶ jump to 103:19
  80. 17. JUDICIAL AND PUBLIC SAFETY - EVANS ▶ jump to 103:39
  81. 17.A. 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 Department, for a new contract total amount of $1,518,375, an increase of 10.96%. (Office of Homeland Security and Emergency Management) JPS-CO-0008-24 Approved Pass ▶ jump to 104:13
  82. 17.B. 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 training designed to provide education to the DuPage VTC team, for the period of July 1, 2024 through June 30, 2027, for a total contract amount not to exceed $52,250. Sole Source per DuPage Ordinance, Section 2-350. (Grant-Funded) (Probation and Court Services) JPS-P-0021-24 Approved Pass ▶ jump to 104:49
  83. 17.C. 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 period of August 13, 2024 through August 12, 2025, for a contract total not to exceed $31,000. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for competitive bids - Sole Source. (Sheriff's Office) JPS-P-0022-24 Approved Pass ▶ jump to 105:24
  84. 17.D. 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, 2024 through August 12, 2025, for a contract total amount not to exceed $61,980. Pursuant to 55 ILCS 5/5-1022(c) - Sole Source. (Sheriff's Office) JPS-P-0023-24 Approved Pass ▶ jump to 105:44
  85. 18. LEGISLATIVE - DESART ▶ jump to 106:10
  86. 19. PUBLIC WORKS - GARCIA ▶ jump to 108:26
  87. 19.A. 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 Replacement project, for Facilities Management, for the period August 13, 2024 through December 31, 2026, for a total contract amount not to exceed $1,588,928. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/.01 et seq. (PARTIAL ARPA ITEM) FM-P-0031-24 Approved Pass ▶ jump to 109:13
  88. 19.B. 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 September 27, 2024 through September 26, 2025, for a total contract amount not to exceed $138,100, per renewal option under bid award #23-053-FM. ($130,000 for Facilities Management, $4,000 for Animal Services, $1,100 for Division of Transportation, and $3,000 for Health Department). First of three options to renew. FM-P-0032-24 Approved Pass ▶ jump to 110:10
  89. 19.C. 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 Woodridge Greene Valley Wastewater Treatment Plant, Knollwood Wastewater Treatment Plant and Nordic Wastewater Treatment Plant, for the period of August 13, 2024 to August 12, 2026, for a total contract amount not to exceed $100,000; per lowest responsible bid #24-074-FM. PW-P-0016-24 Approved Pass ▶ jump to 110:35
  90. 19.D. 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 actuators and repair parts, for the Woodridge Greene Valley Wastewater Treatment Facility, Knollwood Wastewater Treatment Facility, and Nordic Wastewater Treatment Facility, for Public Works, for the period of August 13, 2024 to August 12, 2028, for a total contract amount not to exceed $200,000. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source – Direct replacement of parts and service for valves and actuators.) PW-P-0017-24 Approved Pass ▶ jump to 111:07
  91. 19.E. 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 Approved Pass ▶ jump to 111:48
  92. 20. STORMWATER - ZAY ▶ jump to 113:03
  93. 20.A. 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 Approved Pass ▶ jump to 113:07
  94. 20.B. 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 an agreement amount not to exceed $90,000. SM-P-0020-24 Approved Pass ▶ jump to 113:39
  95. 20.C. 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 Department, for the period of August 13, 2024 through May 31, 2026, for a contract total amount not to exceed $1,720,415; per lowest responsible bid # 24-091-SWM. (FEMA Funded) SM-P-0021-24 Approved Pass ▶ jump to 113:50
  96. 20.D. 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 Management Department, for the period of August 13, 2024 through May 31, 2026, for a contract total amount not to exceed $2,035,871; per lowest responsible bid # 24-084-SWM. (ARPA ITEM) SM-P-0022-24 Approved Pass ▶ jump to 114:05
  97. 20.E. 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, to increase the contract total amount by $48,205, resulting in an amended contract total amount not to exceed $133,205. (Change Order #2) 24-2003 Approved Pass ▶ jump to 114:20
