421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, June 25, 2024  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:09 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Galassi led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Fr. Toni Josevski of Macedonion Orthodox Church - Wheaton  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
Evans  
ABSENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation Honoring Chief Policy & Program Officer Sheryl Markay  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Carolyn Raber: Glen Ellyn Wheaton Choral, feasibility study  
Wendy Michalski: Hinsdale Food Pantry  
Rabbi Michael Ben Yosef: Willowbrook Corners shooting anniversary  
7.  
CHAIR'S REPORT / PRESENTATIONS  
Chair Conroy made the following remarks:  
I was honored to join dignitaries gathered at the DuPage County Fairgrounds for the 38th Annual  
Scottish Festival and Highland Games on June 15th. Fairgrounds CEO Jim McGuire was  
estimating an attendance between 12 and 15,000 people… and having been there, I would say  
attendance came in on the high side. I’d like to thank Jim, Gus Noble, President of Chicago  
Scots, and all of the organizers and participants in the games. It was a truly wonderful festival  
and big “net positive” for our economic development…with guests filling our hotels, visiting our  
restaurants and other attractions.  
I hope many of you can join us next year…it was a lot of fun!  
7.A. Community Rating System Presentation  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-1871  
DuPage County Board - Regular Meeting Minutes - Tuesday, June 11, 2024  
24-1764  
06-07-2024 Paylist  
24-1767  
06-07-2024 Auto Debit Paylist  
24-1779  
06-11-2024 Paylist  
24-1833  
06-14-2024 Paylist  
24-1837  
06-17-2024 Auto Debit Paylist  
24-1843  
06-18-2024 Paylist  
24-1730  
06-05-2024 Corvel Wire Transfer  
24-1775  
County Recorder's Office Monthly Revenue Report - May 2024.  
8.J.  
24-1790  
Clerk's Office Monthly Receipts and Disbursement Report - May 2024  
8.K.  
8.L.  
24-1830  
Treasurer's Monthly Report of Investments and Deposits - May 2024  
24-1853  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Yeena Yoo  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Evans  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0031-24  
Appointment of Daniel Mejdrech to the Lisle-Woodridge Fire Protection District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Daniel Mejdrech to be a Trustee of the Lisle-Woodridge 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 appointment of Daniel Mejdrech to  
be a Trustee of the Lisle-Woodridge Fire Protection District for a term commencing July  
1st, 2024 and expiring April 30th, 2027; 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: Daniel Mejdrech; Fire Chief Keith Krestan, 1005 School St., Lisle, IL  
60532.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Greg Schwarze  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
9.B.  
CB-R-0032-24  
Appointment of Michael Cabrera to the West Chicago Fire Protection District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Michael Cabrera to be a Trustee of the West Chicago 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 appointment of Michael Cabrera to  
be a Trustee of the West Chicago Fire Protection District to commence on July 1st, 2024  
and expiring April 30th, 2027; 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: Michael Cabrera; and Fire Chief Patrick Tanner, 200 Fremont Street,  
West Chicago, IL 60185.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
FI-R-0095-24  
Placing Names on Payroll (Human Resources)  
WHEREAS, the DuPage County Board heretofore adopted a position  
classification and Pay Plan for all County employees.  
NOW, THEREFORE BE IT RESOLVED that the names as specified below be  
placed on the regular or temporary payroll at the salaries, classifications, and with the  
effective date as more particularly set forth below:  
NON-CORPORATE FUND  
REPLACEMENTS  
DIVISION OF TRANSPORTATION 1500-3500  
Effective August 1, 2024  
Stephen Travia, Director of Transportation  
Class 2169, Range 319 at $206,000 per year  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copie  
resolution to the Auditor, Treasurer, Finance Department, Human Resources Department,  
copy to the County Board.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.B.  
FI-R-0098-24  
Approval of Employee Compensation and Job Reclassification Adjustments (Public  
Works)  
WHEREAS, appropriations for the 2000 (Public Works) FUND for Fiscal Year 2024  
were adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation Practices  
Policy, states salary adjustments, outside of those specifically authorized by the County Board or  
recognized collective bargaining agreements, must be reviewed by the Finance Department.  
These requests should be included within the Department’s annual fiscal budget; and  
WHEREAS, the DuPage County Employee Policy Manual, Job Evaluation/Headcount  
Title Changes Policy, states job evaluations and headcount title change requests should be  
included within the annual fiscal budget process. Requests made outside of the annual fiscal  
budget process must obtain approval from the Chief Financial Officer (or designee), Chief  
Human Resources Officer and County Board Chair designee and complete all documents as part  
of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be placed  
on the regular, part-time or temporary payroll salaries, classifications, and with the effective date  
as more particularly set forth below:  
PUBLIC WORKS FUND  
JOB RECLASSIFICATIONS  
Public Works  
Effective June 25, 2024  
VACANT POSITION  
Chief Public Works Engineer, from Project Engineer  
Class 3252, Range 317 per year (Min-Mid-Max) $115,833.80-$154,445.41-$193,058.05,  
from  
Class 5134, Range 314 per year (Min-Mid-Max) $75,161.16 - $100,216.94-$125,270.66  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.C.  
FI-R-0099-24  
Acceptance and appropriation of interest earned on investment for the DuPage Animal  
Friends Phase II Capital Project Grant, Company 5000, Accounting Unit 1310, $142,082.  
(Animal Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
DuPage Animal Friends Phase II Capital Project Grant, pursuant to Resolution  
FI-R-0899-18 for the period September 12, 2018 until funding is exhausted; and  
WHEREAS, the County of DuPage has invested cash balances in accordance with  
the DuPage Animal Friends grant requirements and estimates earnings in the amount of  
$142,082 (ONE HUNDRED FORTY-TWO THOUSAND EIGHTY-TWO NO/100  
DOLLARS) during the term of the award, to be used for the support of the DuPage  
County Animal Friends Phase II Capital Project Grant; and  
WHEREAS, no additional County funds are required to appropriate this interest  
earned; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said  
interest creates an emergency within the meaning of the Counties Act, Budget Division,  
(55 ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
interest to be earned in the amount of $142,082.00 (ONE HUNDRED FORTY-TWO  
THOUSAND EIGHTY-TWO NO/100 DOLLARS) be and is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $142,082.00  
(ONE HUNDRED FORTY-TWO THOUSAND EIGHTY-TWO NO/100 DOLLARS) be  
made and added to the DuPage Animal Friends Phase II Capital Project Grant, Company  
5000 - Accounting Unit 1310, for the period of September 12, 2018 until funding is  
exhausted; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that should local  
funding cease for this grant, the Animal Services Committee shall review the need for  
continuing the specified program; and  
BE IT FURTHER RESOLVED, that should the Animal Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.D.  
FI-R-0101-24  
Acceptance and appropriation of the Illinois Home Weatherization Assistance Program  
HHS Grant PY25 Inter-Governmental Agreement No. 24-221028, Company 5000,  
Accounting Unit 1430, $967,886. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity that grant funds in the amount of $967,886  
(NINE HUNDRED SIXTY-SEVEN THOUSAND, EIGHT HUNDRED EIGHTY-SIX  
AND NO/100 DOLLARS) are available to be used to assist in the weatherization of  
homes of low-income DuPage County residents; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 24-221028 with the Illinois Department of  
Commerce and Economic Opportunity, a copy of which is attached to and incorporated as  
a part of this resolution by reference (ATTACHMENT II); and  
WHEREAS, the period of the grant agreement is from June 1, 2024 through  
September 30, 2025; 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  
grant funds creates an emergency within the meaning of the Counties Act, Budget  
Division, (55 ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
Inter-Governmental Agreement No. 24-221028 (ATTACHMENT II) between DuPage  
County and Illinois Department of Commerce and Economic Opportunity is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $967,886  
(NINE HUNDRED SIXTY-SEVEN THOUSAND, EIGHT HUNDRED EIGHTY-SIX  
AND NO/100 DOLLARS) be made to establish the Illinois Home Weatherization  
Assistance Program HHS Grant PY25, Company 5000 - Accounting Unit 1430, for  
period June 1, 2024 through September 30, 2025; 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  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.E.  
FI-R-0102-24  
Acceptance and appropriation of the Low-Income Home Energy Assistance Program  
(LIHEAP) State Grant PY25, Company 5000, Accounting Unit 1495, $3,681,051.  
(Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity that grant funds in the amount of $3,681,051  
(THREE MILLION, SIX HUNDRED EIGHTY-ONE THOUSAND, FIFTY-ONE 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, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 25-254028 with the Illinois Department of  
Commerce and Economic Opportunity, a copy of which is attached to and incorporated as  
a part of this resolution by reference (ATTACHMENT II); and  
WHEREAS, the period of the grant agreement is from June 1, 2024, through Augu  
31, 2025; 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  
-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 25-254028 (ATTACHMENT II) between DuPage  
County and the Illinois Department of Commerce and Economic Opportunity is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $3,681,051  
(THREE MILLION, SIX HUNDRED EIGHTY-ONE THOUSAND, FIFTY-ONE AND  
NO/100 DOLLARS) be made to establish the Low-Income Home Energy Assistance  
Program State Grant PY25, Company 5000 - Accounting Unit 1495, for the period June  
1, 2024, through August 31, 2025; 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  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Conroy, Evans, and Galassi  
ABSENT:  
10.F.  
FI-R-0100-24  
Acceptance and appropriation of the Violent Crime Victims Assistance Program Special  
Project Grant PY25, Agreement No. 25-0620, Company 5000, Accounting Unit 6620,  
$38,325. (State's Attorney's Office)  
WHEREAS, the County of DuPage, through the DuPage County State’s  
Attorney’s Office, has been notified by the Office of the Attorney General of the State of  
Illinois that grant funds in the amount of $38,325 (THIRTY-EIGHT THOUSAND,  
THREE HUNDRED TWENTY-FIVE AND NO/100 DOLLARS) are available for a  
special project relating to the victim and witness assistance center in DuPage County; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. 25-0620 with the Office of the Attorney General of the State of Illinois, a  
copy of which is attached to and incorporated as a part of this resolution by reference  
(ATTACHMENT II); and  
WHEREAS, the term of the grant agreement is from July 1, 2024 through June  
30, 2025; 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  
Agreement No. 25-0620 (ATTACHMENT II) between DuPage County and Office of the  
Attorney General of the State of Illinois 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 $38,325  
(THIRTY-EIGHT THOUSAND, THREE HUNDRED TWENTY-FIVE AND NO/100  
DOLLARS) be made to establish the Violent Crime Victims Assistance Program Special  
Project Grant PY25, Company 5000 - Accounting Unit 6620, for the period July 1, 2024  
through June 30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the DuPage  
County State’s Attorney is authorized to execute and sign Agreement No. 25-0620 as the  
Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Judicial and Public Safety Committee shall review the need for continuing  
the specified program and associated headcount; and  
BE IT FURTHER RESOLVED that should the Judicial and Public Safety  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.G.  
FI-R-0103-24  
Acceptance of an extension of time and modification of funding allocation for the Illinois  
Department of Commerce and Economic Opportunity (ILDCEO) Low-Income Home  
Energy Assistance Program (LIHEAP) HHS Supplemental Grant PY23  
Inter-Governmental Agreement No. 23-274028, Company 5000, Accounting Unit 1420.  
(Community Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the Low  
Income Home Energy Assistance Program State Grant PY23, Company 5000 -  
Accounting Unit 1420, pursuant to Resolution FI-R-0117-23 for the period March 1,  
2023, through June 30, 2024; and  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity with modification #002 to Inter-Governmental  
Agreement No. 23-274028 of a net zero budget revision (ATTACHMENT II), by  
modifying line items totaling $60,493 (SIXTY THOUSAND FOUR HUNDRED  
NINETY-THREE AND NO/100 DOLLARS); and  
WHEREAS, no additional County funds are required to revise this budget by  
modifying the line items; and  
WHEREAS, acceptance of this revised budget does not add any additional  
subsidy from the County; and  
WHEREAS, the County Board finds that the need to appropriate said revised funds  
creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS  
-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
modification #002 to Inter-Governmental Agreement No. 23-274028 (ATTACHMENT  
II) be and is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that by modifying  
line-item appropriations on the attached sheet (ATTACHMENT I) totaling $60,493  
(SIXTY THOUSAND FOUR HUNDRED NINETY-THREE AND NO/100 DOLLARS),  
a net-zero budget modification is to be made to the Low Income Home Energy Assistance  
Program State Grant PY23, Company 5000 - Accounting Unit 1420 and that the program  
continue as originally approved in all other respects; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the expiration  
of this grant be extended until August 31, 2024: and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Health and Human Services Committee shall review the need for  
continuing the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Health and Human Services  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.H.  
FI-R-0104-24  
Acceptance of an extension of time for the Illinois Department of Commerce and  
Economic Opportunity (ILDCEO) Low-Income Home Energy Assistance Program  
(LIHEAP) HHS Grant PY23 Inter-Governmental Agreement No. 23-224028, Company  
5000, Accounting Unit 1420. (Community Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Illinois Department of Commerce and Economic Opportunity the Low-Income Home  
Energy Assistance HHS Grant PY23, Inter-Governmental Agreement No.23-224028,  
Company 5000 - Accounting Unit 1420, pursuant to Resolution FI-R-0477-22 for the  
period October 1, 2022, through June 30, 2024; as amended; and  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity with Amendment No. 003 (Attachment I) that  
the grant may be extended to Aug 31, 2024.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
expiration date of Low-Income Home Energy Assistance HHS Grant PY23,  
Inter-Governmental Agreement No.23-224028, Company 5000 - Accounting Unit 1420,  
be extended until Aug 31, 2024.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Evans, and Galassi  
ABSENT:  
10.I.  
FI-R-0105-24  
Resolution to formalize an existing agreement between the County of DuPage and the  
DuPage County Regional Office of Education, for the use of ARPA funds for the Student  
Apprenticeship Program, in the amount of $95,558.70. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND,  
FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue  
Plan Act; and  
WHEREAS, the American Rescue Plan Act contains several provisions to  
provide funding for educational assistance and opportunities; and  
WHEREAS, the County has allocated $95,558.70 to the DuPage County Regional  
Office of Education for various expenses related to administering the Student  
Apprenticeship Program, which is designed to help students access training and education  
to develop their career readiness.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Agreement (“Exhibit A”) between DuPage County and the DuPage  
County Regional Office of Education; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the Agreement between DuPage County and the  
DuPage County Regional Office of Education.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Rutledge  
ABSENT:  
10.J.  
FI-R-0106-24  
Resolution to formalize an existing agreement between the County of DuPage and the  
DuPage County Regional Office of Education, for the use of ARPA funds for the Truancy  
Program, in the amount of $108,753.29. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND,  
FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue  
Plan Act; and  
WHEREAS, the American Rescue Plan Act supports mental health services and  
educational assistance, including funding for addressing educational disparities; and  
WHEREAS, the County has allocated $108,753.29 to the DuPage County  
Regional Office of Education for various expenses related to administering a Truancy  
Program, including: (i) social, emotional, and mental health services; and (ii)  
payroll/administrative needs.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Agreement (“Exhibit A”) between the County and the DuPage  
County Regional Office of Education; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the Agreement between the County and the  
DuPage County Regional Office of Education.  
APPROVED  
Liz Chaplin  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Rutledge  
ABSENT:  
10.K.  
FI-R-0107-24  
Approval of an amendment to the grant agreement between the County of DuPage and  
Choose DuPage for tourism-related feasibility studies. (ARPA ITEM)  
WHEREAS, Resolution FI-R-0125-23 was adopted by the DuPage County Board on  
May 9, 2023; and  
WHEREAS, said resolution approved an agreement between DuPage County and  
Choose DuPage for Choose DuPage to administer two tourism-related studies by engaging  
third-party experts to assist in researching, analyzing, and preparing studies to determine the  
feasibility of constructing a sports complex and a performing arts center in DuPage County;  
and  
WHEREAS, the original agreement remained in effect until March 31, 2024; and  
WHEREAS, the County wishes to extend the agreement through June 30, 2025 for  
the continuation of third-party experts to analyze potential sites solely for a performing arts  
center in DuPage County; and  
WHEREAS, Choose DuPage was originally granted an award amount of $270,000 to  
complete the feasibility studies; and  
WHEREAS, the County wishes to decrease the grant amount by $80,851.78,  
resulting in a new grant award amount of $189,148.22.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves  
the attached amended grant Agreement (“Exhibit A”) between the County and Choose  
DuPage; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the County  
and Choose DuPage.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Schwarze, Tornatore, Yoo, and Zay  
Ozog  
NAY:  
Evans, Galassi, and Rutledge  
ABSENT:  
10.L.  
FI-R-0110-24  
Appointment of the Director of Transportation  
WHEREAS, since December 15, 2023, Wiliam Eidson has been Acting Director  
of Transportation for DuPage County (“County”) (since Christopher Snyder’s  
retirement), as Illinois law does not permit a vacancy in the position of Director of  
Transportation; and  
WHEREAS, the County has undertaken a thorough recruitment process of  
potential candidates, including interviews with the top candidates; and  
WHEREAS, Deborah A. Conroy, Chair of the DuPage County Board, is  
recommending that the County Board consent and approve her appointment of Stephen  
Travia as the Director of Transportation in accordance with 605 ILCS 5/5-201.1.  
NOW, THEREFORE, BE IT RESOLVED that effective August 1, 2024, the  
DuPage County Chair, with the advice and consent of the County Board, appoints  
Stephen Travia to the position of Director of Transportation; and  
BE IT FURTHER RESOLVED that the “NOTICE OF APPOINTMENT”  
attached hereto be made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of  
this resolution to the Illinois Department of Transportation Region One/District One, 201  
West Center Court, Schaumburg, Illinois 60196-1096, by and through the Division of  
Transportation in accordance with 605 ILCS 5/5-201.1.,  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.M.  
FI-R-0108-24  
Approval of additional funds for the Local Food Pantry Infrastructure Investment  
Program (Round 2), to increase funding from $500,000 to an amount not to exceed  
$551,479.02. (ARPA INTEREST)  
WHEREAS, on August 22, 2023, the DuPage County Board approved Resolution  
FI-R-0182-23 which permitted the use of ARPA funds for the Local Food Pantry  
Infrastructure Investment Program (“Program”) in the amount of $1,000,000; and  
WHEREAS, on March 12, 2024, the DuPage County Board approved Resolution  
FI-R-0054-24 which increased funding for the Program using ARPA interest funds in the  
amount of $500,000 to provide a “round 2” of funding to local food pantries; and  
WHEREAS, the County seeks to approve additional funds for “round 2”, to  
increase funding from $500,000 to an amount not to exceed $551,479.02.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board  
approves the additional increase in funding for “round 2” of the Infrastructure Investment  
Program from $500,000 to an amount not to exceed $551,479.02 pursuant to the  
amended Exhibit A.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.N.  
FI-R-0109-24  
Approval of a payment to HCS Family Services, for the purchase of a refrigerated van, in  
the amount of $74,665.03.  
WHEREAS, HCS Family Services is not-for-profit organization providing  
groceries to hundreds of families in the Hinsdale, Willowbrook, and surrounding areas;  
and  
WHEREAS, due to an increase in food insecurity, HCS Family Services wishes to  
purchase a refrigerated van to safely transport perishable food between locations; and  
WHEREAS, the DuPage County Board has determined that the van is beneficial  
to the County’s residents and seeks to issue a payment from account 1000-1750-53820,  
via a transfer out of the fiscal year 2024 General Fund contingency, to HCS Family  
Services in the amount of $74,665.03 to pay for the cost of the refrigerated van.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the issuance of a payment to HCS Family Services in the amount of $74,665.03  
for the purchase of a refrigerated van.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
10.O.  
FI-R-0111-24  
Budget Transfers 06-25-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2024 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  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Evans, and Galassi  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-O-0038-24  
ZONING-24-000006 – Sur Mac Builders, LLC.: To approve the following zoning relief:  
Conditional Use for a Planned Development to allow an existing duplex to remain on the  
subject property. (Naperville/District 5)  
ZBA VOTE (to Approve): 6 Ayes, 1 Nays, 0 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on May 9, 2024, 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:  
Conditional Use for a Planned Development to allow an existing duplex to remain on the subject  
property, on the property hereinafter described:  
LOT 19 IN BLOCK 15 IN BELT CITY SUBDIVISION IN SECTION 17 AND 18, TOWNSHIP 38  
NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN THE COUNTY OF DUPAGE,  
STATE OF 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 June 6, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the subject zoning relief is for a Conditional Use to allow  
an existing duplex to remain on the subject property, where it has existed since at  
least 1900.  
2. That petitioner testified that they purchased the subject property in 2023 as a duplex  
within the R-4 Single Family Zoning District, and that the property was constructed  
as a duplex in 1900 per Naperville Township Assessor documents.  
3. That petitioner testified that the subject property was used as a duplex for over one  
hundred (100) years and that the conversion to a single-family home changed the  
property’s designation from legal non-conforming to a non-conforming use.  
a. That petitioner testified that approximately ten (10) years ago, a previous property  
owner closed up one of the entrances and converted the subject property into a  
single-family home, thereby removing the legal non-conforming use as a duplex  
in a single-family zoning district  
b. Furthermore, that petitioner testified that based on Google Map Street View  
images, the subject property was used as a duplex from 1900 to approximately  
2012, and that sometime between 2012-2017, one of the entrances was closed off  
and the property was converted to a single-family home, and then later  
reconverted to a duplex use with renovations sometime after 2018.  
4. That petitioner testified that they did not discover that the subject property was not a  
legal non-conforming duplex until after they closed on the subject property in 2023.  
5. That petitioner testified that they completed a series of Freedom of Information Act  
(FOIA) requests to Naperville Township, DuPage County Building and Zoning  
Department, City of Aurora, and DuPage County Sheriff and that the returned FOIAs  
did not find any evidence that the property received any nuisance complaints/evidence  
in the last fifty (50) years.  
6. That petitioner testified that the subject property is zoned R-4 Single Family  
Residential and borders the I-2 General Industrial District to the south, and that the  
subject property is a suitable transition from single family to industrial uses.  
7. That petitioner testified that the existing duplex home/building was constructed in  
1900 and that the allowing the existing duplex to remain on the subject property will  
not and does not impair the public health, safety, comfort, morals, or general welfare.  
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 duplex home/building was constructed in 1900 and that it does  
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 duplex home/building was constructed in 1900 and that any  
updates were constructed to the current Building Code and do 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 duplex home/building was constructed in 1900 and has not  
diminished 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 duplex home/building was constructed in 1900 and does 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 duplex home/building was constructed in 1900 and does not  
increase the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the duplex home/building was constructed in 1900 and does not  
impact 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 duplex  
home/building was constructed in 1900 and that the allowing the existing duplex to  
remain on the subject property will not and does not impair the public health, safety,  
comfort, morals, or general welfare.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000006 Sur Mac Builders, LLC.  
ZONING REQUEST Conditional Use for a Planned Development to allow an existing  
duplex to remain on the subject property.  
OWNER SUR MAC BUILDERS, LLC., 6S381 4TH STREET, EOLA, IL 60519 /  
SUR MAC BUILDERS, LLC., 45 S PARK BLVD, SUITE 300, GLEN ELLYN, IL  
60137 / AGENT: VINCENT TESSITORE, LINDELL & TESSITORE P.C., 1730  
PARK STREET, SUITE 117, NAPERVILLE, IL 60563  
ADDRESS/LOCATION 6S381 4TH STREET, EOLA, IL 60519  
PIN  
TWSP./CTY. BD. DIST. NAPERVILLE DISTRICT 5  
ZONING/LUP R-4 SF RES 0-5 DU AC  
07-17-107-012  
AREA 0.19 ACRES (8,276 SQ. FT.)  
UTILITIES Well/Septic  
PUBLICATION DATE Daily Herald: April 24, 2024  
PUBLIC HEARING Thursday, May 9, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections with the concept of the petition. Additional information may be  
required at time of permit application. “Proper tenant separation will need to be identified  
or provided if not already existing.”  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Comments Received.  
Stormwater:  
No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Aurora: “The City of Aurora has no objection to this rezoning. Although it is  
contiguous to the City limits, this is simply an existing 2 unit that is being brought into  
conformity.”  
City of Naperville: No Comments Received.  
Naperville Township: No Comments Received.  
Township Highway: No Comments Received.  
Naperville Fire Dist.: No Comments Received.  
Sch. Dist. 204: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-4 SF RES  
South EAST 4TH STREET/POSS ROAD HOUSE  
East R-4 SF RES HOUSE 0-5 DU AC  
R-4 SF RES  
HOUSE  
0-5 DU AC  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West EAST 4TH STREET AND BEYOND CITY OF AURORA HOUSE  
AURORA  
CITY OF  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on June 6, 2024, recommends to approve the following  
zoning relief:  
Conditional Use for a Planned Development to allow an existing duplex to remain on the subject  
property.  
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-24-000006 Sur Mac Builders, LLC. dated May 9, 2024.  
2. That the Conditional Use zoning relief shall expire after three (3) years from the date  
of approval of the subject zoning relief by the DuPage County Board or upon one of  
the following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZBA VOTE (to Approve): 6 Ayes, 1 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on June 18, 2024, 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:  
Conditional Use for a Planned Development to allow an existing duplex to remain on the subject  
property.  
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-24-000006 Sur Mac Builders, LLC. dated May 9, 2024.  
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 in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
DEVELOPMENT COMMITTEE FINDINGS OF FACT:  
1. That the Development Committee removed the three (3) year time limit on the subject  
zoning relief originally placed by the Zoning Board of Appeals, as the existing duplex  
was built in 1900 and that an expiration date of the Conditional Use is not needed for  
the building.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use for a Planned Development to allow an existing duplex to remain on the subject  
property, on the property hereinafter described:  
LOT 19 IN BLOCK 15 IN BELT CITY SUBDIVISION IN SECTION 17 AND 18, TOWNSHIP 38  
NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN THE COUNTY OF DUPAGE,  
STATE OF 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-24-000006 Sur Mac Builders, LLC. dated May 9, 2024.  
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 in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
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; SUR MAC BUILDERS, LLC., 6S381  
4TH STREET, EOLA, IL 60519 / SUR MAC BUILDERS, LLC., 45 S PARK BLVD, SUITE  
300, GLEN ELLYN, IL 60137 / AGENT: VINCENT TESSITORE, LINDELL & TESSITORE  
P.C., 1730 PARK STREET, SUITE 117, NAPERVILLE, IL 60563; and Township Assessor,  
Naperville Township, 139 Water Street, Naperville, IL 60540.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
12.B.  
DC-O-0039-24  
ZONING-24-000017 – 80th St. Investments, LLC.: To approve the following zoning  
relief:  
To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of  
twelve residents, which was previously approved under Z21-023 27W121 80th Street  
Investments, LLC. on July 13, 2021, by the DuPage County Board. (Naperville/ District  
5)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on April 18, 2024 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:  
To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of twelve  
residents, which was previously approved under Z21-023 27W121 80th Street Investments, LLC.  
on July 13, 2021, by the DuPage County Board, on the property hereinafter described:  
THE NORTH ½ OF LOT 12 IN STECK’S SPRING BROOK HEIGHTS ESTATES, UNIT 1, A  
SUBDIVISION IN THE NORTH ½ (EXCEPT THE WEST 330 FEET) OF THE NORTHEAST 1/4 OF  
SECTION 36, TOWNSHIP 38 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED JUNE 25, 1957 AS DOCUMENT 847027, 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 April 18, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the subject property is currently owned by Monte Nido Real  
Estate Holdings, LLC. and operated by Monte Nido Illinois, LLC. (“Monte Nido”).  
2. That petitioner testified that Monte Nido & Affiliates oversees the operation of the Group  
Quarters at the subject property and is a leading national treatment provider for adults and  
adolescents with eating disorders.  
3. That petitioner testified that the subject property currently operates a twelve (12) bed Group  
Quarters and provides care to adolescents seeking treatment for eating disorders, per  
approved zoning relief Z21-023 27W121 80th Street Investments, LLC. on July 13, 2021, by  
the DuPage County Board.  
·
Furthermore, that petitioner testified that the requested zoning relief is to renew/extend a  
Conditional Use for Group Quarters with a maximum occupancy of twelve residents,  
which was previously approved for a period of three (3) years under Z21-023 27W121  
80th Street Investments, LLC., in order to review the operations and any possible impact  
of the Group Quarters after three (3) years.  
4. That petitioner testified that the subject Group Quarters is a residential setting, intended to  
replicate a large family setting, with all meals prepared and taken together, as data supports  
that this is the most effective treatment for eating disorders in a non-institutional setting.  
5. That petitioner testified that a resident’s average stay is between fifty (50) to sixty (60) days.  
6. That petitioner testified that in the last three (3) years, the Group Quarters has had a positive  
impact on adjacent properties and improved property values.  
7. That petitioner testified that the completed a traffic study with KLOA and that the Group  
Quarters does not result in a significant increase in traffic on the roadways.  
8. That the Zoning Board of Appeals finds that since the approval of Z21-023 27W121 80th  
Street Investments, LLC. on July 13, 2021 by the DuPage County Board, petitioners have  
adhered to the conditions placed on the zoning case for approximately three (3) years,  
followed Group Quarters operations that were set forth in that zoning relief, and that the  
Group Quarters have been added benefit to the surrounding area, with no impacts to adjacent  
properties.  
·
Furthermore, that the Zoning Board of Appeals hereby removes the time limit condition  
originally placed on Z21-023 27W121 80th Street Investments, LLC  
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 no changes will be made to exterior of the subject home or to the  
subject property, and therefore the proposed zoning relief will not impair an adequate  
supply of light and air to adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the 6,706 square foot subject home and property has easily  
accommodated twelve (12) residents and does not increase the hazard from fire or other  
dangers to adjacent properties.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the Group Quarters is operated in the existing home and that  
petitioner owns/operates similar types of residential programs in residential  
neighborhoods throughout the country with no diminishment of value of land.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing Group Quarters does not noticeable increase traffic in  
the area and that no residents have their own vehicles at the subject property.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the existing Group Quarters use has no structural or physical changes  
to the building, therefore there will be no increase in the potential for flood damages to  
adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the existing Group Quarters does not increase any additional 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 Monte Nido  
Group Quarters has operated the Group Quarters for over three (3) years with up to  
twelve (12) adolescents with no noticeable impact on surrounding properties, and that  
the use and property beautifications is a benefit to the surrounding area and DuPage  
County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000017 80th St. Investments, LLC.  
ZONING REQUEST To renew/extend a Conditional Use for Group Quarters with a maximum  
occupancy of twelve residents, which was previously approved under Z21-023 27W121 80th  
Street Investments, LLC. on July 13, 2021, by the DuPage County Board.  
OWNER 27W121 80TH ST INVESTMENTS, LLC., 6100 SW 76TH STREET, MIAMI, FL  
33143 / AGENT: MARK GERSHON, POLSINELLI, PC, 150 N. RIVERSIDE PLAZA,  
CHICAGO, IL 60606  
ADDRESS/LOCATION 27W121 80TH STREET, NAPERVILLE, IL 60565-1270  
PIN 07-36-204-002  
TWSP./CTY. BD. DIST. NAPERVILLE DISTRICT 5  
ZONING/LUP R-1 SF RES  
0-5 DU AC  
AREA 2.4 ACRES (104,544 SQ. FT.)  
UTILITIES WELL / SEPTIC  
PUBLICATION DATE Daily Herald: APRIL 2, 2024  
PUBLIC HEARING THURSDAY, APRIL 18, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter. “We do not provide any services  
(sewer or water) to that area.”  
EXTERNAL:  
City of Naperville: No Comments Received.  
Naperville Township: No Comments Received.  
Township Highway:  
No Objections with the concept of the petition. Additional information  
may be required at time of permit application.  
Naperville Fire Dist.: No Comments Received.  
Sch. Dist. 204: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-1 SF RES  
GROUP QUARTERS 0-5 DU AC  
North 80TH STREET AND BEYOND R-1 SF RES HOUSE  
0-5 DU AC  
South R-1 SF RES  
East R-1 SF RES  
West R-1 SF RES  
HOUSE  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on June 6, 2024, recommends to approve the following  
zoning relief:  
To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of twelve  
residents, which was previously approved under Z21-023 27W121 80th Street Investments, LLC.  
on July 13, 2021, by the DuPage County Board.  
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-24-000017 80th St. Investments, LLC. dated April 18, 2024.  
2. That the Conditional Use shall terminate in the event that Monte Nido Real Estate Holdings,  
LLC. sells or discontinues operation of the subject use on the property located at 27W121  
80th Street Naperville, Illinois or otherwise transfers ownership of the subject property to  
another entity.  
3. That the Conditional Use zoning relief shall expire after five (5) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The property is conveyed to new ownership.  
4. That no more than twelve (12) residents shall reside within the subject property and that the  
residents shall be of adolescent age only.  
5. That there shall be no more than seventeen (17) parking spaces on the property, (four {4}  
spaces inside the two attached garages of the home and thirteen {13} spaces in the two  
designated outside parking areas as depicted on the site plan dated April 18, 2024).  
a. That there shall be no parking in the driveway of the home and no parking on the grass  
areas of the home and no parking in the adjacent streets and public rights-of-way’s  
adjacent to the home.  
b. That during any special event or emergency event that necessitates more people on the  
property, certain staff will park off-site in legal parking areas and be shuttled to and from  
the Group Dwelling Quarters to the extent necessary to ensure that not more than 17  
vehicles are parked on the legal parking spaces on the property.  
c. That residents of the home shall not have their own automobiles at the Group Dwelling  
Quarters nor otherwise drive themselves to and from the Group Dwelling Quarters.  
6. That all outside group activities shall only occur in the rear south yard and side west yard in  
the designated outdoor areas as depicted on the site plan dated April 18, 2024.  
a. That all outside group activities shall only occur between the hours of 8 AM and 10 PM.  
b. That all outside group activities shall be supervised by staff of the Group Dwelling  
Quarters.  
7. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
8. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on June 18, 2024, 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:  
To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of twelve  
residents, which was previously approved under Z21-023 27W121 80th Street Investments, LLC.  
on July 13, 2021, by the DuPage County Board.  
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-24-000017 80th St. Investments, LLC. dated April 18, 2024.  
2. That the Conditional Use shall terminate in the event that Monte Nido Real Estate Holdings,  
LLC. sells or discontinues operation of the subject use on the property located at 27W121  
80th Street Naperville, Illinois or otherwise transfers ownership of the subject property to  
another entity.  
3. That no more than twelve (12) residents shall reside within the subject property and that the  
residents shall be of adolescent age only.  
4. That there shall be no more than seventeen (17) parking spaces on the property, (four {4}  
spaces inside the two attached garages of the home and thirteen {13} spaces in the two  
designated outside parking areas as depicted on the site plan dated April 18, 2024).  
a. That there shall be no parking in the driveway of the home and no parking on the grass  
areas of the home and no parking in the adjacent streets and public rights-of-way’s  
adjacent to the home.  
b. That during any special event or emergency event that necessitates more people on the  
property, certain staff will park off-site in legal parking areas and be shuttled to and from  
the Group Dwelling Quarters to the extent necessary to ensure that not more than 17  
vehicles are parked on the legal parking spaces on the property.  
c. That residents of the home shall not have their own automobiles at the Group Dwelling  
Quarters nor otherwise drive themselves to and from the Group Dwelling Quarters.  
5. That all outside group activities shall only occur in the rear south yard and side west yard in  
the designated outdoor areas as depicted on the site plan dated April 18, 2024.  
a. That all outside group activities shall only occur between the hours of 8 AM and 10 PM.  
b. That all outside group activities shall be supervised by staff of the Group Dwelling  
Quarters.  
6. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
7. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
DEVELOPMENT COMMITTEE FINDINGS OF FACT:  
1. That the Development Committee removed the five (5) year time limit on the subject  
zoning relief originally placed by the Zoning Board of Appeals, as any concerns  
regarding parking have been mitigated by the updated parking agreements and  
conditions of the subject zoning relief, and that an expiration of the Conditional Use  
is no longer needed.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
To renew/extend a Conditional Use for Group Quarters with a maximum occupancy of twelve  
residents, which was previously approved under Z21-023 27W121 80th Street Investments, LLC.  
on July 13, 2021, by the DuPage County Board, on the property hereinafter described:  
THE NORTH ½ OF LOT 12 IN STECK’S SPRING BROOK HEIGHTS ESTATES, UNIT 1, A  
SUBDIVISION IN THE NORTH ½ (EXCEPT THE WEST 330 FEET) OF THE NORTHEAST 1/4 OF  
SECTION 36, TOWNSHIP 38 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED JUNE 25, 1957 AS DOCUMENT 847027, 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-24-000017 80th St. Investments, LLC. dated April 18, 2024.  
2. That the Conditional Use shall terminate in the event that Monte Nido Real Estate Holdings,  
LLC. sells or discontinues operation of the subject use on the property located at 27W121  
80th Street Naperville, Illinois or otherwise transfers ownership of the subject property to  
another entity.  
3. That no more than twelve (12) residents shall reside within the subject property and that the  
residents shall be of adolescent age only.  
4. That there shall be no more than seventeen (17) parking spaces on the property, (four {4}  
spaces inside the two attached garages of the home and thirteen {13} spaces in the two  
designated outside parking areas as depicted on the site plan dated April 18, 2024).  
a. That there shall be no parking in the driveway of the home and no parking on the grass  
areas of the home and no parking in the adjacent streets and public rights-of-way’s  
adjacent to the home.  
b. That during any special event or emergency event that necessitates more people on the  
property, certain staff will park off-site in legal parking areas and be shuttled to and from  
the Group Dwelling Quarters to the extent necessary to ensure that not more than 17  
vehicles are parked on the legal parking spaces on the property.  
c. That residents of the home shall not have their own automobiles at the Group Dwelling  
Quarters nor otherwise drive themselves to and from the Group Dwelling Quarters.  
5. That all outside group activities shall only occur in the rear south yard and side west yard in  
the designated outdoor areas as depicted on the site plan dated April 18, 2024.  
a. That all outside group activities shall only occur between the hours of 8 AM and 10 PM.  
b. That all outside group activities shall be supervised by staff of the Group Dwelling  
Quarters.  
6. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
7. 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; 27W121 80TH ST INVESTMENTS,  
LLC., 6100 SW 76TH STREET, MIAMI, FL 33143 / AGENT: MARK GERSHON,  
POLSINELLI, PC, 150 N. RIVERSIDE PLAZA, CHICAGO, IL 60606; and Township Assessor,  
Naperville Township, 139 Water Street, Naperville, IL 60540.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
12.C.  
DC-O-0040-24  
ZONING-24-000022 – Somerset Plaza, LLC.: To approve the following zoning relief:  
Conditional Use to allow auto sales with auto repair in the B-1 Local Business District.  
(Downers Grove/District 3)  
ZBA VOTE (to Deny): 6 Ayes, 1 Nays, 0 Absent  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on April 25, 2024, 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:  
Conditional Use to allow auto sales with auto repair in the B-1 Local Business District, on the  
property hereinafter described:  
LOTS 1 AND 7 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 APRIL 20, 1978 AS DOCUMENT R78-111483 (EXCEPT  
THAT PART OF SAID LOT 1 DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST  
EASTERLY SOUTHEAST CORNER OF SAID LOT, SAID POINT ALSO BEING THE NORTHEAST  
CORNER OF LOT 3 IN SAID KAREN’S ASSESSMENT PLAT; THENCE WESTERLY ALONG THE  
NORTHERLY LINE OF SAID LOT 3, 152.69 FEET TO THE NORTHWWESTERLY CORNER OF  
SAID LOT 3 SAID POITN ALSO BEING THE POINT OF BEGINNING OF THE PROPERTY TO BE  
DESCRIBED HEREIN; THENCE CONTINUING WESTERLY ALONG THE NORTHERLY LINE OF  
SAID LOT 3 EXTENDED 25.0 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 DUPAGE OCUNTY,  
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 June 6, 2024, does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that they requested a Conditional Use in order to allow the  
operation of auto sales, in addition to an existing automobile repair garage.  
2. That petitioner testified that the subject property is over three (3) acres in size and is  
located within a strip shopping center with three (3) access points.  
a. That the subject strip shopping center and shopping out-lot buildings include a  
restaurant, car wash, office building, liquor store, dentist, pantry, and tax office.  
3. That petitioner testified that the existing use is an auto repair garage that has operated  
for at least forty (40) years.  
4. That petitioner testified that they purchased the subject property in 2016 with the  
ongoing auto repair shop and assumed it was permitted as it has operated for over  
forty (40) years.  
a. That petitioner testified that they complete general auto repair, including engine  
work, oil changes, brakes, and tires, and that no bodywork or salvage work is  
completed on the property.  
b. That petitioner testified that all repairs are performed inside of the building.  
c. That petitioner testified that the repair shop operates until 6:00 PM Monday  
through Saturday.  
d. That petitioner testified that no storage of inoperable vehicles or parts will take  
place outside and that all repairs are completed inside.  
e. That petitioner testified that there is no long-term storage of vehicles and that the  
normal turn around is a day or two at most.  
f. That petitioner testified that approximately 60-70% is direct from customer work  
and that 30-40% is direct from dealers.  
5. That petitioner testified that they also propose to sell automobiles out of the same  
location via the internet.  
a. That petitioner testified that the sale of automobiles would be internet-based  
direct to dealers and that there would be no display of vehicles for sale for the  
public.  
b. That petitioner testified that they would sell between three (3) and five (5)  
vehicles a month.  
6. That petitioner testified that they have recently installed three (3) cameras in the  
parking lot for safety purposes.  
7. That the Zoning Board of Appeals finds that the petitioner has not presented or  
provided sufficient evidence in order to approve a Conditional Use to allow auto sales  
with auto repair in the B-1 Local Business District.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has not 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 not  
demonstrated or provided sufficient evidence that the existing automobile repair garage  
and proposed auto sales will not impair an adequate supply of light and air to the  
adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has not  
demonstrated or provided sufficient evidence that the existing automobile repair garage  
and proposed auto sales will 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 not  
demonstrated or provided sufficient evidence that the existing automobile repair garage  
and proposed auto sales will not diminish in the value of land and buildings throughout  
the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
not demonstrated or provided sufficient evidence that the existing automobile repair  
garage and proposed auto sales 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 not  
demonstrated or provided sufficient evidence that the existing automobile repair garage  
and proposed auto sales 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 not  
demonstrated or provided sufficient evidence that the existing automobile repair garage  
and proposed auto sales 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 not demonstrated or providence  
sufficient evidence that the existing automobile repair garage and proposed auto sales  
will not impair the public health, safety, comfort, morals, or general welfare.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000022 Somerset Plaza, LLC.  
ZONING REQUEST Conditional Use to allow auto sales with auto repair in the B-1 Local  
Business District.  
OWNER SOMERSET PLAZA, LLC., 1015 BUTTERFIELD ROAD, DOWNERS GROVE,  
IL 60515 / AGENT: PHILLIP LUETKEHANS & BRIAN ARMSTRONG, LUETKEHANS,  
BRADY, GARNER & ARMSTRONG, LLC., 105 EAST IRVING PARK ROAD, ITASCA, IL  
60143  
ADDRESS/LOCATION 10S644 SOUTH ROUTE 83, WILLOWBROOK, IL 60527 / ALSO  
KNOWN AS: 10S644 KINGERY HIGHWAY, WILLOWBROOK, IL 60527 / ALSO KNOWN  
AS: 9300 S. RT 83, WILLOWBROOK, IL 60527  
PIN 10-02-303-005 / 10-02-303-011  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP B-1 LOCAL DISTRICTLOCAL COMMERCIAL  
AREA 1.76 ACRES (76,666 SQ. FT.)  
UTILITIES WATER / SEWER  
PUBLICATION DATE Daily Herald: APRIL 10, 2024  
PUBLIC HEARING THURSDAY, APRIL 25, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Comments Received.  
Stormwater:  
Our office has no jurisdiction in this matter.  
Public Works: No Objections with the concept of the petition. Additional information may be  
required at time of permit application. “We are the sewer and water provider, a permit is  
required from us.”  
EXTERNAL:  
Village of Burr Ridge: (See attached documentation)  
City of Darien: No Objections.  
Downers Grove Township: No Comments Received.  
Township Highway:  
No Objections with the concept of the petition. Additional information  
may be required at time of permit application. (See attached documentation)  
Tri-State Fire Dist.: No Objections.  
Sch. Dist. 180: No Objections.  
Sch. Dist. 86: No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Forest Preserve:  
No Comments Received.  
LAND USE  
Location Zoning Existing Use LUP  
Subject B-1 LOCAL COMMERCIAL COMMERCIAL LOCAL COMMERCIAL  
North B-1 LOCAL COMMERCIAL COMMERCIAL LOCAL COMMERCIAL  
South MOCKINGBIRD LANE AND BEYOND R-6 GENERAL RESIDENTIAL  
MULTI-FAMILY RESIDENTIAL 5-15 DU AC  
East  
OF BURR RIDGE  
West R-6 GENERAL RESIDENTIAL  
ROUTE 83 AND BEYOND VILLAGE OF BURR RIDGE RESIDENTIALVILLAGE  
MULTI-FAMILY RESIDENTIAL 15+ DU AC  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on June 6, 2024, recommends to deny the following  
zoning relief:  
Conditional Use to allow auto sales with auto repair in the B-1 Local Business District.  
ZBA VOTE (to Deny): 6 Ayes, 1 Nays, 0 Absent  
Dissenting Opinion: That the one (1) dissenting Zoning Board of Appeals member found that  
petitioner presented sufficient evidence in order to approve the subject zoning relief.  
WHEREAS, the County Board Development Committee on June 18, 2024, considered  
the above findings and recommendations of the Zoning Board of Appeals and recommends to not  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow auto sales with auto repair in the B-1 Local Business District.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
DEVELOPMENT COMMITTEE FINDINGS OF FACT:  
1. That the Development Committee found that the primary use of the subject property  
is automotive repair and that the automotive sales are ancillary and minimal  
compared to the primary use of the property, which has operated for over forty (40)  
years at the subject property.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow auto sales with auto repair in the B-1 Local Business District, on the  
property hereinafter described:  
LOTS 1 AND 7 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 APRIL 20, 1978 AS DOCUMENT R78-111483 (EXCEPT  
THAT PART OF SAID LOT 1 DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST  
EASTERLY SOUTHEAST CORNER OF SAID LOT, SAID POINT ALSO BEING THE NORTHEAST  
CORNER OF LOT 3 IN SAID KAREN’S ASSESSMENT PLAT; THENCE WESTERLY ALONG THE  
NORTHERLY LINE OF SAID LOT 3, 152.69 FEET TO THE NORTHWWESTERLY CORNER OF  
SAID LOT 3 SAID POITN ALSO BEING THE POINT OF BEGINNING OF THE PROPERTY TO BE  
DESCRIBED HEREIN; THENCE CONTINUING WESTERLY ALONG THE NORTHERLY LINE OF  
SAID LOT 3 EXTENDED 25.0 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 DUPAGE OCUNTY,  
ILLINOIS; and  
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; SOMERSET PLAZA, LLC., 1015  
BUTTERFIELD ROAD, DOWNERS GROVE, IL 60515 / AGENT: PHILLIP LUETKEHANS  
& BRIAN ARMSTRONG, LUETKEHANS, BRADY, GARNER & ARMSTRONG, LLC., 105  
EAST IRVING PARK ROAD, ITASCA, IL 60143; and Township Assessor, Downers Grove  
Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Evans, and Galassi  
ABSENT:  
12.D.  
DC-O-0041-24  
ZONING-24-000027 – Bates: To approve the following zoning relief:  
Variation to increase the total Floor Area Ratio on the subject property from permitted  
35% (approximately 2,135 sq. ft.) to approximately 39.59% (approximately 2,415 sq. ft.),  
for a new house with detached garage. (Milton/ District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on June 5, 2024, 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 total Floor Area Ratio on the subject property from permitted 35%  
(approximately 2,135 sq. ft.) to approximately 39.59% (approximately 2,415 sq. ft.), for a new  
house with detached garage, on the property hereinafter described:  
LOT 25 AND 26 IN THE FIRST ADDITION TO NORTHWEST ADDITION TO WHEATON, BEING A  
SUBDIVISION IN SECTIONS 7 AND 18, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JULY 9, 1925, AS  
DOCUMENT 195881 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 June 5, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to increase the total Floor Area Ratio  
on the subject property from permitted 35% (approximately 2,135 sq. ft.) to approximately  
39.59% (approximately 2,415 sq. ft.), for a new house with detached garage.  
B. That petitioner testified that the subject property was platted in the 1920s and that it is a  
historic lot of record.  
C. That petitioner testified that the proposed single-family home would be a raised-ranch and  
that the proposed basement is more than 50% above ground and therefore counted towards  
the total square footage that is permitted on the subject property.  
D. That petitioner testified that it is not feasible to lower the basement further into the ground  
due to the grade change on the subject property.  
E. That the Zoning Hearing Officer finds that petitioner had demonstrated sufficient evidence  
for a practical difficulty and particular hardship, as petitioner indicated that due to the grade  
change on the subject property, the proposed basement must be more than 50% above ground  
and therefore counted towards the total square footage that is permitted on the subject  
project.  
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 single-family home will meet all required setbacks and  
height requirements and will 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 they will receive a building permit for the proposed single-family  
home, and that it will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed single-family home will be an added benefit to the  
neighborhood and 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 proposed single-family home 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 proposed single-family home 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 proposed single-family home 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 proposed  
single-family home will not impair the public health, safety, comfort, morals or general  
welfare and will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000027 Bates  
ZONING REQUEST Variation to increase the total Floor Area Ratio on the subject  
property from permitted 35% (approximately 2,135 sq. ft.) to approximately 39.59%  
(approximately 2,415 sq. ft.), for a new house with detached garage.  
OWNER DANIEL BATES, 0S050 PAGE STREET, WINFIELD, IL 60187 / DANIEL  
BATES, 148 S PROSPECT STREET, WHEATON, IL 60187  
ADDRESS/LOCATION 0S050 PAGE STREET, WINFIELD, IL 60187  
PIN  
05-18-200-039 / 05-18-200-040  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP R-4 SF RES  
AREA 6,100 SQ. FT.  
0-5 DU AC  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: MAY 21, 2024  
PUBLIC HEARING WEDNESDAY, JUNE 5, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections with the concept of the petition. Additional information may  
be required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Wheaton: No Comments Received.  
Village of Winfield:  
No Comments Received.  
Village of Carol Stream:  
Our office has no jurisdiction in this matter.  
Milton Township: No Comments Received.  
Township Highway:  
No Objections with the concept of the petition. Additional  
information may be required at time of permit application.  
Winfield Fire Dist.: No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Floor Area Ratio: 2,135 SQ. FT. N/A  
APPROX. 2,415 SQ. FT.  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-4 SF RES  
South R-4 SF RES  
R-4 SF RES  
HOUSE  
HOUSE 0-5 DU AC  
HOUSE 0-5 DU AC  
0-5 DU AC  
East  
PAGE STREET AND BEYOND R-4 SF RES HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West PUBLIC ROW AND BEYOND R-4 SF RES  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on June 5, 2024, recommends to approve the following  
zoning relief:  
Variation to increase the total Floor Area Ratio on the subject property from permitted 35%  
(approximately 2,135 sq. ft.) to approximately 39.59% (approximately 2,415 sq. ft.), for a new  
house with detached garage.  
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-24-000027 Bates dated June 5, 2024.  
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.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on June 18, 2024, 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 total Floor Area Ratio on the subject property from permitted 35%  
(approximately 2,135 sq. ft.) to approximately 39.59% (approximately 2,415 sq. ft.), for a new  
house with detached garage.  
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-24-000027 Bates dated June 5, 2024.  
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 (to Approve): 4 Ayes, 0 Nays, 2 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 total Floor Area Ratio on the subject property from permitted 35%  
(approximately 2,135 sq. ft.) to approximately 39.59% (approximately 2,415 sq. ft.), for a new  
house with detached garage, on the property hereinafter described:  
LOT 25 AND 26 IN THE FIRST ADDITION TO NORTHWEST ADDITION TO WHEATON, BEING A  
SUBDIVISION IN SECTIONS 7 AND 18, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JULY 9, 1925, AS  
DOCUMENT 195881 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-24-000027 Bates dated June 5, 2024.  
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; DANIEL BATES, 0S050 PAGE  
STREET, WINFIELD, IL 60187 / DANIEL BATES, 148 S PROSPECT STREET, WHEATON,  
IL 60187; and Township Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
12.E.  
DC-O-0043-24  
T-1-24 Text Amendments (a) to the DuPage County Zoning Ordinance: To approve the  
following zoning relief:  
Zoning Petition T-1-24 (a) proposed text amendments to the DuPage County Zoning  
Ordinance relative to places of assembly, restaurants, fences, passenger and commercial  
vehicles, video gaming regulations, accessory structures and buildings, and historic lots  
of record. (Waive First Reading)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
APPROVED AS AMENDED  
Sam Tornatore  
RESULT:  
MOVER:  
Yeena Yoo  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Covert, and Gustin  
Evans, and Galassi  
NAY:  
ABSENT:  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
ETSB - SCHWARZE  
Committee Update  
15.A.  
ETS-R-0045-24  
Resolution approving the sale of surplus items, legacy APX7000 portable radios, from  
the County of DuPage on behalf of the Emergency Telephone System Board of DuPage  
County to the Board of Trustees of Illinois State University on behalf of Illinois State  
University, Emergency Management.  
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 519 portable radios  
listed on Attachment A of this resolution as surplus in ETS Resolutions ETS-R-0005-24  
and ETS-R-0043-24; and  
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board  
approval for the sale of five hundred nineteen (519) portable radios listed on Attachment  
A of this resolution to the Board of Trustees of Illinois State University on behalf of  
Illinois State University Emergency Management; 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 five hundred nineteen (519) portable radios on Attachment A to the  
Board of Trustees of Illinois State University on behalf of Illinois State University  
Emergency Management.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
16.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
16.A.  
HS-R-0015-24  
Approval of issuance of payments by DuPage County to energy assistance providers  
through the Low-Income Home Energy Assistance Program (LIHEAP) State Grant PY25  
Inter-Governmental Agreement No. 25-254028 in the amount of $3,092,083.  
(Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
Low-Income Home Energy Assistance Program State Grant PY25, Inter-Governmental  
Agreement No. 25-254028, Company 5000 - Accounting Unit 1495; and  
WHEREAS, the energy assistance budget for the Low-Income Home Energy  
Assistance Program State Grant PY25, Inter-Governmental Agreement No. 25-254028 is  
$3,092,083 (THREE MILLION, NINETY-TWO THOUSAND, EIGHTY-THREE 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 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 Low-Income Home Energy Assistance  
Program State Grant PY25, Inter-Governmental Agreement No. 25-254028, for the  
period June 1, 2024 through August 31, 2025 for energy assistance, in amounts not to  
exceed the total grant energy assistance budget.  
NOW, THEREFORE, BE IT RESOLVED, that individual payments to provide  
energy assistance in accordance with the Low-Income Home Energy Assistance Program  
State Grant PY25, Inter-Governmental Agreement No. 25-254028, Company 5000 -  
Accounting Unit 1495, for the period June 1, 2024 through August 31, 2025, for 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 $$3,092,083 (THREE  
MILLION, NINETY-TWO THOUSAND, EIGHTY-THREE AND NO/100 DOLLARS);  
APPROVED  
Greg Schwarze  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
16.B.  
HS-P-0022-24  
Recommendation for the approval of a contract issued to Benevate, Inc. D/B/A  
Neighborly Software, for the purchase of a grants management software system, for  
Community Development, for the period of July 1, 2024 through June 30, 2025, for a  
contract total of $45,000, per renewal of RFP # 21-011-CD, third and final renewal.  
(Community Services)  
WHEREAS, proposals have been taken in accordance with County Board Policy;  
and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Benevate, Inc. D/B/A Neighborly Software, for  
the purchase of a Grants Management Software System, for the period of July 1, 2024  
through June 30, 2025.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said, for  
the purchase of a Grants Management Software System, for the Community Development  
Division of Community Services, be, and it is hereby approved for issuance of a contract  
by the Procurement Division to Benevate, Inc. D/B/A Neighborly Software, 3423  
Piedmont Road NE, Suite 550 Atlanta, GA 30305 for a contract total amount not exceed  
$45,000.00, for the period of July 1, 2024 through June 30, 2025, per renewal of RFP #21  
-011-CD, third and final of three optional one-year renewals.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
AYES:  
Evans, Galassi, and LaPlante  
ABSENT:  
16.C.  
HS-P-0023-24  
Recommendation for the approval of a contract purchase order issued to The Standard  
Companies, for trash can liners, for the DuPage Care Center, for the period July 14, 2024  
through July 13, 2025, for an amount not to exceed $75,000, under bid renewal  
#21-036-FM, second of two one-year optional renewals.  
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 The Standard Companies, to provide trash can  
liners, for the period of July 14, 2024 through July 13, 2025, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide trash  
can liners, for the period of July 14, 2024 through July 13, 2025, for the DuPage Care  
Center, per bid renewal #21-036-FM, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division, The Standard Companies, 2601  
South Archer Avenue, Chicago, Illinois 60608, for a contract total amount of $75,000.00.  
APPROVED  
Greg Schwarze  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and LaPlante  
ABSENT:  
16.D.  
HS-P-0024-24  
Recommendation for the approval of a contract purchase order to Equipment  
International Ltd., for aseptic barrier washer extractors, for the DuPage Care Center, for  
the period June 26, 2024 through November 30, 2024, for an amount not to exceed  
$260,090, per bid #24-067-FM. (Partially grant funded - $200,000 to be reimbursed, per  
grant SD230048)  
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 Equipment International Ltd, for aseptic barrier  
washer extractors, for the period of June 19, 2024 through November 30, 2024, for  
DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for aseptic barrier  
washer extractors, for the period of June 26, 2024 through November 30, 2024 for  
DuPage Care Center per bid #24-067-FM, be, and it is hereby approved for the issuance  
of a contract purchase order by the Procurement Division to Equipment International Ltd,  
8778 Ferris Avenue, Morton Grove, Illinois 60053, for a contract total amount of  
$260,090.00.  
APPROVED  
Greg Schwarze  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and LaPlante  
ABSENT:  
17.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
17.A.  
JPS-CO-0006-24  
Recommendation for the approval of a change order amending purchase order 5308-0001  
SERV, issued to Logicalis, Inc., for management of the remote Disaster Recovery  
environment, to increase the purchase order in an amount of $24,474.54, resulting in an  
amended purchase order total amount of $1,104,525.22, a cumulative increase of 3.26%.  
(Clerk of the Circuit Court)  
WHEREAS, County Contract 5308-0001 SERV was approved by the Judicial and  
Public Safety Committee on May 25, 2021; and  
WHEREAS, the Judicial and Public Safety Committee recommends changes as  
stated in the Change Order Notice to County Contract 5308-0001 SERV, issued to  
Logicalis, Inc., for management of the remote Disaster Recovery environment, for the  
Clerk of the Circuit Court, to replicate 3 additional servers and increase the contract by  
$24,474.54 resulting in an amended contract total of $1,104,525.22, an increase of  
2.27%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt  
the Change Order Notice to County Contract 5308-0001 SERV, issued to  
Logicalis, Inc., for management of the remote Disaster Recovery environment, for  
the Clerk of the Circuit Court, to replicate 3 additional servers and increase the  
contract by $24,474.54 resulting in an amended contract total of $1,104,525.22,  
an increase of 2.27%.  
APPROVED  
Grant Eckhoff  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
AYES:  
Evans, Galassi, and LaPlante  
ABSENT:  
17.B.  
JPS-CO-0007-24  
Amendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc.,  
for a case management system, to increase contract in the amount of $12,676.38 for  
additional licenses, for a new contract total amount of $892,725.76, an increase of 1.44%.  
(Public Defender’s Office)  
WHEREAS, Purchase Order 2846-0001 SERV was issued to Journal  
Technologies, Inc. on November 14, 2017, by the Procurement Department; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for a Change Order to amend purchase order 2846-0001 SERV, to  
increase the contract total in the amount of $12,676.38, for the Public Defender’s Office.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts  
the Change Order increasing Contract Purchase Order 2846-0001 SERV, issued  
to Journal Technologies, Inc., in the amount of $12,676.38, resulting in an  
amended contract total amount of $892,725.76.  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and LaPlante  
ABSENT:  
17.C.  
JPS-R-0013-24  
Authorization of a Memorandum of Understanding between the Illinois Law  
Enforcement Alarm System (ILEAS) and the County of DuPage. (Office of Homeland  
Security and Emergency Management)  
WHEREAS, the ILLINOIS LAW ENFORCEMENT ALARM SYSTEM (ILEAS),  
1701 East Main Street, Urbana, Illinois 61802, is a public agency of the State of Illinois  
created by various local law enforcement agencies throughout the State of Illinois pursuant  
to the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.); and  
WHEREAS, the County of DuPage (County) is a unit of local government organized  
as a county under township organization as set forth in the Counties Code, the corporate  
powers of which are exercised by its County Board; and  
WHEREAS, Article VII, Section 10 of the Illinois Constitution of 1970 and the  
Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq. encourages and authorizes  
units of local government to cooperate and enter into agreements to promote the public  
welfare and accomplish the mission of local government; and  
WHEREAS, ILEAS' mission is to coordinate statewide mutual aid response of  
member law enforcement agencies; and  
WHEREAS, ILEAS purchases equipment to further its mission, including supporting  
law enforcement, emergency managers, and other emergency responders with  
communications assets; and  
WHEREAS, ILEAS serves as a fiduciary agency to the Illinois Homeland Security  
and Advisory Council (HSAC) for the purchase, maintenance, and tracking of certain  
communications assets; and  
WHEREAS, ILEAS identified  
a
need for placing rapidly-deployable  
communications vehicles (“RapidComm”) in various regions throughout the State of Illinois  
to provide prompt response to emergencies, disasters, and other calls from law enforcement,  
emergency managers, or other first responders for mutual aid; and  
WHEREAS, in case of an emergency or disaster arising within the jurisdictional  
territories of the County or other public agencies, cities, political subdivisions, or taxing  
districts of the State, it is often desirable and necessary to require additional equipment and  
personnel beyond that which each individual public agency, city, political subdivision, or  
taxing district of the State is able to furnish from its own resources, to combat such an  
emergency or disaster; and  
WHEREAS, ILEAS selected the DuPage County Office of Homeland Security and  
Emergency Management (OHSEM) to design, assemble, and become the custodial agency  
for the first RapidComm vehicle; and  
WHEREAS, ILEAS has since identified a need for placing two additional  
RapidComm vehicles in various regions throughout the State of Illinois to provide prompt  
response to emergencies, disasters, and other calls from law enforcement, emergency  
managers, or other first responders for mutual aid; and  
WHEREAS, ILEAS considers it critically important that all RapidComm vehicles be  
constructed in a uniform and standardized manner, barring any technological upgrades or  
changes due to lessons learned, to ensure interoperability and interchangeability during  
deployment and use; and  
WHEREAS, ILEAS will purchase and provide said vehicles and equipment for  
assembly prior to being assigned to custodial agencies in regions of Illinois; and  
WHEREAS, OHSEM has the experience of assembling the prototype “RapidComm”  
for ILEAS; and  
WHEREAS, OHSEM has the capability and capacity through its team of skilled  
volunteers willing and desiring to assemble the two additional “RapidComm” vehicles as an  
act of public service and goodwill at no charge to ILEAS or County; and  
WHEREAS, County currently serves as the custodial agency for and keeps ready for  
service various ILEAS-owned assets which County uses locally, regionally, and Statewide;  
and  
WHEREAS, ILEAS has stated its desire to express its gratitude to County for  
assembling two additional RapidComm units; and  
WHEREAS, County would be willing to be the custodial agency for additional  
communications assets if and when ILEAS were to provide them as gratitude and for service  
locally, regionally, and Statewide; and,  
WHEREAS, ILEAS has offered, in recognition of the DuPage County OHSEM  
volunteers’ goodwill and public service, to purchase and retain ownership of communications  
equipment in the value of approximately $25,000 per assembled vehicle which ILEAS will  
provide on indefinite loan to DuPage County as the custodial agency for use to the County  
and region;  
NOW, THEREFORE, BE IT RESOLVED, that the County Board accepts and  
approves the attached Agreement with ILEAS, 1701 East Main Street, Urbana, Illinois  
61802.  
APPROVED  
Grant Eckhoff  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and LaPlante  
ABSENT:  
17.D.  
JPS-P-0017-24  
Recommendation for the approval of a contract purchase order issued to Insight Public  
Sector, Inc., for the purchase of Getac Convertible Tablets, batteries, and chargers, for the  
Sheriff's Office, for the period of June 25, 2024 through June 24, 2025, for a contract  
total amount not to exceed $47,819. Per Cooperative Purchasing Agreement Pricing, in  
compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act", Omnia Partners  
#23-6692-03. (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  
Getac convertible tablets, batteries and chargers; and  
WHEREAS, pursuant to an Intergovernmental Agreement between the County of  
DuPage and the OMNIA Partners (Cobb County) IT Products and Services, #23-6692-03,  
the County of DuPage will contract with Insight Public Sector, Inc.; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Insight Public Sector, Inc., for the  
purchase of Getac convertible tablets, batteries and chargers, for the period of June 25,  
2024 through June 24, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the purchase of Getac convertible tablets, batteries and chargers, for the period of  
June 25, 2024 through June 24, 2025, for the Sheriff Office, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Insight Public  
Sector, Inc., 2701 E. Insight Way, Chandler, AZ 85286-1230, for a contract total  
amount not to exceed $47,819, per contract pursuant to the OMNIA Partners  
(Cobb County) IT Products and Services, #23-6692-03.  
APPROVED  
Grant Eckhoff  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and LaPlante  
ABSENT:  
17.E.  
JPS-P-0018-24  
Recommendation for the approval of a contract issued to Diana Hightower, for  
Coordinator of the Family Violence Coordinating Council, for the period of July 1, 2024  
through June 30, 2025, for a total contract amount of $40,320. Grant funded. (18th  
Judicial Circuit Court)  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Diana Hightower, for Coordinator of the  
Family Violence Coordinating Council, for the period of July 1, 2024 through June 30,  
2025, for the 18th Judicial Circuit Court.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for Coordinator of  
the Family Violence Coordinating Council, for the period of July 1, 2024 through June  
30, 2025 for the 18th Judicial Circuit Court, be, and it is hereby approved for the issuance  
of a contract purchase order by the Procurement Division to Diana Hightower, for a  
contract total amount not to exceed $40,320.00. Grant funded.  
APPROVED  
Grant Eckhoff  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
AYES:  
Evans, and Galassi  
ABSENT:  
18.  
19.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
19.A.  
PW-R-0004-24  
Intergovernmental agreement between the County of DuPage, Illinois, and the Itasca Park  
District granting a permanent non-exclusive easement for the Rohlwing Road Multi-Use  
Path Project.  
APPROVED  
Paula Garcia  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Schwarze  
ABSENT:  
19.B.  
PW-R-0005-24  
Resolution approving a consulting and cured-in-place pipe credit agreement with  
Insituform Technologies, USA, LLC, in connection with the County's OMNIA contract(s)  
for trenchless rehabilitation and maintenance of pipeline infrastructure.  
WHEREAS, pursuant to the agreement approved on February 13, 2007 in  
Resolution #FI-0034-07, the County is authorized to work with OMNIA Partners, Public  
Sector, Inc. (OMNIA Partners) to secure multi-state volume purchasing contracts; and  
WHEREAS, pursuant to said authorization, the County previously issued its  
Solicitation # RFP 23-065-PW for Trenchless Rehabilitation and Maintenance of Pipeline  
Infrastructure; and  
WHEREAS, the County, as the Principal Procurement Agency partnered with  
OMNIA Partners, desires to make the resultant contract resulting from RFP 23-065-PW  
from the solicitation available to other public agencies nationally, including state and  
local governmental entities, public and private primary, secondary and higher education  
entities, non-profit entities, and agencies for the public benefit, through OMNIA Partners’  
cooperative purchasing program; and  
WHEREAS, Insituform Technologies USA, LLC, a Delaware corporation  
(“ITUSA”), submitted a proposal in response to RFP # 23-065-PW, and was  
subsequently awarded the contract via Resolution # FI-R-0020-24; and  
WHEREAS, pursuant to the contract awarded by Resolution # FI-R-0020-24,  
ITUSA has presented the attached Consulting and Cured-in-Place Pipe Credit Agreement  
(hereafter “AGREEMENT”), whereby the County will be credited for its costs and  
expenses incurred while working with ITUSA in meetings, presentations, and phone calls  
to provide support to drive use of the Omnia Agreement.  
NOW THEREFORE IT BE RESOLVED by the DuPage County Board that the  
foregoing recitals are hereby incorporated herein and made a part hereof as findings of the  
Board; and  
BE IT FURTHER RESOLVED that the DuPage County Chair is hereby directed  
and authorized to execute the attached AGREEMENT on behalf of the COUNTY, and  
the DuPage County Clerk is hereby authorized to attest thereto; and  
BE IT FURTHER RESOLVED that two (2) certified original copies of this  
Resolution and the AGREEMENT be sent to the ITUSA, by and through the DuPage  
County Division of Public Works.  
BE IT FURTHER RESOLVED that under the AGREEMENT, the County will  
receive a credit equal to 0.5% of all revenue generated by ITUSA under contracts  
procured through the OMNIA Agreement with other Public Agencies located in the State  
of Illinois, up to a maximum of $150,000.00, and all such credit(s) will be applied to  
Public Works.  
APPROVED  
Paula Garcia  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Schwarze  
ABSENT:  
19.C.  
PW-P-0014-24  
Recommendation for the approval of a contract to Stewart Spreading, for the daily  
removal and land application of biosolids from both the Woodridge Greene Valley  
Wastewater Treatment Plant and the Knollwood Wastewater Treatment Plant, for the  
period of October 1, 2024 to September 30, 2028, for a total contract amount not to  
exceed $2,095,000, per most qualified offer, per bid #19-148-PW, first of two 4-year  
options to renew.  
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 Stewart Spreading, for the daily removal and land  
application of biosolids from both the Woodridge Greene Valley Wastewater Treatment  
Plant and the Knollwood Wastewater Treatment Plant, for the period of October 1, 2024,  
to September 30, 2028.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
Stewart Spreading, for the daily removal and land application of biosolids from both the  
Woodridge Greene Valley Wastewater Treatment Plant and the Knollwood Wastewater  
Treatment Plant, for the period of October 1, 2024, to September 30, 2028, be, and it is  
hereby approved for issuance of a County Contract by the Procurement Division to  
Stewart Spreading, 3870 N. Route 71, Sheridan, Illinois 60551, for a contract total  
amount not to exceed $2,095,000; per most qualified offer, per bid #19-148-PW, first of  
two 4-year options to renew.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Schwarze  
ABSENT:  
19.D.  
PW-P-0013-24  
Recommendation for the approval of a contract to Mid-American Water, to furnish and  
deliver Waterous Pacer Hydrants on an as-needed basis, for the DuPage County Public  
Works Underground Maintenance Department, for the period of June 26, 2024 to June  
25, 2025, for a total contract amount not to exceed $62,500, per lowest responsible bid  
#24-078-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 Mid-American Water, to furnish and deliver Waterous  
Pacer Hydrants on an as-needed basis for the DuPage County Public Works Underground  
Maintenance Department, for the period of June 26, 2024 to June 25, 2025.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
Mid-American Water, to furnish and deliver Waterous Pacer Hydrants on an as-needed  
basis for the DuPage County Public Works Underground Maintenance Department, for  
the period of June 26, 2024 to June 25, 2025, be, and it is hereby approved for issuance of  
a contract by the Procurement Division to Mid-American Water, 1500 Mountain Street,  
Aurora, Illinois 60502, for a total contract amount not to exceed $62,500, per lowest  
responsible bid #24-078-PW.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Schwarze  
ABSENT:  
19.E.  
FM-P-0029-24  
Recommendation to award a contract to Enerwise Global Technologies, LLC, for  
participation in the Demand Response Program, contract for called emergency events, for  
approximately $31,773, for the period of June 1, 2024 through May 31, 2025, per renewal  
option under RFP-23-012-FM. First option to renew. (Revenue paid to County)  
WHEREAS, the Illinois State Constitution and Illinois General Assembly have  
authorized counties, including the County of DuPage (COUNTY), authority to perform  
various public functions, and to provide essential governmental services, for the benefit  
of its residents, property owners and businesses; and  
WHEREAS, to accomplish the foregoing, the General Assembly authorized the  
County to operate, maintain and keep in repair necessary COUNTY buildings and to  
enter into agreements for said purposes pursuant to Illinois Compiled Statutes, Chapter  
55, paragraphs 5/5-1106 et. seq.; and  
WHEREAS, pursuant to said authority, the COUNTY has installed and operates  
several compression ignition internal combustion engines (“CI ICE”) to provide standby  
emergency electrical power to COUNTY buildings in the event of electrical power  
disruptions; and  
WHEREAS, the COUNTY’s CI ICE are capable of providing electrical power, on  
short notice, to COUNTY buildings during periods of peak energy demand; which action  
reduces the COUNTY’s draw of electricity from the local electrical grid; and  
WHEREAS, a private market exists for “Demand Response” programs, facilitated by  
curtailment service providers, in which participating CI ICE owners agree to operate their  
respective CI ICEs during periods of peak energy demand, (e.g., declared Energy  
Emergency Alerts per Federal regulations), to reduce the overall demand for electricity;  
and  
WHEREAS, participants in Demand Response programs are paid regularly for their  
commitment to have electrical generation capacity available during such demand  
response events, together with additional compensation paid in accordance with the  
volume of electrical power generated during a demand response period; and  
WHEREAS, proposals from curtailment service providers have been taken and  
processed in accordance with County Board policy; and  
WHEREAS, the Public Works Committee recommends that the County Board  
approve the proposal from Enerwise Global Technologies, LLC. to participate in its  
Demand Response Program for a one-year period from June 1, 2024 through May 31,  
2025, with three, one-year options to renew, in which the County will be enrolled in  
PJM’s emergency capacity demand response program and be compensated at 85% of  
$10.56/kW-Yr. for 2024-2025. The County will receive additional compensation of  
$5,153.44/hr. for energy generated during all called events. Payments to the County will  
be made quarterly following the program year.  
NOW, THEREFORE BE IT RESOLVED, that County RFP-23-012-FM for Facilities  
Management dated March 7, 2023, to participate in an electrical energy demand response  
program managed by Enerwise Global Technologies, LLC., for a one-year period from  
June 1, 2024 through May 31, 2025, is hereby approved for issuance by the County’s  
Procurement Division to Enerwise Global Technologies, LLC., 1001 Fleet Street, Suite  
400, Baltimore, MD 21202  
BE IT RESOLVED, that the County Board Chair is hereby directed to execute the  
contract with Enerwise Global Technologies, LLC. and to further execute such other  
documents as necessary and, or, prudent to complete the transaction hereby authorized.  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to  
transmit certified copies of this Resolution to Enerwise Global Technologies, LLC., 1001  
Fleet Street, Suite 400, Baltimore, MD 21202; Nicholas Alfonso, State’s Attorney’s  
Office, and the Department of Public Works.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and  
Zay  
Evans, Galassi, and Schwarze  
ABSENT:  
20.  
21.  
STORMWATER - ZAY  
Committee Update  
STRATEGIC PLANNING - COVERT  
Committee Update  
22.  
TECHNOLOGY - YOO  
Committee Update  
22.A.  
TE-CO-0001-24  
Recommendation for the approval of an amendment to purchase order 6956-0001 SERV,  
issued to Toshiba Business Solutions, for multi-functional device equipment, supplies,  
software and service solutions, to increase the contract in the amount of $261,678.69, to  
add a lease and usage line for ETSB and increase the lease and usage amounts for the  
Sheriff's Office, resulting in an amended contract total amount not to exceed  
$1,761,678.69, an increase of 17.45%.  
