421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, May 13, 2025

10:00 AM

County Board Room

CALL TO ORDER

10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:11 AM.

PLEDGE OF ALLEGIANCE

Member Ozog led the pledge of allegiance.

INVOCATION

3.A. Dr. Sabeel Ahmed - GainPeace, Oakbrook Terrace

ROLL CALL

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

Galassi, Garcia, Haider, Honig, Krajewski, LaPlante, Ozog,

Rutledge, Schwarze, Tornatore, Yoo, and Zay

PRESENT:

PROCLAMATIONS

5.A. Proclamation Recognizing Asian American and Pacific Islander Heritage Month

5.B. Proclamation Recognizing Jewish American Heritage Month

5.C. Proclamation Recognizing Mental Health Awareness Month

PUBLIC COMMENT Limited to 3 minutes per person

No in-person public comments were offered.

25-1352

Online Public Comment

All online submissions for public comment from the May 13, 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.

CHAIR'S REPORT

Chair Conroy made the following remarks:

I would like to express my deep gratitude to members of our Information Technology staff who

have assisted the Sheriff’s Office, the 18th Judicial Circuit Court, and the Circuit Court Clerk’s

Office during the recent cybersecurity incident. It is never easy to be thrust into this kind of

situation, but Anthony’s team took it in stride, working around the clock to help these offices.

The investigation into this incident continues, but in the meantime, I very much appreciate the

teamwork involved. I believe DuPage County is at our best when we work together.

Speaking of teamwork, last week, the County received some important news from the

Government Finance Officers Association, which awarded DuPage County the Distinguished

Budget Presentation Award for our FY2025 budget.

This is the highest form of recognition in governmental budgeting and represents a significant

accomplishment by our Finance Department and this Board. This award reflects our shared

commitment to transparency, accountability, and sound financial planning. Additionally, the

County received special recognition for excellence in our financial policies. Judges described the

policy language as “thorough and easy to understand.” I want to thank Jeff Martynowicz and our

Finance team for their continued dedication and professionalism. Their work ensures we remain

good stewards of taxpayer dollars and reinforces the public’s trust in how we manage County

resources.

CONSENT ITEMS

8.A.

8.B.

8.C.

8.D.

8.E.

8.F.

8.G.

8.H.

8.I.

25-1253

DuPage County Board - Regular Meeting Minutes - Tuesday, April 22, 2025

25-1117

04-18-2025 Auto Debit Paylist

25-1121

04-18-2025 Paylist

25-1131

04-22-2025 Paylist

25-1160

04-25-2025 Auto Debit Paylist

04-25-2025 Paylist

04-29-2025 Paylist

05-02-2025 Paylist

05-06-2025 Paylist

8.J.

25-1265

05-07-2025 Public Works Refunds Paylist

8.K.

8.L.

25-1271

05-07-2025 IDOR Wire Transfer

25-1252

County Clerk's Monthly Receipts and Disbursements Report - April 2025

8.M.

25-1256

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

APPROVED THE CONSENT AGENDA

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

COUNTY BOARD - CHILDRESS

9.A.

CB-R-0041-25

Resolution approving Member Initiative Program agreements.

WHEREAS, the DuPage County Board has appropriated approximately 1.8

million dollars 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. Community High School District 99 ($75,000)

b. Community High School District 86 ($23,535)

c. Village of Oak Brook ($20,000)

d. Glen House Food Pantry ($30,000)

e. The Conservation Foundation ($12,000)

f. Carol Stream Fire Protection District ($17,782.81)

g. Parents Alliance Employment Project ($10,500)

h. Illinois Community for Displaced Immigrants ($15,000)

i. The Outreach House ($40,000)

NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes

the DuPage County Chair to enter into agreements substantially in the form of the

agreements attached as part of Exhibits A-I 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. Community High School District 99, 6301 Springside Avenue, Downers Grove IL

60516

b. Community High School District 86, Josh Stephenson, 5500 S. Grant Street,

Hinsdale IL 60521

c. Village of Oak Brook, Greg Summers, 1200 Oak Brook Road, Oak Brook IL

60523

d. Glen House Food Pantry, 55 N. Park Blvd., Glen Ellyn, IL 60137

e. The Conservation Foundation, 10S404 Knoch Knolls Road, Naperville, IL 60565

f. Carol Stream Fire Protection District, 365 Kuhn Road, Carol Stream, IL 60188

g. Parents Alliance Employment Project, 2525 Cabot Drive Suite 205, Lisle, IL

60532

h. Illinois Community for Displaced Immigrants 303 E. Wacker Drive, Suite 2108,

Chicago, IL 60601

i. The Outreach House, 805 S Main St, Lombard, IL 60148

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, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.B.

CB-R-0042-25

Appointment of Dawn Majcen to the Glenbard Fire Protection District.

WHEREAS, Deborah A. Conroy has submitted to the County Board her

re-appointment of Dawn Majcen to be a Trustee of the Glenbard Fire Protection District;

and

WHEREAS, such appointment requires the advice and consent of the County

Board under 70 ILCS 705/4, as amended.

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

County Board does hereby advise and consent to the re-appointment of Dawn Majcen to

be a Trustee of the Glenbard Fire Protection District for a term ending April 30, 2028;

and

BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of

this resolution to: Dawn Majcen; and Maureen Strauts, Martin Craig Chester &

Sonnenschein, 2215 York Rd., #550, Oak Brook, IL 60523.

APPROVED

RESULT:

Michael Childress

Sheila Rutledge

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.C.

CB-R-0043-25

Appointment of Susan Nagel to the Expanded Board of Review.

WHEREAS, 35 ILCS 200/6-25, provides that whenever the number of complaints

filed with the Board of Review relating to the assessment of property has caused a need

for an Expanded Board of Review, the County Board Chair may appoint additional

members to hold separate hearings on complaints; and

WHEREAS, such a situation now exists; and

WHEREAS, Deborah A. Conroy, County Board Chair, has submitted Susan

Nagel to be a Member of the Expanded Board of Review attached hereto and made a part

hereof.

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

County that Susan Nagel be and is hereby re-appointed to serve as a member with a term

expiring May 31st, 2026; and

BE IT FURTHER RESOLVED that compensation for said members of the

Expanded Board of Review shall be two hundred fifty dollars ($250.00) for each day so

employed, or one hundred twenty-five dollars ($125.00) for each half-day so employed,

and traveling expenses shall be reimbursed at the rate per mile approved by the County

Board; and

BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of

this resolution via certified mail to: Susan Nagel.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Cynthia Cronin Cahill

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.

FINANCE - DEACON GARCIA

Committee Update

10.A.

FI-R-0070-25

Acceptance and appropriation of the Illinois Department of Healthcare and Family

Services Access and Visitation Grant PY26 Intergovernmental Agreement No.

2026-55-024-IGA-B, Company 5000 - Accounting Unit 1670, in the amount of $102,000.

(Community Services)

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

of Healthcare and Family Services that grant funds in the amount of $102,000 (ONE

HUNDRED TWO THOUSAND AND NO/100 DOLLARS) are available to be used to

provide mediation services to never-married parents when ordered by the Circuit Court of

DuPage County; and

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

Intergovernmental Agreement No. 2026-55-024-IGA-B with the Illinois Department of

Healthcare and Family Services, a copy of which is attached to and incorporated as a part

of this resolution by reference (ATTACHEMENT II); and

WHEREAS, the period of the Intergovernmental Agreement is from July 1, 2025

through June 30, 2026; and

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

WHEREAS, acceptance of this funding does not add any additional subsidy from

the County; and

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

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

ILCS 5/6-1003).

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

Intergovernmental Agreement No. 2026-55-024-IGA-B (ATTACHMENT II) between

DuPage County and Illinois Department of Healthcare and Family Services is hereby

accepted; and

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

appropriation on the attached sheet (ATTACHMENT I) in the amount of $102,000 (ONE

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

Illinois Department of Healthcare and Family Services Access and Visitation Grant

PY26, Company 5000 - Accounting Unit 1670, for the period July 1, 2025 through June

30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Director of

Community Services is approved as the County’s Authorized Representative; and

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

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

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.B.

FI-R-0072-25

Revision to Personnel Budget. (Community Services)

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.C.

FI-R-0079-25

Acceptance and appropriation of additional funding for the DuPage Care Center Fund,

Company 1200 - Accounting Unit 2040, in the amount of $724,500. (DuPage Care

Center)

WHEREAS, appropriations for the DUPAGE CARE CENTER FUND for Fiscal

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

WHEREAS, due to the need for professional architectural and engineering design,

for modernization and upgrades to the DuPage Care Center East Building, there is a need

for an additional appropriation in the DUPAGE CARE CENTER FUND, COMPANY

1200 - ACCOUNTING UNIT 2040, in the amount of $724,500 (SEVEN HUNDRED

TWENTY-FOUR THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated cash in the DUPAGE CARE

CENTER FUND, COMPANY 1200 - ACCOUNTING UNIT 2040, to support an

additional appropriation of $724,500 (SEVEN HUNDRED TWENTY-FOUR

THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS); and

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

$724,500 (SEVEN HUNDRED TWENTY-FOUR THOUSAND, FIVE HUNDRED

AND NO/100 DOLLARS) in the DUPAGE CARE CENTER FUND, COMPANY 1200 -

ACCOUNTING UNIT 2040, creates an emergency within the meaning of the Counties

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

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

additional appropriation (Attachment) in the amount of $724,500 (SEVEN HUNDRED

TWENTY-FOUR THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS) in the

DUPAGE CARE CENTER FUND, COMPANY 1200 - ACCOUNTING UNIT 2040, is

hereby approved and added to the Fiscal Year 2025 Appropriation Ordinance.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.D.

FI-R-0080-25

Approval of a grant agreement between the County of DuPage and Northern Illinois Food

Bank for the use of Food Insecurity Funds in the amount of $500,000.

WHEREAS, Northern Illinois Food Bank is an Illinois not-for-profit corporation

organized and operated exclusively under section 501(c)(3) of the Internal Revenue

Code; and

WHEREAS, residents of DuPage County are experiencing an increase in food

insecurity; and

WHEREAS, the County has established its Food Insecurity Fund (1000-1610) to

respond to the food insecurity crisis in DuPage County; and

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

Northern Illinois Food Bank to provide funding in the amount of $500,000 for wholesale

purchasing and deliveries to local food pantries to help alleviate food insecurity; and

WHEREAS, the County has prepared the attached Agreement which outlines the

arrangements between the County and Northern Illinois Food Bank to govern the

disbursement and auditing of funds.

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

Board is hereby authorized to enter into an Agreement with Northern Illinois Food Bank

pursuant to this resolution.

APPROVED

Paula Garcia

Greg Schwarze

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.E.

25-1244

Budget Preparations/Instructions - FY2026 Budget Letter and Instructions

APPROVED

Paula Garcia

RESULT:

MOVER:

Saba Haider

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.F.

FI-R-0082-25

Approval of the FY2026 Budget Calendar

WHEREAS, the DuPage County Financial and Budget Policies require that the

County shall develop a budget calendar; and

WHEREAS, DuPage County strives to provide open and transparent county

government, which ensures greater fiscal accountability; and

WHEREAS, having a published timeline will allow residents the ability to offer

their thoughts and feedback on the County’s budget.

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

notwithstanding any prior enactment or rule to the contrary, that the attached FY2026

budget calendar be approved and made available to the public, including posting on the

County’s website.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.G.

FI-R-0083-25

Acceptance and Approval of the FY2026 DuPage County Financial Budget Policies

WHEREAS, the County Board is the fiscal authority for DuPage County

government; and

WHEREAS, the County Board is responsible for the fiscal, financial, and

budgetary management of the County (55 ILCS 5/5-1016); and

WHEREAS, the County Board may install an adequate system of accounts and

financial records in the offices and divisions of DuPage County (“County”) which are

suitable to the needs of the office and in accordance with generally accepted principles of

accounting for government bodies (55 ILCS 5/5-1005(16)); and

WHEREAS, the County Board finds the need to develop financial and budget

policies to provide for prudent financial practices and to deliver essential County services

at the lowest possible tax rate using a transparent budget process that maintains the

County’s bond rating; and

WHEREAS, the purpose and objectives of said financial and budget policies are,

to the fullest extent practicable, to: earn and maintain the public’s trust in the County’s

collection, use, and conservation of public funds; ensure the legal and appropriate use of

County funds through a system of internal financial controls; provide reasonable

assurance that financial records are reliable by abiding by generally accepted accounting

principles as applied to governmental entities; and provide financial information in a

clear and transparent manner; and

WHEREAS, the budgetary and financial framework for policy-making will strive

to prepare accurate and timely budgetary, financial, and socio-economic information for

policymaking; identify and establish principles that minimize the County government’s

cost and financial risk; provide financial principles to guide financial and management

decisions; and provide information regarding the County government’s current financial

condition.

NOW, THEREFORE, BE IT RESOLVED that the Financial and Budget Policies

set forth in Exhibit A are adopted by the County as guidelines governing its financial

practices; and

BE IT FURTHER RESOLVED, that these policies do not create any third-party

rights; and

BE IT FURTHER RESOLVED, that the County Board intends to review and

update these policies annually.

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.H.

FI-R-0084-25

Authorization of contract with the International Union of Operating Engineers, Local

399.

WHEREAS, the Illinois Public Employee Labor Relations act has established

regulations regarding union recognition and collective bargaining in the State of Illinois,

and

WHEREAS, a group of Local 399 employees in the DuPage County Facilities

Management and Public Works Departments did authorize the International Union of

Operating Engineers, Local 399 as their exclusive bargaining agent under the terms and

conditions of the Act, and

WHEREAS, the County and the International Union of Operating Engineers,

Local 399 have been bargaining in good faith to reach agreement, and

WHEREAS, the union members have ratified a tentative agreement.

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

ratify, accept and adopt the contract attached to this resolution between the International

Union of Operating Engineers, Local 399, the County of DuPage, and

BE IT FURTHER RESOLVED that the County Board Chair be authorized to

execute said contract, and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this

resolution to the Human Resources Department, County Board Office, the Facilities

Management Department and the Public Works Department.

APPROVED

Paula Garcia

Greg Schwarze

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.I.

FI-R-0085-25

Budget Transfers 05-13-2025 - 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

Yeena Yoo

RESULT:

MOVER:

SECONDER:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

10.J.

FI-R-0086-25

Ratification of an Emergency Procurement to Coalition Incident Response, Inc., for

mitigation of a cybersecurity incident, for the Finance Department, for a contract total

amount not to exceed $54,900. Ratification of an Emergency Procurement per 55 ILCS

5/5-1022(a)(2) and 2-351(3) of the DuPage County Procurement Ordinance. Authority to

proceed with Emergency Procurement was granted by the County Board Chair on April

29th, 2025.

WHEREAS, on April 28, 2025, the DuPage County Sheriff’s Office, 18th Judicial

Circuit Court, and Circuit Court Clerk’s Office were targets of a cybersecurity incident;

and

WHEREAS, on April 29, 2025, the County Board Chair approved an emergency

procurement for mitigation of the cybersecurity incident for the affected departments, in

accordance with 55 ILCS 5/5-1022(a)(2) and 2-351(3) of the DuPage County

Procurement Ordinance; and

WHEREAS, a contract has been negotiated with a qualified vendor and the

Finance Committee now recommends that the County Board ratify the issuance of a

contract purchase order for the mitigation of the cybersecurity incident.

NOW, THEREFORE BE IT RESOLVED, that County Contract, for the

procurement of services to mitigate a cybersecurity incident, for the Finance Department,

be, and it is hereby approved for issuance of a Contract Purchase Order by the

Procurement Division to Coalition Incident Response, Inc., 44 Montgomery St., Suite

4210, San Francisco, CA 94104, for a total contract amount not to exceed $54,900.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.K.

FI-R-0087-25

Authorization of contract with the Metropolitan Alliance of Police (MAP), Chapter 126.

WHEREAS, the Illinois Public Employee Labor Relations Act has established

regulations regarding union recognition and collective bargaining in the State of Illinois;

and

WHEREAS, a group of MAP employees in the DuPage County Sheriff’s Office

did authorize the Metropolitan Alliance of Police (MAP), Chapter 126 as their exclusive

bargaining agent under the terms and conditions of the Act; and

WHEREAS, the Sheriff, County and the Metropolitan Alliance of Police, Chapter

126 have been bargaining in good faith to reach agreement; and

WHEREAS, the union members have ratified a tentative agreement.

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

ratify, accept and adopt the contract attached to this resolution between the Metropolitan

Alliance of Police (MAP), Chapter 126, the DuPage County Sheriff and the County of

DuPage; and

BE IT FURTHER RESOLVED that the County Board Chair be authorized to

execute said contract; and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this

resolution to the Human Resources Department, County Board Office, the Sheriff’s

Office, and the State’s Attorney’s Office.

APPROVED

Paula Garcia

Greg Schwarze

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.L.

FI-R-0088-25

Authorization of contract with International Union of Operating Engineers, Local 150

Supervisors.

WHEREAS, the Illinois Public Employee Labor Relations act has established

regulations regarding union recognition and collective bargaining in the State of Illinois,

and

WHEREAS, a group of Highway, Grounds and Vehicle Maintenance Supervisors

in the DuPage County Division of Transportation and Facilities Management

Departments did authorize the International Union of Operating Engineers, Local 150 as

their exclusive bargaining agent under the terms and conditions of the Act, and

WHEREAS, the County, and the International Union of Operating Engineers,

Local 150 have been bargaining in good faith to reach agreement, and

WHEREAS, the union members have ratified a tentative agreement.

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

ratify, accept and adopt the contract attached to this resolution between the International

Union of Operating Engineers, Local 150, Highway, Grounds and Vehicle Maintenance

Supervisors, and the County of DuPage, and

BE IT FURTHER RESOLVED that the County Board Chair be authorized to

execute said contract, and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this

resolution to the Human Resources Department, and County Board Office.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

11.

12.

13.

14.

15.

ANIMAL SERVICES - KRAJEWSKI

Committee Update

DEVELOPMENT - TORNATORE

Committee Update

ECONOMIC DEVELOPMENT - YOO

Committee Update

ENVIRONMENTAL - RUTLEDGE

Committee Update

HUMAN SERVICES - SCHWARZE

Committee Update

15.A.

HS-P-0021-25

Recommendation for the approval of a contract purchase order to AirGas USA, LLC, for

liquid medical oxygen central supply system, for the DuPage Care Center, for the period

June 1, 2025 through May 31, 2029, for a total contract amount not to exceed

$125,661.21; per bid #25-031-DCC.

WHEREAS, bids have been taken 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 AirGas USA, LLC, for liquid medical oxygen

central supply system, for the period of June 1, 2025 through May 31, 2029, for the

DuPage Care Center.

NOW, THEREFORE BE IT RESOLVED, that said contract is for liquid medical

oxygen central supply system, for the period of June 1, 2025 through May 31, 2029 for

the DuPage Care Center per bid #25-031-DCC, be, and it is hereby approved for the

issuance of a contract purchase order by the Procurement Division to AirGas USA, LLC

1250 West Washington Street, West Chicago, Illinois 60185, for a contract total amount

of $125,661.21.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

15.B.

HS-P-0022-25

Recommendation for the approval of a contract to Wight & Company, to provide

Professional Architectural and Engineering Design, for modernization and upgrades to

the DuPage Care Center East Building, for the period May 13, 2025 through May 31,

2026, for a contract total not to exceed $724,500. Professional Services (Architects,

Engineers and Land Surveyors) vetted through a qualification-based selection process in

compliance with the Illinois Local Government Professional Services Selection Act, 50

ILCS 510/0.01 et seq.

APPROVED

Greg Schwarze

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

16.

JUDICIAL AND PUBLIC SAFETY - EVANS

Committee Update

16.A.

JPS-P-0022-25

Recommendation for the approval of a contract to Key Tower, LLC, to provide radio

tower maintenance and equipment upgrades, for the Sheriff's Office, for the period of

May 13, 2025 through May 12, 2028, for a contract total not to exceed $211,365; per

lowest responsible bid 25-010-SHF. (Sheriff's Office)

WHEREAS, bids have been taken and processed 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 Key Tower, LLC, to provide radio tower

maintenance and equipment upgrades, for the period of May 13, 2025 through May 12,

2028, for the Sheriff’s Office.

NOW, THEREFORE BE IT RESOLVED, that said contract is to provide radio

tower maintenance and equipment upgrades, for the period of May 13, 2025

through May 12, 2028, for the Sheriff’s Office, be, and it is hereby approved for

issuance of a contract by the Procurement Division to Key Tower, LLC, 1802 W.

Berteau Ave., #203, Chicago, IL 60613, for a contract total amount not to exceed

$211,365, per lowest responsible bid #25-010-SHF.

APPROVED

Lucy Evans

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

Cronin Cahill

ABSENT:

16.B.

JPS-P-0023-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one (1) Black Ford Police Interceptor Utility

Vehicle, for the Detention Screening Transport, for the period of May 13, 2025 through

May 12, 2026, for a total contract amount not to exceed $46,261. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

Contract #204). (Probation and Court Services)

WHEREAS, pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2

(Suburban Purchasing Cooperative Contract #204), the County of DuPage will contract

with Currie Motors Frankfort, Inc.; and

WHEREAS, the Judicial & Public Safety Committee recommends County Board

approval for the issuance of a contract to Currie Motors Frankfort, Inc., to furnish and

deliver one (1) Black Ford Police Interceptor Utility Vehicle for the Detention Screening

Transport.

NOW, THEREFORE, BE IT RESOLVED, that said contract to furnish and

deliver one (1) Black Ford Police Interceptor Utility Vehicle for the Detention Screening

Transport, is hereby approved for issuance to Currie Motors Frankfort, Inc., 9423 W.

Lincoln Hwy., Frankfort, IL 60423, for a contract total not to exceed $46,261, pursuant to

the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing

Cooperative Contract #204).

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

Cronin Cahill

ABSENT:

16.C.

JPS-P-0024-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one (1) Black Ford Transit-350 Passenger Van, for

the Detention Screening Transport, for the period of May 13, 2025 through May 12,

2026, for a total contract amount not to exceed $68,746. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

#207). (Probation and Court Services)

WHEREAS, pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2

(Suburban Purchasing Cooperative Contract #207), the County of DuPage will contract

with Currie Motors Frankfort, Inc.; and

WHEREAS, the Judicial & Public Safety Committee recommends County Board

approval for the issuance of a contract to Currie Motors Frankfort, Inc., to furnish and

deliver one (1) Black Ford Transit-350 Passenger Van for the Detention Screening

Transport.

NOW, THEREFORE, BE IT RESOLVED, that said contract to furnish and

deliver one (1) Black Ford Transit-350 Passenger Van, for the Detention Screening

Transport, is hereby approved for issuance to Currie Motors Frankfort, Inc., 9423 W.

Lincoln Hwy., Frankfort, IL 60423, for a contract total not to exceed $68,746, pursuant to

the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing

Cooperative Contract #207).

APPROVED

Lucy Evans

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

Cronin Cahill

ABSENT:

17.

18.

LEGISLATIVE - DESART

Committee Update

PUBLIC WORKS - CHILDRESS

Committee Update

18.A.

PW-P-0012-25

Recommendation for the approval of a contract to DXP Enterprises, Inc. dba Drydon

Equipment, Inc., for two 6” all weather combination pressure relief valves and one 6”

safety selector valve, for Public Works, for the period of May, 13, 2025 to November 30,

2025, for a total contract amount not to exceed $43,265; per lowest responsible bid

#25-056-PW.

WHEREAS, bids have been taken and processed in accordance with County Board

policy; and

WHEREAS, the Public Works Committee recommends County Board approval

for the issuance of a contract to DXP Enterprises, Inc. dba Drydon Equipment Inc, for

two 6” all weather combination pressure relief valves and one 6” safety selector valve, for

the period of May 13, 2025 through November 30, 2025, for Public Works.

NOW, THEREFORE BE IT RESOLVED, that said contract is for two 6” all

weather combination pressure relief valves and one 6” safety selector valve, for

the period of May 13, 2025 through November 30, 2025, for Public Works, be,

and it is hereby approved for issuance of a contract by the Procurement Division

to DXP Enterprises, Inc. dba Drydon Equipment Inc, 2445 Westfield Drive #100,

Elgin Illinois 60124, for a contract total amount not to exceed $43,265, per lowest

responsible bid #25-056-PW.

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.B.

FM-P-0022-25

Recommendation for the approval of a contract to Connelly Electric Co., to furnish and

install a replacement switchgear, at the Power Plant, for Facilities Management, for the

period of May 13, 2025 through May 12, 2026, for a total contract amount not to exceed

$324,300; per lowest responsible bid #25-057-FM.

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.C.

FM-P-0023-25

Recommendation for the approval of a contract to Iris Group Holdings LLC d/b/a Everon

LLC, for preventive maintenance, testing, and repair of the Edwards Systems Technology

Fire Panels for the County campus, for Facilities Management, for the period May 14,

2025 through May 13, 2027, for a total contract amount not to exceed $117,020; per

lowest responsible bid #25-044-FM.

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

18.D.

FM-P-0024-25

Recommendation for the approval of a contract to F.E. Moran, Inc. Mechanical Services,

to provide a Solidyne Building Automation System planned service agreement at the

Judicial Office Facility-Annex, for Facilities Management, for the period June 1, 2025

through May 31, 2027, for a contract total amount not to exceed $36,000; per 55 ILCS

5/5-1022(c) not suitable for competitive bids. (Sole Source - authorized partner,

replacement parts, and full staff of licensed service provider professionals for this area.)

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.E.

FM-R-0002-25

Recommendation for the approval of an agreement between the County of DuPage,

Illinois and the Child Friendly Courts Foundation for lease of space at the Judicial Office

Facility on campus, for Facilities Management, for the period of May 1, 2025, through

May 31, 2026, for an annual amount not to exceed $1.00.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Saba Haider

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

Motion to Waive 1st Reading

Member Childress moved and Member Garcia seconded a motion to waive first reading of

FM-O-0003-25. The motion was approved by voice vote, all "ayes."

18.F.

FM-O-0003-25

An ordinance regulating the issuance of permits for usage of space for outside entities for

Animal Services, the Auditorium at 421 County Farm Road, and the Courtyard on the

DuPage County Campus.

APPROVED

RESULT:

Michael Childress

Dawn DeSart

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.

STORMWATER - ZAY

Committee Update

19.A.

SM-P-0008-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one new Ford Explorer Active (K8D), for

Stormwater Management, for the period of May 13, 2025 through November 30, 2025,

for a contract total not to exceed $41,754. Contract pursuant to the Governmental Joint

Purchasing Act, 30 ILCS 525/2 (SPC Contract #231).

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

Board policy; and

WHEREAS, the Stormwater Management Committee recommends County Board

approval for the issuance of a contract to Currie Motors Frankfort, Inc., for the purchase

of one (1) Ford Explorer Active (K8D), for the period of May 13, 2025 through

November 30, 2025, for Stormwater Management.

NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of

one (1) Ford Explorer Active (K8D), for the period of May 13, 2025 through November

30, 2025 for the Stormwater Management per SPC Contract #231, be, and it is hereby

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

Currie Motors Frankfort, Inc., 9423 W. Lincoln Highway, Frankfort, IL 60423, for a

contract total amount of $41,754.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Cynthia Cronin Cahill

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.B.

SM-P-0015-25

Recommendation for the approval of a contract purchase order to Sutton Ford Inc., to

furnish and deliver one (1) new Ford F350 4x4 Crew Chassis Cab, for Stormwater

Management, for the period of May 13, 2025 through November 30, 2025, for a contract

total not to exceed $80,545. Contract pursuant to the Governmental Joint Purchasing Act,

30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #222).

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

policy; and

WHEREAS, the Stormwater Management Committee recommends County Board

approval for the issuance of a contract to Sutton Ford, Inc., for the purchase of one (1) Ford F350

4x4 Crew Chassis Cab, for the period of May 13, 2025 through November 30, 2025, for

Stormwater Management.

NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of one

(1) Ford F350 4x4 Crew Chassis Cab, for the period of May 13, 2025 through November 30,

2025 for the Stormwater Management per SPC Contract #222, be, and it is hereby approved for

the issuance of a contract purchase order by the Procurement Division to Sutton Ford Inc., 21315

Central Ave. Matteson, IL 60443, for a contract total amount of $80,545.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Kari Galassi

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.C.

SM-P-0009-25

Recommendation for the approval of a contract issued to GSG Consultants, Inc., for

On-Call Geotechnical and Engineering services, for Stormwater Management, for the

period of May 13, 2025 through November 30, 2025, for a contract total amount not to

exceed $45,000. Professional Services (Architects, Engineers, and Land Surveyors)

vetted through a qualification-based selection process in compliance with the Local

Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.

WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”

(55 ILCS 5/5-1001 et seq.) and its authority to manage and mitigate the effects of

urbanization on stormwater drainage in DuPage County pursuant to Chapter 55,

paragraph 5/5-1062.3 is authorized to enter into this AGREEMENT; and

WHEREAS, the COUNTY requires various professional services (surveying,

wetland analysis, flood plain modeling, etc.), on an on-call basis, as necessary for its

facilities, small-scale stormwater management and drainage investigations (hereinafter

referred to as “PROJECT” or “Work Orders”), and

WHEREAS, the CONSULTANT has experience and expertise in this area and is

in the business of providing such professional services required by the County and is

willing to perform the required services, as needed on an on-call basis, for an amount not

to exceed forty-five thousand dollars and no cents ($45,000.00).

WHEREAS, the CONSULTANT acknowledges that it is qualified to perform the

services covered by this AGREEMENT and is in good standing and has not been barred

from performing professional services; and

WHEREAS, the COUNTY has adopted a Stormwater Ordinance. The

CONSULTANT acknowledges the necessary oversight to ensure compliance with the

Stormwater Ordinance in the event PROJECT necessitates this scope of work.

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

attached AGREEMENT between the COUNTY and GSG Consultants, Inc. is hereby

accepted and approved in an amount not to exceed forty-five thousand dollars and 0/100

cents ($45,000.00); and that the Chair of the DuPage County Board is hereby authorized

and directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to

transmit certified copies of this Resolution and the attached AGREEMENT to GSG

Consultants, Inc., Attn: Ala Sassila, 735 Remington Road, Schaumburg, IL., 60187;

Nicholas Alfonso/State's Attorney's Office; County Auditor; Finance Director; Treasurer;

Purchasing; and to the DuPage County Stormwater Management Department, by and

through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.D.

SM-P-0010-25

Recommendation for the approval of a contract issued to Environmental Consulting &

Technology, Inc., for Professional Engineering Services for hydrologic modeling and

floodplain mapping services, for Stormwater Management, for the period of May 13,

2025 through November 30, 2026, for a contract total not to exceed $50,000. Professional

Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based

selection process in compliance with the Local Government Professional Services

Selection Act, 50 ILCS 510/ et seq.

WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”

(55 ILCS 5/5-1001 et seq.) and its authority to manage and mitigate the effects of

urbanization on stormwater drainage in DuPage County pursuant to Chapter 55,

paragraph 5/5-1062.3 is authorized to enter into this AGREEMENT; and

WHEREAS, the County has been using continuous simulation hydrologic

modeling as an important component of all basin models, engineering studies, project

designs, flood forecasting and floodplain mapping functions in the Stormwater

Department; and

WHEREAS, recent development of a Graphical User Interface (GUI) that

successfully automates the County’s hydrologic modeling and procedures will improve

the efficiency and timeliness of Countywide hydrologic updates; and

WHEREAS, the COUNTY now requires professional engineering services to

finalize the completion of a hydrologic procedures manual, provide additional review and

testing of the GUI, and assist in staff training (all such tasks hereinafter referred to as the

“PROJECT”); and

WHEREAS, the Consultant has experience and expertise in this area and is in the

business of providing such professional engineering services and is willing to perform the

required services for an amount not to exceed $50,000.00.

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

attached AGREEMENT between the COUNTY and Environmental Consulting and

Technology, Inc. is hereby accepted and approved in an amount not to exceed fifty

thousand dollars and 0/100 cents ($50,000.00) and that the Chair of the DuPage County

Board is hereby authorized and directed to execute the AGREEMENT on behalf of the

COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to

transmit certified copies of this Resolution and the attached AGREEMENT to

Environmental Consulting and Technology, Inc., 403 W St. Charles, Lombard, Illinois,

60148; DuPage County State's Attorney’s Office; County Auditor; Finance Director;

Treasurer; and Purchasing; by and through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.E.

SM-R-0003-25

Rescission of Requisition 25-0588, issued to Property First, to provide security at the

Elmhurst Quarry Flood Control Facility, for Stormwater Management. (Contract total

amount of $19,764)

WHEREAS, on March 4, 2025, the DuPage County Stormwater Management

Committee approved Requisition 25-0588 for a contract purchase order to Property First,

to provide security at the Elmhurst Quarry Flood Control Facility, for the period April 1,

2025 to March 31, 2027, for Stormwater Management; and

WHEREAS, the awarded vendor is unable to meet all of the qualifications on the

original bid #25-016 SWM.

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

Requisition 25-0588, approved by the DuPage County Stormwater Management

Committee on March 4, 2025, shall be and is hereby repealed and rescinded in its entirety

effective immediately.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.F.

SM-R-0004-25

Additional appropriation for the Illinois Environmental Protection Agency, 2023 Section

319(h) Nonpoint Source Pollution Control Financial Assistance Program, Company 5000

- Accounting Unit 3065, in the amount of $472,453.

WHEREAS, the County of DuPage, through the DuPage County Stormwater

Management Division heretofore accepted and appropriated the ILLINOIS

ENVIRONMENTAL PROTECTION AGENCY, 2023 SECTION 319(h) NONPOINT

SOURCE POLLUTION CONTROL FINANCIAL ASSISTANCE PROGRAM,

Company 5000 - Accounting Unit 3065, pursuant to Resolution FI-R-0119-23, for the

period of April 15, 2023, through July 15, 2025, as amended; and

WHEREAS, the unspent funding balance as of November 30, 2024, is

$472,452.12 (FOUR HUNDRED SEVENTY-TWO THOUSAND, FOUR HUNDRED

FIFTY-TWO AND 12/100 DOLLARS); and

WHEREAS, to spend the remaining funding on fiscal year 2025 expenses, an

additional appropriation in the amount of $472,453 (FOUR HUNDRED

SEVENTY-TWO THOUSAND, FOUR HUNDRED FIFTY-THREE AND NO/100

DOLLARS) is required in County fiscal year 2025; and

WHEREAS, the County Board finds that the need to appropriate said grant funds

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

5/6-1003).

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

additional appropriation on the attached sheet (ATTACHMENT I) in the amount of

$472,453 (FOUR HUNDRED SEVENTY-TWO THOUSAND, FOUR HUNDRED

FIFTY-THREE AND NO/100 DOLLARS) be made to pay for ILLINOIS

ENVIRONMENTAL PROTECTION AGENCY, 2023 SECTION 319(h) NONPOINT

SOURCE POLLUTION CONTROL FINANCIAL ASSISTANCE PROGRAM fiscal

year 2025 expenses, Company 5000 - Accounting Unit 3065; and

BE IT FURTHER RESOLVED that should the Stormwater Management

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

to the County Board by resolution.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.G.

SM-R-0005-25

Approval of an Intergovernmental Agreement between the County of DuPage, Illinois

and Winfield Park District, for the Winfield Creek Streambank Stabilization Project.

WHEREAS, the PARK DISTRICT and the COUNTY are public agencies within

the meaning of the Illinois “Intergovernmental Cooperation Act” and as authorized by

Article 7, Section 10 of the Constitution of the State of Illinois; and

WHEREAS, the purposes of the “Intergovernmental Cooperation Act” and

Article 7 of the Constitution of the State of Illinois include fostering cooperation among

government bodies; and

WHEREAS, the Illinois General Assembly has granted the COUNTY authority to

take action to manage stormwater and control flooding and to enter into agreements for

the purposes of stormwater management and flood control (Illinois Compiled Statutes,

Chapter 55 paragraphs 5/5-1062.3 and 5/5-15001 et. seq.); and

WHEREAS, pursuant to said authority, the COUNTY has sought to undertake a

project to restore a section of Winfield Creek including streambank stabilization, native

vegetation, installation of rock toe and riffles, bioswales, filter strips and wetland

restoration, located within the Village of Winfield (herein referred to as the

“PROJECT”); and

WHEREAS, the COUNTY has been awarded $472,452.12 in funding for the

PROJECT through the Illinois Environmental Protection Agency Section 319(h)

Nonpoint Source Pollution Control Financial Assistance Program; and

WHEREAS, the Illinois Environmental Protection Agency permits the use of

Section 319(h) funds for stream stabilization projects; and

WHEREAS, DuPage County Board adopted the Winfield Creek Watershed-Based

Plan on April 13, 2021; and

WHEREAS, the Winfield Creek Watershed-Based Plan recommends streambank

stabilization practices, wetland restoration, bioswales, and filter strips to improve water

quality in Winfield Creek; and

WHEREAS, the PROJECT will be located on properties owned by the COUNTY,

the Village of Winfield, and Winfield Park District (hereinafter the PARK DISTRICT),

and undertaken in accordance with the following Intergovernmental Agreement, the

COUNTY’s authority to use said properties for the PROJECT’S construction being

granted by said Agreement; and

WHEREAS, the COUNTY shall pay all PROJECT expenses including planning,

design, and construction expenses per this AGREEMENT.

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

attached AGREEMENT between the COUNTY and Winfield Park District, is hereby

accepted and approved by the Chair of the DuPage County Board is hereby authorized

and directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to

transmit certified copies of this Resolution and the attached AGREEMENT to the

Winfield Park District, 0N020 County Farm Road, Winfield, IL 60190; Nicholas

Alfonso/State's Attorney’s Office; County Auditor; Finance Director; Treasurer;

Purchasing; and to the DuPage County Stormwater Management Department, by and

through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Kari Galassi

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.H.

SM-P-0012-25

Recommendation for the approval of a contract purchase order to Semper Fi

Landscaping, Inc., for Professional Services for the Winfield Creek Streambank

Stabilization Project, for Stormwater Management, for the period May 13, 2025 to

November 30, 2030, for a contract total not to exceed $612,015.97; per lowest

responsible bid #25-038-SWM. (EPA Grant)

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

Board policy; and

WHEREAS, the lowest most responsible bidder has been designated and the

Stormwater Management Committee recommends County Board approval for the

issuance of a contract for Professional Services for the Winfield Creek Streambank

Stabilization Project, for the period May 13, 2025 to November 30, 2030.

NOW, THEREFORE, BE IT RESOLVED that County Contract, covering

said, for Professional Services for the Winfield Creek Streambank Stabilization Project,

be and it is hereby approved for issuance of a Contract by the Procurement Division, to

Semper Fi Landscaping, Inc., 10744 Route 47, Yorkville, IL 60560, for the total contract

amount not to exceed $612,015.97, per lowest responsible Bid #25-038-SWM.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.I.

SM-P-0013-25

Recommendation for the approval of a contract to Civil & Environmental Consultants,

Inc., for on-call land surveying services, for Stormwater Management, for the period of

May 13, 2025 to November 30, 2025, for a contract total amount not to exceed $50,000.

Professional Services (Architects, Engineers and Land Surveyors) vetted through a

qualification-bases selection process in compliance with the Local Government

Professional Services Selection Act, 50 ILCS 510/0.01 et seq.

WHEREAS, the DuPage County (COUNTY) by virtue of its power set forth in

“Counties Code” (55 ILCS 5/5-1001 et seq.) and its authority to manage and mitigate the

effects of urbanization on stormwater drainage in DuPage County pursuant to Chapter 55,

paragraph 5/5-1062.3 is authorized to enter into this AGREEMENT; and

WHEREAS, the COUNTY requires various professional services (surveying,

wetland analysis, flood plain modeling, etc.), on an on-call basis, as necessary for its

facilities, small-scale stormwater management and drainage investigations (hereinafter

referred to as “PROJECT” or “Work Orders”), and

WHEREAS, the Civil and Environmental Consultants, Inc. (CONSULTANT) has

experience and expertise in this area and is in the business of providing such professional

services required by the County and is willing to perform the required services, as needed

on an on-call basis, for an amount not to exceed fifty thousand dollars and no cents

($50,000.00).

WHEREAS, the CONSULTANT acknowledges that it is qualified to perform the

services covered by this AGREEMENT and is in good standing and has not been barred

from performing professional services; and

WHEREAS, the COUNTY has adopted a Stormwater Ordinance. The

CONSULTANT acknowledges the necessary oversight to ensure compliance with the

Stormwater Ordinance in the event PROJECT necessitates this scope of work.

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

attached AGREEMENT between the COUNTY and Civil and Environmental Consulting,

Inc., is hereby accepted and approved in an amount not to exceed fifty thousand dollars

and zero cents ($50,000.00) and that the Chair of the DuPage County Board is hereby

authorized and directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit

certified copies of this Resolution and the attached AGREEMENT to Civil &

Environmental Consultants, Inc., Attn: Brian Wozniak, 1230 East Diehl Road, Suite 200,

Naperville, IL 60563IL 60015; Nicholas Alfonso/State's Attorney’s Office; County

Auditor; Finance Director; Treasurer; Purchasing; and to the DuPage County Stormwater

Management Department, by and through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.J.

SM-P-0016-25

Approval of an Intergovernmental Agreement between the County of DuPage, Illinois

and the Village of Itasca, for the Schiller Street Basin Enhancement Project, for the

period of May 13, 2025 through November 30, 2026, for an amount not to exceed

$100,000. (WQIP Grant)

WHEREAS, the VILLAGE and the COUNTY are public agencies within the

meaning of the Illinois "Intergovernmental Cooperation Act" and as authorized by Article

7, Section 10 of the Constitution of the State of Illinois; and

WHEREAS, the purposes of the "Intergovernmental Cooperation Act" and Article

7 of the Constitution of the State of Illinois include fostering cooperation among

government bodies; and

WHEREAS, the Illinois General Assembly has granted the COUNTY authority to

take action to manage stormwater and control flooding and to enter into agreements for

the purposes of storm water management and flood control (Illinois Compiled Statutes,

Chapter 55 paragraphs 5/5-1062.3 and 5/5-15001 et..); and

WHEREAS, the COUNTY has adopted the DuPage County Stormwater

Management Plan which recognizes the reduction of storm water runoff and improving

water quality as an

integral part of the proper management of storm and flood waters; and

WHEREAS, the VILLAGE has developed a conceptual design for the

construction of a water quality project at the Schiller Street Storm water Basin (herein

referred to as the "PROJECT"); and

WHEREAS, the COUNTY and the VILLAGE have determined that the

construction of the PROJECT will benefit local citizens by improving the water quality in

Spring Book Creek, a tributary to the Salt Creek and Des Plaines River; and

WHEREAS, the VILLAGE has requested COUNTY participation in cost sharing

of the PROJECT through a grant from the COUNTY'S Water Quality Improvement

Program in an

amount not to exceed one hundred thousand dollars ($100,000); and

WHEREAS, the VILLAGE shall pay PROJECT expenses to the contractors as

they become due and will be reimbursed by the County for qualified expenses not to

exceed one hundred thousand dollars ($100,000) per this AGREEMENT; and

WHEREAS, the VILLAGE shall share any available data collected from the

PROJECT for the purposes of fostering community education and improving upon

similar future projects; and

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

attached AGREEMENT between the COUNTY and Village of Itasca, is hereby accepted and

approved by the Chair of the DuPage County Board is hereby authorized and directed to execute

the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit

certified copies of this Resolution and the attached AGREEMENT to the Village of Itasca, Attn:

Mike Subers, 411 N. Prospect Ave., Itasca, IL 60143; Nicholas Alfonso/State's Attorney’s

Office; County Auditor; Finance Director; Treasurer; Purchasing; and to the DuPage County

Stormwater Management Department, by and through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.K.

25-1092

SM-P-0310A-22 - Amendment to Resolution SM-P-0310-22, issued to Cemcon, Ltd., for

Engineering Services for Hydraulic Modeling and Floodplain Mapping Services for the

Ferry Creek Watershed, for an extension of the contract from June 30, 2025 to November

30, 2025, and a contract increase in the amount of $45,000, resulting in an amended

contract total amount not to exceed $140,000, an increase of 47.37%.

WHEREAS, Resolution SM-P-0310-22, was approved and adopted by the County

Board on November 8, 2022; and

WHEREAS, the Stormwater Management Committee recommends changes as

stated in the change order to Cemcon, Ltd., for Professional Engineering Services for

Hydraulic Modeling and Floodplain Mapping Services for the Ferry Creek Watershed, for

Stormwater Management.

NOW, THEREFORE, BE IT RESOLVED, the County Board adopts the Change

Order, dated March 31, 2025 to the contract issued to Cemcon, Ltd., for Professional

Engineering Services for Hydraulic Modeling and Floodplain Mapping Services for the

Ferry Creek Watershed, for Stormwater Management, to extend the contract from June

30, 2025 to November 30, 2025, and to increase the contract in the amount of $45,000,

taking the contract amount of $95,000, resulting in an amended contract total not to

exceed $140,000, an increase of 47.37%.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Cynthia Cronin Cahill

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

Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

20.

TECHNOLOGY - COVERT

Committee Update

20.A.

TE-P-0006-25

Recommendation for the approval of a contract purchase order to SHI International Corp,

for the annual maintenance of Tanium endpoint security platform, for Information

Technology, for the period of June 7, 2025 through June 6, 2026, for a contract total

amount of $51,744. Contract pursuant to the Intergovernmental Cooperation Act

(Sourcewell Contract #121923-SHI).

WHEREAS, the County of DuPage by virtue of its power set forth in the Counties

Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and

WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),

the County is authorized to enter into a Joint Purchasing Agreement for annual

maintenance of Tanium endpoint security platform; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the Sourcewell cooperative purchasing agreement #121923-SHI, the County

of DuPage will contract with SHI International Corp.; and

WHEREAS, the Technology Committee recommends County Board approval for

the issuance of a contract to SHI International Corp., for annual maintenance of Tanium

endpoint security platform, for the period of June 7, 2025 through June 6, 2026, for

Information Technology.

NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for

annual maintenance of Tanium endpoint security platform, for the period of June

7, 2025 through June 6, 2026, for Information Technology, be, and it is hereby

approved for issuance of a contract by the Procurement Division to SHI

International Corp., 290 Davidson Ave., Somerset, NJ 08873, for a contract total

amount not to exceed $51,744.00, per contract pursuant to the Sourcewell

cooperative purchasing agreement #121923-SHI.

APPROVED

Sadia Covert

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.

TRANSPORTATION - OZOG

Committee Update

21.A.

25-0958

DT-R-0186B-17 - Amendment to Resolution DT-R-0186A-17, a Local Public Agency

Agreement for Federal Participation for improvements along CH43/County Farm Road,

Section 14-00179-31-SP, to decrease the funding in the amount of $91,225.53, -18.93%,

resulting in a final County cost of $390,619.47, -42.71%.

WHEREAS, the DuPage County Board (hereinafter referred to as COUNTY) has

heretofore adopted Resolutions DT-R-0186A-17 on July 17, 2017 and DT-R-0186-17 on

March 14, 2017, wherein the County entered into a Local Public Agency Agreement

(hereinafter referred to as AGREEMENT) with the Illinois Department of Transportation

(hereinafter referred to as STATE) that outlined the financial participation of the parties

related to construction for improvements to CH 43/County Farm Road, Section

14-00179-31-SP (hereinafter referred to as IMPROVEMENT); and

WHEREAS, the original cost of said IMPROVEMENT to the County of DuPage,

by and through the Division of Transportation, was estimated to be $681,845.00, then

amended to be $481,845.00 by DT-R-0186A-17; and

WHEREAS, the IMPROVEMENT has been completed and the COUNTY’s final

share is now $390,619.47; and

WHEREAS, an adjustment in funding is in the best interest of the COUNTY and

is authorized by law.

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

Resolution DT-R-0186A-17 is hereby amended to reflect a cost of $390,619.47 instead of

and in place of $481,845.00, a decrease of $91,225.53,18.93%; an overall decrease of

$291,225.53, -42.71%; and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this Resolution

and the accompanying Illinois Department of Transportation BLR form appropriating the

necessary motor fuel tax funds to pay for the actual costs of the IMPROVEMENT to the

STATE, by and through the Division of Transportation.

APPROVED

Mary Ozog

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

25-1129

21.B.

DT-R-0029A-18 – Amendment to Resolution DT- R-0029-18, a Local Agency

Agreement for Federal Participation for CH 55/Great Western Trail improvements,

Section 15-00275-00-BT, to decrease the funding in the amount of $15,860.45, resulting

in a final County cost of $71,771.55, a decrease of 18.10%.

WHEREAS, the DuPage County Board heretofore adopted Resolution

DT-R-0029-18 on January 9, 2018 wherein the County of DuPage (hereinafter referred

to as COUNTY) and the Illinois Department of Transportation (hereinafter referred to as

STATE) entered into a Local Agency Agreement for Federal Participation for CH

55/Great Western Trail improvements, Section 15-00275-00-BT (hereinafter referred to

as IMPROVEMENT); and

WHEREAS, a public agency agreement was approved by County Board

Resolution DT-R-0029-18 between the County of DuPage and the Treasurer of Illinois,

Department of Transportation, for CH 55/Great Western Trail; and

WHEREAS, at the time the awarded cost of construction for the

IMPROVEMENT was $350,526.00 and the estimated cost to the STATE was anticipated

to be $262,894.00 and the cost to the COUNTY was anticipated to be $87,632.00; and

WHEREAS, construction of the IMPROVEMENT is complete, and the final cost

is $287,086.19, of which $71,771.55 is to be COUNTY funded, resulting in a net

decrease of $15,860.45 to the COUNTY; and

WHEREAS, Local Public Agency Amendment #1 for Federal Participation

(hereinafter referred to as AMENDMENT) has been prepared and attached hereto; and

WHEREAS, an adjustment in funding is in the best interest of the COUNTY and

is authorized by law.

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

County, that the Chair is hereby authorized and directed to sign and execute the

referenced AMENDMENT with the STATE and County Clerk is hereby authorized to

attest thereto.

APPROVED

Mary Ozog

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

AYES:

ABSENT:

LaPlante

Motion to Combine

Member Ozog moved and Member Galassi seconded a motion to combine items 21C through

21G. The motion was approved by voice vote, all "ayes." Member LaPlante was absent.

21.C.

DT-P-0024-25

Recommendation for the approval of a contract to Carahsoft Technology Corporation, for

Fleet Tracking equipment and service agreement, for the Division of Transportation, for

the period June 1, 2025 through May 31, 2026, for a contract total not to exceed $75,000.

Contract pursuant to the Intergovernmental Cooperation Act (NASPO Contract

#AR2472).

WHEREAS, the County of DuPage by virtue of its power set forth in the Counties

Code (55 ILCS 5/5-1001 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 procurement

of Fleet Tracking Software and Equipment; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the NASPO Master Contract #AR2472, the County of DuPage will contract

with Carahsoft Technology Corp.; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to Carahsoft Technology Corp., for the procurement of Fleet

Tracking Software and Equipment, for the period of June 1, 2025 through May 31, 2026,

for the Division of Transportation.

NOW, THEREFORE BE IT RESOLVED, that said contract, for the procurement

of Fleet Tracking Software and Equipment, for the period of June 1, 2025 through

May 31, 2026, for the Division of Transportation, be, and it is hereby approved

for issuance to Carahsoft Technology Corp., 11493 Sunset Hills Road, Suite 100,

Reston, VA 20190, for a contract total amount not to exceed $75,000.00, per

contract pursuant to the Intergovernmental Cooperation Act - NASPO Master

Contract #AR2472.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.D.

DT-P-0029-25

Recommendation for the approval of a contract to Currie Motors Frankfort, Inc., to

furnish and deliver one (1) new Ford Explorer, for the Division of Transportation, for the

period of May 13, 2025 through May 12, 2026, for a contract total not to exceed $46,261.

Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban

Purchasing Cooperative Contract #231).

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and National Intergovernmental Cooperation Act (Suburban Purchasing

Cooperative #231), the County of DuPage will contract with Currie Motors Frankfort,

Inc.; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to Currie Motors Frankfort, Inc., to furnish and deliver one

(1) Ford Explorer, for the Division of Transportation, for the period of May 13, 2025

through May 12, 2026.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

one (1) new Ford Explorer, as needed for the Division of Transportation, is hereby

approved for issuance to Currie Motors Frankfort, Inc., 9423 W. Lincoln Highway,

Frankfort, Illinois 60423, for a contract total not to exceed $46,261.00.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.E.

DT-P-0030-25

Recommendation for the approval of a contract to Currie Motors Frankfort, Inc., to

furnish and deliver one (1) new Ford F-150 4x4 Super Cab, for the Division of

Transportation, for a contract total not to exceed $44,912. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

Contract #232).

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and National Intergovernmental Cooperation Act (Suburban Purchasing

Cooperative #232), the County of DuPage will contract with Currie Motors Frankfort,

Inc.; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to Currie Motors Frankfort, Inc., to furnish and deliver one

(1) Ford F-150 4x4 Super Cab, for the Division of Transportation, for the period of May

13, 2025 through May 12, 2026.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

one (1) new Ford F-150 4x4 Super Cab, as needed for the Division of Transportation, is

hereby approved for issuance to Currie Motors Frankfort, Inc., 9423 W. Lincoln

Highway, Frankfort, Illinois 60423, for a contract total not to exceed $44,912.00.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.F.

DT-P-0031-25

Recommendation for the approval of a contract to Safe Step, LLC, for sidewalk saw

cutting, as needed for the Division of Transportation, for the period May 14, 2025

through February 28, 2026, for a contract total not to exceed $70,000. Contract pursuant

to the Intergovernmental Cooperation Act (TIPS Contract RCSP #230104).

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.G.

DT-P-0032-25

Recommendation for the approval of a contract to Genuine Parts Company, d/b/a NAPA

Auto Parts, to furnish and deliver automotive repair and replacement parts, as needed for

the Division of Transportation, for the period May 20, 2025 through April 30, 2026, for a

contract total not to exceed $225,000. Contract pursuant to the Intergovernmental

Cooperation Act (NJPA/ Sourcewell Contract # 100124).

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and National Joint Powers Association (Sourcewell contract # 100124), 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 deliver automotive repair and replacement parts, as needed for the for the

Division of Transportation, for the period May 20, 2025 through April 30, 2026.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

automotive repair and replacement parts, as needed for the for the Division of

Transportation, for the period May 20, 2025 through April 30, 2026, is hereby approved

for issuance to Genuine Parts Company, d/b/a NAPA Auto Parts, 700 Enterprise Court,

Naperville, Illinois 60563, for a contract total not to exceed $225,000.00.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

21.H.

DT-R-0010-25

Agreement between the County of DuPage and 1175 Real Estate Holdings, LLC c/o

Forefront Properties, LLC, for Traffic Signal Maintenance Responsibilities at CH23/Gary

Avenue and Stark Drive (east leg) in Carol Stream. (No County cost).

WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) and

1175 Real Estate Holdings, LLC c/o Forefront Properties, LLC (hereinafter referred to

as “OWNER”), have determined that it is in each one’s mutual best interest to enter

into an agreement (hereinafter referred to as “AGREEMENT”) for the continued

maintenance and energy responsibilities and/or future modernization/reconstruction

costs of the traffic signal (hereinafter “SIGNAL”) located at CH23/Gary Avenue and

Stark Drive (east leg) in Carol Stream, Illinois (hereinafter “PROPERTY”) as legally

described in Exhibit A, attached hereto and incorporated herein; and

WHEREAS, the COUNTY by virtue of its power set forth in "Counties Code"

(55 ILCS 5/5-1001 et seq.) and "Illinois Highway Code" (605 ILCS 5/5-101 et seq.), is

authorized to enter into this AGREEMENT.

WHEREAS, attached hereto is the AGREEMENT which outlines the rights and

responsibilities of the COUNTY; and

WHEREAS, the AGREEMENT must be executed to define the rights and

responsibilities of the COUNTY related to the SIGNALS.

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

hereby authorized and directed to sign on behalf of the COUNTY, and the County

Clerk is hereby authorized to attest thereto the above referenced AGREEMENT; and

BE IT FURTHER RESOLVED that one (1) duplicate original of this Resolution

and AGREEMENT be sent to 1175 Real Estate Holdings, LLC c/o Forefront

Properties, LLC by and through the Division of Transportation.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

LaPlante

ABSENT:

22.

23.

OLD BUSINESS

The following members made comment:

DeSart: Recognition of County staff

NEW BUSINESS

The following members made comment:

Garcia: Lisle High School Science Olympics State Champions, recognition of DuPage County

Health Department staff

Rutledge: Visibility of agenda in public gallery

Krajewski: Recognition of Member Zay

24.

25.

EXECUTIVE SESSION

There was no Executive Session.

24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters

24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation

MEETING ADJOURNED

With no further business, the meeting was adjourned at 11:15 AM.

25.A. This meeting is adjourned to Tuesday, May 27, 2025, at 10:00 a.m.