Dawn DeSart
Kari Galassi
MOVER:
SECONDER:
6.B.
FM – Amber Mechanical Contractors 6826-0001 SERV – This contract is being extended
to May 31, 2026 to complete the current HVAC replacement project at the JTK building
with no change in contract total.
APPROVED
Paula Garcia
Mary Ozog
RESULT:
MOVER:
SECONDER:
6.C.
PW – Fehr Graham & Associates LLC 5692SERV – This contract is being extended to
January 31, 2027 for construction management services for the Woodridge Greene Valley
Wastewater Treatment Phase 1 Project with no change in contract total.
APPROVED
Dawn DeSart
Paula Garcia
RESULT:
MOVER:
SECONDER:
7.
JOINT PURCHASING AGREEMENT
7.A.
Recommendation for the approval of a contract to Heartland Business Systems LLC, to
replace and expand existing video surveillance solution with Verkada Command for the
Circuit Court at the Judicial Office Facility, for Facilities Management, for the period of
November 25, 2025 through November 24, 2026, for a total contract amount not to
exceed $1,457,141.52; per quote #391347 v2. Contract pursuant to the Intergovernmental
Cooperation Act (TIPS Contract #220105).
Board members asked various questions in regards to the cameras and staff answered.
APPROVED AND SENT TO FINANCE
RESULT:
AYES:
Childress, DeSart, Galassi, Garcia, Ozog, and Zay
8.
ACTION ITEMS
8.A.
Recommendation for the approval of an Agreement between the County of DuPage,
Illinois, and the DuPage County Employees' Credit Union, for lease of space at the JTK
Administration Building and ATM Operation at the Sheriff's Office, for Facilities
Management, for the ten-year period of December 1, 2025 through November 30, 2035,
for an annual amount not to exceed $1.00.