421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

Finance Committee

Summary

www.dupagecounty.gov

Tuesday, December 12, 2023

8:00 AM

County Board Room

CALL TO ORDER

8:00 AM meeting was called to order by Chair Chaplin at 8:00 AM.

ROLL CALL

Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

PRESENT

Covert, and Krajewski

ABSENT

Member Eckhoff left the meeting at 8:17 AM.

PUBLIC COMMENT

No public comments were offered.

CHAIRWOMAN'S REMARKS - CHAIR CHAPLIN

Chair Chaplin thanked the Committee for a great year and wished everyone happy holidays and a

happy new year.

APPROVAL OF MINUTES

5.A.

24-0036

Finance Committee - Regular Meeting - Tuesday, November 28, 2023

APPROVED

Liz Chaplin

Dawn DeSart

RESULT:

MOVER:

SECONDER:

BUDGET TRANSFERS

6.A.

24-0118

Transfer of funds from 6000-4700-54100 (IT Equipment) to 6000-4700-52100 (IT

Equipment-Small Value), 6000-4700-53090 (Other Professional Services) and

6000-4700-53807 (Subscription IT Arrangements), in the amount of $1,690,854, to move

budget for Sheriff surveillance system from Capital to Commodities and Contractual

Services, due to individual item cost not meeting Capital requirements.

A motion was made by Member Chaplin and seconded by Member Gustin to discharge

the Judicial and Public Safety Committee. Upon a voice vote, the motion passed.

APPROVED

Liz Chaplin

Patty Gustin

RESULT:

MOVER:

SECONDER:

6.B.

24-0119

Budget Transfers 12-12-2023 - Various Companies and Accounting Units

APPROVED

Liz Chaplin

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

PROCUREMENT REQUISITIONS

Finance - Chaplin

7.A.1.

24-0102

Approval of an agreement with O'Hagan Meyer, to provide legal services (panel counsel

for insurance carrier) as Special Assistant State's Attorneys, for the time period December

1, 2023 through November 30, 2024, for the State's Attorney's Office, for an amount not

to exceed $25,000. (State's Attorney's Office)

APPROVED

Jim Zay

RESULT:

MOVER:

Dawn DeSart

SECONDER:

7.A.2.

24-0103

Approval of an agreement with Rock Fusco & Connelly, LLC, to provide legal services

(conflict counsel) as Special Assistant State's Attorneys, for the time period December 1,

2023 through November 30, 2024, for the State's Attorney's Office, for an amount not to

exceed $25,000. (State's Attorney's Office)

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

7.A.3.

7.A.4.

7.A.5.

FI-CO-0001-24

Recommendation for the approval of an amendment to purchase order 6778-0001 SERV,

for a contract issued to Amazon Capital Services, for the purchase of office supplies and

other miscellaneous items, to increase the contract in the amount of $402,287 to include

the Sheriff's Office, Circuit Court, and Law Library accounting units, resulting in an

amended contract total amount not to exceed $723,733.

APPROVED

Jim Zay

RESULT:

MOVER:

Paula Garcia

SECONDER:

FI-CO-0002-24

Recommendation for the approval of an amendment to purchase order 6795-0001 SERV,

for a contract issued to ODP Business Solutions, for the purchase of office supplies and

other miscellaneous items, to increase the contract in the amount of $10,750 to include

the Circuit Court and Law Library accounting units, resulting in an amended contract

total amount not to exceed $225,546.

APPROVED

Jim Zay

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

FI-P-0001-24

Approval of an agreement with Momkus, LLC, to provide legal services (conflict

counsel) as Special Assistant State's Attorneys, for the time period December 1, 2023

through November 30, 2024, for the State's Attorney's Office, for an amount not to

exceed $100,000. (State's Attorney's Office)

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

7.A.6.

FI-P-0002-24

Recommendation for the issuance of a contract purchase order to Alliant Insurance

Services, Inc. (Trinity Risk Solutions), to provide DuPage Care Center Liability

Insurance, for the period of January 1, 2024 to January 1, 2025, for Finance - Tort

Liability, for a contract total amount not to exceed $234,294. Vendor selected pursuant to

DuPage County Code Section 2-353(1)(b).

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

Human Services - Schwarze

7.B.1.

HS-P-0001-24

Recommendation for the approval of a contract purchase order to Professional Medical &

Surgical Supply, to furnish and deliver examination gloves, for the DuPage Care Center,

for the period January 1, 2024 through December 31, 2024, for a total contract not to

exceed $63,380.10; per bid #23-102-DCC. (ARPA ITEM)

A motion was made by Member Schwarze and seconded by Member Tornatore to amend

the dollar amount in the resolution due to a scrivener's error from $68,380.10 to the

correct amount of $63,380.10. Upon a voice vote, the motion passed.

APPROVED AS AMENDED

Greg Schwarze

RESULT:

MOVER:

Paula Garcia

SECONDER:

7.B.2.

HS-P-0002-24

Recommendation for the approval of a contract purchase order to Music Speaks, LLC, for

music therapy services for the residents at the DuPage Care Center, for the period January

12, 2024 through January 11, 2025, for a contract total not to exceed $58,701; under RFP

renewal #21-087-CARE, second of three (3) one (1) - year optional renewals. (DPCC

Foundation funded)

APPROVED

Greg Schwarze

Dawn DeSart

RESULT:

MOVER:

SECONDER:

7.B.3.

HS-P-0003-24

Awarding Resolution issued to Optimum Management Resources, to provide technical

assistance and consultation services to the DuPage County Homeless Continuum of Care

(CoC), for Community Services, for the period of January 1, 2024 through December 31,

2024, for a contract total amount not to exceed $34,860. (Community Services)

APPROVED

Greg Schwarze

Yeena Yoo

RESULT:

MOVER:

SECONDER:

7.B.4.

HS-P-0004-24

Recommendation for the approval of a contract purchase order to Family Shelter Service,

to provide advocacy services to victims of domestic violence, for the period of December

1, 2023 through November 30, 2024, for Community Services, for a contract total

amount not to exceed $85,000. Other professional services not subject to competitive

bidding per 55 ILCS 5/5-1022(a). Vendor Selected pursuant to DuPage County Code

Section 2-353(1)(b).

A motion was made by Member Schwarze and seconded by Member Garcia to discharge

the Human Services Committee. Upon a voice vote, the motion passed.

APPROVED

Greg Schwarze

Yeena Yoo

RESULT:

MOVER:

SECONDER:

7.B.5.

HS-P-0005-24

Recommendation for the approval of a contract purchase order to Outreach Community

Services, to provide disaster assistance to West Chicago fire victims, for the period of

December 12, 2023 through January 15, 2024, for Community Services, for a contract

total amount not to exceed $59,000. Other professional services not subject to

competitive bidding per 55 ILCS 5/5-1022(a). Vendor Selected pursuant to DuPage

County Code Section 2-353(1)(b).

A motion was made by Member Schwarze and seconded by Member Garcia to discharge

the Human Services Committee. Upon a voice vote, the motion passed.

A motion was made by Member Schwarze and seconded by Member Zay to increase the

dollar amount of the contract from $47,000 to $59,000. Upon a voice vote, the motion

passed.

APPROVED AS AMENDED

Greg Schwarze

RESULT:

MOVER:

Dawn DeSart

SECONDER:

Judicial and Public Safety - Evans

7.C.1.

7.C.2.

7.C.3.

JPS-P-0001-24

Recommendation for the approval of a contract purchase order to Heartland Business

Systems, for the purchase of a new surveillance camera system, for the Sheriff's Office,

for the period of December 13, 2023 through December 12, 2026, for a contract not to

exceed $1,690,852.75. TIPS Contract # 220105. (Sheriff's Office)

APPROVED

Lucy Evans

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

JPS-P-0002-24

Recommendation for the approval of a contract purchase order issued to Secured State

d/b/a Creative Technologies, for the purchase of an Analog Camera Interface System with

a RTSP/Verkada interface, for the Sheriff's Office, for a contract total not to exceed

$75,000. Sole Source. (Sheriff's Office)

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Lucy Evans

Cynthia Cronin Cahill

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

JPS-P-0003-24

Recommendation for the approval of a contract purchase order to Ray O'Herron

Company, for the purchase of uniforms for all sworn employees and new hires, for the

period of December 30, 2023 through December 29, 2024, for a contract total not to

exceed $358,000. Lowest responsible bid 23-123-SHF. (Sheriff's Office)

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

7.C.4.

JPS-R-0001-24

Approving an extension to a previously entered Intergovernmental Agreement with the

Village of Addison for Police Department Dispatch Services - 6 month extension -

$741,349.67. (Sheriff's Office)

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Lucy Evans

Cynthia Cronin Cahill

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

Public Works - Garcia

7.D.1.

FM-P-0001-24

Recommendation for the approval of a contract to Trane U.S. Inc., to provide a

comprehensive overhaul of the water cooled centrifugal duplex chiller at the power plant,

for the period of December 12, 2023 through November 30, 2024, for a contract total

amount not to exceed $180,827. Contract pursuant to the Intergovernmental Cooperation

Act – OMNIA Partners Cooperative Quote R1-192593-23-001 Contract Number #3341.

APPROVED

Paula Garcia

Patty Gustin

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

7.D.2.

FM-P-0002-24

Recommendation for the approval of a contract purchase order to W.W. Grainger, Inc., to

furnish and deliver miscellaneous maintenance, repair, and operations parts and supplies,

as needed for County facilities, for the period of January 1, 2024 through December 31,

2024, for Facilities Management, for a total contract amount not to exceed $82,000.

Contract let pursuant to the Intergovernmental Cooperation Act OMNIA Partners

#192163.

APPROVED

Paula Garcia

Patty Gustin

RESULT:

MOVER:

SECONDER:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

AYES:

Covert, Eckhoff, and Krajewski

ABSENT:

7.D.3.

FM-P-0003-24

Recommendation for the approval of a contract to Amber Mechanical Contractors, Inc.,

for the JTK HVAC Replacement Project, for Facilities Management, for the period of

December 12, 2023 through November 30, 2025, for a total contract amount not to

exceed $5,314,150; per lowest responsible bid #23-125-FM. (PARTIAL ARPA ITEM)

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

Stormwater - Zay

7.E.1.

SM-P-0001-24

Recommendation to enter into an Agreement between the County of DuPage Illinois and

WBK Engineering, LLC for On Call Professional Engineering Services, for Stormwater

Management, for the period December 12, 2023 through November 30, 2024, for a

contract total amount not to exceed $70,000. Professional Services in compliance with

the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/ et. seq.

vetted through a qualification-based selection process (Architects, Engineers, and Land

Surveyors).

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

7.E.2.

SM-P-0002-24

Recommendation for the approval of a contract with Independent Mechanical Industries,

Inc., for the Elmhurst Quarry West Lobe Pump Station Rehabilitation Project, for the

Stormwater Management Department, for the period of December 12, 2023 through

November 30, 2025, for a contract total amount not to exceed $2,748,850; per lowest

responsible Bid # 23-126-SWM.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

Technology - Yoo

7.F.1.

TE-P-0001-24

Recommendation for the approval of a contract purchase order to Environmental Systems

Research Institute, Inc. (ESRI), for professional services for GIS data migration, support,

and training for the ESRI Enterprise Advantage Program, for Information Technology -

GIS Division, for the period of January 17, 2024 through January 16, 2025, for a contract

total amount of $136,100. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for

competitive bids - Sole Source. This product and service is only available from the

provider, ESRI, Inc.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Yeena Yoo

Cynthia Cronin Cahill

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

Transportation - Ozog

7.G.1.

24-0099

DT-R-0306C-22 - Amendment to Resolution DT-R-0306B-22 to authorize the Division

of Transportation to process FY2025 and FY2026 recommended vehicle replacement

purchase orders, per 55 ILCS 5/5-1022(c) and Section 2-355 of the DuPage County

Procurement Ordinance.

A motion was made by Member Ozog and seconded by Member Garcia to discharge the

Transportation Committee. Upon a voice vote, the motion passed.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

7.G.2.

DT-P-0001-24

Recommendation for the approval of a contract to Ciorba Group, Inc., for Professional

Phase II Design Engineering Services for the bridge replacement project on CH 11/Army

Trail Road bridge over West Branch DuPage River, Section 21-00240-09-BR, for a

contract total not to exceed $660,323.04. 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.

APPROVED

Mary Ozog

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

7.G.3.

DT-R-0001-24

Awarding Resolution issued to Homer Tree Service, Inc. for the removal of trees in

advance of planned 2024 bridge and/or roadway improvements, Section

23-0TREE-01-LS, for an estimated County cost of $90,862; Per lowest responsible bid.

