DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
August 26, 2025  
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  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
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  
Sheila Rutledge  
Greg Schwarze  
James Zay  
1.  
2.  
3.  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
INVOCATION  
3.A. Reverend Mandi Huizenga - DuPage Unitarian Universalist Church  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Celebrating Workforce Development Month  
5.B. DuPage County Health Department Recognition of Board and Chair  
5.C. Board Member Sheila Rutledge Service Recognition  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT  
6.  
7.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
25-2030  
DuPage County Board - Regular Meeting Minutes - Tuesday, August 12, 2025  
25-1916  
08-08-2025 Auto Debit Paylist  
25-1928  
08-08-2025 Paylist  
25-1963  
08-12-2025 Paylist  
25-1969  
08-13-2025 Public Works Refunds Paylist  
25-2004  
08-15-2025 Paylist  
25-2025  
08-19-2025 Paylist  
25-1926  
08-07-2025 Corvel Wire Transfer  
25-1941  
08-12-2025 IDOR Wire Transfer  
8.J.  
25-1933  
County Recorder Monthly Revenue Statement - July 2025  
8.K.  
8.L.  
25-2049  
Treasurer's Monthly Report of Investments and Deposits - July 2025  
25-2028  
Change orders to various contracts as specified in the attached packet.  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
9.B.  
9.C.  
9.D.  
CB-R-0063-25  
Appointment of Patricia Gustin to the DuPage County Board of Review.  
CB-R-0064-25  
Appointment of Ulyana Trichkovska to the Expanded Board of Review.  
CB-R-0066-25  
Resolution Approving Member Initiative Program Agreements.  
25-2000  
Request for Approval of Amended County Board Committee Assignments 2025-2026.  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
10.B.  
10.C.  
FI-R-0127-25  
Acceptance & appropriation of the Donated Funds Initiative Program Grant PY26  
Inter-Governmental Agreement No. FCSEJ00210, Company 5000 - Account Unit 6560,  
in the amount of $103,119. (State's Attorney's Office)  
FI-R-0130-25  
Transfer of funding from the DuPage Animal Friends Foundation Coordinator Grant  
PY25, to the DuPage Animal Friends Unrestricted Grant PY25, Company 5000 -  
Accounting Unit 1310, $3,903.21. (Animal Services)  
FI-R-0131-25  
Approval of Employee Compensation and Job Reclassification Adjustments. (Animal  
Services)  
10.D.  
10.E.  
FI-R-0132-25  
Approval of revision to Personnel budget. (Animal Services)  
FI-R-0133-25  
Acceptance and appropriation of the Illinois Department of Human Services Homeless  
Prevention Grant PY26 Inter-Governmental Agreement No. FCSEH00172, Company  
5000 - Accounting Unit 1760, in the amount of $384,000. (Community Services)  
10.F.  
FI-R-0134-25  
Correction of a Scrivener's Error in Resolution FI-R-0120-25, for the HUD 2024  
Continuum of Care Planning Grant PY26, approved and adopted on August 12, 2025,  
adjusting the budget lines. (Community Services)  
10.G.  
10.H.  
FI-R-0135-25  
Budget Transfers 08-26-2025 - Various Companies and Accounting Units  
FI-R-0136-25  
Authorization of Contract with International Union of Operating Engineers, Local 399,  
Department of Community Services.  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.A.  
AS-P-0003-25  
Recommendation for the approval of a contract to Covetrus North America, LLC, to  
provide veterinary pharmaceuticals and medical supplies, for DuPage County Animal  
Services, for the period of September 14, 2025 through September 13, 2026, for a  
contract total not to exceed $70,000; per bid #22-067-ANS. Third and final option to  
renew.  
12.  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-R-0004-25  
ZSE-25-000003 MERIT SWAT Exercise: To approve the special event action item:  
DuPage Metropolitan Emergency Response and Investigation Team (MERIT) SWAT  
exercise at County-owned Clean and Lien property located at 22W146 HILLCREST  
TERRACE, MEDINAH, IL 60157. Generally, for not more than two (2) days between  
8/27/25 and 9/26/25. (Bloomingdale/District 1) (Generally located northeast of Acacia  
Lane and Hillcrest Terrace, on the north side of Hillcrest Terrace)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
12.B.  
DC-O-0029-25  
ZONING-25-000023 – ORDINANCE – Sleiman: To approve the following zoning relief:  
1. Variation to reduce the interior side setback for a chicken coop from required 25 feet  
to approximately 3 feet for an existing chicken coop.  
2. Variation to reduce the rear setback for a chicken coop from required 25 feet to  
approximately 3 feet for an existing chicken coop. (Lisle/District 5)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
12.C.  
DC-O-0030-25  
ZONING-25-000034 – ORDINANCE – Northwestern Marianjoy Rehabilitation  
Hospital: To approve the following zoning relief:  
1. Variation to increase the height of a proposed monument sign from permitted 6 feet to  
approximately 13 feet 11 inches.  
2. Variation to allow two signs on the subject property (a one-sided masonry monument  
sign and a two-sided monument sign).  
3. Variation to increase the total permitted copy area for two monument signs from 48  
sq. ft. to approximately 50 sq. ft. (Milton/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
12.D.  
DC-O-0032-25  
ZONING-25-000037 – ORDINANCE – Kesik: To approve the following zoning relief:  
Variation to reduce the interior side setback for a new detached garage from required 9  
feet to approximately 1.25 feet (replacing previous detached garage of over 20 years with  
a new detached garage on existing concrete slab). (Lisle/District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
15.B.  
HS-P-0043-25  
Recommendation for the approval of a contract purchase order to Kronos Inc., A UKG  
Company, for software support services for the Kronos automated time and attendance  
system, for the DuPage Care Center, for the period of September 28, 2025 through  
September 27, 2026, for a contract total not to exceed $90,980; per 55 ILCS 5/5-1022 (c)  
not suitable for competitive bids. (Sole Source - renewal to sole maintenance/upgrade  
provider.)  
HS-P-0044-25  
Recommendation for the approval of a contract to Wight Construction Services, Inc., to  
provide final Architectural and Engineering Design and Professional Construction  
Manager at Risk/Guaranteed Maximum Price Method of delivery, for the modernization  
and upgrades of the DuPage Care Center East Building, for the period of August 26, 2025  
through November 30, 2029, for a total contract amount not to exceed $16,166,500.  
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.  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
16.B.  
JPS-CO-0006-25  
Amendment to Purchase Order 7363-0001 SERV, issued to Streicher's, Inc., to increase  
the contract encumbrance in the amount of $75,000, for a new contract total not to exceed  
$240,000. (Sheriff's Office)  
JPS-P-0034-25  
Recommendation for the approval of a County Contract issued to Monterrey Security  
Consultants, Inc., to provide security services, for the Office of Homeland Security and  
Emergency Management/Security Division, for the period of December 1, 2025 through  
November 30, 2028, for a contract amount not to exceed $4,334,766.17; per RFP  
#25-089-OHSEM. (Office of Homeland Security and Emergency Management)  
16.C.  
16.D.  
16.E.  
JPS-O-0002-25  
Enabling Ordinance - Hinsdale Point Condominium Association for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
JPS-O-0003-25  
Enabling Ordinance - Woods of Hobson Greene Association for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
JPS-O-0004-25  
Enabling Ordinance - Oak Brook Towers Homeowners' Association and Oak Brook  
Towers Townhome Association for Traffic Control in Residential Subdivision. (Sheriff's  
Office)  
16.F.  
16.G.  
16.H.  
16.I.  
JPS-O-0005-25  
Enabling Ordinance - Oak Brook Colony Condominium Association, for Traffic Control  
in Residential Subdivision. (Sheriff's Office)  
JPS-O-0006-25  
Enabling Ordinance - Stratford Green Condominium Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
JPS-O-0007-25  
Enabling Ordinance - Waterfall Glen Condominium Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
JPS-O-0008-25  
Enabling Ordinance - Burr Ridge School District 180 School Board, for Traffic Control  
on the Anne M. Jeans Elementary School Ground Roadways. (Sheriff's Office)  
16.J.  
JPS-O-0009-25  
Enabling Ordinance - Chambord Property Owners' Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
16.K.  
16.L.  
JPS-O-0010-25  
Enabling Ordinance - Brandywine Towne Houses Improvement Association, for Traffic  
Control in Residential Subdivision. (Sheriff's Office)  
JPS-O-0011-25  
Enabling Ordinance - Board of Education of Glenbard Township High School District  
87, for Traffic Control on Glenbard South High School Ground Roadways. (Sheriff's  
Office)  
16.M.  
JPS-O-0012-25  
Enabling Ordinance - Four Lakes Condominium Associations (1, 2, 3, A, B, C, D) Abbey  
Apartments and Tower Apartments Association, for Traffic Control in Residential  
Subdivision. (Sheriff's Office)  
17.  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
LEG-P-0002-25  
Recommendation for the approval of a contract to Marquardt & Humes, Inc., to provide  
Consulting Services as Lobbyists representing DuPage County before the Illinois General  
Assembly and State Executive Branch, for the period of September 15, 2025 through  
September 14, 2026, for County Board, for a contract total amount not to exceed  
$94,500. Other Professional Services not suitable for competitive bid per 55 ILCS  
5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance  
2-353(1)(b).  
17.B.  
LEG-P-0003-25  
Recommendation for the approval of a contract to Raucci & Sullivan Strategies, LLC, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and State Executive Branch, for the period of September 1, 2025  
through August 31, 2026, for County Board, for a contract total not to exceed $52,500.  
Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c).  
Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b).  
18.  
PUBLIC WORKS - CHILDRESS  
Committee Update  
18.A.  
PW-P-0024-25  
Recommendation for the approval of an agreement between the County of DuPage,  
Illinois and Baxter & Woodman, for On-Call Permit and Ordinance Review, for the  
period of August 26, 2025 to November 30, 2028, for a total contract amount not to  
exceed $90,000. Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification-based selection process in compliance with the Local Government  
Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
18.B.  
18.C.  
18.D.  
FM-P-0038-25  
Recommendation for the approval of a contract to Voris Mechanical, Inc., to replace the  
number two boiler burner at the Power Plant, for Facilities Management, for the period of  
August 26, 2025 through November 30, 2026, for a contract total amount not to exceed  
$1,350,445; per lowest responsible bid #25-080-FM.  
FM-P-0039-25  
Recommendation for the approval of a contract to The Stone Group, Inc., for grease trap  
cleaning and pumping, as needed for the County campus, for Facilities Management, for  
the period of September 1, 2025 through August 31, 2026, for a total contract amount not  
to exceed $72,905; per lowest responsible bid #25-097-FM, with three options to renew.  
FM-P-0040-25  
Recommendation for the approval of a contract to Olsson Roofing Company, Inc., for  
roof restoration work on the Auditorium at the JTK Administration Building, for  
Facilities Management, for the period August 26, 2025 through April 30, 2026, for a total  
contract amount not to exceed $139,005. Contract pursuant to the Intergovernmental  
Cooperation Act (TIPS Contract #23010402).  
18.E.  
18.F.  
FM-P-0043-25  
Recommendation for the approval of a contract to KI (Krueger International, Inc.), to  
furnish, deliver, and install replacement gallery seating for courtrooms 2003, 4001, 4003,  
and 4010 at the Judicial Office Facility, for Facilities Management, for the period of  
August 26, 2025 through March 31, 2026, for a total contract amount not to exceed  
$129,722.56. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA  
Contract #R240109; KI Quote 25CRB-757304/C).  
FM-CO-0003-25  
Amendment to County Contract #7800-0001 SERV issued to Huen Electric, Inc., for  
Phase II installation of solar panels on the roof of the JTK Administrative Building, for  
Facilities Management, to add additional scope of work to include new solar panels on  
the JTK Auditorium roof, extend the contract expiration to November 30, 2026, and  
increase funding in the amount of $224,183, taking the original contract amount from  
$574,833, and resulting in a final County cost of $799,016, an increase of 39%. Partial  
EECBG funded.  
19.  
20.  
21.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
25-1936  
DT-R-0081A-23 – Amendment to Resolution DT-R-0081-23, issued to Meade, Inc., for  
the 2024-2025 Traffic Signal and Street Light Maintenance Program, Section  
24-TSMTC-04-GM, to increase the funding in the amount of $219,745.69, resulting in an  
amended contract total amount of $5,114,971.10, an increase of 4.50%.  
21.B.  
21.C.  
21.D.  
21.E.  
DT-R-0026-25  
Awarding Resolution to H&H Electric Company, for LED traffic signal head replacement  
at various locations within DuPage County, Section 25-TSUPG-09-GM, for an estimated  
County cost of $485,292.85; per lowest responsible bid.  
DT-R-0027-25  
Intergovernmental Agreement between the County of DuPage and York Township Road  
District, for Traffic Signal Repairs related to the Township’s 2025 Road Maintenance  
Resurfacing project. (No County cost)  
DT-R-0028-25  
Authorization to the Division of Transportation to redesignate funds for programs in the  
Hinsdale Lake Terrace neighborhood from sidewalk and lighting improvements to the  
Pilot Rideshare Access Program; (Estimated County cost $500,000).  
DT-P-0041-25  
Recommendation for the approval of a contract to Priority Products, Inc., to furnish and  
deliver Weatherhead hydraulic fittings, hoses and connectors, for the Division of  
Transportation, for the period November 1, 2025 through October 31, 2026, for a contract  
total not to exceed $45,000; per bid award #23-089-DOT, second of three renewals.  
21.F.  
21.G.  
DT-P-0042-25  
Recommendation for the approval of a contract to Lakeshore Recycling Systems, for  
disposal of solid waste, for the Division of Transportation, for the period of October 1,  
2025 through September 30, 2026, for a contract total not to exceed $55,000; per lowest  
responsible bid 24-097-DOT, first of three renewals.  
DT-P-0043-25  
Recommendation for the approval of a contract with R.M. Chin & Associates, Inc., for  
Professional Construction Engineering Services, for the Division of Transportation  
highway maintenance garage and yard facilities, Section 25-00179-36-MG, for a contract  
total not to exceed $4,661,460. Professional Services (Architects, Engineers and Land  
Surveyors) vetted through a qualification-based selection process in compliance with the  
Illinois Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
22.  
23.  
24.  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
PRESENTATION  
25.  
26.  
25.A. 2025 DuPage County Ethics Training  
MEETING ADJOURNED  
26.A. This meeting is adjourned to Tuesday, September 9, 2025, at 10:00 a.m.