DU PAGE COUNTY - File #: FI-R-0178-24

• 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

Date	Ver.	Action By	Action	Result
10/8/2024	1	Finance Committee	Approved	Pass
10/8/2024	1	DuPage County Board	Approved	Pass

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 8^th day of October, 2024 at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK