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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/25/2024 8:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1786 15.A.MinutesFinance Committee - Regular Meeting - Tuesday, June 11, 2024ApprovedPass Action details Not available
24-1849 16.A.Budget TransferTransfer of funds from 1100-1215-53820 (grant services) to 1100-1215-54107 (software), in the amount of $300,000, to align FY24 ARPA budget using new GASB rules for subscriptions that extend for more than one year.ApprovedPass Action details Not available
24-1850 16.B.Budget TransferTransfer of funds from 1000-1180-53828 (contingencies) to 1000-1750-53820 (grant services), in the amount of $74,666, to cover the purchase of a refrigerated van for HCS Family Services.ApprovedPass Action details Not available
24-1851 16.C.Budget TransferBudget Transfers 06-25-2024 - Various Companies and Accounting UnitsApprovedPass Action details Not available
ETS-R-0045-24 17.A.1.ETSB CB ResolutionResolution approving the sale of surplus items, legacy APX7000 portable radios, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Board of Trustees of Illinois State University on behalf of Illinois State University, Emergency Management.ApprovedPass Action details Not available
HS-P-0022-24 17.B.1.HS Requisition $30,000 and OverRecommendation for the approval of a contract issued to Benevate, Inc. D/B/A Neighborly Software, for the purchase of a grants management software system, for Community Development, for the period of July 1, 2024 through June 30, 2025, for a contract total of $45,000, per renewal of RFP # 21-011-CD, third and final renewal. (Community Services)ApprovedPass Action details Not available
HS-P-0023-24 17.B.2.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to The Standard Companies, for trash can liners, for the DuPage Care Center, for the period July 14, 2024 through July 13, 2025, for an amount not to exceed $75,000, under bid renewal #21-036-FM, second of two one-year optional renewals.ApprovedPass Action details Not available
HS-P-0024-24 17.B.3.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Equipment International Ltd., for aseptic barrier washer extractors, for the DuPage Care Center, for the period June 26, 2024 through November 30, 2024, for an amount not to exceed $260,090, per bid #24-067-FM. (Partially grant funded - $200,000 to be reimbursed, per grant SD230048)ApprovedPass Action details Not available
JPS-CO-0006-24 17.C.1.Judicial/Public Safety Change Order with ResolutionRecommendation for the approval of a change order amending purchase order 5308-0001 SERV, issued to Logicalis, Inc., for management of the remote Disaster Recovery environment, to increase the purchase order in an amount of $24,474.54, resulting in an amended purchase order total amount of $1,104,525.22, a cumulative increase of 3.26%. (Clerk of the Circuit Court)ApprovedPass Action details Not available
JPS-CO-0007-24 17.C.2.Judicial/Public Safety Change Order with ResolutionAmendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc., for a case management system, to increase contract in the amount of $12,676.38 for additional licenses, for a new contract total amount of $892,725.76, an increase of 1.44%. (Public Defender’s Office) ApprovedPass Action details Not available
JPS-P-0017-24 17.C.3.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Insight Public Sector, Inc., for the purchase of Getac Convertible Tablets, batteries, and chargers, for the Sheriff's Office, for the period of June 25, 2024 through June 24, 2025, for a contract total amount not to exceed $47,819. Per Cooperative Purchasing Agreement Pricing, in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act", Omnia Partners #23-6692-03. (Sheriff's Office)ApprovedPass Action details Not available
JPS-P-0018-24 17.C.4.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract issued to Diana Hightower, for Coordinator of the Family Violence Coordinating Council, for the period of July 1, 2024 through June 30, 2025, for a total contract amount of $40,320. Grant funded. (18th Judicial Circuit Court)ApprovedPass Action details Not available
JPS-R-0013-24 17.C.5.Judicial/Public Safety ResolutionAuthorization of a Memorandum of Understanding between the Illinois Law Enforcement Alarm System (ILEAS) and the County of DuPage. (Office of Homeland Security and Emergency Management)ApprovedPass Action details Not available
FM-P-0029-24 17.D.1.Facilities Management Requisition Over $30KRecommendation to award a contract to Enerwise Global Technologies, LLC, for participation in the Demand Response Program, contract for called emergency events, for approximately $31,773, for the period of June 1, 2024 through May 31, 2025, per renewal option under RFP-23-012-FM. First option to renew. (Revenue paid to County)ApprovedPass Action details Not available
