9.
PROFESSIONAL SERVICES AGREEMENT
9.A.
Recommendation for the approval of a contract to Clark Dietz, Inc., to provide
Professional Engineering & Design Services, for the installation of new photovoltaic
systems at the 421 & 501 buildings, and on-call engineering & design services for the
County campus, for Facilities Management, for the period May 28, 2024 through
November 30, 2025, for a total contract amount not to exceed $68,400. 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 510/0.01 et seq. (Partial EECBG Funded)
10.
BID AWARD
10.A.
Recommendation for the approval of a contract to Builders Chicago Corporation, to
provide labor and materials to tear down existing and install new Versa Guard Wire Mesh
Partitions/Caging for the Circuit Court Clerk Evidence Storage area at the Judicial Office
Facility, for Facilities Management, for the period of May 22, 2024 through May 21,
2025, for a total contract amount not to exceed $27,180.25, per lowest responsible bid #
24-043-FM.
11.
ACTION ITEMS
11.A.
Recommendation for the approval of a contract to the City of Wheaton, to provide fire
alarm monitoring services for the County campus, for Facilities Management, for the
period of July 1, 2024 through June 30, 2025, for a contract total amount not to exceed
$21,420. Per 55 ILCS 5/5-1022 (c) not suitable for competitive bids – public utility.
12.
13.
EXECUTIVE SESSION
12.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Review of Executive Session
Minutes
MATTERS REFERRED FROM EXECUTIVE SESSION
13.A.
Disposition of Executive Session Minutes from November 21, 2023
14.
DISCUSSION
14.A.
Jail Water Usage
14.B. 421 Murals
OLD BUSINESS
NEW BUSINESS
15.
16.