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Meeting Name: DuPage County Board Agenda status: Final
Meeting date/time: 2/24/2026 10:00 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-0760 18.A.MinutesDuPage County Board - Regular Meeting Minutes - Tuesday, February 10, 2026.   Not available Not available
26-0649 18.B.Payment of Claims02-06-2026 Paylist   Not available Not available
26-0654 18.C.Payment of Claims02-06-2026 Auto Debit Paylist   Not available Not available
26-0701 18.D.Payment of Claims02-10-2026 Paylist   Not available Not available
26-0754 18.E.Payment of Claims02-13-2026 Paylist   Not available Not available
26-0755 18.F.Payment of Claims02-13-2026 Auto Debit Paylist   Not available Not available
26-0707 18.G.Consent ItemRecorder's Monthly Revenue Statement - January 2026   Not available Not available
26-0759 18.H.Consent ItemTreasurer's Monthly Report of Investments and Demand Deposits - January 2026   Not available Not available
26-0693 18.I.Wire Transfer02-09-2026 Corvel Wire Transfer   Not available Not available
26-0695 18.J.Wire Transfer02-09-2026 IDOR Wire Transfer   Not available Not available
26-0787 18.K.Consent ItemChange orders to various contracts as specified in the attached packet.   Not available Not available
FI-R-0021-26 19.A.Finance ResolutionAuthorization of Contract with American Federation of State, County and Municipal Employees (AFSCME), Council 31. (Human Resources)    Not available Not available
FI-R-0037-26 29.B.Finance ResolutionAnnual financial commitment in support of the DuPage Convention & Visitor's Bureau, for Fiscal Year 2026, in the amount of $50,000.   Not available Not available
FI-R-0043-26 19.C.Finance ResolutionAcceptance and appropriation of the Best Friends Animal Society - Families Forever Grant BFASFFG26, Company 5000 - Accounting Unit 1330, $20,000. (Animal Services)   Not available Not available
FI-R-0044-26 19.D.Finance ResolutionAcceptance and appropriation of the Illinois Court Technology Modernization Program Grant FY26, Company 5000 - Accounting Unit 5925, in the amount of $50,000. (18th Judicial Circuit Court)   Not available Not available
FI-R-0046-26 19.E.Finance ResolutionBudget Transfers 02-24-2026 - Various Companies and Accounting Units   Not available Not available
FI-R-0047-26 19.F.Finance ResolutionApproval of an agreement between the County of DuPage and the DuPage County Health Department, for the use of investment earnings from the Opioid Settlement Funds. (Health Department)   Not available Not available
FI-P-0002-26 19.G.Finance Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to CDW Government, to acquire various I.T. equipment, for the Election Commission, for the period of February 24, 2026 through November 30, 2026, for a contract total amount not to exceed $129,396.16. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract #2024056-01). Grant-funded. (County Clerk - Election Commission)   Not available Not available
FI-P-0003-26 19.H.Finance Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Marsh & McLennan Agency, LLC, to provide assistance and evaluation of the County's Health and Wellness Benefits, for Human Resources, for the period of April 1, 2026 to March 31, 2029, for a contract total amount not to exceed $600,000; per RFP #25-012-HR. (Human Resources)   Not available Not available
FI-P-0004-26 19.I.Finance Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Diplex Technologies, Inc. d/b/a Global Point, for managed I.T. monitoring and support, for the Regional Office of Education, for the period of February 25, 2026 through February 24, 2027, for a contract total amount not to exceed $55,000; per RFP #26-010-ROE. (Regional Office of Education)   Not available Not available
AS-P-0001-26 110.A.Animal Services Requisition $30,000 and OverRecommendation for the approval of a contract to Currie Motors Frankfort, Inc., to furnish and deliver a 2026 Ford White Transit-350 Cargo Van, for Animal Services, for the period of February 25, 2026 through November 30, 2026, for a contract total amount not to exceed $59,729. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #207).   Not available Not available
DC-O-0007-26 111.A.Development OrdinanceZONING-25-000062 – ORDINANCE – Bort/Xu: To approve the following zoning relief: 1. Variation to reduce the required lot size for 2 new lots serviced with well and sewer from required 20,000 sq. ft. to approximately 13,652 sq. ft. for Lot 1 and 19,321 sq. ft. for proposed Lot 2. 2. Variation to reduce the required lot width for 2 new interior lots serviced with well and sewer from required 100 feet to approximately 75 feet for Lot 1 and 95 feet for Lot 3. 3. Variation to reduce the required lot width for 1 new corner lot serviced with well and sewer from required 125 feet to approximately 87 feet for Lot 2. (Lisle/District 5) (Located at the northwest corner of Case Street and Sherman Avenue) ZBA VOTE (to Approve): 4 Ayes, 0 Nays, 1 Abstain, 1 Absent Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent    Not available Not available
DC-O-0009-26 111.B.Development OrdinanceZONING-25-000069 – ORDINANCE – Chen: To approve the following zoning relief: Variation to reduce the side yard setback for an existing shed from required 3 feet to approximately 1 foot. (Downers Grove/District 3) (Generally located northeast of 58th Street and Monroe Street, on the east side of Monroe Street) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent    Not available Not available
DC-O-0010-26 111.C.Development OrdinanceZONING-25-000071 – ORDINANCE – Stroe: To approve the following zoning relief: Variation to reduce the corner side setback of a new attached garage from required 20 feet to approximately 5 feet. (Milton / District 4) (Located at the southwest corner of Silverleaf Boulevard and Astor Place) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent    Not available Not available
ED-R-0001-26 212.A.Economic Development ResolutionDuPage Convention & Visitors Bureau Designation of Representation for Grant Purposes.   Not available Not available
HS-CO-0004-26 114.A.HS Change Order with ResolutionAmendment to County Contract 7854-0001 SERV issued to Healthy Air Heating & Air, Inc. for the Low Income Home Energy Assistance Program (LIHEAP) Program for Community Services, to increase the contract by $150,000. (Community Services)   Not available Not available
HS-R-0005-26 114.B.HS ResolutionRecommendation for approval of a 1st Modification to a HOME Investment Partnerships (HOME) Program Agreement with Taft and Exmoor LP, Project Numbers HM21-05/HM22-02/HM23-02, incorporating newly effective requirements under the Illinois Prevailing Wage Act, and incorporating language regarding immigration restrictions, requirements, eligibility, and verification, as applicable, due to a recent federal register notice issued by HUD.   Not available Not available
HS-R-0006-26 114.C.HS ResolutionRecommendation for Approval of the Transfer of Ownership and Assumption of all associated HOME Investment Partnerships (HOME) Program Requirements from Illinois Independent Living Center, an Illinois not-for-profit corporation to Little Friends, Inc., an Illinois not-for-profit corporation for Project Number HM16-01 Katharine Manor Apartments.   Not available Not available
HS-R-0007-26 114.D.HS ResolutionRecommendation for approval of a 1st Modification to a HOME Investment Partnerships (HOME) Program Agreement with Addison Horizon Limited Partnership, Project Numbers HM22-01/HM23-01 – Addison Horizon Senior Living Community – removing reference to one on-site manager’s unit and to ensure ongoing compliance with HOME property standard and inspection requirements.   Not available Not available
HS-R-0008-26 114.E.HS ResolutionRecommendation for approval of a 1st Modification to a Community Development Block Grant (CDBG) Program Agreement with the Village of Addison, Project Number CD25-02, incorporating newly effective requirements under the Illinois Prevailing Wage Act.    Not available Not available
HS-P-0015-26 114.F.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Kronos, Inc., for time clocks for the DuPage Care Center, for the period February 25, 2026 through February 24, 2027, for a contract total amount not to exceed $52,624. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - sole maintenance/upgrade provider.) (DuPage Care Center)   Not available Not available
HS-P-0016-26 114.G.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Advacare Systems, for rental of medical equipment (beds and mattresses), for the DuPage Care Center, for the period of March 1, 2026 through February 28, 2027, for a contract total amount not to exceed $67,000; under bid renewal #25-002-DCC, first of three one-year optional renewals.   Not available Not available
JPS-R-0004-26 115.A.Judicial/Public Safety ResolutionResolution approving an intergovernmental agreement between the County of DuPage, on behalf of the Sheriff of DuPage County, and Glenbard Township High School District No. 87, for providing a School Resource Officer and authorizing the development of guidelines for reciprocal reporting. County cost of 20% of the assigned officer's benefits and salary. (Sheriff's Office)   Not available Not available
JPS-P-0015-26 115.B.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Zoho Corporation, to provide support for ManageEngine apps and licenses, for the Sheriff's Office, for the period of January 6, 2026 through January 5, 2027, for a contract total not to exceed $40,630. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - sole authorized distributor.) (Sheriff's Office)   Not available Not available
JPS-P-0016-26 115.C.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Polaris Pharmacy Services of Warrington, LLC d/b/a Contract Pharmacy Services, to provide pharmaceutical services and supplies for detainees, for the Sheriff's Office, for the period of February 26, 2026 through February 25, 2027, for a contract total not to exceed $680,444.38; per renewal of bid #23-116-SHF, second of three options to renew. (Sheriff's Office)   Not available Not available
PW-P-0005-26 117.A.Public Works Requisition $30,000 and OverRecommendation for the approval of an agreement between the County of DuPage, Illinois and Burns and McDonnell, for a Professional Rate Analysis of the Public Works Water and Sanitary Sewer Utilities, for the period of February 24, 2026 to November 30, 2026, for a total contract amount not to exceed $41,763. 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 510/0.01 et seq.   Not available Not available
PW-P-0006-26 117.B.Public Works Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to AT&T, for Analog and POTS service lines, for various Public Works locations, for the period of February 24, 2026 to February 16, 2028, for a total contract amount not to exceed $80,000; per bid #21-104-IT.   Not available Not available
PW-P-0007-26 117.C.Public Works Requisition $30,000 and OverRecommendation for the approval of a contract to RJN Group, Inc., to review and inspect water main pipelines, for Public Works, for the period of February 24, 2026 to November 30, 2026, for a total contract amount not to exceed $72,468. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source – Sole Provider of a licensed or patented good or service.)   Not available Not available
FM-P-0004-26 117.D.Facilities Management Requisition Over $30KRecommendation for the approval of a contract purchase order to Currie Motors Frankfort, Inc., to furnish and deliver two (2) 2026 Ford Transit 350 Cargo Vans, for Facilities Management, for the period of February 25, 2026 to November 30, 2026, for a total contract amount not to exceed $112,132. Contract pursuant to the Government Joint Purchasing Act 30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #207).   Not available Not available
FM-P-0005-26 117.E.Facilities Management Requisition Over $30KRecommendation for the approval of a contract to Petroleum Traders Corporation, to furnish and deliver off-road diesel fuel, as needed, for the Power Plant and Standby Power Facility, for the period April 1, 2026 through March 31, 2027, for Facilities Management, for a contract total not to exceed $101,000; per renewal option under bid award #23-011-DOT, third and final option to renew.    Not available Not available
TE-CO-0002-26 119.A.Technology Change Order with ResolutionAmendment to purchase order 7399-0001 SERV, issued to Imaging Systems, Inc. d/b/a Integrated Document Technologies (IDT), for the annual Hyland and CAPSYS Software Assurance maintenance of imaging systems, for Supervisor of Assessments, Treasurer, Family Center, Coroner, and County Clerk, paid for by Information Technology, to increase the contract in the amount of $28,000, resulting in an amended contract total amount not to exceed $355,930.81.   Not available Not available
TE-P-0003-26 119.B.Technology Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Insight Public Sector, for the procurement of annual maintenance and support of Veritas Netbackup software, for Information Technology, for the period of March 18, 2026 through March 17, 2029, for a contract total amount of $385,588.50. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Partners Contract #23-6692-03).   Not available Not available
26-0703 120.A.Change OrderDT-R-0015A-25 - Amendment to DT-R-0015-25 issued to Compass Minerals America, Inc., to furnish and deliver bulk rock salt, as needed for the Division of Transportation, for the period June 24, 2025 through May 31, 2026; to increase the encumbrance in the amount of $212,370, resulting in an amended contract total amount of $920,270, an increase of 30.0%.   Not available Not available
DT-P-0010-26 120.B.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to JX Truck Center of Elmhurst, to furnish and deliver Cummins Engine repair and replacement parts, as needed for the Division of Transportation, for the period of April 1, 2026 through March 31, 2027, for a contract total not to exceed $50,000; per renewal option under bid award #24-010-DOT, second of three options to renew.   Not available Not available
DT-P-0011-26 120.C.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Al Warren Oil Company, Inc., to furnish and deliver gasoline and diesel fuel, as needed for the Division of Transportation and Public Works, for the period of April 1, 2026 through March 31, 2027, for a contract total not to exceed $1,750,000 (Division of Transportation $1,000,000, Public Works $750,000); per renewal option under bid # 23-011-DOT, third and final renewal.   Not available Not available
DT-P-0012-26 120.D.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Earthwerks Land Improvement, for Sanitary Sewer Relocation and related grading and landscape restoration, as needed for the Division of Transportation, for the period of February 24, 2026 through May 31, 2027, for a contract total not to exceed $1,071,646.40; per FGMA bid # 26-4226.01.   Not available Not available
DC-O-0006-26 121.A.Development OrdinanceZONING-25-000048 – Lucky 7 Bistro: To approve the following zoning relief: Variation to allow a video gaming café restaurant within 1,000 feet of an existing video gaming café restaurant/video gaming terminal establishment. (Addison/District 1) ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent Development Committee VOTE (Motion to Approve): 4 Ayes, 2 Nays, 0 Absent    Not available Not available