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DuPage County Board

August 11, 2026 ·10:00 AM Final

County Board Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 96 items

  1. 1. CALL TO ORDER
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. INVOCATION
  4. 3.A. Pastor Jonathan Keller - Faith Community Church, West Chicago
  5. 4. ROLL CALL
  6. 5. PROCLAMATIONS
  7. 5.A. DuPage Animal Friends Check Presentation
  8. 6. PUBLIC COMMENT Limited to 3 minutes per person
  9. 9 Online Public Comment 26-2175
  10. 7. CHAIR'S REPORT / PRESENTATIONS
  11. 7.A. Community Services Presentation
  12. 8. CONSENT ITEMS
  13. 8.A. DuPage County Board - Regular Meeting Minutes - Tuesday, July 14, 2026 26-2158 Approved Pass
  14. 8.B. 07-10-2026 Paylist 26-1958 Approved Pass
  15. 8.C. 07-10-2026 Corvel Wire Transfer 26-1956 Approved Pass
  16. 8.D. 07-14-2026 Paylist 26-1963 Approved Pass
  17. 8.E. 07-17-2026 Paylist 26-1996 Approved Pass
  18. 8.F. 07-21-2026 Paylist 26-2018 Approved Pass
  19. 8.G. 07-23-2026 Auto Debit Paylist 26-2047 Approved Pass
  20. 8.H. 07-24-2026 Paylist 26-2053 Approved Pass
  21. 8.I. 07-28-2026 Paylist 26-2074 Approved Pass
  22. 8.J. 07-29-2026 Public Works Refunds Paylist 26-2091 Approved Pass
  23. 8.K. 07-31-2026 Paylist 26-2116 Approved Pass
  24. 8.L. 08-04-2026 Paylist 26-2134 Approved Pass
  25. 8.M. County Recorder Monthly Revenue Statement - June 2026 26-1959 Approved Pass
  26. 8.N. Treasurer's Monthly Report Investments & Deposits June 2026 26-2048 Approved Pass
  27. 8.O. Change orders to various contracts as specified in the attached packet. 26-2136 Approved Pass
  28. 9. COUNTY BOARD - CHILDRESS
  29. 9.A. Ordinance to present a public question via Countywide Referendum abolishing the Office of Coroner and establishing the Office of DuPage County Medical Examiner. CB-R-0041-26 Defeated Fail
  30. 10. FINANCE - DEACON GARCIA
  31. 10.A. Acceptance and appropriation of the Illinois Family Violence Coordinating Council Grant PY27, Intergovernmental Agreement No. 322718, Company 5000 - Accounting Unit 6000, in the amount of $52,000. (18th Judicial Circuit Court) FI-R-0109-26 Approved Pass
  32. 10.B. Acceptance & appropriation of the DuPage Housing Authority Family Self-Sufficiency Program PY26 Agreement No. FSS26IL7270, Company 5000 - Accounting Unit 1740, in the amount of $169,000. (Community Services) FI-R-0110-26 Approved Pass
  33. 10.C. Correction of a scrivener's error in Resolution FI-R-0093-26. (Community Services) FI-R-0111-26 Approved Pass
  34. 10.D. Approval of funding to Green Halo Scholars in the amount of $30,000 for college access and success programming. (ARPA Interest) FI-R-0112-26 Approved Pass
  35. 10.E. Approval of funding to Darien Lions Club in the amount of $30,000 for a food basket program. (ARPA Interest) FI-R-0113-26 Approved Pass
  36. 10.F. Approval of funding to Westmont Lions Club in the amount of $30,000 for a winter clothing program. (ARPA Interest) FI-R-0114-26 Approved Pass
  37. 10.G. Acceptance of an extension of time and appropriation of additional funding for the DuPage Animal Friends Unrestricted Grant PY26, Company 5000 - Accounting Unit 1310, from $50,000 to $550,000 (an increase of $500,000). (Animal Services) FI-R-0115-26 Approved Pass
  38. 10.H. Budget Transfers 08-11-2026 - Various Companies and Accounting Units FI-R-0116-26 Approved Pass
  39. 11. ANIMAL SERVICES - KRAJEWSKI
  40. 12. DEVELOPMENT - TORNATORE
  41. 12.A. ZONING-26-000007 – NGHC, Inc.: To approve the following zoning relief: 1. Conditional Use for a Planned Development for three (3) uses on the subject property: a Group Home, a greenhouse with accessory retail/wholesale crop sales on the subject property, and an Accessory Dwelling Unit. 2. Variation to increase the total area of permitted detached accessory buildings from 1,241 sq. ft to approximately 6,989 sq. ft. (3,850 sq. ft. ADU, 2,880 sq. ft. greenhouse, and 259 sq. ft. existing shed). 3. Variation to exceed the maximum permissible area for detached accessory buildings in the R-3 Single Family Residential District from 2,600 sq. ft. to approximately 6,989 sq. ft. 4. Variation to allow the total area of detached accessory buildings (proposed accessory dwelling unit, proposed greenhouse, and existing shed) to be larger than the principal building (existing house is 4,745 sq. ft.). 5. Variation to allow an Accessory Dwelling Unit to be more than 1,000 sq. ft. in size (approximately 3,850 sq. ft.). 6. Variation to allow an Accessory Dwelling Unit to be located in a new detached accessory building. 7. Variation to increase the maximum number of permitted occupants on the property—from five (5) occupants to 12 occupants total—allocated as eight (8) occupants in the existing principal single-family /proposed group home and 4 occupants in the accessory dwelling unit. 8. Variation to allow neither the legal or beneficial owner to be an occupant on the property with an ADU. 9. Variation to allow the exterior of the converted dwelling to not retain the appearance of an existing accessory building containing the accessory dwelling unit. 10. Variation to increase the height of a detached accessory building from permitted 24 feet to approximately 28 for the proposed greenhouse and 36 for the proposed accessory dwelling unit. (Lisle/District 5) (If the County Board seeks to approve the Variation zoning relief it will require a ¾ majority vote {14 votes} to approve based on the recommendation to deny by the Zoning Board of Appeals) ZBA VOTE (to Deny): 6 Ayes, 0 Nays, 0 Absent Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0025-26 Approved as amended Pass
  42. 12.B. ZONING-26-000024 – Calahan: To approve the following zoning relief: Variation to increase the height of fence in the corner side yard from permitted 6'6" to approximately 8'. (Lisle/District 2) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0026-26 Approved Pass
  43. 12.C. ZONING-26-000025 – Ulisano: To approve the following zoning relief: Variation to reduce the interior side setback for a kitchen bump-out/addition from required 10 feet to approximately 6.59 feet. (York/District 2) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0027-26 Approved Pass
  44. 12.D. ZONING-26-000026 – Lipper: To approve the following zoning relief: Variation to reduce the corner side setback from required 30 feet to approximately 14.78 feet, for a detached garage remodel/addition. (Milton/District 4) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0028-26 Approved Pass
  45. 12.E. ZONING-26-000027 – Reisser: To approve the following zoning relief: Variation to reduce the corner side yard setback for a new concrete patio from required 30 feet to approximately 15 feet. (Winfield/District 6) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent DC-O-0029-26 Approved Pass
  46. 13. ECONOMIC DEVELOPMENT - YOO
  47. 14. ENVIRONMENTAL - HAIDER
  48. 15. HUMAN SERVICES - SCHWARZE
  49. 15.A. Amendment to Purchase Order 6593-0001 SERV issued to Lavi Industries, Inc., to provide a queuing and appointment scheduling system, to increase the encumbrance in the amount of $8,000, resulting in an amended contract total of $40,758.18. (Community Services) HS-CO-0007-26 Approved Pass
  50. 15.B. Recommendation for approval of Modification One to the Community Development Block Grant (CDBG) Agreement CD25-03 with the City of West Chicago – York Ave. Area Water Main and Streets Rehabilitation Project - for the purpose of reducing the overall scope of work. HS-R-0018-26 Approved Pass
  51. 15.C. Recommendation for approval of an Assignment and Assumption of the Community Development Block Grant (CDBG) Agreement, Project Number CD21-08, and associated lien to facilitate the merger between Almost Home Kids (AHK) and Ann & Robert H. Lurie Children’s Hospital of Chicago (Lurie Children’s). HS-R-0019-26 Approved Pass
  52. 15.D. Agreement between the County of DuPage, Illinois and Community and Economic Development of Cook County (CEDA), for technical and professional implementation services for Multi-Family Weatherization Project II – College Park Apartments, through the Illinois Home Weatherization Assistance Program (IHWAP), for the period of August 11, 2026 through September 30, 2027, for an amount not to exceed $104,000. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). (Community Services) HS-P-0026-26 Approved Pass
  53. 15.E. Recommendation for the approval of a contract to A Lugan Contractors, LLC, to provide architectural and mechanical services for multi-family weatherization, for Community Services, for the period of August 1, 2026 through November 15, 2027, for a contract amount not to exceed $1,000,000; per renewal of bid #25-023-WEX. First of three one-year optional renewals. (Community Services) HS-P-0027-26 Approved Pass
  54. 15.F. Recommendation for the approval of a contract to McMahon Food Corporation, for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located on the County Campus, for the period of September 25, 2026 through September 24, 2027, for a contract not to exceed $38,000; per renewal of bid #24-100-DCC, second of three optional renewals. HS-P-0028-26 Approved Pass
  55. 15.G. Recommendation for the approval of a contract to Alpha Baking Company, for assorted sliced bread, rolls, and buns, for the DuPage Care Center, for the period of September 9, 2026 through September 8, 2027, for a contract not to exceed $36,300; per bid #26-059-DCC. HS-P-0029-26 Approved Pass
