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File #: FI-R-0047-25    Version: 1
Type: Finance Resolution Status: Adopted
File created: 2/19/2025 In control: Finance Committee
On agenda: 2/25/2025 Final action: 2/25/2025
Title: RESOLUTION AMENDING RESOLUTION FI-R-0017-25 FOR THE SMALL AGENCY GRANT PROGRAM ("ROUND 2")
Attachments: 1. Ethics Adviser Opinion Memo

 

title

RESOLUTION AMENDING RESOLUTION FI-R-0017-25
FOR THE SMALL AGENCY GRANT PROGRAM (“ROUND 2”)

resolution

 

WHEREAS, the County of DuPage (“County”) is a body corporate and politic; and

 

WHEREAS, the County Board passed Resolution FI-R-0017-25 on January 28, 2025; and

 

WHEREAS, Resolution FI-R-0017-25 included a statement which indicated “WHEREAS, any County Board member who serves on an Agency’s board shall not be allowed to make district funding recommendations for said Agency; and”; and

 

WHEREAS, in early February 2025, the DuPage County Ethics Advisor issued an opinion relating to permissible activities under the DuPage County Ethics Ordinance and state law.

 

NOW, THEREFORE BE IT RESOLVED, that Resolution FI-R-0017-25 is amended to strike out the language which reads “WHEREAS, any County Board member who serves on an Agency’s board shall not be allowed to make district funding recommendations for said Agency; and”; and

 

BE IT FURTHER RESOLVED, that Resolution FI-R-0017-25 is amended to replace the stricken language with “WHEREAS, any County Board Member shall comply with the written opinions of the DuPage County Ethics Officer regarding participating in votes, deliberations, or debates involving Agency applications where a Board Member serves on an Agency’s board; and”.

 

end

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

 

 

 

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

 

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK