421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Finance Committee  
www.dupagecounty.gov  
Final Regular Meeting Agenda  
8:00 AM  
Tuesday, May 27, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIRWOMAN'S REMARKS - CHAIR GARCIA  
PRESENTATION  
5.A. Housing Solutions Presentation  
APPROVAL OF MINUTES  
6.  
7.  
6.A.  
25-1301  
Finance Committee - Regular Meeting - Tuesday, May 13, 2025  
BUDGET TRANSFERS  
7.A.  
FI-R-0092-25  
Budget Transfers 05-27-2025 - Various Companies and Accounting Units  
8.  
PROCUREMENT REQUISITIONS  
Finance - Garcia  
A.  
8.A.1.  
FI-P-0004-25  
Recommendation for the approval of funding for Constangy, Brooks, Smith & Prophete,  
LLP, to provide legal services regarding the cyber incident as Special Assistant State's  
Attorneys, for the State's Attorney's Office, for the period of April 28, 2025 through April  
28, 2026, for an amount not to exceed $100,000.  
B.  
Human Services - Schwarze  
8.B.1.  
25-1330  
HS-P-0040A-24 - Amendment to Resolution HS-P-0040-24, issued to Healthy Air  
Heating & Air, Inc., for Weatherization Services, to provide mechanical (HVAC) and  
architectural weatherization labor and materials, to increase encumbrance in the amount  
of $50,000, resulting in an amended contract total not to exceed $916,434. an increase of  
5.77%. Grant funded. (Community Services)  
8.B.2.  
HS-P-0023-25  
Recommendation for the approval of a contract purchase order to Keurig Dr. Pepper/The  
American Bottling Company, for beverages and fountain drinks, for the DuPage Care  
Center and Cafes on County Campus, for the period July 30, 2025 through July 29, 2026,  
for a contract total not to exceed $30,600; under bid renewal #22-056-DCC, third and  
final optional renewal.  
C.  
D.  
Judicial and Public Safety - Evans  
8.C.1.  
JPS-R-0006-25  
Resolution approving funds to administer the Seniors' Drive-Thru Meal Pilot Program, in  
the amount of $142,000. (Sheriff's Office)  
Public Works - Childress  
8.D.1.  
FM-P-0025-25  
Recommendation for the approval of a contract to Altorfer Industries Inc., to furnish and  
deliver one (1) Caterpillar Compact Track Loader with accessories, for Facilities  
Management-Grounds, for the period May 28, 2025 through November 30, 2025, for a  
total contract amount not to exceed $96,760.00. Contract let pursuant to the  
Intergovernmental Cooperation Act (Sourcewell Grounds Maintenance Cooperative  
Contract #011723; Altorfer Quote #129940-01)  
8.D.2.  
8.D.3.  
8.D.4.  
FM-P-0026-25  
Recommendation for the approval of a contract to Allied Valve, Inc., to test, repair, and  
re-certify safety relief valves for boilers at the Power Plant, for Facilities Management,  
for the period of May 28, 2025 through May 27, 2028, for a total contract amount not to  
exceed $70,640, per lowest responsible bid #25-054-FM.  
PW-P-0013-25  
Recommendation for the approval of a contract to United Door and Dock, LLC, for four  
Slide Gates for the Woodridge Greene Valley Wastewater Treatment Plant, for Public  
Works, for the period of May 27, 2025 to May 26, 2026, for a total contract amount not  
to exceed $53,253, per lowest responsible bid #25-058-PW.  
PW-R-0004-25  
Recommendation for the approval of an agreement between the County of DuPage,  
Illinois and Corrosion Illinois Network, LLC for funding engineering inspection services  
for water system planning, for Public works, for the period of May 27, 2025, to May 26,  
2034.  
E.  
Technology - Covert  
8.E.1.  
TE-P-0007-25  
Recommendation for the approval of a contract purchase order to Telcom Innovations  
Group, LLC, for the annual maintenance of the County phone system, for Information  
Technology, for the period of August 7, 2025 through August 6, 2026, for a contract total  
amount of $88,754.50, pursuant to the Intergovernmental Cooperation Act (Sourcewell  
contract #120122-MBS).  
F.  
Transportation - Ozog  
8.F.1.  
DT-P-0034-25  
Recommendation for the approval of a contract purchase order to Sutton Ford, Inc., to  
furnish and deliver two (2) Ford F-350 Crew Cabs, for the Division of Transportation, for  
the period May 27, 2025 through May 26, 2026, for a contract total not to exceed  
$149,272.80. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS  
525/2 (Suburban Purchasing Cooperative Contract # 225).  
8.F.2.  
DT-P-0033-25  
Recommendation for the approval of a contract purchase order to Sutton Ford, Inc., to  
furnish and deliver one (1) 2025 Ford F-350 Crew Cab, for the Division of  
Transportation Fleet Department, for a contract total not to exceed $79,551.40. Contract  
pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban  
Purchasing Cooperative Contract #225).  
9.  
FINANCE RESOLUTIONS  
9.A.  
FI-R-0081-25  
Acceptance and appropriation of additional funding for the Illinois Department of  
Commerce and Economic Opportunity Workforce Innovation and Opportunity Act  
(WIOA) Grant PY23, Inter-Governmental Agreement No. 23-681006, Company 5000 -  
Accounting Unit 2840, $5,668. (Under the administrative direction of the Human  
Resources Department)  
9.B.  
9.C.  
FI-R-0089-25  
Acceptance and appropriation of the Animal Services-IL DCEO Public Health and Safety  
Grant PY25, Inter-Governmental Agreement No. 25-203296, Company 5000 -  
Accounting Unit 1320, $275,000. (Animal Services)  
FI-R-0090-25  
Acceptance and appropriation of interest earned on investment for the DuPage Animal  
Friends Phase II Capital Project Grant, Company 5000 - Accounting Unit 1310, in the  
amount of $2,765. (Animal Services)  
10.  
A.  
INFORMATIONAL  
Payment of Claims  
10.A.1.  
10.A.2.  
10.A.3.  
10.A.4.  
10.A.5.  
10.A.6.  
10.A.7.  
25-1282  
05-09-2025 Paylist  
25-1290  
05-09-2025 Auto Debit Paylist  
25-1302  
05-13-2025 Paylist  
25-1314  
05-14-2025 Polling Place Paylist  
25-1337  
05-16-2025 Auto Debit Paylist  
25-1338  
05-16-2025 Paylist  
25-1361  
05-20-2025 Paylist  
B.  
C.  
Wire Transfers  
10.B.1.  
25-1278  
05-06-2025 Corvel Wire Transfer  
County Board Resolutions  
10.C.1.  
CB-R-0045-25  
Resolution Approving Member Initiative Program Agreements.  
10.C.2.  
CB-R-0046-25  
Resolution Establishing the Creation of a County Land Bank and Authority to Partner  
with a Community Land Trust.  
10.C.3.  
10.C.4.  
CB-R-0047-25  
Declaration of Vacancy of County Board (District 6) Seat.  
CB-R-0044-25  
Appointment of the Public Aid Committee - Member List attached.  
D.  
Grant Proposal Notifications  
10.D.1.  
25-1268  
GPN 014-25: Illinois Department of Commerce & Economic Opportunity (IL DCEO)  
Grant for Animal Services - Public Health and Safety PY25 - $275,000. (Animal  
Services)  
11.  
12.  
13.  
OLD BUSINESS  
NEW BUSINESS  
ADJOURNMENT