PW-P-0013-24 17.D.2.Public Works Requisition $30,000 and OverRecommendation for the approval of a contract to Mid-American Water, to furnish and deliver Waterous Pacer Hydrants on an as-needed basis, for the DuPage County Public Works Underground Maintenance Department, for the period of June 26, 2024 to June 25, 2025, for a total contract amount not to exceed $62,500, per lowest responsible bid #24-078-PW. ApprovedPass Action details Not available
PW-P-0014-24 17.D.3.Public Works Requisition $30,000 and OverRecommendation for the approval of a contract to Stewart Spreading, for the daily removal and land application of biosolids from both the Woodridge Greene Valley Wastewater Treatment Plant and the Knollwood Wastewater Treatment Plant, for the period of October 1, 2024 to September 30, 2028, for a total contract amount not to exceed $2,095,000, per most qualified offer, per bid #19-148-PW, first of two 4-year options to renew. ApprovedPass Action details Not available
PW-R-0005-24 17.D.4.Public Works ResolutionResolution approving a consulting and cured-in-place pipe credit agreement with Insituform Technologies, USA, LLC, in connection with the County's OMNIA contract(s) for trenchless rehabilitation and maintenance of pipeline infrastructure. ApprovedPass Action details Not available
TE-CO-0001-24 17.E.1.Technology Change Order with ResolutionRecommendation for the approval of an amendment to purchase order 6956-0001 SERV, issued to Toshiba Business Solutions, for multi-functional device equipment, supplies, software and service solutions, to increase the contract in the amount of $261,678.69, to add a lease and usage line for ETSB and increase the lease and usage amounts for the Sheriff's Office, resulting in an amended contract total amount not to exceed $1,761,678.69, an increase of 17.45%.ApprovedPass Action details Not available
TE-P-0008-24 17.E.2.Technology Requisition $30,000 and OverRecommendation for the approval of a contract to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act, to provide wireless services including basic cellular voice, smart phones, wireless data, and push-to-talk, for County departments, for the period of July 25, 2024 through July 24, 2027, for a contract total amount not to exceed $1,481,535, per the Intergovernmental Agreement between the County of DuPage and National Association of State Procurement Officers (NASPO) Master Agreement #149. This contract is subject to two (2) additional twelve (12) month renewals.ApprovedPass Action details Not available
DT-P-0041-24 17.F.1.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to Snap-on Industrial, to furnish and deliver Snap-on tools and diagnostic equipment, as needed, for the Division of Transportation, for the period of July 1, 2024 through June 30, 2025, for a contract total not to exceed $30,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell contract # 121223).ApprovedPass Action details Not available
DT-P-0042-24 17.F.2.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Auto Tech Centers, Inc., to furnish and deliver Goodyear tires, as needed for the Division of Transportation, for the period July 1, 2024 through June 30, 2025, for a contract total not to exceed $175,000. Contract pursuant to the Intergovernmental Cooperation Act (NASPO Contract #24155).ApprovedPass Action details Not available
DT-P-0043-24 17.F.3.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to H.W. Lochner, Inc., to provide Professional Concept and Phase I Engineering Services, to the Division of Transportation, for the 31st Street multiuse path- from Highland Avenue to Meyers Road, Section 11-00201-02-BT, for a contract total not to exceed $358,415.10. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/et seq.ApprovedPass Action details Not available
DT-P-0044-24 17.F.4.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to EXP U. S. Services, Inc., to provide Professional Preliminary and Design Engineering Services, as needed, for the Division of Transportation, Section 24-DEENG-06-EG , for the period of June 25, 2024 through October 31, 2027, for a contract total not to exceed $1,500,000. Professional Services (Architects, Engineers & Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.ApprovedPass Action details Not available
FI-R-0099-24 18.A.Finance ResolutionAcceptance and appropriation of interest earned on investment for the DuPage Animal Friends Phase II Capital Project Grant, Company 5000, Accounting Unit 1310, $142,082. (Animal Services)ApprovedPass Action details Not available
FI-R-0100-24 18.B.Finance ResolutionAcceptance and appropriation of the Violent Crime Victims Assistance Program Special Project Grant PY25, Agreement No. 25-0620, Company 5000, Accounting Unit 6620, $38,325. (State's Attorney's Office)ApprovedPass Action details Not available
