DuPage County Economic Development Committee met Sept. 20.
Here are the minutes provided by the committee:
1. CALL TO ORDER
8:30 AM meeting was called to order by Vice Chair Ashley Selmon at 8:35 AM. 2. ROLL CALL
PRESENT: Eckhoff, Selmon, Phillips, Rutledge
ABSENT: Renehan, DiCianni
Member Renehan was absent due to JPS Committee running behind.
3. APPROVAL OF MINUTES
A. Economic Development Committee - Regular Meeting - Aug 16, 2022 8:30 AM
| RESULT: ACCEPTED [UNANIMOUS]
MOVER: Sheila Rutledge, District 6 SECONDER: Grant Eckhoff, District 4 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
4. CHAIRWOMAN'S REMARKS
Vice Chair Ashley Selmon welcomed Member Amy Phillips to the Committee and noted she looks forward to working together for the remainder of the term.
5. PUBLIC COMMENT
No public comment was offered.
6. INCUMBENT WORKER TRAINING
Vice Chair Selmon made a motion to combine items 6 A-F, Member Eckhoff moved on that motion, a second from Member Rutledge, motion carried.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ashley Selmon, Vice Chair SECONDER: Grant Eckhoff, District 4 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
A. Incumbent worker training memo:Mindsight
B. Incumbent worker training memo: Century Metal Spinning
C. Incumbent worker training memo: Edward Elmhurst Hospital
D. Incumbent worker training memo: Reliable IT Company
E. Incumbent worker training memo: Tox Pressotechnik
F. Incumbent worker training memo: Daubert Chemical
7. RESOLUTIONS
A. FI-R-0386-22 RESOLUTION -- Approval of Issuance of Payments by DuPage County to Training Providers and Youth Contracts through the Workforce Innovation and Economic Opportunity Act (WIOA) Grant PY22, Inter-Governmental Agreement 22- 681006 in the Amount of $2,200,150.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ashley Selmon, Vice Chair SECONDER: Sheila Rutledge, District 6 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
B. FI-R-0387-22 RESOLUTION -- Acceptance and Appropriation of the Illinois Department of Commerce and Economic Opportunity Workforce Innovation and Opportunity Act (WIOA) Grant PY22, Inter Governmental Agreement 22-681006, Company 5000 - Accounting Unit 2840, $4,897,690. (Human Resources)
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ashley Selmon, Vice Chair SECONDER: Sheila Rutledge, District 6 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
8. PROCUREMENT REQUISITIONS
A. ED-P-0271-22 Approval of a contract purchase order to World Relief Corporation of National Association of Evangelicals, for a Youth Training Program, for the period October 1, 2022 through September 30, 2023, for the Workforce Development Division, for a contract total amount not to exceed $190,652, under bid #22-046-WD. (Workforce Development Division)
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ashley Selmon, Vice Chair SECONDER: Sheila Rutledge, District 6 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
B. ED-P-0272-22 Approval of a contract purchase order to Parent's Alliance Employment Project, for a Youth Training Program for Out-Of-School Youth, for the period October 1, 2022 through September 30, 2023, for the Workforce Development Division, for a contract total amount not to exceed $242,643, under bid #22-046-WD. (Workforce Development Division)
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ashley Selmon, Vice Chair SECONDER: Sheila Rutledge, District 6 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
C. ED-P-0273-22 Approval of a contract purchase order to Parent's Alliance Employment Project, for a Youth Training Program for In-School Youth, for the period October 1, 2022 through September 30, 2023, for the Workforce Development Division, for a contract total amount not to exceed $123,925, under bid #22-046-WD. (Workforce Development Division)
| RESULT: APPROVED [UNANIMOUS]
MOVER: Grant Eckhoff, District 4 SECONDER: Sheila Rutledge, District 6 AYES: Eckhoff, Selmon, Phillips, Rutledge ABSENT: Renehan, DiCianni |
9. OLD BUSINESS
There was no old business discussed.
10. NEW BUSINESS
Vice Chair Selmon reminded the Committee that Argonne National Laboratory has offered to give County Board members a tour of their facility. An email will be sent to Members with available dates then the tour will be finalized.
11. ADJOURNMENT
Without objection, this meeting was adjourned at 8:43 AM.
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