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File #: FI-R-0178-24    Version: 1
Type: Finance Resolution Status: Adopted
File created: 10/3/2024 In control: Finance Committee
On agenda: 10/8/2024 Final action: 10/8/2024
Title: RESOLUTION APPROVING A SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF DUPAGE AND DUPAGE COUNTY FIRE PROTECTION DISTRICTS FOR THE USE OF ARPA FUNDS FOR THE LOCAL AMERICAN RESCUE PLAN ACT PROGRAM $3,535,013.33
Attachments: 1. Exhibit A_Wood Dale Fire Protection District_Amended IGA, 2. Exhibit B_Amended Fire District Amounts_10082024

 

title

RESOLUTION APPROVING A SECOND AMENDMENT TO

THE INTERGOVERNMENTAL AGREEMENT BETWEEN
THE COUNTY OF DUPAGE AND DUPAGE COUNTY FIRE PROTECTION DISTRICTS
FOR THE USE OF ARPA FUNDS
FOR THE LOCAL AMERICAN RESCUE PLAN ACT PROGRAM
$3,535,013.33

resolution

 

WHEREAS, Resolution FI-R-0239-22 was approved by the DuPage County Board on June 14, 2022 and amended by Resolution FI-R-0345-22 on August 23, 2022; and

 

WHEREAS, the amended Resolution provided for an Intergovernmental Agreement between the County of DuPage and DuPage County Fire Protection Districts for participation in the Local American Rescue Plan Act ("LARPA") Program in an amount not to exceed $3,558,065.00; and

 

WHEREAS, the County seeks to decrease the original grant amount by $23,051.67 to adjust for returned and unspent funds, resulting in an amended grant amount of $3,535,013.33.

 

NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the attached amended Intergovernmental Agreement (“Exhibit A”); and

 

BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the DuPage County Board Chair to execute the amended Intergovernmental Agreement.

 

end

Enacted and approved this 8th day of October, 2024 at Wheaton, Illinois.

 

 

 

________________________________

 

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

 

 

 

Attest: ___________________________________

 

JEAN KACZMAREK, COUNTY CLERK