421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, January 9, 2024  
1. CALL TO ORDER  
10:00 AM  
COUNTY BOARD ROOM  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.  
Motion to Conduct Meeting  
Member Rutledge moved and Member Garcia 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."  
2.  
PLEDGE OF ALLEGIANCE  
Member Childress led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor James Shannon – Peoples Community Church, Glen Ellyn  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff,  
Evans, Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
LaPlante  
REMOTE:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation In Honor of Dr. Martin Luther King Jr. Day  
5.B. Proclamation Honoring Muslim American Heritage Month  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Gina Parrilli: Migrants  
6.A.  
24-0361  
Online Public Comment  
All online submissions for public comment from the January 11, 2024 DuPage County  
Board meeting are included for the record in their entirety. They are found in the minutes  
packet and at the link above.  
7.  
CHAIR'S REPORT / PRESENTATIONS  
Chair Conroy made the following remarks:  
At this time on the agenda, we were scheduled to have a solar power presentation. However, due  
to the weather, our guests could not be here today. This presentation will be rescheduled.  
In my remarks today, I offer an update.  
As you know, between December 14th and today, thousands of asylum seekers have moved  
through DuPage County on their way to the Chicago landing zone, where they can receive the  
important services they need. Our Office of Homeland Security and Emergency Management  
tells us a total of 96 buses carrying 3996 passengers have been dropped at DuPage County Metra  
stations. From there, new arrivals with tickets take the trains downtown to the landing zone. City  
and soon state teams will receive them and provide essential immigration, social and health  
services. By our estimates, DuPage has ensured the safe passage of approximately 64% of the  
region’s asylum seekers. We have been in constant collaboration with our collar county, local  
and statewide partners to ensure a smooth and calm transition of these exhausted travelers.  
Our Office of Homeland Security and Emergency Management has been planning for this  
situation with local emergency managers. They formed the necessary partnerships to manage this  
humanitarian emergency AND keep city and state officials in the loop. Our Director, Craig  
Dieckman and emergency coordinators, have worked around the clock to keep me informed--  
and to track the numbers of people moving through our communities. OHSEM has answered  
hundreds of calls, sharing information with our municipalities, police and emergency  
managers…as well as briefing our Mayors and Managers. The effort has been extraordinary.  
Together, we will continue to brief this Board and our partners. We will continue to plan and  
react as needed to provide compassionate service to those who need our help, while maintaining  
a high quality of life and outstanding service to our residents.  
Many, many people have asked how they can help. The team at the landing zone provides a  
detailed list of needed items and opportunities at Chicago-dot-gov/slash/support. Because there is  
no real way for travelers to accept items as they complete their journey downtown, we ask that all  
donations are made at the landing zone as requested on the webpage. Again, that webpage is  
Chicago.gov/support. Thank you.  
7.A. Solar Project Presentation  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
24-0276  
DuPage County Board Minutes - Regular Meeting - Tuesday, December 12, 2023  
24-0129  
12-07-23 Auto Debit Paylist  
24-0132  
12-08-2023 Paylist  
24-0137  
12-12-2023 Paylist  
24-0151  
12-15-2023 Paylist  
8.F.  
8.G.  
8.H.  
8.I.  
24-0165  
12-19-2023 Paylist  
24-0166  
12-19-2023 Auto Debit Paylist  
24-0174  
12-22-2023 Paylist  
24-0204  
12-28-2023 Auto Debit Paylist  
8.J.  
24-0208  
12-29-2023 Paylist  
8.K.  
8.L.  
8.M.  
8.N.  
8.O.  
8.P.  
8.Q.  
24-0128  
12-07-2023 Corvel Wire Transfer  
24-0134  
12-12-2023 IDOR Wire Transfer  
24-0172  
12-26-2023 2000, 7000, 7100, 8700 Wire Transfers  
24-0272  
Change orders to various contracts as specified in the attached packet.  
24-0140  
Recorder's Office Monthly Revenue Report - November 2023  
24-0168  
Clerk's Office 6 month Report of Receipts and Disbursements - 06/2023 - 11/2023  
24-0183  
Treasurer's Office Monthly Report of Investments and Deposits - November 2023  
APPROVED THE CONSENT AGENDA  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Liz Chaplin  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0010-24  
Appointment of Kathryn Mueller - Public Member to the Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Kathryn Mueller as a member of the DuPage County Board of Health;  
and  
WHEREAS, such appointment requires the approval of the County Board under  
55 ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby approve the appointment of Kathryn Mueller, as a member of  
the DuPage County Board of Health for a term expiring June 30, 2026; 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 shall transmit certified  
copies of this resolution to Kathryn Mueller, and the Board of Health, 111 N. County  
Farm Rd., Wheaton, IL 60187.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.B.  
CB-R-0012-24  
Appointment of Robert Toerpe as a Member (Public) of the Emergency Telephone  
System Board for 911.  
WHEREAS, 50 ILCS 750/15.4 provides that the corporate authorities of the County  
shall establish an Emergency Telephone System Board (“ETSB”) and shall provide for the  
manner of appointment and the number of members of ETSB; and  
WHEREAS, the DuPage County Board at the June 13, 1989, meeting created the  
Emergency Telephone System Board for 9-1-1 and on June 25, 2013, in Ordinance  
OEX-003B-89 amended Section 20-40 of the DuPage County Code pertaining to the ETSB  
providing for the appointment of one (1) public member who resides within the service area of  
the ETSB; and  
WHEREAS, Deborah A. Conroy has submitted to the County Board her nomination of  
Robert Toerpe as a Member (Public Representative) of the Emergency Telephone System Board  
for a term expiring December 1, 2024.  
