421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, August 26, 2025  
10:00 AM  
County Board Room  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:17 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Rutledge led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Reverend Mandi Huizenga - DuPage Unitarian Universalist Church  
ROLL CALL  
Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Haider, Honig, Krajewski, LaPlante, Ozog,  
Rutledge, Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
5.  
6.  
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  
The following individuals made public comment:  
Mark Huffman: Affordable housing  
Jesse Gutierrez: Recognition of Sheila Rutledge  
25-2098  
Online Public Comment  
All online submissions for public comment from the August 26, 2025 DuPage County  
Board meeting are included for the record in their entirety. They are found in the meeting  
packet and at the link above.  
7.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
When you seek a definition for the word “security…” the terms “safety, sanctuary, haven and  
safe-keeping” come up. When I think of Security, I simply think of Keith Briggs. Campus  
Security Chief Keith Briggs and his team faithfully serve the public on our County meeting  
days… and every day. They keep us all safe… both here in the building and at public events.  
This is Keith’s last DuPage County Board meeting. Next month he begins his new chapter as a  
retiree, after a long career in law enforcement and here at the County. Keith has literally been  
at my side from the moment I was inaugurated, providing a strong sense of safety…which  
was…and is… enormously reassuring. When we see events go off smoothly, without disruption  
or problems…know that Keith has been awake in the middle of the night for weeks, planning,  
troubleshooting and anticipating every scenario to protect us against. The fact is…the man  
deserves some sleep!  
I hope you will join me as we send Keith off in style after this meeting in Room 3500 A. And  
Keith, thank you for having my back…for words of reassurance…and for cracking a joke when I  
needed it.  
You’re one of a kind… and I’m so grateful for your outstanding contributions to our County.  
Thank you!  
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.  
APPROVED THE CONSENT AGENDA  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0063-25  
Appointment of Patricia Gustin to the DuPage County Board of Review.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Patricia Gustin to be a Member of the Board of Review; and  
WHEREAS, such appointment requires the approval of the County Board under  
35 ILCS 200/6-5;  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby approve the appointment of Patricia Gustin as a Member of  
the Board of Review for a term expiring May 31st, 2026; and  
BE IT FURTHER RESOLVED that the Board of Review shall also be entitled to  
participation in the County’s IMRF, health and dental insurance programs; and that sick  
days, vacation days, holidays and floating holidays shall not be part of the compensation  
for the Board of Review; 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 Patricia Gustin and the Supervisor of Assessments.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.B.  
CB-R-0064-25  
Appointment of Ulyana Trichkovska to the Expanded Board of Review.  
WHEREAS, 35 ILCS 200/6-25 provides that due to the growing volume of  
complaints concerning property assessments, if there is a need for additional members for  
the expanded Board of Review, the County Board Chair may appoint additional members  
to hold separate hearings on complaints; and  
WHEREAS, such a situation now exists; and  
WHEREAS, Deborah A. Conroy, County Board Chair, has submitted Ulyana  
Trichkovska to be a member of the Expanded Board of Review attached hereto and made  
a part hereof.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of DuPage  
County that Ulyana Trichkovska be a member the Expanded Board of Review and is  
hereby appointed to serve as a member with a term expiring May 31st, 2026; and  
BE IT FURTHER RESOLVED that compensation for said members of the  
Expanded Board of Review shall be two hundred fifty dollars ($250.00) for each day so  
employed, or one hundred twenty-five dollars ($125.00) for each half-day so employed,  
and traveling expenses shall be reimbursed at the rate per mile approved by the County  
Board; 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 via certified mail to: Ulyana Trichkovska.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Greg Schwarze  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.C.  
CB-R-0066-25  
Resolution Approving Member Initiative Program Agreements.  
WHEREAS, the DuPage County Board has appropriated approximately $1.8 million for  
use in the Member Initiative Program (MIP) as part of FI-O-0010-24; and  
WHEREAS, various members of the DuPage County Board have submitted applications  
for the use of MIP funds for various not-for-profit and municipal entities; and  
WHEREAS, the DuPage County Board has considered the applications of the following  
entities:  
a. Village of Hinsdale ($45,000)  
b. West Chicago Park District ($8,771.75)  
c. Village of Itasca ($25,000)  
d. DuPage County Division of Transportation ($18,155)  
e. York Township ($31,042.50)  
f. JUST of DuPage ($10,000)  
NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes the  
DuPage County Chair to enter into agreements substantially in the form of the agreements  
attached as part of Exhibits A-F to this Resolution; and  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be sent to each of the  
above referenced entities at the following addresses:  
a. Village of Hinsdale, c/o Kathleen Gargano, 19 E. Chicago Ave., Hinsdale, IL 60521  
b. West Chicago Park District c/o Ben Nelson, 201 W. National St., West Chicago, IL  
60185  
c. Village of Itasca, c/o Deanne Curelo, 550 W. Irving Park Road, Itasca, IL 60143  
d. DuPage County Division of Transportation, c/o Steve Travia, 421 N. County Farm Road,  
Wheaton, IL 60187  
e. York Township, c/o Tim Murray, 1502 S. Meyers Road, Lombard, IL 60148  
f. DuPage County Sheriff’s Office, c/o Michael Beary, 501 N. County Farm Road,  
Wheaton, IL 60187  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be directed to: (1)  
the DuPage County Clerk, (2) the DuPage County Finance Department, (3) the DuPage County  
Treasurer, and (4) the DuPage County Auditor.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.D.  
25-2000  
Request for Approval of Amended County Board Committee Assignments 2025-2026.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
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)  
WHEREAS, the County of DuPage, through the DuPage County State’s  
Attorney’s Office, has been notified by the Illinois Department of Human Services that  
grant funds in the amount of $77,339 (SEVENTY-SEVEN THOUSAND THREE  
HUNDRED THIRTY-NINE AND NO/100 DOLLARS) are available for continuing the  
DuPage County Children’s Center Donated Funds Initiative Program; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSEJ00210 with the Illinois Department of Human  
Services, a copy of which is attached to and incorporated as a part of this resolution by  
reference (ATTACHMENT II); and  
WHEREAS, the County will provide matching funds in the amount of $25,780  
(TWENTY-FIVE THOUSAND SEVEN HUNDRED EIGHTY AND NO/100  
DOLLARS) which is budgeted for in Fiscal Year 2025 and will be provided by the  
General Fund-Children’s Center (Company 1000 - Accounting Unit 6510); and  
WHEREAS, the term of the Inter-Governmental Agreement is from July 1, 2025  
through June 30, 2026; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSEJ00210 (ATTACHMENT II) between DuPage  
County and the Illinois Department of Human Services is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $103,119 (ONE  
HUNDRED THREE THOUSAND ONE HUNDRED NINETEEN AND NO/100  
DOLLARS) be made to establish the Donated Funds Initiative Program Grant PY26,  
Company 5000 - Accounting Unit 6560, for the period July 1, 2025 through June 30,  
2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
the DuPage County Children’s Advocacy Center is authorized to execute and sign  
Agreement No. FCSEJ00210 as the Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Judicial and Public Safety Committee shall review the need for continuing  
the specified program and headcount; and  
BE IT FURTHER RESOLVED that should the Judicial and Public Safety  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.B.  
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)  
APPROVED  
Paula Garcia  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Haider, Honig, Krajewski, LaPlante, Ozog,  
Rutledge, Schwarze, Tornatore, Yoo, and Zay  
10.C.  
FI-R-0131-25  
Approval of Employee Compensation and Job Reclassification Adjustments. (Animal  
Services)  
WHEREAS, appropriations for the 1100-1300 SPECIAL REVENUE FUND for  
Fiscal Year 2025 were adopted by the County Board pursuant to Ordinance FI-O-0010-24;  
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:  
SPECIAL REVENUE FUND  
SALARY ADJUSTMENT  
Animal Services  
Effective September 1, 2025  
Danielle McAvoy, Animal Caretaker Supervisor  
Class 2306, Range (312) at $87,500 per year from  
Class 2306, Range (312) at $79,953  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.D.  
FI-R-0132-25  
Approval of revision to Personnel budget. (Animal Services)  
WHEREAS, the DuPage County Board has approved personnel budgets for all  
County departments; and  
WHEREAS, there are times when it is necessary to revise those budgets to ensure  
efficient and effective County operations.  
NOW, THEREFORE, BE IT RESOLVED that the Personnel Budget for the  
Animal Services Department be revised to reflect the addition of;  
Full-Time (4)  
1100-1300(1) Animal Control Officer  
Process Level CB008  
Grade 109  
Salary Range $36,193.46 - 60,321.00  
1100-1300(1) Animal Caretaker I  
Process Level CB008  
Grade 109  
Salary Range $36,193.46 - 60,321.00  
1100-1300(1) Animal Client Services Supervisor  
Process Level CB008  
Grade 312  
Salary Range $60,102.83 - 100,171.00  
1100-1300(1) Veterinarian  
Process Level CB008  
Grade 315  
Salary Range $89,671.86 - 149,454.00  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copies of  
this resolution to the County Board and the Human Resources Department.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.E.  
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)  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Human Services that grant funds in the amount of $384,000 (THREE HUNDRED  
EIGHTY-FOUR THOUSAND AND NO/100 DOLLARS) are available to be used to  
assist DuPage Households to maintain or recover permanent housing; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSEH00172 with the Illinois Department of  
Human Services, a copy of which are attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the terms of the agreements are from July 1, 2025 through June 30,  
2026; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these grants does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSEH00172 (ATTACHMENT II) between DuPage  
County and Illinois Department of Human Services are hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHEMENT I) in the amount of $384,000  
(THREE HUNDRED EIGHTY-FOUR THOUSAND AND NO/100 DOLLARS) be  
made to establish the Illinois Department of Human Services Homeless Prevention Grant  
PY26, Company 5000 - Accounting Unit 1760, for the period July 1, 2025 through June  
30, 2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
these grants, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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)  
WHEREAS, the HUD 2024 Continuum of Care Planning Grant PY26, Company  
5000 - Accounting Unit 1510, was approved and adopted pursuant to Resolution FI-R-  
0120-25 on August 12, 2025; and  
WHEREAS, a scrivener’s error occurred which rounded individual account lines but  
in which the rounded lines were not summed to equal the total additional appropriation  
on the resolution; and  
WHEREAS, the additional appropriation should be revised as on the attached  
sheet (ATTACHMENT I) to the total amount of $328,070 (THREE HUNDRED  
TWENTY-EIGHT THOUSAND, SEVENTY AND NO/DOLLARS), revising account  
51010 down to $11,000 (ELEVEN THOUSAND AND NO/DOLLARS) from $11,001  
(ELEVEN THOUSAND ONE AND NO/100) to HUD 2024 Continuum of Care Planning  
Grant PY26, Company 5000 - Accounting Unit 1510.  
NOW, THEREFORE, BE IT RESOLVED that the HUD 2024 Continuum of Care  
Planning Grant PY26, Company 5000 - Accounting Unit 1510, referenced in Resolution  
FI-R-0120-25, be changed to reflect the revised appropriation.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.G.  
FI-R-0135-25  
Budget Transfers 08-26-2025 - 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 2025 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Paula Garcia  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.H.  
FI-R-0136-25  
Authorization of Contract with International Union of Operating Engineers, Local 399,  
Department of Community Services.  
WHEREAS, the Illinois Public Employee Labor Relations act has established  
regulations regarding union recognition and collective bargaining in the State of Illinois;  
and  
WHEREAS, a group of Local 399 employees in the DuPage County Community  
Services Department did authorize the International Union of Operating Engineers, Local  
399 as their exclusive bargaining agent under the terms and conditions of the Act; and  
WHEREAS, the County and the International Union of Operating Engineers,  
Local 399 have been bargaining in good faith to reach agreement; and  
WHEREAS, the union members have ratified a tentative agreement.  
NOW, THEREFORE, BE IT RESOLVED that the County Board does hereby  
ratify, accept and adopt the contract attached to this resolution between the International  
Union of Operating Engineers, Local 399, the County of DuPage; and  
BE IT FURTHER RESOLVED that the County Board Chair be authorized to  
execute said contract; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
resolution to the Human Resources Department, County Board Office, and the  
Community Services Department.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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.  
WHEREAS, bids have been taken and evaluated in accordance with County Board  
policy; and  
WHEREAS, the Animal Services Committee recommends County Board  
approval for the issuance of a contract to Covetrus North America, LLC, for the purchase  
of veterinary pharmaceuticals and medical supplies, for the period of September 14, 2025  
through September 13, 2026, for DuPage County Animal Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of  
veterinary pharmaceuticals and medical supplies, for the period of September 14, 2025  
through September 13, 2026, for DuPage County Animal Services, per bid 22-067-ANS,  
be, and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to Covetrus North America, LLC, 400 Metro Place North, Dublin,  
Ohio 43017, for a contract total amount of $70,000.00.  
APPROVED  
Brian Krajewski  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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  
WHEREAS, the County of DuPage (“COUNTY”) is a body corporate and politic  
entity duly organized and existing pursuant to the authority conferred upon counties by  
the Illinois State Constitution and Illinois General Assembly; and  
WHEREAS, the County of DuPage, acting pursuant to authority granted by the  
Illinois General Assembly in the Illinois Compiled Statutes, 55 ILCS 5/5-1005 et seq.,  
owns, operates, and maintains several condemned properties throughout the County and  
is authorized to make contracts and do all other acts in relation to the property and  
concerns of the County; and  
WHEREAS, the DuPage County Metropolitan Emergency Response and  
Investigations Team (Metro SWAT), has requested the use of a County owned  
condemned property, located at 22W146 HILLCREST TERRACE MEDINAH IL  
60157, (PIN 0211412011) (hereinafter the “Property”), for purposes of conducting  
Special Weapons and Tactics (“SWAT”) training; and  
WHEREAS, the Development Committee recommends approval of the attached  
Property Use and Hold Harmless Agreement, (Exhibit A) that grants Metro SWAT  
permission to enter upon and use the aforementioned Property for SWAT Training.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
Property Use and Hold Harmless Agreement, attached hereto as Exhibit A, be approved  
and accepted, and the Director of Public Works is hereby authorized and directed to  
execute such Property Use and Hold Harmless Agreement on behalf of the County of  
DuPage; and  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to  
transmit copies of this Resolution and the executed Property Use and Hold Harmless  
Agreement to: DuPage County Public Works, 421 N. County Farm Road, Wheaton, IL  
60187; and DuPage County Metropolitan Emergency Response and Investigations Team,  
C/O Deputy Chief Austin Jump, 1710 Plainfield Road Darien, Il 60561  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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  
DEFEATED  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Sam Tornatore  
Sheila Rutledge  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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  
WHEREAS, a public hearing was held on June 3, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M.  
before the DuPage County Zoning Hearing Officer and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting 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., on the property hereinafter described:  
LOTS 1, 2, AND THE EXCEPTION TO LOT 1 (LOT 2 IN CANTICLE PLACE  
ASSESSMENT PLAT RECORDED MAY 14, 1999 AS DOCUMENT R1999-110752)  
IN WFSC-MARIANJOY REHABILITATION HOSPITAL PLAT OF ASSESSMENT,  
PART OF THE NORTHEAST QUARTER OF SECTION 19, TOWNSHIP 39 NORTH,  
RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, RECORDED JULY 1,  
2016 AS DOCUMENT R2016-067191; AND ALSO LOT 1 IN MARIAN PARK  
ASSESSMENT PLAT OF PART OF LOTS “B” AND “C” IN THE PARTITION PLAT  
OF THE ESTATE OF EDWARD N. HURLEY IN THE NORTHEAST QUARTER OF  
SECTION 19, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERDIIAN, RECORDED SEPTEMBER 2, 1973 AS DOCUMENT  
R1973-060791; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above requested zoning petition presented at the above hearing and at the  
recommendation meeting held on July 2, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow the installation of a  
masonry monument sign and two-sided monument sign on the subject property.  
B. That petitioner testified that the subject property consists of two parcels, one owned  
by Wheaton Franciscan Sisters Corporation and the other owned by Northwestern  
Medicine Marianjoy Rehabilitation Hospital.  
C. That petitioner testified that they proposed to make improvements near the  
intersection of Community Drive and Roosevelt Road by proposing new signage of a  
masonry monument sign and two-sided monument sign.  
D. That petitioner testified that the location and nature of the entryway to the subject  
property presents a unique and unusual circumstance for a practical difficulty and  
particular hardship to allow two (2) monument signs, increase the total copy area, and  
increase the height of one of the signs.  
a. That petitioner testified the subject property has multiple district owners and  
operators necessitating multiple identification signs to better direct emergency  
vehicles and patients towards the hospital on the subject property.  
b. Furthermore, that petitioner testified that due to the location of the subject  
property and entryway along Roosevelt Road, clear and visible signage is needed  
to direct residents, visitors, and emergency vehicles to the property.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
practical difficulty and particular hardship for the subject zoning relief due to the  
location of the subject property and entryway along Roosevelt Road and that clear and  
visible signage is needed to direct residents, visitors, and emergency vehicles to the  
subject property that is owned by multiple district owners and operators for medical  
facilities.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the  
Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting  
of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has demonstrated that the proposed two (2) monument signs will not impair an  
adequate supply of light and air to the adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will receive a building permit for the proposed two (2)  
monument signs that they will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed two (2) monument signs will not diminish the  
value of land and buildings throughout the County and will be an added benefit to  
the surrounding area.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner  
has demonstrated that the proposed two (2) monument signs will not unduly  
increase traffic congestion in the public streets and highways and will assist with  
visitors identification and access to the subject property.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed two (2) monument signs will not increase the  
potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has demonstrated that the proposed two (2) monument signs will not incur  
additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals or general welfare of  
the inhabitants of DuPage County as petitioner has demonstrated that the  
proposed two (2) monument signs will not impair the public health, safety,  
comfort, morals, or general welfare to the inhabitants of DuPage County as the  
proposed subdivision will match existing property sizes in the immediate  
neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000034 Northwestern Medicine  
Marianjoy Rehabilitation Hospital  
ZONING REQUEST 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.  
OWNER WHEATON FRANCISCAN SISTERS, 26W171 ROOSEVELT  
ROAD, WHEATON IL 60187 / AGENT: NORTHWESTERN MEDICINE  
MARIANJOY REHABILITATION HOSPITAL, 26W171 ROOSEVELT ROAD,  
WHEATON IL 60187 / HART M. PASSMAN AND CAITLYN R.  
CULBERTSON, ELROD FRIEDMAN, LLP., 350 NORTH CLARK STREET,  
SECOND FLOOR, CHICAGO, IL 60654  
ADDRESS/LOCATION 26W171 ROOSEVELT ROAD, WHEATON, IL 60187  
PIN 05-19-201-007/05-19-201-006  
TWSP./CTY. BD. DIST. MILTON DISTRICT 6  
ZONING/LUPR-4 SF RS INSTITUTIONAL  
AREA 62.96 ACRES (2,742,102 SQ. FT.)  
UTILITIES WATER/SEWER  
PUBLICATION DATE Daily Herald: JUNE 3, 2025  
PUBLIC HEARING WEDNESDAY, JUNE 18, 2025  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in this  
area.”  
EXTERNAL:  
City of Wheaton: “On June 16, 2025, the Wheaton City Council reviewed  
DuPage County Zoning Petition ZONING-25-000034 from Northwestern  
Medicine Marianjoy Rehabilitation Hospital for a sign variance. The Mayor and  
City Council unanimously directed City staff to inform the County that Wheaton  
has no objection or concern regarding the petition. They found that if the property  
were within city limits, one sign, not exceeding 19 feet in height and 72 square  
feet on either side of the sign face, would be permissible. Given the diverse  
activities on the site, the request for two signs was deemed justified.”  
Village of Winfield: No Comments Received.  
Milton Township: No Comments Received.  
Township Highway: Our office has no jurisdiction in this matter.  
Winfield Fire Dist.:No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve: “We do not have any comments.”  
LAND USE:  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HEALTHCARE INSTITUTIONAL  
North CITY OF WHEATON HOUSE CITY OF WHEATON  
South CITY OF WHEATON HOUSE CITY OF WHEATON  
East CITY OF WHEATON MULTI-FAMILY CITY OF WHEATON  
West CITY OF WHEATON MULTI-FAMILY CITY OF WHEATON  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above and at the recommendation meeting held on July 2, 2025, recommends 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.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-25-000034 Northwestern Medicine Marianjoy  
Rehabilitation Hospital dated June 18, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 19, 2025,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends 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.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-25-000034 Northwestern Medicine Marianjoy  
Rehabilitation Hospital dated June 18, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage  
County, Illinois that the following zoning relief be granted:  
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., on the property hereinafter described:  
LOTS 1, 2, AND THE EXCEPTION TO LOT 1 (LOT 2 IN CANTICLE PLACE  
ASSESSMENT PLAT RECORDED MAY 14, 1999 AS DOCUMENT R1999-110752)  
IN WFSC-MARIANJOY REHABILITATION HOSPITAL PLAT OF ASSESSMENT,  
PART OF THE NORTHEAST QUARTER OF SECTION 19, TOWNSHIP 39 NORTH,  
RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, RECORDED JULY 1,  
2016 AS DOCUMENT R2016-067191; AND ALSO LOT 1 IN MARIAN PARK  
ASSESSMENT PLAT OF PART OF LOTS “B” AND “C” IN THE PARTITION PLAT  
OF THE ESTATE OF EDWARD N. HURLEY IN THE NORTHEAST QUARTER OF  
SECTION 19, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERDIIAN, RECORDED SEPTEMBER 2, 1973 AS DOCUMENT  
R1973-060791; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-25-000034 Northwestern Medicine Marianjoy  
Rehabilitation Hospital dated June 18, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois  
that should any section, clause or provision of this Ordinance be declared by a court of  
competent jurisdiction to be invalid, such decision shall not affect the validity of the  
Ordinance as a whole or any part thereof, other than the part so declared to be invalid;  
and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be  
transmitted by the County Clerk to the DuPage County Finance Department; DuPage  
County Auditor; DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's  
Office; DuPage County Health Department; DuPage County Division of Transportation;  
WHEATON FRANCISCAN SISTERS, 26W171 ROOSEVELT ROAD, WHEATON IL  
60187 / AGENT: NORTHWESTERN MEDICINE MARIANJOY REHABILITATION  
HOSPITAL, 26W171 ROOSEVELT ROAD, WHEATON IL 60187 / HART M.  
PASSMAN AND CAITLYN R. CULBERTSON, ELROD FRIEDMAN, LLP., 350  
NORTH CLARK STREET, SECOND FLOOR, CHICAGO, IL 60654; and Township  
Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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  
WHEREAS, a public hearing was held on July 2, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M.  
before the DuPage County Zoning Hearing Officer and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting 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), on the property hereinafter described:  
LOT 15 IN BLOCK 13 IN ARTHUR T. MCINTOSH AND CO’S LISLE FARMS,  
BEING A SUBDIVISION OF LOTS 2 TO 12 (EXCEPT PARTS OF 10 AND 11) OF  
ASSESSMENT PLAT OF PARTS OF SECTIONS 10, 11, 14, AND 15, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT OF SAID ARTHUR T. MCINTOSH AND CO’S LISLE FARMS  
RECORDED DECEMBER 31, 1924 AS DOCUMENT 186704, IN DUPAGE  
COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above requested zoning petition presented at the above hearing and at the  
recommendation meeting held on July 16, 2025 does find as follows:  
FINDINGS OF FACT:  
That petitioner testified that the subject zoning relief is for a 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).  
B. That petitioner testified that she has lived on the subject property for over twenty (20)  
years.  
C. That petitioner testified that the previous detached garage burned down and that she  
proposes to construct a new detached garage on the existing concrete slab, which is  
located approximately 1.25 feet from the interior side property line.  
D. That petitioner testified that she has a small house with no storage and requires a  
detached garage.  
E. That petitioner testified that she cannot move the detached garage’s location as there  
is an existing driveway that leads the existing concrete slab.  
F. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for  
the subject zoning relief and has demonstrated evidence for a practical difficulty and  
particular hardship in relation to the subject property.  
a. That petitioner demonstrated that she proposes to replace the previous detached  
garage that burned down with a new detached garage on the existing concrete  
slab, which was previously constructed too close to the interior side property line.  
b. That petitioner demonstrated that she cannot move the proposed detached  
garage’s location as she has an existing driveway that leads to the existing  
concrete slab in which the proposed detached garage will be constructed upon.  
STANDARDS FOR VARIATIONS:  
That the Zoning Board of Appeals finds that petitioner has demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the  
Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development;  
and specifically, that the granting of the Variation will not:  
a.  
Impair an adequate supply of light and air to the adjacent property as  
petitioner has demonstrated that she is replacing the previous detached garage  
that burned down on the existing concrete slab, which was originally constructed  
too close to the corner side property line and does not impair an adequate supply  
of light and air to adjacent property.  
b.  
c.  
d.  
Increase the hazard from fire or other dangers to said property as petitioner  
has demonstrated that she will obtain a building permit for the proposed new  
detached garage on existing concrete slab, and that it will be built pursuant to all  
building codes.  
Diminish the value of land and buildings throughout the County as  
petitioner has demonstrated that she is replacing the previous detached garage  
that burned down on the existing concrete slab and that the proposed construction  
will be an added benefit to the surrounding area.  
Unduly increase traffic congestion in the public streets and highways as  
petitioner has demonstrated that the proposed detached garage is located behind  
the front wall of the subject home and does not unduly increase traffic congestion  
in the public streets and highways.  
e.  
f.  
Increase the potential for flood damages to adjacent property as petitioner  
has demonstrated that the proposed detached garage on existing concrete slab  
will not increase the potential for flood damages to adjacent property.  
Incur additional public expense for flood protection, rescue or relief as  
petitioner has demonstrated that she is replacing the previous detached garage  
that burned down on the existing concrete slab will not incur additional expense  
for flood protection, rescue, or relief.  
g.  
Otherwise impair the public health, safety, comfort, morals, or general  
welfare of the inhabitants of DuPage County as petitioner has demonstrated that  
the proposed detached garage will not impair the public health, safety, comfort,  
morals, or general welfare of the inhabitants of DuPage County and will be an  
added benefit to the surrounding area.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000037 Kesik  
ZONING REQUEST 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).  
OWNER MIROSLAWA KESIK, 5512 ESSEX ROAD, LISLE, IL 60532  
ADDRESS/LOCATION 5512 ESSEX ROAD, LISLE, IL 60532  
PIN 08-14-100-007  
TWSP./CTY. BD. DIST. LISLE DISTRICT 2  
ZONING/LUPR-4 SF RES 0-5 DU AC  
AREA 0.68 ACRES (29,621 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: JUNE 17, 2025  
PUBLIC HEARING WEDNESDAY, JULY 2, 2025  
ADDITIONAL INFORMATION:  
Building: No Objection with the concept of the petition. Additional information  
may be required at time of permit application. “Based on the proximity to the  
neighboring home, the interior of the garage may have to be drywalled and have a  
1 hour rating.”  
DUDOT: No Comments Received.  
Health: No Comments Received.  
Stormwater:  
No Objection with the concept of the petition. Additional  
information may be required at time of permit application.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in this  
area.”  
EXTERNAL:  
Village of Lisle: No Objection with the concept of the petition. Additional  
information may be required at time of permit application. (See attached  
documentation)  
Village of Downers Grove:“The Village of Downers Grove has no comment.”  
Village of Woodridge: No Comments Received.  
Lisle Township: No Comments Received.  
Township Highway: No Objections.  
Lisle-Woodridge Fire Dist.: No Comments Received.  
Sch. Dist. 202: No Comments Received.  
Forest Preserve: No Comments Received.  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTING PROPOSED  
Int. Side Yard: 9 FT APPROX. 1.25 FT APPROX. 1.25 FT  
LAND USE:  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
North R-4 SF RES HOUSE 0-5 DU AC  
South R-4 SF RES HOUSE 0-5 DU AC  
East ESSEX ROAD AND BEYOND R-4 SF RES HOUSE 0-5 DU AC  
West R-4 SF RES HOUSE 0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above and at the recommendation meeting held on July 16, 2025, recommends 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).  
Subject to the following conditions:  
That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-25-000037 Kesik dated July 2, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 19, 2025,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends 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).  
Subject to the following conditions:  
That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-25-000037 Kesik dated July 2, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage  
County, Illinois that the following zoning relief be granted:  
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), on the property hereinafter described:  
LOT 15 IN BLOCK 13 IN ARTHUR T. MCINTOSH AND CO’S LISLE FARMS,  
BEING A SUBDIVISION OF LOTS 2 TO 12 (EXCEPT PARTS OF 10 AND 11) OF  
ASSESSMENT PLAT OF PARTS OF SECTIONS 10, 11, 14, AND 15, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT OF SAID ARTHUR T. MCINTOSH AND CO’S LISLE FARMS  
RECORDED DECEMBER 31, 1924 AS DOCUMENT 186704, IN DUPAGE  
COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-25-000037 Kesik dated July 2, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois  
that should any section, clause or provision of this Ordinance be declared by a court of  
competent jurisdiction to be invalid, such decision shall not affect the validity of the  
Ordinance as a whole or any part thereof, other than the part so declared to be invalid;  
and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted  
by the County Clerk to the DuPage County Finance Department; DuPage County  
Auditor; DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office;  
DuPage County Health Department; DuPage County Division of Transportation;  
MIROSLAWA KESIK, 5512 ESSEX ROAD, LISLE, IL 60532; and Township Assessor,  
Lisle Township, 4721 Indiana Avenue, Lisle, IL 60532.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
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.)  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Human Services Committee recommends County Board approval for the issuance of  
a contract to Kronos Inc., A UKG Company, for software support services for the Kronos  
automated time and attendance system, for the period of September 28, 2025 through  
September 27, 2026 , for the DuPage Care Center .  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for software support services for the Kronos automated time and attendance  
system, for the period of September 28, 2025 through September 27, 2026 for the  
DuPage Care Center, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to, Kronos, Inc., A UKG Company, 2250 North  
Commerce Parkway, Weston, Floridia 33326, for a contract total amount not to  
exceed $ 90,980.00. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for competitive  
bids. (Sole provider renewal to sole maintenance/upgrade provider.)  
APPROVED  
Greg Schwarze  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.B.  
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.  
APPROVED  
Greg Schwarze  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
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)  
WHEREAS, County Contract 7363-0001 SERV was approved by the County  
Board on November 12, 2024; and  
WHEREAS, the Judicial and Public Safety Committee recommends changes as  
stated in the Change Order Notice to County Contract 7363-0001 SERV, issued to  
Streicher’s, Inc., to provide body armor for new hires and replace expired armor, for the  
Sheriff’s Office, and increase the contract by $75,000, resulting in an amended contract  
total of $240,000.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 7363-0001 SERV, issued to Streicher’s, Inc., to  
provide body armor for new hires and replace expired armor, for the Sheriff’s Office, and  
increase the contract by $75,000, resulting in an amended contract total of $240,000.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
Motion to Amend  
Member Evans moved and Member Garcia seconded a motion to amend JPS-P-0034-25. The  
motion was approved by voice vote, all "ayes."  
16.B.  
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, 2026, for a contract amount not to exceed $1,414,299.24; per RFP  
#25-089-OHSEM. (Office of Homeland Security and Emergency Management)  
WHEREAS, proposals have been accepted 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 provide security services for the County  
campus, for the period of December 1, 2025 to November 30, 2026.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide security services, for the Office of Homeland Security and Emergency  
Management, for the period of December 1, 2025 to November 30, 2026, is hereby  
approved for issuance of a contract by the Procurement Division to Monterrey Security  
Consultants, Inc., 2232 S. Blue Island Avenue, IL 60608, for a total contract amount not  
to exceed $1,414,299.24, per RFP #25-089-OHSEM.  
APPROVED AS AMENDED  
Lucy Evans  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
Motion to Combine  
Member Evans moved and Member Cahill seconded a motion to combine JPS items 16C  
through 16M. The motion was approved by voice vote, all "ayes."  
16.C.  
JPS-O-0002-25  
Enabling Ordinance - Hinsdale Point Condominium Association for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Hinsdale  
Point Condominium Association (Association) for the regulation of traffic on the  
roadways of; and  
WHEREAS, the Association has requested that the County enforce the Illinois  
traffic laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the  
authority to the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and  
that all subdivision roadways shall be considered “highways” for such enforcement  
purposes pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof  
and that copies be sent to the President of the Hinsdale Point Condominium Association,  
the Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the State’s  
Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.D.  
JPS-O-0003-25  
Enabling Ordinance - Woods of Hobson Greene Association for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Woods of  
Hobson Greene Association (Association) for the regulation of traffic on the roadways of  
Woods of Hobson Greene Association; and  
WHEREAS, the Association has requested that the County enforce the Illinois traffic  
laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and that all  
subdivision roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to the President of the Woods of Hobson Greene Association, the Auditor,  
the Treasurer, the Finance Department, the Sheriff’s Office, the State’s Attorney’s Office,  
and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.E.  
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)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Oak Brook  
Towers Homeowners' Association and Oak Brook Towers Townhome Association  
(Association) for the regulation of traffic on the roadways of Oak Brook Towers  
Homeowners' Association and Oak Brook Towers Townhome Association; and  
WHEREAS, the Association has requested that the County enforce the Illinois traffic  
laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and that all  
subdivision roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to the President of the Oak Brook Towers Homeowners' Association and  
Oak Brook Towers Townhome Association, the Auditor, the Treasurer, the Finance  
Department, the Sheriff’s Office, the State’s Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.F.  
JPS-O-0005-25  
Enabling Ordinance - Oak Brook Colony Condominium Association, for Traffic Control  
in Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Oak  
Brook Colony Condominium Association (Association) for the regulation of traffic on  
the roadways of; and  
WHEREAS, the Association has requested that the County enforce the Illinois  
traffic laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the  
authority to the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and  
that all subdivision roadways shall be considered “highways” for such enforcement  
purposes pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof  
and that copies be sent to the President of the Oak Brook Colony Condominium  
Association, the Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the  
State’s Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.G.  
JPS-O-0006-25  
Enabling Ordinance - Stratford Green Condominium Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Stratford  
Green Condominium Association (Association) for the regulation of traffic on the  
roadways of Stratford Green Condominium Association; and  
WHEREAS, the Association has requested that the County enforce the Illinois  
traffic laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the  
authority to the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and  
that all subdivision roadways shall be considered “highways” for such enforcement  
purposes pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof  
and that copies be sent to the President of the Stratford Green Condominium Association,  
the Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the State’s  
Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.H.  
JPS-O-0007-25  
Enabling Ordinance - Waterfall Glen Condominium Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Waterfall  
Glen Condominium Association (Association) for the regulation of traffic on the roadways  
of; and  
WHEREAS, the Association has requested that the County enforce the Illinois traffic  
laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and that all  
subdivision roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to the President of the Waterfall Glen Condominium Association, the  
Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the State’s Attorney’s  
Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.I.  
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)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with the Burr  
Ridge School District 180 School Board for the regulation of traffic on the roadways of Anne  
M. Jeans Elementary School Grounds; and  
WHEREAS, the School Board has requested that the County enforce the Illinois  
traffic laws on the school ground’s roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the school ground’s roadways, and that all  
schools grounds roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to Burr Ridge School District 180 School Board, the Auditor, the  
Treasurer, the Finance Department, the Sheriff’s Office, the State’s Attorney’s Office, and  
the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.J.  
JPS-O-0009-25  
Enabling Ordinance - Chambord Property Owners' Association, for Traffic Control in  
Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Chambord  
Property Owners’ Association (Association) for the regulation of traffic on the roadways of  
Chambord Property Owners’ Association; and  
WHEREAS, the Association has requested that the County enforce the Illinois traffic  
laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and that all  
subdivision roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to the President of the Chambord Property Owners’ Association, the  
Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the State’s Attorney’s  
Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.K.  
JPS-O-0010-25  
Enabling Ordinance - Brandywine Towne Houses Improvement Association, for Traffic  
Control in Residential Subdivision. (Sheriff's Office)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with Brandywine  
Towne Houses Improvement Association (Association)for the regulation of traffic on the  
roadways of; and  
WHEREAS, the Association has requested that the County enforce the Illinois traffic  
laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the authority to  
the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and that all  
subdivision roadways shall be considered “highways” for such enforcement purposes  
pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and  
that copies be sent to the President of the Brandywine Towne Houses Improvement  
Association, the Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the  
State’s Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.L.  
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)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with the Board  
of Education of Glenbard Township High School District 87 for the regulation of traffic  
on the roadways of Glenbard South High School Grounds; and  
WHEREAS, The School Board has requested that the County enforce the Illinois  
traffic laws on the school ground’s roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the  
authority to the Sheriff to enforce Illinois traffic laws on the school ground’s roadways,  
and that all schools grounds roadways shall be considered “highways” for such  
enforcement purposes pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof and that  
copies be sent to the Board of Education of Glenbard Township High School District 87,  
the Auditor, the Treasurer, the Finance Department, the Sheriff’s Office, the State’s  
Attorney’s Office, and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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)  
WHEREAS, the County of DuPage (County) and the DuPage County Sheriff  
(Sheriff) have, pursuant to 625 ILCS 5/11-209, entered into an Agreement with the Four  
Lakes Condominium Associations (1, 2, 3, A, B, C, D) Abby Apartments and Tower  
Apartment Association (Association) for the regulation of traffic on the roadways of the  
Four Lakes Condominium Association (1, 2, 3, A, B, C, D) Abby Apartments and Tower  
Apartment Association; and  
WHEREAS, the Association has requested that the County enforce the Illinois  
traffic laws on the subdivision roadways as part of the agreement; and  
WHEREAS, the Sheriff has agreed to enforce such traffic laws as requested.  
NOW, THEREFORE, BE IT ORDAINED that the County shall grant the  
authority to the Sheriff to enforce Illinois traffic laws on the subdivision roadways, and  
that all subdivision roadways shall be considered “highways” for such enforcement  
purposes pursuant to 625 ILCS 5/11-209.1; and  
BE IT FURTHER ORDAINED that the County Clerk shall publish notice hereof  
and that copies be sent to the President of the Four Lakes Condominium Association (1,  
2, 3, A, B, C, D) Abby Apartments and Tower Apartment Association, the Auditor, the  
Treasurer, the Finance Department, the Sheriff’s Office, the State’s Attorney’s Office,  
and the County Board Office.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Legislative Committee recommends County Board approval for  
the renewal of a Contract to Marquardt & Humes, Inc., to provide Consulting Services as  
Lobbyists representing DuPage County before the Illinois General Assembly and the  
State Executive Branch regarding legislation important to DuPage County, for the period  
September 15, 2025 through September 14, 2026, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and the State Executive Branch regarding legislation important to  
DuPage County, for the period September 15, 2025 through September 14, 2026, for  
County Board, be, and it is hereby approved for issuance of a Contract by the  
Procurement Division to Marquardt & Humes, Inc., 2001 Butterfield Road Suite 1110,  
Downers Grove, IL 60515, for a contract total amount of $94,500.00.  
APPROVED  
Dawn DeSart  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Legislative Committee recommends County Board approval for  
the issuance of a Contract to Raucci & Sullivan Strategies, LLC, to provide Consulting  
Services as Lobbyists representing DuPage County before the Illinois General Assembly  
and the State Executive Branch regarding legislation important to DuPage County, for the  
period of September 1, 2025 through August 31, 2026, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and the State Executive Branch regarding legislation important to  
DuPage County, for the period of September 1, 2025 through August 31, 2026, for  
County Board, be, and it is hereby approved for issuance of a Contract by the  
Procurement Division to Raucci & Sullivan Strategies, LLC, 805 Sylviawood Avenue,  
Park Ridge, IL 60068, for a contract total amount of $52,500.00.  
APPROVED  
Dawn DeSart  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.B.  
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.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Kari Galassi  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.C.  
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.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.D.  
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).  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Kari Galassi  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.E.  
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).  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Kari Galassi  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.F.  
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.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Saba Haider  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
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%.  
WHEREAS, a contract was awarded by County Board Resolution DT-R-0081-23  
on September 26, 2023, to Meade, Inc., for the 2024-2025 Traffic Signal and Street Light  
Maintenance Program, Section 24-TSMTC-04-GM; and  
WHEREAS, the current cost of the project to the County of DuPage, by and  
through the Division of Transportation, is $4,895,225.41; and  
WHEREAS, the contract includes preventative maintenance, non-routine  
improvements, and repairs and replacement of third party and motorist caused damage;  
and  
WHEREAS, the cost to repair third party and motorist caused damage under the  
current contract has exceeded the budgeted amount; and  
WHEREAS, the circumstances that necessitate the change in contract value were  
not reasonably foreseeable at the time the contract was signed; and  
WHEREAS, additional funds are necessary for Meade, Inc., to complete the  
necessary repairs and ensure adequate monies to fund the remainder of the work required  
under the contract; and  
WHEREAS, the Transportation Committee recommends a change order to  
increase the contract in the amount of $219,745.69.  
NOW, THEREFORE, BE IT RESOLVED that Resolution DT-R-0081-23 is  
hereby amended to reflect a cost of $5,114,971.10 instead of and in place of a cost of  
$4,985,225.41; an increase of 4.50%.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.B.  
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.  
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 2025  
LED Traffic Signal Head Replacements at various intersections within DuPage County,  
Section 25-TSUPG-09-GM, setting forth the terms, conditions, and specification (a copy  
of which is incorporated herein by reference); and  
WHEREAS, the budget for the 2025 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  
H&H Electric Company  
BID AMOUNT-Base + A, B & C  
$485,292.85  
Home Towne Electric  
$844,327.00  
; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to H & H Electric Company for its submission of the lowest,  
responsible bid in the amount of $485,292.85, for the Base Bid work along with  
Alternates A, B and C.  
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  
H & H Electric Company, 2830 Commerce Street, Franklin Park, Illinois 60131; and  
BE IT FURTHER RESOLVED that this contract rate 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 County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR forms  
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;  
and  
BE IT FURTHER RESOLVED that the Chair of the DuPage County Board is  
hereby authorized and directed to execute, and the Clerk of the DuPage County Board is  
authorized to attest to the aforesaid contract with H & H Electric Company.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.C.  
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)  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.D.  
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).  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0042-24 on November 12, 2024, granting approval for the County of DuPage  
(hereinafter referred to as COUNTY) to enter an agreement with Pace, the Suburban Bus  
Division of the Regional Transportation Authority (hereinafter referred to as PACE), to  
implement a Pilot Rideshare Access Program (hereinafter, “RAP”) for the Hinsdale Lake  
Terrace and adjacent neighborhoods in unincorporated DuPage County, in order to  
facilitate mobility, safety, and economic development (“AGREEMENT”); and  
WHEREAS, since the execution of the aforementioned AGREEMENT  
(COUNTY Resolution DT-R-0042-24), the RAP has proven to be very successful with a  
large number of community members utilizing the service to travel to destinations  
surrounding Hinsdale Lake Terrace, and the actual cost to the COUNTY to fund the RAP  
has exceeded the estimated costs; and  
WHEREAS, additional funds are required to continue operating this program for  
the fiscal year 2025 and the funds previously approved by the County Board for this  
service need to be paid from a General Fund source rather than a motor fuel tax source;  
and  
WHEREAS, the County Board previously approved $500,000.00 of General  
Funds to design and construct a sidewalk and lighting project along 91st Street to serve  
the Hinsdale Lake Terrace neighborhood, which monies would be best used to fund the  
RAP for fiscal year 2025; and  
WHEREAS, the Division of Transportation, after receiving direction from the  
DuPage County Transportation Committee, is requesting that PACE renegotiate the  
underlying agreement for service with its rideshare service partner, Uber, according to the  
rates and terms recommended in the Division’s memorandum (reflected in EXHIBIT A,  
attached hereto) for eventual review and approval by the DuPage Couty Board; and  
WHEREAS, the County of DuPage, by and through its Division of  
Transportation, endeavors to continue to operate the RAP program in Fiscal Year 2026  
under the new rates and terms between PACE and its rideshare service partner provided  
that adequate funds from an eligible source are included in the County’s Fiscal Year 2026  
budget.  
NOW, THEREFORE, BE IT RESOLVED that the previously authorized  
$500,000.00 for use on the Hinsdale Lake Terrace Sidewalk and Lighting project shall be  
redesignated to fund the RAP; and  
BE IT FURTHER RESOLVED that DuPage County, by and through its Division  
of Transportation, is hereby authorized and directed to negotiate the revised rates and  
terms for the RAP with PACE and to bring forward the revised agreement to the County  
Board for review and approval.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.E.  
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.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the lowest responsible bidder has been designated, and the  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Priority Products, Inc., to furnish and deliver Weatherhead hydraulic fittings,  
hoses and connectors, as needed for the Division of Transportation, for the period  
November 1, 2025 through October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Weatherhead hydraulic fittings, hoses and connectors, as needed for the Division of  
Transportation, for the period November 1, 2025 through October 31, 2026, is hereby  
approved for issuance to Priority Products, Inc., 320 North 6th Street, St. Charles, Illinois  
60174, for a contract total not to exceed $45,000.00.  
APPROVED  
Mary Ozog  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.F.  
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.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the lowest responsible bidder has been designated and the  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Lakeshore Recycling Systems, for disposal of solid waste, as needed for the  
Division of Transportation, for the period October 1, 2025 through September 30, 2026.  
NOW, THEREFORE, BE IT RESOLVED that said contract for disposal of solid  
waste, as needed for the Division of Transportation, for the period October 1, 2025  
through September 30, 2026, is hereby approved for issuance to Lakeshore Recycling  
Systems, 5500 Pearl Street, Rosemont, Illinois 60018, for a contract total not to exceed  
$55,000.00, first of three renewals.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
Kari Galassi  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
21.G.  
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.  
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 Professional Construction Engineering Services for  
the Division of Transportation Highway Maintenance Garage and Yard Facilities, located at the  
DuPage County Campus, County Farm Road, Wheaton, IL 60187, Section 25-00179-36-MG  
(hereinafter referred to as “PROJECT’); and  
WHEREAS, R.M. Chin & Associates, Inc. (hereinafter CONSULTANT) has experience  
and expertise in this area and is in the business of providing such Professional Services, and is  
willing to perform the required services for an amount not to exceed $4,661,460.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with the  
Professional Services Selection Process found in Section 2-353(1)(a) of the DuPage County  
Purchasing 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 R.M. Chin & Associates, Inc. be hereby  
accepted and approved for a contract total not to exceed $4,661,460.00 and that the Chair of the  
DuPage County Board is hereby authorized and directed to execute the Agreement on behalf of  
the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and Agreement  
be transmitted to R.M. Chin & Associates, Inc., 500 West 18th Street, Suite 200, Chicago,  
Illinois 60616, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
22.  
OLD BUSINESS  
The following members made comment:  
Garcia: County Clerk's office  
ASA Lisa Smith: County Clerk's office  
DeSart: Anniversary of the 19th amendment  
Zay: Recognition of Keith Briggs  
Schwarze: Recognition of Keith Briggs, recognition of Sheila Rutledge  
Covert: Recognition of Keith Briggs, recognition of Sheila Rutledge  
Ozog: Recognition of Keith Briggs, recognition of Sheila Rutledge  
Honig: Recognition of Keith Briggs, recognition of Sheila Rutledge, People's Resource Center  
and food pantry conservation foundation  
Haider: Recognition of Keith Briggs, recognition of Sheila Rutledge  
Cahill: Recognition of Keith Briggs, recognition of Sheila Rutledge  
23.  
NEW BUSINESS  
The following members made comment:  
Covert: Recognition of Chair Conroy and DuPage County Health Department, invitation from  
Islamic Steering Committee  
Rutledge: Recognition of Keith Briggs, Chair Conroy's birthday  
Haider: Chair Conroy's birthday  
Ozog: Chair Conroy's birthday  
24.  
EXECUTIVE SESSION  
There was no 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  
With no further business, the meeting was adjourned at 12:00 PM.  
26.A. This meeting is adjourned to Tuesday, September 9, 2025, at 10:00 a.m.