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DuPage County Board

June 9, 2026 ·10:00 AM Final

County Board Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 54 items

  1. 1. CALL TO ORDER
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. INVOCATION
  4. 3.A. Hemant Mehta from Naperville
  5. 4. ROLL CALL
  6. 5. PROCLAMATIONS
  7. 5.A. Proclamation Recognizing June as Pride Month
  8. 5.B. Proclamation Designating June 2026 as Alzheimer’s and Brain Awareness Month
  9. 5.C. Steve Coleman Retirement Recognition
  10. 6. PUBLIC COMMENT Limited to 3 minutes per person
  11. 7. CHAIR'S REPORT
  12. 8. CONSENT ITEMS
  13. 8.A. DuPage County Board - Regular Meeting Minutes - Tuesday, May 26, 2026 26-1663 Approved Pass
  14. 8.B. 05-22-2026 Paylist 26-1572 Approved Pass
  15. 8.C. 05-29-2026 Paylist 26-1629 Approved Pass
  16. 8.D. 05-29-2026 Auto Debit Paylist 26-1631 Approved Pass
  17. 8.E. 06-02-2026 Paylist 26-1642 Approved Pass
  18. 8.F. Treasurer's Monthly Report Investments & Deposits April 2026 26-1550 Approved Pass
  19. 8.G. Change orders to various contracts as specified in the attached packet. 26-1652 Approved Pass
  20. 9. COUNTY BOARD - CHILDRESS
  21. 9.A. Resolution Correcting Scrivener's Error in Resolution CB-R-0029-26. CB-R-0031-26 Approved Pass
  22. 22 page break
  23. 10. FINANCE - DEACON GARCIA
  24. 10.A. Acceptance and appropriation of the Caregiver Program Grant PY26, Company 5000 - Accounting Unit 1765, in the amount of $1,500. (Community Services) FI-R-0087-26 Approved Pass
  25. 10.B. Budget Transfers 06-09-2026 - Various Companies and Accounting Units FI-R-0089-26 Approved Pass
  26. 10.C. Amendment to Resolution FI-R-0202-23, for an Intergovernmental Agreement with the Village of Addison, for the Addison Consolidated Dispatch Center to provide 2-1-1 services overnight, holidays, and weekends for DuPage County, to increase the contract in the amount of $15,851.50. (Community Services) FI-CO-0003-26 Approved Pass
  27. 11. ANIMAL SERVICES - KRAJEWSKI
  28. 12. DEVELOPMENT - TORNATORE
  29. 13. ECONOMIC DEVELOPMENT - YOO
  30. 14. ENVIRONMENTAL - HAIDER
  31. 15. HUMAN SERVICES - SCHWARZE
  32. 15.A. Recommendation for the approval of a purchase order issued to Standard Textile, for various linens, for the DuPage Care Center, for the period of August 10, 2026 through August 9, 2027, for a total contract amount not to exceed $35,000; per bid #26-028-DCC. (Care Center) HS-P-0022-26 Approved Pass
  33. 16. JUDICIAL AND PUBLIC SAFETY - EVANS
  34. 17. LEGISLATIVE - DESART
  35. 18. PUBLIC WORKS - CHILDRESS
  36. 18.A. Recommendation for the approval of a contract to Ashland Door Solutions LLC, to provide door maintenance, door sales, and installation, as needed for County facilities, for Facilities Management, for the period of July 19, 2026 through July 18, 2027, for a contract total amount not to exceed $45,000; per renewal of bid #23-080-FM. Third and final option to renew. FM-P-0019-26 Approved Pass
  37. 18.B. Recommendation for the approval of a contract to Flow-Technics, Inc., to provide submersible pumps and accessories for the JOF Stormwater and Sanitary Lift Stations, for Facilities Management, for the period of June 9, 2026 through November 30, 2027, for a contract total amount not to exceed $196,598.92, per lowest responsible bid 26-044-PW. FM-P-0020-26 Approved Pass
  38. 19. STORMWATER - ZAY
  39. 19.A. Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and Milton Township Highway Department, for the National Street Drainage Improvement Project, for an agreement not to exceed $30,000. SM-R-0005-26 Approved Pass
  40. 19.B. Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the City of West Chicago, for the Ray Avenue Drainage Improvement Project. SM-R-0006-26 Approved Pass
  41. 20. TECHNOLOGY - COVERT
  42. 20.A. Recommendation for the approval of a contract purchase order to Telcom Innovations Group, LLC, for the annual maintenance of the County phone system, for Information Technology, for the period of August 8, 2026 through August 7, 2027, for a contract total amount of $95,559.04. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #120122-MBS). TE-P-0009-26 Approved Pass
  43. 20.B. Recommendation for the approval of a contract purchase order to SHI International Corp, for the procurement of VMWare licensing, for Information Technology, for the period of July 17, 2026 through July 16, 2029, for a contract total amount of $610,099.20. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #121923-SHI). TE-P-0010-26 Approved Pass
  44. 21. TRANSPORTATION - OZOG
  45. 21.A. Recommendation for the approval of a contract purchase order to Traffic Control Corporation, for annual maintenance and support services for the Division of Transportation’s Centracs ATMS software system, for the period of July 1, 2026 through June 30, 2027, for a contract total not to exceed $41,505. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software Maintenance and Support). DT-P-0050-26 Approved Pass
  46. 21.B. Recommendation for the approval of a contract purchase order to Auto Tech Centers, Inc., to furnish and deliver Goodyear tires, as needed, for the Division of Transportation, for the period of July 1, 2026 through June 30, 2027, for a contract total not to exceed $120,000. Contract pursuant to the Intergovernmental Cooperation Act (NASPO #24155). DT-P-0051-26 Approved Pass
  47. 21.C. Intergovernmental Agreement between the County of DuPage and City of West Chicago for intersection improvements at Fabyan Parkway and Poorman Parkway. County to be reimbursed $543,128. DT-R-0027-26 Approved Pass
  48. 22. OLD BUSINESS
  49. 23. NEW BUSINESS
  50. 24. EXECUTIVE SESSION
  51. 24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
  52. 24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation
  53. 25. MEETING ADJOURNED
  54. 25.A. This meeting is adjourned to Tuesday, June 23, 2026 at 10:00 a.m.

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