421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, October 22, 2024  
1. CALL TO ORDER  
10:00 AM  
County Board Room  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.  
Motion to Conduct Meeting  
Member Schwarze moved and Member Chaplin seconded a motion to allow the members of the  
County Board to conduct the meeting via teleconference/remotely. The motion was approved by  
voice vote, all "ayes." Members Covert and Krajewski were absent.  
2.  
PLEDGE OF ALLEGIANCE  
Member LaPlante led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Manny Mill - Koinonia House Ministries, Wheaton  
ROLL CALL  
Conroy, Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
PRESENT:  
Covert, and Krajewski  
ABSENT:  
5.  
6.  
RECOGNITIONS AND PROCLAMATIONS  
5.A. County Board Welcomes Crew  
5.B. Proclamation Recognizing Disability Employer Awareness Month  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Karen Rugg: Flooding  
6.A.  
24-2869  
Online Public Comment  
All online submissions for public comment from the October 22, 2024 DuPage County  
Board meeting are included for the record in their entirety. They are found in the meeting  
packet and at the link above.  
7.  
CHAIR'S REPORT / PRESENTATIONS  
Chair Conroy made the following remarks:  
I have some great news to share this morning. I’m thrilled to announce our very own Janelle  
Chadwick, Executive Director of the DuPage Care Center, has been appointed to the LeadingAge  
Illinois Board of Directors. LeadingAge Illinois is one of the largest and most-respected  
associations of elder care providers in Illinois. The group works diligently to advocate for quality  
services and innovations for a diverse group of care providers. We’ve known the talent and  
expertise Janelle brings to work every day, and we are grateful she will be able to share that  
knowledge around the state. Congratulations, Janelle!  
As we begin our agenda today, I would like to remind everyone in this room and on this dais that  
I expect each elected official and staff representative to act with civility and respect toward  
others. We may not always agree on issues, but we will speak respectfully and maintain decorum  
as we conduct the public’s business. I will enforce this expectation. I appreciate the cooperation  
of our audience, elected officials’ representatives, staff and Board Members as we move forward.  
7.A. Metra Annual Budget Report  
7.B. Member Initiatives Program Discussion  
CONSENT ITEMS  
8.  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-2784  
DuPage County Board - Regular Meeting Minutes - Tuesday, October 8, 2024  
24-2699  
10-03-2024 Auto Debit Paylist  
24-2703  
10-04-2024 Paylist  
24-2728  
10-08-2024 Paylist  
24-2755  
10-11-2024 Paylist  
24-2789  
10-16-2024 Auto Debit Paylist  
24-2723  
10-07-2024 Corvel Wire Transfer  
24-2743  
10-09-2024 IDOR Wire Transfer  
24-2702  
Clerk's Monthly Report of Receipts and Disbursements - September 2024.  
8.J.  
24-2747  
Recorder's Monthly Revenue Statement - September 2024.  
8.K.  
24-2783  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.  
FINANCE - CHAPLIN  
Committee Update  
9.A.  
FI-R-0179-24  
Acceptance and appropriation of additional funding for the Illinois Department of  
Commerce and Economic Opportunity Workforce Innovation and Opportunity Act  
(WIOA) Grant PY24, Inter-Governmental Agreement No. 24-681006, Company 5000 -  
Accounting Unit 2840, $150,000. (Under the administrative direction of the Human  
Resources Department.)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Workforce Innovation and Opportunity Act (WIOA) Grant PY24, Company 5000 -  
Accounting Unit 2840, pursuant to Resolution FI-R-0212-23 for the period July 1, 2024  
through June 30, 2026; and  
WHEREAS, the County of DuPage, for the use and benefit of the DuPage County  
Workforce Development Division, leases premises for the workNet DuPage Career  
Center (“Center”) and incurs rent and other office rental expenses that are paid using  
WIOA Grant funding; and  
WHEREAS, the County of DuPage, through the DuPage County Workforce  
Development Division, has a Memorandum of Understanding with several of its strategic  
partners to provide office space in its leased premises in exchange for contributions  
towards the Center’s rent and other office rental expenses; and  
WHEREAS, the County of DuPage anticipates receiving, from its strategic  
partners, rent and other office rental expense reimbursements in the amount of $150,000  
(ONE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) that needs to be  
appropriated to be used to provide services to unemployed and underemployed DuPage  
County residents; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these reimbursements does not add any additional  
subsidy from the County; and  
WHEREAS, the County Board finds that the need to appropriate said  
reimbursements creates an emergency within the meaning of the Counties Act, Budget  
Division (55 ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
contributions received as reimbursement for grant expenses in the amount of $150,000  
(ONE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) be and is hereby  
accepted; and  
BE IT FURTHER RESOLVED that the additional appropriation on the attached  
sheet (Attachment I) in the amount of $150,000 (ONE HUNDRED FIFTY THOUSAND  
AND NO/100 DOLLARS) be made and added to the Workforce Innovation and  
Opportunity Act (WIOA) Grant PY24, Company 5000 - Accounting Unit 2840, and that  
the program continue as originally approved in all other respects; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related headcount; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by Resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Lynn LaPlante  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.B.  
FI-R-0180-24  
Approval of issuance of payments to training providers and youth contracts through the  
Workforce Innovation and Opportunity Act (WIOA) Grant PY24, Inter-Governmental  
Agreement No. 24-681006, in the amount of $2,546,526. (Workforce Development  
Division)  
WHEREAS, the County of DuPage receives grant funds and administers the Workforce  
Innovation and Opportunity Act (WIOA) Grant PY24, Inter-Governmental Agreement No.  
24-681006, Company 5000 - Accounting Unit 2840; and  
WHEREAS, the job training budget for the Workforce Innovation and Opportunity Act  
(WIOA) Grant PY24, Inter-Governmental Agreement No. 24-681006 is $2,546,526 (TWO  
MILLION, FIVE HUNDRED FORTY-SIX THOUSAND, FIVE HUNDRED TWENTY-SIX  
AND NO/100 DOLLARS); and  
WHEREAS, training programs are conducted by training providers who are approved by  
the State of Illinois (ATTACHMENT I); and  
WHEREAS, the County of DuPage published a Request For Proposal (RFP) and  
approved youth job training contracts in accordance with grant guidelines and County policy  
(ATTACHMENT II); and  
WHEREAS, the Economic Development Committee recommends County Board  
approval for the issuance of payments to the approved training providers and youth job training  
contracts for the Workforce Innovation and Opportunity Act (WIOA) Grant PY24,  
Inter-Governmental Agreement No. 24-681006, for the period July 1, 2024 through June 30,  
2026, in amounts not to exceed the total training budget.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide training  
assistance in accordance with the Workforce Innovation and Opportunity Act (WIOA) Grant  
PY24, Inter-Governmental Agreement No. 24-681006, Company 5000 - Accounting Unit 2840,  
for the period July 1, 2024 through June 30, 2026, for Economic Development, be and it is  
hereby approved for issuance to the approved training providers and youth job training contracts,  
in amounts not to exceed $2,546,526 (TWO MILLION, FIVE HUNDRED FORTY-SIX  
THOUSAND, FIVE HUNDRED TWENTY-SIX AND NO/100 DOLLARS).  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.C.  
