DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
February 10, 2026  
Regular Meeting Agenda  
County Board Room  
10:00 AM  
421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
www.dupagecounty.gov  
Chair  
Deborah A. Conroy  
District 1  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 2  
Paula Deacon Garcia  
Andrew Honig  
Yeena Yoo  
District 5  
Sadia Covert  
Dawn DeSart  
Saba Haider  
District 3  
Lucy Evans  
Kari Galassi  
Brian Krajewski  
District 6  
Melissa Martinez  
Greg Schwarze  
James Zay  
1.  
2.  
3.  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
INVOCATION  
3.A. Dr. James Shannon - Pastor of Peoples Community Church, Glen Ellyn  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Recognizing February as Black History Month 2026  
5.B. Proclamation Recognizing 211 Day in DuPage County  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT / PRESENTATION  
7.A. Opioid Settlement Funds Presentation  
CONSENT ITEMS  
6.  
7.  
8.  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
26-0644  
DuPage County Board - Regular Meeting Minutes - Tuesday, January 27, 2026.  
26-0470  
01-23-2026 Paylist  
26-0474  
01-23-2026 Auto Debit Paylist  
26-0511  
01-27-2026 Paylist  
26-0583  
01-30-2026 Paylist  
26-0599  
02-03-2026 Paylist  
26-0598  
Clerk's Monthly Report of Receipts and Disbursements - January 2026  
26-0600  
Change orders to various contracts as specified in the attached packet.  
9.  
FINANCE - DEACON GARCIA  
Committee Update  
9.A.  
9.B.  
FI-R-0033-26  
Additional appropriation for the Illinois Home Weatherization Assistance Program,  
Department of Energy (DOE) Grant PY26, Inter-Governmental Agreement No.  
25-401028, Company 5000 - Accounting Unit 1400, from $638,116 to $900,819 (an  
increase of $262,703). (Community Services)  
FI-R-0034-26  
Additional appropriation for the Illinois Home Weatherization Assistance Program HHS  
Grant PY26, Inter-Governmental Agreement No. 25-221028, Company 5000 -  
Accounting Unit 1430, from $974,465 to $1,232,976 (an increase of $258,511).  
(Community Services)  
9.C.  
9.D.  
FI-R-0035-26  
Additional appropriation for the Coroner's Fee Fund, Company 1300 - Accounting Unit  
4130, in the amount of $8,000. (Coroner's Office)  
FI-R-0038-26  
Authorization to transfer and appropriate an amount not to exceed $1,750,000 in  
additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year  
2025, for the Hinsdale Lake Terrace Rideshare Pilot Program. (Surplus Item)  
9.E.  
9.F.  
9.G.  
FI-R-0039-26  
Authorization to transfer and appropriate an amount not to exceed $3,243,574 in  
additional funds from the General Fund to the County Infrastructure Fund, for Fiscal Year  
2025, for various infrastructure projects. (Surplus Item)  
FI-R-0040-26  
Authorization to transfer and appropriate an amount not to exceed $3,243,575 in  
additional funds from the General Fund to the DuPage Sustainability Fund, for Fiscal  
Year 2025, for various sustainability initiatives. (Surplus Item)  
FI-R-0041-26  
Authorization to transfer and appropriate an amount not to exceed $1,500,000 in  
additional funds from the General Fund to the Tort Liability Fund, for Fiscal Year 2025,  
for various insurance needs. (Surplus Item)  
9.H.  
9.I.  
FI-R-0042-26  
Budget Transfers 02-10-2026 - Various Companies and Accounting Units  
FI-P-0001-26  
Recommendation for the approval of a contract purchase order issued to Medici Land  
Governance, Inc., for a comprehensive land record management system, for the  
Recorder's Office, for the period of April 1, 2026 through November 30, 2029, for a  
contract total amount of $899,900; per RFP #25-109-REC. (Recorder's Office)  
10.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.  
12.  
13.  
DEVELOPMENT - TORNATORE  
Committee Update  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - HAIDER  
Committee Update  
13.A.  
EN-R-0003-26  
Resolution to approve DuPage County's Participation in the Electronic Recycling  
Representative Organization Manufacturer Clearinghouse for the 2027 Program Year  
14.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
14.A.  
14.B.  
HS-R-0004-26  
2026 Annual Action Plan element of the Consolidated Plan, DuPage County Consortium  
– SECOND READING – Recommendation for approval of the 2026 Annual Action Plan  
element of the 2025-2029 Consolidated Plan for Community Development Block Grant  
(CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant  
(ESG) programs to qualify and receive the Department of Housing and Urban  
Development (HUD) grant funds.  
HS-P-0005-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with Catholic Charities, to provide shelter, case management, and financial  
assistance to situationally homeless residents and at-risk of homelessness residents of  
DuPage County, for the period of January 1, 2026 through March 31, 2027, in the amount  
of $58,000; under the Community Services Block Grant. Grant funded. (Community  
Services)  
14.C.  
14.D.  
HS-P-0006-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with The GardenWorks Project, to plan, build, promote, and sustain  
community gardens in DuPage County, for Community Services, for the period of  
January 1, 2026 through December 31, 2026, in the amount of $55,000; under the  
Community Services Block Grant. Grant funded. (Community Services)  
HS-P-0007-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with H.O.M.E. DuPage, Inc., to provide financial literacy counseling, budget  
and credit counseling, credit repair and financial literacy workshops to low income  
residents in DuPage County, for Community Services, for the period of January 1, 2026  
through March 31, 2027, for a contract total not to exceed $84,728; under the Community  
Services Block Grant. Grant funded. (Community Services)  
14.E.  