WHEREAS, Robert Toerpe is not a member of any other entity otherwise represented on  
the ETSB and lives within the service area of the ETSB.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the County  
Board, pursuant to the nomination of the Chair, does hereby appoint Robert Toerpe as a Member  
of the Emergency Telephone System Board representing the Public for a term expiring  
December 1, 2024; and  
BE IT FURTHER RESOLVED that the attached “Notice of Nomination” be attached  
hereto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of this  
resolution to Robert Toerpe; the County Board Office; and the Executive Director of the ETSB.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Greg Schwarze  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.C.  
CB-R-0013-24  
Appointment of Sherrin Ingram to the DuPage Housing Authority.  
WHEREAS, Deborah A. Conroy, as Chair of the DuPage County Board, has  
submitted to the County Board her appointment of Sherrin Ingram as a Commissioner of  
the DuPage Housing Authority; and  
WHEREAS, such appointment requires the approval of the County Board under  
310 ILCS 10/3, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby approve the appointment of Sherrin Ingram as a  
Commissioner of the DuPage Housing Authority for a term expiring December 31, 2028;  
and  
BE IT FURTHER RESOLVED that the “Certificate of Appointment” be attached  
hereto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk file the Certificate of  
Appointment in the Office of the Recorder of Deeds and transmit certified copies of this  
resolution to: Sherrin Ingram; Cheron Corbett, DuPage Housing Authority, 711 E.  
Roosevelt Rd., Wheaton, IL 60187; and Eric P. Hanson, Mahoney, Silverman and Cross,  
LLC, 822 Infantry Drive, Joliet, IL 60435.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
Motion to Combine Items  
Member Childress moved and Member Chaplin seconded a motion to combine items 9.D  
through 9.G. The motion was approved on roll call, all "ayes."  
9.D.  
9.E.  
9.F.  
24-0182  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 10, 2024 to February 12, 2024. Expenses to include transportation,  
lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for an  
approximate total of $1,080.30.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
24-0181  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 10, 2024 to February 13, 2024. Expenses to include transportation,  
lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for an  
approximate total of $1,510.51.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
24-0180  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 9, 2024 to February 13, 2024. Expenses to include transportation, lodging,  
miscellaneous expenses (parking, mileage, etc.), and per diems for an approximate total  
of $1,819.30.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
9.G.  
24-0179  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 9, 2024 to February 13, 2024. Expenses to include transportation, lodging,  
miscellaneous expenses (parking, mileage, etc.), and per diems for an approximate total  
of $1,831.34.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
FI-CO-0003-24  
Recommendation for the approval of an amendment to purchase order 6778-0001 SERV,  
for a contract issued to Amazon Capital Services, for the purchase of office supplies and  
other miscellaneous items, to increase the contract in the amount of $56,775 to include  
the Crime Lab and Public Defender accounting units, resulting in an amended contract  
total amount not to exceed $780,508.  
WHEREAS, Purchase Order 6778-0001 SERV was issued to Amazon Capital  
Services on December 1, 2023 by the Procurement Department; and  
WHEREAS, the Finance Committee recommends a Change Order to amend  
purchase order 6778-0001 SERV, to increase the contract total in the amount of  
$56,775.00 to include the Crime Lab and Public Defender accounting units.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts the  
Change Order dated December 22, 2023, increasing Contract Purchase Order 6778-0001  
SERV issued to Amazon Capital Services, in the amount of $56,775.00, resulting in an  
amended contract total amount of $780,508.00.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
10.B.  
FI-CO-0004-24  
Recommendation for the approval of an amendment to purchase order 6795-0001 SERV,  
for a contract issued to ODP Business Solutions, for the purchase of office supplies and  
other miscellaneous items, to increase the contract in the amount of $5,000 to include the  
Public Defender accounting units, resulting in an amended contract total amount not to  
exceed $230,546.  
WHEREAS, Purchase Order 6795-0001 SERV was issued to ODP Business  
Solutions on December 1, 2023 by the Procurement Department; and  
WHEREAS, the Finance Committee recommends a Change Order to amend  
purchase order 6795-0001 SERV, to increase the contract total in the amount of  
$5,000.00 to include the Public Defender accounting units.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts the  
Change Order dated December 22, 2023, increasing Contract Purchase Order 6795-0001  
SERV issued to ODP Business Solutions, in the amount of $5,000.00, resulting in an  
amended contract total amount of $230,546.00.  
APPROVED  
Liz Chaplin  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.C.  
FI-CO-0005-24  
Recommendation for the approval of an amendment to purchase order 6499-0001 SERV,  
for a contract issued to Ceridian HCM, Inc., for HR Managed Payroll Services, to  
increase the contract in the amount of $248,820 to include Dayforce Touch and Tuff  
Clocks, resulting in an amended contract total amount not to exceed $2,181,155.50.  
WHEREAS, Purchase Order 6499-0001 SERV was issued to Ceridian HCM, Inc.  
on June 13, 2023 by the Procurement Department; and  
WHEREAS, the Finance Committee recommends a Change Order to amend  
purchase order 6499-0001 SERV, to increase the contract total in the amount of  
$248,820.00 to include Dayforce Touch and Tuff Clocks for departments that currently  
utilize time clocks and wish to continue that practice.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopts the  
Change Order dated December 27, 2023, increasing the Contract Purchase Order  
6499-0001 SERV issued to Ceridian HCM, Inc., in the amount of $248,820.00, resulting  
in an amended contact total amount of $2,181,155.50.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.D.  
FI-R-0011-24  
Acceptance and appropriation of additional funding for the Aging Case Coordination  
Unit Fund PY24, in the amount of $83,205, Company 5000, Accounting Units 1660  
($35,205) and 1720 ($48,000). (Community Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Aging Care Coordination Unit Fund PY24, Company 5000 Accounting Unit 1660 and  
1720 pursuant to Resolution FI-R-0218-23 for the period October 1, 2023 through  
September 30, 2024; and  
WHEREAS, the County of DuPage has been notified by the AgeGuide  
Northeastern Illinois that grant funds in the amount of $83,205 (EIGHTY-THREE  
THOUSAND, TWO HUNDRED AND FIVE AND NO/100 DOLLARS) are available  
through the Region II Area Agency on Aging to be used to support the Case Coordination  
Program; 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 the  
additional appropriation on the attached sheets (Attachments I and II) be made to create  
the Aging Case Coordination Unit Fund PY24, Company 5000 Accounting Unit 1660  
and 1720, for period October 1, 2023 through September 30, 2024; 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 or federal funding cease for this  
grant, the Human Services Committee shall review the need for continuing the specified  
program; 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  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.E.  
FI-R-0012-24  
Budget Transfers 01-09-2024 - 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 2023 and 2024 fiscal years; 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  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.F.  
FI-R-0013-24  
Acceptance and appropriation of the ILDCEO Community Services Block Grant PY24  
Inter-Governmental Agreement No 24-231028, Company 5000, Accounting Unit 1650,  
$1,196,614. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity that grant funds in the amount of $1,196,614  
(ONE MILLION ONE HUNDRED NINETY-SIX THOUSAND, SIX HUNDRED  
FOURTEEN AND NO/100 DOLLARS) are available to be used to assist low-income  
individuals and families in becoming self-sufficient; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-governmental Agreement No. 24-231028 with the Illinois Department of Commerce  
and Economic Opportunity, 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 January 1, 2024 through  
December 31, 2024; 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 the  
Inter-governmental Agreement No. 24-231028 (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 $1,196,614  
(ONE MILLION, ONE HUNDRED NINETY-SIX THOUSAND, SIX HUNDRED  
FOURTEEN AND NO/100 DOLLARS) be made to establish the ILDCEO Community  
Services Block Grant PY24, Company 5000 - Accounting Unit 1650, for the period  
January 1, 2024 through December 31, 2024; 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  
this grant, the Human Services Committee shall review the need for continuing the  
specified program; 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  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.G.  
FI-R-0014-24  
Additional appropriation for the 2017 DuComm Bonds Debt Service Fund, Company  
7000, Accounting Unit 7020, $100.  
WHEREAS, appropriations for the 2017 DUCOMM BONDS DEBT SERVICE  
FUND for Fiscal Year 2023 were adopted by the County Board pursuant to Ordinance  
FI-O-0059-22; and  
WHEREAS, there is a need for an additional appropriation in the 2017  
DUCOMM BONDS DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING  
UNIT 7020 to cover debt service-related expenses in the amount of $100 (ONE  
HUNDRED, AND NO/100 DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the 2017 DUCOMM  
BONDS DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING UNIT 7020 to  
support an additional appropriation of $100 (ONE HUNDRED, AND NO/100  
DOLLARS); and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$100 (ONE HUNDRED, AND NO/100 DOLLARS); in the 2017 DUCOMM BONDS  
DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING UNIT 7020 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 $100 (ONE HUNDRED, AND  
NO/100 DOLLARS); in the 2017 DUCOMM BONDS DEBT SERVICE FUND -  
COMPANY 7000, ACCOUNTING UNIT 7020 is hereby approved and added to the  
Fiscal Year 2023 Appropriation Ordinance.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.H.  
FI-R-0015-24  
Acceptance of an extension of time for the Illinois State Opioid Response Criminal  
Justice Medication Assisted Treatment Integration Grant, Company 5000, Accounting  
Unit 4496. (Sheriff's Office)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
11.  
12.  
13.  
14.  
15.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
HS-P-0006-24  
Recommendation for the approval of a contract purchase order to LeadingAge Illinois, for  
annual membership dues, for the DuPage Care Center, for the period January 1, 2024  
through December 31, 2024, for a total contract amount not to exceed $32,125. Other  
Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor  
selected pursuant to DuPage County code Section 2-353(1)(b).  
WHEREAS, an agreement for professional services not subject to competitive  
bidding per 55 ILCS 5/5-1022(c) has been negotiated in accordance with 2-353(1)(b) of  
the DuPage County Purchasing Ordinance; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to LeadingAge Illinois, for annual membership  
dues, for the period of January 1, 2024 through December 31, 2024, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract for annual  
membership dues, for the period of January 1, 2024 through December 31, 2024,  
for the DuPage Care Center, be, and it is hereby approved for the issuance of a  
contract by the Procurement Division to LeadingAge Illinois, 550 Warrenville  
Road, Suite 102, Lisle, Illinois 60532, for a contract total amount of $32,125.00.  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.B.  
HS-P-0007-24  
Awarding resolution issued to 360 Youth Services, to provide case management, housing,  
job coaching/preparedness, transportation, educational services, and GED coaching to  
homeless youth in DuPage County, for the period of January 1, 2024 through December  
31, 2024, Community Services Block Grant (CSBG) sub-grantee agreement total amount  
$55,242. (Community Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee agreement to 360 Youth Services, to provide  
case management, job coaching/preparedness, transportation, and GED coaching to  
homeless youth in DuPage County, for the period January 1, 2024 through December 31,  
2024, for Community Services, under the Community Services Block Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement  
covering said, to provide case management, job coaching/preparedness, transportation,  
and GED coaching to homeless youth in DuPage County, for the period January 1, 2024  
through December 31, 2024, for Community Services through the Community Services  
Block Grant, be, and it is hereby approved for the issuance of a sub-grantee agreement by  
the Procurement Division to 360 Youth Services, 1305 W. Oswego Road, Naperville, IL  
60540, for a total amount of $55,242.00. Other professional services not subject to  
competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage  
County Code Section 2-353(1)(b). (Grant funded)  
APPROVED  
Greg Schwarze  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.C.  
HS-P-0008-24  
Awarding resolution issued to H.O.M.E. DuPage, Inc., to provide financial counseling  
and workshops to low income residents in DuPage County, for the period of January 1,  
2024 through December 31, 2024, Community Services Block Grant (CSBG) sub-grantee  
agreement for a total amount of $46,888. (Community Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy;  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee contract to H.O.M.E. DuPage, Inc., to provide  
financial counseling and workshops to low income residents in DuPage County, for the  
period January 1, 2024 through December 31, 2024, for Community Services, under the  
Community Services Block Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee contract  
covering said, to provide financial counseling and workshops to low income residents in  
DuPage County, for the period January 1, 2024 through December 31, 2024, for  
Community Services through the Community Services Block Grant, be, and it is hereby  
approved for the issuance of a sub-grantee contract by the Procurement Division to  
H.O.M.E. DuPage, Inc., 1600 E. Roosevelt Road, Wheaton, IL 60187, for a total amount  
of $46,888.00. Other Professional Services not subject to competitive bidding per 55  
ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)  
(b). (Grant funded)  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.D.  
HS-P-0009-24  
Awarding resolution issued to The GardenWorks Project, to plan, build, promote, and  
sustain community gardens in DuPage County, for the period of January 1, 2024 through  
December 31, 2024, Community Services Block Grant (CSBG) sub-grantee agreement  
total amount of $70,000. (Community Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee agreement to The Gardenworks Project, to  
plan, build, promote and sustain community gardens in DuPage County, for the period  
January 1, 2024 through December 31, 2024, for Community Services, under the  
Community Services Block Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement  
covering said, to plan, build, promote and sustain community gardens in DuPage County,  
for the period January 1, 2024 through December 31, 2024, for Community Services  
through the Community Services Block Grant, be, and it is hereby approved for the  
issuance of a sub-grantee agreement by the Procurement Division to The Gardenworks  
Project, 2100 Manchester Rd #970, Wheaton, IL 60187, for a total amount of $70,000.00.  
Other professional services not subject to competitive bidding per 55 ILCS 5/5-1022(a).  
Vendor selected pursuant to DuPage County Code Section 2-353(1)(b). (Grant funded)  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.E.  
HS-P-0010-24  
Awarding resolution issued to Outreach Community Services, Inc., to provide case  
management, counseling, job skill training and experience, work readiness training, and  
GED assistance to low income youth residing in DuPage County, for the period of  
January 1, 2024 through December 31, 2024, for a Community Services Block Grant  
sub-grantee total of $100,000. (Community Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy;  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee contract to Outreach Community Services, to  
provide case management, counseling, job skill training and experience, work readiness  
training, and GED assistance to low income youth residing in DuPage County, for the  
period January 1, 2024 through December 31, 2024, for Community Services, under the  
Community Services Block Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement  
covering said, to provide case management, counseling, job skill training and experience,  
work readiness training, and GED assistance to low income youth residing in DuPage  
County, for the period January 1, 2024 through December 31, 2024, for Community  
Services through the Community Services Block Grant, be, and it is hereby approved for  
the issuance of a sub-grantee agreement by the Procurement Division to Outreach  
Community Services, 373 S. Schmale Road, Carol Stream, IL 60188, for a total amount  
of $100,000.00. Other Professional Service not subject to competitive bidding per 55  
ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)  
(b). (Grant funded)  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.F.  
HS-R-0002-24  
Authorization to extend a Memorandum of Understanding with American Federation of  
State, County and Municipal Employees (AFSCME), Council 31. (DuPage Care Center)  
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/et  
seq.) has established regulations regarding union recognition and collective bargaining in  
the State of Illinois; and  
WHEREAS, the group of AFSCME employees in the DuPage County Care  
Center did authorize the American Federation of State, County and Municipal Employees  
(AFSCME), Council 31 as their exclusive bargaining agent under the terms and  
conditions of the Act; and  
WHEREAS, the American Federation of State, County and Municipal Employees  
(AFSCME), Council 31, DuPage County Care Center and County of DuPage entered into  
a collective bargaining agreement on December 14, 2021; and  
WHEREAS, the County and AFSCME executed a Memorandum of  
Understanding (MOU) regarding hazard pay on June 14, 2022 and later extended that  
MOU on December 13, 2022 (the December 2022 MOU); and  
WHEREAS, the Care Center, County and the American Federation of State,  
County and Municipal Employees have agreed to extend the December 2022 MOU for  
the payment of Hazard Pay to Care Center Employees when and where applicable until  
June 30, 2024; and  
WHEREAS, the extension of these terms are attached and incorporated into this  
resolution.  
NOW THEREFORE, BE IT RESOLVED, that the DuPage County Board does  
hereby ratify, accept and adopt the attached extension to the December 2022 MOU  
between the American Federation of State, County and Municipal Employees  
(AFSCME), Council 31, the DuPage County Care Center, and County of DuPage; and  
BE IT FURTHER RESOLVED that the County Board Chair be authorized to  
execute said extension to the December 2022 MOU; 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 Care  
Center.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
15.G.  
HS-R-0003-24  
Amendment of the Contract between the County and the American Federation of State,  
County and Municipal Employees, Council 31, the DuPage Care Center Bargaining Unit  
Employees, covering the time period of ratification date through November 30, 2026.  
(DuPage Care Center)  
WHEREAS, the Illinois Public Employee Labor Relations Act provides for union  
recognition and collective bargaining in the State of Illinois; and  
WHEREAS, the BARGAINING UNIT EMPLOYEES OF THE DUPAGE  
COUNTY CARE CENTER did authorize the American Federation of State, County and  
Municipal Employees, Council 31 (“Union”) as their exclusive bargaining agent pursuant  
to the Act; and  
WHEREAS, the County, and the Union have previously entered into a Collective  
Bargaining Agreement covering the Bargaining Unit Employees of the DuPage County  
Care Center said Agreement being effective through November 30, 2024; and  
WHEREAS, the County and the Union have agreed to extend the term of that  
Agreement through November 30, 2026; and  
WHEREAS, the County, and the Union have bargained in good faith to reach  
agreement on amendments to Article 25 of the Agreement regarding wages; and  
WHEREAS, the members of the Union have ratified the amendment on  
December 5, 2023.  
NOW, THEREFORE, BE IT RESOLVED that the County Board does hereby  
ratify, and adopt the Amendment to the Collective Bargaining Agreement attached to this  
resolution between the Union and the County of DuPage; and  
BE IT FURTHER RESOLVED that the County Board Chair be authorized to  
execute said Amendment attached hereto as Exhibit A, 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 DuPage  
County Care Center.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
JPS-P-0004-24  
Recommendation for the approval of a contract purchase order to Logicalis, Inc., to  
provide Microsoft 365 Hosting and Managed Services, for the period February 1, 2024  
through January 31, 2029, for a total contract amount of $455,466.60; per RFP  
23-101-CCC. (Clerk of the Circuit Court)  
WHEREAS, proposals have been taken 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 Logicalis, Inc, to provide Microsoft 365  
Hosting and Managed Services, for the period of February 1, 2024 through January 31,  
2029, for the Clerk of the Circuit Court.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide  
Microsoft 365 Hosting and Managed Services, for the period of February 1, 2024 through  
January 31, 2029 for the Clerk of the Circuit Court per RFP 23-101-CCC, be, and it is  
hereby approved for the issuance of a contract purchase order by the Procurement  
Division to Logicalis, Inc., 3500 Lacey Road, Suite 200, Downers Grove, IL 60515, for a  
contract total amount of $455,466.60.  
APPROVED  
Lucy Evans  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
17.  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
LEG-R-0001-24  
Resolution to Adopt the County's 2024 State Legislative Program  
WHEREAS, members of the Legislative Committee have communicated with  
County elected officials and staff regarding the needs of County residents; and  
WHEREAS, the Legislative Committee has developed a legislative program  
consisting of a list of priorities for DuPage County to propose and support during the  
2024 spring session of the Illinois General Assembly (herein referred to as "2024 State  
Legislative Program" and attached as Exhibit A which is incorporated by reference); and  
WHEREAS, it is important for the County's 2024 State Legislative Program to be  
communicated to the public and to our elected officials; and  
WHEREAS, County Board Rules provide that a legislative program and duties  
related thereto receive the advice and consent of a majority vote of the County Board;  
NOW, THEREFORE, BE IT RESOLVED per the recommendation of the  
Legislative Committee, that the DuPage County Board does hereby advise and consent to  
the adoption of the attached 2024 State Legislative Program for DuPage County; and  
BE IT FURTHER RESOLVED, that staff and the County's lobbyists are directed  
to work together with the County's legislative delegation to advance the 2024 State  
Legislative Program in Springfield.  
APPROVED  
Dawn DeSart  
RESULT:  
MOVER:  
Michael Childress  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.  
PUBLIC WORKS - GARCIA  
Committee Update  
18.A.  
PW-R-0001-24  
Resolution Authorizing the DuPage County Superintendent of Public Works to Sign  
Illinois Environmental Protection Agency Loan Documents.  
WHEREAS, the DuPage County Board, (“Board”), adopted Ordinance  
PW-O-0057-19, enacted pursuant to authority granted by the Illinois General Assembly,  
to enter into loan agreements with the Illinois Environmental Protection Agency  
(“IEPA”) to fund public improvements to the County’s water supply and distribution  
systems and wastewater collection and treatment systems; and  
WHEREAS, IEPA rules require that for each application for an IEPA loan, the  
applicant’s representative be expressly authorized by resolution of the applicant’s  
governing board, to sign that particular loan application forms and documents.  
BE IT RESOLVED by the DuPage County Board, that Nicholas W. Kottmeyer,  
P.E., Public Works Superintendent, is hereby authorized to sign all IEPA loan application  
forms and documents, as the duly authorized representative of the County, including,  
specifically, the application for Woodridge Greene Valley WWTP Improvements Project,  
Loan #L17 4262.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.B.  
FM-P-0004-24  
Recommendation for the approval of a contract to Donohue & Associates, Inc., to  
provide Professional Electrical Engineering Design Services, for the replacement of the  
505 building sectionalizer and main switchboard, replace the generator in the 424  
building and to replace the east outdoor medium voltage switchgear and generator at the  
400 building, and on-call electrical engineering services for Facilities Management, for  
the period of January 9, 2024 through November 30, 2026, for a total contract amount not  
to exceed $360,850. 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/ .01 et seq.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) authority to operate, maintain and keep in repair necessary COUNTY  
buildings and to enter into agreements for said purposes pursuant to Illinois Compiled  
Statutes, Chapter 55, paragraphs 5/5-1106, et seq.; and  
WHEREAS, the COUNTY requires professional electrical engineering & design  
services, which services may include but are not limited to, Program Analysis, Feasibility  
Studies, Code Reviews, Project Design, Design Development, and Construction  
Documentation and Administration (including Specifications, Cost Estimates, and  
Scheduling Projections), for the replacement of the 505 building sectionalizer and main  
switchboard, replace the generator in the 424 building and to replace the east outdoor  
medium voltage switchgear and generator at the 400 building, and on-call electrical  
engineering services; and  
WHEREAS, Donohue & Associates, Inc. (“CONSULTANT”) has experience and  
expertise providing professional electrical engineering & design services of this nature  
and is willing to perform the required services, as ordered by the County, for an amount  
not to exceed three hundred sixty thousand eight hundred fifty dollars and no cents  
($360,850.00); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process in compliance with 50 ILCS 510/.01 et seq.  
and Section 2-353(1)(a) of the DuPage County Procurement Ordinance; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommended 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 and Donohue & Associates, Inc. is  
hereby accepted and approved in an amount not to exceed three hundred sixty thousand  
eight hundred fifty dollars and no cents ($360,850.00) and the Chair of the DuPage  
County Board is hereby authorized and directed to execute the AGREEMENT on behalf  
of the COUNTY.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of this Resolution and the attached AGREEMENT to Donohue  
& Associates, Inc. 1755 Park Street, Suite 310, Naperville, IL 60563, and to ASA  
Nicholas Alfonso, Civil Division / DuPage County State's Attorney’s Office.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
18.C.  
FM-P-0005-24  
Recommendation for the approval of a contract to CDM Smith, Inc., to provide  
Professional Electrical and Engineering Design Services, for the JTK electrical upgrades,  
Jail “B” electrical upgrades, campus electric vehicle load evaluation, and on-call  
electrical engineering services, for Facilities Management, for the period January 9, 2024  
through November 30, 2026, for a total contract amount not to exceed $586,024.  
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/.01 et seq.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) authority to operate, maintain and keep in repair necessary COUNTY  
buildings and to enter into agreements for said purposes pursuant to Illinois Compiled  
Statutes, Chapter 55, paragraphs 5/5-1106, et. seq.; and  
WHEREAS, the COUNTY requires professional electrical engineering & design  
services, which services may include but are not limited to, Program Analysis, Feasibility  
Studies, Code Reviews, Project Design, Design Development, and Construction  
Documentation and Administration (including Specifications, Cost Estimates, and  
Scheduling Projections), for the JTK electrical upgrades, Jail “B” electrical upgrades,  
campus electric vehicle load evaluation, and on-call electrical engineering services; and  
WHEREAS, CDM SMITH, Inc. (“CONSULTANT”) has experience and  
expertise providing professional electrical engineering & design services of this nature  
and is willing to perform the required services, as ordered by the County, for an amount  
not to exceed five hundred eighty-six thousand twenty-four dollars and no cents  
($586,024.00); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process in compliance with 50 ILCS 510/.01 et seq.  
and Section 2-353(1)(a) of the DuPage County Procurement Ordinance; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommended 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 and CDM Smith, Inc. is hereby accepted  
and approved in an amount not to exceed five hundred eighty-six thousand twenty-four  
dollars and no cents ($586,024.00) and the Chair of the DuPage County Board is hereby  
authorized and directed to execute the AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit  
certified copies of this Resolution and the attached AGREEMENT to CDM Smith, Inc.  
125 South Wacker Drive, Suite 2510, Chicago, IL 60606, and to ASA Nicholas Alfonso,  
Civil Division / DuPage County State's Attorney’s Office.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
TE-P-0002-24  
Recommendation for the approval of a contract to SHI International Corp, Inc., for the  
annual licensing of the Zendesk customer service solution and annual subscription for  
Information Technology, GIS, and DuPage County Health Department, for the period of  
December 31, 2023 through December 30, 2026, for a total contract amount of  
$569,732.27; per Cooperative Purchasing Agreement Pricing, in compliance with 30  
ILCS 525/2 "Governmental Joint Purchasing Act" - National Joint Powers Alliance /  
Sourcewell Contract #081419-SHI.  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for annual licensing for  
Zendesk customer service solution and annual subscription; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the National Joint Powers Alliance / Sourcewell Contract #081419-SHI, the  
County of DuPage will contract with SHI International Corp.; and  
WHEREAS, the Technology Committee recommends County Board approval for the  
issuance of a contract to SHI International Corp., annual licensing for Zendesk customer  
service solution and annual subscription, for the period of December 31, 2023 through  
December 30, 2026, for Information Technology, GIS, and DuPage County Health  
Department.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
annual licensing for Zendesk customer service solution and annual subscription, for  
the period of December 31, 2023 through December 30, 2026, for Information  
Technology, GIS, and DuPage County Health Department, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to SHI International  
Corp., 290 Davidson Avenue, Somerset, New Jersey 08873, for a contract total  
amount not to exceed $569,732.27, per contract pursuant to the National Joint  
Powers Alliance / Sourcewell Contract #081419-SHI.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Gustin  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
DT-R-0002-24  
Condemnation Authorization for ROW Acquisition along CH 9/Lemont Road, 83rd  
Street to 87th Street, Section 16-00232-00-CH.  
