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RESOLUTION APPROVING A SECOND AMENDMENT
TO THE GRANT AGREEMENT BETWEEN THE COUNTY OF DUPAGE
AND CHOOSE DUPAGE FOR PARTICIPATION IN
THE CHICAGOLAND ECONOMIC PARTNERSHIP INITIATIVE
resolution
WHEREAS, Resolution FI-R-0343-22 was adopted by the DuPage County Board on August 23, 2022; and
WHEREAS, said Resolution approved a grant agreement in the amount of $750,000 between DuPage County and Choose DuPage, which allowed for the use of American Rescue Fund Act funds for a regional economic development initiative with City of Chicago, Cook County, DuPage County, Kane County, Kendall County, Lake County, Will County, and McHenry County; and
WHEREAS, the DuPage County Board adopted Resolution FI-R-0131-24 on August 13, 2024 which decreased the grant amount by $266,000, resulting in an amended grant amount of $484,000; and
WHEREAS, the County seeks to further decrease the grant amount by an additional $29,675.12, resulting in an amended grant amount of $454,324.88.
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the attached amended grant Agreement (“Exhibit A”) between the County and Choose DuPage; and
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the DuPage County Board Chair to execute the amended grant Agreement between the County and Choose DuPage.
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Enacted and approved this 10th day of December, 2024 at Wheaton, Illinois.
________________________________
DEBORAH A. CONROY, CHAIR
DU PAGE COUNTY BOARD
Attest: ___________________________________
JEAN KACZMAREK, COUNTY CLERK