DU PAGE COUNTY - File #: FI-R-0079-24

• File #: FI-R-0079-24
• Version: 1
• Type: Finance Resolution
• Status: Adopted
• File created: 5/1/2024
• In control: Stormwater Management Committee
• On agenda: 5/7/2024
• Final action: 5/14/2024
• Title: ACCEPTANCE AND APPROPRIATION OF THE ILDCEO REBUILD ILLINOIS TIMBERLAKE DRAINAGE IMPROVEMENTS GRANT PY24 INTER-GOVERNMENTAL AGREEMENT NO. 22-203688 COMPANY 5000 - ACCOUNTING UNIT 3075 $200,000 (Under the administrative direction of the DuPage County Stormwater Management Division)

Date	Ver.	Action By	Action	Result
5/14/2024	1	Finance Committee	Approved	Pass
5/14/2024	1	DuPage County Board	Approved	Pass
5/7/2024	1	Stormwater Management Committee	Approved and Sent to Finance	Pass

title

ACCEPTANCE AND APPROPRIATION OF THE
ILDCEO REBUILD ILLINOIS

TIMBERLAKE DRAINAGE IMPROVEMENTS GRANT PY24
INTER-GOVERNMENTAL AGREEMENT NO. 22-203688
COMPANY 5000 - ACCOUNTING UNIT 3075
$200,000

(Under the administrative direction of the
DuPage County Stormwater Management Division)

resolution

     WHEREAS, the County of DuPage, through the Stormwater Management Division, has been notified by the Illinois Department of Commerce and Economic Opportunity that grant funds in the amount of $200,000 (TWO HUNDRED THOUSAND AND NO/100 DOLLARS) are available to be used for the Timberlake Drainage Improvements Project; and

WHEREAS, to receive said grant funds, the County of DuPage, through the Stormwater Management Division, must enter into Inter-Governmental Agreement No. 22-203688 with the Illinois Department of Commerce and Economic Opportunity, a copy of which is attached to and incorporated as a part of this resolution by reference (ATTACMENT II); and

WHEREAS, the period of the grant agreement is from April 1, 2024 through March 31, 2026; and

WHEREAS, no additional County funds are required to receive this funding; and

                     WHEREAS, acceptance of this funding does not add any additional subsidy from the County; and

WHEREAS, the DuPage County Board finds that the need to appropriate said grant funds creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS 5/6-1003).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the Inter-Governmental Agreement No. 22-203688 (ATTACHMENT II) between DuPage County and Illinois Department of Commerce and Economic Opportunity is hereby accepted; and

BE IT FURTHER RESOLVED by the DuPage County Board that the additional appropriation on the attached sheet (ATTACHMENT I) in the amount of $200,000 (TWO HUNDRED THOUSAND AND NO/100 DOLLARS) be made to establish the ILDCEO Rebuild Illinois - Timberlake Drainage Improvements Grant PY24, Company 5000 - Accounting Unit 3075, for period April 1, 2024 through March 31, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Director of Stormwater Management is approved as the County’s Authorized Representative; and

BE IT FURTHER RESOLVED that should state and/or federal funding cease for this grant, the Stormwater Management Committee shall review the need for continuing the specified program and related head count; and

BE IT FURTHER RESOLVED that should the Stormwater Management Committee determine the need for other funding is appropriate, it may recommend action to the County Board by resolution.

end

Enacted and approved this 14^th day of May, 2024 at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK