Judicial and Public Safety Committee

County Board Room

Agenda — 23 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIR REMARKS - CHAIR EVANS
5. 5. APPROVAL OF MINUTES
6. 5.A. Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, September 3, 2024. 24-2395 Approved
7. 6. PROCUREMENT REQUISITIONS
8. 7 page break
9. 6.A. Recommendation for the approval of a contract purchase order to Tower Direct, for the purchase of an Antenna Hut/Concrete Shelter, for the Sheriff's Office, for the period of September 24, 2024 through September 23, 2025, for a contract total not to exceed $59,750; not suitable for competitive bidding as defined in 55 ILCS 5/5-1022(c): purchases of used equipment. Vendor selected pursuant to DuPage County Procurement Ordinance 2-355 (1). (Sheriff's Office) JPS-P-0025-24 Approved and Sent to Finance
10. 7. RESOLUTIONS
11. 7.A. Acceptance of the Public Defender Funding Agreement PY25, Company 1000 - Accounting Unit 6300, $113,114.75. (Public Defender's Office) FI-R-0154-24 Approved and Sent to Finance
12. 8. BUDGET TRANSFERS
13. 8.A. Transfer of funds from account no. 1000-6500-53020 (Information Technology Services) to account no. 1000-6500-54100-0700 (IT Equipment-Capital Lease) in the amount of $1,600 to cover anticipated expenses until the end of the fiscal year. (State's Attorney's Office) 24-2484 Approved
14. 13 page break
15. 9. ACTION ITEMS
16. 9.A. 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 Adopted
17. 10. GRANTS
18. 10.A. 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 Management) 24-2396 Approved and Sent to Finance
19. 11. INFORMATIONAL
20. 11.A. Informational - Public Defender's Office Monthly Statistical Report - August 2024. (Public Defender's Office) 24-2485 Accepted and placed on file
21. 12. OLD BUSINESS
22. 13. NEW BUSINESS
23. 14. ADJOURNMENT

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