8.B.
8.C.
Recommendation for the approval of a contract purchase order to Medline Industries,
Inc., to furnish and deliver Spectra 1000 UV Disinfection Device Systems, for the
DuPage Care Center, for the period of May 10, 2023 through November 30, 2023, for a
contract total not to exceed $75,000. Contract pursuant to the Intergovernmental
Cooperation Act, OMNIA Partners Cooperative Contract #2021003157. (ARPA2
Funded)
Recommendation for the approval of a contract purchase order to Verathon, Inc., for
Bladder scanners, mobile carts, printers and Phantom scanner, for the DuPage Care
Center, for the period of May 2, 2023 through November 30, 2023, in the amount of
$22,768.10, per GSA Advantage Contract #V797D-50352. (Partial ARPA funded)
9.
BUDGET TRANSFERS
9.A.
Budget Transfer to transfer funds from the indirect cost reimbursement
(1200-2020/53829) to the software licenses and software maintenance agreements
(1200-2020/53806 and 1200-2020/53807) to cover Adobe, Network, and ERP charges -
FY23 $141,745. (DuPage Care Center)
10.
11.
12.
13.
14.
15.
RESIDENCY WAIVERS - JANELLE CHADWICK
DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
COMMUNITY SERVICES UPDATE - MARY KEATING
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT