421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, November 25, 2025

1. CALL TO ORDER

10:00 AM

County Board Room

10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:02 AM.

MOTION TO CONDUCT MEETING

Member Haider moved and Member Galassi seconded a motion to allow the members of the

County Board to conduct the meeting via teleconference/remotely. The motion was approved by

voice vote, all "ayes." Member Martinez was absent.

PLEDGE OF ALLEGIANCE

Member DeSart led the pledge of allegiance.

INVOCATION

3.A. Pastor Tara Beth Leach – Good Shepherd Church, Naperville

ROLL CALL

Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,

Galassi, Garcia, Haider, Honig, LaPlante, Ozog, Schwarze,

Tornatore, and Yoo

PRESENT:

Martinez

ABSENT:

Krajewski, and Zay

REMOTE:

With leave of the body, public comment was moved after Chair's Report/Presentations.

CHAIR'S REPORT / PRESENTATIONS

Chair Conroy made the following remarks:

Today’s an important day on our calendar as the budget resolutions are on the agenda. Thanks to

each of you and all of the elected officials who have worked with our staff as we have

deliberated on the many issues and priorities that budget-making brings to the table.

Of course, we are fortunate. DuPage County is in an exceedingly strong financial position.

Our debt levels are very low.

The budget you will consider today is balanced…and makes important investments in our

community.

As you’ve heard me say many times, we can be fiscally responsible AND take care of people.

This spending plan reflects our values. It also makes critical infrastructure investments which

will take the pressure off upcoming budgets to keep our County’s programs sustainable. Our

careful planning will allow the County to provide an outstanding level of service to our

community while building a strong financial foundation for the future. We will do all this,

keeping our property tax rate flat at about 2% of the average homeowner’s tax bill.

I ask for your support of this budget plan. I am proud of the work of this Board and our staff…

who always put the people of DuPage County first.

Speaking of our staff, I would like to ask for the Board’s support on a matter directly related to

our County’s workers. December 26th falls on a Friday this year. At our next County Board

meeting I would like the Board to consider my request to amend the 2025 holiday schedule,

making the day after Christmas, December 26th 2025, a holiday for our employees. That

resolution will be on the December 9th meeting agenda.

Finally, to our outstanding staff, especially those who will report to work over the Thanksgiving

weekend, please know we are grateful to you. I wish you all a happy and safe Thanksgiving.

6.A. DuPage Care Center National Recognition

PUBLIC COMMENT Limited to 3 minutes per person

The following individuals made public comment:

Jim McGuire- DuPage County Fairgrounds

26-0020

Online Public Comment

All online submissions for public comment from the November 25, 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.

CONSENT ITEMS

7.A.

7.B.

7.C.

7.D.

7.E.

7.F.

25-2869

DuPage County Board - Regular Meeting Minutes - Tuesday, November 12, 2025

25-2759

11-07-2025 Paylist

25-2760

11-07-2025 Auto Debit Paylist

25-2819

11-14-2025 Paylist

25-2821

11-14-2025 Auto Debit Paylist

25-2841

11-18-2025 Paylist

7.G.

7.H.

25-2809

County Recorder Monthly Revenue Statement - October 2025

25-2844

Change orders to various contracts as specified in the attached packet.

APPROVED THE CONSENT AGENDA

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Andrew Honig

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

COUNTY BOARD - CHILDRESS

8.A.

CB-R-0082-25

Resolution Censuring DuPage County Clerk Jean Kaczmarek

WHEREAS, the DuPage County Board is entrusted with upholding fiscal

responsibility and transparency on behalf of nearly one million residents; and

WHEREAS, every elected official has a duty to act as a responsible steward of

taxpayer dollars, follow the law, and cooperate fully with oversight authorities to preserve

public trust; and

WHEREAS, DuPage County Clerk Jean Kaczmarek has willfully refused to comply

with the County Board’s established system of accounting, obstructed lawful financial

oversight, and violated state mandates governing public bidding and fiscal transparency; and

WHEREAS, under 55 ILCS 5/5-1022, all Countywide elected officials with control

of internal operations, which includes the DuPage County Clerk, must publicly solicit

competitive bids for contracts greater than $30,000 to ensure taxpayer dollars are spent

efficiently and to secure the greatest possible value from the lowest responsible bidder, as a

safeguard against favoritism and abuse of discretion; and

WHEREAS, under 55 ILCS 5/3-1005, the DuPage County Auditor is explicitly

charged with maintaining a complete and accurate record of all contracts entered by the

County Board and its authorized officers, ensuring transparency and legal compliance in the

expenditure of public funds; and

WHEREAS, the Illinois Attorney General has affirmed that the Auditor’s authority

under 55 ILCS 5/3-1005 extends to auditing and reviewing the operating expenses of the

County Clerk; and

WHEREAS, despite multiple formal requests, the DuPage County Auditor has not

received essential financial documentation, including contracts and invoices, for certain

goods and services procured by the Clerk’s Office, obstructing lawful oversight and violating

basic standards of public accountability; and

WHEREAS, Clerk Jean Kaczmarek’s persistent defiance of the DuPage County

Auditor’s lawful requests for documentation has impeded the Auditor’s ability to perform his

statutory duties and has disrupted County operations; and

WHEREAS, as a direct result of Clerk Jean Kaczmarek’s continued refusals to

comply, vendors serving her office have gone unpaid or experienced significant delays in

payment, jeopardizing the County’s credibility with service providers and exposing taxpayers

to reputational and financial risk; and

WHEREAS, the DuPage County State’s Attorney has been compelled to initiate

litigation against Clerk Jean Kaczmarek, resulting in the accumulation of nearly $200,000 in

legal fees - borne by taxpayers - solely due to her refusal to follow the law; and

WHEREAS, these fees continue to grow while Clerk Jean Kaczmarek remains

noncompliant, showing a blatant disregard for fiscal prudence and state statute; and

WHEREAS, Clerk Jean Kaczmarek has repeatedly failed to follow standard County

budgeting practices, including submitting a timely and responsible budget proposal for her

office, and she has declined or refused to meet with Finance staff to discuss her office’s

finances, undermining the collaborative budgeting process and impeding effective financial

planning for the County as a whole; and

WHEREAS, Clerk Jean Kaczmarek recently acknowledged a significant shortfall in

her office’s Fiscal Year 2025 budget that will result in her office running out of funds, while

Clerk Jean Kaczmarek authorized hundreds of thousands of dollars in unbudgeted salary

increases, forcing the Board to confront the consequences of her reckless financial

management; and

WHEREAS, Clerk Jean Kaczmarek’s actions have pushed her office to the brink of

exhausting its budget for critical operating needs; and

WHEREAS, for years, County Board members have publicly raised alarms about

Clerk Jean Kaczmarek’s procurement processes for election-related equipment; and

WHEREAS, this pattern of financial mismanagement, refusal to follow established

procedures, and disregard for basic planning has now moved beyond internal dysfunction;

and

WHEREAS, Clerk Jean Kaczmarek is placing personal obstinance above public

duty, and her continued conduct reflects not a single mistake, but an ongoing pattern of

negligence, defiance, and poor judgment that has wasted taxpayer dollars, damaged the

County’s reputation, and undermined public trust in County government.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board does

hereby formally and publicly censure DuPage County Clerk Jean Kaczmarek for her refusal

to comply with County fiscal policies, her disregard of Illinois competitive bidding laws, her

obstruction of lawful oversight, and her reckless mismanagement of the Clerk’s Office, all of

which have disrupted County operations, wasted taxpayer dollars, and brought discredit to

the Office of the Clerk and DuPage County; and

BE IT FURTHER RESOLVED, that the DuPage County Board directs the County

Clerk to record this censure resolution in the official minutes of the DuPage County Board

meeting, in full and without alteration, as a matter of public record and institutional

accountability.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Cynthia Cronin Cahill

Mary Ozog

Covert, Cronin Cahill, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, Krajewski, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and

Zay

DeSart

NAY:

Martinez

Childress

ABSENT:

ABSTAIN:

Recess

The County Board took a brief recess at 10:50 AM returning to the board room at 11:00 AM. On

roll call, all members were present. Member Martinez was absent.

FINANCE - DEACON GARCIA

Committee Update

9.A.

FI-R-0193-25

Acceptance and appropriation of the Illinois Department of Commerce & Economic

Opportunity PY26 State Supplemental Funds Inter-Governmental Agreement No.

26-071006, Company 5000 - Accounting Unit 2841, in the amount of $148,128.

(Workforce Development Division)

WHEREAS, the County of DuPage has been notified by the Illinois Department

of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of

$148,128 (ONE HUNDRED FORTY-EIGHT THOUSAND ONE HUNDRED

TWENTY-EIGHT AND NO/100 DOLLARS) are available to supplement and support

local workforce training priorities; and

WHEREAS, to receive said grant funds, the County of DuPage must enter into

Inter-Governmental Agreement No. 26-071006 with the ILDCEO, a copy of which is

attached to and incorporated as a part of this resolution by reference (ATTACHMENT

II); and

WHEREAS, the period of the grant agreement is from July 1, 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 DuPage County Board finds that the need to appropriate said

grant funds creates an emergency within the meaning of the Counties Act, Budget

Division, (55 ILCS 5/6-1003).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that

Inter-Governmental Agreement No. 26-071006 (ATTACHMENT II) between DuPage

County and Illinois Department of Commerce and Economic Opportunity is hereby

accepted; and

BE IT FURTHER RESOLVED by the DuPage County Board that the additional

appropriation on the attached sheet (ATTACHMENT I) in the amount of $148,128 (ONE

HUNDRED FORTY-EIGHT THOUSAND ONE HUNDRED TWENTY-EIGHT AND

NO/100 DOLLARS) be made to establish the Illinois Department of Commerce and

Economic Opportunity PY26 State Supplemental Funds, Company 5000 - Accounting

Unit 2841, for the period July 1, 2025 through June 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Chief

Human Resources Officer is approved as the County’s Authorized Representative; and

BE IT FURTHER RESOLVED that should state and/or federal funding cease for

this grant, the Economic Development Committee shall review the need for continuing

the specified program and related head count; and

BE IT FURTHER RESOLVED that should the Economic Development

Committee determine the need for other funding is appropriate, it may recommend action

to the County Board by resolution.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.B.

FI-R-0195-25

Acceptance and appropriation of the DuPage Animal Friends Unrestricted Grant PY26,

Company 5000 - Accounting Unit 1310, in the amount of $50,000. (Animal Services)

WHEREAS, the County of DuPage has been notified by DuPage Animal Friends

that grant funds in the amount of $50,000 (FIFTY THOUSAND AND NO/100

DOLLARS) are available to be used for the unrestricted program needs of DuPage

County Animal Services; and

WHEREAS, to receive said grant funds, the County of DuPage must accept a

letter from DuPage Animal Friends, a copy of which is attached to and incorporated as a

part of this resolution by reference (Attachment II); and

WHEREAS, the term of the grant award is from December 1, 2025, through

November 30, 2026; and

WHEREAS, no additional County funds are required to receive this funding; and

WHEREAS, acceptance of this grant award does not add any additional subsidy

from the County; and

WHEREAS, the DuPage County Board finds that the need to appropriate said

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 the

letter from DuPage Animal Friends to the County of DuPage 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 $50,000 (FIFTY

THOUSAND AND NO/100 DOLLARS) be made to establish the DuPage Animal

Friends Unrestricted Grant PY26, Company 5000 - Accounting Unit 1310, for the period

of December 1, 2025, to November 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the

Administrator of DuPage County Animal Services is approved as the County’s

Authorized Representative; and

BE IT FURTHER RESOLVED by the DuPage County Board, that should local

funding cease for this grant, the Animal Services Committee shall review the need for

continuing the specified program; and

BE IT FURTHER RESOLVED, that should the Animal 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, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.C.

FI-R-0196-25

Acceptance and appropriation of the DuPage Animal Friends Marketing Coordinator

Grant PY26, Company 5000 - Accounting Unit 1310, in the amount of $100,000.

(Animal Services)

WHEREAS, the County of DuPage has been notified by DuPage Animal Friends

that grant funds in the amount of $100,000 (ONE HUNDRED THOUSAND AND

NO/100 DOLLARS) are available to be used for the support of a full-time marketing

coordinator position for DuPage County Animal Services; and

WHEREAS, to receive said grant funds, the County of DuPage must accept an

award letter from DuPage Animal Friends, a copy of which is attached to and

incorporated as a part of this resolution by reference (ATTACHMENT II); and

WHEREAS, the term of the grant award is from December 01, 2025, through

November 30, 2026; and

WHEREAS, no additional County funds are required to receive this funding; and

WHEREAS, acceptance of this grant award does not add any additional subsidy

from the County; and

WHEREAS, the DuPage County Board finds that the need to appropriate said

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 the

award letter from DuPage Animal Friends to the County of DuPage and 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 $100,000 (ONE

HUNDRED THOUSAND AND NO/100 DOLLARS) be made to establish the DuPage

Animal Friends Marketing Coordinator Grant PY26, Company 5000 - Accounting Unit

1310, for the period of December 01, 2025, through November 30, 2026, and

BE IT FURTHER RESOLVED by the DuPage County Board that the

Administrator of DuPage County Animal Services is approved as the County’s

Authorized Representative; and

BE IT FURTHER RESOLVED by the DuPage County Board, that should local

funding cease for this grant, the Animal Services Committee shall review the need for

continuing the specified program; and

BE IT FURTHER RESOLVED, that should the Animal Services Committee

determine the need for other funding is appropriate, it may recommend action to the

County Board by resolution.

APPROVED

RESULT:

Paula Garcia

Kari Galassi

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.D.

FI-R-0197-25

Acceptance and Appropriation of the Sustained Traffic Enforcement Program PY26

Grant Inter-Governmental Agreement No. HS-26-0179, 0402 Company 5000-

Accounting Unit 4525 in the amount of $39,294 (Sheriff's Office)

WHEREAS, the County of DuPage, through the DuPage County Sheriff’s

Office, has been notified by the Illinois Department of Transportation that grant

funds in the amount of $39,293.38 (THIRTY-NINE THOUSAND TWO

HUNDRED NINETY-THREE AND 38/100 DOLLARS) are available to improve

highway safety throughout DuPage County through enforcement and media

campaigns; and

WHEREAS, to receive said grant funds, the County of DuPage, through

the DuPage County Sheriff’s Office, must enter into Inter-Governmental

Agreement No. HS-26-0179, 0402 with the Illinois Department of Transportation,

a copy of which is attached to and incorporated as a part of this resolution by

reference (ATTACHMENT II); and

WHEREAS, the term of the agreement is from October 1, 2025 through

September 30, 2026; and

WHEREAS, no additional County funds are required to receive this

funding; and

WHEREAS, acceptance of this funding 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. HS-26-0179, 0402 (ATTACHMENT II)

between DuPage County and the Illinois Department of Transportation be and 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 $39,294 (THIRTY-NINE THOUSAND TWO HUNDRED NINETY-FOUR

AND NO/100 DOLLARS) be made to establish the Sustained Traffic

Enforcement Program PY26 Grant, Company 5000 - Accounting Unit 4525, for

the period October 1, 2025 through September 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the

DuPage County Sheriff’s Office is authorized to sign Agreement No.

HS-26-0179, 0402 as an 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 associated 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

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.E.

FI-R-0198-25

Acceptance and appropriation of interest earned on investment for the DuPage Animal

Friends Unrestricted PY25 Grant, Company 5000 - Accounting Unit 1310, in the amount

of $24. (Animal Services)

WHEREAS, the County of DuPage heretofore accepted and appropriated the DuPage

Animal Friends Unrestricted PY25 Grant, pursuant to Resolution FI-R-0042-25 for the period

December 1, 2024 through November 30, 2026; and

WHEREAS, the County of DuPage has invested cash balances in accordance with the

DuPage Animal Friends grant requirements and has unappropriated interest income earned in the

amount $23.90 (TWENTY-THREE AND 90/100 DOLLARS) during the term of the award, to

be used for the support of the DuPage County Animal Friends Unrestricted PY25 Grant; and

WHEREAS, no additional County funds are required to appropriate this interest earned;

and

WHEREAS, the DuPage County Board finds that the need to appropriate said interest

creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the interest

income earned in the amount $23.90 (TWENTY-THREE AND 90/100 DOLLARS) be and is

hereby accepted; and

BE IT FURTHER RESOLVED by the DuPage County Board that the additional

appropriation on the attached sheet (Attachment) in the amount of $24 (TWENTY-FOUR AND

NO/100 DOLLARS) be made and added to the DuPage Animal Friends Unrestricted PY25

Grant, Company 5000 - Accounting Unit 1310, for the period of December 1, 2024 through

November 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board, that should local funding

cease for this grant, the Animal Services Committee shall review the need for continuing the

specified program; and

BE IT FURTHER RESOLVED, that should the Animal Services Committee determine

the need for other funding is appropriate, it may recommend action to the County Board by

resolution.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.F.

FI-R-0199-25

Approval of an agreement between the County of DuPage and DuPagePads, for

additional sheltering capacity and services, in the amount of $342,090. (ARPA Interest)

WHEREAS, DuPagePads is the County’s largest provider of emergency housing

for residents experiencing homelessness, and

WHEREAS, the County of DuPage (“County”) has been notified by DuPagePads

that the Interim Housing Center has reached its capacity of over 300 persons per night;

and

WHEREAS, DuPagePads has further notified the County that there remain

approximately 50 individuals in DuPage County who are unsheltered and therefore at

great risk of exposure to extreme temperatures; and

WHEREAS, the County wishes to enter into an Agreement (“Exhibit A”) with

DuPagePads to: (i) provide hotel-based shelter, food, and support services for unsheltered

persons, (ii) extend operating hours of the DuPagePads Access Center, and (iii) provide

administrative support for the cost of this program; and

WHEREAS, the County has prepared an Agreement which outlines the

arrangements between the County and DuPagePads to govern the disbursement and

auditing of funds.

NOW, THEREFORE BE IT RESOLVED, that the Chair of the DuPage County

Board is hereby authorized to enter into an Agreement with DuPagePads pursuant to this

resolution.

APPROVED

RESULT:

Paula Garcia

Saba Haider

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.G.

FI-R-0200-25

Approval of an agreement between the County of DuPage and The Community House,

for community engagement services, in the amount of $25,000. (ARPA Interest)

WHEREAS, The Community House is a nonprofit organization that provides

community-building, counseling, therapeutic services, education support, cultural

activities, and recreational programs; and

WHEREAS, The Community House is located in DuPage County and serves the

under-resourced area of the Hinsdale Lake Terrace; and

WHEREAS, the County wishes to enter into a Grant Agreement (“Agreement”)

with The Community House to provide ARPA Interest funding for a Community

Engagement Coordinator to work with the residents of Hinsdale Lake Terrace; and

WHEREAS, the Community Engagement Coordinator shall support targeted,

effective interventions to improve outcomes for the Hinsdale Lake Terrace residents; and

WHEREAS, the Community Engagement Coordinator shall help connect

Hinsdale Lake Terrace residents to local community service organizations and

government agencies; and

WHEREAS, the County has prepared an Agreement (“Exhibit A”) which outlines

the arrangements between the County and The Community House.

NOW, THEREFORE BE IT RESOLVED that the DuPage County Board hereby

directs the DuPage County Board Chair to execute the grant Agreement between DuPage

County and The Community House.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.H.

FI-R-0201-25

Budget Transfers 11-25-2025 - 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

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.I.

FI-R-0202-25

Additional appropriation for the Coroner's Fee Fund, Company 1300 - Accounting Unit

4130, in the amount of $20,500. (Coroner's Office)

WHEREAS, appropriations for the CORONER’S FEE FUND for Fiscal Year

2025 were adopted by the County Board pursuant to Ordinance FI-O-0010-24; and

WHEREAS, due to the need for merit bonuses, there is a need for an additional

appropriation in the CORONER’S FEE FUND - COMPANY 1300, ACCOUNTING

UNIT 4130 in the amount of $20,500 (TWENTY THOUSAND, FIVE HUNDRED AND

NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated cash in the CORONER’S FEE

FUND - COMPANY 1300, ACCOUNTING UNIT 4130 to support an additional

appropriation of $20,500 (TWENTY THOUSAND, FIVE HUNDRED AND NO/100

DOLLARS); and

WHEREAS, the need to provide an additional appropriation in the amount of

$20,500 (TWENTY THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS) in the

CORONER’S FEE FUND - COMPANY 1300, ACCOUNTING UNIT 4130 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that an

additional appropriation (Attachment) in the amount of $20,500 (TWENTY

THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS) in the CORONER’S FEE

FUND - COMPANY 1300, ACCOUNTING UNIT 4130 is hereby approved and added to

the Fiscal Year 2025 Appropriation Ordinance.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.J.

FI-R-0203-25

Additional appropriation for the General Fund, Company 1000 - Accounting Units 4200

and 4220, for Fiscal Year 2025, in the amount of $268,159. (County Clerk)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2025 were

adopted by the County Board pursuant to Ordinance FI-O-0010-24; and

WHEREAS, due to excessive spending by the County Clerk, the COUNTY

CLERK and COUNTY CLERK ELECTIONS are in need of an additional appropriation

in the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 4200 and

ACCOUNTING UNIT 4220 in the amount of $268,159 (TWO HUNDRED

SIXTY-EIGHT THOUSAND, ONE HUNDRED FIFTY-NINE and NO/100 DOLLARS);

and

WHEREAS, there is sufficient unappropriated fund balance in the GENERAL

FUND to support an additional appropriation of $268,159 (TWO HUNDRED

SIXTY-EIGHT THOUSAND, ONE HUNDRED FIFTY-NINE and NO/100 DOLLARS);

and

WHEREAS, the need to provide an additional appropriation in the amount of

$268,159 (TWO HUNDRED SIXTY-EIGHT THOUSAND, ONE HUNDRED

FIFTY-NINE and NO/100 DOLLARS) in the GENERAL FUND creates an emergency

within the meaning of the Counties Act, Budget Division, (55 ILCS 5/6-1003).

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that an

additional appropriation (Attachment) in the amount of $268,159 (TWO HUNDRED

SIXTY-EIGHT THOUSAND, ONE HUNDRED FIFTY-NINE and NO/100 DOLLARS)

in the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 4200 and

ACCOUNTING UNIT 4220 are hereby approved and added to the Fiscal Year 2025

Appropriation Ordinance.

WITHDRAWN

RESULT:

9.K.

FI-R-0204-25

Amendment to Resolution FI-R-0163-25 Renewal of Group Insurance Programs. (Human

Resources)

WHEREAS, on October 14, 2025, the County Board approved Resolution

FI-R-0163-25 Renewal of Group Insurance Programs for the 2026 calendar year;

WHEREAS, the Final Benefits Decision Package was presented and approved by

the County Board;

WHEREAS, the Final Benefits Decision included specific health insurance plan

design changes; and

WHEREAS, the Human Resources Department and Marsh McLennan Agency

conducted an additional review and assessment of the approved changes has determined

it is in the best interest of the County to remove the 90/10 co-insurance provision for the

Health Maintenance Organization (HMO) plan; and

NOW, THEREFORE BE IT RESOLVED that the County Board adopts and

approves this Amendment to Resolution FI-R-0163-25, which removes the co-insurance

provision to the HMO Blue Advantage medical plan for the benefit year 2026.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.L.

FI-P-0024-25

Recommendation for the approval of a contract purchase order issued to ODP Business

Solutions, for the purchase of office supplies, for various County Departments, for the

period of December 1, 2025 through November 30, 2026, for a contract amount not to

exceed $259,842. Contract pursuant to the Intergovernmental Cooperation Act (Omnia

Contract #19-12R).

WHEREAS, a vendor has been selected in accordance with County Board policy;

and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to ODP Business Solutions, for office supplies, for the period of

December 1, 2025 through November 30, 2026, for various County Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for office supplies,

for the period of December 1, 2025 through November 30, 2026, for various County

Departments, per Omnia Contract #19-12R, be, and it is hereby approved for the issuance

of a contract purchase order by the Procurement Division to ODP Business Solutions,

6600 N Military Trail, Boca Raton, Florida 33496, for a contract total amount of

$259,842.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.M.

FI-P-0025-25

Recommendation for the approval of a contract purchase order issued to Amazon Capital

Services, for the purchase of office supplies and miscellaneous items, for various County

Departments, for the period of December 1, 2025 through November 30, 2026, for a

contract amount not to exceed $855,262. Contract pursuant to the Intergovernmental

Cooperation Act (Omnia Contract #LS4679).

WHEREAS, a vendor has been selected in accordance with County Board policy;

and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Amazon Capital Services, for office supplies and miscellaneous

items, for the period of December 1, 2025 through November 30, 2026, for various

County Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for office supplies

and miscellaneous items, for the period of December 1, 2025 through November 30,

2026, for various County Departments, per Omnia Contract #LS4679, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Amazon Capital Services, PO Box 035184, Seattle, WA 98124-5184, for a contract total

amount of $855,262.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.N.

FI-P-0026-25

Recommendation for the approval of a contract purchase order issued to Aloha Print

Group, for on-demand printing services, for various County Departments, for the period

of December 1, 2025 through November 30, 2026, for a contract total amount not to

exceed $95,905; per renewal of RFP #24-029-FIN, first of three optional renewals.

WHEREAS, proposals have been taken and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Aloha Print Group, for on-demand printing services, for the

period of December 1, 2025 through November 30, 2026, for various County

Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for on-demand

printing services, for the period of December 1, 2025 through November 30, 2026, for

various County Departments, per renewal of RFP #24-029-FIN, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Aloha Print Group, 141 W. Jackson Blvd., Suite A100A, Chicago, IL 60604, for a

contract total amount of $95,905.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.O.

FI-P-0027-25

Recommendation for the approval of a contract purchase order issued to Physicians'

Record Company, for printed carbonless forms, for various County Departments, for the

period of December 1, 2025 through November 30, 2026, for a contract total amount not

to exceed $31,000; per bid #25-110-FIN.

WHEREAS, bids have been taken and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Physicians’ Record Company, for printed carbonless forms, for

the period of December 1, 2025 through November 30, 2026, for various County

Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract is for printed

carbonless forms, for the period of December 1, 2025 through November 30, 2025, for

various County Departments, per Bid #25-110-FIN, be, and it is hereby approved for the

issuance of a contract purchase order by the Procurement Division to Physicians’ Record

Company, 1958 Ohio St., Lisle, IL 60532, for a contract total amount of $31,000.

APPROVED

Paula Garcia

RESULT:

MOVER:

Kari Galassi

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.P.

FI-P-0028-25

Recommendation for the approval of a contract purchase order issued to Titan Image

Group, for printed business envelopes, for various County Departments, for the period of

December 1, 2025 through November 30, 2026, for a contract total amount not to exceed

$81,280; per renewal of Bid #23-044-FIN; second of three optional renewals.

WHEREAS, bids have been taken and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Titan Image Group, for printed business envelopes, for the

period of December 1, 2025 through November 30, 2025, for various County

Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for printed business

envelopes, for the period of December 1, 2025 through November 30, 2025, for various

County Departments, per renewal of Bid #23-044-FIN, be, and it is hereby approved for

the issuance of a contract purchase order by the Procurement Division to Titan Image

Group, 305 W. Briarcliff Rd., Suite 103, Bolingbrook, IL 60440, for a contract total

amount of $81,280.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.Q.

FI-P-0029-25

Recommendation for the approval of a contract purchase order issued to Trintech, Inc.,

for automated bank account reconciliation software, for the Treasurer's Office, for the

period of November 25, 2025 through November 24, 2028, for a contract total amount

not to exceed $115,477.13; per RFP #TR11-6-2025. (Treasurer's Office)

WHEREAS, proposals have been taken and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Trintech, Inc., for automated bank account reconciliation

software, for the period of November 25, 2025 through November 24, 2028, for the

Treasurer’s Office.

NOW, THEREFORE BE IT RESOLVED, that said contract for automated bank

account reconciliation software, for the period of November 25, 2025 through November

24, 2028, for the Treasurer’s Officer, per RFP #TR11-6-2025, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Trintech, Inc., 5600 Granite Pkwy, Plano, TX 75024, for a contract total amount of

$115,477.13.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.R.

FI-P-0030-25

Recommendation for the approval of a contract purchase order issued to Federal Express,

to provide express mail services, for various County Departments, for the period of

December 1, 2025 through November 30, 2026, for a contract amount not to exceed

$39,600. Contract pursuant to the Intergovernmental Cooperation Act (NASPO

Agreement #MA454).

WHEREAS, a vendor has been selected in accordance with County Board policy;

and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Federal Express, to provide express mail services, for the period

of December 1, 2025 through November 30, 2026, for various County Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract to provide express

mail services, for the period of December 1, 2025 through November 30, 2026, for

various County Departments, per NASPO Agreement #MA454, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Federal Express, 900 7th Street NW, Washington, DC 20001, for a contract total amount

of $39,600.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.S.

FI-P-0031-25

Recommendation for the approval of a contract purchase order issued to Midland Paper,

to provide copy and bond paper, for the Mailroom, for the period of December 1, 2025

through November 30, 2026, for a contract amount not to exceed $147,645.40; per bid

#25-118-FIN.

WHEREAS, bids have been accepted and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Midland Paper, for copy and bond paper, for the period of

December 1, 2025 through November 30, 2026, for the Mailroom to distribute to various

County Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for copy and bond

paper, for the period of December 1, 2025 through November 30, 2026, for the Mailroom

to distribute to various County Departments, per bid #25-118-FIN, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Midland Paper, 101 E. Palatine Road, Wheeling, IL 60090, for a contract total amount of

$147,645.40.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

9.T.

FI-P-0032-25

Recommendation for the approval of a contract purchase order issued to Printing

Supplies USA, LLC, to provide toner cartridges, for various County Departments, for the

period of December 1, 2025 through November 30, 2026, for a contract amount not to

exceed $47,700; per bid #25-119-FIN.

WHEREAS, bids have been accepted and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Printing Supplies USA, LLC, for various re-manufactured and

OEM toner cartridges, for the period of December 1, 2025 through November 30, 2026,

for various County Departments.

NOW, THEREFORE BE IT RESOLVED, that said contract for various

re-manufactured and OEM toner cartridges, for the period of December 1, 2025 through

November 30, 2026, for various County Departments, per bid #25-119-FIN, be, and it is

hereby approved for the issuance of a contract purchase order by the Procurement

Division to Printing Supplies USA, LLC, 10 Schalks Crossing Road, Suite 501A-301,

Plainsboro, NJ, 08536, for a contract total amount of $47,700.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.

FY2026 BUDGET RESOLUTIONS AND ORDINANCES

10.A.

FI-O-0002-25

DuPage County 2025 Tax Levies for Fiscal Year 2026.

BE IT ORDAINED by the County Board of the County of DuPage, State of Illinois, at

this adjourned meeting of the September session of said County Board held at the County

Center, 421 North County Farm Road in Wheaton, DuPage County, Illinois, on the 25th

day of November A.D., 2025, that the following 2025 Tax Levies for Fiscal Year 2026 as

recommended by the Committee on Finance be and the same are hereby approved and

adopted and that there be and there are hereby levied, for the purposes as set forth in this

Ordinance (Attachment) upon all the taxable property within the County of DuPage the

said amounts, in relevant part exclusive of and in addition to, the tax levy for general

corporate purposes of DuPage County under any statute limiting the amount of tax that

said County may levy for general purposes, to be collected in a like manner with the

general taxes of the County.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Cynthia Cronin Cahill

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.B.

FI-O-0003-25

County of DuPage Century Hill Lighting Fund 2025 Tax Levy for Fiscal Year 2026.

BE IT ORDAINED by the County Board of the County of DuPage, State of

Illinois, at this adjourned meeting of the September session of said County Board held at

the County Center, 421 North County Farm Road in Wheaton, DuPage County, Illinois,

on the 25th day of November A.D., 2025, that the following 2025 Tax Levy for Fiscal

Year 2026 as recommended by the Committee on Finance be and the same are hereby

approved and adopted and that there be and there are hereby levied, for the purposes as

set forth in this Ordinance upon all the taxable property within the boundaries of the

Century Hill Light Service Area, the said amount, in relevant part exclusive of and in

addition to the tax levy for general corporate purposes of DuPage County under any

statute limiting the amount of tax that said County may levy for general purposes, to be

collected in a like manner with the general taxes of the county.

CENTURY HILL LIGHT SERVICE AREA FUND LEVY (1500)

For the following purposes:

$19,200

Contractual Services

$19,200

APPROVED

Paula Garcia

RESULT:

MOVER:

Cynthia Cronin Cahill

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

Motion to Amend

Member Garcia moved and Member Haider seconded a motion to amend FI-O-0004-25. Motion

passed on voice vote, all "ayes". Member Martinez was absent.

10.C.

FI-O-0004-25

Annual Appropriation Ordinance for the County of DuPage, State of Illinois, for the

fiscal period beginning December 1, 2025 and ending November 30, 2026.

BE IT ORDAINED by the County Board of the County of DuPage, State of Illinois, at this

adjourned meeting of the September session of said County Board held at the County Center,

421 North County Farm Road in Wheaton, DuPage County, Illinois, on the 25th day of

November, A.D., 2025 that the following amounts, or so much thereof as may be authorized

by law as may be needed, be and the same are hereby appropriated for the general purposes

of DuPage County as specified in the attached “Fiscal Year 2026 Departmental

Appropriations” schedule for the following companies and accounting units: Company 1000

General Fund; Company 1100 General Government, including Illinois Municipal Retirement

(1210), Social Security (1211), Tort Liability Insurance (1212), ARPA (1215), National

Opioid Settlement (1217), General Fund Accrued Benefits (1218), Animal Services (1300),

Building, Zoning & Planning (2810), Housing Innovation (2835), Food Insecurity (2836),

Geographic Information Systems (2900, 2910, 2920), County Clerk Document Storage

(4210), Recorder Document Storage (4310), Recorder Geographic Information Systems

(4320), Tax Sale Automation (5010), Sale in Error Interest (5020); Company 1200 Health

And Welfare, including DuPage Care Center (2000-2100), DuPage Care Center Foundation

(2105); Company 1300 Public Safety, including Coroner’s Fee (4130), Arrestee’s Medical

Costs (4430), Crime Laboratory (4440), Sheriff Training Reimbursement (4460), Local Law

Drug Enforcement Fund (4470), Sheriff Commissary Fund (4480), Federal Law Enforcement

Treasury Fund (4490), Drug Traffic Prevention State (4550), Sheriff Investigative Fund

(4560), Sheriff Sex Offender Fund (4570), Violent Offender Against Youth (4580), Federal

Law Enforcement Justice (4590); Company 1400 Judicial, including Neutral Site Custody

Exchange (5920), Law Library (5960), Probation Services - Fees (6120), Detention

Screening Transport (DST) (6130), Public Defender Records Automation (6320), State’s

Attorney Records Automation (6520), State’s Attorney Money Laundering Forfeiture (6530),

Federal Drug Treasury (6540), Federal Drug Justice (6545), State Funds/S.A. 1418 (6550),

Financial Crimes Forfeiture (6630), Circuit Court Clerk Operations and Administration

(6710), Circuit Court Clerk Automation (6720), Court Document Storage (6730), Circuit

Court Clerk Electronic Citation (6740), Child Support Maintenance (6750); Company 1500

Highway, Streets & Bridges, including Local Gasoline Tax Fund (3500-3530), Motor Fuel

Tax (3550), Highway Impact Fees (3560-3569), Township Project Reimbursement Fund

(3570-3578), Century Hill Light Service Area (3630); Company 1600 Conservation &

Recreation, including Stormwater Management (3000, 3100), Stormwater Variance (3010),

Water Quality BMP In Lieu (3050), Wetland Mitigation Banks (3140); Company 2000

Public Works, including Public Works Sewer (2555), Public Works Water (2640), Public

Works Central Administration (2665); Company 6000 Capital Projects, including County

Infrastructure Fund (1161,1195,1220,1970,4700); Company 7000 Debt Service Fund,

including G.O. Alternate Series 2010 Bond Debt Service Fund (7000), 2016 Courthouse

Refunding Bonds Debt Service Fund (7018), 2017 DuComm Bond Debt Service Fund

(7020), Hobson Valley (SSA #34) Debt Service Fund (7022); for the fiscal period beginning

December 1, 2025 and ending November 30, 2026 and as further laid out and appropriated in

the various operating budgets by account as posted on DuPage County’s website.

APPROVED AS AMENDED

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Kari Galassi

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.D.

FI-O-0005-25

Annual Appropriation Ordinance for Police Records Management Systems Operations

Fund of the County of DuPage, State of Illinois for the fiscal period beginning December

1, 2025 and ending November 30, 2026.

BE IT ORDAINED by the County Board of the County of DuPage, State of

Illinois, at this adjourned meeting of the September session of said County Board held at

the County Center, 421 North County Farm Road in Wheaton, DuPage County, Illinois,

on the 25th day of November, A.D., 2025, that the following amount, or portion thereof,

as may be authorized by law and needed, be and the same is hereby appropriated for the

purposes of the Police Records Management System Operations Fund of DuPage County,

as specified in the attached Police Records Management System Operations Fund of

DuPage County Appropriation Budget, 2026 Appropriations schedule, for the Police

Records Management System Operations Fund of DuPage County for the following

Fund/Accounting Unit:

PRMS Operation Fund (4000-5830)

$800,934

APPROVED

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.E.

FI-R-0166-25

Authorization to transfer funds to the Taxable General Obligation Bonds (Alternate

Revenue Source – Recovery Zone Economic Development Bonds and Build America

Bonds), Series 2010A & 2010B Debt Service Fund Company 7000, Accounting Unit

7000, for Fiscal Year 2026, in the amount of $7,992,340, and Abate the 2025 Tax Levy

for the Taxable General Obligation Bonds (Alternate Revenue Source – Recovery Zone

Economic Development Bonds and Build America Bonds), Series 2010A & 2010B.

WHEREAS, pursuant to Section 12 of Supplemental Ordinance Number

OCB-002-10, the County of DuPage has established a Taxable General Obligation Bonds

(Alternate Revenue Source - Recovery Zone Economic Development Bonds and Build

America Bonds), Series 2010A & 2010B Debt Service Fund to account for principal and

interest payments and fiscal agent fees on the Taxable General Obligation Bonds

(Alternate Revenue Source - Recovery Zone Economic Development Bonds and Build

America Bonds), Series 2010A & 2010B (“2010 Bonds”); and

WHEREAS, pursuant to Section 3E of Supplemental Ordinance Number

OCB-002-10, the 2010 Bonds shall be payable from sales and/or use taxes, each of which

constitutes a revenue source; and

WHEREAS, the DuPage County Board executed an accompanying Bond Order

on October 27, 2010, setting forth the tax levy for each of the levy years the 2010 Bonds

are outstanding; and

WHEREAS, the 2025 taxes have been levied in compliance with said Bond

Order; and

WHEREAS, the 2010 Bonds are payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, the revenues are deposited and accounted for in the County’s

General Fund (1000) and the Local Gas Tax Fund (1500); and

WHEREAS, it is deemed necessary to transfer adequate pledged revenues from

the General Fund and the Local Gas Tax Fund to the 2010 Bonds Debt Service Fund, on

or before February 1st, to pay the principal and interest and fiscal agent fees due on the

2010 Bonds in Fiscal Year 2026; and

WHEREAS, said transfers for Fiscal Year 2026 is determined to be an amount

not to exceed $7,992,340 (SEVEN MILLION, NINE HUNDRED NINETY-TWO

THOUSAND, THREE HUNDRED FORTY AND NO/100 DOLLARS); and

WHEREAS, adequate funds are projected to be available in the General Fund and

Local Gas Tax Fund to accommodate up to, but not to exceed, $7,992,340 (SEVEN

MILLION, NINE HUNDRED NINETY-TWO THOUSAND, THREE HUNDRED

FORTY AND NO/100 DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

Finance Department and/or County Treasurer, in consultation with the Chief Financial

Officer, is/are authorized and directed to transfer an amount up to, but not to exceed,

$7,992,340 (SEVEN MILLION, NINE HUNDRED NINETY-TWO THOUSAND,

THREE HUNDRED FORTY AND NO/100 DOLLARS) from the General Fund and

Local Gas Tax Fund on or before February 1, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Taxable

General Obligation Bonds (Alternate Revenue Source - Recovery Zone Economic

Development Bonds and Build America Bonds), Series 2010A & 2010B tax levy, which

is to be collected in the County’s Fiscal Year 2026, be abated in its entirety after said

transfer of pledged revenues and prior to the County Clerk’s finalization of the 2025 Tax

Levy.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.F.

FI-R-0167-25

Appropriation for the Limited Tax General Obligation Refunding Bonds, Series 2016,

Debt Service Fund, Company 7000, Accounting Unit 7018, for Fiscal Year 2026,

$3,611,755.

WHEREAS, pursuant to Section 1.11 of Ordinance Number FI-O-0005-16, the

County of DuPage has established a General Obligation Refunding Bonds (Courthouse

Project) Series 2016 Debt Service Fund to account for the principal and interest payments

and fiscal agent fees on the General Obligation Refunding Bonds (Courthouse Project)

Series 2016 (“2016 Bonds”); and

WHEREAS, the DuPage County Board adopted Ordinance Number

FI-O-0005-16 on January 12, 2016, and executed an accompanying Bond Order on

January 20, 2016, setting forth the tax levy for each of the levy years the 2016 Bonds are

outstanding; and

WHEREAS, pursuant to Section 1.9 of Ordinance Number FI-O-0005-16, the

2016 Bonds shall be payable from the annual property tax levied on all taxable property

within the County, which constitutes a revenue source; and

WHEREAS, the 2025 taxes have been levied in compliance with said Bond

Order; and

WHEREAS, the 2016 Bonds are payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, there exists a need to appropriate the amount of $3,611,755 (THREE

MILLION, SIX HUNDRED ELEVEN THOUSAND, SEVEN HUNDRED FIFTY-FIVE

AND NO/100 DOLLARS) to pay the bond principal and interest and fiscal agent fees due

on the 2016 Bonds in Fiscal Year 2026; and

WHEREAS, adequate funds are projected to be available in the 2016 Bonds Debt

Service Fund to accommodate up to, but not to exceed, $3,611,755 (THREE MILLION,

SIX HUNDRED ELEVEN THOUSAND, SEVEN HUNDRED FIFTY-FIVE AND

NO/100 DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

appropriation in the amount of $3,611,755 (THREE MILLION, SIX HUNDRED

ELEVEN THOUSAND, SEVEN HUNDRED FIFTY-FIVE AND NO/100 DOLLARS)

be added to the Fiscal Year 2026 Appropriation Ordinance.

APPROVED

Paula Garcia

RESULT:

MOVER:

Kari Galassi

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.G.

FI-R-0168-25

Appropriation for the General Obligation Debt Certificates, Series 2017, Debt Service

Fund, Company 7000, Accounting Unit 7020, for Fiscal Year 2026, $683,450.

WHEREAS, pursuant to Ordinance Number FI-O-0051-17, the County of DuPage

has established a General Obligation Debt Certificates, Series 2017 Debt Service Fund to

account for the principal and interest payments on the General Obligation Debt

Certificates, Series 2017 (“2017 Bonds”); and

WHEREAS, pursuant to Section 7 of Ordinance Number FI-O-0051-17, the 2017

Bonds shall be payable from general funds of the County and other sources as are

otherwise lawfully available, each of which constitutes a revenue source; and

WHEREAS, the DuPage County Board executed a Certificate Order on

November 27, 2017, setting forth the debt service payments for each of the years the 2017

Bonds are outstanding; and

WHEREAS, pursuant to Section 6 of the Certificate Order, semi-annual principal

and interest payments on the outstanding 2017 Bonds are due on January 1 and July 1 of

each calendar year; and

WHEREAS, the 2017 Bonds are payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, there exists a need to appropriate the amount of $683,450 (SIX

HUNDRED EIGHTY-THREE THOUSAND, FOUR HUNDRED FIFTY AND NO/100

DOLLARS) to pay the annual principal and interest due on the General Obligation Debt

Certificates, Series 2017 in Fiscal Year 2026; and

WHEREAS, adequate funds are projected to be available in the 2017 Bonds Debt

Service Fund to accommodate up to, but not to exceed, $683,450 (SIX HUNDRED

EIGHTY-THREE THOUSAND, FOUR HUNDRED FIFTY AND NO/100 DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

appropriation in the amount of $683,450 (SIX HUNDRED EIGHTY-THREE

THOUSAND, FOUR HUNDRED FIFTY AND NO/100 DOLLARS) be added to the

Fiscal Year 2026 Appropriation Ordinance.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.H.

FI-R-0169-25

Appropriation for the General Obligation Limited Tax Certificates of Indebtedness,

Series 2009, Debt Service Fund, Company 7000, Accounting Unit 7022, for Fiscal Year

2026, $142,460.

WHEREAS, pursuant to Section 8 of Resolution Number FI-0014-09, the County

of DuPage has established a General Obligation Limited Tax Certificates of Indebtedness,

Series 2009 Debt Service Fund to account for the principal and interest payments and

fiscal agent fees on the General Obligation Limited Tax Certificates of Indebtedness,

Series 2009 (“2009 Bonds”); and

WHEREAS, the DuPage County Board adopted Ordinance Number

OPW-001-09, and executed a Certificate of Determination and Award on January 13,

2009, setting forth the pledge by the County to secure the principal and interest payments

on the 2009 Bonds, with the intention to pay the principal and interest and fiscal agent

fees on the 2009 Bonds from the property taxes levied within Special Service Area #34 -

Hobson Valley, each of which constitutes a revenue source; and

WHEREAS, Section 6 of the Certificate of Determination and Award sets forth

the property tax levy for each of the levy years the 2009 Bonds are outstanding; and

WHEREAS, the 2025 property taxes have been levied in compliance with the

Certificate of Determination and Award; and

WHEREAS, pursuant to Section 2 of the Certificate of Determination and Award,

semi-annual principal and interest payments on the outstanding 2009 Bonds are due on

January 1 and July 1 of each calendar year; and

WHEREAS, the 2009 Bonds are payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, there exists a need to appropriate the amount of $142,460 (ONE

HUNDRED FORTY-TWO THOUSAND, FOUR HUNDRED SIXTY AND NO/100

DOLLARS) to pay the principal and interest and fiscal agent fees due on the General

Obligation Limited Tax Certificates of Indebtedness, Series 2009 in Fiscal Year 2026;

and

WHEREAS, adequate funds are projected to be available in the 2009 Bonds Debt

Service Fund to accommodate up to, but not to exceed, $142,460 (ONE HUNDRED

FORTY-TWO THOUSAND, FOUR HUNDRED SIXTY AND NO/100 DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

appropriation in the amount of $142,460 (ONE HUNDRED FORTY-TWO

THOUSAND, FOUR HUNDRED SIXTY AND NO/100 DOLLARS) be added to the

Fiscal Year 2026 Appropriation Ordinance.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.I.

FI-R-0170-25

Appropriation for the Special Service Area Number 35 - Lakes of Royce Renaissance

Unlimited Ad Valorem Tax Bonds, Series 2012A, Debt Service Fund, Company 7100,

Accounting Unit 7500, for Fiscal Year 2026, $327,220.

WHEREAS, pursuant to Section 6 of Ordinance Number OFI-0009-12, the

County of DuPage has established a Special Service Area #35 (Lakes Of Royce

Renaissance) Unlimited Ad Valorem Tax Bonds, Series 2012A Debt Service Fund to

account for the bond principal and interest payments, IEPA loan principal and interest

payments, and fiscal agent fees on the Special Service Area #35 (Lakes Of Royce

Renaissance) Unlimited Ad Valorem Tax Bonds, Series 2012A (“2012 Bonds”); and

WHEREAS, the DuPage County Board adopted Ordinance Number OFI-0009-12,

on November 27, 2012, setting forth the pledge by the County to secure the principal and

interest payments on the 2012 Bonds, with the intention to pay the bond principal and

interest, IEPA loan principal and interest, and fiscal agent fees on the 2012 Bonds from

the property taxes levied within Special Service Area #35 - Lakes of Royce Renaissance,

each of which constitutes a revenue source; and

WHEREAS, Section 8 of the Bond Order sets forth the property tax levy for each

of the levy years the 2012 Bonds are outstanding; and

WHEREAS, the 2025 property taxes have been levied in compliance with the

Bond Order; and

WHEREAS, the 2012 Bonds are payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, there exists a need to appropriate the amount of $327,880 (THREE

HUNDRED TWENTY-SEVEN THOUSAND, EIGHT HUNDRED EIGHTY AND

NO/100 DOLLARS) to pay the bond principal and interest, IEPA loan principal and

interest, and fiscal agent fees due on the 2012 Bonds in Fiscal Year 2026; and

WHEREAS, adequate funds are projected to be available in the 2012 Bonds Debt

Service Fund to accommodate up to, but not to exceed, $327,880 (THREE HUNDRED

TWENTY-SEVEN THOUSAND, EIGHT HUNDRED EIGHTY AND NO/100

DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

appropriation in the amount of $327,880 (THREE HUNDRED TWENTY-SEVEN

THOUSAND, EIGHT HUNDRED EIGHTY AND NO/100 DOLLARS) be added to the

Fiscal Year 2026 Appropriation Ordinance.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.J.

FI-R-0171-25

Appropriation for the Special Service Area Number 37 - York Center, IEPA Loan Debt

Service Fund, Company 7100, Accounting Unit 7502, for Fiscal Year 2025, $94,453.

WHEREAS, pursuant to Section 6 of Ordinance Number OFI-0010-12, the

County of DuPage has established a Special Service Area #37 (York Center) Debt

Service Fund to account for the principal and interest payments on the Special Service

Area #37 (York Center) IEPA loan; and

WHEREAS, the DuPage County Board adopted Ordinance Number OFI-0010-12,

on November 27, 2012, setting forth the pledge by the County to secure the principal and

interest payments on the IEPA loan, with the intention to pay the IEPA loan principal and

interest, from the property taxes levied within Special Service Area #37 - York Center,

each of which constitutes a revenue source; and

WHEREAS, Section 1 of Special Service Area Number 37 (York Center)

Unlimited Ad Valorem Tax Bonds, Series 2012B Bond Order sets forth the property tax

levy for each of the levy years the IEPA loan is outstanding; and

WHEREAS, the 2025 property taxes have been levied in compliance with the

Bond Order; and

WHEREAS, the IEPA loan is payable from, and secured by, a pledge of the

revenue sources; and

WHEREAS, there exists a need to appropriate the amount of $95,000

(NINETY-FIVE THOUSAND AND NO/100 DOLLARS) to pay the IEPA loan principal

and interest due in Fiscal Year 2026; and

WHEREAS, adequate funds are projected to be available in the IEPA Loan Debt

Service Fund to accommodate up to, but not to exceed, $95,000 (NINETY-FIVE

THOUSAND AND NO/100 DOLLARS).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

appropriation in the amount of $95,000 (NINETY-FIVE THOUSAND AND NO/100

DOLLARS) be added to the Fiscal Year 2026 Appropriation Ordinance.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.K.

FI-R-0172-25

Authorization to transfer funds from the General Fund to Tort Liability Fund, for Fiscal

Year 2026 up to, but not to exceed $500,000.

WHEREAS, for accounting purposes the DuPage County Board has established a Tort

Liability Fund which is funded with a tort liability tax levy; and

WHEREAS, in order to maintain operations in the Tort Liability Fund in Fiscal Year

2026, the County of DuPage finds it necessary to transfer an amount up to, but not to exceed,

$500,000 (FIVE HUNDRED THOUSAND AND NO/100 DOLLARS) from the General Fund

(1000) to the Tort Liability Fund (1100-1212); and

WHEREAS, County of DuPage finds it necessary to grant authority to the Chief

Financial Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, the said transfer(s) may be executed from the period of December 1, 2025

to November 30, 2026; and

WHEREAS, sufficient funds are projected to be available in the General Fund to

accommodate said transfer(s) up to, but not to exceed $500,000 (FIVE HUNDRED

THOUSAND AND NO/100 DOLLARS) for the aforementioned time period.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the Chief

Financial Officer is hereby authorized to transfer the amount up to, but not to exceed $500,000

(FIVE HUNDRED THOUSAND AND NO/100 DOLLARS) in one or more transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said transfer(s)

may be executed anytime from the period of December 1, 2025 to November 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department and/or the County Treasurer is authorized and directed to transfer, in consultation

with the Chief Financial Officer, an amount up to, but not to exceed, $500,000 (FIVE

HUNDRED THOUSAND AND NO/100 DOLLARS) in one or more transfers for the

aforementioned time period.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.L.

FI-R-0173-25

Authorization to transfer funds from the General Fund to DuPage Sustainability Initiative

Fund, for Fiscal Year 2026 up to, but not to exceed $1,000,000.

WHEREAS, for accounting purposes the DuPage County Board has established a

DuPage Sustainability Initiative Fund which is funded with General Fund monies; and

WHEREAS, in order to maintain operations in the DuPage Sustainability Initiative Fund

in Fiscal Year 2026, the County of DuPage finds it necessary to transfer an amount up to, but not

to exceed, $1,000,000 (ONE MILLION AND NO/100 DOLLARS) from the General Fund

(1000) to the DuPage Sustainability Initiative Fund (1100-2836); and

WHEREAS, County of DuPage finds it necessary to grant authority to the Chief

Financial Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, the said transfer(s) may be executed from the period of December 1, 2025

to November 30, 2026; and

WHEREAS, sufficient funds are projected to be available in the General Fund to

accommodate said transfer(s) up to, but not to exceed $1,000,000 (ONE MILLION AND

NO/100 DOLLARS) for the aforementioned time period.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the Chief

Financial Officer is hereby authorized to transfer the amount up to, but not to exceed $1,000,000

(ONE MILLION AND NO/100 DOLLARS) in one or more transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said transfer(s)

may be executed anytime from the period of December 1, 2025 to November 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department and/or the County Treasurer is authorized and directed to transfer, in consultation

with the Chief Financial Officer, an amount up to, but not to exceed, $1,000,000 (ONE

MILLION AND NO/100 DOLLARS) in one or more transfers for the aforementioned time

period.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.M.

FI-R-0174-25

Authorization to transfer funds from the General Fund to DuPage Care Center Fund, for

Fiscal Year 2026 up to, but not to exceed $3,100,000.

WHEREAS, for accounting purposes the DuPage County Board has established a

DuPage Care Center Fund which is partially funded with General Fund monies; and

WHEREAS, the establishment of the DuPage Care Center Fund is not related to a

tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, in order to maintain cash operating balances at a prudent level in the

DuPage Care Center Fund, the County of DuPage finds it necessary to transfer an amount

up to, but not to exceed, $3,100,000 (THREE MILLION, ONE HUNDRED

THOUSAND AND NO/100 DOLLARS) from the General Fund (1000) to the DuPage

Care Center Fund (1200-2000); and

WHEREAS, County of DuPage finds it necessary to grant authority to the Chief

Financial Officer, in consultation with the DuPage Care Center Administrator, to transfer

said amount in one or more transfers as operating requirements dictate; and

WHEREAS, the said transfer(s) may be executed from the period of December 1,

2025 to November 30, 2026; and

WHEREAS, sufficient funds are projected to be available in the General Fund to

accommodate said transfer(s) up to, but not to exceed $3,100,000 (THREE MILLION,

ONE HUNDRED THOUSAND AND NO/100 DOLLARS) for the aforementioned time

period.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

Chief Financial Officer, upon consultation with the DuPage Care Center Administrator, is

hereby authorized to transfer the amount up to, but not to exceed $3,100,000 (THREE

MILLION, ONE HUNDRED THOUSAND AND NO/100 DOLLARS) in one or more

transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said

transfer(s) may be executed anytime from the period of December 1, 2025 to November

30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department and/or the County Treasurer is authorized and directed to transfer, in

consultation with the Chief Financial Officer, an amount up to, but not to exceed,

$3,100,000 (THREE MILLION, ONE HUNDRED THOUSAND AND NO/100

DOLLARS) in one or more transfers, for the aforementioned time period.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

AYES:

Martinez

ABSENT:

10.N.

FI-R-0175-25

Authorization to transfer funds from the General Fund to Stormwater Management Fund,

for Fiscal Year 2026 up to, but not to exceed $3,057,110.

WHEREAS, for accounting purposes the DuPage County Board has established a

Stormwater Management Fund, which is funded with a stormwater management tax levy;

and

WHEREAS, in order to maintain operations in the Stormwater Management Fund

in Fiscal Year 2026, the County of DuPage finds it necessary to transfer an amount up to,

but not to exceed, $3,057,110 (THREE MILLION, FIFTY-SEVEN THOUSAND, ONE

HUNDRED TEN AND NO/100 DOLLARS) from the General Fund (1000) to the

Stormwater Management Fund (1600-3000); and

WHEREAS, County of DuPage finds it necessary to grant authority to the Chief

Financial Officer, in consultation with the Director of Stormwater, to transfer said

amount in one or more transfers as operating requirements dictate; and

WHEREAS, the said transfer(s) may be executed from the period of December 1,

2025 to November 30, 2026; and

WHEREAS, sufficient funds are projected to be available in the General Fund to

accommodate said transfer(s) up to, but not to exceed $3,057,110 (THREE MILLION,

FIFTY-SEVEN THOUSAND, ONE HUNDRED TEN AND NO/100 DOLLARS) for the

aforementioned time period.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

Chief Financial Officer, upon consultation with the Director of Stormwater, is hereby

authorized to transfer the amount up to, but not to exceed $3,057,110 (THREE

MILLION, FIFTY-SEVEN THOUSAND, ONE HUNDRED TEN AND NO/100

DOLLARS) in one or more transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said

transfer(s) may be executed anytime from the period of December 1, 2025 to November

30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department and/or the County Treasurer is authorized and directed to transfer, in

consultation with the Chief Financial Officer, the amount up to, but not to exceed,

$3,057,110 (THREE MILLION, FIFTY-SEVEN THOUSAND, ONE HUNDRED TEN

AND NO/100 DOLLARS) in one or more transfers, for the aforementioned time period.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Martinez

ABSENT:

10.O.

FI-R-0176-25

Authorization to transfer funds from the General Fund to County Infrastructure Fund, for

Fiscal Year 2026 up to, but not to exceed $1,000,000.

WHEREAS, for accounting purposes the DuPage County Board has established a

County Infrastructure Fund; and

WHEREAS, in order to fund the vehicle replacement fund within the County

Infrastructure Fund in Fiscal Year 2026, the County of DuPage finds it necessary to transfer an

amount up to, but not to exceed, $1,000,000 (ONE MILLION AND NO/100 DOLLARS) from

the General Fund (1000) to the County Infrastructure Fund (6000-1161); and