WHEREAS, the County of DuPage has previously authorized the DuPage County  
Director of Transportation/County Engineer, or his designee, per DT-036-95 and  
amendments thereto, to negotiate and enter into contracts on behalf of the County with  
owners of real property for the acquisition of necessary property interests for projects;  
and  
WHEREAS, the DuPage County Director of Transportation/County Engineer has  
previously notified the County Board of projects known to require land acquisition in the  
annual or multi-year improvement plan; and  
WHEREAS, CH 9/Lemont Road from 83rd Street to 87th Street, Section  
16-00232-00-CH, has been identified as a project that requires land acquisition  
(hereinafter “PROJECT”); and  
WHEREAS, it has been determined that the following parcels are necessary for  
said PROJECT and as generally depicted on Exhibit A, B, and C attached hereto:  
As Shown  
Parcel #  
Owner  
PIN #  
On Exhibit  
_________________________________________________________________________________  
______  
0005 (Fee Simple)  
Henry Harvey Frank Boeger and  
Darlene Liane Boeger  
Henry Harvey Frank Boeger and  
Darlene Liane Boeger  
Henry H. F. Boeger and Darlene L. Boeger 09-31-410-020  
10-06-200-027  
A
B
C
0005TE (Temp Easement)  
10-06-200-027  
0009PE (Perm Easement)  
; and  
WHEREAS, the DuPage County Division of Transportation (hereinafter “DOT”)  
has conducted traffic studies and has analyzed the accident experience, roadway capacity  
and pavement condition of CH 9/Lemont Road from 83rd Street to 87th Street, a portion  
of which is located in Sections 5, 6, 31 and 32 in Downers Grove North Township,  
County of DuPage, State of Illinois; and  
WHEREAS, the DOT has determined that in order to provide for the safety of the  
motoring public and the free and unrestricted flow of public traffic, it is necessary to  
improve Lemont Road by adding turn lanes and through lanes and various appurtenances  
on Lemont Road from 83rd Street to 87th Street.  
NOW, THEREFORE, BE IT RESOLVED, that it is hereby determined by the  
DuPage County Board that the public highway commonly referred to as Lemont Road  
and more specifically referred to as DuPage County Highway 9 (83rd Street to 87th  
Street), Section 16-00232-00-CH, be improved, laid out, established, constructed and  
maintained on the real property described as follows which Exhibits are attached hereto  
and incorporated herein and that said improved roadway be used, occupied, improved and  
developed for public highway purposes in a manner necessary for said use as a public  
highway:  
As Shown  
Parcel #  
Owner  
PIN #  
On Exhibit  
_________________________________________________________________________________  
_____  
0005 (Fee Simple)  
Henry Harvey Frank Boeger and  
Darlene Liane Boeger  
Henry Harvey Frank Boeger and  
Darlene Liane Boeger  
Henry H. F. Boeger and Darlene L. Boeger 09-31-410-020  
10-06-200-027  
A
B
C
0005TE (Temp Easement)  
0009PE (Perm Easement)  
10-06-200-027  
; and  
BE IT FURTHER RESOLVED, that it is hereby determined by the DuPage  
County Board that it is necessary for the County of DuPage to acquire the above-stated  
legal interests in the real property described in the preceding paragraph and that said real  
property is necessary for public highway purposes, and the real property described herein  
is located wholly within the corporate boundaries of the County of DuPage; and  
BE IT FURTHER RESOLVED, that the County of DuPage, through the DuPage  
County Engineer, or his designee, has acted in good faith in negotiating with the owner of  
the real property for the necessary legal interests and possession of said real property  
legally described hereinabove and has been unable to reach an agreement; and  
BE IT FURTHER RESOLVED, that the County Board hereby authorizes the  
above-described property to be acquired by the County of DuPage through condemnation  
and authorizes, empowers and directs the State’s Attorney of DuPage County to institute  
condemnation proceedings in a court of competent jurisdiction to acquire the necessary  
legal interests and possession of said real property in the name of the County of DuPage  
in accordance with 605 Illinois Compiled Statutes 5/5-801 and in accordance with the  
eminent domain laws of the State of Illinois; and  
BE IT FURTHER RESOLVED that this Resolution shall take effect and be in full  
force from the date of its passage.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Gustin  
ABSENT:  
21.B.  