FI-R-0101-24 18.C.Finance ResolutionAcceptance and appropriation of the Illinois Home Weatherization Assistance Program HHS Grant PY25 Inter-Governmental Agreement No. 24-221028, Company 5000, Accounting Unit 1430, $967,886. (Community Services)ApprovedPass Action details Not available
FI-R-0102-24 18.D.Finance ResolutionAcceptance and appropriation of the Low-Income Home Energy Assistance Program (LIHEAP) State Grant PY25, Company 5000, Accounting Unit 1495, $3,681,051. (Community Services)ApprovedPass Action details Not available
FI-R-0103-24 18.E.Finance ResolutionAcceptance of an extension of time and modification of funding allocation for the Illinois Department of Commerce and Economic Opportunity (ILDCEO) Low-Income Home Energy Assistance Program (LIHEAP) HHS Supplemental Grant PY23 Inter-Governmental Agreement No. 23-274028, Company 5000, Accounting Unit 1420. (Community Services)ApprovedPass Action details Not available
FI-R-0104-24 18.F.Finance ResolutionAcceptance of an extension of time for the Illinois Department of Commerce and Economic Opportunity (ILDCEO) Low-Income Home Energy Assistance Program (LIHEAP) HHS Grant PY23 Inter-Governmental Agreement No. 23-224028, Company 5000, Accounting Unit 1420. (Community Services)ApprovedPass Action details Not available
FI-R-0105-24 18.G.Finance ResolutionResolution to formalize an existing agreement between the County of DuPage and the DuPage County Regional Office of Education, for the use of ARPA funds for the Student Apprenticeship Program, in the amount of $95,558.70. (ARPA ITEM)ApprovedPass Action details Not available
FI-R-0106-24 18.H.Finance ResolutionResolution to formalize an existing agreement between the County of DuPage and the DuPage County Regional Office of Education, for the use of ARPA funds for the Truancy Program, in the amount of $108,753.29. (ARPA ITEM)ApprovedPass Action details Not available
FI-R-0107-24 18.I.Finance ResolutionApproval of an amendment to the grant agreement between the County of DuPage and Choose DuPage for tourism-related feasibility studies. (ARPA ITEM)ApprovedPass Action details Not available
FI-R-0108-24 18.J.Finance ResolutionApproval of additional funds for the Local Food Pantry Infrastructure Investment Program (Round 2), to increase funding from $500,000 to an amount not to exceed $551,479.02. (ARPA INTEREST)ApprovedPass Action details Not available
FI-R-0109-24 18.K.Finance ResolutionApproval of a payment to HCS Family Services, for the purchase of a refrigerated van, in the amount of $74,665.03.ApprovedPass Action details Not available
FI-R-0095-24 18.L.Finance ResolutionPlacing Names on Payroll (Human Resources)ApprovedPass Action details Not available
FI-R-0110-24 18.M.Finance ResolutionAppointment of the Director of TransportationApprovedPass Action details Not available
FI-R-0098-24 18.N.Finance ResolutionApproval of Employee Compensation and Job Reclassification Adjustments (Public Works)ApprovedPass Action details Not available
24-1764 19.A.1.Payment of Claims06-07-2024 PaylistApprovedPass Action details Not available
24-1767 19.A.2.Payment of Claims06-07-2024 Auto Debit PaylistApprovedPass Action details Not available
24-1779 19.A.3.Payment of Claims06-11-2024 PaylistApprovedPass Action details Not available
24-1833 19.A.4.Payment of Claims06-14-2024 PaylistApprovedPass Action details Not available
24-1837 19.A.5.Payment of Claims06-17-2024 Auto Debit PaylistApprovedPass Action details Not available
24-1843 19.A.6.Payment of Claims06-18-2024 PaylistApprovedPass Action details Not available
24-1730 19.B.1.Wire Transfer06-05-2024 Corvel Wire TransferApprovedPass Action details Not available
CB-R-0031-24 39.C.1.County Board AppointmentAppointment of Daniel Mejdrech to the Lisle-Woodridge Fire Protection District.ApprovedPass Action details Not available
CB-R-0032-24 29.C.2.County Board AppointmentAppointment of Michael Cabrera to the West Chicago Fire Protection District.ApprovedPass Action details Not available
24-1823 19.D.1.Grant Proposal NotificationsGPN 024-24: DCEO Equipment Replacement Grant, Illinois Department of Commerce & Economic Opportunity (DCEO) - $200,000. (DuPage Care Center)ApprovedPass Action details Not available
24-1814 19.D.2.Grant Proposal NotificationsGPN 025-24: Illinois Department of Commerce & Economic Opportunity, Department of Labor, Workforce Innovation & Opportunity Act Grant (WIOA) PY24, $5,408,075. (Human Resources, Workforce Development Division)ApprovedPass Action details Not available
24-1791 19.D.3.Grant Proposal NotificationsGPN 026-24: FY 2025-2027 Local Highway Safety Improvement Program (HSIP)- Illinois Department of Transportation-Federal Highway Administration- $2,250,000 (Division of Transportation). Funding will be used for improvements along 63rd Street to address safety issues at the intersections, relieve congestion and improve riding surface.ApprovedPass Action details Not available