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File #: CB-R-0026-25    Version: 1
Type: County Board Resolution Status: Adopted
File created: 3/20/2025 In control: DuPage County Board
On agenda: 3/25/2025 Final action: 3/25/2025
Title: RESOLUTION APPROVING MEMBER INITIATIVE PROGRAM AGREEMENTS
Attachments: 1. Lombard 3 25 25 Reso Ex a_Redacted, 2. Conservation Fdn 3 25 25 Reso Ex c.pdf, 3. Clearbrook 3 25 25 Reso Ex d, 4. CADC 3 25 25 Reso Ex f, 5. PAEP 3 25 25 Reso Ex g_Redacted, 6. OLI Garden 3 25 25 Reso ex i_Redacted.pdf, 7. Outreach House 3 25 25 Reso Ex h_Redacted.pdf

 

title

RESOLUTION APPROVING MEMBER INITIATIVE

PROGRAM AGREEMENTS

resolution

 

WHEREAS, the DuPage County Board has appropriated approximately 1.8 million dollars for use in the Member Initiative Program (MIP) as part of FI-O-0010-24, and 

 

WHEREAS, various members of the DuPage County Board have submitted applications for the use of MIP funds for various not-for-profit and municipal entities, and

 

WHEREAS, the DuPage County Board has considered the applications of the following entities: 

 

a.                     The Village of Lombard ($50,000)

b.                     The Conservation Foundation ($40,000)

c.                     Clearbrook ($31,915)

d.                     Community Adult Day Care ($16,000)

e.                     Parents Alliance ($7,000)

f.                     The Outreach House ($50,000)

g.                     OLI Garden ($60,000)

 

NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes the DuPage County Chair to enter into agreements substantially in the form of the agreements attached as part of Exhibits A-G to this Resolution, and 

 

BE IT FURTHER RESOLVED, that a copy of this Resolution is to be sent to each of the above referenced entities at the following addresses: 

 

a.                     The Village of Lombard, ATTN: Carl Goldsmith, 1051 S. Hammerschmidt Avenue, Lombard IL 60148

b.                     Conservation Foundation, ATTN: Jennifer Hammer, 10S404 Knock Knolls Road, Naperville IL 60565

c.                     Clearbrook, ATTN: Annie Palubicki, 1835 W. Central Road, Arlington Heights IL 60005

d.                     Community Adult Day Care, ATTN: Susan Sinderson, 4501 Main Street, Downers Grove IL 60515

e.                     Parents Alliance Employment Project, ATTN: Kristen Sheffield, 2525 Cabot Drive, Ste 205, Lisle IL 60532

f.                     The Outreach House, ATTN: Catherine Lynott, 805 S. Main Street, Lombard IL 60148

g.                     OLI Garden, ATTN: Fred Greenwood, 1235 Tennyson Lane, Naperville IL 60540

 

BE IT FURTHER RESOLVED, that a copy of this Resolution is to be directed to: (1) the DuPage County Clerk, (2) the DuPage County Finance Department, (3) the DuPage County Treasurer, and (4) the DuPage County Auditor. 

 

end

Enacted and approved this 25th day of March, 2025 at Wheaton, Illinois.

 

 

 

________________________________

 

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

 

 

 

Attest: ___________________________________

 

JEAN KACZMAREK, COUNTY CLERK