421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, March 26, 2024  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Cahill led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Susan Steinmiller – Chicago Theological Seminary, Lombard  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff,  
Evans, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
PRESENT:  
Galassi, and LaPlante  
ABSENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation Recognizing Developmental Disabilities Month and World Autism Day  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Steve Fixler: DuPage Veterans Foundation Honor Flight Fundraiser  
Melodee Miller: DuPage Animal Services  
Jamie DuBois: DuPage Animal Services  
Paulette Smolen: DuPage Animal Services  
7.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
It’s hard for me to imagine, but the groundbreaking for the Crisis Recovery Center is now less  
than two weeks away. Please join us on Monday, April 8th at 10 a.m. at the DuPage County  
Health Department for this important event. We believe the CRC will be a County centerpiece  
for mental health and substance use treatment, providing a new gold standard in behavioral  
health care for our residents. You may have seen the tagline on the event invitation which states,  
“The Journey to Wellness Begins Here.”  
I want to thank each of you for being an important part of that journey. You have stepped up and  
provided millions in financial support. You’ve all learned and understood the importance of the  
CRC and the transformative role it will play in providing better mental health and addiction  
services in our community.  
Together, we will end the nightmare too many families endure as they struggle to find a place for  
their loved one in crisis…seeking diagnosis, treatment and a plan for the future. You have played  
an integral role in helping those families and making this concept a reality. I hope you will join  
me on April 8th.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-1038  
DuPage County Board Minutes - Regular Meeting - Tuesday, March 12, 2024  
24-0933  
03-08-2024 Paylist  
24-0945  
03-12-2024 Paylist  
24-0960  
03-13-2024 Public Works Refunds Paylist  
24-0978  
03-15-2024 Paylist  
24-1003  
03-19-2024 Paylist  
24-1007  
03-20-2024 Auto Debit Paylist  
24-0956  
03-12-24 1200 IDOR Wire Transfer  
24-0936  
Recorder's Monthly Revenue Statement - February 2024  
8.J.  
24-0987  
Treasurer's Office Monthly Investment and Deposit Report - February 2024  
8.K.  
24-1008  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0021-24  
Appointment of Mark Eddington - Downers Grove Sanitary District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Mark Eddington to be a Trustee (President) of the Downers Grove  
Sanitary District; and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 70 ILCS 2805/3, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
the County Board does hereby advise and consent to the appointment of Mark Eddington  
to be a Trustee of the Downers Grove Sanitary District filling a vacancy for a term  
commencing on March 26th, 2024 and expiring May 31st, 2025; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies  
of this resolution to: Mark Eddington; Amy R. Underwood, General Manager, 2710  
Curtiss Street, P.O. Box 1412, Downers Grove, IL 60515.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
FI-CO-0009-24  
Recommendation for the approval of a change order amending purchase order 6245-0001  
SERV, issued to O'Hagan Meyer, LLC, to provide continuing legal services as Special  
Assistant State's Attorneys, to increase the purchase order in an amount of $14,517,  
resulting in an amended purchase order total amount not to exceed $39,517, an increase  
of 58.07%. (State's Attorney's Office)  
WHEREAS, purchase order 6245-0001 SERV was issued on December 1, 2022;  
WHEREAS, the Finance Committee recommends a change order to amend  
and  
purchase order 6245-0001 SERV, to increase the current purchase order total in the  
amount of $14,517.00, to provide continuing legal services for the State's Attorney's  
Office.  
NOW, THEREFORE BE IT RESOLVED, that County Board adopts the Change  
Order dated March 13, 2024, increasing purchase order 6245-0001 SERV, issued to  
O'Hagan Meyer, LLC, in an amount of $14,517.00, for the State's Attorney's Office,  
resulting in an amended purchase order total amount not to exceed $39,517.00, an  
increase of 58.07%.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.B.  
FI-CO-0010-24  
Recommendation for the approval of a change order amending purchase order 6813-0001  
SERV, issued to O'Hagan Meyer, LLC, to provide continuing legal services as Special  
Assistant State's Attorneys, to increase the purchase order in an amount of $3,010,  
resulting in an amended purchase order total amount not to exceed $28,010, an increase  
of 12.04%. (State's Attorney's Office)  
WHEREAS, purchase order 6813-0001 SERV was issued on December 1, 2023;  
and  
WHEREAS, the Finance Committee recommends a change order to amend  
purchase order 6813-0001 SERV, to increase the current purchase order total in the  
amount of $3,010.00, to provide continuing legal services for the State's Attorney's  
Office.  
NOW, THEREFORE BE IT RESOLVED, that County Board adopts the Change  
Order dated March 13, 2024, increasing purchase order 6813-0001 SERV, issued to  
O'Hagan Meyer, LLC, in an amount of $3,010.00, for the State's Attorney's Office,  
resulting in an amended purchase order total amount not to exceed $28,010.00, an  
increase of 12.04%.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Cynthia Cronin Cahill  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.C.  
FI-R-0057-24  
Additional appropriation for the County Infrastructure Fund, Company 6000, Accounting  
Unit 1220, $7,829,600.  
WHEREAS, appropriations for the COUNTY INFRASTRUCTURE FUND for  
Fiscal Year 2024 were adopted by the County Board pursuant to Ordinance FI-O-0009-23;  
and  
WHEREAS, inadequate funds were requested in the FY2024 budget for the JTK  
HVAC Replacement, 479 & 509 Parking Structure Repairs, and Campus Sidewalk  
Rehabilitation projects, there is a need for an additional appropriation in the COUNTY  
INFRASTRUCTURE FUND - COMPANY 6000, ACCOUNTING UNIT 1220 in the  
amount of $7,829,600 (SEVEN MILLION, EIGHT HUNDRED TWENTY-NINE  
THOUSAND, SIX HUNDRED AND NO/100 DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the COUNTY  
INFRASTRUCTURE FUND - COMPANY 6000, ACCOUNTING UNIT 1220 to support an  
additional appropriation of $7,829,600 (SEVEN MILLION, EIGHT HUNDRED  
TWENTY-NINE THOUSAND, SIX HUNDRED AND NO/100 DOLLARS); and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$7,829,600 (SEVEN MILLION, EIGHT HUNDRED TWENTY-NINE THOUSAND, SIX  
HUNDRED AND NO/100 DOLLARS) in the COUNTY INFRASTRUCTURE FUND -  
COMPANY 6000, ACCOUNTING UNIT 1220 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 an  
additional appropriation (Attachment) in the amount of $7,829,600 (SEVEN MILLION,  
EIGHT HUNDRED TWENTY-NINE THOUSAND, SIX HUNDRED AND NO/100  
DOLLARS) in the COUNTY INFRASTRUCTURE FUND - COMPANY 6000,  
ACCOUNTING UNIT 1220 is hereby approved and added to the Fiscal Year 2024  
Appropriation Ordinance.  
APPROVED  
Liz Chaplin  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.D.  
FI-R-0058-24  
Recommendation for approval of employee compensation and job classification  
adjustment for the DuPage Care Center. (1200-2100)  
WHEREAS, appropriations for the 1200-2100 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), Chief Human Resources Officer 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:  
JOB RECLASSIFICATIONS  
Care Center  
March 27, 2024  
Rafael Lopez  
Food Services Supervisor from Food Services Assistant Supervisor  
Class 4245, Range 111 at $61,800 per year from  
Class 4235, Range 110 at $53,975 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.E.  
FI-R-0059-24  
Budget Transfers 03-26-2024 - 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 2023 and 2024 fiscal years; 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  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.F.  
FI-R-0060-24  
Authorization to execute a user agreement with the Illinois Housing Development  
Authority to prevent duplication of financial assistance under the Emergency Rental  
Assistance Program.  
WHEREAS, Section 3201(a) of the American Rescue Plan Act of 2021, Pub. L. No.  
117- 2 (March 11, 2021), authorizes the United States Department of the Treasury  
("Treasury") to make payments to certain eligible grantees within the State of Illinois  
("State") to be used to provide emergency rental assistance ("ERA2 Funds"); and  
WHEREAS, Treasury granted funding to DuPage County for ERA1 and ERA2; and  
WHEREAS, DuPage County entered into an intergovernmental agreement with the  
Illinois Housing Development Authority (IHDA) for implementation of the rental assistance  
program under ERA1 and ERA2; and  
WHEREAS, DuPage County is developing a program to expend ERA2 funds which  
remain after the successful completion of IHDA’s Statewide Illinois Rental Payment  
Assistance Program; and  
WHEREAS, the Treasury limits the number of months assistance a household may  
receive and encourages grantees to minimize the provision of duplicative assistance; and  
WHEREAS, the Finance Committee recommends County Board approval to enter  
into a User Agreement to access IHDA’s Duplication of Benefits Database to allow users to  
query for prior assistance from Emergency Rent Assistance Programs.  
NOW, THEREFORE BE IT RESOLVED that the County Board Chair is authorized  
to execute the aforementioned User Agreement with IHDA; and  
BE IT FURTHER RESOLVED, that the County Clerk is directed to send a copy of  
this resolution and the executed agreement to IHDA, the DuPage County Department of  
Community Services, the DuPage County Finance Department, and the DuPage County  
Auditor.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.G.  
FI-R-0061-24  
Approval of agreements with various agencies to administer the DuPage County  
Emergency Rental Assistance Program (ERA2).  
WHEREAS, Section 3201(a) of the American Rescue Plan Act of 2021, Pub. L.  
No. 117-2 (March 11, 2021), authorizes the United States Department of the Treasury  
(“Treasury”) to make payments to certain eligible grantees under the Emergency Rental  
Assistance program (“ERA2”); and  
WHEREAS, Treasury has awarded the County of DuPage (“County”) funding  
under the ERA2 program enabling the County to allocate $8,000,000 (EIGHT MILLION  
AND NO/100 DOLLARS) for an agency-administered program; and  
WHEREAS, the agencies may include, but are not limited to: Catholic Charities,  
Loaves and Fishes, Outreach Community Ministries, People’s Resource Center, and the  
Veterans Assistance Commission of DuPage County; and  
WHEREAS, said program shall be funded out of Company 5000, Accounting  
Unit 1770; and  
WHEREAS, the ERA2 program funds rental cost assistance for low income  
households that demonstrate a risk of housing instability where the household has  
experienced direct or indirect financial hardship due to the COVID-19 pandemic; and  
WHEREAS, approximately twenty five percent (25%) of DuPage County  
residents rent their housing; and  
WHEREAS, the economic impact of the COVID-19 public health emergency has  
resulted in many DuPage County residents losing or substantially reducing their available  
income; and  
WHEREAS, providing rental assistance aids in preventing homelessness and  
mitigates the possibility of eviction; and  
WHEREAS, payment to the agencies for the costs of administering rental  
assistance services is eligible for ERA2 funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board Chair,  
in consultation with the DuPage County Community Services Department, is authorized  
to enter into agreements with local agencies subject to the terms of the agreement  
attached hereto as Exhibit A.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.H.  
FI-R-0062-24  
Approval of agreements with various not-for-profit agencies to administer housing  
stability services for the DuPage County Emergency Rental Assistance Program (ERA2).  
WHEREAS, Section 3201(a) of the American Rescue Plan Act of 2021, Pub. L. No.  
117-2 (March 11, 2021), authorizes the United States Department of the Treasury  
(“Treasury”) to make payments to certain eligible grantees under the Emergency Rental  
Assistance program (“ERA2”); and  
WHEREAS, Treasury has awarded the County of DuPage (“County”) funding under  
the ERA2 program enabling the County to allocate $8,000,000 (EIGHT MILLION AND  
NO/100 DOLLARS) for a not-for-profit administered program; and  
WHEREAS, the not-for-profit agencies may include, but are not limited to Outreach  
Community Ministries and Prairie State Legal Services; and  
WHEREAS, said program shall be funded out of Company 5000, Accounting Unit  
1770; and  
WHEREAS, the ERA2 program funds housing stability services that enable  
households to maintain or obtain housing. Such services may include eviction prevention;  
housing counseling and education, housing navigators that help households access ERA  
programs or find housing; or case management related to housing stability; and  
WHEREAS, providing housing stability services aids in preventing homelessness  
and mitigates the possibility of eviction; and  
WHEREAS, payment to the agencies for the costs of administering housing stability  
services is eligible for ERA2 funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board Chair, in  
consultation with the DuPage County Community Services Department, is authorized to  
enter into agreements with local not-for-profit agencies subject to the terms of the agreement  
attached hereto as Exhibit A.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
10.I.  
FI-P-0006-24  
Recommendation for the approval of a contract purchase order to Storino, Ramello &  
Durkin, to provide professional assistance in collective bargaining, for the County Board,  
for the period of May 1, 2024 through April 30, 2025, for a contract total amount not to  
exceed $150,000. Third and final optional contract renewal. Other Professional Service  
not subject to competitive bidding per 55 ILCS 5/5-1022(c). Vendor selected pursuant to  
DuPage County Code Section 2-353(1)(b).  
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 a contract to Storino, Ramello & Durkin, to provide professional assistance  
related to collective bargaining in conjunction with other County officials as  
co-employers.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide continuity of professional assistance related to collective bargaining for the  
DuPage County Board and other County officials as co-employers, for the period from  
May 1, 2024 through April 30, 2025, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to: Storino, Ramello & Durkin, 9501 West Devon  
Avenue, Suite 800, Rosemont, IL 60018, for a contract total amount not to exceed  
$150,000.00. Other Professional Service not subject to competitive bidding per 55 ILCS  
5/5-1022(c). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).  
Third and final optional contract renewal.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Sadia Covert  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.A.  
AS-O-0001-24  
AS-O-0001-24 ORDINANCE -- An Ordinance amending various sections, including  
fees, of Chapter 5 of the DuPage County Code of Ordinances.  
WHEREAS, the County of DuPage has established and maintains the Department  
of Animal Services (“Animal Services”) as its animal pound, pursuant to 55 ILCS  
5/5-1070; and  
WHEREAS, the County of DuPage has statutory authority to establish Animal  
Services ordinance that ensures public safety and rabies control pursuant to 510 ILCS 5/3  
and 510 ILCS 5/5; and  
WHEREAS, the County of DuPage and Animal Services wish to uphold the  
highest standards for public safety and to ensure compliance where rabies observation  
and reporting of animal bites are concerned;  
WHEREAS, the County of DuPage has statutory authority to fix fees and charges  
for the services of Animal Services pursuant to 55 ILCS 5/5-1070, 510 ILCS 5/3, 510  
ILCS 5/8 and 510 ILCS 5/10; and  
WHEREAS, the County of DuPage and Animal Services wish to meet costs  
without increased funding from County taxes; and  
WHEREAS, the County of DuPage aims to provide a high level of customer  
service and assist pet owners however possible while ensuring that fees are comparable to  
neighboring counties and sufficiently cover administrative costs  
WHEREAS, the proposed amendments to the Animal and Rabies Control  
Ordinance are reflected in Exhibit A, attached hereto; and  
WHEREAS, copies of the proposed amendments are available for review upon  
request at the DuPage County Animal Services Department to any interested party; and  
WHEREAS, the proposed amendments to the Animal and Rabies Control  
Ordinance include the following amendments:  
· Revision to Section 5-7, Stray Animals; and  
· Revision to Section 5-33, Special Procedures For Groups of Unusual  
Biting Animals; and  
· Revision to Section 5-52, Guidelines For Bite Victims; and  
· Revision to Section 5-53, Guidelines For Medical Doctors And Associated  
Medical Personnel; and  
· Revision to Section 5-54, Guidelines For Police Personnel; and  
· Revision to Section 5-55, Guidelines For Veterinarians; and  
· Revision to Section 5-71, Fees  
WHEREAS, the Animal Services Committee of the DuPage County Board has  
reviewed and approved the amendments to Chapter 5 of the County Code.  
NOW, THEREFORE, BE IT ORDAINED by the DuPage County Board, that the  
amendments to Chapter 5 of the County Code reflected in Exhibit A hereto, are hereby  
adopted; and  
BE IT FURTHER ORDAINED that the amendments to Chapter 5 of the County  
Code reflected in Exhibit A hereto, shall be effective May 1st, 2024; and  
BE IT FURTHER ORDAINED that the DuPage County Animal Services  
Department shall promptly post the as amended Ordinance on the County’s website; and  
BE IT FURTHER ORDAINED that the County Clerk shall transmit certified  
copies of this Ordinance to State’s Attorney’s Office; one (1) copy to the Animal Services  
Department.  
APPROVED  
Brian Krajewski  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
12.  
13.  
14.  
15.  
DEVELOPMENT - TORNATORE  
Committee Update  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
ETSB - SCHWARZE  
Committee Update  
15.A.  
ETS-R-0022-24  
Resolution approving the sale of inventory from the County of DuPage on behalf of the  
Emergency Telephone System Board of DuPage County to the Wayne Police Department  
for an amount of $32,656.40.  
WHEREAS, the DuPage County Emergency Telephone System Board (“DU  
PAGE ETSB”) is an emergency telephone system board, established pursuant to Section  
15.4 of the Local Government Emergency Telephone System Act, 50 ILCS 750/15.4  
(“Act”); and  
WHEREAS, the DU PAGE ETSB is authorized and empowered, pursuant to  
Section 15.4 (b) of the Act to plan, implement, upgrade, and maintain an Emergency  
9-1-1 System for citizens of the County of DuPage and portions of Cook, Kane and Will  
counties; and  
WHEREAS, DuPage County is the ultimate owner of property purchased with  
9-1-1 surcharge funds; and  
WHEREAS, five (5) APXNext single band portable radios and accessories were  
procured for the Wayne Police Department as part of the radio replacement project PO  
921054/5522-1 for an amount of $32,656.40; and  
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board  
approval for the sale of five (5) portable radios and accessories for an amount of  
$32,656.40 per the Sales Agreement as detailed on Attachment A of this resolution to the  
Wayne Police Department.  
NOW THEREFORE, BE IT RESOLVED, that DU PAGE ETS BOARD  
approves the sale of the five (5) portable radios and accessories on Attachment A to the  
Wayne Police Department.  
APPROVED  
Greg Schwarze  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
15.B.  
ETS-R-0023-24  
Resolution authorizing the execution of a Transfer of Governance of Customer  
Subscription to Assignee's Terms as provided by Zendesk on behalf of the Emergency  
Telephone System Board of DuPage County.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
16.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
16.A.  
24-0968  
HS-P-0054B-23 - Amendment to Resolution HS-P-0054A-23, issued to Maxim  
Healthcare Services, to provide supplemental nursing staffing services, for the DuPage  
Care Center, for the period April 13, 2023 through April 12, 2024, to increase  
encumbrance in the amount of $28,715, for a new contract amount of $244,025, a  
13.34% increase. (6363-0001 SERV)  
WHEREAS, County Contract 6363-0001 SERV, HS-P-0054-23 was approved by  
the Human Services Committee on April 4, 2023; and  
WHEREAS, County Contract 6363-0001 SERV, HS-P-0054A-23 was approved  
by the Human Services Committee on October 3, 2023, increasing encumbrance  
$95,310.00; and  
WHEREAS, the Human Services Committee recommends changes as stated in  
the Change Order Notice to County Contract 6363-0001 SERV, issued to Maxim  
Healthcare Services, to provide supplemental nursing staffing services, for the DuPage  
Care Center, to increase the contract by $28,715.00 resulting in an amended contract total  
of $244,025.00, an increase of 13.34%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6363-0001 SERV, issued to Maxim  
Healthcare Services, to provide supplemental nursing staffing services, for  
DuPage Care Center, to increase the contract by $28,715.00, resulting in an  
amended contract total of $244,025.00, an increase of 13.34%, a cumulative  
percent of 103.35%.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
17.A.  
JPS-R-0005-24  
Preferred Health System Agreement between DuPage County and Northwestern  
Memorial HealthCare, for Inmate Medical Services, covering the period of August 1,  
2024 through July 31, 2027. (Sheriff's Office)  
WHEREAS, the County is responsible for payment for medical treatment of inmates  
and juvenile detainees in the custody of the County Sheriff or Probation Department  
(hereinafter referred to as “Participants”); and  
WHEREAS, Northwestern Memorial HealthCare (hereinafter referred to as “Health  
System”) is duly licensed by the State of Illinois and accredited by the Joint Commission on  
the Accreditation of Healthcare Organizations to provide certain facility inpatient, outpatient  
and other medical professional services; and  
WHEREAS, the County desires to have the Health System provide facility inpatient  
and outpatient services, and certain professional services, limited to those provided by Health  
System, (which services are collectively hereinafter referred to as “Covered Services”) to  
Participants; and  
WHEREAS, the County desires and the Health System is willing, to have the Health  
System provide Covered Services to Participants at the preferred rates in exchange for the  
County’s payment to the Health System providers on a preferred basis; and  
WHEREAS, a contract for the provision of medical services to Participants at  
preferred rates has been negotiated between the County and the Health System for services  
rendered between August 1, 2024 and July 31, 2027, and the Agreement is attached hereto.  
