DU PAGE COUNTY - File #: FI-R-0004-24

• File #: FI-R-0004-24
• Version: 1
• Type: Finance Resolution
• Status: Adopted
• File created: 11/29/2023
• In control: Human Services
• On agenda: 12/5/2023
• Final action: 12/12/2023
• Title: ACCEPTANCE AND APPROPRIATION OF THE DUPAGE CARE CENTER FOUNDATION - FOUNDATION COORDINATOR GRANT PY24 COMPANY 5000 - ACCOUNTING UNIT 2120 $30,128 (Under the administrative direction of the DuPage Care Center)

Date	Ver.	Action By	Action	Result
12/12/2023	1	Finance Committee	Approved	Pass
12/12/2023	1	DuPage County Board	Approved	Pass
12/5/2023	1	Human Services	Approved and Sent to Finance	Pass

title

ACCEPTANCE AND APPROPRIATION OF
THE DUPAGE CARE CENTER FOUNDATION -
FOUNDATION COORDINATOR GRANT PY24
COMPANY 5000 - ACCOUNTING UNIT 2120
$30,128

(Under the administrative direction of
the DuPage Care Center)

resolution

WHEREAS, the County of DuPage has been notified by the DuPage Care Center Foundation that grant funds in the amount of $30,128 (THIRTY THOUSAND, ONE HUNDRED TWENTY-EIGHT AND NO/100 DOLLARS) are available to be used to provide partial funding for a part-time Foundation Coordinator whose responsibilities include planning and coordination of fundraising events, promoting community awareness, pursuing grant and sponsorship funding, and management of donations; and

                     WHEREAS, to receive said grant funds, the County of DuPage on behalf of the DuPage Care Center must accept a letter dated November 2, 2023 from the DuPage Care Center Foundation, a copy of which is attached to and incorporated as a part of this resolution by reference (ATTACHMENT II); and

                     WHEREAS, the term of the grant award is from December 1, 2023, through November 30, 2024; and

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

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

                     WHEREAS, the DuPage County Board finds that the need to appropriate said 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 additional appropriation on the attached sheet (ATTACHMENT I) in the amount of $30,128 (THIRTY THOUSAND, ONE HUNDRED TWENTY-EIGHT AND NO/100 DOLLARS) be made to establish the DuPage Care Center Foundation - Foundation Coordinator Grant PY24, Company 5000 - Accounting Unit 2120, for the period of December 1, 2023 to November 30, 2024; and

                     BE IT FURTHER RESOLVED by the DuPage County Board that the Administrator of the DuPage Care Center is approved as the County’s Authorized Representative; and

                     BE IT FURTHER RESOLVED by the DuPage County Board, that should local funding cease for this grant, the Human Services Committee shall review the need for continuing the specified program; and

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

end

Enacted and approved this 12^th day of December, 2023 at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK