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DuPage County Board

February 10, 2026 ·10:00 AM Final

County Board Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 70 items

  1. 1. CALL TO ORDER ▶ jump to 2:49
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 3:07
  3. 3. INVOCATION ▶ jump to 3:28
  4. 3.A. Dr. James Shannon - Pastor of Peoples Community Church, Glen Ellyn ▶ jump to 3:34
  5. 4. ROLL CALL ▶ jump to 5:01
  6. 5. PROCLAMATIONS ▶ jump to 5:33
  7. 5.A. Proclamation Recognizing February as Black History Month 2026 ▶ jump to 5:36
  8. 5.B. Proclamation Recognizing 211 Day in DuPage County ▶ jump to 16:57
  9. 6. PUBLIC COMMENT Limited to 3 minutes per person ▶ jump to 24:23
  10. 10 Online Public Comment 26-0746
  11. 7. CHAIR'S REPORT / PRESENTATION ▶ jump to 57:25
  12. 7.A. Opioid Settlement Funds Presentation ▶ jump to 40:26
  13. 8. CONSENT ITEMS ▶ jump to 58:38
  14. 8.A. DuPage County Board - Regular Meeting Minutes - Tuesday, January 27, 2026. 26-0644 Approved Pass
  15. 8.B. 01-23-2026 Paylist 26-0470 Approved Pass
  16. 8.C. 01-23-2026 Auto Debit Paylist 26-0474 Approved Pass
  17. 8.D. 01-27-2026 Paylist 26-0511 Approved Pass
  18. 8.E. 01-30-2026 Paylist 26-0583 Approved Pass
  19. 8.F. 02-03-2026 Paylist 26-0599 Approved Pass
  20. 8.G. Clerk's Monthly Report of Receipts and Disbursements - January 2026 26-0598 Approved Pass
  21. 8.H. Change orders to various contracts as specified in the attached packet. 26-0600 Approved Pass
  22. 9. FINANCE - DEACON GARCIA ▶ jump to 59:30
  23. 9.A. Additional appropriation for the Illinois Home Weatherization Assistance Program, Department of Energy (DOE) Grant PY26, Inter-Governmental Agreement No. 25-401028, Company 5000 - Accounting Unit 1400, from $638,116 to $900,819 (an increase of $262,703). (Community Services) FI-R-0033-26 Approved Pass ▶ jump to 59:36
  24. 9.B. Additional appropriation for the Illinois Home Weatherization Assistance Program HHS Grant PY26, Inter-Governmental Agreement No. 25-221028, Company 5000 - Accounting Unit 1430, from $974,465 to $1,232,976 (an increase of $258,511). (Community Services) FI-R-0034-26 Approved Pass ▶ jump to 60:34
  25. 9.C. Additional appropriation for the Coroner's Fee Fund, Company 1300 - Accounting Unit 4130, in the amount of $8,000. (Coroner's Office) FI-R-0035-26 Approved Pass ▶ jump to 61:00
  26. 9.D. Authorization to transfer and appropriate an amount not to exceed $1,750,000 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for the Hinsdale Lake Terrace Rideshare Pilot Program. (Surplus Item) FI-R-0038-26 Approved Pass ▶ jump to 61:12
  27. 9.E. Authorization to transfer and appropriate an amount not to exceed $3,243,574 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for various infrastructure projects. (Surplus Item) FI-R-0039-26 Approved Pass ▶ jump to 62:06
  28. 9.F. Authorization to transfer and appropriate an amount not to exceed $3,243,575 in additional funds from the General Fund to the DuPage Sustainability Fund, for Fiscal Year 2025, for various sustainability initiatives. (Surplus Item) FI-R-0040-26 Approved Pass ▶ jump to 64:29
  29. 9.G. Authorization to transfer and appropriate an amount not to exceed $1,500,000 in additional funds from the General Fund to the Tort Liability Fund, for Fiscal Year 2025, for various insurance needs. (Surplus Item) FI-R-0041-26 Approved Pass ▶ jump to 64:50
  30. 9.H. Budget Transfers 02-10-2026 - Various Companies and Accounting Units FI-R-0042-26 Approved Pass ▶ jump to 65:06
  31. 9.I. Recommendation for the approval of a contract purchase order issued to Medici Land Governance, Inc., for a comprehensive land record management system, for the Recorder's Office, for the period of April 1, 2026 through November 30, 2029, for a contract total amount of $899,900; per RFP #25-109-REC. (Recorder's Office) FI-P-0001-26 Approved Pass ▶ jump to 65:20
  32. 10. ANIMAL SERVICES - KRAJEWSKI ▶ jump to 65:51
  33. 11. DEVELOPMENT - TORNATORE ▶ jump to 65:54
  34. 12. ECONOMIC DEVELOPMENT - YOO ▶ jump to 68:17
  35. 13. ENVIRONMENTAL - HAIDER ▶ jump to 69:24
  36. 13.A. Resolution to approve DuPage County's Participation in the Electronic Recycling Representative Organization Manufacturer Clearinghouse for the 2027 Program Year EN-R-0003-26 Approved Pass ▶ jump to 69:37
  37. 11. DEVELOPMENT - TORNATORE ▶ jump to 66:08
  38. 14. HUMAN SERVICES - SCHWARZE ▶ jump to 70:13
  39. 14.A. 2026 Annual Action Plan element of the Consolidated Plan, DuPage County Consortium – SECOND READING – Recommendation for approval of the 2026 Annual Action Plan element of the 2025-2029 Consolidated Plan for Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) programs to qualify and receive the Department of Housing and Urban Development (HUD) grant funds. HS-R-0004-26 Approved Pass ▶ jump to 71:10
  40. 14.B. 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 situationally homeless residents and at-risk of homelessness residents of DuPage County, for the period of January 1, 2026 through March 31, 2027, in the amount of $58,000; under the Community Services Block Grant. Grant funded. (Community Services) HS-P-0005-26 Approved Pass ▶ jump to 72:12
  41. 14.C. 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 DuPage County, for Community Services, for the period of January 1, 2026 through December 31, 2026, in the amount of $55,000; under the Community Services Block Grant. Grant funded. (Community Services) HS-P-0006-26 Approved Pass ▶ jump to 72:37
  42. 14.D. 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 counseling, credit repair and financial literacy workshops to low income residents in DuPage County, for Community Services, for the period of January 1, 2026 through March 31, 2027, for a contract total not to exceed $84,728; under the Community Services Block Grant. Grant funded. (Community Services) HS-P-0007-26 Approved Pass ▶ jump to 72:57
  43. 14.E. 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 training/readiness, work experience, transportation, and GED assistance to low income youth residing in DuPage County, for Community Services, for the period of January 1, 2026 through March 31, 2027, for a contract total not to exceed $115,000, under the Community Services Block Grant. Grant funded. (Community Services) HS-P-0008-26 Approved Pass ▶ jump to 73:24
  44. 14.F. 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, and car seat safety training to low income residents of DuPage County, for Community Services, for the period of January 1, 2026 through March 31, 2027, for a contract total not to exceed $40,000; under the Community Services Block Grant. Grant funded. (Community Services) HS-P-0009-26 Approved Pass ▶ jump to 73:51
  45. 14.G. 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, transportation, educational services, and GED coaching to homeless youth and young adults in DuPage County, for Community Services, for the period of January 1, 2026 through March 31, 2027, for a contract total not to exceed $55,242; under the Community Services Block Grant. Grant funded.(Community Services) HS-P-0010-26 Approved Pass ▶ jump to 74:17
  46. 14.H. Recommendation for a the approval of a contract purchase order issued to C4 Innovations, LLC, to provide Continuum of Care Coordinate Entry System Evaluation, for Community Services, for the period of March 1, 2026 through March 1, 2027, in the amount of $53,800; per RFP #25-112-CS. (Community Services) HS-P-0011-26 Approved Pass ▶ jump to 74:44
  47. 14.I. Recommendation for the approval of a contract purchase order to Excel Electric, for upgrades to the North generator at the DuPage Care Center, for the period of February 11, 2026 through June 30, 2027, for a contract total not to exceed $681,835; per bid #26-001-DCC. HS-P-0012-26 Approved Pass ▶ jump to 75:06
  48. 14.J. Recommendation for the approval of a contract purchase order to Performance Foodservice Chicago, for secondary food and supplies, for the DuPage Care Center and cafes on County Campus, for the period of March 1, 2026 through February 28, 2027, for a contract total not to exceed $59,000; under bid renewal #23-020-DCC, third and final optional renewal. HS-P-0013-26 Approved Pass ▶ jump to 75:23
  49. 14.K. 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 on County Campus cafe sales, for the period March 1, 2026 through February 28, 2027, for a total contract not to exceed $42,890.50, under renewal of RFP #23-002-DCC, final option to renew. HS-P-0014-26 Approved Pass ▶ jump to 75:45
  50. 15. JUDICIAL AND PUBLIC SAFETY - EVANS ▶ jump to 76:10
  51. 15.A. Second amendment to Purchase Order 6662-0001 SERV, issued to Axon Enterprise, Inc., to increase the contract encumbrance in the amount of $162,602.10, for a new contract total not to exceed $1,684,987.90. (Sheriff's Office) JPS-CO-0002-26 Approved Pass ▶ jump to 76:14
  52. 15.B. Recommendation for the approval of a contract purchase order to Currie Motors Frankfort, Inc., to furnish and deliver one (1) 2026 Ford Black Police Interceptor for Campus Security, for the period of February 11, 2026 through November 30, 2026, for a contract total not to exceed $48,528. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #204). (Campus Security/OHSEM) JPS-P-0014-26 Approved Pass ▶ jump to 77:08
  53. 15.C. Resolution Correcting Various Scrivener’s Errors in Various Budget Transfers JPS-R-0002-26 Approved Pass ▶ jump to 77:34
  54. 16. LEGISLATIVE - DESART ▶ jump to 77:49
  55. 17. PUBLIC WORKS - CHILDRESS ▶ jump to 80:38
  56. 17.A. Declaration of the Public Works 2018 Vactor 2100i as Surplus Property. PW-R-0003-26 Approved Pass ▶ jump to 80:44
  57. 17.B. Recommendation for the approval of a contract to Rowell Chemical Corporation, to provide Sodium Hypochlorite to the Woodridge Wastewater Treatment Facility and the Knollwood Wastewater Treatment Facility, for Public Works, for the period of April 1, 2026 to March 31, 2027, for a total contract amount not to exceed $100,000; per renewal option under bid #23-014-PW, third and final option to renew. PW-P-0004-26 Approved Pass ▶ jump to 81:36
  58. 17.C. Recommendation for the approval of a contract to Facility Gateway Corporation, to provide uninterrupted power supply (UPS) preventive maintenance and on-call emergency repair service as needed, for Facilities Management and the Emergency Telephone System Board (ETSB), for the period of April 1, 2026 through March 31, 2027, for a total contract amount not to exceed $36,317.72; per renewal option under bid #23-031-FM. Second option to renew. ($30,317.72 for Facilities Management and $6,000 for ETSB) FM-P-0003-26 Approved Pass ▶ jump to 82:01
  59. 18. STORMWATER - ZAY ▶ jump to 82:42
  60. 19. TECHNOLOGY - COVERT ▶ jump to 82:45
  61. 20. TRANSPORTATION - OZOG ▶ jump to 84:16
  62. 20.A. DT-P-0242D-19 - Amendment to Resolution DT-P-0242C-19, issued to TranSystems Corporation, for Professional Preliminary Engineering Services for improvements at CH 23/ Naperville Road at Illinois 38, Section 19-00195-05-CH, to increase the contract price in the amount of $39,346.76, resulting in an amended contract total amount of $458,750.78, an increase of 9.38% and a cumulative increase of 79.26%. 26-0527 Approved Pass ▶ jump to 84:20
  63. 21. OLD BUSINESS ▶ jump to 85:38
  64. 21.A. Motion to Reconsider Denial of DC-O-0006-26 (Lucky 7 Bistro), a requested variation of DuPage County zoning ordinances to permit a video gaming terminal establishment within 1,000 feet of a video gaming establishment. 26-0633 Approved Pass ▶ jump to 85:43
  65. 22. NEW BUSINESS ▶ jump to 105:27
  66. 23. EXECUTIVE SESSION
  67. 23.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  68. 23.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  69. 24. MEETING ADJOURNED ▶ jump to 113:45
  70. 24.A. This meeting is adjourned to Tuesday, February 24, 2026 at 10:00 a.m. ▶ jump to 113:48