FI-R-0181-24  
Acceptance and appropriation of the Illinois Department of Commerce and Economic  
Opportunity Workforce Innovation & Opportunity Act (WIOA) Grant PY24,  
Inter-Governmental Agreement No. 24-681006, Company 5000 - Accounting Unit 2840,  
$5,408,075. (Under the administrative direction of the Human Resources Department.)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of  
$5,408,075 (FIVE  
MILLION,  
FOUR  
HUNDRED  
EIGHT  
THOUSAND,  
SEVENTY-FIVE AND NO/100 DOLLARS) are available to be used to provide services  
to unemployed and underemployed DuPage County residents; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 24-681006 with the ILDCEO, a copy of which is  
attached to and incorporated as a part of this resolution by reference (ATTACHMENT  
II); and  
WHEREAS, the period of the grant agreement is from July 1, 2024 through June  
30, 2026; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said  
grant funds creates an emergency within the meaning of the Counties Act, Budget  
Division, (55 ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 24-681006 (ATTACHMENT II) between DuPage  
County and Illinois Department of Commerce and Economic Opportunity is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $5,408,075  
(FIVE MILLION, FOUR HUNDRED EIGHT THOUSAND, SEVENTY-FIVE AND  
NO/100 DOLLARS) be made to establish the Illinois Department of Commerce and  
Economic Opportunity Workforce Innovation and Opportunity Act (WIOA) Grant PY24,  
Company 5000 - Accounting Unit 2840, for the period July 1, 2024 through June 30,  
2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Chief  
Human Resources Officer is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Covert, and Krajewski  
ABSENT:  
9.D.  
FI-R-0182-24  
Acceptance of an extension of time for the Illinois Court Commission on Access to  
Justice Grant PY24, Company 5000 - Accounting Unit 5925. (18th Judicial Circuit  
Court)  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.E.  
FI-R-0183-24  
Acceptance and appropriation of the U.S. Department of Justice - Bureau of Justice  
Assistance PY24 DNA Capacity Enhancement for Backlog Reduction Program Grant -  
Award No. 15PBJA-24-GG-02658-DNAX, Company 5000 - Accounting Unit 4510,  
$339,842. (Sheriff's Office)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.F.  
FI-R-0197-24  
Budget Transfers 10-22-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2024 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.G.  
FI-R-0200-24  
Approval of Employee Compensation and Job Classification Adjustments (Building &  
Zoning)  
WHEREAS, appropriations for the 1100-2810 FUND for Fiscal Year 2024 were adopted  
by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation Practices  
Policy, states salary adjustments, outside of those specifically authorized by the County Board or  
recognized collective bargaining agreements, must be reviewed by the Finance Department.  
These requests should be included within the Department’s annual fiscal budget; and  
WHEREAS, the DuPage County Employee Policy Manual, Job Evaluation/Headcount  
Title Changes Policy, states job evaluations and headcount title change requests should be  
included within the annual fiscal budget process. Requests made outside of the annual fiscal  
budget process must obtain approval from the Chief Financial Officer (or designee), Director of  
Human Resources and County Board Chair designee and complete all documents as part of the  
request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be placed  
on the regular, part-time or temporary payroll salaries, classifications, and with the effective date  
as more particularly set forth below:  
BUILDING, ZONING & PLANNING FUND  
JOB RECLASSIFICATIONS  
Building and Zoning  
Effective October 26, 2024  
Andrea Mason  
Building and Zoning Permitting Assistant Supervisor  
Class 3196, Range (311) at $65,000 per year, from  
Class 3196, Range (111) at $58,512 per year  
Eileen Schwalm  
Zoning Technician from Administrative Specialist  
Class 5235, Range (111) at $61,183 per year, from  
Class 1165, Range (110) at $54,243 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Covert, and Krajewski  
ABSENT:  
9.H.  
FI-R-0202-24  
Approval of Employee Compensation and Job Classification Adjustments (Animal  
Services)  
WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were  
adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation Practices  
Policy, states salary adjustments, outside of those specifically authorized by the County  
Board or recognized collective bargaining agreements, must be reviewed by the Finance  
Department. These requests should be included within the Department’s annual fiscal  
budget; and  
WHEREAS, requests made outside of the annual fiscal budget shall complete all  
required documents and obtain approval from the Chief Financial Officer (or designee),  
County Board Chair’s designee and Director of Human Resources Officer; and  
WHEREAS, the DuPage County Employee Policy Manual, Job  
Evaluation/Headcount Title Changes Policy, states job evaluations and headcount title  
change requests should be included within the annual fiscal budget process. Requests made  
outside of the annual fiscal budget process must obtain approval from the Chief Financial  
Officer (or designee), Director of Human Resources and County Board Chair designee and  
complete all documents as part of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be  
placed on the regular, part-time or temporary payroll salaries, classifications, and with the  
effective date as more particularly set forth below:  
GENERAL FUND  
PROMOTION  
Animal Services  
Effective October 23, 2024  
Laura Flamion, Interim Animal Control Administrator  
Class 2314, Range (Grade 317) at $147,000 per year, from  
Class 2303, Range (Grade 315) at $136,576 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.I.  
FI-P-0019-24  
Recommendation for the approval of a contract purchase order to Rock, Fusco &  
Connelly, LLC, to provide consultation services related to collective bargaining matters  
for labor negotiations, for the period of December 1, 2024 through November 30, 2025,  
for the County Board, for a contract total amount not to exceed $50,000. Other  
professional services not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor  
selected pursuant to DuPage County Code Section 2-353(1)(b). (Human Resources)  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of the contract purchase order to Rock, Fusco & Connelly, LLC., to provide  
consultation services related to collective bargaining matters for labor negotiations,  
specifically, but not limited to Local 150, Local 399, and the American Federation of  
State, County, and Municipal Employees (AFSCME) matters for the period December 1,  
2024 through November 30, 2025, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said, to  
provide consultation services related to collective bargaining matters for labor  
negotiations, for the period December 1, 2024 through November 30, 2025, for the  
DuPage County Board, for a contract total not to exceed $50,000.00, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Rock, Fusco &  
Connelly, LLC, 333 W. Wacker Drive, Suite 1900, Chicago IL 60606. Other Professional  
Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected  
pursuant to DuPage County Code Section 2-353(1)(b), first of three optional contract  
renewals.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.J.  
FI-P-0020-24  
Recommendation for the approval of a contract purchase order to Castle Law, LLC, to  
provide consultation services related to collective bargaining matters for labor  
negotiations, for the period of October 23, 2024 through November 30, 2025, for the  
County Board, for a contract total amount not to exceed $115,000. Other professional  
services not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected  
pursuant to DuPage County Code Section 2-353(1)(b). (Human Resources)  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of the contract purchase order to Castle Law, LLC., to provide consultation  
services related to collective bargaining matters for labor negotiations, specifically, but  
not limited to Local 150, and Local 399 matters for the period October 23, 2024 through  
November 30, 2025, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said, to  
provide consultation services related to collective bargaining matters for labor  
negotiations, for the period October 23, 2024 through November 30, 2025, for the  
DuPage County Board, for a contract total not to exceed $115,000.00, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Castle Law, LLC, 600  
Enterprise Drive, Suite 200, Oak Brook, IL 60523. Other Professional Service not subject  
to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage  
County Code Section 2-353(1)(b).  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.K.  
FI-O-0006-24  
Amendment to the Predictable Fee Schedule for Recording Documents. (Recorder's  
Office)  
WHEREAS, the Illinois General Assembly has enacted Public Act 103-0884,  
effective January 1, 2025, which requires counties to adopt and implement by ordinance  
or resolution, a predictable fee schedule for recording documents with the Office of the  
Recorder; and  
WHEREAS, Public Act 103-0884 amends 55 ILCS 5/3-5018.2 which provides  
for the fees charged by the County Recorder and requires the establishment of a  
predictable fee schedule; and  
WHEREAS, Section 5/3-5018.2 authorizes minimum document class flat fees for  
the following document classes: (1) deeds; (2) leases, lease amendments and similar  
transfer of interest documents; (3) mortgages; (4) easements not otherwise part of another  
classification; (5) nonstandard documents; (6) miscellaneous; (7) maps or plats of  
additions, subdivisions, or otherwise; and (8) other; and  
WHEREAS, it is necessary for the County Board to formally adopt the statutorily  
prescribed predictable fee schedule and modify the existing predictable fee schedule  
within the County Code by adopted ordinance FI-O-0070-18 and amended by adopted  
ordinances FI-O-0046-19, FI-O-0069-20, FI-O-0018-22, FI-O-0055-22, FI-O-0001-23  
and FI-O-0001-24; and  
WHEREAS, the Finance Committee of the DuPage County Board has reviewed  
and recommends an amendment to the County Code, Chapter 27, Article III, Section  
27-26, Recording Fee Schedule to reflect the amendments made to Section 5/3-5018.2.  
NOW, THEREFORE BE IT ORDAINED, that the County Board approves the  
modification to its predictable fee schedule pursuant to Public Act 103-0884 and Section  
5/3-5018.2 of the Counties Code, as set forth in Exhibit A (Fee Schedule) and Exhibit B  
(Public Act 103-0884) and adopts the cost study prepared May 18, 2018 as its statement  
of the cost of providing each service outlined in Exhibit A; and  
IT IS FURTHER ORDAINED, that all previously enacted ordinances setting the  
amount of County and State fees that the County imposed prior to the effective date of  
this Ordinance shall remain in effect and are incorporated into the fees detailed within  
Exhibit A; and  
IT IS FURTHER ORDAINED, that the Recording Fee Schedule in Chapter 27,  
Article III, Section 27-26 is amended to read as set forth in Exhibit A attached to this  
Ordinance; and  
IT IS FURTHER ORDAINED, that the County Clerk transmit this Ordinance to  
the Municipal Code Corporation with instructions to amend DuPage County Code,  
Chapter 27, Article III, to reflect the above amendments and to update the Recording Fee  
Schedule as indicated on Exhibit A, attached hereto; and  
IT IS FURTHER ORDAINED, that the amendments and modifications adopted  
within this Ordinance, as aforesaid, shall become effective the 1st day of January, 2025.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
9.L.  
FI-CO-0018-24  
Approval of an amendment to county contract #6731-0001 SERV, issued to CorVel  
Corporation, for third party claims administration services, to extend the contract through  
February 28, 2025 and increase the contract by $50,000, for a new contract total amount  
not to exceed $150,000, an increase of 50%.  
WHEREAS, County Contract 6731-0001 SERV issued by the Procurement  
Division on December 1, 2023; and  
WHEREAS, the Finance Committee recommends changes as stated in the Change  
Order Notice to County Contract 6731-0001 SERV, issued to CorVel Corporation, for  
third party claims administration services, for the Finance Department, to extend the  
contract through February 28, 2025 and increase the contract by $50,000 resulting in an  
amended contract total of $150,000, an increase of 50%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6731-0001 SERV, issued to CorVel  
Corporation, for third party claims administration services for the Finance Department, to  
extend the contract through February 28, 2025 and increase the contract by $50,000  
resulting in an amended contract total of $150,000, an increase of 50%.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
10.  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
12.A.  
ED-CO-0004-24  
Amendment to County Contract 6029-0001 SERV, issued to World Relief, to provide  
services to immigrants and youth in DuPage County, for the Workforce Development  
Division, to extend the contract though September 30, 2025 and increase the  
encumbrance in the amount of $253,378 for a new contract total amount of $742,068.  
(Grant Funded)  
WHEREAS, County Contract 6029-0001 SERV was issued by the DuPage  
County Procurement Division on October 1, 2022; and  
WHEREAS, the Economic Development Committee recommends changes as  
stated in the Change Order Notice to County Contract 6029-0001 SERV, issued to World  
Relief Corporation of National Association of Evangelicals, to provide services to  
immigrants and youth in DuPage County, for Workforce Development, to extend the  
contract through September 30, 2025 and increase the contract encumbrance in the  
amount of $253,378, resulting in an amended contract total of $742,068, grant-funded by  
WIOA.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6029-0001 SERV, issued to World Relief  
Corporation of National Association of Evangelicals, to provide services to immigrants  
and youth in DuPage County, for Workforce Development, to extend the contract through  
September 30, 2025 and increase the contract encumbrance in the amount of $253,378,  
resulting in an amended contract total of $742,068, grant-funded by WIOA.  
APPROVED  
Lynn LaPlante  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Covert, and Krajewski  
ABSENT:  
13.  
14.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
14.A.  
HS-R-0018-24  
DuPage Care Center Rate Increase to increase the per patient day charges last fixed by  
Resolution HS-R-0064-23, approved October 24, 2023, from $450 per day to $468 per  
day for Standard Custodial Care and from $468 per day to $487 per day for Alzheimer's  
Special Care and from $642 per day to $668 per day for Post-Acute Care, effective  
December 1, 2024. (DuPage Care Center)  
WHEREAS the cost per person for care and services to residents at the DuPage  
Care Center has increased since the rates were last adjusted by Resolution HS-R-0064-23  
approved October 24, 2023, and  
WHEREAS it is necessary that the charges per person for care and select services  
be changed to offset the costs for such care and services and be in conjunction with the  
increased Medicaid Rate.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that,  
effective December 1, 2024, the charges per patient day at the DuPage Care Center will  
be changed from $450.00 per day to $468.00 per day for Standard Custodial Care and  
from $468.00 per day to $487.00 per day for Alzheimer’s Special Care and from $642.00  
per day to $668.00 per day for Post-Acute Care.  
BE IT FURTHER RESOLVED by the DuPage County Board that for the Private  
Pay residents residing at the DuPage Care Center as of November 30, 2023, the above  
rates will be contractually adjusted to only reflect a 4% increase of rates as per Resolution  
HHS-R-0405-22 approved October 11, 2022.  
APPROVED  
RESULT:  
MOVER:  
Greg Schwarze  
Patty Gustin  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.B.  
HS-R-0019-24  
Recommendation for Approval of a HOME Investment Partnership Act (HOME) Funds  
Agreement with DuPage Pads, Project Number HM24-02b - Tenant Based Rental  
Assistance - in the amount of $100,000 under FY2024, which is the balance of the  
previously approved $200,000 total project award, partially funded in PY2021 in the  
amount of $100,000 under a HOME Agreement with DuPage Pads, Project Number  
HM21-02b - Tenant Based Rental Assistance. (Community Development)  
WHEREAS, the Illinois General Assembly has granted COUNTY authority to  
make all contracts and do all other acts in relation to the property and concerns of the  
county necessary to the exercise of its corporate powers (Illinois Compiled Statutes,  
Chapter 55, paragraphs 5/5-1005), and to enter into agreements for the purposes of  
receiving funds from the United States government under the “Housing and Community  
Development Act of 1974”, the National Affordable Housing Act of 1990, and the  
Housing and Community Development Act of 1992, and COUNTY may disburse those  
funds and other county funds for community development and other housing program  
activities (Illinois Complied Statutes, Chapter 55, paragraph 5/5 1093); and  
WHEREAS, the COUNTY has applied to HUD for HOME Investment  
Partnerships Act funds from the United States Department of Housing and Urban  
Development (“HUD”) as provided by the Cranston-Gonzalez National Affordable  
Housing Act, as amended (Title II, Pub. L. 101-625) (“ACT”); and  
WHEREAS, DUPAGE PADS, INC., an Illinois not-for-profit corporation,  
(hereinafter called “SUBRECIPIENT”), having a principal place of business at 601 W.  
Liberty Dr., Wheaton, IL 60187, has been selected as a SUBRECIPIENT to receive a  
portion of COUNTY’S HOME funds to be used for eligible costs associated with Tenant  
Based Rental Assistance (TBRA) known as HOME project HM24-02b; and  
WHEREAS, HOME funding was identified for the TBRA Program as part of the  
2021 Action Plan under Resolution HHS-R-0086-21 as part of the 2020-2024 DuPage  
County Consolidated Plan submitted to HUD for the HOME Investment Partnerships  
Program under Resolution #HHS-R-0068-20; and  
WHEREAS, HOME funding is identified for the TBRA Program as part of the 2024  
Action Plan, under Resolution #HS-R-0005-24, as part of the 2020-2024 DuPage County  
Consolidated Plan submitted to HUD for the HOME Investment Partnerships Program  
under Resolution #HHS-R-0068-20; and  
WHEREAS, on January 2, 2024, the DuPage HOME Advisory Group and on  
January 16, 2024, the DuPage County Human Services Committee has recommended  
funding a total of Two Hundred Thousand and 00/100 Dollars ($200,000.00) for eligible  
costs associated with Tenant Based Rental Assistance; and  
WHEREAS, the County Board approved HOME TBRA Agreement HM21-02b  
on January 23, 2024 under Resolution #HS-R-0007-24 awarding HOME funding from  
Program Year 2021 in the amount of One Hundred Thousand and 00/100 Dollars  
($100,000.00) and approved a future FY2024 award of HOME funding in the amount of  
One Hundred Thousand and 00/100 Dollars ($100,000.00), contingent upon approval by  
DuPage County Board and the Department of Housing and Urban Development (HUD)  
of the 2024 Action Plan Element of the 2020-2024 Consolidated Plan as well as receipt  
of the FY2024 HOME allocation; and  
WHEREAS, One Hundred Thousand and 00/100 Dollars ($100,000.00) in  
HOME funding is allocated from Program Year 2024; and  
WHEREAS, an Agreement has been prepared requiring compliance with HOME  
requirements, and said Agreement has been approved by DUPAGE PADS, INC.  
NOW THEREFORE BE IT RESOLVED by the County Board that said  
Agreement between the County of DuPage and DUPAGE PADS, INC.; attached hereto,  
is hereby approved; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
authorized and directed to execute said Agreement on behalf of DuPage County and the  
Clerk is hereby authorized and directed to attest to such execution and affix the official  
seal thereto; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board, or  
their designee, is authorized and directed to execute additional documents that may be  
required to complete the transaction on behalf of DuPage County and the Clerk is hereby  
authorized and directed to attest to such execution and affix the official seal thereto; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
hereby authorized to approve amendments to PROJECT HM24-02b so long as such  
amendments further the completion of the project and are in accordance with regulations  
applicable to the HOME Investment Partnerships Act and the policies of DuPage County;  
and  
BE IT FURTHER RESOLVED that the County Clerk be directed to send certified  
copies of this Resolution to DUPAGE PADS, INC. 601 W. Liberty Dr., Wheaton, IL  
60187, and the Community Development Commission.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
Motion to Combine Items  
Member Schwarze moved and Member Gustin seconded a motion to combine items C through  
G. The motion was approved on voice vote, all "ayes". Members Covert and Krajewski were  
absent.  
14.C.  
HS-P-0035-24  
Awarding resolution issued to Healthy Air Heating and Air, Inc., one of five service  
providers selected for the Low Income Home Energy Assistance Program (LIHEAP),  
LIHEAP Emergency Heat Program for the period of October 1, 2024, through June 30,  
2025. Vendor to service, repair, or replace inoperable or red-tagged furnaces for  
low-income qualified homeowners within DuPage County. Contract total amount not to  
exceed $230,909.54. (Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
LIHEAP Emergency Heat Program FY24 and FY25 to service, repair or replace  
inoperable or red-tagged furnaces for low-income eligible homeowners, Company 5000 -  
Accounting Unit 1420; and  
WHEREAS, the LIHEAP Emergency Heat Program budget is $230,909.54 (TWO  
HUNDRED THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100  
DOLLARS); and  
WHEREAS, the County of DuPage published a Request for Proposal - RFP  
24-066-WEX and approved multiple contracts in accordance with grant guidelines and  
County policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of payments to the five (5) approved service providers for the  
LIHEAP Emergency Heat Program as defined in Attachment A, for the period of October  
1, 2024, through June 30, 2025, in amounts not to exceed the total service budget of  
$230,909.54.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
service, repair or replacement of inoperable or red-tagged heating systems for low-  
income eligible homeowners in accordance with the LIHEAP Emergency Heat Program,  
Grant FY24 and FY25, Company 5000 - Accounting Unit 1420, for the period October 1,  
2024 through June 30, 2025, be and it is hereby approved for issuance to the approved  
service provider contracts, in amounts not to exceed $230,909.54 (TWO HUNDRED  
THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100 DOLLARS).  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.D.  
HS-P-0036-24  
Awarding resolution issued to My Green House HVAC, one of five service providers  
selected for the Low Income Home Energy Assistance Program (LIHEAP), LIHEAP  
Emergency Heat Program for the period of October 1, 2024, through June 30, 2025.  
Vendor to service, repair, or replace inoperable or red-tagged furnaces for low-income  
qualified homeowners within DuPage County. Contract total amount not to exceed  
$230,909.54. (Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
LIHEAP Emergency Heat Program FY24 and FY25 to service, repair or replace  
inoperable or red-tagged furnaces for low-income eligible homeowners, Company 5000 -  
Accounting Unit 1420; and  
WHEREAS, the LIHEAP Emergency Heat Program budget is $230,909.54 (TWO  
HUNDRED THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100  
DOLLARS); and  
WHEREAS, the County of DuPage published a Request for Proposal - RFP  
24-066-WEX and approved multiple contracts in accordance with grant guidelines and  
County policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of payments to the five (5) approved service providers for the  
LIHEAP Emergency Heat Program as defined in Attachment A, for the period of October  
1, 2024, through June 30, 2025, in amounts not to exceed the total service budget of  
$230,909.54.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
service, repair or replacement of inoperable or red-tagged heating systems for low-  
income eligible homeowners in accordance with the LIHEAP Emergency Heat Program,  
Grant FY24 and FY25, Company 5000 - Accounting Unit 1420, for the period October 1,  
2024 through June 30, 2025, be and it is hereby approved for issuance to the approved  
service provider contracts, in amounts not to exceed $230,909.54 (TWO HUNDRED  
THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100 DOLLARS).  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.E.  
HS-P-0037-24  
Awarding resolution issued to Nortek Environmental, Inc., one of five service providers  
selected for the Low Income Home Energy Assistance Program (LIHEAP), LIHEAP  
Emergency Heat Program for the period of October 1, 2024, through June 30, 2025.  
Vendor to service, repair, or replace inoperable or red-tagged furnaces for low-income  
qualified homeowners within DuPage County. Contract total amount not to exceed  
$230,909.54. (Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
LIHEAP Emergency Heat Program FY24 and FY25 to service, repair or replace  
inoperable or red-tagged furnaces for low-income eligible homeowners, Company 5000 -  
Accounting Unit 1420; and  
WHEREAS, the LIHEAP Emergency Heat Program budget is $230,909.54 (TWO  
HUNDRED THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100  
DOLLARS); and  
WHEREAS, the County of DuPage published a Request for Proposal - RFP  
24-066-WEX and approved multiple contracts in accordance with grant guidelines and  
County policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of payments to the five (5) approved service providers for the  
LIHEAP Emergency Heat Program as defined in Attachment A, for the period of October  
1, 2024, through June 30, 2025, in amounts not to exceed the total service budget of  
$230,909.54.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
service, repair or replacement of inoperable or red-tagged heating systems for low-  
income eligible homeowners in accordance with the LIHEAP Emergency Heat Program,  
Grant FY24 and FY25, Company 5000 - Accounting Unit 1420, for the period October 1,  
2024 through June 30, 2025, be and it is hereby approved for issuance to the approved  
service provider contracts, in amounts not to exceed $230,909.54 (TWO HUNDRED  
THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100 DOLLARS).  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.F.  
HS-P-0038-24  
Awarding resolution issued to Parliament Builders, Inc., one of five service providers  
selected for the Low Income Home Energy Assistance Program (LIHEAP), LIHEAP  
Emergency Heat Program for the period of October 1, 2024, through June 30, 2025.  
Vendor to service, repair, or replace inoperable or red-tagged furnaces for low-income  
qualified homeowners within DuPage County. Contract total amount not to exceed  
$230,909.54. (Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
LIHEAP Emergency Heat Program FY24 and FY25 to service, repair or replace  
inoperable or red-tagged furnaces for low-income eligible homeowners, Company 5000 -  
Accounting Unit 1420; and  
WHEREAS, the LIHEAP Emergency Heat Program budget is $230,909.54 (TWO  
HUNDRED THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100  
DOLLARS); and  
WHEREAS, the County of DuPage published a Request for Proposal - RFP  
24-066-WEX and approved multiple contracts in accordance with grant guidelines and  
County policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of payments to the five (5) approved service providers for the  
LIHEAP Emergency Heat Program as defined in Attachment A, for the period of October  
1, 2024, through June 30, 2025, in amounts not to exceed the total service budget of  
$230,909.54.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
service, repair or replacement of inoperable or red-tagged heating systems for low-  
income eligible homeowners in accordance with the LIHEAP Emergency Heat Program,  
Grant FY24 and FY25, Company 5000 - Accounting Unit 1420, for the period October 1,  
2024 through June 30, 2025, be and it is hereby approved for issuance to the approved  
service provider contracts, in amounts not to exceed $230,909.54 (TWO HUNDRED  
THIRTY THOUSAND, NINE HUNDRED NINE AND 54/100 DOLLARS).  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.G.  
HS-P-0039-24  
Awarding resolution issued to Rush Heating and Cooling, Inc., one of five service  
providers selected for the Low Income Home Energy Assistance Program (LIHEAP),  
LIHEAP Emergency Heat Program for the period of October 1, 2024, through June 30,  
2025. Vendor to service, repair, or replace inoperable or red-tagged furnaces for  
low-income qualified homeowners within DuPage County. Contract total amount not to  
exceed $230,909.54. (Community Services)  
APPROVED  
RESULT:  
Greg Schwarze  
Paula Garcia  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
Motion to Combine Items  
Member Schwarze moved and Member Gustin seconded a motion to combine items H through J.  
The motion was approved on voice vote, all "ayes". Members Covert and Krajewski were absent.  
14.H.  
HS-P-0040-24  
Awarding resolution issued to Healthy Air Heating and Air, Inc., to provide mechanical  
(HVAC) and architectural weatherization labor and materials, for the Weatherization  
Program, for the period of October 22, 2024 through June 30, 2025, for a contract total  
not to exceed $866,434. (Community Services)  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract purchase order to provide mechanical (HVAC) and  
architectural weatherization labor and materials for Community Services, for the period  
October 22, 2024 through June 30, 2025, under the PY24/25 Weatherization Program  
Grants.  
NOW, THEREFORE, BE IT RESOLVED that covering said contract to provide  
mechanical (HVAC) and architectural weatherization labor and materials, for the period  
October 22, 2024 through June 30, 2025, for Community Services, under the PY24/25  
Weatherization Program Grants, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division to Healthy Air Heating & Air, Inc.,  
Attn: Piotr Blaszczyk, 124 N. Bloomingdale Road, Bloomingdale, Illinois 60108, for a  
contract total not to exceed $866,434.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.I.  
HS-P-0041-24  
Awarding resolution issued to My Green House HVAC, LLC, to provide mechanical  
(HVAC) and architectural weatherization labor and materials, for the Weatherization  
Program, for the period of October 22, 2024 through June 30, 2025, for a contract total  
amount not to exceed $866,434. (Community Services)  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract purchase order to provide mechanical (HVAC) and  
architectural weatherization labor and materials for Community Services, for the period  
October 22, 2024 through June 30, 2025, under the PY24/25 Weatherization Program  
Grants.  
NOW, THEREFORE, BE IT RESOLVED that covering said contract to provide  
mechanical (HVAC) and architectural weatherization labor and materials, for the period  
October 22, 2024 through June 30, 2025, for Community Services, under the PY24/25  
Weatherization Program Grants, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division to My Green House HVAC, LLC,  
Attn: Jose Perez, 5145 S. Archer Avenue, Chicago, Illinois 60632, for a contract total not  
to exceed $866,434.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.J.  
HS-P-0042-24  
Awarding resolution issued to Arcos Environmental Services, Inc., to provide mechanical  
(HVAC) and architectural weatherization labor and materials, for the Weatherization  
Program, for the period of October 22, 2024 through June 30, 2025, for a contract total  
not to exceed $866,434. (Community Services)  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract purchase order to provide mechanical (HVAC) and  
architectural weatherization labor and materials for Community Services, for the period  
October 22, 2024 through June 30, 2025, under the PY24/25 Weatherization Program  
Grants.  
NOW, THEREFORE, BE IT RESOLVED that covering said contract to provide  
mechanical (HVAC) and architectural weatherization labor and materials, for the period  
October 22, 2024 through June 30, 2025, for Community Services, under the PY24/25  
Weatherization Program Grants, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division to Arcos Environmental Services,  
18500 Spring Creek Drive, Tinley Park, Illinois, 60477, for a contract total not to exceed  
$866,434.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.K.  
HS-P-0043-24  
Awarding resolution issued to Comfort 1st Insulation & Energy Solutions, Inc., to  
provide architectural weatherization labor and materials, for the Weatherization Program,  
for the period of October 22, 2024 through June 30, 2025, for a contract total not to  
exceed $50,000. (Community Services)  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract purchase order to provide architectural  
weatherization labor and materials for Community Services, for the period October 22,  
2024 through June 30, 2025, under the PY24/25 Weatherization Program Grants.  
NOW, THEREFORE, BE IT RESOLVED that covering said contract to provide  
architectural weatherization labor and materials, for the period October 22, 2024 through  
June 30, 2025, for Community Services, under the PY24/25 Weatherization Program  
Grants, be, and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to Comfort 1st Insulation & Energy Solutions, Inc., Attn: Mike  
Callahan, 612 Harrison Avenue, Rockford, IL 61104, for a contract total not to exceed  
$50,000.  
APPROVED  
RESULT:  
MOVER:  
Greg Schwarze  
Patty Gustin  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.L.  
HS-P-0044-24  
Recommendation for the approval of a contract purchase order issued to AirGas USA,  
LLC, to provide liquid portable oxygen for the residents at the DuPage Care Center, for  
the period December 1, 2024 through November 30, 2025, for a contract total amount not  
to exceed $50,000; under bid renewal #22-105-DCC, second of three, one-year optional  
renewals.  
WHEREAS, bids have been taken and evaluated in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to AirGas USA, LLC, to provide liquid portable  
oxygen, for the period of December 1, 2024 through November 30, 2025, for the DuPage  
Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide liquid  
portable oxygen, for the period of December 1, 2024 through November 30, 2025 for the  
DuPage Care Center per bid renewal #22-105-DCC, be, and it is hereby approved for the  
issuance of a contract purchase order by the Procurement Division to AirGas USA, LLC,  
1250 W. Washington Street, West Chicago, Illinois 60185, for a contract total amount of  
$50,000.00.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
14.M.  
HS-P-0045-24  
Recommendation for the approval of a contract purchase order issued to Valdes Supply,  
to provide restroom tissue, paper towels, and facial tissue (group 2), as needed for the  
DuPage Care Center, for the period December 1, 2024 through November 30, 2025, for  
an amount not to exceed $79,000; under bid renewal #22-112-FM, second of three  
one-year optional renewals.  
WHEREAS, bids have been taken and evaluated in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Valdes Supply, to provide restroom tissue,  
paper towels, and facial tissue (group 2), for the period of December 1, 2024 through  
November 30, 2025, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide  
restroom tissue, paper towels, and facial tissue (group 2), for the period of December 1,  
2024 through November 30, 2025 for the DuPage Care Center per bid renewal  
#22-112-FM, be, and it is hereby approved for the issuance of a contract purchase order  
by the Procurement Division to Valdes Supply, 667 Chaddwick Drive, Wheeling, Illinois  
60090, for a contract total amount of $79,000.00.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
15.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
JPS-CO-0010-24  
Amendment to Purchase Order 6662-0001 SERV, issued to Axon Enterprise, Inc., to  
increase the contract encumbrance in the amount of $144,049.80, for a new contract total  
not to exceed $1,522,385.80, an increase of 10.45%. (Sheriff's Office)  
WHEREAS, County Contract 6662-0001-SERV was approved by the County  
Board on October 10, 2023; and  
WHEREAS, the Judicial and Public Safety Committee recommends changes as  
stated in the Change Order Notice to County Contract 6662-0001-SERV, issued to Axon  
Enterprise, Inc., for Fleet 3 System, for the Sheriff’s Office, to add 10 additional Fleet  
Units and increase the contract by $144,049.80 resulting in an amended contract total of  
$1,522,385.80, an increase of 10.45%.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6662-0001-SERV, issued to Axon Enterprise,  
Inc., for Fleet 3 System for the Sheriff’s Office, to add 10 additional Fleet Units and  
increase the contract by $144,049.80, resulting in an amended contract total of  
$1,522,385.80, an increase of 10.45%.  
APPROVED  
RESULT:  
Lucy Evans  
MOVER:  
Cynthia Cronin Cahill  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and Zay  
AYES:  
Covert, Krajewski, and Rutledge  
ABSENT:  
15.B.  
JPS-P-0031-24  
Recommendation for the approval of a contract purchase order to Public Safety Direct,  
Inc., for upfitting and repairs of Sheriff's Office vehicles and monthly maintenance, for  
the period of October 31, 2024 through October 30, 2025, for a contract total amount not  
to exceed $522,215; per RFP #23-055-SHF. (Sheriff's Office)  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Public Safety Direct, Inc. for repairs,  
upfitting and monthly maintenance of sheriff’s vehicles, for the period of October 31,  
2024 through October 30, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for repairs,  
upfitting and monthly maintenance of sheriff’s vehicles, for the period of October 31,  
2024 through October 30, 2025 for the Sheriff’s Office per RFP #23-055-SHF, be, and it  
is hereby approved for the issuance of a contract purchase order by the Procurement  
Division to Public Safety Direct, Inc., 4614 W. 137th, Crestwood, IL 60418, for a  
contract total amount of $522,215.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and Zay  
Covert, Krajewski, and Rutledge  
ABSENT:  
15.C.  
