DuPage County Board met June 28.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
A. Pastor David Elliott - Lutheran Church of the Master, Carol Stream
4. ROLL CALL
5. CHAIRMAN'S REPORT
6. PUBLIC COMMENT
7. CONSENT ITEMS
A. Du Page County Board - Regular Meeting - Tuesday June 14th, 2022
B. Payment of Claims -- 06/10/2022 Auto Debit Paylist
C. Payment of Claims -- 06/10/2022 Paylist
D. Wire Transfers -- 06/10/2022 Wire Transfer
E. Payment of Claims -- 06/14/2022 Paylist
F. Wire Transfers -- 06/14/2022 Wire Transfer
G. Payment of Claims -- 06/17/2022 Paylist
H. Consent Item -- County Clerk Report of Receipts and Disbursements - May 2022
I. Consent Item -- County Recorder Monthly Revenue Statement - May 2022
J. Consent Item -- Treasurer's Monthly Report of Investments and Deposits - May 2022
K. Consent Item -- Change orders to various contracts as specified in the attached packet.
8. COUNTY BOARD - SELMON
Committee Update
A. CB-R-0267-22 RESOLUTION -- Appointment of Bill Liu to the DuPage County Historical Museum Foundation Board.
9. FINANCE - CHAPLIN
Committee Update
A. FI-R-0238-22 RESOLUTION -- Resolution directing the County Development Committee to develop an Adult Use Cannabis Permitting and Licensing Program within unincorporated DuPage County.
B. FI-R-0248-22 RESOLUTION -- Acceptance and Appropriation of Additional Funding for the Illinois Department of Commerce and Economic Opportunity WIOA National Dislocated Worker-Disaster Recovery Grant PY20, Inter-Governmental Agreement No. 20-671006, Company 5000 - Accounting Unit 2840, $63,181. (Human Resources)
C. FI-R-0249-22 RESOLUTION -- Acceptance of an Extension of Time for the Illinois Department of Commerce and Economic Opportunity WIOA National Dislocated Worker-Employment Recovery Grant PY20, Inter-Governmental Agreement NO. 20- 672006, Company 5000 - Accounting Unit 2840
D. FI-R-0257-22 RESOLUTION -- Acceptance and Appropriation of Pace Ride DuPage Subsidy Agreement, for the period of January 1, 2022 through December 31, 2022 in the amount of $144,291., Company 1000-Accounting Unit 1750. (Community Services)
E. FI-R-0258-22 RESOLUTION -- Acceptance and Appropriation of the Income Eligible Retrofits Program Grant FY22, Company 5000 - Accounting Unit 1555, $787,064. (Community Services)
F. FI-R-0259-22 RESOLUTION -- Additional Appropriation for the Illinois Department of Human Services Emergency Solutions Grant PY22, Inter-Governmental Agreement No. FCSAH05736, Company 5000 - Accounting Unit 1695, and increase from $396,223 to $582,858 (an increase of $186,635). (Community Services)
G. FI-R-0261-22 RESOLUTION -- Acceptance and Appropriation of Additional Funding and Contract Extension through September 30, 2022, for the Low Income Home Energy Assistance Program State Grant FY22, Inter-Governmental Agreement No. 22-254028, Company 5000 - Accounting Unit 1495, $178,000. (Community Services)
H. FI-R-0266-22 RESOLUTION -- Additional appropriation for the ARPA Fund, for the DuPage County Special Recreation Associations, Company 1100, Accounting Unit 1215, $125,515. (ARPA ITEM)
I. FI-R-0269-22 RESOLUTION -- Budget Transfers 06/28/2022 - Various Companies and Accounting Units
J. FI-R-0270-22 RESOLUTION -- Resolution approving an Intergovernmental Grant Agreement with DuPage County Special Recreation Associations for the use of ARPA funds in the amount of $125,515. (ARPA ITEM)
K. FI-O-0039-22 ORDINANCE -- Determining the compensation of the DuPage County Public Defender.
L. Change Order -- FI-P-0401D-21 - Recommendation for the approval of an amendment to Resolution FI-P-0401-21 for a change order amending purchase order 5488-0001 SERV, for a contract issued to Hart InterCivic, for a voting equipment system, for the DuPage County Clerk – Election Division, to increase the contract in the amount of $43,618, resulting in an amended contract total amount not to exceed $7,429,338.27, an increase of 0.59%. (Election Division)
10. DEVELOPMENT - TORNATORE
Committee Update
Regulatory Services
A. DC-O-0038-22 ORDINANCE -- ZONING-22-000023 – ORDINANCE – Hencinski: To approve the following zoning relief: Variation to allow a 6’/100% closed (privacy) fence within the 10’ corner side yard setback. (Downers Grove/ District 2) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent
11. ECONOMIC DEVELOPMENT - CHAVEZ
Committee Update
A. ED-R-0250-22 RESOLUTION -- Acceptance & Appropriation of Additional Funding for the Illinois Department of Commerce and Economic Opportunity Workforce Innovation & Opportunity Act (WIOA) Grant PY21, Inter-Governmental Agreement No. 21-681006, Company 5000- Accounting Unit 2840, $154,555
B. ED-R-0251-22 RESOLUTION -- Amendment to Resolution ED-R-0435-21 Approval of Payments to Training Providers through the Workforce Innovation & Opportunity Act (WIOA) Grant PY21, Inter-Governmental Agreement NO. 21-681006, $389,100 Increase
12. ENVIRONMENTAL - RUTLEDGE
Committee Update
13. HEALTH & HUMAN SERVICES - RENEHAN
Committee Update
A. HHS-R-0260-22 RESOLUTION -- Approval of Issuance of Payments by DuPage County to Energy Assistance Providers through the Low Income Home Energy Assistance Program State Grant FY22 No. 22-254028 in the amount of $153,080. (Community Services)
B. HHS-R-0262-22 RESOLUTION -- Recommendation for approval of an Internship Affiliation Agreement between the County of DuPage and Chamberlain University for the Establishment of a Learning Site at the DuPage Care Center.
C. HHS-P-0195-22 Recommendation for the approval of a County contract to Benevate, Inc. dba Neighborly Software, to support the grant application and management process within the Community Development division. This contract covers the period of July 1, 2022 through June 30, 2023, the first option of three one-year renewals, for a contract total amount of $45,000, per RFP #21-011-CD.
D. HHS-P-0196-22 Recommendation for the approval of a contract to Warehouse Direct, Inc., for hand soap and personal care items for the DuPage Care Center, for a two-year period, June 29, 2022 through June 28, 2024, for a contract total amount not to exceed $68,813.54, per bid #22-047-DCC.
E. Change Order -- HHS-P-0109A-21 - Amendment to Resolution HHS-P-0109-21, issued to Sysco Chicago, Inc., for primary food supplies and chemicals, for the DuPage Care Center Dining Services, JTK Administration Building and Judicial Office Facility Campus Cafes, to extend contract 5257-0001 SERV through November 30, 2022 and to increase encumbrance in the amount of $501,500, resulting in an amended contract total amount not to exceed $1,615,136, a 45.03% increase. (5257-0001SERV)
F. Authorization for Overnight Travel -- Finance Accountant to attend PY2023 Energy Assistance Policy and Procedures Workshop for the Low Income Home Energy Assistance Program/Percentage of Income Payment Plan (LIHEAP/PIPP) Training in Springfield, Illinois from August 15, 2022 through August 16, 2022. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for approximate total of $435.40. LIHEAP Grant funded. (Community Services)
14. JUDICIAL/PUBLIC SAFETY - RENEHAN
Committee Update
A. JPS-R-0247-22 RESOLUTION -- Acceptance and Appropriation of the Illinois Family Violence Coordinating Council Grant PY23, Intergovernmental Agreement No. 322318, Company 5000 - Accounting Unit 6000, $39,000. (18th Judicial Circuit Court)
B. JPS-P-0194-22 Recommendation for the approval of a contract to Ray O'Herron Co. Inc., to provide firearm ammunition as needed, for the period July 1, 2022 through June 30, 2023, for a contract total amount not to exceed $150,000. Contract pursuant to the Governmental Joint Purchasing Act (State of Illinois) Master Contract #4018508. (Sheriff's Office)
15. LEGISLATIVE - DESART
Committee Update
16. PUBLIC WORKS - OZOG
Committee Update
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=9964&Inline=True
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