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25-2030
| 1 | 8.A. | Minutes | DuPage County Board - Regular Meeting Minutes - Tuesday, August 12, 2025 | | |
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25-1916
| 1 | 8.B. | Payment of Claims | 08-08-2025 Auto Debit Paylist | | |
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25-1928
| 1 | 8.C. | Payment of Claims | 08-08-2025 Paylist | | |
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25-1963
| 1 | 8.D. | Payment of Claims | 08-12-2025 Paylist | | |
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25-1969
| 1 | 8.E. | Payment of Claims | 08-13-2025 Public Works Refunds Paylist | | |
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25-2004
| 1 | 8.F. | Payment of Claims | 08-15-2025 Paylist | | |
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25-2025
| 1 | 8.G. | Payment of Claims | 08-19-2025 Paylist | | |
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25-1926
| 1 | 8.H. | Wire Transfer | 08-07-2025 Corvel Wire Transfer | | |
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25-1941
| 1 | 8.I. | Wire Transfer | 08-12-2025 IDOR Wire Transfer | | |
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25-1933
| 1 | 8.J. | Consent Item | County Recorder Monthly Revenue Statement - July 2025 | | |
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25-2049
| 1 | 8.K. | Consent Item | Treasurer's Monthly Report of Investments and Deposits - July 2025 | | |
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25-2028
| 1 | 8.L. | Consent Item | Change orders to various contracts as specified in the attached packet. | | |
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CB-R-0063-25
| 1 | 9.A. | County Board Appointment | Appointment of Patricia Gustin to the DuPage County Board of Review. | | |
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CB-R-0064-25
| 1 | 9.B. | County Board Appointment | Appointment of Ulyana Trichkovska to the Expanded Board of Review. | | |
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CB-R-0066-25
| 1 | 9.C. | County Board Resolution | Resolution Approving Member Initiative Program Agreements. | | |
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25-2000
| 1 | 9.D. | Action Item | Request for Approval of Amended County Board Committee Assignments 2025-2026. | | |
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FI-R-0127-25
| 1 | 10.A. | Finance Resolution | Acceptance & appropriation of the Donated Funds Initiative Program Grant PY26 Inter-Governmental Agreement No. FCSEJ00210, Company 5000 - Account Unit 6560, in the amount of $103,119. (State's Attorney's Office) | | |
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FI-R-0130-25
| 1 | 10.B. | Finance Resolution | Transfer of funding from the DuPage Animal Friends Foundation Coordinator Grant PY25, to the DuPage Animal Friends Unrestricted Grant PY25, Company 5000 - Accounting Unit 1310, $3,903.21. (Animal Services) | | |
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FI-R-0131-25
| 1 | 10.C. | Finance Resolution | Approval of Employee Compensation and Job Reclassification Adjustments. (Animal Services) | | |
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FI-R-0132-25
| 1 | 10.D. | Finance Resolution | Approval of revision to Personnel budget. (Animal Services) | | |
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FI-R-0133-25
| 1 | 10.E. | Finance Resolution | Acceptance and appropriation of the Illinois Department of Human Services Homeless Prevention Grant PY26 Inter-Governmental Agreement No. FCSEH00172, Company 5000 - Accounting Unit 1760, in the amount of $384,000. (Community Services) | | |
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FI-R-0134-25
| 1 | 10.F. | Finance Resolution | Correction of a Scrivener's Error in Resolution FI-R-0120-25, for the HUD 2024 Continuum of Care Planning Grant PY26, approved and adopted on August 12, 2025, adjusting the budget lines. (Community Services) | | |
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FI-R-0135-25
| 1 | 10.G. | Finance Resolution | Budget Transfers 08-26-2025 - Various Companies and Accounting Units | | |
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FI-R-0136-25
| 1 | 10.H. | Finance Resolution | Authorization of Contract with International Union of Operating Engineers, Local 399, Department of Community Services. | | |
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AS-P-0003-25
| 1 | 11.A. | Animal Services Requisition $30,000 and Over | Recommendation for the approval of a contract to Covetrus North America, LLC, to provide veterinary pharmaceuticals and medical supplies, for DuPage County Animal Services, for the period of September 14, 2025 through September 13, 2026, for a contract total not to exceed $70,000; per bid #22-067-ANS. Third and final option to renew. | | |
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DC-R-0004-25
| 1 | 12.A. | Development Resolution | ZSE-25-000003 MERIT SWAT Exercise: To approve the special event action item:
DuPage Metropolitan Emergency Response and Investigation Team (MERIT) SWAT exercise at County-owned Clean and Lien property located at 22W146 HILLCREST TERRACE, MEDINAH, IL 60157. Generally, for not more than two (2) days between 8/27/25 and 9/26/25. (Bloomingdale/District 1) (Generally located northeast of Acacia Lane and Hillcrest Terrace, on the north side of Hillcrest Terrace)
ZHO Recommendation to Approve
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent
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DC-O-0029-25
| 1 | 12.B. | Development Ordinance | ZONING-25-000023 – ORDINANCE – Sleiman: To approve the following zoning relief:
1. Variation to reduce the interior side setback for a chicken coop from required 25 feet to approximately 3 feet for an existing chicken coop.
2. Variation to reduce the rear setback for a chicken coop from required 25 feet to approximately 3 feet for an existing chicken coop. (Lisle/District 5)
ZHO Recommendation to Deny
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent
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DC-O-0030-25
| 1 | 12.C. | Development Ordinance | ZONING-25-000034 – ORDINANCE – Northwestern Marianjoy Rehabilitation Hospital: To approve the following zoning relief:
1. Variation to increase the height of a proposed monument sign from permitted 6 feet to approximately 13 feet 11 inches.
2. Variation to allow two signs on the subject property (a one-sided masonry monument sign and a two-sided monument sign).
3. Variation to increase the total permitted copy area for two monument signs from 48 sq. ft. to approximately 50 sq. ft. (Milton/District 6)
ZHO Recommendation to Approve
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent
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DC-O-0032-25
| 1 | 12.D. | Development Ordinance | ZONING-25-000037 – ORDINANCE – Kesik: To approve the following zoning relief:
Variation to reduce the interior side setback for a new detached garage from required 9 feet to approximately 1.25 feet (replacing previous detached garage of over 20 years with a new detached garage on existing concrete slab). (Lisle/District 2)
ZHO Recommendation to Approve
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent
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HS-P-0043-25
| 1 | 15.A. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order to Kronos Inc., A UKG Company, for software support services for the Kronos automated time and attendance system, for the DuPage Care Center, for the period of September 28, 2025 through September 27, 2026, for a contract total not to exceed $90,980; per 55 ILCS 5/5-1022 (c) not suitable for competitive bids. (Sole Source - renewal to sole maintenance/upgrade provider.) | | |
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HS-P-0044-25
| 1 | 15.B. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract to Wight Construction Services, Inc., to provide final Architectural and Engineering Design and Professional Construction Manager at Risk/Guaranteed Maximum Price Method of delivery, for the modernization and upgrades of the DuPage Care Center East Building, for the period of August 26, 2025 through November 30, 2029, for a total contract amount not to exceed $16,166,500. 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. | | |
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JPS-CO-0006-25
| 1 | 16.A. | Judicial/Public Safety Change Order with Resolution | Amendment to Purchase Order 7363-0001 SERV, issued to Streicher's, Inc., to increase the contract encumbrance in the amount of $75,000, for a new contract total not to exceed $240,000. (Sheriff's Office) | | |
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JPS-P-0034-25
| 1 | 16.B. | Judicial/Public Safety Requisition $30,000 and Over | Recommendation for the approval of a County Contract issued to Monterrey Security Consultants, Inc., to provide security services, for the Office of Homeland Security and Emergency Management/Security Division, for the period of December 1, 2025 through November 30, 2028, for a contract amount not to exceed $4,334,766.17; per RFP #25-089-OHSEM. (Office of Homeland Security and Emergency Management) | | |
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JPS-O-0002-25
| 1 | 16.C. | Judicial and Public Safety Ordinance | Enabling Ordinance - Hinsdale Point Condominium Association for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0003-25
| 1 | 16.D. | Judicial and Public Safety Ordinance | Enabling Ordinance - Woods of Hobson Greene Association for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0004-25
| 1 | 16.E. | Judicial and Public Safety Ordinance | Enabling Ordinance - Oak Brook Towers Homeowners' Association and Oak Brook Towers Townhome Association for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0005-25
| 1 | 16.F. | Judicial and Public Safety Ordinance | Enabling Ordinance - Oak Brook Colony Condominium Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0006-25
| 1 | 16.G. | Judicial and Public Safety Ordinance | Enabling Ordinance - Stratford Green Condominium Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0007-25
| 1 | 16.H. | Judicial and Public Safety Ordinance | Enabling Ordinance - Waterfall Glen Condominium Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0008-25
| 1 | 16.I. | Judicial and Public Safety Ordinance | Enabling Ordinance - Burr Ridge School District 180 School Board, for Traffic Control on the Anne M. Jeans Elementary School Ground Roadways. (Sheriff's Office) | | |
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JPS-O-0009-25
| 1 | 16.J. | Judicial and Public Safety Ordinance | Enabling Ordinance - Chambord Property Owners' Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0010-25
| 1 | 16.K. | Judicial and Public Safety Ordinance | Enabling Ordinance - Brandywine Towne Houses Improvement Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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JPS-O-0011-25
| 1 | 16.L. | Judicial and Public Safety Ordinance | Enabling Ordinance - Board of Education of Glenbard Township High School District 87, for Traffic Control on Glenbard South High School Ground Roadways. (Sheriff's Office) | | |
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JPS-O-0012-25
| 1 | 16.M. | Judicial and Public Safety Ordinance | Enabling Ordinance - Four Lakes Condominium Associations (1, 2, 3, A, B, C, D) Abbey Apartments and Tower Apartments Association, for Traffic Control in Residential Subdivision. (Sheriff's Office) | | |
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LEG-P-0002-25
| 1 | 17.A. | Legislative Purchase Requisition | Recommendation for the approval of a contract to Marquardt & Humes, Inc., to provide Consulting Services as Lobbyists representing DuPage County before the Illinois General Assembly and State Executive Branch, for the period of September 15, 2025 through September 14, 2026, for County Board, for a contract total amount not to exceed $94,500. 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). | | |
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LEG-P-0003-25
| 1 | 17.B. | Legislative Purchase Requisition | Recommendation for the approval of a contract to Raucci & Sullivan Strategies, LLC, to provide Consulting Services as Lobbyists representing DuPage County before the Illinois General Assembly and State Executive Branch, for the period of September 1, 2025 through August 31, 2026, for County Board, for a contract total not to exceed $52,500. 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). | | |
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PW-P-0024-25
| 1 | 18.A. | Public Works Requisition $30,000 and Over | Recommendation for the approval of an agreement between the County of DuPage, Illinois and Baxter & Woodman, for On-Call Permit and Ordinance Review, for the period of August 26, 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. | | |
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FM-P-0038-25
| 1 | 18.B. | Facilities Management Requisition Over $30K | Recommendation for the approval of a contract to Voris Mechanical, Inc., to replace the number two boiler burner at the Power Plant, for Facilities Management, for the period of August 26, 2025 through November 30, 2026, for a contract total amount not to exceed $1,350,445; per lowest responsible bid #25-080-FM. | | |
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FM-P-0039-25
| 1 | 18.C. | Facilities Management Requisition Over $30K | Recommendation for the approval of a contract to The Stone Group, Inc., for grease trap cleaning and pumping, as needed for the County campus, for Facilities Management, for the period of September 1, 2025 through August 31, 2026, for a total contract amount not to exceed $72,905; per lowest responsible bid #25-097-FM, with three options to renew. | | |
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FM-P-0040-25
| 1 | 18.D. | Facilities Management Requisition Over $30K | Recommendation for the approval of a contract to Olsson Roofing Company, Inc., for roof restoration work on the Auditorium at the JTK Administration Building, for Facilities Management, for the period August 26, 2025 through April 30, 2026, for a total contract amount not to exceed $139,005. Contract pursuant to the Intergovernmental Cooperation Act (TIPS Contract #23010402). | | |
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FM-P-0043-25
| 1 | 18.E. | Facilities Management Requisition Over $30K | Recommendation for the approval of a contract to KI (Krueger International, Inc.), to furnish, deliver, and install replacement gallery seating for courtrooms 2003, 4001, 4003, and 4010 at the Judicial Office Facility, for Facilities Management, for the period of August 26, 2025 through March 31, 2026, for a total contract amount not to exceed $129,722.56. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Contract #R240109; KI Quote 25CRB-757304/C). | | |
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FM-CO-0003-25
| 1 | 18.F. | Facilities Management Change Order with Resolution | Amendment to County Contract #7800-0001 SERV issued to Huen Electric, Inc., for Phase II installation of solar panels on the roof of the JTK Administrative Building, for Facilities Management, to add additional scope of work to include new solar panels on the JTK Auditorium roof, extend the contract expiration to November 30, 2026, and increase funding in the amount of $224,183, taking the original contract amount from $574,833, and resulting in a final County cost of $799,016, an increase of 39%. Partial EECBG funded. | | |
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25-1936
| 1 | 21.A. | Change Order | DT-R-0081A-23 – Amendment to Resolution DT-R-0081-23, issued to Meade, Inc., for the 2024-2025 Traffic Signal and Street Light Maintenance Program, Section 24-TSMTC-04-GM, to increase the funding in the amount of $219,745.69, resulting in an amended contract total amount of $5,114,971.10, an increase of 4.50%. | | |
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DT-R-0026-25
| 1 | 21.B. | Transportation Resolution | Awarding Resolution to H&H Electric Company, for LED traffic signal head replacement at various locations within DuPage County, Section 25-TSUPG-09-GM, for an estimated County cost of $485,292.85; per lowest responsible bid. | | |
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DT-R-0027-25
| 1 | 21.C. | Transportation IGA | Intergovernmental Agreement between the County of DuPage and York Township Road District, for Traffic Signal Repairs related to the Township’s 2025 Road Maintenance Resurfacing project. (No County cost) | | |
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DT-R-0028-25
| 1 | 21.D. | Transportation Resolution | Authorization to the Division of Transportation to redesignate funds for programs in the Hinsdale Lake Terrace neighborhood from sidewalk and lighting improvements to the Pilot Rideshare Access Program; (Estimated County cost $500,000). | | |
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DT-P-0041-25
| 1 | 21.E. | Transportation Requisition $30,000 and Over | Recommendation for the approval of a contract to Priority Products, Inc., to furnish and deliver Weatherhead hydraulic fittings, hoses and connectors, for the Division of Transportation, for the period November 1, 2025 through October 31, 2026, for a contract total not to exceed $45,000; per bid award #23-089-DOT, second of three renewals. | | |
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DT-P-0042-25
| 1 | 21.F. | Transportation Requisition $30,000 and Over | Recommendation for the approval of a contract to Lakeshore Recycling Systems, for disposal of solid waste, for the Division of Transportation, for the period of October 1, 2025 through September 30, 2026, for a contract total not to exceed $55,000; per lowest responsible bid 24-097-DOT, first of three renewals. | | |
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DT-P-0043-25
| 1 | 21.G. | Transportation Requisition $30,000 and Over | Recommendation for the approval of a contract with R.M. Chin & Associates, Inc., for Professional Construction Engineering Services, for the Division of Transportation highway maintenance garage and yard facilities, Section 25-00179-36-MG, for a contract total not to exceed $4,661,460. 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. | | |
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