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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/24/2026 8:00 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-0951 15.A.MinutesFinance Committee - Regular Meeting - Tuesday, March 10, 2026   Not available Not available
FI-CO-0002-26 16.A.1.Finance Change Order with ResolutionAmendment to purchase order 7376-0001 SERV, issued to Alliant Insurance Services, Inc., to increase the purchase order amount by $13,802, for a new total amount of $230,823.   Not available Not available
FI-P-0005-26 16.A.2.Finance Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Storino, Ramello & Durkin, to provide professional assistance in collective bargaining, for the County Board, for the period of May 1, 2026 through April 30, 2027, for a contract total amount not to exceed $150,000. Other professional service not subject to competitive bidding per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Code Section 2-353(2). (Human Resources)   Not available Not available
26-0954 16.B.1.Animal Service Requisition under $30,000Recommendation for the approval of a contract to Turner Vet Services LLC, to provide high-volume spay/neuter services, for Animal Services, for the period April 1, 2026 through November 30, 2026, for an amount not to exceed $21,200. Other professional services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(2). (Grant Funded)   Not available Not available
26-0902 16.C.1.ETSB ResolutionETS-R-0069A-25 - Amendment to Resolution ETS-R-0069-25 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Adams County.   Not available Not available
26-0903 16.C.2.ETSB ResolutionETS-R-0053A-25 - Amendment to Resolution ETS-R-0053-25 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Vermillion/Livingston County Consortium.   Not available Not available
JPS-R-0012-26 16.D.1.Judicial/Public Safety ResolutionAmendment to Contract 23-064-SHF, issued to ViaPath Technologies, to provide communication services to the detainees in the DuPage County Correction Center, to extend the contract to October 18, 2029. (Sheriff's Office)   Not available Not available
JPS-P-0018-26 16.D.2.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Promega Corporation, for the purchase of a new genetic analyzer, for the Sheriff's Office, for the period of March 24, 2026 through March 23, 2027, for a contract total amount not to exceed $149,505. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - owner and sole provider.) (Sheriff's Office)   Not available Not available
JPS-P-0020-26 16.D.3.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract to Currie Motors Frankfort, Inc., to furnish and deliver one (1) 2026 Ford Interceptor, for the Probation Department, for a contract total amount not to exceed $45,142. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #204). (Probation and Court Services)   Not available Not available
FI-R-0055-26 17.A.Finance ResolutionApproval of an agreement between the County of DuPage and Loaves & Fishes Community Services, for an expansion to the Aurora Food Distribution Hub, in the amount of $2,500,000. (Sustainability Fund)   Not available Not available
FI-R-0056-26 17.B.Finance ResolutionApproval of an agreement between the County of DuPage and Northern Illinois Food Bank, to alleviate food insecurity, in the amount of $2,000,000. (Sustainability Fund)   Not available Not available
FI-R-0057-26 17.C.Finance ResolutionApproval of an agreement between the County of DuPage and the Conservation Foundation, for the Farm to Pantry Program, in the amount of $322,000. (Sustainability Fund)   Not available Not available
26-0941 18.A.1.Payment of Claims03-06-2026 Paylist   Not available Not available
26-0944 18.A.2.Payment of Claims03-06-2026 Auto Debit Paylist   Not available Not available
26-0949 18.A.3.Payment of Claims03-10-2026 Paylist    Not available Not available
26-0955 18.A.4.Payment of Claims03-11-2026 Special Paylist   Not available Not available
26-0966 18.A.5.Payment of Claims03-13-2026 Paylist    Not available Not available
26-0993 18.A.6.Payment of Claims03-17-2026 Paylist   Not available Not available
26-0946 18.B.1.Wire Transfer03-09-2026 Corvel Wire Transfer   Not available Not available
26-1003 18.B.2.Wire Transfer03-09-2026 IDOR Wire Transfer   Not available Not available
CB-R-0020-26 18.C.1.County Board AppointmentRe-appointment of Timothy Capua to the Lisle-Woodridge Fire Protection District.   Not available Not available
CB-R-0021-26 18.C.2.County Board AppointmentRe-appointment of Tony Reyes to the Sheriff's Merit Commission.    Not available Not available
CB-R-0022-26 18.C.3.County Board AppointmentAppointment of Joey Moore (Public Member) to the DuPage County Board of Health.   Not available Not available
26-0878 18.D.1.Action ItemPRMS-R-0005-26 - Correction of a Scrivener's Error in Resolution PRMS-R-0001-26, Authorization to Establish the PRMS Operations, Fund, Revision to the Personnel Budget of the PRMS Operations Fund, and Authorization to Appropriate $3,086,656 for the PRMS Operations Fund Company 4300, Accounting Unit 5861, to revise the additional appropriation to the total amount of $3,090,396, revising account 4300-5861-41704-0001 up to $1,504,123 from $1,500,383.   Not available Not available