DU PAGE COUNTY - File #: FI-R-0091-23

• File #: FI-R-0091-23
• Version: 1
• Type: Finance Resolution
• Status: Adopted
• File created: 2/27/2023
• In control: Finance Committee
• On agenda: 3/14/2023
• Final action: 3/14/2023
• Title: FIRST AMENDMENT TO RESOLUTION FI-R-0075-23 FOR AN AMENDED GRANT AGREEMENT BETWEEN THE COUNTY OF DUPAGE AND POISED FOR SUCCESS FOR THE USE OF ARPA FUNDS

Date	Ver.	Action By	Action	Result
3/14/2023	1	Finance Committee	Approved	Pass
3/14/2023	1	DuPage County Board

title

FIRST AMENDMENT TO RESOLUTION FI-R-0075-23
FOR AN AMENDED GRANT AGREEMENT
BETWEEN THE COUNTY OF DUPAGE AND POISED FOR SUCCESS
FOR THE USE OF ARPA FUNDS

resolution

WHEREAS, Resolution FI-R-0075-23 was approved by the DuPage County Board on February 14, 2023; and

WHEREAS, the aforementioned Resolution provided for a grant agreement (“Agreement”) between the County of DuPage and Poised for Success; and

WHEREAS, the need for an amended Agreement between the County and Poised for Success is necessary in order to accommodate the revised reporting and payment structure of the grant funds.

NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the attached amended Agreement (Exhibit A) between the County and Poised for Success; and

BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the DuPage County Board Chair to execute the amended Agreement between the County and Poised for Success.

end

Enacted and approved this 14th of March, 2023 at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK