DuPage County Board will meet Sept. 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Invocation
A. Reverend Allen Mothershed - St. Matthew United Church of Christ, Wheaton
4. Roll Call
5. Public Hearing For The Establishment Of Special Service Area 39
A. FI-O-0026-17 ORDINANCE -- An Ordinance Proposing the Establishment of DuPage County Special Service Area - Monarch Landing
6. Chairman's Report
A. World Heart Day proclamation
B. Remember Me Thursday proclamation
C. Presentation of the FY2018 Budget
7. Public Comment
8. Consent Items
A. 2017-17 Approval of Committee Minutes: 8/22- Finance, Technology, 8/15 - Development, Economic Development, Judicial/Public Safety, 9/5 - Health & Human Services, Public Works
B. Minutes -- County Board Minutes - 8/22/17
C. Payment of Claims -- 9/12/17 Paylist
D. Payment of Claims -- 9/15/17 Paylist
E. Payment of Claims -- 9/19/17 Paylist
F. Wire Transfers -- 9/12/17 Wire Transfer
G. Consent Item -- County Clerk Financial Report - July, 2017
H. Consent Item -- Consent Agenda September 26, 2017
9. County Board - Zay
Committee Update
A. CB-R-0399-17 RESOLUTION -- Appointment of Craig V. Dovel as Supervisor of Assessments
B. CB-R-0400-17 RESOLUTION -- Appointment of Robert J. Taglia to the Salt Creek Sanitary District
C. CB-R-0401-17 RESOLUTION -- Appointment of Roger A. Wood to the Naperville Fire Protection District
10. Finance - Fichtner
Committee Update
A. FI-R-0395-17 RESOLUTION -- Acceptance And Appropriation of the Aging Case Coordination Unit Fund PY18 $5,264,038, Company 5000 Accounting Units 1660 and 1720
B. FI-R-0396-17 RESOLUTION -- Acceptance and Appropriation of the Illinois Home Weatherization Assistance Program (IHWAP) HHS Grant FY18 Inter-Governmental Agreement No. 17-221028 Company 5000 - Accounting Unit 1430 $762,212.00
C. FI-R-0398-17 RESOLUTION -- Budget Transfers 9-26-17 Budget Transfers Various Companies and Accounting Units
D. FI-R-0402-17 RESOLUTION -- Placing Names on Payroll
E. FI-R-0403-17 RESOLUTION -- Authorization of Contract With Metropolitan Alliance of Police (MAP), Chapter 174, for the employees of the DuPage County Coroner, term ending 11/30/2019
F. FI-R-0404-17 RESOLUTION -- Authorization of Contract With Policemen's Benevolent Labor Committee, Local #501, for the employees of the DuPage County Sheriff for the term 12/1/2015 to 11/30/2020.
11. Development - Tornatore
Committee Update
Regulatory Services
A. DC-O-0042-17 ORDINANCE -- Z17-031–Kingery Square: To Approve the following zoning relief (DG/Dist. 3/ generally 150’south of the SW corner of Rt. 83 and 91st St. unincorporated Willow Brook): 1. Re-zone from R-4 Single Family and OR Office Research to B-2 General Business district for new commercial center; and 2. CU PDD for Commercial Center and drive through; and 3. Exception (Variation) to reduce the required number of parking spaces from 269 spaces to 265 spaces. ZBA Vote: 7 Ayes 0 nays DuPage County Development Committee vote (to approve): 6 Ayes, 0 Nays
12. Economic Development - Khouri
Committee Update
A. FI-R-0386-17 RESOLUTION -- Acceptance & Appropriation of the Illinois Department of Commerce and Economic Opportunity Workforce Innovation and Opportunity Act (WIOA) Grant PY17 Inter-Governmental Agreement No. 17-681006 Company 5000 - Accounting Unit 2840 $5,412,938
B. FI-R-0387-17 RESOLUTION -- Financial Commitment in Support of the Workforce Partnership of Metropolitan Chicago $20,000
C. FI-R-0388-17 RESOLUTION -- Acceptance and Appropriation of Additional Funding for the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Grant PY15 Agreement No. 15-661006 Company 5000- Accounting Unit 2840 $985
13. Health & Human Services - Larsen
Committee Update
A. HHS-R-0397-17 RESOLUTION -- Recommendation for approval of a Fifth CDBG Agreement Modification, Fourth Time Extension with Family Shelter Service, Project Number CD15-11, extending project completion date to March 31, 2018.
B. HHS-P-0382-17 Recommendation for the approval of a contract purchase order issued to Weatherproofing Technologies Inc., to provide roof restoration for roofs 10, 11, 12, 13, 14, 15, 35, 37, 38, 39, 40, 41, and 42, for the DuPage Care Center, for the period through June 30, 2018, for a total contract amount not to exceed $365,490.00, per Intergovernmental Agreement between the County of DuPage and National Intergovernmental Purchasing Alliance (National IPA) CPN #R132205.
C. HHS-P-0383-17 Recommendation for approval of a contract purchase order to Appliance Carpet Parts, LLC d/b/a Custom Appliance Wholesalers to furnish, deliver, and install energy star rated appliances with proper disposal for Community Services/Weatherization, for the period of July 1, 2017 through June 30, 2018, for a contract total amount of $27,120.00, per lowest responsible bid #17-131-GV
D. HHS-P-0384-17 Recommendation for approval of a contract purchase order to Healthy Air Heating & Air, Inc., to provide mechanical (HVAC) weatherization labor and materials for Community Services/Weatherization for the period of July 1, 2017 through June 30, 2018, for a contract total amount not to exceed $493,328.00, per lowest responsible bid #17-130-GV ,
E. HHS-P-0385-17 Recommendation for approval of a contract purchase order to Healthy Air Heating & Air, Inc., to provide architectural weatherization labor & materials for Community Services/Weatherization, for the period of July 1, 2017 through June 30, 2018, for a contract total amount not to exceed $72,500.00, per lowest responsible bid #17-129-GV.
F. HHS-P-0386-17 Recommendation for approval of a contract purchase order to Symbria Rehab, Inc., for the Community Wellness Center staffing and management for the DuPage Care Center, for the period October 1, 2017 through September 30, 2018, for a contract total not to exceed $65,500.00, per renewal option under Proposal P16-146-GV, first optional one year renewal.
G. Change Order -- HHS-P-0311A-16 - Amendment to Resolution HHS-P-0311-16 (County Contract 2097-1 SERV), issued to Symbria Rehab Inc., for Therapy and Consulting Services: Physical, Occupational and Speech Therapy to the residents at the DuPage Care Center, for the period November 1, 2016 through October 31, 2017, to increase encumbrance in the amount of $145,000.00, resulting in an amended contract total not to exceed of $1,165,000.00, an increase of 14.22% (2097-0001 SERV)
14. Judicial/Public Safety - Eckhoff
Committee Update
A. JPS-P-0380-17 Recommendation for the approval of a contract purchase order to Sentinel Offender Services LLC, to provide GPS device or electronic monitoring services to juveniles and indigent adult offenders and their victims, for the period September 21, 2017 through September 20, 2018, for a contract total amount not to exceed $43,635.60. Contract pursuant to the Intergovernmental Cooperation Act - National Association of State Procurement Officers (NASPO)
15. Public Works - Healy
Committee Update
A. PW-R-0380-17 RESOLUTION -- Intergovernmental Agreement between the County of DuPage, Illinois and the State of Illinois for Vacuum Truck (Vactors) Waste Dumping
B. PW-R-0392-17 RESOLUTION -- Acceptance of Permanent Drainage Easement - Sherman/$1.00
C. PW-R-0393-17 RESOLUTION -- Permanent Drainage Easement - Farrier/$1.00
D. PW-R-0394-17 RESOLUTION -- Acceptance of Permanent Drainage Easement - Velasco/$1.00
E. FM-P-0381-17 Recommendation for the approval of a contract purchase order to Tri-Dim Filter Corporation, to furnish and deliver air filters for County facilities, for the period September 27, 2017 through September 26, 2018, for a total contract amount not to exceed $119,423.95, per lowest responsible bid #17-168-GV
F. FM-P-0388-17 Recommendation for the approval of a contract purchase order to Noland Sales Corporation, to furnish, deliver and install Interface Carpet, as needed for County facilities, for Facilities Management, for the period September 13, 2017 through February 16, 2020, for a total contract amount not to exceed $250,000.00, per Intergovernmental Agreement between the County of DuPage and National Joint Powers Alliance (NJPA)
16. Stormwater - Zay
Committee Update
A. Action Item -- Geospatial Analyst to attend the ILGISA Annual Conference in Bloomington, Illinois from October 2 through October 4, 2017, expenses to include registration, lodging and per diem for an approximate total of $580.00
17. Technology - Wiley
Committee Update
A. TE-P-0389-17 Recommendation for the approval of a contract purchase order to Kronos Incorporated, for the purchase of additional Kronos modules for use at the Care Center, for Information Technology, for a contract total amount of $26,880.25, per 55 ILCS 5/5- 1022 "Competitive Bids" (d) IT/Telecom purchases under $35,000.00. This is proprietary software for which only Kronos can implement additional modules.
B. TE-P-0390-17 Recommendation for the approval of a contract purchase order to Telcom Innovations Group for the renewal of hardware and software maintenance of the telephone system, voice mail and auxiliary systems. This contract covers the period of November 1, 2017 through October 31, 2018 for Information Technology, for a contract total amount of $38,349.85. Second of three optional twelve- (12) month renewals per bid award 15-182-LG.
C. TE-P-0391-17 Recommendation for the approval of a contract purchase order to Workforce Fusion, LLC, for professional services to configure the upgraded Kronos installation, implement Employee Self Service and Advanced Scheduler modules, and work with Care Center staff to maximize functionality of the Kronos system and modules, for Information Technology, for a contract total amount of $46,750.00, for the period of September 13, 2017 through January 31, 2018. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b). Workforce Fusion was selected by Kronos professional services as a valued partner.
D. TE-P-0392-17 Recommendation for the approval of a contract purchase order to SWC Technology Partners LLC, for professional services to consolidate and decommission on- premises Exchange servers, for Information Technology, for a total contract amount of $26,280.00. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b). SWC was selected based on their familiarity with the County's setup and do not require any additional planning time or cost.
E. Change Order -- TE-P-0577B-15 - Amendment to Resolution TE-P-0577A-15 (County Contract 1439-0001-SERV), issued to MHC Software, Inc., for the purchase of an Enterprise Content Management System for the ERP, for Finance, to increase the contract by $15,000.00 in order to pay the remaining FY17 annual maintenance costs, for Information Technology, resulting in a new contract total amount of $325,742.30, an increase of 4.83% and a cumulative increase of 8.96%.
F. Authorization to Travel -- Approval is requested to have the Chief Information Officer attend the 2017 Illinois Digital Government Summit in Springfield, Illinois from November 1, 2017 through November 3, 2017 for an approximate cost of $700.00.
18. Transportation - Puchalski
Committee Update
A. DT-R-0372-17 RESOLUTION -- Resolution to support Suburban O'Hare Commission and financial contribution for technical services related to O’Hare Airport Noise Mitigation Project (County cost: Annual membership dues $2,500.00 and technical services $17,500.00)
B. DT-R-0389-17 RESOLUTION -- Condemnation Authorization for Right-of-Way acquisition for CH 35/55th Street, from Dunham Road to Clarendon Hills Road, Section 11-00302-04-CH, PIN 09-17-203-005
C. DT-R-0390-17 RESOLUTION -- – Intergovernmental Agreement between the County of DuPage and the Illinois State Toll Highway Authority for land transfers for the Elgin O’Hare Western Access (Illinois Route 390)
D. DT-R-0391-17 RESOLUTION -- Intergovernmental Agreement between the County of DuPage and the Illinois State Toll Highway Authority for transfer of jurisdiction and deletion of existing CH 26/Thorndale Avenue
E. Action Item -- DT-R-0157A-15 – Amendment to Resolution DT-R-0157-15, issued to Sebert Landscaping Company, for the 2015 Highway Landscape Maintenance Program, Section 15-LSMTC-00-LS, to decrease the funding in the amount of $107,372.69, resulting in a final County cost of $471,702.31, a decrease of 18.54%
F. DT-P-0232-17 Recommendation for the approval of a contract purchase order to Nicor Gas, to provide natural gas services, as needed for the Division of Transportation, for the four year period October 1, 2017 through September 30, 2021, for a contract total not to exceed $83,000.00; (Public Utility)
G. DT-P-0364-17 Recommendation for the approval of a contract purchase order to HDR Engineering, Inc., for Professional Design (Phase II) Engineering Services for the Elgin O’Hare Western Access Corridor Enhancement Project, Section 14-00245-05-LS, for a contract total not to exceed $105,063.75; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq. (50% to be reimbursed by Cook County)
H. DT-P-0365-17 Recommendation for the approval of a contract purchase order to SNI Solutions, Inc., to furnish and deliver deicing liquids and solids, as needed for the Division of Transportation, for the period December 1, 2017 through November 30, 2018, for a contract total not to exceed $95,000.00; Per ILCS 5/5-1022 “Competitive Bids” (c) not suitable for competitive bids
I. DT-P-0366-17 Recommendation for the approval of a contract purchase order to DVL Enterprises, Inc., dba Tandem Promotions and/or MPG Tandem, to furnish and deliver employee uniforms and clothing, as needed for the Division of Transportation, for the period December 1, 2017 through November 30, 2018, for a contract total not to exceed $27,500.00; Per renewal option under bid award 16-210-BF, first of three options to renew
J. Authorization to Travel -- Authorization to Travel: Principal Civil Engineer to travel to Champaign, Illinois to attend the Illinois Traffic Engineering and Safety Conference from October 18, 2017 through October 19, 2017. Expenses to include Registration, lodging, transportation and meals, for an estimated County cost of $485.00
19. Executive Session
A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Pending Litigation
B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
20. Discussion
A. Discussion -- PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act
21. Unfinished Business
22. New Business
23. Meeting Adjourned
A. This Meeting of the September Session is adjourned to Tuesday, October 10, 2017 at 7:00 p.m. for passage of the Property Tax Levy, pursuant to 35 ILCS 200/18-10
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