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DuPage County Board

September 8, 2026 ·7:00 PM Final

County Board Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 67 items

  1. 1. CALL TO ORDER
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. INVOCATION
  4. 3.A. Member Cynthia Cronin Cahill
  5. 4. ROLL CALL
  6. 5. PROCLAMATIONS
  7. 5.A. Proclamations Celebrating National Hispanic Heritage Month
  8. 5.B. York Township 708 Mental Health Board Check Presentation
  9. 6. PUBLIC COMMENT Limited to 3 minutes per person
  10. 6.A. Online Public Comment 26-2420
  11. 7. PRESENTATION
  12. 7.A. DuPage County Crisis Recovery Center Presentation
  13. 8. CHAIR'S REPORT
  14. 9. CONSENT ITEMS
  15. 9.A. Regular Meeting Minutes - Tuesday August 25, 2026 26-2411 Approved Pass
  16. 9.B. DuPage County Board - Special Call Meeting Minutes - September 1, 2026 26-2413 Approved Pass
  17. 9.C. 08-21-2026 Paylist 26-2321 Approved Pass
  18. 9.D. 08-25-2026 Auto Debit Paylist 26-2325 Approved Pass
  19. 9.E. 08-25-2026 Paylist 26-2337 Approved Pass
  20. 9.F. 08-28-2026 Paylist 26-2364 Approved Pass
  21. 9.G. 09-01-2026 Paylist 26-2381 Approved Pass
  22. 9.H. Change orders to various contracts as specified in the attached packet. 26-2386 Approved Pass
  23. 10. COUNTY BOARD - CHILDRESS
  24. 11. FINANCE - DEACON GARCIA
  25. 11.A. Acceptance and appropriation of the HUD 2025 Continuum of Care Homeless Management Information System Coordinated Entry Grant PY27, Agreement No. IL1886L5T142502, Company 5000 - Accounting Unit 1480, in the amount of $90,736. (Community Services) FI-R-0124-26 Approved Pass
  26. 11.B. Acceptance and appropriation of the HUD 2025 Continuum of Care Planning Grant PY27, Agreement No. IL1948L5T142500, Company 5000 - Accounting Unit 1510, in the amount of $328,070. (Community Services) FI-R-0125-26 Approved Pass
  27. 11.C. Acceptance and appropriation of the Community Project Funding Environmental Review Records Program PY26, Company 5000 - Accounting Unit 1560, in the amount of $19,000. (Community Services) FI-R-0127-26 Approved Pass
  28. 11.D. Acceptance and appropriation of the HUD 2025 Continuum of Care Homeless Management Information System Grant PY27, Agreement No. IL0306L5T142518, Company 5000 - Accounting Unit 1480, in the amount of $212,094. (Community Services) FI-R-0126-26 Approved Pass
  29. 11.E. Approval of funding to Take Charge d/b/a Poised for Success in the amount of $18,000 for the Empowering Women for Employment While Strengthening Our Community program. (ARPA Interest) FI-R-0132-26 Approved Pass
  30. 11.F. Approval of funding to DoodleBug Workshop Vocational Training Center, Inc. in the amount of $20,000 for a Special Needs Adult Day Program. (ARPA Interest) FI-R-0133-26 Approved Pass
  31. 11.G. Approval of funding to College of DuPage in the amount of $50,000 for the McAninch Arts Center 40th Anniversary Season Regional Marketing Campaign. (ARPA Interest) FI-R-0134-26 Approved Pass
  32. 11.H. Recommendation for the approval of a contract to Diplex Technologies, Inc. d/b/a Global Point, for Cisco Meraki network infrastructure equipment, for the Regional Office of Education, for the period of September 8, 2026 through November 30, 2031, for a contract total amount not to exceed $30,294.42; per bid #26-076-ROE. (Regional Office of Education) FI-P-0008-26 Approved Pass
  33. 11.I. Budget Transfers 09-08-2026 - Various Companies and Accounting Units FI-R-0135-26 Approved Pass
  34. 12. ANIMAL SERVICES - KRAJEWSKI
  35. 13. DEVELOPMENT - TORNATORE
  36. 13.A. T-2-26 Text Amendments to the DuPage County Zoning Ordinance: To approve the following text amendment: (Request to Waive First Reading) Text Amendment T-2-26 to the DuPage County Zoning Ordinance to update the zoning ordinance to be in compliance with Public Act 104-0458 regarding Commercial Wind Energy Facilities, Commercial Solar Energy Facilities, and Energy Storage Systems (ESS), which requires “…(e) A county with an existing zoning ordinance in conflict with this Section shall amend that zoning ordinance to comply with this Section within 120 days after the effective date of this amendatory Act of the 104th General Assembly.” The proposed amendment will establish zoning regulations for Small Wind Energy Systems, Private Solar Energy Systems, Commercial Wind Energy Facilities, Commercial Solar Energy Facilities, and Energy Storage Systems (ESS), consistent with State law. ZBA Vote (to Approve): 6 Ayes, 0 Nays, 1 Absent Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent DC-O-0034-26 Approved Pass
  37. 14. ECONOMIC DEVELOPMENT - YOO
  38. 15. ENVIRONMENTAL - HAIDER
  39. 16. ETSB - SCHWARZE
  40. 17. HUMAN SERVICES - SCHWARZE
  41. 17.A. Authorization to apply for Community Development Block Grant funding and Emergency Solutions Grant for PY27 (Community Services) HS-R-0021-26 Approved Pass
  42. 17.B. Amendment to HS-P-0033-26, issued to Warehouse Direct, to provide hand soap and personal care items for the DuPage Care Center, for the period covering September 1, 2026 through August 31, 2028, for a one-time price increase of products listed in Exhibit A. (DuPage Care Center) HS-R-0020-26 Approved Pass
  43. 17.C. Recommendation for the approval of a contract Purchase Order to Warehouse Direct, to provide hand soap and personal care items, for the DuPage Care Center, for the period of September 1, 2026 through August 31, 2028, for a contract total amount not to exceed $44,000; per renewal of bid #24-061-DCC, first and final renewal. HS-P-0033-26 Approved Pass
  44. 17.D. Recommendation for the approval of a contract Purchase Order to Prairie Farms Dairy, Inc., to provide fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located on County Campus, for the period of September 25, 2026 through September 24, 2027, for a contract not to exceed $45,000; per renewal of bid #24-100-DCC, second of three optional renewals. (DuPage Care Center) HS-P-0034-26 Approved Pass
  45. 18. JUDICIAL AND PUBLIC SAFETY - EVANS
  46. 19. LEGISLATIVE - DESART
  47. 20. PUBLIC WORKS - CHILDRESS
  48. 20.A. Recommendation for the approval of a contract to ILF1, LLC dba Elmhurst Ford, to furnish and deliver a liquid vacuum truck, for Facilities Management, for the period of September 8, 2026 through September 7, 2027, for a total contract amount not to exceed $128,273; per lowest responsible bid #26-061-FM. FM-P-0034-26 Approved Pass
  49. 20.B. Recommendation for the approval of a contract to Atlas Bobcat, LLC, to furnish and deliver a Toolcat, for Facilities Management – Grounds Division, for the period September 8, 2026 through November 30, 2026, for a contract total amount not to exceed $48,196.11. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #020223-CEC). FM-P-0033-26 Approved Pass
  50. 20.C. Recommendation for the approval of a contract to Russo Hardware, Inc. dba Russo Power Equipment, to furnish and deliver a BOSS Snowrator, for Facilities Management – Grounds Division, for the period of September 8, 2026 through November 30, 2026, for a contract total amount not to exceed $30,615.06. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #112624-TTC). FM-P-0032-26 Approved Pass
  51. 21. STORMWATER - ZAY
  52. 21.A. Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Roselle Park District, for the Chatburg Park Stormwater Basin Retrofit Project, for an agreement not to exceed $20,186. (FY2026 Water Quality Improvement Grant) SM-R-0008-26 Approved Pass
  53. 21.B. Recommendation for approval of the Third Amendment to the Tronox Incorporated Environmental Settlement Agreement to allow transfers among Environmental Response Trusts to address account surpluses and deficits, with beneficiary consent required for transfers from a site, and to fund Unfunded Critical Needs involving potential or ongoing human exposure risks. SM-R-0009-26 Approved Pass
  54. 21.C. Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period of October 1, 2026 through September 30, 2027, for Stormwater Management, for a contract total not to exceed $77,000; per RFP #24-092-SWM. Second of three optional renewals. SM-P-0013-26 Approved Pass
  55. 22. STRATEGIC PLANNING - HAIDER
  56. 23. TECHNOLOGY - COVERT
  57. 24. TRANSPORTATION - OZOG
  58. 24.A. Recommendation for the approval of a contract to HR Green, Inc., for Professional Phase I Preliminary Engineering Services for the Stearns Road Multi-Use Trail project-from the DuPage/Kane County Line to Sayer Road, Section 23-00285-02-BT, for the period of September 8, 2026 through October 31, 2028, for a contract total not to exceed $366,326.42. 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-0057-26 Approved Pass
  59. 25. OLD BUSINESS
  60. 26. NEW BUSINESS
  61. 26.A. Election Division Needs 2026
  62. 26.B. Non-Profit Funding Requests for County Board Discussion: 1) Little Friends ($10,000) 26-2406
  63. 27. EXECUTIVE SESSION
  64. 27.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  65. 27.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  66. 28. MEETING ADJOURNED
  67. 28.A. This meeting is adjourned to Tuesday, September 22, 2026 at 10:00 a.m.

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