DT-R-0003-24  
Intergovernmental Agreement between the County of DuPage and the State of Illinois  
Department of Transportation (IDOT) State Planning and Research Grant Award for the  
DuPage County Trails Count Program. (County to be reimbursed $72,000)  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
State of Illinois, Department Transportation (hereinafter referred to as STATE), in order  
to facilitate the safety and efficiency of non-motorized transportation, desire to conduct  
pedestrian and bicycle counts at locations across the county (hereinafter referred to as the  
STUDY); and  
WHEREAS, the COUNTY and the STATE desire to cooperate in an effort to  
conduct the STUDY because of the benefit of the STUDY to the understanding of the  
demand and use of county trails, and to the people of the State of Illinois and the  
residents of DuPage County; and  
WHEREAS, an Intergovernmental Agreement (hereinafter referred to as  
AGREEMENT) has been prepared and attached hereto, which outlines the award of  
$90,000.00 granted to the COUNTY by the STATE for the STUDY; and  
WHEREAS, the COUNTY is responsible for the local match to the award in the  
amount of $18,000 (20 Percent).  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage  
County Clerk is hereby authorized to attest this Agreement; and  
BE IT FURTHER RESOLVED, that two (2) original copies of the Resolution and  
AGREEMENT be sent to the STATE, by and through the DuPage County Division of  
Transportation...end  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Gustin  
ABSENT:  
21.C.  
DT-P-0002-24  
Recommendation for the approval of a contract purchase order to Parsons Transportation  
Group, Inc., for Central Signal System Network Support Services, for the Division of  
Transportation, Section 22-DCCSS-07-TL, for a contract total not to exceed $200,000.  
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 Network Support Services, for  
the Division of Transportation’s Central Signal System, Section 22-DCCSS-07-TL; and  
WHEREAS, Parsons Transportation Group, Inc. (hereinafter referred to as  
CONSULTANT) has experience and expertise in this area and is in the business of providing  
such network support services, and is willing to perform the required services for an amount  
not to exceed $200,000.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with the  
Professional Services Selection Process found in the DuPage County Procurement Code  
Section 2-353(1)(b); 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 Parsons Transportation Group, Inc.  
be hereby accepted and approved for a contract total not to exceed $200,000.00 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 Parsons Transportation Group, Inc., 650 East Algonquin Road,  
Suite 400, Schaumburg, Illinois 60173, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Gustin  
ABSENT:  
24-0135  
21.D.  
DT-R-0178A-21 Amendment to Resolution DT-R-0178-21 Intergovernmental  
Agreement between to County of DuPage and the Village of Lisle for improvements  
along CH 3/Warrenville Road and the replacement of the bridge over the east branch of  
the DuPage River; to incorporate additional work requested by the Village and to secure  
property interests from the Village. (County cost $414,238).  
WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) has  
heretofore adopted Resolution DT-R-0178-21 on March 9, 2021, wherein the COUNTY  
entered into an Intergovernmental Agreement with the Village of Lisle (hereinafter  
referred to as “VILLAGE”) to improve CH 3/Warrenville Road over the East Branch of  
the DuPage River by removing and replacing the existing bridge, Section  
14-00124-04-BR (hereinafter referred to as “PROJECT”); and  
WHEREAS, subsequent to entering into the ORIGINAL AGREEMENT, the  
VILLAGE has asked the COUNTY to incorporate watermain improvements (hereinafter  
referred to as “WATERMAIN IMPROVEMENTS”) as part of the PROJECT; and  
WHEREAS, an Intergovernmental Agreement First Amendment has been  
prepared and is attached that outlines the rights, responsibilities and financial obligations  
of the COUNTY and the VILLAGE related to the PROJECT and WATERMAIN  
IMPROVEMENTS; and  
WHEREAS, subsequent to entering into the ORIGINAL AGREEMENT, the  
COUNTY has determined that the acquisition of property, including land in fee and  
temporary construction easements (LAND ACQUISITION), is necessary and required for  
this PROJECT and the COUNTY has, by Ordinance DT-O-0049-23, declared the need  
for such property; and  
WHEREAS, the COUNTY has additionally determined that the acquisition of  
property, including the assignment of two temporary easements and one permanent  
easement (ASSIGNMENT), is necessary and required for this PROJECT and the  
COUNTY has, by Ordinance DT-O-0049-23, declared the need for such LAND  
ACQUISITION; and  
WHEREAS, the Intergovernmental Agreement First Amendment must be  
executed.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board Chair is  
hereby authorized and directed to sign on behalf of the County, and the DuPage County  
Clerk is hereby authorized to attest thereto, the attached Intergovernmental Agreement  
with the VILLAGE; and  
BE IT FURTHER RESOLVED that one (1) original copy of this resolution and  
Intergovernmental Agreement First Amendment be sent to the VILLAGE, by and through  
the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Gustin  
ABSENT:  
22.  
23.  
DISCUSSION  
22.A.  
24-0202  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
The following members made comment:  
Rutledge: Recycling, detergent conservation  
Chaplin: Recognition of Laura Flamion, Member DeSart, Member Tornatore, Robert Toerpe  
Krajewski: Transformation grants  
DeSart: DuPage Animal Friends capital campaign and April 12th gala, recognition of North  
Central College football  
Yoo: Karina's firearm safety bill  
Gustin: Metra safety  
Chaplin: Metra police force  
24.  
NEW BUSINESS  
The following members made comment:  
Conroy: Recognition of Bill Brophy's retirement from Veteran's Assistance Commission,  
migrants  
Zay: Board debate and decorum  
Eckhoff: Jewish-American heritage month, migrants  
Covert: Jewish-American heritage month  
25.  
26.  
EXECUTIVE SESSION  
There was no Executive Session.  
25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:25 AM.  
26.A. This meeting is adjourned to Tuesday, January 23, 2024, at 10:00 a.m.