Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: DuPage County Board Agenda status: Final
Meeting date/time: 8/11/2026 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
26-2175 1 Online Public Comments - Minutes OnlyOnline Public Comment   Not available Not available
26-2158 18.A.MinutesDuPage County Board - Regular Meeting Minutes - Tuesday, July 14, 2026   Not available Not available
26-1958 18.B.Payment of Claims07-10-2026 Paylist   Not available Not available
26-1956 18.C.Wire Transfer07-10-2026 Corvel Wire Transfer   Not available Not available
26-1963 18.D.Payment of Claims07-14-2026 Paylist    Not available Not available
26-1996 18.E.Payment of Claims07-17-2026 Paylist   Not available Not available
26-2018 18.F.Payment of Claims07-21-2026 Paylist    Not available Not available
26-2047 18.G.Payment of Claims07-23-2026 Auto Debit Paylist   Not available Not available
26-2053 18.H.Payment of Claims07-24-2026 Paylist   Not available Not available
26-2074 18.I.Payment of Claims07-28-2026 Paylist    Not available Not available
26-2091 18.J.Payment of Claims07-29-2026 Public Works Refunds Paylist   Not available Not available
26-2116 18.K.Payment of Claims07-31-2026 Paylist   Not available Not available
26-2134 18.L.Payment of Claims08-04-2026 Paylist   Not available Not available
26-1959 18.M.Consent ItemCounty Recorder Monthly Revenue Statement - June 2026   Not available Not available
26-2048 18.N.Consent ItemTreasurer's Monthly Report Investments & Deposits June 2026   Not available Not available
26-2136 18.O.Consent ItemChange orders to various contracts as specified in the attached packet.   Not available Not available
CB-R-0041-26 19.A.County Board ResolutionOrdinance to present a public question via Countywide Referendum abolishing the Office of Coroner and establishing the Office of DuPage County Medical Examiner.   Not available Not available
FI-R-0109-26 110.A.Finance ResolutionAcceptance and appropriation of the Illinois Family Violence Coordinating Council Grant PY27, Intergovernmental Agreement No. 322718, Company 5000 - Accounting Unit 6000, in the amount of $52,000. (18th Judicial Circuit Court)   Not available Not available
FI-R-0110-26 110.B.Finance ResolutionAcceptance & appropriation of the DuPage Housing Authority Family Self-Sufficiency Program PY26 Agreement No. FSS26IL7270, Company 5000 - Accounting Unit 1740, in the amount of $169,000. (Community Services)   Not available Not available
FI-R-0111-26 110.C.Finance ResolutionCorrection of a scrivener's error in Resolution FI-R-0093-26. (Community Services)   Not available Not available
FI-R-0112-26 110.D.Finance ResolutionApproval of funding to Green Halo Scholars in the amount of $30,000 for college access and success programming. (ARPA Interest)   Not available Not available
FI-R-0113-26 110.E.Finance ResolutionApproval of funding to Darien Lions Club in the amount of $30,000 for a food basket program. (ARPA Interest)   Not available Not available
FI-R-0114-26 110.F.Finance ResolutionApproval of funding to Westmont Lions Club in the amount of $30,000 for a winter clothing program. (ARPA Interest)   Not available Not available
FI-R-0115-26 210.G.Finance ResolutionAcceptance of an extension of time and appropriation of additional funding for the DuPage Animal Friends Unrestricted Grant PY26, Company 5000 - Accounting Unit 1310, from $50,000 to $550,000 (an increase of $500,000). (Animal Services)   Not available Not available
FI-R-0116-26 110.H.Finance ResolutionBudget Transfers 08-11-2026 - Various Companies and Accounting Units   Not available Not available
DC-O-0025-26 112.A.Development OrdinanceZONING-26-000007 – NGHC, Inc.: To approve the following zoning relief: 1. Conditional Use for a Planned Development for three (3) uses on the subject property: a Group Home, a greenhouse with accessory retail/wholesale crop sales on the subject property, and an Accessory Dwelling Unit. 2. Variation to increase the total area of permitted detached accessory buildings from 1,241 sq. ft to approximately 6,989 sq. ft. (3,850 sq. ft. ADU, 2,880 sq. ft. greenhouse, and 259 sq. ft. existing shed). 3. Variation to exceed the maximum permissible area for detached accessory buildings in the R-3 Single Family Residential District from 2,600 sq. ft. to approximately 6,989 sq. ft. 4. Variation to allow the total area of detached accessory buildings (proposed accessory dwelling unit, proposed greenhouse, and existing shed) to be larger than the principal building (existing house is 4,745 sq. ft.). 5. Variation to allow an Accessory Dwelling Unit to be more than 1,000 sq. ft. in size (approximately 3,850 sq. ft.). 6. Variation to allow an Accessory Dwelling Unit to be located in a new d   Not available Not available
DC-O-0026-26 112.B.Development OrdinanceZONING-26-000024 – Calahan: To approve the following zoning relief: Variation to increase the height of fence in the corner side yard from permitted 6'6" to approximately 8'. (Lisle/District 2) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent    Not available Not available
DC-O-0027-26 112.C.Development OrdinanceZONING-26-000025 – Ulisano: To approve the following zoning relief: Variation to reduce the interior side setback for a kitchen bump-out/addition from required 10 feet to approximately 6.59 feet. (York/District 2) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent    Not available Not available
DC-O-0028-26 112.D.Development OrdinanceZONING-26-000026 – Lipper: To approve the following zoning relief: Variation to reduce the corner side setback from required 30 feet to approximately 14.78 feet, for a detached garage remodel/addition. (Milton/District 4) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent    Not available Not available
DC-O-0029-26 112.E.Development OrdinanceZONING-26-000027 – Reisser: To approve the following zoning relief: Variation to reduce the corner side yard setback for a new concrete patio from required 30 feet to approximately 15 feet. (Winfield/District 6) ZHO Recommendation to Approve Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent    Not available Not available
HS-CO-0007-26 115.A.HS Change Order with ResolutionAmendment to Purchase Order 6593-0001 SERV issued to Lavi Industries, Inc., to provide a queuing and appointment scheduling system, to increase the encumbrance in the amount of $8,000, resulting in an amended contract total of $40,758.18. (Community Services)   Not available Not available
HS-R-0018-26 115.B.HS ResolutionRecommendation for approval of Modification One to the Community Development Block Grant (CDBG) Agreement CD25-03 with the City of West Chicago – York Ave. Area Water Main and Streets Rehabilitation Project - for the purpose of reducing the overall scope of work.   Not available Not available
HS-R-0019-26 115.C.HS ResolutionRecommendation for approval of an Assignment and Assumption of the Community Development Block Grant (CDBG) Agreement, Project Number CD21-08, and associated lien to facilitate the merger between Almost Home Kids (AHK) and Ann & Robert H. Lurie Children’s Hospital of Chicago (Lurie Children’s).   Not available Not available
HS-P-0026-26 115.D.HS Requisition $30,000.01+Agreement between the County of DuPage, Illinois and Community and Economic Development of Cook County (CEDA), for technical and professional implementation services for Multi-Family Weatherization Project II – College Park Apartments, through the Illinois Home Weatherization Assistance Program (IHWAP), for the period of August 11, 2026 through September 30, 2027, for an amount not to exceed $104,000. 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). (Community Services)   Not available Not available
HS-P-0027-26 115.E.HS Requisition $30,000.01+Recommendation for the approval of a contract to A Lugan Contractors, LLC, to provide architectural and mechanical services for multi-family weatherization, for Community Services, for the period of August 1, 2026 through November 15, 2027, for a contract amount not to exceed $1,000,000; per renewal of bid #25-023-WEX. First of three one-year optional renewals. (Community Services)   Not available Not available
HS-P-0028-26 115.F.Care Center Requisition $30,000.01+Recommendation for the approval of a contract to McMahon Food Corporation, for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located on the County Campus, for the period of September 25, 2026 through September 24, 2027, for a contract not to exceed $38,000; per renewal of bid #24-100-DCC, second of three optional renewals.   Not available Not available
HS-P-0029-26 115.G.Care Center Requisition $30,000.01+Recommendation for the approval of a contract to Alpha Baking Company, for assorted sliced bread, rolls, and buns, for the DuPage Care Center, for the period of September 9, 2026 through September 8, 2027, for a contract not to exceed $36,300; per bid #26-059-DCC.   Not available Not available
HS-P-0030-26 115.H.Care Center Requisition $30,000.01+Recommendation for the approval of a contract to Central Poly-Bag Corp., for trash and recycling can liners, for the DuPage Care Center, for the period of August 11, 2026 through August 10, 2027, for a contract total amount not to exceed $53,000; per bid #26-051-FM.   Not available Not available
JPS-R-0017-26 116.A.Judicial/Public Safety ResolutionResolution approving the sale of inventory from the County of DuPage on behalf of the DuPage County Sheriff's Office to the Village of Villa Park Police Department. (Sheriff's Office)   Not available Not available
JPS-P-0043-26 216.B.JPS Requisition $30,000.01+Recommendation for the approval of a contract purchase order to Sutton Ford, to furnish and deliver one (1) 2026 Ford-150 truck to the State’s Attorney’s Office for cold case unit investigator, for the period of August 11, 2026 through November 30, 2026, for a contract total of $47,117.22. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #081325-SNF). (State's Attorney's Office)   Not available Not available
LEG-P-0002-26 117.A.Legislative Purchase RequisitionRecommendation 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 County Board, for the period of September 15, 2026 through September 14, 2027, 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). Second of three optional renewals.   Not available Not available
LEG-P-0003-26 117.B.Legislative Purchase RequisitionRecommendation 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 County Board, for the period of September 1, 2026 through August 31, 2027, 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). Second of three optional renewals.   Not available Not available
PW-P-0020-26 118.A.Public Works Requisition $30,000.01+Recommendation for the approval to Insituform Technologies USA, LLC, to renew the Omnia Cooperative Agreement where DuPage County is the Lead Agency for Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure, for the period of February 13, 2027 to February 12, 2029, per bid #23-065-PW, first and final option to renew.   Not available Not available
PW-P-0021-26 118.B.Public Works Requisition $30,000.01+Recommendation for the approval to Insituform Technologies, LLC, to renew the Omnia Cooperative Agreement where DuPage County is the Lead Agency for Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure, for the period of February 13, 2027 to February 12, 2029, per bid #23-065-PW, first and final option to renew.   Not available Not available
FM-P-0024-26 118.C.FM Requisition $30,000.01+Recommendation for the approval of a contract to Johnson Controls Building Solutions, LLC, to furnish and deliver Johnson Controls parts as needed, for County campus, for Facilities Management, for the period of August 13, 2026 through November 1, 2028, for a total contract amount not to exceed $48,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #080824-JHN).   Not available Not available
FM-P-0025-26 118.D.FM Requisition $30,000.01+Recommendation for the approval of a contract to Windy City Representatives, to furnish and deliver a chilled water pump for the County Power Plant, for Facilities Management, for the period of August 11, 2026 through August 10, 2027, for a total contract amount not to exceed $37,100; per bid #26-052-FM.   Not available Not available
FM-P-0026-26 118.E.FM Requisition $30,000.01+Recommendation for the approval of a contract to Central Poly-Bag Corp., to furnish and deliver plastic trash and recycling can liners, as needed for County facilities, for Facilities Management, for the period of August 11, 2026 through August 10, 2027, for a contract total amount not to exceed $35,000; per bid #26-051-FM.   Not available Not available
FM-P-0027-26 118.F.FM Requisition $30,000.01+Recommendation for the approval of a contract to Air Filter Solutions, LLC, to furnish and deliver air filters, as needed, for County facilities, for Facilities Management, for the period of September 27, 2026 through September 26, 2027, for a total contract amount not to exceed $118,100; per bid #23-053-FM, third and final option to renew. ($110,000 for Facilities Management, $4,000 for Animal Services, $1,100 for the Division of Transportation, and $3,000 for Health Department)   Not available Not available
FM-R-0005-26 118.G.FM ResolutionRecommendation for the approval of a renewal of a lease agreement between the County of DuPage, Illinois and Court Reporting Services – State of Illinois for lease of space at the Judicial Office Facility or the Judicial Annex Facility on campus, for Facilities Management, for the (2) two-year period of September 1, 2026 through August 31, 2028 for an annual amount not to exceed $12,000.    Not available Not available
SM-R-0007-26 219.A.Stormwater Management ResolutionAmendment to Resolution SM-R-0261-21 delegating authority to the DuPage County Director of Stormwater Management, to grant authorization to public and private utilities to use county property without Committee approval.   Not available Not available
SM-P-0009-26 119.B.Stormwater Requisition $30,000.01+Recommendation for the approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Itasca, for the Roadway and Infrastructure Improvements Project, for the period of August 11, 2026 through June 30, 2028, for an amount not to exceed $100,000. (WQIP Grant)   Not available Not available
SM-P-0010-26 119.C.Stormwater Requisition $30,000.01+Recommendation for the approval of a contract issued to V3 Companies, for Professional Engineering Services for Design of Grant Funded Capital Projects Countywide, for the period of August 11, 2026 through November 30, 2027, for a contract total not to exceed $95,000. 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.   Not available Not available
SM-P-0011-26 119.D.Stormwater Requisition $30,000.01+Recommendation for the approval of a contract issued to Trotter & Associates, Inc., for On-call Inspection and Design Engineering for Stormwater Facilities Countywide, for the period of August 11, 2026 through November 30, 2027, for a contract total 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.   Not available Not available
SM-P-0012-26 119.E.Stormwater Requisition $30,000.01+Recommendation for the approval of a contract with Hoerr Construction, Inc., for the Prairie Avenue Pipe Rehabilitation Project, for Stormwater Management, for the period of August 11, 2026 through November 30, 2026, for a contract total amount not to exceed $48,400. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW).    Not available Not available
TE-CO-0004-26 120.A.Technology Change Order with ResolutionAmendment to Purchase Order 8474-0001 SERV issued to Monday.com LTD, to add ten (10) additional seats, for an increase of $4,115.14 and a new contract total amount of $30,861.66. (Eight of the ten additional seats will be used for Community Services Weatherization Program staff.)   Not available Not available
TE-P-0013-26 220.B.Technology Requisition $30,000.01+Recommendation for the approval of a contract purchase order to SHI International Corp, for data storage equipment, for Information Technology, for the period of August 12, 2026 through August 11, 2027, for a contract total amount of $47,657.76. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA Contract #2024056-02).   Not available Not available
TE-P-0014-26 120.C.Technology Requisition $30,000.01+Recommendation for the approval of a contract purchase order to SHI International Corp, for SpyCloud software, for Information Technology, for the period of August 12, 2026 through August 11, 2027, for a contract total amount of $46,054.20. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract #121923-SHI).   Not available Not available
26-2004 121.A.Transportation ResolutionDT-R-0028A-26 – Amendment to Resolution DT-R-0028-26 between the County of DuPage and Ferguson Waterworks for the Milton Township Storm Sewer Materials; (Correction of Project Section Number from Section # 26-050000-00-GM to # 26-05000-00-GM).   Not available Not available
DT-R-0032-26 121.B.Transportation IGALocal Public Agency Agreement between the County of DuPage and the Illinois Department of Transportation to coordinate the design, operation and maintenance of the Advanced Traffic Management System. (No County cost)   Not available Not available
DT-R-0033-26 121.C.Transportation ResolutionAwarding Resolution to H&H Electric Company, for LED traffic signal head replacement at various locations within DuPage County, Section 26-00000-06-GM, for an estimated County cost of $490,887.81; per lowest responsible bid.   Not available Not available
DT-P-0055-26 121.D.Transportation Requisition $30,000.01+Recommendation for the approval of a contract purchase order to Bonnell, Inc., to furnish and deliver carbide plow blades & curb shoes, as needed for the Division of Transportation, for the period of August 15, 2026 through July 31, 2027, for a contract total not to exceed $200,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell #033126-BNL).   Not available Not available
DT-P-0056-26 321.E.Transportation Requisition $30,000.01+Recommendation for the approval of a contract with Monroe Truck Equipment Inc., to furnish and deliver Monroe Plow and Spreader repair and replacement parts, for the Division of Transportation, for the period of August 15, 2026 through July 31, 2027, for a contract total not to exceed $80,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell #033126-AEB).   Not available Not available
26-2161 123.A.DiscussionNon-Profit Funding Requests for County Board Discussion: 1) Repeat Boutique ($30,000)   Not available Not available