APPROVED

Mary Ozog

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

FINANCE RESOLUTIONS

8.A.

FI-R-0001-24

Acceptance and appropriation of additional funding for the Illinois Department of Human

Services (IDHS) Supportive Housing Grant PY24, Agreement No. FCSBH00352,

Company 5000, Accounting Unit 1760, from $137,747 to $154,180 - an increase of

$16,433. (Community Services)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.B.

FI-R-0004-24

Acceptance and appropriation of the DuPage Care Center Foundation - Foundation

Coordinator Grant PY24, Company 5000, Accounting Unit 2120, in the amount of

$30,128. (DuPage Care Center)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.C.

FI-R-0009-24

Acceptance and appropriation of the 211 Illinois Program Grant PY24, Company 5000 -

Accounting Unit 1765, $98,000. (Community Services)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Yeena Yoo

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.D.

8.E.

8.F.

FI-R-0002-24

Authorization to transfer $1,800,000 in budget to General Fund Special Accounts for

fiscal year 2023. (Sheriff's Office)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Cynthia Cronin Cahill

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

FI-R-0003-24

Authorization to transfer $22,500 in budget to General Fund Special Accounts for fiscal

year 2023. (Sheriff's Office)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Kari Galassi

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

FI-R-0007-24

Authorization to transfer and appropriate up to, but not to exceed, $500,000 in additional

funds from the General Fund to the County Infrastructure Fund for fiscal year 2023.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.G.

FI-R-0006-24

Additional appropriation for the County Infrastructure Fund, Company 6000, Accounting

Unit 3600, $500,000.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.H.

FI-R-0005-24

Acceptance of an extension of the DuPage Care Center Foundation - Foundation

Coordinator Grant PY23 to January 31, 2024, Company 5000 - Accounting Unit 2120.

(DuPage Care Center)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.I.

FI-R-0008-24

Revisions to Personnel Policy Manual

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

8.J.

FI-O-0001-24

Amendment to the Predictable Fee Schedule for Recording Documents. (Recorder's

Office)

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

INFORMATIONAL

A motion was made by Member Zay and seconded by Member Galassi to receive and place on

file: Payment of Claims, Appointments and Grant Proposal Notifications. Upon a voice vote, the

motion passed.

Payment of Claims

9.A.1.

9.A.2.

9.A.3.

24-0034

11-28-2023 Paylist

24-0063

12-01-2023 Paylist

24-0097

12-05-2023 Paylist

Appointments

9.B.1.

9.B.2.

9.B.3.

9.B.4.

9.B.5.

9.B.6.

CB-R-0001-24

Appointment of Acting Director of Transportation.

CB-R-0002-24

Appointment of Rosemary Spann to the DuPage Housing Authority.

CB-R-0003-24

Appointment of Alan Bolds to the Wheaton Mosquito Abatement District.

CB-R-0004-24

Appointment of E.F. Todd Benson to the DuPage County Ethics Commission.

CB-R-0005-24

Appointment of Ted Donner to the DuPage County Ethics Commission

CB-R-0006-24

Appointment of Greg Schwarze to the Emergency Telephone System Board (ETSB) -

County Board Representative / Chair.

9.B.7.

9.B.8.

9.B.9.

CB-R-0007-24

Appointment of David Schar to the Emergency Telephone System Board (ETSB) - Police

Representative.

CB-R-0008-24

Appointment of Erik Kramer to the Emergency Telephone System Board (ETSB) - Fire

Representative.

CB-R-0009-24

Resolution Adding One Additional Member To The DuPage County Board of Health.

Grant Proposal Notifications

9.C.1.

24-0054

GPN 061-23 DuPage Care Center Foundation Coordinator Grant PY24 $30,128.

(DuPage Care Center)

APPROVED THE CONSENT AGENDA

RESULT:

MOVER:

SECONDER:

AYES:

Jim Zay

Kari Galassi

Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and

Zay

Covert, Eckhoff, and Krajewski

ABSENT:

10.

11.

OLD BUSINESS

No old business was discussed.

NEW BUSINESS

Chair Chaplin notified the Committee that the Ad Hoc Collective Bargaining Committee was

meeting today at 9:00 AM.

12.

ADJOURNMENT

A motion was made by Member Schwarze and seconded by Member Evans to adjourn at 8:33

AM. Upon a voice vote, the motion passed.