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26-0443
| 1 | 8.A. | Minutes | DuPage County Board - Regular Meeting Minutes - Tuesday, January 13, 2026. | | |
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26-0246
| 1 | 8.B. | Payment of Claims | 01-08-2026 Auto Debit Paylist | | |
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26-0279
| 1 | 8.C. | Payment of Claims | 01-09-2026 Paylist | | |
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26-0304
| 1 | 8.D. | Payment of Claims | 01-13-2026 Paylist | | |
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26-0323
| 1 | 8.E. | Payment of Claims | 01-14-2026 Public Works Refunds Paylist | | |
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26-0366
| 1 | 8.F. | Payment of Claims | 01-16-2026 Paylist | | |
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26-0379
| 1 | 8.G. | Payment of Claims | 01-20-2026 Auto Debit Paylist | | |
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26-0290
| 1 | 8.H. | Wire Transfer | 01-12-2026 IDOR Wire Transfer | | |
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26-0326
| 1 | 8.I. | Wire Transfer | 01-14-2026 Corvel Wire Transfer | | |
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26-0298
| 1 | 8.J. | Consent Item | Recorder's Monthly Revenue Statement - December 2025 | | |
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26-0373
| 1 | 8.K. | Consent Item | Treasurer's Monthly Report of Investments and Deposits December 2025 | | |
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26-0383
| 1 | 8.L. | Consent Item | Change orders to various contracts as specified in the attached packet. | | |
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CB-R-0011-26
| 1 | 9.A. | County Board Appointment | Appointment of Karyn Charvat to the DuPage Airport Authority | | |
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CB-R-0012-26
| 2 | 9.B. | County Board Resolution | Appointment of Joshua Davis to the DuPage Airport Authority | | |
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CB-R-0013-26
| 1 | 9.C. | County Board Resolution | Approval of exclusive real estate broker agreement with NAI Hiffman, for purchase of real estate with DuPage County Regional Office of Education. | | |
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FI-R-0009-26
| 1 | 10.A. | Finance Resolution | Authorization of Memorandum of Agreement and extension of contract with American Federation of State, County and Municipal Employees (AFSCME), Council 31. (Human Resources) | | |
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FI-R-0022-26
| 1 | 10.B. | Finance Resolution | Resolution approving the sale of inventory from the County of DuPage on behalf of the DuPage County Sheriff's Office to the City of Berwyn. | | |
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FI-R-0023-26
| 2 | 10.C. | Finance Resolution | Additional appropriation for the Law Library, Company 1400 - Accounting Unit 5960, in the amount of $227.
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FI-R-0024-26
| 1 | 10.D. | Finance Resolution | Acceptance and appropriation of the ILDCEO Community Services Block Grant (CSBG) PY26 Inter-Governmental Agreement No. 26-231028, Company 5000 - Accounting Unit 1650, in the amount of $1,371,680. (Community Services) | | |
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FI-R-0025-26
| 1 | 10.E. | Finance Resolution | Additional appropriation for the Aging Case Coordination Unit Fund PY26, Adult Protective Services Technology Modernization Grant, Company 5000 - Accounting Unit 1660, in the amount of $11,160. (Community Services) | | |
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FI-R-0026-26
| 1 | 10.F. | Finance Resolution | Abatement of the Special Service Area Number Thirty-One 2025 Tax Levy in the amount of $1,586,687. | | |
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FI-R-0027-26
| 1 | 10.G. | Finance Resolution | Budget Transfers 01-27-2026 - Various Companies and Accounting Units | | |
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FI-R-0028-26
| 1 | 10.H. | Finance Resolution | Authorization to transfer and appropriate an amount not to exceed $5,000,000 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for campus flood protection. (Surplus Item) | | |
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FI-R-0029-26
| 1 | 10.I. | Finance Resolution | Authorization to transfer and appropriate an amount not to exceed $4,000,000 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for the Elmhurst Quarry Control Facility. (Surplus Item) | | |
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FI-R-0030-26
| 1 | 10.J. | Finance Resolution | Authorization to transfer and appropriate an amount not to exceed $3,000,000 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for Facilities Management projects. (Surplus Item) | | |
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FI-R-0031-26
| 1 | 10.K. | Finance Resolution | Authorization to transfer and appropriate an amount not to exceed $1,000,000 in additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year 2025, for Hinsdale Lake Terrace programs. (Surplus Item) | | |
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FI-R-0032-26
| 1 | 10.L. | Finance Resolution | Authorization to transfer and appropriate an amount not to exceed $11,000,000 in additional funds from the General Fund to the DuPage Sustainability Fund, for Fiscal Year 2025, for sustainability initiatives. (Surplus Item) | | |
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FI-R-0036-26
| 1 | 10.M. | Finance Resolution | Additional appropriation for the General Fund, Company 1000 - Accounting Units 4200 and 4220, in the amount of $76,068, for Fiscal Year 2025. (County Clerk) | | |
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FI-CO-0001-26
| 1 | 10.N. | Finance Change Order with Resolution | Amendment to County Contract 6496-0001 SERV issued to OnActuate Consulting U.S., Inc. to provide SaaS implementation services, for the Human Resources Department, to increase encumbrance by $206,677 and extend the contract through August 31, 2026. (Human Resources) | | |
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EN-R-0001-26
| 1 | 14.A. | Environmental Resolution | Memorandum of understanding between the County of DuPage and Midwest Renewable Energy Association to provide a solar and heat pump group buy program. (No County Cost) | | |
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ETS-R-0011-26
| 1 | 15.A. | ETSB Resolution | Resolution approving a mutual termination agreement between the County of DuPage, on behalf of the Emergency Telephone System Board of DuPage County, and the Village of Downers Grove. (Pending Parent Committee Approval) | | |
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26-0350
| 1 | 16.A. | Change Order | HS-P-0007A-25 - Amendment to Resolution HS-P-0007-25, County Contract 7521-0001 SERV, issued to Teen Parent Connection, to provide car seats, diapers formula, wipes, and car seat safety training, to increase contract by $25,000 and to extend the contract through March 31, 2026. CSBG grant funded. (Community Services) | | |
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HS-P-0004-26
| 1 | 16.B. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order to Henry Schein, Inc., for Alco classic expandable deck beds, for the DuPage Care Center, for the period of January 28, 2026 through November 30, 2026, for a contract total amount not to exceed $223,904. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract #2021002973). | | |
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HS-CO-0003-26
| 1 | 16.C. | Care Center Change Order with Resolution | Amendment to purchase order 7938-0001 SERV, issued to United Staffing Network, Inc., to extend the contract through April 30, 2026 and to increase the contract in the amount of $25,000, to continue to provide supplemental pharmacy staffing for the DuPage Care Center. | | |
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HS-R-0003-26
| 1 | 16.D. | HS Resolution | 2026 Annual Action Plan element of the Consolidated Plan, DuPage County Consortium – FIRST READING - Acceptance of the 2026 Annual Action Plan element of the 2025-2029 Consolidated Plan (Public Comment Period) for Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) programs to qualify and receive the Department of Housing and Urban Development (HUD) grant funds. | | |
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JPS-P-0013-26
| 1 | 17.A. | Judicial/Public Safety Requisition $30,000 and Over | Recommendation for the approval of funding to Bond Conway Law Firm, for professional legal services to assist the County Clerk with election matters, as needed, for the period of January 27, 2026 through January 27, 2027, for an amount not to exceed $200,000. Professional services not subject to competitive bidding per 55 ILCS 5/5-1022(c); appointed as a Special Assistant State’s Attorney by the State’s Attorney's Office pursuant to DuPage County Procurement Ordinance 353(1)(b). (State's Attorney's Office) | | |
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LEG-P-0001-26
| 1 | 18.A. | Legislative Purchase Requisition | Recommendation for the approval of a County Contract to Lincoln Park Group LLC, to provide Consulting Services as Lobbyists representing DuPage County before the U.S. Congress and the Federal Executive Branch for DuPage County’s Division of Transportation, Public Works, Stormwater Management and all other County departments and agencies, for the period of February 1, 2026 through January 31, 2027, for the County Board, for a contract total amount not to exceed $96,000. 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). | | |
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LEG-R-0001-26
| 1 | 18.B. | Legislative Resolution | Resolution to Adopt the County's 2026 State Legislative Program | | |
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LEG-R-0002-26
| 1 | 18.C. | Legislative Resolution | Resolution Adopting the County's 2026 Federal Legislative Program | | |
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PW-R-0002-26
| 1 | 19.A. | Public Works Resolution | Amendment to County Contract 7549-0001SERV which has been renewed via resolution 26-0317, issued to Kemira Water Solutions for liquid ferric chloride for the Knollwood Wastewater Treatment Plant, for a change order to decrease the contracted price from $2.59/gallon delivered to $2.52/gallon delivered, a decrease of 2.8%. | | |
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PW-P-0003-26
| 2 | 19.B. | Public Works Requisition $30,000 and Over | Recommendation for the approval of an agreement with Trotter and Associates, Inc., for design and construction professional engineering services, for Public Works, for the period of January 27, 2026 to December 31, 2030, for a total contract amount not to exceed $792,899. 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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TE-CO-0001-26
| 1 | 21.A. | Technology Change Order with Resolution | Amendment to purchase order 6834-0001 SERV, issued to SHI International Corp, Inc., for the annual licensing of the Zendesk customer service solution and annual subscription for Information Technology, GIS, and DuPage County Health Department, to increase the contract in the amount in the amount of $34,588.80, resulting in an amended contract total amount not to exceed $604,321.88. | | |
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TE-P-0001-26
| 1 | 21.B. | Technology Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order to Accela, Inc., for Managed Application Services to provide support with permitting software for the Building & Zoning, Transportation, Stormwater, and Public Works departments, for the period of February 21, 2026 through February 20, 2027, for a contract total not to exceed $203,674.38. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software Maintenance and Support) | | |
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TE-P-0002-26
| 1 | 21.C. | Technology Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), to provide maintenance and technical support for the County's enterprise GIS software, for Information Technology - GIS Division, for the period of March 9, 2026 through March 8, 2027, for a total contract amount of $206,595; per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - this product and service is only available from the provider, ESRI, Inc.) | | |
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26-0176
| 1 | 22.A. | Change Order | DT-P-0017A-23 – Amendment to Resolution DT-P-0017-23, issued to Fastenal Company, to furnish and deliver maintenance repair and operating supplies, as needed for the Division of Transportation, to increase the encumbrance in the amount of $20,000, resulting in an amended contract total amount of $95,000. | | |
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DT-R-0001-26
| 1 | 22.B. | Transportation Resolution | Awarding Resolution issued to Clean Cut Tree Service, Inc. for the 2026 Tree Removal project for advance work for various planned transportation projects, Section 26-TREE-05-LS, for an estimated County cost of $74,470; per lowest responsible bid. | | |
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26-0440
| 1 | 23.A. | Action Item | Motion to Reconsider Denial of DC-O-004-26 (SMM Management, Inc), a requested variation of DuPage County zoning ordinances to permit a video gaming terminal establishment within 1,000 feet of a place of assembly and daycare, and within 1,000 feet of a video gaming café restaurant/video gaming establishment. | | |
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