421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

Finance Committee

Summary

www.dupagecounty.gov

Tuesday, August 13, 2024

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, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

PRESENT

ABSENT

Covert

Member Zay arrived at 8:35 AM.

PUBLIC COMMENT

Public comment was made by Tara Bell from Metea Valley High School, and by Amit Thaker

from ReferralGPS.

CHAIRWOMAN'S REMARKS - CHAIR CHAPLIN

Chair Chaplin welcomed the committee back.

PRESENTATION

5.A. Baker Tilly FY2023 Audit Presentation

Joe Lightcap, Baker Tilly Managing Director, provided an update on the FY2023 audit. There

were two 2023 audit deliverables. Deliverable 1 was audited financial statements for the year

ended November 30, 2023 in accordance with Generally Accepted Auditing Standards in the US.

Deliverable 2 was reporting and insights from the 2023 audit. Non-audit services provided

included: preparation of the Annual Comprehensive Financial Report, adjusting and conversion

of journal entries, and preparation of auditee sections of the data collection form. The

independent auditors' report included an unmodified ("clean") opinion, which does not cover the

DuPage Airport Authority. One comment was made regarding internal controls pertaining to

Election Division procurements. The prior year’s comment regarding non-Treasurer held bank

accounts is no longer presented.

APPROVAL OF MINUTES

6.A.

24-1982

Finance Committee - Regular Meeting - Tuesday, July 9, 2024

APPROVED

Greg Schwarze

Patty Gustin

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

BUDGET TRANSFERS

7.A.

24-2154

Transfer of funds from 1000-1150-53000 (auditing & accounting services) to

1000-1150-54107 (software), in the amount of $9,946, to cover a pre-paid expense for

4.5 months of OpenGov Proposal Evaluation costs for FY24.

APPROVED

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

24-2155

7.B.

Transfer of funds from 1000-1800-53090 (other professional services) to

1000-1800-50010 (overtime), in the amount of $25,000, to cover overtime costs due to a

backlog of processing documents. (Supervisor of Assessments)

APPROVED

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

7.C.

24-2156

Budget Transfers 08-13-2024 - Various Companies and Accounting Units

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Sheila Rutledge

Michael Childress

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

PROCUREMENT REQUISITIONS

Finance - Chaplin

8.A.1.

24-2139

Recommendation for the approval of a contract purchase order issued to Printing

Supplies USA, LLC, to supply various re-manufactured and OEM toner cartridges to

various County departments, for the period of August 14, 2024 through November 30,

2025, for a contract total amount not to exceed $18,000; per low quote #24-088-FIN.

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

Development - Tornatore

8.B.1.

DC-P-0002-24

Intergovernmental Agreement between the Village of Roselle and the County of DuPage

with regards to the removal of hazardous materials from a dangerous and unsafe building

within the Village of Roselle with funds from the Neighborhood Revitalization Fund not

to exceed $50,000.

Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Sam Tornatore

Sheila Rutledge

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

ETSB - Schwarze

8.C.1.

ETS-R-0059-24

Resolution approving a mutual termination agreement between the County of DuPage, on

behalf of the Emergency Telephone System Board of DuPage County, and the Village of

Addison. (Pending Parent Committee Approval)

APPROVED

Greg Schwarze

Patty Gustin

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Covert, and Zay

ABSENT:

Human Services - Schwarze

8.D.1.

HS-P-0028-24

Recommendation for the approval of a contract purchase order issued to Cook's Direct,

Inc., for replacement ice and water dispensers, for the DuPage Care Center, for the period

August 14, 2024 through November 30, 2024, for a contract total not to exceed

$51,845.52, per Intergovernmental Cooperation Act Sourcewell Cooperative Contract

#063022.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

8.D.2.

HS-P-0029-24

Recommendation for the approval of a contract purchase order issued to Lakeshore Dairy,

Inc., for fluid dairy, for the DuPage Care residents, cafeteria and cafes on County

Campus, for the period September 1, 2024 through August 31, 2025, for a contract total

amount not to exceed $83,000; under bid renewal #22-062-DCC, second of three

one-year optional renewals.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

8.D.3.

HS-P-0030-24

Recommendation for the approval of a contract purchase order issued to Warehouse

Direct, for hand soap and personal care items, for the DuPage Care Center, for the period

of September 1, 2024 through August 31, 2026, for a contract total amount not to exceed

$61,420; per bid #24-061-DCC.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

Judicial and Public Safety - Evans

8.E.1.

JPS-CO-0008-24

Amendment to Purchase Order 6879-0001 SERV, issued to Monterrey Security, to

increase contract in the amount of $150,000 for increased security services at the DuPage

County Health Department, for a new contract total amount of $1,518,375, an increase of

10.96%. (Office of Homeland Security and Emergency Management)

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Lucy Evans

Cynthia Cronin Cahill

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

Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

Covert, and Gustin

ABSENT:

8.E.2.

JPS-P-0021-24

Recommendation for the approval of a contract purchase order to National Association of

State Head Injury Administrators, for developing and implementing an online, on

demand, brain injury training designed to provide education to the DuPage VTC team, for

the period of July 1, 2024 through June 30, 2027, for a total contract amount not to

exceed $52,250. Sole Source per DuPage Ordinance, Section 2-350. (Grant-Funded)

(Probation and Court Services)

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

8.E.3.

JPS-P-0022-24

Recommendation for the approval of a contract purchase order issued to Stock

Enterprises, LLC, for the purchase of Grappler Police Bumper Kits and training, for the

Sheriff's Office, for the period of August 13, 2024 through August 12, 2025, for a

contract total not to exceed $31,000. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for

competitive bids - Sole Source. (Sheriff's Office)

APPROVED

RESULT:

Lucy Evans

MOVER:

Cynthia Cronin Cahill

SECONDER:

8.E.4.

JPS-P-0023-24

Recommendation for the approval of a contract purchase order issued to Untethered Labs,

Inc., for the purchase of the GateKeeper System, for the Sheriff's Office, for the period of

August 13, 2024 through August 12, 2025, for a contract total amount not to exceed

$61,980. Pursuant to 55 ILCS 5/5-1022(c) - Sole Source. (Sheriff's Office)

APPROVED

Lucy Evans

Paula Garcia

RESULT:

MOVER:

SECONDER:

Public Works - Garcia

8.F.1.

FM-P-0031-24

Recommendation for the approval of a contract to Wight Construction Services, Inc., to

provide Professional Construction Manager as Advisor Services, for the JTK

Administration Building HVAC Replacement project, for Facilities Management, for the

period August 13, 2024 through December 31, 2026, for a total contract amount not to

exceed $1,588,928. Professional Services (Architects, Engineers and Land Surveyors)

vetted through a qualification-based selection process in compliance with the Illinois

Local Government Professional Services Selection Act, 50 ILCS 510/.01 et seq.

(PARTIAL ARPA ITEM)

APPROVED

Paula Garcia

Patty Gustin

RESULT:

MOVER:

SECONDER:

8.F.2.

8.F.3.

8.F.4.

FM-P-0032-24

Recommendation for the approval of a contract to Air Filter Solutions LLC, to furnish

and deliver air filters, as needed, for County facilities, for Facilities Management, for the

period of September 27, 2024 through September 26, 2025, for a total contract amount

not to exceed $138,100, per renewal option under bid award #23-053-FM. ($130,000 for

Facilities Management, $4,000 for Animal Services, $1,100 for Division of

Transportation, and $3,000 for Health Department). First of three options to renew.

APPROVED

Paula Garcia

Patty Gustin

RESULT:

MOVER:

SECONDER:

PW-P-0016-24

Recommendation for the approval of a contract to Mohr Oil Company, to furnish and

deliver non-highway use #1 and #2 red dyed diesel fuel for the Public Works emergency

generators at Woodridge Greene Valley Wastewater Treatment Plant, Knollwood

Wastewater Treatment Plant and Nordic Wastewater Treatment Plant, for the period of

August 13, 2024 to August 12, 2026, for a total contract amount not to exceed $100,000;

per lowest responsible bid #24-074-FM.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

PW-P-0017-24

Recommendation for the approval of a contract to LAI Ltd., for the purchase of

DeZurick, Inc., APCO, Inc., Hilton Brand, and Red Valve representation repair parts, as

well as Rotork valve actuators and repair parts, for the Woodridge Greene Valley

Wastewater Treatment Facility, Knollwood Wastewater Treatment Facility, and Nordic

Wastewater Treatment Facility, for Public Works, for the period of August 13, 2024 to

August 12, 2028, for a total contract amount not to exceed $200,000. Per 55 ILCS

5/5-1022(c) not suitable for competitive bids. (Sole Source – Direct replacement of parts

and service for valves and actuators.)

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

8.F.5.

PW-O-0004-24

Acceptance of the Substantive and Technical changes to Chapter 36 of the DuPage

County Water Supply, Distribution and Wastewater Treatment Ordinance.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Stormwater - Zay

8.G.1.

24-2003

SM-P-0059A-23- Amendment to Resolution SM-P-0059-23, issued to Hey & Associates,

Inc., for Professional Engineering Services to design streambank stabilization projects

throughout the County, to increase the contract total amount by $48,205, resulting in an

amended contract total amount not to exceed $133,205. (Change Order #2)

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

8.G.2.

SM-P-0020-24

Recommendation for the approval to enter into an Intergovernmental Agreement between

the County of DuPage, Illinois and Bloomingdale Township, for Mallard Landing

drainage improvements, for an agreement amount not to exceed $90,000.

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

8.G.3.

SM-P-0021-24

Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,

for the St. Joseph Creek Condominium Drainage Improvements - Building C, for the

Stormwater Management Department, for the period of August 13, 2024 through May 31,

2026, for a contract total amount not to exceed $1,720,415; per lowest responsible bid #

24-091-SWM. (FEMA Funded)

APPROVED

Jim Zay

RESULT:

MOVER:

Paula Garcia

SECONDER:

8.G.4.

SM-P-0022-24

Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,

for the St. Joseph Creek Condominium Drainage Improvements - Buildings A & B, for

the Stormwater Management Department, for the period of August 13, 2024 through May

31, 2026, for a contract total amount not to exceed $2,035,871; per lowest responsible bid

# 24-084-SWM. (ARPA ITEM)

APPROVED

Jim Zay

RESULT:

MOVER:

Paula Garcia

SECONDER:

8.G.5

SM-R-0003-24

Resolution approving an agreement between the County of DuPage, Illinois and St.

Joseph Creek Condominium Association for the St. Joseph Creek Condominium Flood

Mitigation Project.

APPROVED

Jim Zay

RESULT:

MOVER:

Patty Gustin

SECONDER:

Technology - Yoo

8.H.1.

TE-P-0009-24

Recommendation for the approval of a contract purchase order issued to Insight Public

Sector, for the purchase of KnowBe4 software for cybersecurity awareness training and

phishing testing, for the Information Technology Department, for the period of October

29, 2024 through October 28, 2025, for a contract total amount not to exceed $31,296.

Contract pursuant to the Intergovernmental Cooperation Act (Omnia Partners Contract

#23-6692-03)

APPROVED

Yeena Yoo

RESULT:

MOVER:

Paula Garcia

SECONDER:

8.H.2.

8.H.3.

8.H.4.

TE-P-0010-24

Recommendation for the approval of a contract purchase order to SHI International Corp,

for the procurement of laptops, docks, and monitors, for Information Technology and

Probation, for the period of August 20, 2024 through August 19, 2025, for a contract total

amount of $664,623.43, per Cooperative Purchasing Agreement Pricing, in compliance

with 30 ILCS 525/2 "Governmental Joint Purchasing Act" - Sourcewell Contract

#121923-SHI. (ARPA ITEM)

APPROVED

Yeena Yoo

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

TE-P-0011-24

Recommendation for the approval of a contract purchase order to Gartner, Inc., for one

(1) subscription for CIOs Individual Access and one (1) subscription for Technical

Professionals – Advisor Small and Midsize Business Enterprise Access, for Information

Technology, for the period of October 1, 2024 through September 30, 2025, for a contract

total amount of $141,685. Contract pursuant to the Intergovernmental Cooperation Act

(NASPO Contract #186840 Addendum).

APPROVED

Yeena Yoo

RESULT:

MOVER:

Paula Garcia

SECONDER:

TE-P-0012-24

Recommendation for the approval of a contract purchase order issued to KARA

Company, Inc., for the management of the County GPS CORS sites, to include operating,

monitoring and upgrading of software and firmware, for Information Technology - GIS

Division, for the period of September 1, 2024 through August 31, 2025, for a contract

total amount of $39,500. Pursuant to 55 ILCS 5/5-1022(c) - Sole source - KARA

Company is the only vendor who can maintain system functions and software, has

network knowledge, and has the ability to be on-site to correct any problems with the

seven individual stations.

APPROVED

Yeena Yoo

Kari Galassi

RESULT:

MOVER:

SECONDER:

8.H.5.

TE-P-0013-24

Recommendation for the approval of a contract purchase order to AT&T Mobility, for the

annual licensing and maintenance of AirWatch Mobile Device Management, for

Information Technology, for the period of July 1, 2024 through June 30, 2025, for a

contract total amount of $32,040. Exempt from bidding per 55 ILCS 5/5-1022 (d) exempt

from bidding - IT/Telecom purchases which do not exceed $35,000.

APPROVED

RESULT:

Yeena Yoo

MOVER:

Cynthia Cronin Cahill

SECONDER:

8.H.6.

TE-P-0014-24

Recommendation for the approval of a contract to Carahsoft Technology Group, for the

procurement of UIPath Robotics Process Automation licensing, for Information

Technology, for the period of August 14, 2024 through August 13, 2025, for a contract

total amount not to exceed $31,360. Per 55 ILCS 5/5-1022(d) exempt from bidding -

IT/Telecom purchases which do not exceed $35,000.

APPROVED

RESULT:

Yeena Yoo

MOVER:

Cynthia Cronin Cahill

SECONDER:

Transportation - Ozog

8.I.1.

24-2017

DT-P-0154A-22 – Amendment to Resolution DT-P-0154-22, issued to Knight E/A, Inc.,

for Professional Phase II Design Engineering Services for improvements along CH

21/Fabyan Parkway, from Illinois Route 38 to the County Line, Section 08-00210-03-FP,

to increase the funding in the amount of $76,405.80, resulting in an amended contract

total amount of $805,354.66, an increase of 10.48%.

APPROVED

Mary Ozog

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

8.I.2.

24-2021

DT-R-0070A-23 – Amendment to Resolution DT-R-0070-23, issued to H & H Electric

Company for LED traffic signal head replacements at various locations within DuPage

County, Section 23-TSUPG-07-GM, to increase the funding in the amount of $6,340.18,

resulting in an amended contract total amount of $288,325.77, an increase of 2.25%.

APPROVED

Mary Ozog

Kari Galassi

RESULT:

MOVER:

SECONDER:

8.I.3.

DT-P-0045-24

Recommendation for the approval of a contract renewal to AT&T Corp., to provide

analog telecommunication services, as needed for the Division of Transportation to

communicate with traffic signals, for the period of August 30, 2024 through March 31,

2026, for a contract total not to exceed $40,000, per bid # 21-104-IT.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

8.I.4.

DT-R-0029-24

Awarding Resolution to H&H Electric Company, for LED traffic signal head

replacements at various locations within DuPage County, Section 24-TSUPG-08-GM, for

an estimated County cost of $329,999.42; per lowest responsible bid.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

8.I.5.

DT-R-0030-24

Awarding Resolution issued to Alliance Contractors, Inc., for the 2024 Retaining Wall

Repair Program, Section 23-RETWL-04-MS, for an estimated County cost of

$354,804.00, Per lowest responsible bid.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

FINANCE RESOLUTIONS

A motion was made by Member Krajewski and seconded by Member Gustin to combine items

9.A. through 9.D. under Finance Resolutions. Upon a voice vote, the motion passed.

9.A.

9.B.

9.C.

9.D.

FI-R-0123-24

Acceptance and appropriation of the National Forensic Science Improvement Program

Grant PY23 - Inter-Governmental Agreement No. 723503, Company 5000 - Accounting

Unit 4520, $75,000. (Sheriff's Office)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

FI-R-0124-24

Acceptance and appropriation of the Illinois Department of Human Services Homeless

Prevention Grant PY25 Inter-Governmental Agreement No. FCSDH00172, Company

5000 - Accounting Unit 1760, $384,000. (Community Services)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

FI-R-0126-24

Acceptance and appropriation of the Illinois Department of Human Services Rapid

Re-housing Program Grant PY25, Inter-governmental Agreement no. FCSDH07854,

Company 5000 - Accounting Unit 1760, $89,920. (Community Services)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

FI-R-0129-24

Acceptance and appropriation of the U.S. Department of Justice - Bureau of Justice

Assistance, Veterans Treatment Court Innovations Program, Grant Program PY24,

Award Number 2019-VC-BX-K003, Company 5000 - Accounting Unit 6155, $67,650.

(Probation & Court Services)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

9.E.

FI-R-0127-24

Additional appropriation for the Building, Zoning & Planning Fund, Company 1100,

Accounting Unit 2810, $30,700.

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

9.F.

9.G.

9.H.

9.I.

FI-R-0130-24

Placing Names on Payroll. (Human Resources)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

FI-R-0140-24

Revisions to Personnel Policy Manual - 5.4 Sick Time (Human Resources)

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

FI-R-0141-24

Revisions to Personnel Policy Manual - 6.5 Employee Retention (Human Resources)

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

FI-R-0137-24

Approval of an amendment to the Infrastructure Investment Grant Program (Round 2,

Part 1), to extend the eligible expense end date in the agreement from August 15, 2024 to

October 31, 2024. (ARPA INTEREST)

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

9.J.

FI-R-0128-24

Approval of additional funds for the Infrastructure Investment Grant Program (Round 2,

Part 2), to provide funding in the amount of $355,180.30. (ARPA ITEM)

APPROVED

Brian Krajewski

Patty Gustin

RESULT:

MOVER:

SECONDER:

9.K.

FI-R-0131-24

Approval of an amendment to the grant agreement between the County of DuPage and

Choose DuPage for participation in the Greater Chicagoland Economic Partnership.

(ARPA ITEM)

APPROVED

RESULT:

Brian Krajewski

Cynthia Cronin Cahill

MOVER:

SECONDER:

9.L.

FI-R-0132-24

Approval of an amendment to the grant agreement between the County of DuPage and

the DuPage Convention & Visitors Bureau for tourism and travel attraction. (ARPA

ITEM)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

9.M.

FI-R-0133-24

Approval of an amendment to the grant agreement between the County of DuPage and

the DuPage Convention & Visitors Bureau for the "Visit Chicagoland" co-operative

advertising program. (ARPA ITEM)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

9.N.

FI-R-0134-24

Approval of an amendment to the grant agreement between the County of DuPage and

the DuPage Convention & Visitors Bureau for the Hotel Assistance Program. (ARPA

ITEM)

APPROVED

Brian Krajewski

Kari Galassi

RESULT:

MOVER:

SECONDER:

9.O.

FI-R-0135-24

Approval of an amendment to the grant agreement between the County of DuPage and

the DuPage Senior Citizens Council for the drive-thru meals program. (ARPA ITEM)

APPROVED

Brian Krajewski

Paula Garcia

RESULT:

MOVER:

SECONDER:

9.P.

FI-R-0138-24

Approval of a grant agreement between the County of DuPage and the McAninch Arts

Center, for the use of ARPA interest funds, for the "Hokusai and Ukiyo-E: The Floating

World" exhibit, in the amount of $50,000. (ARPA INTEREST)

APPROVED

Brian Krajewski

Mary Ozog

RESULT:

MOVER:

SECONDER:

10.

INFORMATIONAL

A motion was made by Member Krajewski and seconded by Member Gustin to receive and place

on file: Payment of Claims, Wire Transfers, Appointments, and Grant Proposal Notifications.

Upon a voice vote, the motion passed.

Payment of Claims

10.A.1.

10.A.2.

10.A.3.

10.A.4.

24-1971

07-05-2024 Paylist

24-1980

07-09-2024 Paylist

24-1996

07-10-2024 Auto Debit Paylist

24-1992

07-12-2024 Paylist

10.A.5.

10.A.6.

10.A.7.

10.A.8.

10.A.9.

24-1999

07-16-2024 Paylist

24-2007

07-18-2024 Auto Debit Paylist

24-2008

07-19-2024 Paylist

24-2030

07-23-2024 Paylist

24-2034

07-24-2024 Public Works Refunds Paylist

10.A.1

24-2038

07-25-2024 Auto Debit Paylist

10.A.1

24-2045

07-26-2024 Paylist

10.A.1

24-2046

07-26-2024 Auto Debit Paylist

10.A.1

24-2074

07-30-2024 Paylist

10.A.1

24-2098

08-01-2024 Auto Debit Paylist

10.A.1

24-2111

08-02-2024 Paylist

10.A.1

24-2145

08-06-2024 Paylist

Wire Transfers

10.B.1.

24-1970

07-05-2024 Corvel Wire Transfer

10.B.2.

24-1997

07-15-2024 IDOR Wire Transfer

Appointments

10.C.1.

CB-R-0038-24

Appointment of Sam Tornatore to the DuPage County Board of Health.

10.C.2.

CB-R-0039-24

Appointment of Paula Deacon Garcia to the DuPage County Board of Health.

10.C.3.

10.C.4.

10.C.5.

CB-R-0040-24

Appointment of Dr. Nadeem Hussain to the DuPage County Board of Health.

CB-R-0041-24

Appointment of Dr. Douglas Chang to the DuPage County Board of Health.

CB-R-0042-24

Appointment of Melinda Finch to the DuPage County Board of Health.

Grant Proposal Notifications

10.D.1.

24-2082

GPN 027-24 PY25 Homeless Prevention Program - Illinois Department of Human

Services - $384,000. (Community Services)

10.D.2.

24-2083

GPN 028-24 PY25 IDHS Rapid Rehousing Program - Illinois Department of Human

Services - $89,920. (Community Services)

APPROVED THE CONSENT AGENDA

Brian Krajewski

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

Covert

ABSENT:

11.

OLD BUSINESS

Committee members briefly discussed spending under the American Rescue Plan Act and

funding initiatives going forward.

12.

13.

NEW BUSINESS

No new business was discussed.

ADJOURNMENT

The meeting was adjourned at 9:24 AM.