Du Page County Public Works Committee Met September 15

Du Page County Public Works Committee met Sept. 15.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. ROLL CALL

2. Chairman's Remarks - Chair Healy

3. PUBLIC COMMENT

4. APPROVAL OF MINUTES

A. Public Works Committee - Regular Meeting - Tuesday September 1st, 2020

5. BUDGET TRANSFERS

A. Budget Transfers -- Public Works - $63,956 - Budget transfer needed for salaries, clothing allowance, equipment, maintenance supplies, and engineering services.

B. Budget Transfers -- Public Works - $63,000 - Budget transfer needed for repair/maintenance, postal charges, licenses and software maintenance.

6. CLAIMS REPORT

A. Payment of Claims -- Public Works and Facilities Management

7. BID AWARD

A. 2020-237 Recommendation for the approval of a contract to S&K Building Services, Inc., to provide window washing services for County facilities, for Facilities Management, for the period September 16, 2020 through April 30, 2022, for a total contract amount not to exceed $24,760, per lowest responsible bid #20-014-FM.

B. FM-P-0244-20 Recommendation for the approval of a contract to Golf Acquisition Group, LLC dba Golf Construction, for priority repairs at the 479 & 509 Parking Structures, for Facilities Management, for the period through November 30, 2020, for a total contract amount not to exceed $270,000, per lowest responsible bid #20-102-FM. (RZ Bond Funded)

C. FM-P-0245-20 Recommendation for the approval of a contract to General Mechanical and Broesch Mechanical, for the replacement of refrigerator and freezer equipment at the Coroner’s office, for Facilities Management, for the period through November 30, 2020, for a total contract amount not to exceed $48,900, per lowest responsible bid #20-093- FM.

8. ACTION ITEMS

A. ETS-R-0057-20 Resolution for a License Agreement between the County of DuPage, the Emergency Telephone System Board of DuPage County and New Cingular Wireless PCS, LLC d/b/a AT&T Mobility for new AT&T antennas and equipment on the existing 260' self-support tower.

B. PW-R-0511-20 RESOLUTION -- Second Amendment to Lease dated April 6, 1976 between the County of DuPage and the DuPage County Fair Association - Two year lease extension

9. DISCUSSION

A. Presentation - Branch Courts

10. OLD BUSINESS

11. NEW BUSINESS

12. ADJOURNMENT

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