  56. 15.H. Recommendation for the approval of a contract to Central Poly-Bag Corp., for trash and recycling can liners, for the DuPage Care Center, for the period of August 11, 2026 through August 10, 2027, for a contract total amount not to exceed $53,000; per bid #26-051-FM. HS-P-0030-26 Approved Pass
  57. 57 page break
  58. 16. JUDICIAL AND PUBLIC SAFETY - EVANS
  59. 16.A. Resolution approving the sale of inventory from the County of DuPage on behalf of the DuPage County Sheriff's Office to the Village of Villa Park Police Department. (Sheriff's Office) JPS-R-0017-26 Approved Pass
  60. 16.B. Recommendation for the approval of a contract purchase order to Sutton Ford, to furnish and deliver one (1) 2026 Ford-150 truck to the State’s Attorney’s Office for cold case unit investigator, for the period of August 11, 2026 through November 30, 2026, for a contract total of $47,117.22. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #081325-SNF). (State's Attorney's Office) JPS-P-0043-26 Approved Pass
  61. 17. LEGISLATIVE - DESART
  62. 17.A. Recommendation for the approval of a contract to Marquardt & Humes, Inc., to provide consulting services as lobbyists representing DuPage County before the Illinois General Assembly and State Executive Branch, for County Board, for the period of September 15, 2026 through September 14, 2027, for a contract total amount not to exceed $94,500. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). Second of three optional renewals. LEG-P-0002-26 Approved Pass
  63. 17.B. Recommendation for the approval of a contract to Raucci & Sullivan Strategies, LLC, to provide consulting services as lobbyists representing DuPage County before the Illinois General Assembly and State Executive Branch, for the County Board, for the period of September 1, 2026 through August 31, 2027, for a contract total not to exceed $52,500. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). Second of three optional renewals. LEG-P-0003-26 Approved Pass
  64. 18. PUBLIC WORKS - CHILDRESS
  65. 18.A. Recommendation for the approval to Insituform Technologies USA, LLC, to renew the Omnia Cooperative Agreement where DuPage County is the Lead Agency for Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure, for the period of February 13, 2027 to February 12, 2029, per bid #23-065-PW, first and final option to renew. PW-P-0020-26 Approved Pass
  66. 18.B. Recommendation for the approval to Insituform Technologies, LLC, to renew the Omnia Cooperative Agreement where DuPage County is the Lead Agency for Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure, for the period of February 13, 2027 to February 12, 2029, per bid #23-065-PW, first and final option to renew. PW-P-0021-26 Approved Pass
  67. 18.C. Recommendation for the approval of a contract to Johnson Controls Building Solutions, LLC, to furnish and deliver Johnson Controls parts as needed, for County campus, for Facilities Management, for the period of August 13, 2026 through November 1, 2028, for a total contract amount not to exceed $48,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #080824-JHN). FM-P-0024-26 Approved Pass
  68. 18.D. Recommendation for the approval of a contract to Windy City Representatives, to furnish and deliver a chilled water pump for the County Power Plant, for Facilities Management, for the period of August 11, 2026 through August 10, 2027, for a total contract amount not to exceed $37,100; per bid #26-052-FM. FM-P-0025-26 Approved Pass
  69. 18.E. Recommendation for the approval of a contract to Central Poly-Bag Corp., to furnish and deliver plastic trash and recycling can liners, as needed for County facilities, for Facilities Management, for the period of August 11, 2026 through August 10, 2027, for a contract total amount not to exceed $35,000; per bid #26-051-FM. FM-P-0026-26 Approved Pass
  70. 18.F. Recommendation for the approval of a contract to Air Filter Solutions, LLC, to furnish and deliver air filters, as needed, for County facilities, for Facilities Management, for the period of September 27, 2026 through September 26, 2027, for a total contract amount not to exceed $118,100; per bid #23-053-FM, third and final option to renew. ($110,000 for Facilities Management, $4,000 for Animal Services, $1,100 for the Division of Transportation, and $3,000 for Health Department) FM-P-0027-26 Approved Pass
  71. 18.G. Recommendation for the approval of a renewal of a lease agreement between the County of DuPage, Illinois and Court Reporting Services – State of Illinois for lease of space at the Judicial Office Facility or the Judicial Annex Facility on campus, for Facilities Management, for the (2) two-year period of September 1, 2026 through August 31, 2028 for an annual amount not to exceed $12,000. FM-R-0005-26 Approved Pass
  72. 72 page break
  73. 19. STORMWATER - ZAY
  74. 19.A. Amendment to Resolution SM-R-0261-21 delegating authority to the DuPage County Director of Stormwater Management, to grant authorization to public and private utilities to use county property without Committee approval. SM-R-0007-26 Approved Pass
  75. 19.B. Recommendation for the approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Itasca, for the Roadway and Infrastructure Improvements Project, for the period of August 11, 2026 through June 30, 2028, for an amount not to exceed $100,000. (WQIP Grant) SM-P-0009-26 Approved Pass
  76. 19.C. Recommendation for the approval of a contract issued to V3 Companies, for Professional Engineering Services for Design of Grant Funded Capital Projects Countywide, for the period of August 11, 2026 through November 30, 2027, for a contract total not to exceed $95,000. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. SM-P-0010-26 Approved Pass
  77. 19.D. Recommendation for the approval of a contract issued to Trotter & Associates, Inc., for On-call Inspection and Design Engineering for Stormwater Facilities Countywide, for the period of August 11, 2026 through November 30, 2027, for a contract total not to exceed $90,000. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. SM-P-0011-26 Approved Pass
  78. 19.E. Recommendation for the approval of a contract with Hoerr Construction, Inc., for the Prairie Avenue Pipe Rehabilitation Project, for Stormwater Management, for the period of August 11, 2026 through November 30, 2026, for a contract total amount not to exceed $48,400. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW). SM-P-0012-26 Approved Pass
  79. 20. TECHNOLOGY - COVERT
  80. 20.A. Amendment to Purchase Order 8474-0001 SERV issued to Monday.com LTD, to add ten (10) additional seats, for an increase of $4,115.14 and a new contract total amount of $30,861.66. (Eight of the ten additional seats will be used for Community Services Weatherization Program staff.) TE-CO-0004-26 Approved Pass
  81. 20.B. Recommendation for the approval of a contract purchase order to SHI International Corp, for data storage equipment, for Information Technology, for the period of August 12, 2026 through August 11, 2027, for a contract total amount of $47,657.76. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Contract #2024056-02). TE-P-0013-26 Approved Pass
  82. 20.C. Recommendation for the approval of a contract purchase order to SHI International Corp, for SpyCloud software, for Information Technology, for the period of August 12, 2026 through August 11, 2027, for a contract total amount of $46,054.20. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #121923-SHI). TE-P-0014-26 Approved Pass
  83. 21. TRANSPORTATION - OZOG
  84. 21.A. DT-R-0028A-26 – Amendment to Resolution DT-R-0028-26 between the County of DuPage and Ferguson Waterworks for the Milton Township Storm Sewer Materials; (Correction of Project Section Number from Section # 26-050000-00-GM to # 26-05000-00-GM). 26-2004 Approved Pass
  85. 21.B. Local Public Agency Agreement between the County of DuPage and the Illinois Department of Transportation to coordinate the design, operation and maintenance of the Advanced Traffic Management System. (No County cost) DT-R-0032-26 Approved Pass
  86. 21.C. Awarding Resolution to H&H Electric Company, for LED traffic signal head replacement at various locations within DuPage County, Section 26-00000-06-GM, for an estimated County cost of $490,887.81; per lowest responsible bid. DT-R-0033-26 Approved Pass
  87. 21.D. Recommendation for the approval of a contract purchase order to Bonnell, Inc., to furnish and deliver carbide plow blades & curb shoes, as needed for the Division of Transportation, for the period of August 15, 2026 through July 31, 2027, for a contract total not to exceed $200,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell #033126-BNL). DT-P-0055-26 Approved Pass
  88. 21.E. Recommendation for the approval of a contract with Monroe Truck Equipment Inc., to furnish and deliver Monroe Plow and Spreader repair and replacement parts, for the Division of Transportation, for the period of August 15, 2026 through July 31, 2027, for a contract total not to exceed $80,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell #033126-AEB). DT-P-0056-26 Approved Pass
  89. 22. OLD BUSINESS
  90. 23. NEW BUSINESS
  91. 23.A. Non-Profit Funding Requests for County Board Discussion: 1) Repeat Boutique ($30,000) 26-2161
  92. 24. EXECUTIVE SESSION
  93. 24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  94. 24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  95. 25. MEETING ADJOURNED
  96. 25.A. This meeting is adjourned to Tuesday, August 25, 2026 at 10:00 a.m.