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DuPage County Board

September 23, 2025 ·10:00 AM Final

County Board Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 86 items

  1. 1. CALL TO ORDER ▶ jump to 8:00
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 8:17
  3. 3. INVOCATION ▶ jump to 8:41
  4. 3.A. Father Will Chester – Church of the Resurrection, Wheaton ▶ jump to 8:43
  5. 4. ROLL CALL ▶ jump to 9:57
  6. 5. CHAIR'S REPORT / PRESENTATION ▶ jump to 10:48
  7. 5.A. Chair Conroy’s Budget Presentation ▶ jump to 11:02
  8. 6. PUBLIC COMMENT Limited to 3 minutes per person ▶ jump to 35:41
  9. 9 Online Public Comment 25-2310
  10. 7. CONSENT ITEMS ▶ jump to 73:10
  11. 7.A. DuPage County Board - Regular Meeting Minutes - Tuesday, September 9, 2025 25-2261 Approved Pass ▶ jump to 73:17
  12. 7.B. 09-05-2025 Paylist 25-2183 Approved Pass ▶ jump to 73:25
  13. 7.C. 09-05-2025 Auto Debit Paylist 25-2186 Approved Pass ▶ jump to 73:28
  14. 7.D. 09-09-2025 Paylist 25-2212 Approved Pass ▶ jump to 73:35
  15. 7.E. 09-12-2025 Paylist 25-2245 Approved Pass ▶ jump to 73:41
  16. 7.F. 09-12-2025 Auto Debit Paylist 25-2246 Approved Pass ▶ jump to 73:45
  17. 7.G. 09-16-2025 Paylist 25-2260 Approved Pass ▶ jump to 73:53
  18. 7.H. 09-08-2025 Corvel Wire Transfer 25-2194 Approved Pass ▶ jump to 73:58
  19. 7.I. 09-09-2025 IDOR Wire Transfer 25-2225 Approved Pass ▶ jump to 74:04
  20. 7.J. County Recorder Monthly Revenue Statement - August 2025 25-2232 Approved Pass ▶ jump to 74:11
  21. 7.K. Treasurer's Monthly Report of Investments and Deposits - August 2025 25-2279 Approved Pass ▶ jump to 74:19
  22. 7.L. Change orders to various contracts as specified in the attached packet. 25-2251 Approved Pass ▶ jump to 74:26
  23. 8. COUNTY BOARD - CHILDRESS ▶ jump to 74:37
  24. 8.A. Resolution Approving Member Initiative Program Agreements. CB-R-0072-25 Approved Pass ▶ jump to 74:41
  25. 9. FINANCE - DEACON GARCIA ▶ jump to 75:42
  26. 9.A. Acceptance and appropriation of the Tobacco Enforcement Program Grant PY26 Intergovernmental Agreement No. 43CEZ03636, Company 5000 - Accounting Unit 4495, in the amount of $7,172. (Sheriff's Office) FI-R-0149-25 Approved Pass ▶ jump to 75:47
  27. 9.B. Budget Transfers 09-23-2025 - Various Companies and Accounting Units FI-R-0150-25 Approved Pass ▶ jump to 76:37
  28. 9.C. Ratification of emergency procurement for goods and services, for a total amount not to exceed $500,000. FI-R-0151-25 Approved Pass ▶ jump to 76:49
  29. 9.D. Additional appropriation for the 2016 Courthouse Bonds Debt Service, Company 7000 - Accounting Unit 7018, in the amount of $7,000, for fiscal year 2025. FI-R-0152-25 Approved Pass ▶ jump to 76:59
  30. 9.E. Acceptance of an extension of time and budget modification for the U.S. Department of Justice - Bureau of Justice Assistant Adult Drug Court and Veterans Treatment Court Discretionary Grant Program FY21, Award No. 15PBJA-21-GG-04221-MUMU, Company 5000 - Accounting Unit 6155, in the amount of $0. (Probation & Court Services) FI-R-0154-25 Approved Pass ▶ jump to 77:14
  31. 10. ANIMAL SERVICES - KRAJEWSKI ▶ jump to 77:31
  32. 11. DEVELOPMENT - TORNATORE ▶ jump to 79:12
  33. 11.A. ZONING-25-000011 – ORDINANCE – Kennedy: To approve the following zoning relief: Variation to reduce the rear yard setback from required 25 feet to approximately 19.2 feet, for attaching an existing detached garage to the existing home through an addition. (Lisle/District 2) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0038-25 Approved Pass ▶ jump to 79:21
  34. 11.B. ZONING-25-000032 – ORDINANCE – Kamra: To approve the following zoning relief: Variation to reduce the required rear yard setback for a new house addition from 25 feet to approximately 11.35 feet. (Milton/District 4) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0039-25 Approved Pass ▶ jump to 80:16
  35. 11.C. ZONING-25-000047 – ORDINANCE – Mahmutovich: To approve the following zoning relief: Variation to reduce the corner side yard setback from required 30 feet to approximately 14 feet for a new pool. (Addison/District 1) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0040-25 Approved Pass ▶ jump to 80:31
  36. 11.D. ZONING-25-000052 – ORDINANCE – PTS Cannabis: To approve the following zoning relief: Variation to allow an Adult-Use Cannabis Dispensing Organization within 1,500 feet from a pre-existing public or private nursery school, preschool, primary or secondary school. (Addison/District 1) ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0041-25 Approved Pass ▶ jump to 80:45
  37. 11.E. ZONING-25-000055 – ORDINANCE – Kilinski: To approve the following zoning relief: Variation to increase the height for a detached accessory building (existing detached garage) from permitted 15 feet to approximately 18 feet. (Milton/District 6) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0042-25 Approved Pass ▶ jump to 87:46
  38. 38 page break
  39. 12. ECONOMIC DEVELOPMENT - YOO ▶ jump to 88:37
  40. 12.A. Recommendation for the approval of a contract to Parents Alliance Employment Project, to provide job training and employment services to serve youth in DuPage County, for the Workforce Development Division, for the period of October 1, 2025 to September 30, 2026, for a contract amount not to exceed $591,928; per RFP #25-084-WIOA. ED-P-0001-25 Approved Pass ▶ jump to 90:35
  41. 12.B. Recommendation for the approval of a contract to Wheaton Warrenville CUSD 200, to provide training and employment services for youth clients in DuPage County, for the Workforce Development Division, for the period of October 1, 2025 to September 30, 2026, for a contract not to exceed $200,000; per RFP #25-084-WIOA. ED-P-0002-25 Approved Pass ▶ jump to 91:28
  42. 12.C. Recommendation for the approval of a contract to Leaders in Transformational Education (LITE), to provide job training and employment services for youth clients in DuPage County, for the Workforce Development Division, for the period of October 1, 2025 to September 30, 2026, for a contract amount not to exceed $120,000; per RFP #25-084-WIOA. ED-P-0003-25 Approved Pass ▶ jump to 91:47
  43. 13. ENVIRONMENTAL - HAIDER ▶ jump to 92:07
  44. 14. HUMAN SERVICES - SCHWARZE ▶ jump to 92:12
  45. 15. JUDICIAL AND PUBLIC SAFETY - EVANS ▶ jump to 94:10
  46. 15.A. Amendment to Purchase Order 7292-0001 SERV, issued to Real Time Networks, to extend the contract to December 31, 2025 and increase the contract encumbrance in the amount of $22,576, for a new contract total not to exceed $116,100. (Sheriff's Office) JPS-CO-0007-25 Approved Pass ▶ jump to 95:27
  47. 15.B. Recommendation for the approval of a contract purchase order to Microgenics Corporation, to provide court-ordered drug testing and supplies with an AU480 analyzer for a four (4) year lease, for the Probation Department, for the period of October 1, 2025 through September 30, 2029, for a contract total amount not to exceed $284,211, per bid #25-066-PROB. (Probation & Court Services) JPS-P-0035-25 Approved Pass ▶ jump to 96:30
  48. 15.C. Recommendation for the approval of a contract with Terri Albright, for crisis counselor services and as a handler of a comfort dog to assist in therapeutic support for court users and court staff, for the period of October 6, 2025 through October 5, 2026, for an amount not to exceed $48,000. 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). (18th Judicial Circuit Court) JPS-P-0037-25 Approved Pass ▶ jump to 96:57
  49. 15.D. Recommendation for the approval of a contract to Smigo Management Group, Inc., DBA Hoffman House Catering, to provide frozen packaged meals for the Seniors’ Drive-Thru Meal Pilot Program, for the Sheriff’s Office, for the period of October 1, 2025 to September 30, 2027, for a total contract amount not to exceed $142,000; per lowest responsible bid #25-082-SHF. (Sheriff’s Office) JPS-P-0038-25 Approved Pass ▶ jump to 97:21
  50. 16. LEGISLATIVE - DESART ▶ jump to 97:52
  51. 17. PUBLIC WORKS - CHILDRESS ▶ jump to 97:58
  52. 17.A. Recommendation for the approval of a contract to Polydyne, Inc., for delivery of polymer to the Woodridge Greene Valley and Knollwood Wastewater Treatment Plants, for the period of November 1, 2025 to October 31, 2026, for a total contract amount not to exceed $440,000; per bid #23-063-PW, second of three possible options to renew. PW-P-0026-25 Approved Pass ▶ jump to 98:04
  53. 17.B. Recommendation for the approval of a contract to Nicor Gas, for natural gas delivery service, for the period of October 1, 2025 to September 30, 2027, for a total contract amount not to exceed $375,000; per 55 ILCS 5/5-1022(c) not suitable for competitive bids – Public Utility. PW-P-0027-25 Approved Pass ▶ jump to 99:06
  54. 17.C. Recommendation for the approval of an agreement between the County of DuPage, Illinois and Christopher B. Burke Engineering, LTD., for on-call professional engineering design services for various County water and wastewater distribution and collection systems, for the period of September 23, 2025 to November 30, 2028, for a total contract amount 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. PW-P-0028-25 Approved Pass ▶ jump to 99:30
  55. 17.D. Recommendation for the approval of an agreement between the County of DuPage, Illinois and Strand Associates, Inc., for construction management services for various capital projects, for the period of September 23, 2025 to August 31, 2026, for a total contract amount not to exceed $50,000. 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. PW-P-0029-25 Approved Pass ▶ jump to 100:39
  56. 17.E. Recommendation for the approval of a contract to Builders Chicago Corporation, to provide preventive maintenance, service and repairs for overhead doors, roll-up shutters, gate operators, dock levelers and revolving doors, as needed, for County facilities, for Facilities Management, for the period of November 1, 2025 through October 31, 2027, for a total contract amount not to exceed $214,300; per renewal option under bid award #23-091-FM. First and final option to renew. ($143,300 - Facilities Management, $30,000 - Division of Transportation, and $41,000 - Public Works) FM-P-0041-25 Approved Pass ▶ jump to 101:27
  57. 17.F. Amendment to FM-P-0041-25 issued to Builders Chicago Corporation, to provide preventive maintenance, service, and repairs for overhead doors, roll-up shutters, gate operators, dock levelers and revolving doors, as needed for County facilities, for Facilities Management, increasing the total contract price by 2%. FM-R-0008-25 Approved Pass ▶ jump to 102:49
  58. 17.G. Recommendation for the approval of a contract to GenServe LLC, for semi-annual inspection, preventive maintenance, and emergency call out service for campus backup emergency generators, for the period of November 1, 2025 through October 31, 2027, for a contract total amount not to exceed $138,832; per renewal option under bid award #23-099-FM. First and final option to renew. ($97,920 for Facilities Management, $15,000 for the Division of Transportation, $9,912 for Stormwater, and $16,000 for ETSB) FM-P-0042-25 Approved Pass ▶ jump to 103:21
  59. 17.H. Amendment to FM-P-0042-25 issued to GenServe LLC, for semi-annual inspections, preventive maintenance, and emergency call out service for campus backup emergency generators, for Facilities Management, increasing the total contract price by 2%. FM-R-0009-25 Approved Pass ▶ jump to 103:58
  60. 17.I. Recommendation for the approval of a contract to SNI Solutions, Inc., to furnish and deliver Deicing Solids (22) Eco Salt, for Facilities Management - Grounds, for the period of November 1, 2025 through October 31, 2026, for a contract total amount not to exceed $96,320; per renewal option under bid award #22-099-FM. Third and final option to renew. FM-P-0044-25 Approved Pass ▶ jump to 104:26
  61. 17.J. Recommendation for the approval of a contract to Nedrow Painting, Inc., d/b/a Nedrow Decorating, Inc., to provide painting of roof top cooling tower structure at the Power Plant, for Facilities Management, for the period of September 24, 2025 through September 23, 2026, for a total contract amount not to exceed $53,475; per lowest responsible bid #25-096-FM. FM-P-0045-25 Approved Pass ▶ jump to 104:55
  62. 17.K. Recommendation for the approval of a contract to City of Wheaton, for water utility services for the County campus, for Facilities Management, for the period October 1, 2025 through September 30, 2029, for a total contract amount not to exceed $3,152,000. Per 55 ILCS 5/5-1022 “Competitive Bids” (c) Not suitable for competitive bids – Public Utility. (Facilities Management - $2,740,000; DuPage Care Center - $412,000) FM-P-0046-25 Approved Pass ▶ jump to 105:35
  63. 17.L. Recommendation for the approval of a contract to Wheaton Sanitary District, for sanitary sewer utility services, for the County campus, for Facilities Management, for the period of October 1, 2025 through September 30, 2029, for a total contract amount not to exceed $1,821,000. Per 55 ILCS 5/5-1022 “Competitive Bids” (c) Not suitable for competitive bids – Public Utility. (Facilities Management - $1,540,000; DuPage Care Center - $281,000) FM-P-0047-25 Approved Pass ▶ jump to 106:07
  64. 17.M. Recommendation for the approval of a contract to Carbon Day EV Charging, to furnish and deliver one ChargePoint electric vehicle charging station (Level 3), and provide a 5-year commercial cloud plan for the County campus, for the period of September 24, 2025 through September 23, 2030, for a contract total amount not to exceed $39,999. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #042221-CPI). (Job #23-05504) FM-P-0048-25 Approved Pass ▶ jump to 106:38
  65. 18. STORMWATER - ZAY ▶ jump to 107:19