JPS-P-0032-24  
Recommendation for the approval of a contract to Audriana T. Anderson of the Law Firm  
of Anderson Attorneys & Advisors, LLC, to provide professional services as a Child  
Protection GAL Attorney assigned to juvenile cases, for the period of November 1, 2024  
through October 31, 2025, for a contract total amount not to exceed $42,000. 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). (18th Judicial  
Circuit Court)  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to provide professional services as a Child  
Protection GAL Attorney assigned to juvenile cases, representing abused, neglected,  
dependent or delinquent minors or family members, where the DuPage County Public  
Defender may not represent a party, including appeals in these matters, for the period of  
November 1, 2024 through October 31, 2025, for the 18th Judicial Circuit Court.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide  
professional services as a Child Protection GAL Attorney assigned to juvenile cases,  
representing abused, neglected, dependent or delinquent minors or family members,  
where the DuPage County Public Defender may not represent a party, including appeals  
in these matters, for the period of November 1, 2024 through October 31, 2025 for the  
18th Judicial Circuit Court, be, and it is hereby approved for issuance of a contract  
purchase order by the Procurement Division to Audriana T. Anderson of the Law Firm of  
Anderson Attorneys & Advisors, LLC, 2150 Manchester Road, Suite 101, Wheaton, IL  
60187, for a contract total amount not to exceed $42,000.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and Zay  
Covert, Krajewski, and Rutledge  
ABSENT:  
16.  
17.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
17.A.  
FM-P-0039-24  
Recommendation for the approval of a contract to Johnson Controls, Inc., to furnish and  
deliver Johnson Controls parts as needed, for County campus, for Facilities Management,  
for the period of December 1, 2023 to August 12, 2026, for a total contract amount not to  
exceed $48,000.95. Contract let pursuant to the Intergovernmental Cooperation Act -  
Sourcewell cooperative contract #070121-JHN.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
17.B.  
FM-P-0040-24  
Recommendation for the approval of a contract to Valdes Supply, to furnish and deliver  
restroom tissue and paper towels to the Judicial Office Facility, JTK Administration  
Building and the Jail on a monthly basis, and as needed for the Power Plant, Children’s  
Center, Office of Emergency Management, and the Coroner’s Office, for Facilities  
Management, for the period of December 1, 2024 through November 30, 2025, for a total  
contract amount not to exceed $112,688.36, per renewal option under bid award  
#22-112-FM, second of three options to renew.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
18.  
19.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
19.A.  
TE-CO-0002-24  
Amendment to County Contract 6681-0001 SERV, issued to SHI International Corp, for  
an Enterprise Term Lease Agreement with Adobe Systems Inc., for Adobe software  
licensing, for Information Technology, to increase the encumbrance by $11,840.27 and  
extend the contract through December 9, 2024, resulting in an amended contract total of  
$153,917.11, an increase of 8.33%.  
WHEREAS, County Contract 6681-0001 SERV was approved by the Technology  
Committee on October 17, 2023; and  
WHEREAS, the Technology Committee recommends changes as stated in the  
Change Order Notice to County Contract 6681-0001 SERV, issued to SHI International  
Corp, for an Enterprise Term License Agreement with Adobe Systems Incorporated for  
Adobe software licensing, for Information Technology, to extend the contract through  
December 9, 2024 and increase the contract by $11,840.27, resulting in an amended  
contract total of $153,917.11, an increase of 8.33%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt  
the Change Order Notice to County Contract 6681-0001 SERV, issued to SHI  
International Corp, for an Enterprise Term License Agreement with Adobe  
Systems Incorporated for Adobe software licensing for Information Technology,  
to extend the contract through December 9, 2024 and increase the contract by  
$11,840.27 resulting in an amended contract total of $153,917.11, an increase of  
8.33%.  
APPROVED  
RESULT:  
Yeena Yoo  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
19.B.  
TE-P-0017-24  
Recommendation for the approval of a contract to Granicus LLC, for annual support and  
hosting of Legistar legislative management software and streaming services, for  
Information Technology, for the period of December 1, 2024 through November 30,  
2025, for a total contract amount of $42,515.30, per Cooperative Purchasing Agreement  
pricing, in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act" NCPA  
01-115.  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for legislative  
management software support and hosting; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Government Services Administration #NCPA 01-115, the County of  
DuPage will contract with Granicus LLC; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Granicus LLC, for legislative management software support  
and hosting, for the period of December 1, 2024 through November 30, 2025, for  
Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
for legislative management software support and hosting, for the period of  
December 1, 2024 through November 30, 2025, for Information Technology, be,  
and it is hereby approved for issuance of a contract by the Procurement Division  
to Granicus LLC, 408 St. Peter Street, Suite 600, St. Paul, MN 55102, for a  
contract total amount not to exceed $42,515.30, per contract pursuant to the  
Government Services Administration #NCPA 01-115.  
APPROVED  
Yeena Yoo  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
20.  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
24-2697  
DT-P-0242C-19 – Amendment to Resolution DT-P-0242B-19, issued to TranSystems  
Corporation, for Professional Preliminary Engineering Services for improvements at CH  
23/ Naperville Road at Illinois 38, Section 19-00195-05-CH, to increase the funding in  
the amount of $89,844.93, resulting in an amended contract total amount of $419,404.02,  
an increase of 27.26% and a cumulative increase of 63.88%, and extending the contract  
through October 31, 2026.  
WHEREAS, the DuPage County Board has heretofore approved and adopted  
Resolutions DT-P-0242B-19 on November 8, 2022, DT-P-0242A-19 on March 23, 2021  
and DT-P-0242-19 on September 10, 2019; and  
WHEREAS, Resolution DT-P-0242-19, awarded a contract to TranSystems  
Corporation for Professional Phase I Engineering Services for improvements at CH  
23/Naperville Road and Illinois 38, Section 19-00195-05-CH; and  
WHEREAS, the current cost of said contract to the County of DuPage, by and  
through the Division of Transportation, is $329,559.09; and  
WHEREAS, it has been determined that further unanticipated revisions to the  
roadway design are necessary to accommodate truck movements, minimize impacts on  
adjacent properties, and reduce the need for associated land acquisitions; and  
WHEREAS, it has also been determined that an additional cultural clearance  
assessment is required for 17 buildings along Roosevelt Road and Naperville Road that  
were not included in the original study limit; and  
WHEREAS, the cost for these additional tasks was not included in the original  
contract; and  
WHEREAS, the Division of Transportation Committee recommends a change  
order to increase the contract in the amount of $89,844.93 and an extension through  
October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt this  
Amendment to Resolution DT-P-0242B-19, issued to TranSystems Corporation, to  
increase the funding in the amount of $89,844.93, resulting in an amended contract total  
amount of $419,404.02, an increase of 15.26% and a cumulative increase of 63.88%.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
20.B.  
DT-P-0050-24  
Recommendation for the approval of a contract to MSC Industrial Supply Company, to  
furnish and deliver maintenance, repair and operation supplies, as needed for the Division  
of Transportation, for the period December 1, 2024 through November 30, 2025, for a  
contract total not to exceed $35,000; per Sourcewell contract #091422-MSI.  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with MSC Industrial Supply Company; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to MSC Industrial Supply Company, to furnish and deliver  
maintenance, repair and operation supplies, as needed for the Division of Transportation,  
per Sourcewell contract # 091422-MSI.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
maintenance, repair and operation supplies, as needed for the Division of Transportation,  
for the period December 1, 2024 through November 30, 2025, is hereby approved for  
issuance to MSC Industrial Supply Company, 525 Harbour Place Drive, Davidson, NC  
28036, for a contract total not to exceed $35,000.00.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and Krajewski  
ABSENT:  
21.  
22.  
OLD BUSINESS  
The following members made comment:  
Rutledge: Winfield Road path, traffic safety  
NEW BUSINESS  
The following members made comment:  
Evans: Hinsdale Central student visitors  
Eckhoff: Legal representation of County Clerk  
Yoo: Domestic Violence Awareness Month, Amazon wishlist  
23.  
EXECUTIVE SESSION  
A motion was made by Member Garcia and seconded by Member Gustin that pursuant to Open  
Meetings Act 5 ILCS 120/2 (c) (2), 120/2 (c) (11), and 120/2 (c) (21), the Board move into  
Executive Session for the purpose of discussing collective negotiating matters, pending  
litigation, and review of Executive Session minutes at 11:26 AM. The motion carried on roll call,  
all “ayes”. Members Covert, Galassi, and Krajewski were absent.  
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  
23.C. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Review of Executive Session  
Minutes  
A motion was made by Member Garcia and seconded by Member Yoo to adjourn Executive  
Session into Regular Session at 11:54 AM. The motion carried on roll call, all “ayes”. Members  
Cahill, Covert, Galassi, and Krajewski were absent.  
24.  
MATTERS REFERRED FROM EXECUTIVE SESSION  
24.A.  
CB-R-0048-24  
Pertaining to the Review of Executive Session Minutes  
WHEREAS, the Illinois Open Meeting Act, 5 ILCS 120/1 et seq. (“Act”) provides  
the meeting of the County Board be open to the public except for certain statutorily  
enumerated types of business which because of a need for confidentiality may be  
conducted in closed or executive session; and  
WHEREAS, Section 2.06(d) of the Act requires public bodies to periodically  
meet to review minutes of all closed meetings and at such meetings determine and report  
in an open session that (1) the need for confidentiality still exists as to all or part of those  
minutes, or (2) that the minutes, or portions thereof, no longer require confidential  
treatment and are available for public inspection; and  
WHEREAS, the County Board has conducted the review required by Section  
2.06(d) as to the portions of the following meetings which were closed pursuant to  
Sections 2(c)(1), (2), (8) and/or (11) of the Act for the purposes of discussing  
employment matters; collective negotiating matters and/or salary schedules for classes of  
employees; security procedures; and/or pending, imminent or probable litigation,  
respectively:  
September 28, 2010; October 12, 2010; February 22, 2011; May 24, 2011; October 11,  
2011; May 8, 2012; March 12, 2013; April 9, 2013; May 14, 2013; May 28, 2013; June  
11, 2013; June 25, 2013; September 10, 2013; February 25, 2014; December 17, 2014;  
February 10, 2015; March 14, 2017; August 22, 2017; October 24, 2017; February 13,  
2018; October 12, 2021, February 14, 2023, October 10, 2023; February 13, 2024;  
February 27, 2024; April 9, 2024; April 23, 2024; July 9, 2024; August 27, 2024; October  
8, 2024; as well as to a portion of the November 26, 2013, December 10, 2013, January  
26, 2016, November 8, 2016, and October 23, 2018, closed session minutes.  
WHEREAS, the County Board has considered the release of closed session  
meeting minutes and determined that the need for confidentiality still exists as to the  
minutes and verbatim records of the following meetings: September 28, 2010, October  
12, 2010, February 22, 2011, May 24, 2011, October 11, 2011, May 8, 2012, March 12,  
2013, April 9, 2013, May 14, 2013, May 28, 2013, June 11, 2013, June 25, 2013,  
September 10, 2013, February 25, 2014, December 17, 2014, February 10, 2015, March  
14, 2017, August 22, 2017, October 24, 2017, February 13, 2018, October 12, 2021,  
February 14, 2023, October 10, 2023, February 13, 2024, February 27, 2024 and April 9,  
2024, August 27, 2024, and October 8, 2024, as well as to a portion of the November 26,  
2013, December 10, 2013, January 26, 2016, November 8, 2016, and October 23, 2018,  
closed session minutes, and the County Board has determined that the release of said  
minutes and verbatim records is not appropriate; and  
WHEREAS, the County Board has determined that the need for confidentiality no  
longer exists for the April 23, 2024, and July 9, 2024, closed session minutes.  
THEREFORE BE IT RESOLVED that the County Board finds that the need for  
confidentiality still exists as to minutes and verbatim records of the following meetings:  
September 28, 2010, October 12, 2010, February 22, 2011, May 24, 2011, October 11,  
2011, May 8, 2012, March 12, 2013, April 9, 2013, May 14, 2013, May 28, 2013, June  
11, 2013, June 25, 2013, September 10, 2013, February 25, 2014, December 17, 2014,  
February 10, 2015, March 14, 2017, August 22, 2017, October 24, 2017, February 13,  
2018, October 12, 2021, February 14, 2023, October 10, 2023, February 13, 2024,  
February 27, 2024, April 9, 2024, August 27, 2024 and October 8, 2024, as well as to a  
portion of the November 26, 2013, December 10, 2013, January 26, 2016, November 8,  
2016, and October 23, 2018, closed session meetings; and  
BE IT FURTHER RESOLVED, that the County Board finds that the minutes and  
verbatim recordings of the July 9, 2024 and April 23, 2024, of the closed session  
meetings are appropriate for release as the need for confidentiality no longer exists, and  
BE IT FURTHER RESOLVED, that the verbatim record of each of the closed  
meetings for which the County Board has by this Resolution made available for  
inspection and copying shall be destroyed as authorized by law no less than 18 months  
after the completion of the meeting for which the verbatim record exists.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Galassi, and Krajewski  
ABSENT:  
25.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:56 AM.  
25.A. This meeting is adjourned to Tuesday, November 12, 2024, at 10:00 a.m.