DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
February 24, 2026  
Regular Meeting Agenda  
County Board Room  
10:00 AM  
421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
www.dupagecounty.gov  
Chair  
Deborah A. Conroy  
District 1  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 2  
Paula Deacon Garcia  
Andrew Honig  
Yeena Yoo  
District 5  
Sadia Covert  
Dawn DeSart  
Saba Haider  
District 3  
Lucy Evans  
Kari Galassi  
Brian Krajewski  
District 6  
Melissa Martinez  
Greg Schwarze  
James Zay  
1.  
2.  
3.  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
INVOCATION  
3.A. Pastor David Elliott - Lutheran Church of the Master, Carol Steam  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Honoring Dr. Lawrence Van Oyen and The Chords for Kids Concert  
5.B. Length of Service Award - 25 Years - Roula Eikosidekas  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT  
6.  
7.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
26-0760  
DuPage County Board - Regular Meeting Minutes - Tuesday, February 10, 2026.  
26-0649  
02-06-2026 Paylist  
26-0654  
02-06-2026 Auto Debit Paylist  
26-0701  
02-10-2026 Paylist  
26-0754  
02-13-2026 Paylist  
26-0755  
02-13-2026 Auto Debit Paylist  
26-0707  
Recorder's Monthly Revenue Statement - January 2026  
26-0759  
Treasurer's Monthly Report of Investments and Demand Deposits - January 2026  
26-0693  
02-09-2026 Corvel Wire Transfer  
8.J.  
26-0695  
02-09-2026 IDOR Wire Transfer  
8.K.  
26-0787  
Change orders to various contracts as specified in the attached packet.  
9.  
FINANCE - DEACON GARCIA  
Committee Update  
9.A.  
9.B.  
9.C.  
9.D.  
FI-R-0021-26  
Authorization of Contract with American Federation of State, County and Municipal  
Employees (AFSCME), Council 31. (Human Resources)  
FI-R-0037-26  
Annual financial commitment in support of the DuPage Convention & Visitor's Bureau,  
for Fiscal Year 2026, in the amount of $50,000.  
FI-R-0043-26  
Acceptance and appropriation of the Best Friends Animal Society - Families Forever  
Grant BFASFFG26, Company 5000 - Accounting Unit 1330, $20,000. (Animal Services)  
FI-R-0044-26  
Acceptance 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)  
9.E.  
9.F.  
FI-R-0046-26  
Budget Transfers 02-24-2026 - Various Companies and Accounting Units  
FI-R-0047-26  
Approval 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)  
9.G.  
9.H.  
FI-P-0002-26  
Recommendation 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)  
FI-P-0003-26  
Recommendation 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)  
9.I.  
FI-P-0004-26  
Recommendation 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)  
10.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
10.A.  
AS-P-0001-26  
Recommendation 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).  
11.  
DEVELOPMENT - TORNATORE  
Committee Update  
11.A.  
DC-O-0007-26  
ZONING-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  
11.B.  
DC-O-0009-26  
ZONING-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  
11.C.  
DC-O-0010-26  
ZONING-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  
12.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
12.A.  
ED-R-0001-26  
DuPage Convention & Visitors Bureau Designation of Representation for Grant  
Purposes.  
13.  
14.  
ENVIRONMENTAL - HAIDER  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
14.A.  
14.B.  
HS-CO-0004-26  
Amendment 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)  
HS-R-0005-26  
Recommendation 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.  
14.C.  
14.D.  
HS-R-0006-26  
Recommendation 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.  
HS-R-0007-26  
Recommendation 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.  
14.E.  
14.F.  
HS-R-0008-26  
Recommendation 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.  
HS-P-0015-26  
Recommendation 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)  
14.G.  
HS-P-0016-26  
Recommendation 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.  
15.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
15.B.  
15.C.  
JPS-R-0004-26  
Resolution 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)  
JPS-P-0015-26  
Recommendation 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)  
JPS-P-0016-26  
Recommendation 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)  
16.  
LEGISLATIVE - DESART  
Committee Update  
17.  
PUBLIC WORKS - CHILDRESS  
Committee Update  
17.A.  
PW-P-0005-26  
Recommendation 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.  
17.B.  
17.C.  
PW-P-0006-26  
Recommendation 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.  
PW-P-0007-26  
Recommendation 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.)  
17.D.  
17.E.  
FM-P-0004-26  
Recommendation 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).  
FM-P-0005-26  
Recommendation 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.  
18.  
19.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
19.A.  
19.B.  
TE-CO-0002-26  
Amendment 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.  
TE-P-0003-26  
Recommendation 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).  
20.  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
20.B.  
20.C.  
26-0703  
DT-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%.  
DT-P-0010-26  
Recommendation 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.  
DT-P-0011-26  
Recommendation 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.  
20.D.  
DT-P-0012-26  
Recommendation 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.  
21.  
OLD BUSINESS  
21.A.  
DC-O-0006-26  
ZONING-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  
22.  
23.  
NEW BUSINESS  
EXECUTIVE SESSION  
23.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
23.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
24.  
24.A. This meeting is adjourned to Tuesday, March 10, 2026 at 10:00 a.m.