  66. 19. STRATEGIC PLANNING - HAIDER ▶ jump to 107:24
  67. 20. TECHNOLOGY - COVERT ▶ jump to 108:13
  68. 20.A. Recommendation for the approval of an amendment to purchase order 7189-0001 SERV, issued to Toshiba Business Solutions, for multi-functional device equipment, supplies, software and service solutions, to increase the contract in the amount in the amount of $153,713.67, resulting in an amended contract total amount not to exceed $1,906,862.55. TE-CO-0004-25 Approved Pass ▶ jump to 108:17
  69. 20.B. Recommendation for the approval of a contract purchase order issued to Insight Public Sector, for the purchase of KnowBe4 software for cybersecurity awareness training and phishing testing, for the Information Technology Department, for the period of October 30, 2025 through October 29, 2026, for a contract total amount not to exceed $33,792. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Partners Contract #23-6692-03). TE-P-0012-25 Approved Pass ▶ jump to 109:20
  70. 20.C. Recommendation for the approval of a contract purchase order to Infor (US) Inc., for ERP software maintenance and support, for Information Technology, for the period of December 1, 2025 through November 30, 2026, for a contract total amount of $250,380.75. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - this is proprietary software that must be maintained by the vendor, Infor (US) Inc.) TE-P-0013-25 Approved Pass ▶ jump to 109:24
  71. 21. TRANSPORTATION - OZOG ▶ jump to 110:27
  72. 21.A. DT-P-0003A-24 - Amendment to Resolution DT-P-0003-24, issued to Alfred Benesch & Company, to provide Professional Construction Engineering Services for improvements at Geneva Road bridge over the West Branch of the DuPage River, Section 18-00206-10-BR, to increase the funding in the amount of $138,658, resulting in an amended contract total amount of $997,932. 25-2168 Approved Pass ▶ jump to 110:34
  73. 21.B. DT-P-0001A-24 - Amendment to Resolution DT-P-0001-24, issued to Ciorba Group, for the improvements along CH 11/Army Trail Road bridge over West Branch DuPage River, Section 21-00240-09-BR, to increase the contract in the amount of $49,885, resulting in an amended contract total amount not to exceed $710,208.04. 25-2171 Approved Pass ▶ jump to 110:37
  74. 21.C. DT-R-0399A-21 Amendment to DT-R-0399-21-Meade, Inc. PO # 5417-1-SERV-Decrease remaining encumbrance and close contract to provide 2022-2023 Traffic Signal/Street Light Maintenance for the Division of Transportation; contract expired on November 30, 2023. 25-2208 Approved Pass ▶ jump to 110:40
  75. 21.D. Awarding Resolution to Meade, Inc., for 2026-2027 Traffic Signal and Street Light Maintenance at various locations within DuPage County, Section 26-TSMTC-05-GM, for an estimated County cost of $7,718,158.36. Per lowest responsible bid. DT-R-0030-25 Approved Pass ▶ jump to 112:37
  76. 21.E. Awarding Resolution to Schroeder Asphalt Services, Inc., for the Downers Grove Township 2025 Road Maintenance Program, Section 25-03128-00-RS, for an estimated Township cost of $1,143,018.72, per lowest responsible bid. (No County cost) DT-R-0031-25 Approved Pass ▶ jump to 112:59
  77. 21.F. Resolution to support and participate in the Dial-a-Ride study for DuPage County conducted by the RTA through its Community Planning Grant Program-GPN 022-25; County cost not to exceed $150,000. DT-R-0032-25 Approved Pass ▶ jump to 113:15
  78. 21.G. Recommendation for the approval of a contract to STATE Testing, LLC, for Professional Materials Testing and Engineering Services, for the Division of Transportation ($180,000) and Stormwater Management ($20,000), for a contract total not to exceed $200,000. 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. DT-P-0045-25 Approved Pass ▶ jump to 113:31
  79. 21.H. Recommendation for the approval of a contract purchase order to Nicor Gas, to provide natural gas distribution services, as needed for the Division of Transportation, for the period of October 1, 2025 through September 30, 2029, for a contract total not to exceed $130,000. (Public Utility) DT-P-0046-25 Approved Pass ▶ jump to 113:57
  80. 22. OLD BUSINESS ▶ jump to 114:25
  81. 23. NEW BUSINESS ▶ jump to 138:12
  82. 24. EXECUTIVE SESSION
  83. 24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  84. 24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  85. 25. MEETING ADJOURNED ▶ jump to 145:11
  86. 25.A. This meeting of the September Session is adjourned to Tuesday, October 14, 2025, at 10 a.m. for passage of the Property Tax Levy, pursuant to 35 ILCS 200/18-10. ▶ jump to 145:17