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DuPage County Board - Regular Meeting Minutes - Tuesday, January 13, 2026. 26-0443 Minutes Jan 22, 2026 Adopted Transfer of funds from account no. 1000-4100-53090 (Other Professional Services) to account 1000-4100-50010 (Overtime) in the amount of $31,109 to cover overtime for Fiscal Year 2025. (Coron… 26-0538 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from account no. 1000-6100-50000 (Regular Salaries) to account no. 1000-6100-50010 (Overtime) and 1000-6100-50040 (Part-Time Help) in the amount of $11,064 to cover shortfa… 26-0537 Budget Transfer Jan 22, 2026 Agenda Ready Motion to Reconsider Denial of DC-O-004-26 (SMM Management, Inc), a requested variation of DuPage County zoning ordinances to permit a video gaming terminal establishment within 1,000 feet o… 26-0440 Action Item Jan 22, 2026 Adopted Transfer of funds from account no. 1000-4410-50010 (Overtime) and 1000-4415-50011 (Sheriff- Special Duty Overtime) to account no. 1000-4410-50020 (Holiday Pay), 1000-4415-50010 (Overtime) an… 26-0536 Budget Transfer Jan 22, 2026 Agenda Ready Decrease PO 6499-0001 SERV, issued to Ceridian HCM, in the amount of $206,677. Funds are being moved to PO 6496-0001 SERV, OnActuate Consulting, to complete implementation process. (Human Re… 26-0438 Finance Change Order with Resolution Jan 22, 2026 Adopted Transfer of funds from account no. 1000-6500-50050 (Temporary Salaries) and 1000-6510-50010 (Overtime) to account no. 1000-5500-50010 (Overtime) and 1000-6510-50050 (Temporary Salaries) in t… 26-0535 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 6000-1195-53828 (contingencies), to 6000-1225-54107 (software), in the amount of $207,000, for the implementation costs for the new payroll system for Human Resources. 26-0436 Budget Transfer Jan 22, 2026 Agenda Ready Amendment to County Contract 6496-0001 SERV issued to OnActuate Consulting U.S., Inc. to provide SaaS implementation services, for the Human Resources Department, to increase encumbrance by … FI-CO-0001-26 Finance Change Order with Resolution Jan 22, 2026 Adopted Schedule of Claims - January 2026 26-0434 Payment of Claims Jan 22, 2026 Adopted Schedule of Claims - December 2025 26-0433 Payment of Claims Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to Currie Motors Frankfort, Inc., to furnish and deliver two (2) 2026 Ford Transit 350 Cargo Vans, for Facilities Management, for… FM-P-0004-26 FM Requisition $30,000.01+ Jan 22, 2026 Adopted DuPage County Transportation Committee Meeting-Tuesday January 20, 2026. 26-0431 Minutes Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into an agreement with Environmental Consulting Group, Inc., to provide asbestos testing for single family homes for the… 26-0551 HS Requisition under $30,000 Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with 360 Youth Services, to provide case management, housing, job coaching/preparedness, tr… HS-P-0010-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with Teen Parent Connection, to provide car seats, booster seats, diapers, formula, wipes, … HS-P-0009-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with Outreach Community Services, Inc., to provide case management, counseling, job trainin… HS-P-0008-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with H.O.M.E. DuPage, Inc., to provide financial literacy counseling, budget and credit cou… HS-P-0007-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with The GardenWorks Project, to plan, build, promote, and sustain community gardens in DuP… HS-P-0006-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Recommendation for the approval of a contract purchase order to enter into a sub-grantee agreement with Catholic Charities, to provide shelter, case management, and financial assistance to s… HS-P-0005-26 HS Requisition $30,000.01+ Jan 22, 2026 Adopted Transfer of funds from 1000-4220-53808 (statutory & fiscal charges) and 1000-4220-54100-0700 (IT equipment-capital lease), to 1000-4220-54107 (software), in the amount of $1,110. (County Cle… 26-0423 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 1000-4220-53610 (instruction & schooling), 1000-4220-53800 (printing), 1000-4220-53801 (advertising), 1000-4220-53805 (other transportation charges), 1000-4220-53806 (… 26-0422 Finance Resolution Jan 22, 2026 Adopted Transfer of funds from 1000-4220-53260 (wireless communication services), 1000-4220-53380 (repair & maintenance auto equipment), 1000-4220-53410 (rental of machinery & equipment), 1000-4220-… 26-0421 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 1000-4220-52000 (furniture/machine/equipment small value), 1000-4220-52100 (IT equipment small value), 1000-4220-52250 (auto/machine/equipment parts), 1000-4220-52260 … 26-0420 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 1000-4200-53808 (statutory & fiscal charges) and 1000-4200-53830 (other contractual expenses) to 1000-4220-54107 (software), in the amount of $1,078. (County Clerk - E… 26-0419 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 1000-4200-52000 (furniture/machine/equipment small value), 1000-4200-52100 (IT equipment-small value), 1000-4200-52200 (operating supplies & materials), 1000-4200-5221… 26-0418 Budget Transfer Jan 22, 2026 Agenda Ready Transfer of funds from 1000-1180-50080 (salary & wage adjustments), 1000-1180-51000 (benefit payments), 1000-1180-51010 (employer share IMRF), and 1000-1180-51030 (employer share social secu… 26-0417 Budget Transfer Jan 22, 2026 Agenda Ready 2025 Stormwater Management Department Annual Report 26-0416 Staff Report Jan 22, 2026 Adopted Water Quality Annual Public Meeting Comment Response 26-0415 Staff Report Jan 22, 2026 Adopted DPC Stormwater Management Currents Newsletter 26-0414 Staff Report Jan 22, 2026 Adopted Stormwater Program and Event Update 26-0413 Staff Report Jan 22, 2026 Adopted Additional appropriation for the General Fund, Company 1000 - Accounting Units 4200 and 4220, in the amount of $76,068, for Fiscal Year 2025. (County Clerk) FI-R-0036-26 Finance Resolution Jan 22, 2026 Adopted Legislative Minutes - Regular Meeting - Tuesday, January 20, 2026 26-0411 Minutes Jan 22, 2026 Adopted GIS Presentation 26-0410 Presentation Jan 22, 2026 Agenda Ready GPN 006-26 Emergency Solutions Grant (ESG) PY26, United States Department of Housing and Urban Development (HUD), Community Development, in the amount of $286,929. (Community Services) 26-0574 Grant Proposal Notification Jan 22, 2026 Adopted GPN 005-26 HOME Investment Partnerships Program PY26, United States Department of Housing and Urban Development (HUD), Community Development, in the amount of $1,570,831. (Community Services… 26-0573 Grant Proposal Notification Jan 22, 2026 Adopted GPN 004-26 Community Development Block Grant (CDBG) PY26, United States Department of Housing and Urban Development (HUD), Community Development, in the amount of $3,703,858. (Community Serv… 26-0572 Grant Proposal Notification Jan 22, 2026 Adopted Recommendation for the approval of a contract issued to Contigo Engineering, PLLC, for on-call professional engineering services related to design and permitting of Stormwater facilities, fo… 26-0406 Stormwater Requisition under $30,000 Jan 21, 2026 Adopted Recommendation for the approval of a contract purchase order to Shift4 Payments, LLC, for Point of Sale System subscription and fees for credit card payments for DuPage Care Center and cafes… HS-P-0014-26 Care Center Requisition $30,000.01+ Jan 21, 2026 Sent to Finance Recommendation for the approval of a contract purchase order to Advacare Systems, for rental of medical equipment (beds and mattresses), for the DuPage Care Center, for the period of March 1… HS-P-0016-26 Care Center Requisition $30,000.01+ Jan 21, 2026 Sent to Finance

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