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DuPage County Board

May 12, 2026 ·10:00 AM Final

County Board Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 70 items

  1. 1. CALL TO ORDER
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. INVOCATION
  4. 3.A. Imam Hassan Aly - Mecca Center, Willowbrook
  5. 4. ROLL CALL
  6. 5. PROCLAMATIONS ▶ jump to 6:46
  7. 5.A. Proclamation Recognizing Asian American and Pacific Islander Heritage Month ▶ jump to 6:48
  8. 5.B. Proclamation Recognizing Mental Health Awareness Month ▶ jump to 14:07
  9. 6. PUBLIC COMMENT Limited to 3 minutes per person ▶ jump to 25:46
  10. 10 Online Public Comment 26-1474
  11. 7. CHAIR'S REPORT ▶ jump to 26:18
  12. 8. CONSENT ITEMS ▶ jump to 28:24
  13. 8.A. DuPage County Board - Regular Meeting Minutes - Tuesday, April 28, 2026 26-1444 Approved Pass
  14. 8.B. 04-24-2026 Paylist 26-1344 Approved Pass
  15. 8.C. 04-28-2026 Paylist 26-1354 Approved Pass
  16. 8.D. 05-01-2026 Auto Debit Paylist 26-1401 Approved Pass
  17. 8.E. 05-01-2026 Paylist 26-1402 Approved Pass
  18. 8.F. 05-05-2026 Paylist 26-1424 Approved Pass
  19. 8.G. 05-06-2026 Public Works Refunds Paylist 26-1431 Approved Pass
  20. 8.H. 05-05-2026 Corvel Wire Transfer 26-1427 Approved Pass
  21. 8.I. 05-06-2026 IDOR Wire Transfer 26-1429 Approved Pass
  22. 8.J. Clerk's Monthly Report of Receipts and Disbursements - April 2026 26-1416 Approved Pass
  23. 8.K. Change orders to various contracts as specified in the attached packet. 26-1425 Approved Pass
  24. 9. FINANCE - DEACON GARCIA ▶ jump to 29:32
  25. 9.A. Acceptance and appropriation of the U.S. Department of Justice-Bureau of Justice Assistance PY25 DNA Capacity Enhancement for Backlog Reduction Program Grant Award, Company 5000, Accounting Unit 4510, in the amount of $317,583. (Sheriff's Office) FI-R-0075-26 Approved Pass ▶ jump to 30:10
  26. 9.B. Amendment to Resolution FI-R-0137-25 amending the amount in the Adult Redeploy Illinois Program Grant PY26 Inter-Governmental Agreement No. 192601, Company 5000, Accounting Unit 6192, from $429,853 to $429,775, a reduction of $78. (Probation and Court Services) FI-R-0076-26 Approved Pass ▶ jump to 31:01
  27. 9.C. Approval of Employee Compensation and Job Classification Adjustments. (Office of Homeland Security & Emergency Management/Human Resources) FI-R-0077-26 Approved Pass ▶ jump to 31:29
  28. 9.D. Budget Transfers 05-12-2026 - Various Companies and Accounting Units FI-R-0078-26 Approved Pass ▶ jump to 31:44
  29. 9.E. Approval of bank depositories. (Treasurer's Office) FI-R-0081-26 Approved Pass ▶ jump to 31:56
  30. 9.F. Revision to Personnel Budget. (Credit Union/Human Resources) FI-R-0082-26 Approved Pass ▶ jump to 32:04
  31. 9.G. Additional compensation increase for the First Assistant Regional Superintendent of Schools of the DuPage County Regional Office of Education. (Regional Office of Education/Human Resources) FI-R-0083-26 Approved Pass ▶ jump to 32:15
  32. 10. FY2027 BUDGET ITEMS
  33. 10.A. Budget Preparation/Instructions - FY2027 Budget Letter and Instructions 26-1448 Approved Pass ▶ jump to 33:52
  34. 10.B. Approval of the FY2027 Budget Calendar. FI-R-0079-26 Approved Pass ▶ jump to 35:34
  35. 10.C. Acceptance and approval of the FY2027 DuPage County Financial Budget Policies. FI-R-0080-26 Approved Pass ▶ jump to 35:44
  36. 11. ANIMAL SERVICES - KRAJEWSKI ▶ jump to 35:56
  37. 12. DEVELOPMENT - TORNATORE ▶ jump to 36:33
  38. 13. ECONOMIC DEVELOPMENT - YOO ▶ jump to 36:36
  39. 14. ENVIRONMENTAL - HAIDER ▶ jump to 38:16
  40. 14.A. Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency and the County of DuPage, Illinois - A Joint and Cooperative Inspection Program (July 1, 2026 - June 30, 2031). County reimbursement amount up to $95,381.13, based on expenditures. EN-R-0004-26 Approved Pass ▶ jump to 40:30
  41. 14.B. Resolution Opposing U.S. Environmental Protection Agency's Rescission of Ethylene Oxide Emissions Standards for Sterilization Facilities Residual Risk and Technology Review Rule EN-R-0005-26 Approved Pass ▶ jump to 41:31
  42. 15. HUMAN SERVICES - SCHWARZE ▶ jump to 45:47
  43. 15.A. HS-P-0035A-25 - Amendment to County Contract 7852-0001 SERV issued to Nortek Environmental, Inc., for the Low Income Home Energy Assistance Program (LIHEAP), to increase the contract in the amount of $75,000, for a new contract amount not to exceed $164,999. (Community Services) 26-1387 Approved Pass ▶ jump to 45:53
  44. 16. JUDICIAL AND PUBLIC SAFETY - EVANS ▶ jump to 46:48
  45. 16.A. Approval of an amendment to the Intergovernmental Agreement between the County of DuPage and the County of Kane, to provide juvenile detention services at the increased rate per diem of $225 per minor, effective July 1, 2026. (Probation and Court Services) JPS-R-0014-26 Approved Pass ▶ jump to 46:50
  46. 17. LEGISLATIVE - DESART ▶ jump to 47:42
  47. 18. PUBLIC WORKS - CHILDRESS ▶ jump to 49:42
  48. 18.A. Recommendation for the approval of a contract with Enerwise Global Technologies, LLC, for participation in the Demand Response Program, contract for called emergency events, for period of June 1, 2026 through May 31, 2027, for approximately $256,252; per RFP-25-032-FM, first of three optional to renewals. (Revenue paid to County) FM-P-0013-26 Approved Pass ▶ jump to 49:46
  49. 18.B. First amendment to contract FM-P-0013-26 issued to Enerwise Global Technologies, LLC., for participation in Demand Response Program, contract for called emergency events, for Facilities Management, adding a supplemental “A-2 CPower Account Confirmation Schedule.” FM-R-0003-26 Approved Pass ▶ jump to 51:56
  50. 18.C. Recommendation for the approval of a contract to Silk Screen Express, Inc., to provide and deliver employee uniforms, as needed, for Facilities Management, for the period of May 12, 2026 through May 11, 2027, for a total contract amount not to exceed $48,000; per bid #26-024-FM. FM-P-0014-26 Approved Pass ▶ jump to 52:00
  51. 18.D. Recommendation for the approval of a contract to Insituform Technologies, Inc., to repair and line existing stormwater and sanitary lift stations on County Campus, for Facilities Management, for the period of May 12, 2026 through May 11, 2027, for a total contract amount not to exceed $696,548. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW). FM-P-0015-26 Approved Pass ▶ jump to 52:22
  52. 18.E. Recommendation for the approval of a renewal of a lease agreement between the County of DuPage, Illinois and the Child Friendly Courts Foundation for lease of space at the Judicial Office Facility on campus, for Facilities Management, for the period of June 1, 2026, through May 31, 2027, for an annual amount not to exceed $1.00. FM-R-0004-26 Approved Pass ▶ jump to 52:54
  53. 19. STORMWATER - ZAY ▶ jump to 53:30
  54. 19.A. Recommendation for the approval of a contract issued to Contigo Engineering, PLLC, for on-call professional engineering services, for Stormwater Management, for the period of May 12, 2026 through November 30, 2027, for a contract total not to exceed $70,000. 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. SM-P-0007-26 Approved Pass ▶ jump to 55:34
  55. 20. TECHNOLOGY - COVERT ▶ jump to 56:31
  56. 20.A. Recommendation for the approval of a contract to Accela, Inc., for annual subscription service for Accela Velosimo Connect Enterprise for Bluebeam, for Building & Zoning, Public Works, Stormwater, and Transportation, for the period of June 23, 2026 through June 22, 2027, for a contract total amount not to exceed $34,720.81. Per 55 ILCS 5/5-1022(d) exempt from bidding - IT/Telecom purchases which do not exceed $35,000. TE-P-0008-26 Approved Pass ▶ jump to 56:47
  57. 21. TRANSPORTATION - OZOG ▶ jump to 57:53
  58. 21.A. DT-P-0110B-19 – Amendment to Resolution DT-P-0110A-19, issued to Alfred Benesch & Company, to provide Professional Design (Phase II) Engineering Services for improvements at CH 27/High Lake Road and Sunset Avenue, Section 09-00122-03-TL, to increase the funding in the amount of $226,690.03, resulting in an amended contract total amount of $452,632.22, a cumulative increase of 100.331%. 26-1309 Approved Pass ▶ jump to 58:28
  59. 21.B. Awarding resolution issued to Compass Minerals America Inc. for the Bulk Rock Salt Program, Section 25-0SALT-02-MS, for an estimated County cost of $966,290, for the period of May 12, 2026 through April 30, 2027; per lowest responsible bid, first renewal. DT-R-0023-26 Approved Pass ▶ jump to 59:32
  60. 21.C. Authorization to the Division of Transportation to redesignate funds for programs in the Hinsdale Lake Terrace neighborhood from the 2025 General Surplus Fund previously allocated for DOT projects, to the Pilot Rideshare Access Program; (Estimated County cost $500,000). DT-R-0024-26 Approved Pass ▶ jump to 60:00
  61. 21.D. Awarding Resolution issued to SKC Construction, Inc., for the 2026 Pavement Preservation/Crack Sealing Program, Section 26-00000-04-GM, for an estimated County cost of $50,000, per lowest responsible bid. DT-R-0025-26 Approved Pass ▶ jump to 61:02
  62. 21.E. Recommendation for the approval of a contract purchase order to ComEd, to furnish and install electric facilities and service as needed, for the Highway Maintenance Building and associated improvements at the Fairgrounds site, for the Division of Transportation, for the period of May 12, 2026 through November 30, 2026, for a contract total not to exceed $74,185.34. (Public Utility) DT-P-0041-26 Approved Pass ▶ jump to 62:38
  63. 21.F. Recommendation for the approval of a contract purchase order to VariTech Industries, to furnish and deliver one (1) VariTech brine maker with parts, for the Division of Transportation, for a contract total not to exceed $92,218.27. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell # 031423-VAR). DT-P-0042-26 Approved Pass ▶ jump to 63:34
  64. 22. OLD BUSINESS ▶ jump to 64:55
  65. 23. NEW BUSINESS ▶ jump to 66:56
  66. 24. EXECUTIVE SESSION
  67. 24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  68. 24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  69. 25. MEETING ADJOURNED ▶ jump to 81:31
  70. 25.A. This meeting is adjourned to Tuesday, May 26, 2026 at 10:00 a.m. ▶ jump to 81:34