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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/24/2026 8:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-0708 15.A.MinutesFinance Committee - Regular Meeting - Tuesday, February 10, 2026ApprovedPass Action details Not available
26-0780 16.A.Budget TransferTransfer of funds from 1000-1180-53828 (contingencies) to 1000-1001-53830 (other contractual expenses), in the amount of $7,000, to cover the cost of license plate readers on Stern Road in District 6.ApprovedPass Action details Not available
26-0781 16.B.Budget TransferTransfer of funds from 1000-1150-52100 (IT equipment - small value) to 1000-1150-54100 (IT equipment), in the amount of $10,278, to cover FY25 invoice for Insight Public Sector.ApprovedPass Action details Not available
26-0777 16.C.Budget TransferBudget Transfers 02-24-2026 - Various Companies and Accounting UnitsApprovedPass Action details Not available
FI-P-0002-26 17.A.1.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)Approved  Action details Not available
FI-P-0003-26 17.A.2.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)ApprovedPass Action details Not available
FI-P-0004-26 17.A.3.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)ApprovedPass Action details Not available
AS-P-0001-26 17.B.1.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).ApprovedPass Action details Not available
HS-CO-0004-26 17.C.1.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)ApprovedPass Action details Not available
HS-P-0015-26 17.C.2.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)ApprovedPass Action details Not available
HS-P-0016-26 17.C.3.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.ApprovedPass Action details Not available
JPS-R-0004-26 17.D.1.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)ApprovedPass Action details Not available
JPS-P-0015-26 17.D.2.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)ApprovedPass Action details Not available
JPS-P-0016-26 17.D.3.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)ApprovedPass Action details Not available
FM-P-0004-26 17.E.1.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).ApprovedPass Action details Not available
FM-P-0005-26 17.E.2.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. ApprovedPass Action details Not available
PW-P-0005-26 17.E.3.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.ApprovedPass Action details Not available
PW-P-0006-26 17.E.4.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.ApprovedPass Action details Not available
PW-P-0007-26 17.E.5.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.)ApprovedPass Action details Not available
TE-CO-0002-26 17.F.1.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.ApprovedPass Action details Not available
TE-P-0003-26 17.F.2.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).ApprovedPass Action details Not available
26-0703 17.G.1.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%.ApprovedPass Action details Not available
DT-P-0010-26 17.G.2.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.ApprovedPass Action details Not available
DT-P-0011-26 17.G.3.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.ApprovedPass Action details Not available
DT-P-0012-26 17.G.4.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.ApprovedPass Action details Not available
FI-R-0021-26 18.A.Finance ResolutionAuthorization of Contract with American Federation of State, County and Municipal Employees (AFSCME), Council 31. (Human Resources) ApprovedPass Action details Not available
FI-R-0037-26 28.B.Finance ResolutionAnnual financial commitment in support of the DuPage Convention & Visitor's Bureau, for Fiscal Year 2026, in the amount of $50,000.ApprovedPass Action details Not available
FI-R-0043-26 18.C.Finance ResolutionAcceptance and appropriation of the Best Friends Animal Society - Families Forever Grant BFASFFG26, Company 5000 - Accounting Unit 1330, $20,000. (Animal Services)ApprovedPass Action details Not available
FI-R-0044-26 18.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)ApprovedPass Action details Not available
FI-R-0047-26 18.E.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)ApprovedPass Action details Not available
26-0649 19.A.1.Payment of Claims02-06-2026 PaylistApprovedPass Action details Not available
26-0654 19.A.2.Payment of Claims02-06-2026 Auto Debit PaylistApprovedPass Action details Not available
26-0701 19.A.3.Payment of Claims02-10-2026 PaylistApprovedPass Action details Not available
26-0754 19.A.4.Payment of Claims02-13-2026 PaylistApprovedPass Action details Not available
26-0755 19.A.5.Payment of Claims02-13-2026 Auto Debit PaylistApprovedPass Action details Not available
26-0693 19.B.1.Wire Transfer02-09-2026 Corvel Wire TransferApprovedPass Action details Not available
26-0695 19.B.2.Wire Transfer02-09-2026 IDOR Wire TransferApprovedPass Action details Not available
26-0663 19.C.1.Grant Proposal NotificationsGPN 007-26: Best Friends Animal Society Project Families Forever Grant - Animal Services PY26 - $20,000. (Animal Services)ApprovedPass Action details Not available
26-0737 19.C.2.Grant Proposal NotificationsGPN 008-26 PY26 Homeless System Capacity Expansion Pilot, Illinois Department of Human Services, $90,920. (Community Services)ApprovedPass Action details Not available
26-0698 19.C.3.Grant Proposal NotificationsGPN 009-26: Technology Modernization Grant PY26- Illinois Supreme Court- Administrative Office of Illinois Courts- $50,000. (18th Judicial Circuit Court) ApprovedPass Action details Not available