APPROVED AND SENT TO FINANCE
Dawn DeSart
RESULT:
MOVER:
Paul Hinterlong
SECONDER:
10.
11.
DISCUSSION
10.A. FY26 Budget
Director Sarah Hunn provided an update to the Members.
INFORMATIONAL
11.A.
Recommendation for the approval of a contract to Sheffield Safety and Loss Company,
LLC, for Safety Program Management for various County Departments, for the period of
June 25, 2025 to June 24, 2026, for a total contract amount not to exceed $150,000; per
RFP #25-046-PW. ($25,000 Public Works, $25,000 Stormwater, $25,000 Division of
Transportation, $25,000 Facilities Management, and $50,000 Finance)
ACCEPTED AND PLACED ON FILE
David Brummel
RESULT:
MOVER:
Andrew Honig
SECONDER:
11.B.
Recommendation for the approval of a contract to Revere Electric Supply Company, to
furnish Rockwell Automation Hardware and Software Support, for Public Works and
Stormwater Management, for the period of May 29, 2025 to May 28, 2028, for a total
contract amount not to exceed $72,090 (Public Works $54,067.50 and Stormwater
$18,022.50); per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole provider of
Rockwell Automation Hardware and Software Support.)
ACCEPTED AND PLACED ON FILE
David Brummel
RESULT:
MOVER:
SECONDER:
Andrew Honig
11.C.
Recommendation for the approval of a contract to Wesco Distribution, Inc., for various
Rockwell Allen Bradley Parts, for Public Works and Stormwater Management, for the
period of August 5, 2025 to November 30, 2025, for a total contract amount not to exceed
$28,483.43, per lowest responsible bid #25-086-PW. (Public Works $25,469.09 and
Stormwater Management $3,014.34)
ACCEPTED AND PLACED ON FILE
David Brummel
RESULT:
MOVER:
Andrew Honig
SECONDER:
12.
OLD BUSINESS
No old business was discussed.