  98. 21. TECHNOLOGY - YOO ▶ jump to 114:45
  99. 21.A. 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, for the Information Technology Department, for the period of October 29, 2024 through October 28, 2025, for a contract total amount not to exceed $31,296. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Partners Contract #23-6692-03) TE-P-0009-24 Approved Pass ▶ jump to 115:42
  100. 21.B. 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 period of August 20, 2024 through August 19, 2025, for a contract total amount of $664,623.43, per Cooperative Purchasing Agreement Pricing, in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act" - Sourcewell Contract #121923-SHI. (ARPA ITEM) TE-P-0010-24 Approved Pass ▶ jump to 116:31
  101. 21.C. 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 – Advisor Small and Midsize Business Enterprise Access, for Information Technology, for the period of October 1, 2024 through September 30, 2025, for a contract total amount of $141,685. Contract pursuant to the Intergovernmental Cooperation Act (NASPO Contract #186840 Addendum). TE-P-0011-24 Approved Pass ▶ jump to 119:56
  102. 21.D. 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 software and firmware, for Information Technology - GIS Division, for the period of September 1, 2024 through August 31, 2025, for a contract total amount of $39,500. Pursuant to 55 ILCS 5/5-1022(c) - Sole source - KARA Company is the only vendor who can maintain system functions and software, has network knowledge, and has the ability to be on-site to correct any problems with the seven individual stations. TE-P-0012-24 Approved Pass ▶ jump to 120:24
  103. 21.E. 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 the period of July 1, 2024 through June 30, 2025, for a contract total amount of $32,040. Exempt from bidding per 55 ILCS 5/5-1022 (d) exempt from bidding - IT/Telecom purchases which do not exceed $35,000. TE-P-0013-24 Approved Pass ▶ jump to 120:42
  104. 21.F. 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 of August 14, 2024 through August 13, 2025, for a contract total amount not to exceed $31,360. Per 55 ILCS 5/5-1022(d) exempt from bidding - IT/Telecom purchases which do not exceed $35,000. TE-P-0014-24 Approved Pass ▶ jump to 121:03
  105. 22. TRANSPORTATION - OZOG ▶ jump to 121:29
  106. 22.A. 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 $329,999.42; per lowest responsible bid. DT-R-0029-24 Approved Pass ▶ jump to 122:39
  107. 22.B. 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 responsible bid. DT-R-0030-24 Approved Pass ▶ jump to 123:24
  108. 22.C. 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 Avenue. DT-R-0031-24 Approved Pass ▶ jump to 123:34
  109. 22.D. 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 signals, for the period of August 30, 2024 through March 31, 2026, for a contract total not to exceed $40,000, per bid # 21-104-IT. DT-P-0045-24 Approved Pass ▶ jump to 123:52
  110. 22.E. 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 Illinois Route 38 to the County Line, Section 08-00210-03-FP, to increase the funding in the amount of $76,405.80, resulting in an amended contract total amount of $805,354.66, an increase of 10.48%. 24-2017 Approved Pass ▶ jump to 124:11
  111. 22.F. 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-GM, to increase the funding in the amount of $6,340.18, resulting in an amended contract total amount of $288,325.77, an increase of 2.25%. 24-2021 Approved Pass ▶ jump to 124:43
  112. 112 page break
  113. 23. DISCUSSION ▶ jump to 125:14
  114. 23.A. PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act 24-1998 No action required
  115. 24. OLD BUSINESS ▶ jump to 125:22
  116. 25. NEW BUSINESS ▶ jump to 126:36
  117. 26. EXECUTIVE SESSION
  118. 26.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  119. 26.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  120. 27. MEETING ADJOURNED ▶ jump to 134:06
  121. 27.A. This meeting is adjourned to Tuesday, August 27, 2024, at 10:00 a.m. ▶ jump to 134:11