14.F.  
14.G.  
HS-P-0008-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with Outreach Community Services, Inc., to provide case management,  
counseling, job training/readiness, work experience, transportation, and GED assistance  
to low income youth residing in DuPage County, for Community Services, for the period  
of January 1, 2026 through March 31, 2027, for a contract total not to exceed $115,000,  
under the Community Services Block Grant. Grant funded. (Community Services)  
HS-P-0009-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with Teen Parent Connection, to provide car seats, booster seats, diapers,  
formula, wipes, and car seat safety training to low income residents of DuPage County,  
for Community Services, for the period of January 1, 2026 through March 31, 2027, for a  
contract total not to exceed $40,000; under the Community Services Block Grant. Grant  
funded. (Community Services)  
HS-P-0010-26  
Recommendation for the approval of a contract purchase order to enter into a sub-grantee  
agreement with 360 Youth Services, to provide case management, housing, job  
coaching/preparedness, transportation, educational services, and GED coaching to  
homeless youth and young adults in DuPage County, for Community Services, for the  
period of January 1, 2026 through March 31, 2027, for a contract total not to exceed  
$55,242; under the Community Services Block Grant. Grant funded.(Community  
Services)  
14.H.  
14.I.  
14.J.  
HS-P-0011-26  
Recommendation for a the approval of a contract purchase order issued to C4  
Innovations, LLC, to provide Continuum of Care Coordinate Entry System Evaluation,  
for Community Services, for the period of March 1, 2026 through March 1, 2027, in the  
amount of $53,800; per RFP #25-112-CS. (Community Services)  
HS-P-0012-26  
Recommendation for the approval of a contract purchase order to Excel Electric, for  
upgrades to the North generator at the DuPage Care Center, for the period of February 11,  
2026 through June 30, 2027, for a contract total not to exceed $681,835; per bid  
#26-001-DCC.  
HS-P-0013-26  
Recommendation for the approval of a contract purchase order to Performance  
Foodservice Chicago, for secondary food and supplies, for the DuPage Care Center and  
cafes on County Campus, for the period of March 1, 2026 through February 28, 2027, for  
a contract total not to exceed $59,000; under bid renewal #23-020-DCC, third and final  
optional renewal.  
14.K.  
HS-P-0014-26  
Recommendation for the approval of a contract purchase order to Shift4 Payments, LLC,  
for Point of Sale System subscription and fees for credit card payments for DuPage Care  
Center and cafes on County Campus cafe sales, for the period March 1, 2026 through  
February 28, 2027, for a total contract not to exceed $42,890.50, under renewal of RFP  
#23-002-DCC, final option to renew.  
15.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
15.B.  
JPS-CO-0002-26  
Second amendment to Purchase Order 6662-0001 SERV, issued to Axon Enterprise, Inc.,  
to increase the contract encumbrance in the amount of $162,602.10, for a new contract  
total not to exceed $1,684,987.90. (Sheriff's Office)  
JPS-P-0014-26  
Recommendation for the approval of a contract purchase order to Currie Motors  
Frankfort, Inc., to furnish and deliver one (1) 2026 Ford Black Police Interceptor for  
Campus Security, for the period of February 11, 2026 through November 30, 2026, for a  
contract total not to exceed $48,528. Contract pursuant to the Governmental Joint  
Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #204).  
(Campus Security/OHSEM)  
15.C.  
JPS-R-0002-26  
Resolution Correcting Various Scrivener’s Errors in Various Budget Transfers  
16.  
17.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - CHILDRESS  
Committee Update  
17.A.  
PW-R-0003-26  
Declaration of the Public Works 2018 Vactor 2100i as Surplus Property.  
17.B.  
PW-P-0004-26  
Recommendation for the approval of a contract to Rowell Chemical Corporation, to  
provide Sodium Hypochlorite to the Woodridge Wastewater Treatment Facility and the  
Knollwood Wastewater Treatment Facility, for Public Works, for the period of April 1,  
2026 to March 31, 2027, for a total contract amount not to exceed $100,000; per renewal  
option under bid #23-014-PW, third and final option to renew.  
17.C.  
FM-P-0003-26  
Recommendation for the approval of a contract to Facility Gateway Corporation, to  
provide uninterrupted power supply (UPS) preventive maintenance and on-call  
emergency repair service as needed, for Facilities Management and the Emergency  
Telephone System Board (ETSB), for the period of April 1, 2026 through March 31,  
2027, for a total contract amount not to exceed $36,317.72; per renewal option under bid  
#23-031-FM. Second option to renew. ($30,317.72 for Facilities Management and $6,000  
for ETSB)  
18.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
26-0527  
DT-P-0242D-19 - Amendment to Resolution DT-P-0242C-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 contract  
price in the amount of $39,346.76, resulting in an amended contract total amount of  
$458,750.78, an increase of 9.38% and a cumulative increase of 79.26%.  
21.  
OLD BUSINESS  
21.A.  
26-0633  
Motion to Reconsider Denial of DC-O-0006-26 (Lucky 7 Bistro), a requested variation of  
DuPage County zoning ordinances to permit a video gaming terminal establishment  
within 1,000 feet of a video gaming establishment.  
22.  
23.  
NEW BUSINESS  
EXECUTIVE SESSION  
23.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
23.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
24.  
24.A. This meeting is adjourned to Tuesday, February 24, 2026 at 10:00 a.m.