DuPage County Judicial and Public Safety Committee met June 20.
Here is the minutes provided by the Committee:
1. Call to Order
8:15 am meeting was called to order by Chairman Grant Eckhoff at 8:15 am.
2. Roll Call
Present: Dicianni, Eckhoff, Grant, Grasso, Healy (8:16 Am), Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran
Mr. Fitchner was also present.
3. Public Comment
4. Chairman's Remarks
5. Approval of Minutes:
A. Judicial/Public Safety Committee - Regular Meeting - Jun 6, 2017 8:15 am
Result: Accepted [Unanimous]
Mover: James Zay, District 6
Seconder: Amy L Grant, District 4
Ayes: Dicianni, Eckhoff, Grant, Grasso, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran, Healy
6. Budget Transfers
Budget Items 6.A, 6.B, and 6.C were combined and approved.
Result: Approved [Unanimous]
Mover: Sam Tornatore, District 1
Seconder: Tonia Khouri, District 5
Ayes: Dicianni, Eckhoff, Grant, Grasso, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran, Healy
A. Budget Transfers -- Transfer of funds from account no 52200 (operating supplies and materials) to account 52100 (IT Equip - small value) for the Circuit Court in the amount of $42.00 to cover the cost of replacing bond court equipment (AMC TPI-PRO-2-DVI).
B. Budget Transfers -- Transfer of funds from account 50000 (Regular Salaries) to accounts 52200 (Operating Supplies), 53610 (Instruction and Schooling), and 53800 (Printing) for the Sheriff's Crisis Intervention Training (CIT) in the amount of $7,000.00 to cover invoices for CIT.
C. Budget Transfers -- Transfer of funds from account no 50000 (regular salaries) to account nos 52000 (fun/mach/equip small value), 52100 (IT equip-small value), 52200 (operating supplies & materials) for the Juvenile Justice Grant in the amount of $11,000.00 to reallocate grant funds to purchase booklets, pocket reference cards, a laptop and other computer accessories (with grant approval).
7. Action Items
A. FI-R-0305-17 Resolution -- Acceptance and Appropriation of additional funding for the Coroner's Certificate Fee Grant FY2017, Intergovernmental Agreement No. 72700047E, Company 5000 - Accounting Unit 4120, in the amount of $4,454
Result: Approved [Unanimous]
Mover: Robert L Larsen, Vice Chair
Seconder: Sean T Noonan, District 2
Ayes: Dicianni, Eckhoff, Grant, Grasso, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran, Healy
B. Change Order -- JPS-P-0170A-14 - Amendment to Resolution JPS-P-0170-14 (Contract 225-1-SERV), issued to Toshiba American Business Solutions, Inc., AKA Electronic Imaging Division for copier services for the Circuit Court Clerk , to extend the contract through September 30, 2018 and increase the amount of the contract $38,394.48, resulting in a new contract total amount not to exceed $204,445.56, an increase of 23.12%.
Member Healy arrived at 8:16 am.
Result: Approved [Unanimous]
Mover: Sean T Noonan, District 2
Seconder: Gary Grasso, District 3
Ayes: Dicianni, Eckhoff, Grant, Grasso, Healy, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran
8. Informational Items Informational Items 8.A, 8.B, and 8.C were combined, accepted and put on file.
Result: Approved [Unanimous]
Mover: Sam Tornatore, District 1
Seconder: Amy L Grant, District 4
Ayes: Dicianni, Eckhoff, Grant, Grasso, Healy, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran
A. Grant Proposal Notifications -- GPN & Report - Juvenile Accountability Block Grant (JABG) PY18 - Illinois Juvenile Justice Commission - Department of Probation and Court Services - Judicial Public Safety Committee - $70,000
B. Grant Proposal Notifications -- GPN & Report - PY18 Adult Redeploy Illinois Program Grant #198001 - $278,840.00
C. Informational -- Office of Homeland Security and Emergency Management Strategic Initiative FY17 Departmental Reports and Projects Summary Update as of June 2017.
9. Old Business
10. New Business
11. Adjournment
1. Motion to Adjourn
Without objection, the meeting was adjourned at 8:16 am.
Result: Approved [Unanimous]
Mover: Robert L Larsen, Vice Chair
Seconder: Tonia Khouri, District 5
Ayes: Dicianni, Eckhoff, Grant, Grasso, Healy, Khouri, Larsen, Noonan, Puchalski, Tornatore, Zay
Absent: Curran
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6048&Inline=True
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