NOW, THEREFORE BE IT RESOLVED, that the attached preferred Health System  
Agreement be and is hereby approved and the County Chief Financial Officer or his designee  
is authorized to perform according to its terms on behalf of DuPage County.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
Motion to Combine  
Member Evans moved and Member Zay seconded a motion to combine JPS items 17B through  
17E. The motion was approved by voice vote, all "ayes." Members Galassi and LaPlante were  
absent.  
17.B.  
JPS-R-0007-24  
Intergovernmental Agreement with Bloomingdale Township for Police Services for a  
total amount of $137,656.81, for the period April 1, 2024 through March 31, 2025.  
(Sheriff's Office)  
WHEREAS, it is in the public interest that the County of DuPage enter into an  
Intergovernmental Agreement for Police Services with the Township of Bloomingdale;  
and  
WHEREAS, the Judicial and Public Safety Committee of the County Board of the  
County of DuPage has examined and recommends approval of the attached  
INTERGOVERNMENTAL AGREEMENT, wherein Bloomingdale Township agrees to  
pay One Hundred Thirty-Seven Thousand Six Hundred Fifty-Six Dollars and Eighty-One  
Cents ($137,656.81) in exchange for police services in its township.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of the County of  
DuPage that:  
1. The County Board Chair of the County of DuPage is authorized to enter into the  
attached INTERGOVERNMENTAL AGREEMENT.  
2. The signature of James J. Mendrick, Sheriff of DuPage County, affixed on the  
attached INTERGOVERNMENTAL AGREEMENT is hereby ratified by the County  
Board of the County of DuPage to the terms of said INTERGOVERNMENTAL  
AGREEMENT.  
3. The "INTERGOVERNMENTAL AGREEMENT FOR POLICE CONTRACT  
SERVICES" be attached hereto and made part of this Resolution.  
BE IT FURTHER RESOLVED that the County Clerk transmit ratified copies of this  
Resolution, with copies of said INTERGOVERNMENTAL AGREEMENT, to the  
Township of Bloomingdale, 123 Rosedale Avenue, Bloomingdale, IL 60108; Sheriff  
James J. Mendrick; the Auditor; the Treasurer; the Chief Financial Officer; and the  
Human Resources Department, Attn: Wages and Benefits Division.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.C.  
JPS-R-0008-24  
Intergovernmental Agreement with Milton Township for Police Services for a total  
amount of $412,970.44, for the period April 1, 2024 through March 31, 2025. (Sheriff's  
Office)  
WHEREAS, it is in the public interest that the County of DuPage enter into an  
Intergovernmental Agreement for Police Services with the Township of Milton; and  
WHEREAS, the Judicial and Public Safety Committee of the County Board of the  
County of DuPage has examined and recommends approval of the attached  
INTERGOVERNMENTAL AGREEMENT, wherein Milton Township agrees to pay  
Four Hundred Twelve Thousand Nine Hundred Seventy Dollars and Forty-Four Cents  
($412,970.44) in exchange for police services in its township.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of the County of  
DuPage that:  
1. The County Board Chair of the County of DuPage is authorized to enter into the  
attached INTERGOVERNMENTAL AGREEMENT.  
2. The signature of James J. Mendrick, Sheriff of DuPage County, affixed on the  
attached INTERGOVERNMENTAL AGREEMENT is hereby ratified by the County  
Board of the County of DuPage to the terms of said INTERGOVERNMENTAL  
AGREEMENT.  
3. The "INTERGOVERNMENTAL AGREEMENT FOR POLICE CONTRACT  
SERVICES" be attached hereto and made part of this Resolution.  
BE IT FURTHER RESOLVED that the County Clerk transmit ratified copies of this  
Resolution, with copies of said INTERGOVERNMENTAL AGREEMENT, to the  
Township of Milton, 1492 N. Main Street, Wheaton, IL 60187; Sheriff James J.  
Mendrick; the Auditor; the Treasurer; the Chief Financial Officer; and the Human  
Resources Department, Attn: Wages and Benefits Division.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.D.  
JPS-R-0009-24  
Intergovernmental Agreement with Wayne Township for Police Services for a total  
amount of $137,656.81, for the period April 1, 2024 through March 31, 2025. (Sheriff's  
Office)  
WHEREAS, it is in the public interest that the County of DuPage enter into an  
Intergovernmental Agreement for Police Services with the Township of Wayne; and  
WHEREAS, the Judicial and Public Safety Committee of the County Board of the  
County of DuPage has examined and recommends approval of the attached  
INTERGOVERNMENTAL AGREEMENT, wherein Wayne Township agrees to pay  
One Hundred Thirty-Seven Thousand Six Hundred Fifty-Six Dollars and Eighty-One  
Cents ($137,656.81) in exchange for police services in its township.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of the County of  
DuPage that:  
1. The County Board Chair of the County of DuPage is authorized to enter into the  
attached INTERGOVERNMENTAL AGREEMENT.  
2. The signature of James J. Mendrick, Sheriff of DuPage County, affixed on the  
attached INTERGOVERNMENTAL AGREEMENT is hereby ratified by the County  
Board of the County of DuPage to the terms of said INTERGOVERNMENTAL  
AGREEMENT.  
3. The "INTERGOVERNMENTAL AGREEMENT FOR POLICE CONTRACT  
SERVICES" be attached hereto and made part of this Resolution.  
BE IT FURTHER RESOLVED that the County Clerk transmit ratified copies of this  
Resolution, with copies of said INTERGOVERNMENTAL AGREEMENT, to the  
Township of Wayne, 27W031 North Avenue, West Chicago, IL 60185; Sheriff James J.  
Mendrick; the Auditor; the Treasurer; the Chief Financial Officer; and the Human  
Resources Department, Attn: Wages and Benefits Division.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.E.  
JPS-R-0010-24  
Intergovernmental Agreement with York Township for Police Services for a total amount  
of $137,656.81, for the period April 1, 2024 through March 31, 2025. (Sheriff's Office)  
WHEREAS, it is in the public interest that the County of DuPage enter into an  
Intergovernmental Agreement for Police Services with the Township of York; and  
WHEREAS, the Judicial and Public Safety Committee of the County Board of the  
County of DuPage has examined and recommends approval of the attached  
INTERGOVERNMENTAL AGREEMENT, wherein York Township agrees to pay One  
Hundred Thirty-Seven Thousand Six Hundred Fifty-Six Dollars and Eighty-One Cents  
($137,656.81) in exchange for police services in its township.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of the County of  
DuPage that:  
1. The County Board Chair of the County of DuPage is authorized to enter into the  
attached INTERGOVERNMENTAL AGREEMENT.  
2. The signature of James J. Mendrick, Sheriff of DuPage County, affixed on the  
attached INTERGOVERNMENTAL AGREEMENT is hereby ratified by the County  
Board of the County of DuPage to the terms of said INTERGOVERNMENTAL  
AGREEMENT.  
3. The "INTERGOVERNMENTAL AGREEMENT FOR POLICE CONTRACT  
SERVICES" be attached hereto and made part of this Resolution.  
BE IT FURTHER RESOLVED that the County Clerk transmit ratified copies of this  
Resolution, with copies of said INTERGOVERNMENTAL AGREEMENT, to the  
Township of York, 1502 S. Meyers Road, Lombard, IL 60148; Sheriff James J.  
Mendrick; the Auditor; the Treasurer; the Chief Financial Officer; and the Human  
Resources Department, Attn: Wages and Benefits Division.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.F.  
JPS-P-0009-24  
Recommendation for the approval of a purchase order to Logicalis, Inc., for IBM  
Passport Advantage Software licensing and support, for the period of April 1, 2024  
through March 31, 2025, for a total contract amount of $100,014.64; per bid  
24-011-CCC. (Clerk of the Circuit Court)  
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 Logicalis, Inc, to provide IBM Passport  
Software Licensing and Support, for the period of April 1, 2024 through March 31, 2025,  
for the Clerk of the Circuit Court.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide IBM  
Passport Software, for the period of April 1, 2024 through March 31, 2025 for the Clerk  
of the Circuit Court per BID 24-011-CCC, be, and it is hereby approved for the issuance  
of a contract purchase order by the Procurement Division to Logicalis, Inc, 3500 Lacey  
Rd., Suite 200, Downers Grove, IL 60515, for a contract total amount of $100,014.64.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.G.  
JPS-P-0010-24  
Recommendation for the approval of funding to Bond, Dickson & Associates, for  
professional legal services to assist the County Clerk with election matters, as needed, for  
the period of December 1, 2023 through November 30, 2024, for an amount not to exceed  
$200,000. Professional Services not subject to competitive bidding per 55 ILCS  
5/5-1022(c); appointed as a Special Assistant State’s Attorney by the State’s Attorney  
pursuant to DuPage County Procurement Ordinance 353(1)(b). (State's Attorney's Office)  
WHEREAS, the DuPage County State’s Attorney has appointed the law firm of  
Bond, Dickson & Associates, P.C., to assist the County Clerk with election matters in  
accordance with State law; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval of payments to Bond, Dickson & Associates, P.C. to provide legal  
services as Special Assistant State’s Attorneys for the period of December 1, 2023  
through November 30, 2024.-----  
NOW, THEREFORE BE IT RESOLVED, that said approval of payments for  
legal services for the County Clerk - Election Division, for the period of December 1,  
2023 through November 30, 2024, be, and is hereby approved for issuance of payments  
to Bond, Dickson & Associates, P.C., 400 S. Knoll Street, Suite C, Wheaton, IL 60187,  
for an amount not to exceed $200,000.00.  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.H.  
JPS-P-0011-24  
Recommendation for the approval of a contract issued to Conference Technologies, Inc.  
(“CTI”), for the purchase, installation and programming of equipment for three  
courtrooms at the Henry J. Hyde Judicial Office Facility, for the period March 27, 2024  
through June 30, 2024, for a total contract amount not to exceed $135,690.65, per 55  
ILCS 5/5-1022 (c) not suitable for competitive bids – sole source working with  
proprietary software built specifically for the courthouse. Grant Funded. (18th Judicial  
Circuit Court)  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to operate, maintain, and keep in repair buildings and facilities  
necessary for the operations of County government, and to enter into agreements related  
to said purpose, pursuant to Illinois Compiled Statutes, Chapter 55, paragraphs 5/5-1106;  
and  
WHEREAS, pursuant to said authority the County maintains various buildings to  
house the County governmental functions, including the Eighteenth Judicial Circuit Court  
of DuPage County, at the Henry J. Hyde Judicial Office Facility; and  
WHEREAS, the Illinois Court Technology Modernization Program has been  
established by the Illinois Supreme Court to fund the enhancement of Quality of  
Courtroom Proceedings and Safety of the Circuit Courts throughout the state; and  
WHEREAS, the Chief Judge applied for and was granted funding through the  
Illinois Court Technology Modernization Program for additional technology equipment  
and implementation including courtroom display, video and audio equipment above the  
basic traffic court setup to our standard courtroom to allow for interchangeability of all  
courtrooms; and  
WHEREAS, the addition of equipment and systems as specified in the proposal  
and completion of the work identified in this resolution will increase the quality of court  
communication, proceedings and the official court record; and  
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 Conference Technologies, Inc., for  
Courtroom Technology Equipment and Implementation, for the 18th Judicial Circuit  
Court, at the Henry J. Hyde Judicial Office Facility, for the period March 26, 2024  
through June 30, 2024.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide technology equipment installation and programming for the 18th Judicial Circuit  
Court, at the Henry J. Hyde Judicial Office Facility, for the period March 27, 2024  
through June 30, 2024, for 18th Judicial Circuit Court, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to, Conference Technologies, Inc.,  
11653 Andie Road, Maryland Heights, MO, for a total contract amount not to exceed  
$135,690.65. Per 55 ILCS 5/5-1022 (c) not suitable for competitive bids. Sole provider of  
proprietary software built specifically for the Courthouse. Grant Funded.  
APPROVED  
Lucy Evans  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
17.I.  
JPS-P-0012-24  
Recommendation for the approval of a contract issued to Judicial Systems, Inc., for the  
purchase, installation and programming of the Juror Administration Software System, for  
the period March 26, 2024 through June 30, 2029, and annual software maintenance for  
fiscal years 2025 through 2028, for a total contract amount not to exceed $329,607, per  
RFP #23-138-CCT. Partially Grant-Funded. (18th Judicial Circuit Court)  
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 Judicial Systems, Inc., for the upgrade, installation and  
maintenance of Genesis, Juror Management System, for the period of March 26, 2024 through  
June 30, 2029 for the 18th Judicial Circuit Court.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the upgrade,  
installation and maintenance, for the period of March 26, 2024 through June 30, 2029 for the  
18th Judicial Circuit Court per RFP # 23-138-CCT, be, and it is hereby approved for the issuance  
of a contract purchase order by the Procurement Division to Judicial Systems, Inc., 211 Robert E.  
Lee, Tyler, TX 75703, for a contract total amount of $329,607.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
18.  
19.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
19.A.  
PW-CO-0003-24  
Amendment to County Contract #6613-0001 SERV, issued to Arlington Glass & Mirror  
Co., for the replacement of broken or damaged glass at Public Works facilities, for a  
change order to increase the contract in the amount of $20,000, taking the original  
contract amount of $70,000 and resulting in an amended contract amount not to exceed  
$90,000, an increase of 28.57%.  
WHEREAS, County Contract #6613SERV was approved and adopted by the  
Public Works Committee on October 1, 2023; and  
WHEREAS, the Public Works Committee recommends changes as stated in the  
Request for Change Order to County Contract #6613SERV issued to Arlington Glass &  
Mirror Co., for the replacement of broken or damaged glass at Public Works facilities, for  
a change order to increase the contract in the amount of $20,000.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopts the Request  
for Change Order to County Contract #6613SERV issued to Arlington Glass & Mirror  
Co., for the replacement of broken or damaged glass at Public Works facilities, for a  
change order to increase the contract in the amount of $20,000, taking the original  
contract amount of $70,000 and resulting in an amended contract amount not to exceed  
$90,000, an increase of 28.57%.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
19.B.  
PW-R-0003-24  
Rosewood Water Tower Lease Agreement with T-Mobile  
WHEREAS, pursuant to authority granted by the Illinois General Assembly at  
55 ILCS 5/5-15007 et seq., the County of DuPage ("COUNTY'') owns and operates a  
waterworks system including a water tower known as the Rosewood Water Tower;  
and  
WHEREAS, T-Mobile Central LLC, a Delaware Company, ("LESSEE"), has  
requested to lease the Water Tower from the COUNTY for telecommunication  
purposes, specifically construction of a radio antenna; and  
WHEREAS, it is in the best interests of the County and its residents that the  
County of DuPage have an effective network of telecommunications facilities for the  
public's health and safety, for the promotion of business and commerce within the  
County, all while minimizing the proliferation of telecommunications towers; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommends approval of the attached Water Tower Lease Agreement  
between the COUNTY.  
NOW, THEREFORE, .BE IT RESOLVED, by the DuPage County Board that  
the attached Water Tower Lease Agreement is hereby accepted and approved and that  
the Chair of the County Board is hereby authorized and directed to execute said  
Agreement on behalf of the County of DuPage.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of this Resolution and the attached Agreement to T-Mobile  
Central LLC, Attn: Lease Administration Manager, 8550 W. Bryn Mawr Avenue,  
Chicago, Illinois 60631; Nicholas Alfonso, State's Attorney's Office.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
19.C.  
PW-P-0008-24  
Recommendation for the approval of a contract to AT&T, to provide analog business  
lines and analog circuits, for Public Works facilities, for the period of March 16, 2024, to  
February 16, 2026, for a total contract amount not to exceed $47,600; per bid #21-104-IT,  
first and final option to renew.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to AT&T to provide analog business lines and analog  
circuits for Public Works facilities, for the period of March 16, 2024, to February 16,  
2026.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
AT&T to provide analog business lines and analog circuits for Public Works facilities,  
for the period of March 16, 2024, to February 16, 2026, be, and it is hereby approved for  
issuance of a County Contract by the Procurement Division to AT&T, 20 N. Main Street,  
Lombard, IL 60148, for a contract total amount not to exceed $47,600; per most qualified  
offer, per bid #21-104-IT, first and final option to renew.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
19.D.  
FM-P-0013-24  
Recommendation for the approval of a contract to Hammer Construction, LLC, to  
complete the repair, maintenance, and capital improvements for the 479 and 509 parking  
structures on County Campus, for Facilities Management, for the period of March 26,  
2024 through November 30, 2025, for a total contract amount not to exceed $2,590,456;  
per lowest responsible bid #24-013-FM.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
19.E.  
FM-P-0014-24  
Recommendation for the approval of a contract to Cook’s Direct, Inc., to furnish and  
deliver two (2) replacement Commercial Groen 40-gallon braising pan-tilt skillets, for the  
Jail kitchen, for Facilities Management, for the period of March 27, 2024 through March  
26, 2025, for a contract total amount not to exceed $56,001.80. Contract pursuant to the  
Intergovernmental Cooperation Act - Sourcewell Contract #063022.  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Sourcewell, the County of DuPage will contract with Cook’s Direct, Inc.;  
and  
WHEREAS, the Public Works Committee recommends County Board approval for  
the issuance of a contract purchase order to Cook’s Direct, Inc., to furnish and deliver  
two (2) Commercial Groen 40-gallon braising pan-tilt skillets, for the Jail kitchen, for the  
period March 27, 2024 through March 26, 2025, for Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
furnish and deliver two (2) Commercial Groen 40-gallon braising pan-tilt skillets for the  
Jail kitchen, for the period March 27, 2024 through March 26, 2025, for Facilities  
Management, be, and it is hereby approved for issuance of a contract purchase order by  
the Procurement Division to, Cook’s Direct, Inc., 27725 Diehl Rd, Warrenville, IL  
60555, for a total contract amount not to exceed $56,001.80.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
20.  
21.  
STORMWATER - ZAY  
Committee Update  
STRATEGIC PLANNING - COVERT  
Committee Update  
Motion to Amend  
Member Ozog moved and Member DeSart seconded a motion to amend language in the  
2024-2029 DuPage County Strategic Plan. After a discussion, the motion was withdrawn.  
21.A.  
SP-R-0001-24  
Adoption of the 2024-2029 DuPage County Strategic Plan  
WHEREAS, it is the mission of DuPage County Government to ensure that  
DuPage County’s communities will always be desirable places to live, work and raise  
families by providing innovative cost-effective services, promoting a high quality of life  
for all residents, and acting as a leader with its local and regional partners in anticipating  
issues and developing solutions; and  
WHEREAS, the DuPage County Board adopted a Strategic Plan on November 24,  
2015 under Resolution SP-R-0573-15 and subsequently revised its Strategic Plan on May  
28, 2019 under Resolution SP-R-0224-19; and  
WHEREAS, the Strategic Plan has served the County well for almost the last  
decade; and  
WHEREAS, the DuPage County Board decided to engage with BerryDunn a year  
ago to assist in the updating and implementation of a new five-year strategic plan; and  
WHEREAS, over the last year, the DuPage County Board has sought feedback  
from members of the public through various public hearings, online submissions, and  
various strategic planning committee meetings to ensure voices from every corner of the  
County have been heard; and  
WHEREAS, the 2024-2029 Strategic Plan, as shown in Exhibit A, is the product  
of this year-long effort to ensure all of the feedback provided is incorporated into the  
process and states the six key priorities and vision for the next five years. These priorities  
include community wellbeing, fiscal responsibility, thriving economy, safe community,  
environmental stewardship, and mobility; and  
WHEREAS, the Strategic Planning Committee recommends adoption of the  
2024-2029 Strategic Plan as shown in Exhibit A for the DuPage County Government;  
and  
WHEREAS, the County Board supports the recommendation of the Strategic  
Planning Committee and approves the Strategic Plan as shown in exhibit A attached  
hereto and incorporated into this Resolution.  
NOW THEREFORE, BE IT RESOLVED that the DuPage County Board adopts  
the 2024-2029 Strategic Plan, as attached in exhibit A, to be its guiding plan for the next  
five years.  
APPROVED  
Sadia Covert  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
22.  
TECHNOLOGY - YOO  
Committee Update  
23.  
TRANSPORTATION - OZOG  
Committee Update  
23.A.  
DT-R-0013-24  
Awarding resolution issued to Maneval Construction Company, Inc., for the DuPage  
County Fairgrounds parking lot Improvements, for an estimated County cost of  
$527,344.90, per lowest responsible bid.  
WHEREAS, the County of DuPage has published a contract proposal for the 2024  
DuPage County Fairgrounds-Parking Lot Improvements, setting forth the terms,  
conditions, and specification (a copy of which is incorporated herein by reference); and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of the County’s Fairgrounds parking lots; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
BID AMOUNT  
$ 527,344.90  
$ 527,497.15  
Maneval Construction Company, Inc.  
Schroeder Asphalt Services, Inc.  
Abbey Paving Company, Inc.  
Geneva Construction Company  
A Lamp Concrete Contractors, Inc.  
M & J Asphalt Paving Company, Inc.  
Everlast Blacktop, Inc.  
$ 540,768.65  
$ 541,369.90  
$ 546,000.00  
$ 549,795.40  
$ 562,703.00  
$ 570,000.00  
$ 584,857.08  
Chicagoland Paving Contractors, Inc.  
R W Dunteman Company  
; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Maneval Construction Company, Inc. for their submission  
of the lowest, most responsible bid in the amount of $527,344.90.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to Maneval Construction Company, Inc., 28090 W. Concrete Dr., Ingleside, IL  
60041; and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED, that the DuPage County Chair is hereby  
authorized and directed to sign on behalf of the County, and the DuPage County Clerk is  
hereby authorized to attest thereto, the aforesaid contract with Maneval Construction  
Company, Inc.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
23.B.  
DT-R-0014-24  
Awarding resolution issued to Superior Road Striping, Inc., for the 2024 Pavement  
Marking Maintenance Program, Section 24-PVMKG-12-GM, for an estimated County  
cost of $470,795.68, per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair, improve and maintain County and/or township roads, bridges, and appurtenances;  
and  
WHEREAS, the County of DuPage has published a contract proposal for the 2024  
Pavement Marking Maintenance Program along various County highways, Section  
24-PVMKG-12-GM, setting forth the terms, conditions, and specifications (a copy of  
which is incorporated herein by reference); and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
AMOUNT  
Superior Road Striping, Inc.  
Precision Pavement Markings, Inc.  
482,785.33  
$ 470,795.68  
$
Marking Specialists Corporation  
A.C. Pavement Striping, Inc.  
$ 892,381.69  
$ 1,352,272.38  
; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Superior Road Striping, Inc. for their submission of the  
lowest, most responsible bid in the amount of $470,795.68.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to Superior Road Striping, Inc., 225 Miles Parkway, Bartlett, Illinois 60103 for  
their bid of $470,795.68; and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED, that the DuPage County Chair is hereby  
authorized and directed to sign on behalf of the County, and the DuPage County Clerk is  
hereby authorized to attest thereto, the aforesaid contract with Superior Road Striping,  
Inc.; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and accompanying County Maintenance Resolution appropriating the  
necessary motor fuel tax funds to pay for the improvement to the State of Illinois  
Department of Transportation, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
23.C.  
DT-R-0015-24  
Grant of Dedication from the County of DuPage to the City of West Chicago, Local  
Government Property Transfer Act 50 ILCS 605/0.01et seq.  
WHEREAS, the County of DuPage (“COUNTY”) holds title to a portion of  
Handorf Street, as depicted in the attached Plat of Dedication (Exhibit A); and  
WHEREAS, the “16,764 square foot Dedication” depicted on the Plat of  
Dedication is necessary for the City of West Chicago (“CITY”) to continue to use as part  
of Hahndorf Street for roadway purposes; and  
WHEREAS, it is in the best interest of the COUNTY and the CITY that the  
COUNTY grant said Dedication to the CITY for public use; and  
WHEREAS, the COUNTY and the CITY are municipalities under Section 1(c) of  
the Local Government Property Transfer Act, 50 ILCS 605/1(c) (hereinafter referred to as  
the “Transfer Act”); and  
WHEREAS, Section 2 of the Transfer Act authorizes a municipality (COUNTY),  
pursuant to a resolution passed by a two-thirds vote of the members of its corporate  
authority, to convey property to a municipality (CITY) when it is necessary or convenient  
for the municipality (CITY) to use, occupy or improve the property in the making of any  
public improvement or for a public purpose by the transferee municipality (CITY) if the  
municipality (CITY) has passed an ordinance making such a finding; and  
WHEREAS, the CITY on September 8, 2023, passed Ordinance No. 23-O-0033  
“that the City Council finds it necessary or convenient for it to obtain a dedication to  
continue to use part of Hahndorf Street for roadway purposes;” as depicted on Exhibit A.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County of DuPage shall grant the City of West Chicago the “16,764 square foot  
Dedication” through the attached Plat of Dedication, Exhibit A, and the City of West  
Chicago shall be responsible for recording said Plat of Dedication.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
Motion to Combine  
Member Ozog moved and Member Garcia seconded a motion to combine Transportation items  
23D through 23H. The motion was approved by voice vote, all "ayes." Members Galassi and  
LaPlante were absent.  
23.D.  
DT-P-0019-24  
Recommendation for the approval of a contract purchase order to Peterbilt Illinois, d/b/a  
JX Truck Center, Elmhurst, to furnish and deliver Cummins engine repair and  
replacement parts, as needed, for the Division of Transportation, for the period of April 1,  
2024 through March 31, 2025, for a contract total not to exceed $60,000; per lowest  
responsible bid 24-010-DOT.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the lowest most responsible bidder has been designated and the  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Peterbilt Illinois, d/b/a JX Truck Center, Elmhurst to furnish and deliver  
Cummins engine repair and replacement parts for the Division of Transportation, for the  
period of April 1, 2024 through March 31, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Cummins engine repair and replacement parts for the Division of Transportation, for the  
period of April 1, 2024 through March 31, 2025, is hereby approved for issuance to  
Peterbilt Illinois, d/b/a JX Truck Center, Elmhurst, 216 W. Diversey Avenue, Elmhurst,  
Illinois 60677, for a contract total not to exceed $60,000.00, per lowest responsible bid  
24-010-DOT.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Galassi, and LaPlante  
ABSENT:  
23.E.  
DT-P-0020-24  
Recommendation for the approval of a contract to Superior Asphalt Materials, LLC, to  
furnish and deliver bituminous paving materials and UPM bituminous cold patch, as  
needed, for the Division of Transportation, for the period April 1, 2024 through March  
31, 2025, for a contract total not to exceed $65,000; per lowest responsible bid #  
24-016-DOT.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Superior Asphalt Materials, LLC, to furnish and deliver  
Bituminous paving materials and UPM Bituminous Cold Patch, as needed, for the  
Division of Transportation, for the period of April 1, 2024 through March 31, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Bituminous paving materials and UPM Bituminous Cold Patch, as needed, for the  
Division of Transportation, for the period of April 1, 2024 through March 31, 2025, is  
hereby approved for issuance to Superior Asphalt Materials, LLC, 216 E. Butterfield  
Road, North Aurora, IL 60542, for a contract total not to exceed $65,000.00; per lowest  
responsible bid 24-016-DOT.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
23.F.  
DT-P-0021-24  
Recommendation for the approval of a contract to Terra Engineering, Ltd., for Traffic  
Study Engineering Services for the DuPage County Trail System, Section  
24-DCTRP-01-EG, for a contract total not to exceed $74,192.36, for the period March  
26, 2024 through November 30, 2024. 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.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) by  
virtue of its power set forth in “Counties Code” (55 ILCS 5/5-1001 et. seq.) and “Illinois  
Highway Code” (605 ILCS 5/5-101 et. seq.) is authorized to enter into this agreement;  
and  
WHEREAS, the COUNTY requires Traffic Study Engineering Services for the  
DuPage County Trail System, Section 24-DCTRP-01-EG; and  
WHEREAS, Terra Engineering, Ltd. (hereinafter referred to as CONSULTANT)  
has experience and expertise in this area and is in the business of providing such Traffic  
Study Engineering Services, and is willing to perform the required services for an amount  
not to exceed $74,192.36; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
the Professional Services Selection Process found in Section 2-353(1)(a) of the DuPage  
County Procurement Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and Terra Engineering, Ltd. be  
hereby accepted and approved for a contract total not to exceed $74,192.36 and that the  
Chair of the DuPage County Board is hereby authorized and directed to execute the  
Agreement on behalf of the COUNTY, and the DuPage County Clerk is hereby  
authorized to attest thereto; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to Terra Engineering, Ltd., 257 Marshall Avenue, Suite 6, St.  
Louis, Missouri 63119, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
23.G.  
DT-P-0023-24  
Recommendation for the approval of a contract to Mohawk Lifts, LLC, to furnish and  
deliver seven (7) Vertical Rise Vehicle Lifts, for the Division of Transportation, for the  
period of March 26, 2024 through April 13, 2025, for a contract total not to exceed  
$1,961,023.12. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell  
contract #013020-MRL).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Mohawk Lifts, LLC; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Mohawk Lifts, LLC, to furnish and deliver seven (7)  
Vertical Rise Vehicle Lifts for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
seven (7) Vertical Rise Vehicle Lifts for the Division of Transportation, is hereby  
approved for issuance to Mohawk Lifts, LLC, PO Box 110, 65 Vrooman Avenue,  
Amsterdam, NY 12010, for a contract total not to exceed $1,961,023.12; per Sourcewell  
contract #013020-MRL.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
23.H.  
DT-P-0022-24  
Recommendation for the approval of a contract to Energicity Corporation d/b/a Rack’M  
Up Equipment Distributors, to install seven (7) Vertical Rise Vehicle Lifts, for the  
Division of Transportation, for a contract total not to exceed $769,491.10, for the period  
March 26, 2024 through November 30, 2025. Per 55 ILCS 5/5-1022(c) “not suitable to  
competitive bids”. (Sole Source - factory trained and authorized installer.)  
WHEREAS, a sole source quotation has been obtained in accordance with County  
Board policy; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Energicity Corporation d/b/a Rack’M Up Equipment  
Distributors, to install seven (7) Mohawk Vertical Rise Vehicle Lifts for the Division of  
Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to install seven (7)  
Vertical Rise Vehicle Lifts for the Division of Transportation, is hereby approved for  
issuance to Energicity Corporation d/b/a Rack’M Up Equipment Distributors, 808 N.  
Central Road, Unit D, Wood Dale, Il 60187, for a contract total not to exceed  
$769,491.10.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
24-0892  
23.I.  
DT-P-0052A-23 – Amendment to Resolution DT-P-0052-23, issued to Auto Tech  
Centers, Inc., to furnish and deliver Goodyear tires, as needed for the Division of  
Transportation, to increase the encumbrance in the amount of $35,000 and extend the  
current contract through June 30, 2024, resulting in an amended contract total amount of  
$185,000, an increase of 23.33%. Contract pursuant to the Intergovernmental  
Cooperation Act (NASPO Contract # 19101).  
WHEREAS, the DuPage County Board has heretofore adopted Resolution  
DT-P-0052-23 on February 14, 2023; and  
WHEREAS, a contract was awarded by Resolution DT-P-0052-23 to Auto Tech  
Centers, Inc., to furnish and deliver Goodyear tires, as needed for the Division of  
Transportation, for the period February 15, 2023 through March 31, 2024, pursuant to the  
Intergovernmental Cooperation Act (NASPO Contract # 19101); and  
WHEREAS, at that time, it was determined that the cost of said contract to the  
County of DuPage, by and through the Division of Transportation, would be  
$150,000.00; and  
WHEREAS, a contract increase is necessary to extend the current contract to be  
coterminous with the NASPO expiration date of June 30, 2024; and  
WHEREAS, the Division of Transportation Committee recommends a change  
order to increase the encumbrance in the amount of $35,000.00.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt  
this Amendment to Resolution DT-P-0052-23, for County contract issued to Auto Tech  
Centers, Inc., to increase the encumbrance in the amount of $35,000.00, resulting in an  
amended contract total amount of $185,000.00, an increase of 23.33%.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
24-0907  
23.J.  
DT-P-0211D-19 - Amendment to Resolution DT-P-0211C-19, issued to Civiltech  
Engineering, Inc. to provide Professional Preliminary Engineering Services for  
improvements to CH 2/Belmont/Finley Road at Ogden Avenue and CH 2/Cross Street at  
Ogden Avenue, Section 19-00173-06-CH, to increase the funding in the amount of  
$146,057.22, resulting in an amended contract total amount of $462,353.26, an increase  
of 46.18% and a cumulative increase of $203,186.09, 78.40%.  
WHEREAS, the DuPage County Board heretofore adopted Resolutions  
DT-P-0211-19 on August 13, 2019 and DT-P-0211A-19 on September 10, 2019,  
DT-P-0211B-19 on March 23, 2021, and DT-P-0211C-19 on June 14, 2022, which  
approved a Professional Services Agreement between the County of DuPage (hereinafter  
“COUNTY”) and Civiltech Engineering, Inc. for Professional Preliminary Engineering  
Services for improvements to CH 2/Belmont/Finley Road at Ogden Avenue and CH  
2/Cross Street at Ogden Avenue, Section 19-00173-06- CH; and  
WHEREAS, the current cost of the PROJECT to the County of DuPage, by and  
through the Division of Transportation, is $316,296.04; and  
WHEREAS, after the coordination with IDOT and the Village of Downers Grove,  
additional scope items outside the original Phase I scope of services have been identified.  
These include an updated Environmental Survey, additional topography survey, crash  
analysis and an additional Public Information Meeting; and  
WHEREAS, the Transportation Committee recommends a change order to  
increase the contract in the amount of $146,057.22.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt  
this Amendment to Resolution DT-P-0211C-19, issued to Civiltech Engineering, Inc., to  
increase the funding in the amount of $146,057.22, resulting in an amended contract total  
amount of $462,353.26, an increase of 46.18% and a cumulative increase of $203,186.09,  
78.40%; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
amending Resolution and any associated Illinois Department of Transportation BLR  
forms appropriating the necessary motor fuel tax (bond) funds to pay for the  
improvement to the State of Illinois Department of Transportation, by and through the  
Division of Transportation; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to Civiltech Engineering, Inc., Two Pierce Place, Suite 1400,  
Itasca, Illinois 60173, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and LaPlante  
ABSENT:  
24.  
25.  
DISCUSSION  
24.A.  
24-1016  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
The following members made comment:  
Chaplin: Recognition of Circuit Court Clerk Candice Adams and County Clerk Jean Kaczmarek  
NEW BUSINESS  
26.  
27.  
The following members made comment:  
DeSart: Elmhurst Art Museum tribute to John Coltrane  
EXECUTIVE SESSION  
There was no Executive Session.  
27.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
27.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
28.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:17 AM.  
28.A. This meeting is adjourned to Tuesday, April 9, 2024, at 10:00 a.m.