421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, October 14, 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 10:19 AM.  
Motion to Conduct Meeting  
Member Haider 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." Members Krajewski and Schwarze were absent.  
2.  
PLEDGE OF ALLEGIANCE  
Member Childress led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor Scott Howington - Pleasant Hill Community Church, Wheaton  
ROLL CALL  
Conroy, Childress, Covert, Cronin Cahill, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
PRESENT:  
Krajewski, and Schwarze  
DeSart  
ABSENT:  
REMOTE:  
5.  
6.  
PROCLAMATIONS  
5.A. Anniversary Award – Sarah Hunn – 20 years  
5.B. Proclamation Recognizing National Breast Cancer Awareness Month  
5.C. Proclamation Recognizing Domestic Violence Awareness Month  
PUBLIC COMMENT Limited to 3 minutes per person  
No public comments were offered.  
25-2548  
Online Public Comment  
All online submissions for public comment from the October 14, 2025 DuPage County  
Board meeting are included for the record in their entirety. They are found in the meeting  
packet and at the link above.  
7.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
Following the events of the past few weeks throughout our region, I join many of my state and  
local colleagues in praising the recent opinion of U.S. District Judge April Perry. Last week,  
Judge Perry issued a temporary restraining order, barring the deployment of National Guard units  
from any state to locations in Illinois.  
I would echo the remarks of Illinois Attorney General Kwame Raoul…who noted that the ruling  
supported our state’s sovereignty and “addressed the issue of whether the President has the  
authority to militarize our cities.”  
While there will likely be appeals, but I’m hoping this ruling provides some peace and  
reassurance in our communities. I hope there is a dramatic and lasting reduction in the fear  
experienced among our residents. This has been a deeply disturbing incursion into our daily  
lives, impacting families, children, and local commerce… causing deep harm. I’ll reiterate what  
I said at the last County Board meeting… that I believe we need to focus on ensuring appropriate  
due process for all, and developing a realistic, legal path forward for those who are law abiding  
individuals seeking American citizenship. I’d love to see energy expended on solutions, not on  
creating conflict.  
On a much happier note, I’d like to add our collective voice to those congratulating Elmhurst  
native Fred Ramsdell for receiving the Nobel Prize in medicine last week. His work, along with  
his partners, Dr. Shimon Sakaguchi and Mary Brunkow, has furthered our understanding of the  
human immune system. The prize committee said, the group’s studies opened a new scientific  
field… and aided the development of new medical treatments for cancer and autoimmune  
diseases… several of which are already in clinical trials. We are thrilled to have a DuPage  
County native receive this incredible international honor.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
25-2451  
DuPage County Board - Regular Meeting Minutes - Tuesday, September 23, 2025  
25-2300  
09-19-2025 Paylist  
25-2308  
09-19-2025 Auto Debit Paylist  
25-2320  
09-23-2025 Paylist  
25-2350  
09-25-2025 Public Works Refunds Paylist  
25-2353  
09-26-2025 Paylist  
25-2358  
09-29-2025 Auto Debit Paylist  
8.H.  
8.I.  
25-2377  
09-30-2025 Paylist  
25-2452  
10-03-2025 Paylist  
8.J.  
25-2471  
10-07-2025 Paylist  
8.K.  
8.L.  
8.M.  
8.N.  
8.O.  
25-2473  
10-07-2025 Auto Debit Paylist  
25-2480  
10-07-2025 IDOR Wire Transfer  
25-2481  
10-07-2025 Corvel Wire Transfer  
25-2426  
County Clerk's Monthly Receipts and Disbursements Report - September 2025  
25-2482  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Jim Zay  
Saba Haider  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0074-25  
Resolution Approving Member Initiative Program Agreements  
WHEREAS, the DuPage County Board has appropriated approximately $1.8  
million for use in the Member Initiative Program (MIP) as part of FI-O-0010-24; and  
WHEREAS, various members of the DuPage County Board have submitted  
applications for the use of MIP funds for various not-for-profit and municipal entities;  
and  
WHEREAS, the DuPage County Board has considered the applications of the  
following entities:  
a. Milton Township Highway Department ($8,058)  
b. Wheaton Park District ($5,000)  
c. Addison Township ($49,042.50)  
NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes  
the DuPage County Chair to enter into agreements substantially in the form of the  
agreements attached as part of Exhibits A-C to this Resolution; and  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be sent to  
each of the above referenced entities at the following addresses:  
a. Milton Township Highway Department, c/o Michael Drew, 23W040 Poss St.,  
Glen Ellyn, IL 60137  
b. DuPage Historical Museum, c/o Michael Bernard, 102 E. Wesley St., Wheaton,  
IL 60187  
c. Addison Township, c/o Katalyna Thomas, 401 N. Addison Road, Addison, IL  
60101  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be directed to:  
(1) the DuPage County Clerk, (2) the DuPage County Finance Department, (3) the  
DuPage County Treasurer, and (4) the DuPage County Auditor.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Saba Haider  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
9.B.  
CB-R-0075-25  
Appointment of Raymond Kickert to the Glenbard Fire Protection District.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
FI-R-0144-25  
Acceptance of an extension of time for the Illinois Environmental Protection Agency  
Section 319(h) Nonpoint Source Pollution Control Financial Assistance Program  
Intergovernmental Agreement No. 3192207, Company 5000 - Accounting Unit 3065.  
(Stormwater Management)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Illinois Environmental Protection Agency Section 319(h) Nonpoint Source Pollution  
Control Financial Assistance Program, Intergovernmental Agreement No. 3192207,  
Company 5000 - Accounting Unit 3065, pursuant to Resolution FI-R-0119-23 for the  
period April 15, 2023 through April 14, 2025; and  
WHEREAS, the County of DuPage has been notified by the Illinois  
Environmental Protection Agency, that the grant may be extended to July 15, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
expiration date of Illinois Environmental Protection Agency Section 319(h) Nonpoint  
Source Pollution Control Financial Assistance Program, Intergovernmental Agreement  
No. 3192207, Company 5000 - Accounting Unit 3065, be extended until July 15, 2026.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.B.  
FI-R-0153-25  
Acceptance of an extension of time for the Illinois Court Commission on Access to  
Justice Grant PY25, Company 5000 - Accounting Unit 5925. (18th Judicial Circuit  
Court)  
WHEREAS, the County of DuPage, heretofore accepted and appropriated through  
the DuPage County 18th Judicial Circuit Court for the Illinois Court Commission on  
Access to Justice Grant PY25, Company 5000-Acccounting Unit 5925, pursuant to  
Resolution FI-R-0150-24 for the period August 1, 2024, through July 31, 2025; and  
WHEREAS, the County of DuPage, through the DuPage County 18th Judicial  
Circuit Court, has been notified by the Administrative Office of the Illinois Court (AOIC)  
with grant extension letter (Attachment I) that the grant may be extended to July 30,  
2026.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
expiration date of this grant be extended until July 30, 2026.  
APPROVED  
RESULT:  
Paula Garcia  
MOVER:  
Cynthia Cronin Cahill  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
AYES:  
Krajewski, and Schwarze  
ABSENT:  
10.C.  
FI-R-0155-25  
Acceptance and appropriation of the Aging Case Coordination Unit Fund PY26 for  
Senior Services, Company 5000 - Accounting Units 1660 and 1720, in the amount of  
$8,130,284. (Community Services)  
WHEREAS, the County of DuPage has been notified by the AgeGuide  
Northeastern Illinois that grant funds in the amount of $2,531,707 (TWO MILLION  
FIVE HUNDRED THIRTY-ONE THOUSAND SEVEN HUNDRED SEVEN 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, the County of DuPage will receive fees for services from the Illinois  
Department on Aging totaling approximately $4,998,177 (FOUR MILLION NINE  
HUNDRED NINETY-EIGHT THOUSAND ONE HUNDRED SEVENTY-SEVEN  
AND NO/100 DOLLARS); and  
WHEREAS, the County of DuPage matching cash contribution regarding the  
funding of the Case Coordination Program will be $600,000 (SIX HUNDRED  
THOUSAND AND NO/100 DOLLARS); and  
WHEREAS, the County of DuPage will receive Miscellaneous Revenue and  
Donations totaling approximately $400 (FOUR HUNDRED AND NO/100 DOLLARS)  
to help 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 appropriations on the attached sheets (Attachments I and II) be made to create  
the Aging Case Coordination Unit Fund PY26, Company 5000 - Accounting Units 1660  
and 1720, for period October 1, 2025 through November 30, 2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
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  
RESULT:  
Paula Garcia  
Yeena Yoo  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.D.  
FI-R-0156-25  
Acceptance and appropriation of the Metropolitan Mayors Caucus Powering Safe  
Communities Grant PY25 - POWER25, Company 5000 - Accounting Unit 1106, in the  
amount of $10,000. (Facilities Management)  
WHEREAS, the County of DuPage has been notified (ATTACHMENT II) by the  
Metropolitan Mayors Caucus that grant funds in the amount of $10,000 (TEN  
THOUSAND AND NO/100 DOLLARS) are available to help complete the DuPage Care  
Center EV Charging station project; and  
WHEREAS, to receive said grant funds, the County of DuPage must approve and  
sign into the 2025 Powering Safe Communities Grant Acceptance form with the  
Metropolitan Mayors Caucus, a copy of which is attached to and incorporated as a part of  
this resolution; and  
WHEREAS, the period of the grant agreement is from August 5, 2025 through  
April 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 the  
2025 Powering Safe Communities Grant acceptance form between DuPage County and  
Metropolitan Mayors Caucus is hereby approved for signature; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $10,000 (TEN  
THOUSAND AND NO/100 DOLLARS) be made to establish the Metropolitan Mayors  
Caucus 2025 Powering Safe Communities Grant, Company 5000 - Accounting Unit  
1105, for the period August 5, 2025 through April 30, 2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Facilities Management 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 Public Works Committee shall review the need for continuing the specified  
program and related head count; and  
BE IT FURTHER RESOLVED that should the Public Works Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.E.  
FI-R-0157-25  
Acceptance of modification of funding allocation for the Illinois Home Weatherization  
Assistance Program (IHWAP) Income Eligible Retrofits Program Grant PY25, Company  
5000 - Accounting Unit 1555, for a total amount not to exceed $171,394. (Community  
Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Income Eligible Retrofits Initiative Program Grant PY25, Company 5000 - Accounting  
Unit 1555, pursuant to Resolution FI-R-0046-25 for the period January 1, 2025, through  
December 31, 2025; and  
WHEREAS, the County of DuPage, through the Department of Community  
Services, has been notified by Resource Innovations (ATTACHMENT II), that additional  
incentive funding in the amount of $171,394 (ONE HUNDRED SEVENTY-ONE  
THOUSAND THREE HUNDRED NINETY-FOUR AND NO/100 DOLLARS) is  
available to be used to supplement the Illinois Home Weatherization Assistance Program  
to increase the availability of energy saving improvements to residents of DuPage  
County; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this additional funding does not add any additional  
subsidy from the County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said additional  
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 sheet (ATTACHMENT I) in the amount of  
$171,394 (ONE HUNDRED SEVENTY-ONE THOUSAND THREE HUNDRED  
NINETY-FOUR AND NO/100 DOLLARS) be added to the Income Eligible Retrofits  
Program Grant PY25, Company 5000 - Accounting Unit 1555, and that the program  
continue as originally approved in all other respects; and  
BE IT FURTHER RESOLVED that should local funding cease for this program, 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  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.F.  
FI-R-0158-25  
Appropriation of additional funding for the Low Income Home Energy Assistance  
Program HHS Grant PY25 Inter-Governmental Agreement no. 25-224028, Company  
5000 - Accounting Unit 1420, from $3,487,312 to $4,050,265 (an increase of $562,953).  
(Community Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the Low  
Income Home Energy Assistance Program HHS Grant PY25, Company 5000 -  
Accounting Unit 1420, pursuant to Resolution FI-R-0237-24 for the period October 1,  
2024 through August 31, 2026; and  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity with Amendment No. 001 to  
Inter-Governmental Agreement No. 25-224028 (ATTACHMENT II) that additional grant  
funds in the amount of $562,953 (FIVE HUNDRED SIXTY-TWO THOUSAND NINE  
HUNDRED FIFTY-THREE AND NO/100 DOLLARS) are available to be used to assist  
low-income DuPage County residents by offsetting the rising cost of home energy  
through direct financial assistance, energy counseling, outreach, and education; and  
WHEREAS, no additional County funds are required to receive this additional  
funding; and  
WHEREAS, acceptance of this additional funding does not add any additional  
subsidy from the County; and  
WHEREAS, the County Board finds that the need to appropriate said additional  
funding creates an emergency within the meaning of the Counties Act, Budget Division, (5  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Amendment No. 001 to Inter-Governmental Agreement No. 25-224028  
(ATTACHMENT II) 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 $562,953 (FIVE  
HUNDRED SIXTY-TWO THOUSAND NINE HUNDRED FIFTY-THREE AND  
NO/100 DOLLARS) be made and added to the Low Income Home Energy Assistance  
Program HHS Grant PY25, Company 5000 - Accounting Unit 1420, and that the program  
continue as originally approved in all other respects; 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 related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.G.  
FI-R-0159-25  
Acceptance of an extension of time for the Illinois Court Commission on Access to  
Justice Grant PY24, Company 5000 - Accounting Unit 5925. (Law Library-18th Judicial  
Circuit Court)  
WHEREAS, the County of DuPage, heretofore accepted and appropriated through  
the DuPage County 18th Judicial Circuit Court for the Illinois Court Commission on  
Access to Justice Grant PY24, Company 5000-Accounting Unit 5925, pursuant to  
Resolution FI-R-0181-23 for the period August 1, 2024, through July 31, 2025; and  
WHEREAS, the County of DuPage, through the DuPage County 18th Judicial  
Circuit Court, has been notified by the Administrative Office of the Illinois Courts  
(AOIC) with grant extension letter (Attachment 1) that the grant may be extended until  
expended.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that this  
grant be extended until expended.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.H.  
FI-R-0160-25  
Acceptance and appropriation of the Help America Vote Act - Polling Place Accessibility  
Grant PY26, Company 5000 - Accounting Unit 1071, in the amount of $3,686. (County  
Clerk - Election Division)  
WHEREAS, the County of DuPage, through the DuPage County Clerk-Election  
Division, has been notified by the Illinois State Board of Elections that grant funds in the  
amount of $3,686.00 (THREE THOUSAND SIX HUNDRED EIGHTY-SIX AND  
NO/100 DOLLARS) are available through the Help America Vote Act of 2002 (HAVA),  
to provide additional resources to make improvements to Illinois polling places for voters  
with disabilities; and  
WHEREAS, to receive said grant funds, the County of DuPage, through the  
DuPage County Clerk-Election Division, must enter into a Grant Acceptance Agreement  
with the Illinois State Board of Elections, a copy of which is attached to and incorporated  
as a part of this resolution by reference (ATTACHMENT II); and  
WHEREAS, the grant period of the Grant Acceptance Agreement is from July 1,  
2025 to 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 the  
Grant Acceptance Agreement (ATTACHMENT II) between DuPage County and the  
Illinois State Board of Elections 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 $3,686.00  
(THREE THOUSAND SIX HUNDRED EIGHTY-SIX AND NO/100 DOLLARS) be  
made to establish the HAVA Polling Place Accessibility Grant PY26, Company 5000 -  
Accounting Unit 1071, for period July 1, 2025 through June 30, 2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the DuPage  
County Clerk 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 Finance Committee shall review the need for continuing the specified  
program; and  
BE IT FURTHER RESOLVED that should the Finance Committee determine the  
need for other funding is appropriate, it may recommend action to the County Board by  
resolution.  
TABLED  
RESULT:  
10.I.  
FI-R-0161-25  
Acceptance and appropriation of the IACAA Employment Barrier Reduction Pilot  
Program PY26, Agreement No. FCSEG05509, Company 5000 - Accounting Unit 1675,  
in the amount of $40,250. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Association  
of Community Action Agencies (IACAA) that grant funds in the amount of $40,250  
(FORTY THOUSAND TWO HUNDRED FIFTY AND NO/DOLLARS) are available to  
be used to fund services that are designed to reduce barriers to gaining employment and  
assisting customers in securing and maintaining employment; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. FCSEG05509 with the IACAA, a copy of which is attached to and  
incorporated as part of this resolution by reference (ATTACHMENT II); 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 of DuPage finds that the need to appropriate said  
additional 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  
Agreement No. FCSEG05509 (ATTACHMENT II) between DuPage County and the  
IACAA 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 $40,250  
(FORTY THOUSAND TWO HUNDRED FIFTY AND NO/DOLLARS) be made to  
establish the IACAA Employment Barrier Reduction Pilot Program PY26, Company  
5000 - Accounting Unit 1675, for the period October 14, 2025, through June 30, 2026;  
and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.J.  
FI-R-0163-25  
Renewal of Group Insurance Programs. (Human Resources)  
WHEREAS, DuPage County provides medical, dental, vision and life insurance  
benefits for all eligible County Employees; and  
WHEREAS, the County has several current contracts with certain benefit  
providers and third-party administrators which will continue in the absence of action to  
terminate; and  
WHEREAS, the Human Resources Department annually reviews the benefits  
programs to identify opportunities to provide the most competitive, well-planned benefits  
programs; and  
WHEREAS, this year, Marsh McLennan Agency conducted a review and  
assessment of the insurance programs; and  
WHEREAS, this review indicates that it is in the best interest of the County for  
Blue Cross/Blue Shield of Illinois to continue as the Claims Administrator for our  
self-insured PPO and HMO medical programs; and  
WHEREAS, it is in the best interest of the County for Delta Dental of Illinois to  
continue as the Claims Administrator for our self-insured dental program; and  
WHEREAS, it is in the best interest of the County for Superior Vision to continue  
as the Administrator for our fully-insured vision program; and  
WHEREAS, it is in the best interest of the County for Discovery Benefits (A Wex  
Company) to continue as the Administrator for our flexible spending account program;  
and  
WHEREAS, it is in the best interest of the County to transition the administration  
of the Basic Life, Basic Accidental Death and Dismemberment, Voluntary Life, and  
Group Accident and Critical Illness Insurance programs, from The Hartford to Dearborn  
Group; and  
WHEREAS, continuing to provide other voluntary supplemental benefits such as  
group legal plan (Pre-Paid Legal Services, Inc.), and legal plan for law enforcement  
officers, would enhance the employee benefit program at no additional cost to DuPage  
County; and  
WHEREAS, it is in the best interest of the County to continue to provide optional  
voluntary 457 plan provider as determined by County Board administrative staff to be in  
the best interest of employees; and  
WHEREAS, continuing to provide psychiatric Case Management and Employee  
Assistance services to control the cost of psychiatric care and allow the County to comply  
with the Drug Free Workplace Act and the Omnibus Act, it is in the best interest of the  
County to contract with Workplace Solutions for these services.  
NOW, THEREFORE BE IT RESOLVED that the DuPage County Board accepts  
the rates as presented in Attachment I, effective January 1, 2026 through December 31,  
2026.  
BE IT FURTHER RESOLVED that the DuPage County Board does hereby  
approve that amounts be paid by the County for each insurance class for the term of these  
contracts; and  
BE IT FURTHER RESOLVED that the amounts paid by the County for each  
insurance class are based on projected costs and are subject to change if costs are higher  
than estimated; and  
BE IT FURTHER RESOLVED that Blue Cross/Blue Shield of Illinois is  
authorized to continue to act as Claims Administrator for our self-insured health  
insurance PPO and HMO programs, providing services under the Administrative Services  
Agreement on file in the Human Resources Department; and  
BE IT FURTHER RESOLVED that Delta Dental of Illinois is authorized to  
continue as claims administrator for our self-insured dental insurance program providing  
services under the Agreement on file in the Human Resources Department; and  
BE IT FURTHER RESOLVED that Superior Vision is authorized to continue as  
claims administrator for our fully-insured vision insurance program providing services  
under the Agreement on file in the Human Resources Department; and  
BE IT FURTHER RESOLVED that effective January 1, 2026, Dearborn Group  
be authorized to serve as the County’s Basic Life, Basic Accidental Death and  
Dismemberment, Voluntary Life, Accident and Critical Illness Insurance administrator,  
providing services under the Agreement on file in the Human Resources Department; and  
BE IT FURTHER RESOLVED that Pre-Paid Legal Services, Inc., are authorized  
to continue to provide optional voluntary benefits for DuPage County employees as  
described in the Agreements on file in the Human Resources Department and that  
employee payroll deductions be paid to these companies as collected; and  
BE IT FURTHER RESOLVED that Workplace Solutions is authorized to provide  
psychiatric case management and employee assistance services as described in the  
attached statement to be paid from the self-insurance fund; and  
BE IT FURTHER RESOLVED that DuPage County reserves the right to alter our  
benefit program at any time in order to comply with the changes in federal and state laws  
and IRS regulations which affect employee benefit programs; and  
BE IT FURTHER RESOLVED that the Human Resources Director is hereby  
directed to sign any necessary documents to effect said employee benefits and to  
authorize payment to health care providers, Blue Cross/Blue Shield of Illinois, Delta  
Dental of Illinois, Superior Vision, Dearborn Group, Pre-Paid Legal Service, Inc. and  
Workplace Solutions; and  
BE IT FURTHER RESOLVED that the DuPage County Clerk transmit certified  
copies of this resolution to the Auditor, Treasurer, Finance Department, Human  
Resources Department, Health Department, Rebecca Schenkel, Blue Cross/Blue Shield of  
Illinois, 1020 W. 31st Street, Downers Grove, IL 60515, Darren Avant, Delta Dental of  
Illinois, 111 Shuman Boulevard, Naperville, IL 60563, Lucius Robinson, Superior  
Vision, 11101 White Rock Road, Rancho Cordova, CA 95670, Doug Zielecki, Dearborn  
Group, 701 E. 22nd St. Suite 300, Lombard, IL 60148, Doug Roberts, Pre-Paid Legal  
Services, Inc., 2510 Boomer Lane, Yorkville, IL 60560, Illinois Municipal Retirement  
Fund, Suite 500, 2211 York Road, Oak Brook, IL 60523-2337, Elizabeth Hathaway,  
Workplace Solutions, 1100 E. Woodfield Rd, Suite 433, Schaumburg, IL 60173.  
APPROVED  
RESULT:  
Paula Garcia  
MOVER:  
SECONDER:  
AYES:  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
10.K.  
FI-R-0164-25  
Budget Transfers 10-14-2025 - 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  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-P-0002-25  
Recommendation for the approval of a contract purchase order to SAFEBuilt Illinois,  
LLC, for professional services to perform building & plumbing plan reviews, and  
inspections on an as-needed basis, in unincorporated DuPage County, for the period of  
December 1, 2025, through November 30, 2026, for the Building & Zoning Department,  
for the Building & Zoning Department, for a contract total amount not to exceed $75,000;  
per RFP #24-006-BZP. Second of three optional renewals.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Development Committee recommends County Board approval  
for the issuance of a contract purchase order to SAFEBuilt Illinois LLC, to provide  
professional services performing building and plumbing plan reviews, and building  
inspections on an as-needed basis, for residential and commercial buildings in  
unincorporated DuPage County, for the period December 1, 2025 through November 30,  
2026.  
NOW, THEREFORE BE IT RESOLVED that County contract covering said, to  
provide professional services performing building and plumbing plan reviews, and  
building inspections on an as-needed basis, for residential and commercial buildings in  
unincorporated DuPage County, for the period December 1, 2025 through November 30,  
2026, for Building & Zoning, be, and is hereby approved for issuance of a contract  
purchase order by the Procurement Division, to SAFEBuilt Illinois LLC, 3755 Precision  
Dr, Suite 140, Loveland, CO 80538.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
12.B.  
DC-O-0044-25  
ZONING-25-000050 – ORDINANCE – Chromniak: To approve the following zoning  
relief:  
1. Variation to reduce required rear yard setback for a new chicken coop and run from 25  
feet to approximately 8 feet; and  
2. Variation to reduce the required side yard setback from a new chicken coop and run  
from 25 feet to approximately 15 feet (Downers Grove / District 3)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve): 1 Ayes, 5 Nays, 0 Absent  
DEFEATED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
12.C.  
DC-O-0045-25  
ZONING-25-000051 – ORDINANCE – Willowbrook Waffles, LLC: To approve the  
following zoning relief:  
Conditional Use to allow a Class B Restaurant in a B-1 Local Business District (Downers  
Grove / District 3)  
ZHO Recommendation to Approve.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on September 3, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow a Class B Restaurant in a B-1 Local Business District.  
on the property hereinafter described:  
PARCEL 1: ALL OF LOT 3 AND THAT PART OF LOT 1 DESCRIBED AS FOLLOWS:  
COMMENCING AT THE MOST EASTERLY SOUTHEAST CORNER OF SAID LOT 1,  
SAID POINT ALSO BEING THE NORTHEAST CORNER OF LOT 3; THENCE WESTERLY  
ALONG THE NORTHERLY LINE OF SAID LOT 3, 152.69 FEET TO THE  
NORTHWESTERLY CORNER OF SAID LOT 3, SAID POINT ALSO BEING THE POINT OF  
BEGINNING; THENCE CONTINUING WESTERLY ALONG THE NORTHERLY LINE OF  
SAID LOT 3, EXTENDED, 25 FEET; THENCE SOUTHERLY ALONG A LINE PARALLEL  
WITH THE WESTERLY LINE OF SAID LOT 3, 100 FEET; THENCE EASTERLY 25 FEET  
TO THE SOUTHWESTERLY CORNER OF SAID LOT 3; THENCE NORTHERLY ALONG  
THE WESTERLY LINE OF SAID LOT 3, 100 FEET TO THE POINT OF BEGINNING. ALL  
IN KAREN’S ASSESSMENT PLAT IN THE SOUTHWEST QUARTER OF SECTION 2,  
TOWNSHIP 37 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE ASSESSMENT PLAT RECORDED NOVEMBER 20, 1978 AS  
DOCUMENT R78-111483, IN DUPAGE COUNTY, ILLINOIS.  
PARCEL 2: THE NORTHERLY 5 FEET OF LOT 4, AS MEASURED AT RIGHT ANGLES  
TO THE NORTHERLY LINE OF SAID LOT 4, IN KAREN’S ASSESSMENT PLAT OF LOT  
3 IN RAMLIN ROSE SOUTH ASSESSMENT PLAT, A SUBDIVISION IN THE  
SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 37 NORTH, RANGE 11, EAST OF  
THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
MARCH 8, 1968 AS DOCUMENT R68-8754, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on September 17, 2025, does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the subject zoning relief is for Conditional Use to allow  
for a Class B Restaurant in a B-1 Zoning District.  
2. That petitioner testified that they purchased the property and the building as an  
existing, “family” style breakfast facility approximately 3 years ago as part of its  
larger network of breakfast facilities in its food chain in the Chicago land area.  
3. Petitioner testified that the restaurant is “breakfast” facility operated and will continue  
to operate as a family breakfast facility generally operating in the morning and to  
midafternoons on the weekends.  
4. That petitioner testified that they seek to serve a small sampling of “breakfast”  
cocktail beverages including items such as Mimosa, Bloody Mary and Irish coffee  
drinks with their breakfast menu.  
5. That petitioner testified that to obtain a liquor license to serve alcoholic beverages  
they need to be classified as a Class B Restaurant per the County Zoning Code.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed restaurant will be operated in an existing facility and  
will not impair an adequate supply of light and air to the adjacent property as the  
building is an existing building and parking lot used in the past in a similar manner as a  
“breakfast” restaurant and requires no additional improvements to the property or  
facility.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed restaurant has received all required buildings permits  
for interior alterations and will not increase the hazard from fire or other dangers to said  
property as the building is an existing building and parking lot used in the past in a  
similar manner as a “breakfast” restaurant and requires no additional improvements to  
the property or facility.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed restaurant will be operated in an existing building for  
same and will not diminish the value of land and buildings throughout the County as the  
building is an existing building and parking lot used in the past in a similar manner as a  
“breakfast” restaurant and requires no additional improvements to the property or  
facility.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed restaurant will not unduly increase traffic congestion in  
the public streets and highways as the building is an existing building and parking lot  
used in the past in a similar manner as a “breakfast” restaurant and requires no additional  
improvements to the property or facility.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed restaurant will be operated in an existing building and  
will not increase the potential for flood damages to adjacent property as the building is  
an existing building and parking lot used in the past in a similar manner as a “breakfast”  
restaurant and requires no additional improvements to the property or facility.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed restaurant will be operated in an existing building for  
the same purpose in the past and will not incur additional public expense for flood  
protection, rescue or relief as the building is an existing building and parking lot used in  
the past in a similar manner as a “breakfast” restaurant and requires no additional  
improvements to the property or facility.  
g. Otherwise impair the public health, safety, comfort, morals or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed  
restaurant will be operated in an existing building used in the past for same will not  
otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as the building is an existing building and parking lot used  
in the past in a similar manner as a “breakfast” restaurant and requires no additional  
improvements to the property or facility.  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on September 17, 2025, recommends to approve the  
following zoning relief:  
Conditional Use to allow a Class B Restaurant in a B-1 Local Business District.  
ZHO Recommendation to Approve.  
WHEREAS, the County Board Development Committee on October 7, 2025, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow a Class B Restaurant in a B-1 Local Business District.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-25-000051 Willowbrook Waffles, LLC dated September 3,  
2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the Zoning relief shall be valid for ten (10) years from the date of approval of same  
by the DuPage County Board.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow a Class B Restaurant in a B-1 Local Business District, on the property  
hereinafter described:  
PARCEL 1: ALL OF LOT 3 AND THAT PART OF LOT 1 DESCRIBED AS FOLLOWS:  
COMMENCING AT THE MOST EASTERLY SOUTHEAST CORNER OF SAID LOT 1,  
SAID POINT ALSO BEING THE NORTHEAST CORNER OF LOT 3; THENCE WESTERLY  
ALONG THE NORTHERLY LINE OF SAID LOT 3, 152.69 FEET TO THE  
NORTHWESTERLY CORNER OF SAID LOT 3, SAID POINT ALSO BEING THE POINT OF  
BEGINNING; THENCE CONTINUING WESTERLY ALONG THE NORTHERLY LINE OF  
SAID LOT 3, EXTENDED, 25 FEET; THENCE SOUTHERLY ALONG A LINE PARALLEL  
WITH THE WESTERLY LINE OF SAID LOT 3, 100 FEET; THENCE EASTERLY 25 FEET  
TO THE SOUTHWESTERLY CORNER OF SAID LOT 3; THENCE NORTHERLY ALONG  
THE WESTERLY LINE OF SAID LOT 3, 100 FEET TO THE POINT OF BEGINNING. ALL  
IN KAREN’S ASSESSMENT PLAT IN THE SOUTHWEST QUARTER OF SECTION 2,  
TOWNSHIP 37 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE ASSESSMENT PLAT RECORDED NOVEMBER 20, 1978 AS  
DOCUMENT R78-111483, IN DUPAGE COUNTY, ILLINOIS.  
PARCEL 2: THE NORTHERLY 5 FEET OF LOT 4, AS MEASURED AT RIGHT ANGLES  
TO THE NORTHERLY LINE OF SAID LOT 4, IN KAREN’S ASSESSMENT PLAT OF LOT  
3 IN RAMLIN ROSE SOUTH ASSESSMENT PLAT, A SUBDIVISION IN THE  
SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 37 NORTH, RANGE 11, EAST OF  
THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
MARCH 8, 1968 AS DOCUMENT R68-8754, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-25-000051 Willowbrook Waffles, LLC dated September 3,  
2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the Zoning relief shall be valid for ten (10) years from the date of approval of same  
by the DuPage County Board.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; PROPERTY OWNER; and Township  
Assessor, Downers Grove Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
RESULT:  
Sam Tornatore  
Paula Garcia  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Krajewski, and Schwarze  
Covert  
ABSENT:  
ABSTAIN:  
12.D.  
DC-O-0046-25  
ZONING-25-000057 – ORDINANCE – River Forest Country Club: To approve the  
following zoning relief:  
Variation to increase the height of a new flagpole from the permitted 24 feet to  
approximately 60 feet (Addison / District 1)  
ZHO Recommendation to Approve.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on September 3, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to increase the height of a new flagpole from the permitted 24 feet to approximately 60  
feet.  
on the property hereinafter described:  
THAT PART OF A SOUTH HALF OF SECTION 24, TOWNSHIP 40 NORTH, RANGE 11 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTH  
QUARTER CORNER OF SECTION 24; THENCE WEST ON THE SOUTH LINE OF SAID SECTION, 111804  
FEET; THENCE NORTHERLY ON A LINE FORMING AN ANGLE OF 90 DEGREES 12 MINUTES 50  
SECONDS WITH THE LAST DESCRIBED LINE (SAID ANGLE BEING FORMED FROM THE SOUTH THE  
EAST) A DISTANCE OF 2004.03 FEET TO THE WESTERLY LINE OF BENSENVILLE FARMS SUBDIVISION;  
THENCE SOUTHERLY ON SAID SUBDIVISION LINE FORMING AND ANGLE OF 108 DEGREES 09  
MINUTES WITH THE LAST DESCRIBED LINE (SAID ANGLE BEING FORMED FROM THE WEST TO THE  
SOUTH)) 1363.55 FEET TO THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER OF THE  
SOUTHEAST QUARTER OF SAID SECTION 24; THENCE WEST ON THE SOUTH LINE OF SAID SECTION,  
1316.92 FEET TO THE PLACE OF BEGINNING.  
ALSO, THAT PART OF THE NORTH HALF OF SECTION 25, TOWNSHIP 40 NORTH, RANGE 11 EAST OF  
THE THIRD PRINCIPAL MERIDIAN, BOUNDING AND DESCRIBED AS FOLLOWS: BEGINNING AT THE  
NORTH QUARTER, CORNER OF SAID SECTION 25; THENCE WEST ON THE NORTH LINE SAID SECTION,  
1118.04 FEET; THENCE SOUTHERLY ON A LINE FORMING AND ANGLE OF 88 DEGREES 47 MINUTES  
WITH THE NORTH LINE OF SAID SECTION (SAID ANGLE BEING FORMED FROM EAST TO SOUTH, A  
DISTANCE OF 1415.3 FEET TO A POINT IN THE CENTER LINE OF GRAND AVENUE; THENCE EASTERLY  
ON THE CENTER LINE OF GRAND AVENUE, 1050.8 FEET TO AN ANGLE IN SAID CENTER LINE THENCE  
CONTINUING ON SAID CENTER LINE 1241.9 FEET TO A POINT; THENCE NORTHERLY ON A LINE  
FORMING AN ANGLE OF 80 DEGREES 01 MINUTES WITH SAID CENTER LINE OF GRAND AVENUE  
(SAID ANGLE BEING FORMED FROM WEST TO NORTH) A DISTANCE OF 1573.2 FEET TO A POINT IN  
THE NORTH LINE IN SAID SECTION 25, 1019.04 FEET EAST OF SAID QUARTER CORNER; THENCE WEST  
ON SAID NORTH LINE, 1019.041 FFET TO THE PLACE OF BEGINNING, IN DUPAGE COUNTY, ILLINOIS;  
and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on September 17, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that they seek to erect an accessory structure (flagpole) on the  
River Forest Country Club property which is approximately 73.93 acres in size.  
B. That petitioner seeks the subject zoning variation to increase the flagpole to a height  
of 60 feet which will allow members and patrons of the facility to be able to see the  
pole on the golf course.  
C. Petitioner testified that the average mature tree on the property is more than 75 feet  
and as such adjacent properties and roadways will be screened from viewing the  
flagpole from the existing tree canopy at the perimeter of the property.  
D. That petitioner testified that as the flagpole is centralized on the over 75-acres facility  
it does not pose a danger to any adjacent properties and roadways, and should it be  
felled in any way it will fall only on the golf course property.  
E. That petitioner seeks the subject zoning relief to provide an additional patriotic  
amenity and identification for club members typical of other similar facilities in the  
area.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that the petitioner has demonstrated that the granting  
of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that the petitioner has demonstrated that the granting  
of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and that the petitioner’s purpose for erecting the taller flagpole is for onsite amenity and  
identification for club members.  
3. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that extended flagpole does not impair an adequate supply of light and air  
to the adjacent properties as the flagpole is located on the interior of the larger  
approximately 75-acre golf course.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the extended flagpole does not increase the hazard from fire or other  
dangers to said property as the flagpole is located on the interior of the larger  
approximately 75-acre golf course  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that extended flagpole does not diminish the value of land and buildings  
throughout the County as the flagpole is located on the interior of the larger  
approximately 75-acre golf course  
d. Unduly increases traffic congestion in the public streets and highways as petitioner has  
demonstrated that the extended flagpole does not unduly increase traffic congestion in  
the public streets and highways as the flagpole is located on the interior of the larger  
approximately 75-acre golf course  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the extended flagpole does not increase the potential for flood  
damages to adjacent property as the flagpole is located on the interior of the larger  
approximately 75-acre golf course  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that extended flagpole does not incur additional public expense for flood  
protection, rescue, or relief as the flagpole is located on the interior of the larger  
approximately 75-acre golf course.  
g. Otherwise impair the public health, safety, comfort, morals or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the extended flagpole  
does not impair the public health, safety, comfort, morals, or general welfare as the  
flagpole is located on the interior of the larger approximately 75-acre golf course.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000057 River Forest Country Club  
ZONING REQUEST Variation to increase the height of a new flagpole from the permitted 24  
feet to approximately 60 feet.  
OWNER RIVER FOREST COUNTRY CLUB, 15W468 GRAND AVENUE, ELMHURST,  
IL 60126 / RIVER FOREST COUNTRY CLUB, PO BOX 557, ELMHURST, IL 60126 /  
AGENT: JEFF SCHENKEL, 15W468 GRAND AVENUE, ELMHURST, IL 60126  
ADDRESS/LOCATION 15W468 GRAND AVENUE, ELMHURST, IL 60126  
PIN 03-25-200-001/03-25-106-001  
TWSP./CTY. BD. DIST. ADDISON DISTRICT 1  
ZONING/LUP R-3 SF RES  
OPEN SPACE  
AREA 73.93 ACRES (3,220,391 SQ. FT.)  
UTILITIES WELL/SEWER  
PUBLICATION DATE Daily Herald: AUGUST 19, 2025  
PUBLIC HEARING WEDNESDAY, SEPTEMBER 3, 2025  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application.  
Stormwater:  
Our office has no jurisdiction in this matter.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in this area.”  
EXTERNAL:  
City of Bensenville:No Comments Received.  
Village of Addison: No Comments Received.  
City of Elmhurst: No Comments Received.  
City of Chicago: No Comments Received.  
Village of Franklin Park: No Comments Received.  
City of Northlake: No Comments Received.  
Addison Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Bensenville Fire Dist.: No Comments Received.  
Sch. Dist. 205: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County has reviewed the  
information provided for the ZONING-25-000057 River Forest Country Club case and we do  
not have any comments.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Height: 24 FT N/A  
APPROX. 60 FT  
LAND USE:  
Location Zoning Existing Use LUP  
Subject  
R-3 SF RES  
RECREATIONAL OPEN SPACE  
North R-3 SF RES  
RECREATIONAL OPEN SPACE  
South GRAND AVENUE AND BEYOND R-4 SF RES RESIDENTIAL0-5 DU AC  
East VILLAGE OF BENSENVILLE COMMERCIAL VILLAGE OF BENSENVILLE  
West VILLAGE OF BENSENVILLE INSTITUTIONAL VILLAGE OF BENSENVILLE  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on September 17, 2025, recommends to approve the  
following zoning relief:  
Variation to increase the height of a new flagpole from the permitted 24 feet to approximately 60  
feet.  
ZHO Recommendation to Approve.  
WHEREAS, the County Board Development Committee on October 7, 2025, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Variation to increase the height of a new flagpole from the permitted 24 feet to approximately 60  
feet.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000057 River Forest Country Club dated September 3,  
2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to increase the height of a new flagpole from the permitted 24 feet to approximately 60  
feet.  
on the property hereinafter described:  
THAT PART OF A SOUTH HALF OF SECTION 24, TOWNSHIP 40 NORTH, RANGE 11 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTH  
QUARTER CORNER OF SECTION 24; THENCE WEST ON THE SOUTH LINE OF SAID SECTION, 111804  
FEET; THENCE NORTHERLY ON A LINE FORMING AN ANGLE OF 90 DEGREES 12 MINUTES 50  
SECONDS WITH THE LAST DESCRIBED LINE (SAID ANGLE BEING FORMED FROM THE SOUTH THE  
EAST) A DISTANCE OF 2004.03 FEET TO THE WESTERLY LINE OF BENSENVILLE FARMS SUBDIVISION;  
THENCE SOUTHERLY ON SAID SUBDIVISION LINE FORMING AND ANGLE OF 108 DEGREES 09  
MINUTES WITH THE LAST DESCRIBED LINE (SAID ANGLE BEING FORMED FROM THE WEST TO THE  
SOUTH)) 1363.55 FEET TO THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER OF THE  
SOUTHEAST QUARTER OF SAID SECTION 24; THENCE WEST ON THE SOUTH LINE OF SAID SECTION,  
1316.92 FEET TO THE PLACE OF BEGINNING.  
ALSO, THAT PART OF THE NORTH HALF OF SECTION 25, TOWNSHIP 40 NORTH, RANGE 11 EAST OF  
THE THIRD PRINCIPAL MERIDIAN, BOUNDING AND DESCRIBED AS FOLLOWS: BEGINNING AT THE  
NORTH QUARTER, CORNER OF SAID SECTION 25; THENCE WEST ON THE NORTH LINE SAID SECTION,  
1118.04 FEET; THENCE SOUTHERLY ON A LINE FORMING AND ANGLE OF 88 DEGREES 47 MINUTES  
WITH THE NORTH LINE OF SAID SECTION (SAID ANGLE BEING FORMED FROM EAST TO SOUTH, A  
DISTANCE OF 1415.3 FEET TO A POINT IN THE CENTER LINE OF GRAND AVENUE; THENCE EASTERLY  
ON THE CENTER LINE OF GRAND AVENUE, 1050.8 FEET TO AN ANGLE IN SAID CENTER LINE THENCE  
CONTINUING ON SAID CENTER LINE 1241.9 FEET TO A POINT; THENCE NORTHERLY ON A LINE  
FORMING AN ANGLE OF 80 DEGREES 01 MINUTES WITH SAID CENTER LINE OF GRAND AVENUE  
(SAID ANGLE BEING FORMED FROM WEST TO NORTH) A DISTANCE OF 1573.2 FEET TO A POINT IN  
THE NORTH LINE IN SAID SECTION 25, 1019.04 FEET EAST OF SAID QUARTER CORNER; THENCE WEST  
ON SAID NORTH LINE, 1019.041 FFET TO THE PLACE OF BEGINNING, IN DUPAGE COUNTY, ILLINOIS;  
and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000057 River Forest Country Club dated September 3, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; PROPERTY OWNER; and Township  
Assessor, Addison Township, 401 North Addison Road, Addison, IL 60101.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sam Tornatore  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
12.E.  
DC-O-0047-25  
ZONING-25-000053 – ORDINANCE – West Suburban Athletic Development: To  
approve the following zoning relief:  
Amendment to ZONING-22-000013 West Suburban Athletic Development Corporation  
Conditional Use to add parking and additional land(Downers Grove / District 3)  
ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on August 28, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M. before  
the DuPage County Zoning Board of Appeals and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Amendment to ZONING-22-000013 West Suburban Athletic Development  
Corporation Conditional Use to add parking and additional land.  
on the property hereinafter described:  
LOTS 1 OF SAWMILL GARDENS ASSESSMENT PLAT PHASE 2, IN THAT PART OF  
THE SOUTHWEST AND SOUTHEAST QUARTER OF SECTION 34, TOWNSHIP 38  
NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO  
THE PLAT THEREOF RECORDED DECEMBER 20, 2024 AS DOCUMENT R2024-076048,  
IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on October 2, 2025 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that they seek an amendment to the previously approved  
Conditional Use to add additional parking and additional land.  
2. That petitioner testified that the subject property is zoned R-3 and was previously  
approved by the County Board as a Conditional Use for recreational use under  
ZONING-22-000013.  
3. That petitioner testified that the subject property is currently improved with an indoor  
turf field, four volleyball courts, three basketball courts, a speed and agility training  
area, and a concession area.  
4. The petitioner testified that West Suburban Athletic Development Corporation  
purchased another 1.8 acres of land and combined it with the prior 8 acres creating a  
9.85-acre property.  
5. The petitioner testified that the amendment is to add additional parking to the existing  
facility, creating an additional 101 parking spaces resulting in a total of 352 parking  
spaces on the subject property.  
6. The petitioner testified that a solid-six-foot fence will be installed with significant  
landscaping along the south side of the property. The petitioner testified that the  
closest residence is about 900 feet away from the property line.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the amendment to the previously approved conditional use would not  
impair an adequate supply of light and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the amendment to the previously approved conditional use would not  
increase the hazard from fire or other dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the amendment to the previously approved conditional use will not  
diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the amendment to the previously approved conditional use will not  
unduly increase traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the amendment to the previously approved conditional use will not  
increase the potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the amendment to the previously approved conditional use will not  
incur additional public expense for flood protection, rescue or relief.  
g. Otherwise impair the public health, safety, comfort, morals or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the amendment to the  
previously approved conditional use will not impair the public health, safety, comfort,  
morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000053 West Suburban Athletic Development  
Corp.  
ZONING REQUEST Amendment to ZONING-22-000013 West Suburban Athletic  
Development Corporation Conditional Use to add parking and additional land.  
OWNER WEST SUBURBAN ATHLETIC DEVELOPMENT CORP., 17W411 FRONTAGE  
ROAD, HINDSDALE, IL 60527 / WEST SUBURBAN ATHLETIC DEVELOPMENT CORP.,  
PO BOX 101, HINSDALE, IL 60522-0101 / AGENT: PHILLIP LUETKEHANS,  
LUETKEHANS, BRADY, GARNER & ARMSTRONG, 2700 INTERNATIONAL DRIVE,  
SUITE 305, WEST CHICAGO, IL 60185  
ADDRESS/LOCATION 17W411 FRONTAGE ROAD, HINSDALE, IL 60527  
PIN 09-34-303-033  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-2 SF RES  
0-5 DU AC  
AREA 9.85 ACRES (429,066 SQ.FT.)  
UTILITIES WATER/SEWER  
PUBLICATION DATE Daily Herald: AUGUST 13, 2025  
PUBLIC HEARING THURSDAY, AUGUST 28, 2025  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application. “A private water well is listed on this parcel, a permit will be  
required for the demolition of the structure/s.”  
Stormwater:  
No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: “DPC Public Works owns a sewer main to the west of the property and a water  
main to the north and in the current parking lot of the property. This project should affect our  
utilities.”  
EXTERNAL:  
City of Darien: No Comments Received.  
Village of Willowbrook:  
No Comments Received.  
Village of Burr Ridge: No Comments Received.  
Downers Grove Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Tri-State Fire Dist.: Per 9/16 Letter, Tri-State Fire District finds the plans to be in compliance.  
Sch. Dist. 63: No Comments Received.  
Sch. Dist. 86: No Objections.  
Forest Preserve See attached documentation.  
Location Zoning Existing Use LUP  
Subject  
R-2 SF RES  
RECREATIONAL 0-5 DU AC  
North FRONTAGE ROAD/I-55 AND BEYOND B-1 LOCAL COMMERCIAL  
COMMERCIAL OFFICE LOW  
South R-2 SF RES  
East R-2 SF RES  
West R-2 SF RES  
VACANT 0-5 DU AC  
FOREST PRESERVE/RESIDENTIAL 0-5 DU AC  
FOREST PRESERVE 0-5 DU AC  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on October 2, 2025, recommends to approve  
following zoning relief:  
the  
Amendment to ZONING-22-000013 West Suburban Athletic Development Corporation  
Conditional Use to add parking and additional land.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made  
part of Zoning Petition #ZONING-25-000053 West Suburban Athletic  
Development dated August 28, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances  
of DuPage County.  
4. That the property be developed subject to the Tri-State Fire Protection District  
requirements.  
5. That the property be developed with a right-in ingress and left-out egress, as  
determined by the township highway commissioner.  
6. That the property be developed with landscaping installed where the bridge is  
located, not to impede line of sight.  
ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on October 7, 2025, considered  
the above findings and recommendations of the Zoning Board of Appeals and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Amendment to ZONING-22-000013 West Suburban Athletic Development Corporation  
Conditional Use to add parking and additional land.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made  
part of Zoning Petition #ZONING-25-000053 West Suburban Athletic  
Development dated August 28, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances  
of DuPage County.  
4. That the property be developed subject to the Tri-State Fire Protection District  
requirements.  
5. That the property be developed with a right-in ingress and left-out egress, as  
determined by the township highway commissioner.  
6. That the property be developed with landscaping installed where the bridge is  
located, not to impede line of sight.  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Amendment to ZONING-22-000013 West Suburban Athletic Development Corporation  
Conditional Use to add parking and additional land.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made  
part of Zoning Petition #ZONING-25-000053 West Suburban Athletic  
Development dated August 28, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances  
of DuPage County.  
4. That the property be developed subject to the Tri-State Fire Protection District  
requirements.  
5. That the property be developed with a right-in ingress and left-out egress, as  
determined by the township highway commissioner.  
6. That the property be developed with landscaping installed where the bridge is  
located, not to impede line of sight.  
on the property hereinafter described:  
LOTS 1 OF SAWMILL GARDENS ASSESSMENT PLAT PHASE 2, IN THAT PART OF  
THE SOUTHWEST AND SOUTHEAST QUARTER OF SECTION 34, TOWNSHIP 38  
NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO  
THE PLAT THEREOF RECORDED DECEMBER 20, 2024 AS DOCUMENT R2024-076048,  
IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made  
part of Zoning Petition #ZONING-25-000053 West Suburban Athletic  
Development dated August 28, 2025.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances  
of DuPage County.  
4. That the property be developed subject to the Tri-State Fire Protection District  
requirements.  
5. That the property be developed with a right-in ingress and left-out egress, as  
determined by the township highway commissioner.  
6. That the property be developed with landscaping installed where the bridge is  
located, not to impede line of sight.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; PROPERTY OWNER; and Township  
Assessor, Downers Grove Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
AYES:  
ABSENT:  
Krajewski, and Schwarze  
Motion to Table  
Member Evans moved and Member Cahill seconded a motion to table DC-O-0048-25. After a  
discussion, the motion was pulled.  
12.F.  
DC-O-0048-25  
T-5-25 Text Amendments to the DuPage County Zoning Ordinance: To approve the  
following text amendment:  
Text Amendments to the DuPage County Zoning Ordinance relative to short term rentals  
of a residential dwelling unit, to align the Zoning Ordinance with current initiative for  
housing solutions and to amend Lot Requirements (minimum size and width) in the R-3  
and R-4 Residential Zoning Districts.  
ZBA Vote (to Approve): 6 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, Eckhoff, Evans, Galassi, Garcia,  
Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
DeSart  
NAY:  
Krajewski, and Schwarze  
ABSENT:  
13.  
14.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - HAIDER  
Committee Update  
14.A.  
EN-P-0001-25  
Recommendation for the approval of a contract to Güd Marketing, Inc., to provide  
marketing services in support of the Chicagoland Recycling Education Marketing  
Campaign, for the Environmental Division of Facilities Management, for the period of  
October 14, 2025 through June 1, 2027, for a total contract amount not to exceed  
$60,000; per RFP #25-088-FM. (Funded through the US EPA REO Grant.)  
WHEREAS, the County of DuPage is authorized, pursuant to the Illinois Solid Waste  
Planning and Recycling Act, 415 ILCS 15/1 et seq. to implement a recycling program which  
“…shall include public education and notification programs to foster understanding of and  
encourage compliance with the recycling program…”; and  
WHEREAS, as part of its implementation of said program, the County requires qualified  
marketing firms to create and promote meaningful educational content throughout the County to  
increase recycling participation and reduce contamination in the recycling stream; and  
WHEREAS, proposals for said services have been taken and processed in accordance  
with County Board policy; and  
WHEREAS, the Environmental Committee recommends County Board approval for the  
issuance of a contract to Güd Marketing, Inc., to provide marketing services in support of the  
Chicagoland Recycling Education Marketing Campaign, for the Environmental Division of  
Facilities Management, for the period October 14, 2025 through June 1, 2027.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide marketing and social media boosting services in support of the Chicagoland Recycling  
Education Marketing Campaign, for the period October 14, 2025 through June 1, 2027, for the  
Environmental Division of Facilities Management, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to, Güd Marketing, Inc., 1223 Turner Street, Suite 101,  
Lansing, MI, 48906 for a contract total amount not to exceed $60,000.00, per RFP #25-088-FM.  
APPROVED  
Saba Haider  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Childress, Krajewski, and Schwarze  
ABSENT:  
15.  
ETSB - SCHWARZE  
Committee Update  
15.A.  
ETS-R-0053-25  
Resolution approving the sale of inventory from the County of DuPage on behalf of the  
Emergency Telephone System Board of DuPage County to the Vermillion/Livingston  
County Consortium for an amount of $125,400.  
WHEREAS, the DuPage County Emergency Telephone System Board (“DU  
PAGE ETSB”) is an emergency telephone system board, established pursuant to Section  
15.4 of the Local Government Emergency Telephone System Act, 50 ILCS 750/15.4  
(“Act”); and  
WHEREAS, the DU PAGE ETSB is authorized and empowered, pursuant to  
Section 15.4 (b) of the Act to plan, implement, upgrade, and maintain an Emergency  
9-1-1 System for citizens of the County of DuPage and portions of Cook, Kane and Will  
counties; and  
WHEREAS, DuPage County is the ultimate owner of property purchased with  
9-1-1 surcharge funds; and  
WHEREAS, the DU PAGE ETS Board previously designated 248 legacy  
APX7000XE portable radios on Attachment A of this resolution as surplus in ETS  
Resolutions ETS-R-0052-25; and  
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board  
approval for the sale of 248 legacy APX7000XE portable radios and 200 batteries listed  
on Attachment A of this resolution to the Vermillion/Livingston County Consortium; and  
WHEREAS, after consultation with the Procurement Office and Finance Director,  
DuPage County finds and determines that the Surplus Items are no longer necessary and  
cannot be utilized by another office or department of County government.  
NOW THEREFORE, BE IT RESOLVED, that DU PAGE ETS BOARD  
approves the sale of 248 legacy APX7000XE portable radios and 200 batteries on  
Attachment A to the Vermillion/Livingston County Consortium.  
APPROVED  
Grant Eckhoff  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
16.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
16.A.  
HS-CO-0001-25  
Amendment to County Contract 7271-0001-SERV issued to DuPage Federation on  
Human Services Reform Language Access Resource Center (LARC) for interpretation,  
translation, and American Sign Language services, an increase of $8,500, for a contract  
total not to exceed $38,499. (Community Services)  
WHEREAS, County Contract 7271-0001 SERV was approved and adopted by the  
Human Services Committee on October 1, 2024 per County Board policy; and  
WHEREAS, the Human Services Committee recommends changes as stated in  
the Change Order Notice to increase the contract in the amount of $8,500, to provide  
face-to-face interpretation, telephone interpretation, translation services, and American  
Sign Language through November 30, 2025, for Community Services.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board adopts  
the change order to County Contract 7271-0001 SERV, issued to DuPage Federation on  
Human Services Reform, Language Access Resource Center (LARC), to increase the  
contract in the amount of $8,500, resulting in an amended contract total amount not to  
exceed $38,499, for Community Services.  
APPROVED  
Paula Garcia  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
16.B.  
HS-R-0017-25  
Approval of issuance of payments by DuPage County to energy assistance providers  
through the Low-Income Home Energy Assistance Program (LIHEAP) HHS Grant PY25  
Inter-Governmental Agreement no. 25-224028 in the amount of $484,140. (Community  
Services)  
WHEREAS, the County of DuPage receives grant funds and administers the Low-Income  
Home Energy Assistance Program (LIHEAP) Energy Assistance HHS Grant PY25 No. 25-224028  
Company 5000 - Accounting Unit 1420; and  
WHEREAS, the energy assistance budget for the LIHEAP Energy Assistance HHS Grant  
PY25 No. 25-224028 has been increased by $484,140 (FOUR HUNDRED EIGHTY-FOUR  
THOUSAND ONE HUNDRED FORTY AND NO/100 DOLLARS), by way of Amendment No.  
001, to a new total of $3,483,228 (THREE MILLION FOUR HUNDRED EIGHTY-THREE  
THOUSAND TWO HUNDRED TWENTY-EIGHT AND NO/100 DOLLARS); and  
WHEREAS, the Illinois Department of Commerce and Economic Opportunity reviews  
energy assistance applications and directs the County as to the payment amount and the energy  
assistance provider to be paid; and  
WHEREAS, all payments made for the LIHEAP Program are based on payment registers  
received from the Illinois Department of Commerce and Economic Opportunity; and  
WHEREAS, the Human Services Committee recommends County Board approval for the  
issuance of payments for the LIHEAP Energy Assistance HHS Grant PY25 No. 25-224028, for the  
period October 1, 2024 through August 31, 2026 for energy assistance, in amounts not to exceed th  
total grant energy assistance budget.  
NOW, THEREFORE, BE IT RESOLVED, that individual payments to provide energy  
assistance in accordance with the LIHEAP Energy Assistance HHS Grant PY25 No. 25-224028,  
Company 5000 - Accounting Unit 1420, for the period October 1, 2025 through August 31, 2026,  
Community Services/LIHEAP, be and it is hereby approved for issuance to the providers on the  
approved State of Illinois Registers, in amounts not exceeding the grant total of $3,483,228 (THRE  
MILLION FOUR HUNDRED EIGHTY-THREE THOUSAND TWO HUNDRED  
TWENTY-EIGHT AND NO/100 DOLLARS).  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
16.C.  
HS-P-0046-25  
Recommendation for the approval of a purchase order issued to WellSky Corporation, for  
the annual renewal of the Homeless Management Information System Software and  
Cloud Services Contract, renewal of licenses, training, support, and custom  
programming, for Community Services, for the period of November 1, 2025 through  
October 31, 2026, for a contract amount not to exceed $64,028.90. (Sole Source - Sole  
maintenance/update provider.) (Community Services)  
WHEREAS, a sole source quotation has been obtained and evaluated in  
accordance with County Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a Contract to WellSky Corporation for the annual renewal  
of the Homeless Management Information System software and cloud services contract  
and licenses, and for WellSky Corporation to provide software, support, API, and 255  
licenses for the period November 1, 2025 through October 31, 2026, for Community  
Services.  
NOW, THEREFORE BE IT RESOLVED, that County Requisition, covering  
said, for the annual renewal of the Homeless Management Information System  
software and cloud services contract and licenses, and for WellSky Corporation to  
provide software, support, API, and 255 licenses, for the period November 1, 2025  
through October 31, 2026, for Community Services, be, and it is hereby approved for  
issuance of a contract purchase order by the Procurement Division to WellSky  
Corporation, 11300 Switzer Road, Overland Park, KS 66210, for a total contract  
amount of $64,028.90. Sole Source.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
16.D.  
HS-P-0047-25  
Recommendation for the approval of a contract purchase order issued to Pulmonary  
Exchange, Ltd., for the rental of respiratory care equipment, for the DuPage Care Center,  
for the period of November 20, 2025 through November 19, 2026, for a total contract not  
to exceed $35,000; per lowest bid #25-099-DCC.  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Pulmonary Exchange, Ltd, to provide rental of  
respiratory care equipment, for the period of November 20, 2025 through November 19,  
2026, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide rental  
of respiratory care equipment, for the period of November 20, 2025 through  
November 19, 2026, for the DuPage Care Center, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to Pulmonary Exchange, Ltd.,  
9480 Southwest Highway, Oaklawn, Illinois 60453, for a contract total amount  
not to exceed $35,000.00, per lowest responsible bid #25-099-DCC.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
16.E.  
HS-P-0048-25  
Recommendation for the approval of a contract purchase order to HD Supply, Inc., to  
provide housekeeping and cleaning chemicals, as needed, for the DuPage Care Center,  
for the period of November 1, 2025 through October 31, 2028, for a total contract amount  
not to exceed $189,000. Contract pursuant to the Intergovernmental Cooperation Act  
(OMNIA Partners #25-JH-011).  
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 to provide,  
housekeeping and cleaning chemicals; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the OMNIA Partners, the County of DuPage will contract with HD Supply,  
Inc.; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to HD Supply, Inc., to provide housekeeping  
supplies and cleaning chemicals, for the period of November 1, 2025 through October 31,  
2028, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said to  
provide housekeeping supplies and cleaning chemicals, for the period of  
November 1, 2025 through October 31, 2028, for the DuPage Care Center, be,  
and it is hereby approved for issuance of a contract by the Procurement Division  
to HD Supply, Inc, 3400 Cumberland Boulevard SE, Atlanta, Georgia 30339, for  
a contract total amount not to exceed $189,000.00, per contract pursuant to the  
OMNIA Partner Agreement 25-JH-011.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
16.F.  
HS-P-0049-25  
Recommendation for the approval of a contract purchase order to PointClickCare  
Technologies, for software maintenance, for the DuPage Care Center, for the period of  
December 1, 2025 through November 30, 2026, for a total contract amount not to exceed  
$302,734.83. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source -  
renewal to sole maintenance/upgrade provider.)  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Human Services Committee recommends County Board approval for the issuance of  
a contract to PointClickCare Technologies, Inc., to provide software maintenance, for the  
period of December 1, 2025 through November 30, 2026 , for the DuPage Care Center .  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide software maintenance, for the period of December 1, 2025 through November 30,  
2026 for the DuPage Care Center, be, and it is hereby approved for issuance of a contract  
by the Procurement Division to, PointClickCare Technologies, Inc., 5570 Explorer Drive,  
Mississauga, ON, L4W 0C4, Canada, for a contract total amount not to exceed $  
302,734.83. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for competitive bids. (Sole  
provider renewal to sole maintenance/upgrade provider.)  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,  
Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay  
Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
17.  
18.  
INTERGOVERNMENTAL - HONIG  
Committee Update  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
18.A.  
JPS-P-0039-25  
Recommendation for the approval of a contract purchase order to Waters, for the  
purchase of a Waters RADIAN ASAP System, for the Sheriff's Office, for the period of  
October 15, 2025 through October 14, 2026, for a contract total amount not to exceed  
$120,486.99. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for competitive  
bids. (Sole Source - Waters is the sole manufacture of this technology) (Sheriff's Office)  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Judicial and Public Safety Committee recommends County Board approval for the  
issuance of a contract to Waters, to provide a RADIAN ASAP System, for the period of  
October 15, 2025 through October 14, 2026, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide a RADIAN ASAP System, for the period of October 15, 2025 through October  
14, 2026 for the Sheriff’s Office, be, and it is hereby approved for issuance of a contract  
by the Procurement Division to, Waters, 34 Maple St. Milford, MA 01757, for a contract  
total amount not to exceed $120,486.99. Pursuant to 55 ILCS 5/5-1022(c) not suitable for  
competitive bids. (Waters is the sole manufacturer of this product.)  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
Jim Zay  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
18.B.  
JPS-P-0040-25  
Recommendation for the approval of a contract purchase order to Public Safety Direct,  
Inc., for upfitting, repairs and monthly maintenance of Sheriff's Office vehicles, for the  
period of October 31, 2025 to October 30, 2026, for a contract total amount not to exceed  
$522,215; per most qualified offer per RFP #23-055-SHF, second of three options to  
renew(Sheriff's Office)  
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 Public Safety Direct, to provide repairs,  
upfitting and monthly maintenance of Sheriff’s vehicles, for the period of October 31,  
2025 through October 30, 2026, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide repairs,  
upfitting and monthly maintenance of Sheriff’s vehicles, for the period of October 31,  
2025 through October 30, 2026 for the Sheriff’s Office per RFP #23-055-SHF, be, and it  
is hereby approved for the issuance of a contract purchase order by the Procurement  
Division to Public Safety Direct, 4614 W. 137th Crestwood, IL 60418, for a contract  
total amount of $522,215, second of three options to renew.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
18.C.  
JPS-P-0041-25  
Recommendation for the approval of a contract purchase order to B&H Photo-Video, for  
the purchase of IT equipment and supplies, for the Sheriff's Office, for the period of  
October 21, 2025 through November 30, 2026, for a contract total not to exceed  
$72,458.90. Contract pursuant to the Intergovernmental Cooperation Act (Omnia  
Contract #R201202). (Sheriff's Office)  
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 the purchase of  
IT equipment and supplies; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Omnia Contract R201202, the County of DuPage will contract with  
B&H Photo-Video; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to B&H Photo-Video, FOR the purchase of  
IT equipment and supplies, for the period of October 21, 2025 through November 30,  
2026, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the purchase of IT equipment and supplies, for the period of October 21, 2025  
through November 30, 2026, for the Sheriff’s Office, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to B&H  
Photo-Video, 420 Ninth Avenue New York, NY 10001, for a contract total  
amount not to exceed $72,458.90, per contract pursuant to the Omnia Contract #  
R201202.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
18.D.  
JPS-P-0042-25  
Recommendation for the approval of a contract purchase order to CDW-G, for the  
purchase of IT equipment and supplies, for the Sheriff's Office, for the period of October  
27, 2025 through November 30, 2026, for a contract total not to exceed $43,579.74.  
Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract  
121923-CDW). (Sheriff's Office)  
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 IT equipment and  
supplies; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Sourcewell Contract 121923-CDW, the County of DuPage will contract  
with CDW-G; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to CDW-G, FOR the purchase of IT  
equipment and supplies, for the period of October 27, 2025 through November 30, 2026,  
for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the purchase of IT equipment and supplies, for the period of October 27, 2025  
through November 30, 2026, for the Sheriff’s Office, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to CDW-G, 75  
Remittance Drive Suite 1515 Chicago, IL 60675-1515, for a contract total amount  
not to exceed $43,579.74, per contract pursuant to the Sourcewell Contract  
121923-CDW.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
18.E.  
JPS-P-0043-25  
Recommendation for the approval of a contract purchase order to Henricksen, for the  
purchase of office furniture and supplies, for the Sheriff's Office, for the period of  
October 14, 2025 through October 13, 2026, for a contract total not to exceed $57,574.54.  
Contract pursuant to the Intergovernmental Cooperation Act (Omnia #953106). (Sheriff's  
Office)  
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 office furniture  
and supplies; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Omnia #953106, the County of DuPage will contract with Henricksen;  
and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Henricksen, for the purchase of office  
furniture and supplies, for the period of October 14, 2025 through October 13, 2026, for  
the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
office furniture and supplies, for the period of October 14, 2025 through October  
13, 2026, for the Sheriff’s Office, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to Henricksen, 1101 W. Thorndale Ave  
Itasca, IL 60143, for a contract total amount not to exceed $57,574.54, per  
contract pursuant to the Omnia #953106.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
18.F.  
JPS-P-0044-25  
Recommendation for the approval of a contract purchase order to Currie Motors Fleet, for  
the purchase of two (2) 2025 Ford Interceptors, for the Sheriff's Office, for the period of  
October 15, 2025 through October 14, 2026, for a contract total not to exceed $90,690.  
Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban  
Purchasing Cooperative Contract #204). (Sheriff's Office)  
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 the purchase of  
two (2) 2025 Ford Interceptors; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Suburban Purchasing Cooperative Contract #204, the County of DuPage  
will contract with Currie Motors Fleet; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Currie Motors Fleet, for the purchase of  
two (2) 2025 Ford Interceptors, for the period of October 15, 2025 through October 14,  
2026, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
purchase of two (2) 2025 Ford Interceptors, for the period of October 15, 2025  
through October 14, 2026, for the Sheriff’s Office, be, and it is hereby approved  
for issuance of a contract by the Procurement Division to Currie Motors Fleet,  
10125 West Laraway Road Frankfort, IL 60423, for a contract total amount not to  
exceed $90,690.00, per contract pursuant to the Suburban Purchasing Cooperative  
Contract #204.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
AYES:  
Krajewski, and Schwarze  
ABSENT:  
18.G.  
JPS-P-0045-25  
Recommendation for the approval of a contract purchase order to Berger Chevrolet, for  
the purchase of three (3) 2024 Chevrolet Silverado 1500 Crew Cab, for the Sheriff's  
Office, for the period of October 15, 2025 through October 14, 2026, for a contract total  
not to exceed $151,782. Contract pursuant to the Governmental Joint Purchasing Act, 30  
ILCS 525/2 (Michigan State Vehicle Purchasing MA240000001191). (Sheriff's Office)  
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 the purchase of  
three (3) 2024 Chevy Silverado 1500 Crew Cabs; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Michigan State Vehicle Purchasing MA240000001191, the County of  
DuPage will contract with Berger Chevrolet; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Berger Chevrolet, FOR the purchase of  
three (3) 2024 Chevy Silverado 1500 Crew Cabs, for the period of October 15, 2025  
through October 14, 2026, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the purchase of three (3) 2024 Chevy Silverado 1500 Crew Cabs, for the period of  
October 15, 2025 through October 14, 2025, for the Sheriff’s Office, be, and it is  
hereby approved for issuance of a contract by the Procurement Division to Berger  
Chevrolet, 2525 28th S E Grand Rapids, MI 49512, for a contract total amount  
not to exceed $151,782, per contract pursuant to the Michigan State Vehicle  
Purchasing MA240000001191.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
19.  
LEGISLATIVE - DESART  
Committee Update  
20.  
PUBLIC WORKS - CHILDRESS  
Committee Update  
20.A.  
FM-P-0049-25  
Recommendation for the approval of a contract issued to HD Supply, Inc. d/b/a HD  
Supply Facilities Maintenance, LTD, to furnish and deliver housekeeping supplies and  
cleaning chemicals, as needed, for the County campus, for Facilities Management, for the  
period of November 1, 2025 through June 30, 2027, for a total contract amount not to  
exceed $50,000. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA  
Partners #25-JH-011).  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
20.B.  
FM-P-0050-25  
Recommendation for the approval of a contract purchase order to Commonwealth Edison  
Company, for electric utility services for the non-connected County facilities (Election  
Warehouse and Shoot House), for Facilities Management, for the period of November 1,  
2025 through October 31, 2029, for a total contract amount not to exceed $60,000. Per 55  
ILCS 5/5-1022(c) not suitable for competitive bids. (Public Utility)  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
20.C.  
FM-R-0010-25  
Recommendation for the approval of an Agreement between the County of DuPage,  
Illinois and CASA of DuPage County, Inc. for lease of space at the Judicial Office  
Facility, for Facilities Management, for the ten-year period of November 1, 2025, through  
October 31, 2035, for an annual amount not to exceed $1.00.  
APPROVED  
RESULT:  
MOVER:  
Michael Childress  
Saba Haider  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
20.D.  
FM-R-0011-25  
Recommendation for the approval of an agreement between the County of DuPage,  
Illinois and the Family Shelter Service, Inc. for the lease of space at Judicial Office  
Facility, for Facilities Management, for the ten-year period of November 1, 2025, through  
October 31, 2035, for an annual amount not to exceed $1.00.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
21.  
STORMWATER - ZAY  
Committee Update  
21.A.  
25-2299  
SM-P-0021A-24 - Amendment to Resolution SM-P-0021-24, issued to Copenhaver  
Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements  
Project – Building C, for Stormwater Management, to increase the contract total amount  
by $59,300, resulting in an amended contract total amount not to exceed $1,779,715.  
WHEREAS, Resolution SM-P-0021-24 was approved and adopted by the County  
Board on August 13th, 2024; and  
WHEREAS, the Stormwater Management Committee recommends changes as  
stated in the change order to Copenhaver Construction, Inc., for the St. Joseph Creek  
Condominium Drainage Improvements Project - Building C, for Stormwater  
Management.  
NOW, THEREFORE, BE IT RESOLVED, the County Board adopts the Change  
Order to the contract issued to Copenhaver Construction, Inc., for the St. Joseph Creek  
Condominium Drainage Improvements - Building C, for Stormwater Management, to  
increase the contract in the amount of $59,300, taking the contract amount of $1,720,415,  
resulting in an amended contract total not to exceed $1,779,715.  
APPROVED  
RESULT:  
Jim Zay  
MOVER:  
SECONDER:  
AYES:  
Saba Haider  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
25-2312  
21.B.  
SM-P-0022A-24 - Amendment to Resolution SM-P-0022-24, issued to Copenhaver  
Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements  
Project – Buildings A & B, for Stormwater Management, to increase the contract total  
amount by $70,100, resulting in an amended contract total amount not to exceed  
$2,105,971.  
WHEREAS, Resolution SM-P-0022-24, was approved and adopted by the County  
Board on August 13th, 2024; and  
WHEREAS, the Stormwater Management Committee recommends changes as  
stated in the change order to Copenhaver Construction, Inc., for the St. Joseph Creek  
Condominium Drainage Improvements Project - Buildings A & B, for Stormwater  
Management.  
NOW, THEREFORE, BE IT RESOLVED, the County Board adopts the Change  
Order to the contract issued to Copenhaver Construction, Inc., for the St. Joseph Creek  
Condominium Drainage Improvements - Buildings A & B, for Stormwater Management,  
to increase the contract in the amount of $70,100, taking the contract amount of  
$2,035,871, resulting in an amended contract total not to exceed $2,105,971.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
22.  
TECHNOLOGY - COVERT  
Committee Update  
Motion to Combine  
Member Covert moved and Member Garcia seconded a motion to combine Technology items  
22A through 22E. The motion was approved by voice vote, all "ayes." Members Krajewski and  
Schwarze were absent.  
22.A.  
TE-R-0002-25  
Intergovernmental Agreement between the County of DuPage ("County") and the  
Lisle-Woodridge Fire Protection District ("District") to permit County staff to create  
drive time polygons from each fire station within the District, as outlined in attachments  
A and B.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
22.B.  
TE-P-0014-25  
Recommendation for the approval of a contract purchase order to Tyler Technologies,  
Inc., for annual maintenance and support of the Tyler Enterprise Assessment & Tax  
system, Identity Workforce Advanced, and Cashiering for the Tyler IaaS World Software,  
for Information Technology, for the period of January 1, 2026 through December 31,  
2026, for a total contract amount of $1,033,770; per renewal of RFP #18-172-CC.  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Tyler Technologies, for annual maintenance and support of  
the Tyler Enterprise Assessment and Tax system, Identity Workforce Advanced, and  
Cashiering for the Tyler IaaS World Software, for the period of January 1, 2026 through  
December 31, 2026, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for annual  
maintenance and support of the Tyler Enterprise Assessment and Tax system,  
Identity Workforce Advanced, and Cashiering for the Tyler IaaS World Software,  
for the period of January 1, 2026 through December 31, 2026, for Information  
Technology, be, and it is hereby approved for issuance of a contract by the  
Procurement Division to Tyler Technologies, Inc., 200 E. Randolph Street, Suite  
3550, Chicago, IL 60601, for a contract total amount not to exceed $1,033,770.00,  
per lowest RFP #18-172-CC.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
22.C.  
TE-P-0015-25  
Recommendation for the approval of a contract purchase order to Learning Tree  
International USA, Inc., for the procurement of fifteen (15) educational training vouchers,  
which do not expire, for Information Technology, for the period of October 15, 2025  
through October 14, 2026, for a contract total amount of $31,410; contract pursuant to the  
Governmental Joint Purchasing Act, 30 ILCS 525/2 (GSA Schedule GS-35F-369CA).  
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 training  
vouchers; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the GSA contract #G5-35F-369CA, the County of DuPage will contract with  
Learning Tree International; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Learning Tree International, for fifteen (15) training  
vouchers, which do not expire, for Information Technology and RMS/DuJIS.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
fifteen (15) training vouchers, which do not expire, for Information Technology  
and RMS/DuJIS, be, and it is hereby approved for issuance of a contract by the  
Procurement Division to Learning Tree International, 13650 Dulles Technology  
Drive, Suite 400 Herndon, VA 20171-6156, for a contract total amount not to  
exceed $31,410.00, per contract pursuant to the GSA contract #G5-35F-369CA.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
22.D.  
TE-P-0016-25  
Recommendation for the approval of a contract purchase order to Granicus LLC, for an  
annual subscription to the GovDelivery software platform used by the County Board to  
send out the County's e-newsletters, paid for by Information Technology, for the period of  
October 26, 2025 to November 30, 2026, for Information Technology, for a contract total  
amount of $36,081.49. Contract pursuant to the Intergovernmental Cooperation Act  
(NCPA Contract #01-115).  
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 GovDelivery  
software subscription; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the NCPA contract #01-115, the County of DuPage will contract with  
Granicus LLC; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Granicus LLC, for GovDelivery software subscription, for  
the period of October 26, 2025 through November 30, 2026, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
for GovDelivery software subscription, for the period of October 26, 2025  
through November 30, 2026, for Information Technology, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Granicus  
LLC, 408 St. Peter Street, Suite 600, St. Paul, MN 55102, for a contract total  
amount not to exceed $36,081.49, per contract pursuant to the NCPA contract  
#01-115.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
22.E.  
TE-P-0017-25  
Recommendation for the approval of a contract purchase order to Insight Public Sector,  
for the purchase of laptops, desktops, monitors, and docking stations, for the period of  
October 15, 2025 through November 30, 2025, for a contract total amount not to exceed  
$337,369 (IT - $284,174; Finance - $12,203; Human Resources - $5,227; Facilities  
Management - $18,760; Public Defender - $4,270; Office of Homeland Security &  
Emergency Management - $12,735). Contract pursuant to the Intergovernmental  
Cooperation Act (OMNIA Contract #23-6692-03).  
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 laptops, desktops, monitors,  
and docking stations; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of DuPage  
and the OMNIA Partners IT Products & Services Cooperative Agreement #23-6692-03, the  
County of DuPage will contract with Insight Public Sector; and  
WHEREAS the Technology Committee recommends County Board approval for the  
issuance of a contract to Insight Public Sector, for laptops, desktops, monitors, and docking  
stations, for the period of October 15, 2025 through November 30, 2025, for Information  
Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
laptops, desktops, monitors, and docking, for the period of October 15, 2025 through November  
30, 2025, for Information Technology, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to Insight Public Sector, 6820 Harl Avenue, Tempe, AZ 85283-4318,  
for a contract total amount not to exceed $337,369.00 (Information Technology - $284,174;  
Finance - $12,203; Human Resources - $5,227; Facilities Management - $18,760; Public  
Defender - $4,270; Office of Homeland Security & Emergency Management - $12,735), per  
contract pursuant to the OMNIA Partners IT Products & Services Cooperative Agreement  
#23-6692-03.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
23.  
TRANSPORTATION - OZOG  
Committee Update  
23.A.  
25-2344  
DT-R-0013A-25 – Amendment to Resolution DT-R-0013-25, issued to SKC  
Construction, Inc., for the 2025 Pavement Preservation/Crack Sealing Program, Section  
25-CRKSL-09-GM, to increase the funding in the amount of $6,827.12, resulting in an  
amended contract total amount of $36,827.12.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0013-21 on June 10th, 2025 which awarded a contract to SKC Construction, Inc.  
for the 2025 Pavement Preservation/ Crack Sealing Program, Section  
25-CRKSL-09-GM; and  
WHEREAS, the current cost of the PROGRAM to the County of DuPage, by and  
through the Division of Transportation, is $30,000.00; and  
WHEREAS, additional quantities were required, based on final field  
measurements; and  
WHEREAS, the circumstances that necessitated the change in costs were not  
reasonably foreseeable at the time the contract was signed; and  
WHEREAS, an adjustment in funding is in the best interest of the County and is  
authorized by law.  
WHEREAS, the Transportation Committee recommends a change order to  
increase the contract in the amount of $6,827.12 in order to complete the changes needed.  
NOW, THEREFORE, BE IT RESOLVED that Resolution DT-R-0013-25 is  
hereby amended to reflect a cost of $36,827.12 instead of and in place of a cost of  
$30,000.00, an increase of $6,827.12, 22.75%.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
23.B.  
DT-P-0047-25  
Recommendation for the approval of a contract to K-Tech Specialty Coatings, Inc., to  
furnish and deliver de-icing liquids, as needed for the Division of Transportation, for the  
period of November 1, 2025 through October 31, 2026, for a contract total not to exceed  
$120,000. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - sole  
authorized distributor)  
WHEREAS, a sole source quotation has been obtained in accordance with County  
Board policy; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to K-Tech Specialty Coatings Inc., to furnish and deliver  
de-icing liquids, as needed for the Division of Transportation, for the period November 1,  
2025 through October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
de-icing liquids, as needed for the Division of Transportation, for the period November 1,  
2025 through October 31, 2026, is hereby approved for issuance to K-Tech Specialty  
Coatings, Inc., PO Box 428, Ashley, Indiana 46705, for a contract total not to exceed  
$120,000.00.  
.
APPROVED  
Mary Ozog  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
23.C.  
DT-P-0048-25  
Recommendation for the approval of a contract to Genuine Parts Company, d/b/a NAPA  
Auto Parts, to furnish and install four light duty vehicle lifts, for the Division of  
Transportation, for the period of October 14, 2025 through October 13, 2026, for a  
contract total not to exceed $144,750. Contract pursuant to the Intergovernmental  
Cooperation Act (NJPA/ Sourcewell contract #100124-GPC).  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and National Joint Powers Association (Sourcewell contract # 100124-GPC), the  
County of DuPage will contract with Genuine Parts Company, d/b/a NAPA Auto Parts;  
and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Genuine Parts Company, d/b/a NAPA Auto Parts, to  
furnish and install four (4) light duty vehicle lifts for the for the Division of  
Transportation, for the period October 14, 2025 through October 13, 2026.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and install  
four (4) light duty vehicle lifts for the for the Division of Transportation, for the period  
October 14, 2025 through October 13, 2026, is hereby approved for issuance to Genuine  
Parts Company, d/b/a NAPA Auto Parts, 2999 Wildwood Parkway, Atlanta, GA 30339,  
for a contract total not to exceed $144,750.00.  
APPROVED  
Mary Ozog  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
25-2343  
23.D.  
Request for Approval of Payment for the Annual Membership Fee to JULIE, Inc., per  
Resolution DT-R-0679-16 approved by County Board on November 22, 2016, for  
locating services for the Division of Transportation, from January 1, 2026 through  
December 31, 2026; for an estimated County cost of $18,000.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,  
and Zay  
Krajewski, and Schwarze  
ABSENT:  
24.  
OLD BUSINESS  
The following members made comment:  
Zay: County Clerk's office  
Garcia: ICE  
Eckhoff: County Clerk's office  
Ozog: County Clerk's office  
Covert: County Clerk's office, legal fees  
Lisa Smith: Legal fees  
Conroy: Legal fees  
Cahill, County Clerk's office, legal fees  
25.  
26.  
NEW BUSINESS  
The following members made comment:  
Martinez: Small business relief fund initiative  
EXECUTIVE SESSION  
A motion was made by Member Haider and seconded by Member Honig that pursuant to Open  
Meetings Act 5 ILCS 120/2 (c) (2), 120/2 (c) (11), 120/2 (c) (5), and 120/2 (c) (21), the Board  
move into Executive Session for the purpose of discussing collective negotiating matters,  
litigation, the purchase or lease of rental property for the use of the public body, and review of  
executive session minutes at 12:01 PM.  
26.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
26.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
26.C. Pursuant to Open Meetings Act 5 ILCS 120/2 (c ) (5) - The Purchase or Lease of Real  
Property for the Use of the Public Body  
26.D. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Review of Executive Session  
Minutes  
A motion was made by Member Garcia and seconded by Member Haider to adjourn Executive  
Session into Regular Session at 12:50 PM. The motion carried on roll call, all “ayes”. Members  
Krajewski, Schwarze, and Yoo were absent.  
27.  
MATTERS REFERRED FROM EXECUTIVE SESSION  
27.A.  
CB-R-0073-25  
Review of County Board Executive Session Minutes  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, and  
Zay  
Krajewski, Schwarze, and Yoo  
ABSENT:  
28.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 12:52 PM.  
28.A. This meeting of the September Session is adjourned to Tuesday, October 28, 2025, at  
10:00 a.m. for passage of the Property Tax Levy, pursuant to 35 ILCS 200/18-10.