WHEREAS, County Contract 6956-0001 SERV was issued by the Procurement  
Department on March 12, 2024; and  
WHEREAS, the Technology Committee recommends changes as stated in the  
Change Order Notice to County Contract 6956-1-SERV, issued to Toshiba Business  
Solutions, to provide multi-functional digital copiers and printers, to increase the contract  
to add a lease and usage line for ETSB and increase the lease and usage amounts for the  
Sheriff's Office in the amount of $261,678.69, resulting in an amended contract total of  
$1,761,678.69.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6956-0001 SERV, issued to Toshiba Business  
Solutions, to provide multi-functional digital copiers and printers, to increase the contract  
to add a lease and usage line for ETSB and increase the lease and usage amounts for the  
Sheriff's Office in the amount of $261,678.69, resulting in an amended contract total of  
$1,761,678.69.  
APPROVED  
Yeena Yoo  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
22.B.  
TE-P-0008-24  
Recommendation for the approval of a contract to AT&T Mobility II LLC d/b/a AT&T  
Mobility - National Act, to provide wireless services including basic cellular voice, smart  
phones, wireless data, and push-to-talk, for County departments, for the period of July 25,  
2024 through July 24, 2027, for a contract total amount not to exceed $1,481,535, per the  
Intergovernmental Agreement between the County of DuPage and National Association  
of State Procurement Officers (NASPO) Master Agreement #149. This contract is subject  
to two (2) additional twelve (12) month renewals.  
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 cellular services  
and wireless devices; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the National Association of State Procurement Officers (NASPO) Master  
Agreement #149, the County of DuPage will contract with AT&T Mobility II LLC d/b/a  
AT&T Mobility - National Act; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act,  
FOR cellular services and wireless devices, for the period of July 25, 2024 through July  
24, 2027, for Information Technology and other DuPage County Departments.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
cellular services and wireless devices, for the period of July 25, 2024 through July  
24, 2027, for Information Technology and other DuPage County Departments, be,  
and it is hereby approved for issuance of a contract by the Procurement Division  
to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act, PO 225 W.  
Randolph Street, Chicago, IL 60606, for a contract total amount not to exceed  
$1,481,535.00, per contract pursuant to the National Association of State  
Procurement Officers (NASPO) Master Agreement #149.  
APPROVED  
Yeena Yoo  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
23.  
TRANSPORTATION - OZOG  
Committee Update  
23.A.  
DT-R-0028-24  
Resolution authorizing the acceptance of an assignment of easement from the Village of  
Lisle to the County of DuPage, for sidewalk improvements along CH 40/College Road,  
Section 23-SDWLK-07-SW.  
WHEREAS, on May 14, 2024, the DuPage County Board declared by Ordinance  
that the attached Temporary Assignment of Easement “is necessary or convenient for it to  
use, occupy or improve property” related to the sidewalk improvements along College  
Road; and  
WHEREAS, on June 3, 2024, the Village of Lisle, passed a Resolution  
authorizing this Temporary Assignment of Easement to DuPage County for the sidewalk  
improvements along College Road; and  
WHEREAS, the COUNTY is authorized to accept the attached Temporary  
Assignment of Easement pursuant to the authority granted in Article VII, Section 10 of  
the Illinois Constitution of 1970, the Intergovernmental Cooperation Act, 5 ILCS 220/1,  
et seq. and the TRANSFER ACT.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of DuPage  
County, Illinois that the recitals set forth above are incorporated herein and made a part  
hereof; and  
BE IT FURTHER RESOLVED that the DuPage County Board accepts this  
Temporary Assignment of Easement on behalf of DuPage County; and  
BE IT FURTHER RESOLVED that the County Engineer is hereby authorized to  
sign said Temporary Assignment of Easement and execute any other documents  
necessary and pertinent to said acceptance; and  
BE IT FURTHER RESOLVED that the Clerk is hereby directed to transmit two  
duplicate originals of this Resolution and Temporary Assignment of Easement to the  
Village of Lisle, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Evans, and Galassi  
ABSENT:  
Motion to Combine  
Member Ozog moved and Member Cahill seconded a motion to combine Transportation items  
23B through 23E. The motion was approved by voice vote, all "ayes." Members Evans and  
Galassi were absent.  
23.B.  
DT-P-0042-24  
Recommendation for the approval of a contract purchase order to Auto Tech Centers,  
Inc., to furnish and deliver Goodyear tires, as needed for the Division of Transportation,  
for the period July 1, 2024 through June 30, 2025, for a contract total not to exceed  
$175,000. Contract pursuant to the Intergovernmental Cooperation Act (NASPO Contract  
#24155).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Association of State Procurement Officers (NASPO), the County of  
DuPage will contract with Auto Tech Centers, Inc.; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Auto Tech Centers, Inc., to furnish and deliver Goodyear  
tires, as needed for the Division of Transportation, for the period July 1, 2024 through  
June 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Goodyear tires, as needed for the Division of Transportation, for the period July 1, 2024  
through June 30, 2025, is hereby approved for issuance to Auto Tech Centers, Inc., 4005  
West Elm Street, McHenry, Illinois 60050, for a contract total not to exceed $175,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Zay  
Evans, Galassi, and Yoo  
ABSENT:  
23.C.  
DT-P-0041-24  
Recommendation for the approval of a contract to Snap-on Industrial, to furnish and  
deliver Snap-on tools and diagnostic equipment, as needed, for the Division of  
Transportation, for the period of July 1, 2024 through June 30, 2025, for a contract total  
not to exceed $30,000. Contract pursuant to the Intergovernmental Cooperation Act  
(Sourcewell contract # 121223).  
WHEREAS, pursuant to an Intergovernmental Agreement between the County of  
DuPage and National Joint Powers Association (Sourcewell), the County of DuPage will  
contract with Snap-on Incorporated, d/b/a IDSC Holdings LLC, d/b/a Snap-on Industrial,  
a Division of IDSC Holdings, LLC; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Snap-on Incorporated, d/b/a IDSC Holdings LLC, d/b/a  
Snap-on Industrial, a Division of IDSC Holdings, LLC to furnish and deliver Snap-On  
tools and diagnostic equipment, as needed, for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Snap-On tools and diagnostic equipment, as needed, for the Division of Transportation, is  
hereby approved for issuance to Snap-on Incorporated, d/b/a IDSC Holdings LLC, d/b/a  
Snap-on Industrial, a Division of IDSC Holdings, LLC, 2801 80th Street, Kenosha,  
Wisconsin 53143, for a contract total not to exceed $30,000.00; per Sourcewell contract #  
121223.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Zay  
Evans, Galassi, and Yoo  
ABSENT:  
23.D.  
DT-P-0043-24  
Recommendation for the approval of a contract to H.W. Lochner, Inc., to provide  
Professional Concept and Phase I Engineering Services, to the Division of  
Transportation, for the 31st Street multiuse path- from Highland Avenue to Meyers Road,  
Section 11-00201-02-BT, for a contract total not to exceed $358,415.10. 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 of DuPage (hereinafter 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 (hereinafter  
‘Agreement”); and  
WHEREAS, the COUNTY requires Professional Concept Development and  
Phase I Engineering Services, to the Division of Transportation for the 31st Street  
Multi-Use Trail, from Highland Ave to Meyers Road, Section 11-00201-02-BT; and  
WHEREAS, H.W. Lochner, Inc. (hereinafter CONSULTANT) has experience  
and expertise in this area and is in the business of providing such professional concept  
and phase I engineering services, and is willing to perform the required services for an  
amount not to exceed $358,415.10; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Procurement Code; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and H.W. Lochner, Inc. be hereby  
accepted and approved for a contract total not to exceed $358,415.10 and that the DuPage  
County Board Chair is hereby authorized and directed to execute the Agreement on  
behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to H.W. Lochner, Inc., 225 West Washington Street, Suite  
1200, Chicago, Illinois 60606, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Zay  
AYES:  
Evans, Galassi, and Yoo  
ABSENT:  
23.E.  
DT-P-0044-24  
Recommendation for the approval of a contract to EXP U. S. Services, Inc., to provide  
Professional Preliminary and Design Engineering Services, as needed, for the Division of  
Transportation, Section 24-DEENG-06-EG , for the period of June 25, 2024 through  
October 31, 2027, for a contract total not to exceed $1,500,000. Professional Services  
(Architects, Engineers & 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 of DuPage (hereinafter COUNTY) by virtue of its power  
set forth in "Counties Code" (55 JLCS 5/5-1001 et. seq.) and "Illinois Highway Code"  
(605 ILCS 5/5-101 et. seq.) is authorized to enter into this agreement (hereinafter  
“Agreement”); and  
WHEREAS, the COUNTY requires Professional Preliminary and Design  
Engineering Services, as needed, for the Division of Transportation, Section  
24-DEENG-06-EG; and  
WHEREAS, EXP U. S. Services, Inc. (hereinafter CONSULTANT) has  
experience and expertise in this area and is in the business of providing such Professional  
Preliminary and Design Engineering Services, and is willing to perform the required  
services for an amount not to exceed $1,500,000.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Procurement Code; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount, for a contract period of June  
25, 2024 through October 31, 2027.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and EXP U. S. Services, Inc. be  
hereby accepted and approved for a contract total not to exceed $1,500,000.00 and that  
the Chair of the DuPage County Board is hereby authorized and directed to execute the  
Agreement on behalf of the COUNTY and the DuPage County Clerk is hereby authorized  
to attest thereto; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to EXP U. S. Services, Inc., 205 N. Michigan Avenue, Suite  
3600, Chicago, Illinois 60601, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Zay  
Evans, Galassi, and Yoo  
ABSENT:  
23.F.  
DT-O-0003-24  
Ordinance declaring the assignment of easement from the Village of Woodridge to the  
County of DuPage necessary and convenient to the County for sidewalk improvements  
along Hobson Road, under the Local Government Property Transfer Act, 50 ILCS 605/2.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY)  
proposes to realign sidewalk along Hobson Road (hereinafter referred to as PROJECT);  
and  
WHEREAS, the COUNTY hereby determines that it is reasonable, necessary and  
in the best interest of the COUNTY to acquire a temporary easement through assignment  
by the Village of Woodridge (hereinafter referred to as VILLAGE) for the PROJECT  
(See Exhibit A attached hereto); and  
WHEREAS, the VILLAGE is empowered to assign its easement to the COUNTY  
upon a two-thirds vote of the VILLAGE’S Board pursuant to the authority conferred by  
the Local Government Property Transfer Act, 50 ILCS 605/0.01 et seq. (hereinafter  
“TRANSFER ACT”); and  
WHEREAS, the COUNTY and the VILLAGE are municipalities as defined in  
Section 1 (c) of the TRANSFER ACT; and  
WHEREAS, Section 2 of the TRANSFER ACT authorizes the conveyance of real  
property from one municipality to another municipality upon two-thirds vote of the  
corporate authorities of the transferor municipality; and  
WHEREAS, as a condition precedent to a conveyance under Section 2 of the  
TRANSFER ACT, the transferee, the COUNTY, must first declare by ordinance “that it  
is necessary or convenient for it to use, occupy or improve” the real estate held by the  
transferor municipality.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois:  
1. The recitals set forth above are incorporated herein and made a part hereof.  
2. The COUNTY hereby declares that “it is necessary or convenient for it to use, occupy  
or improve” property owned by the VILLAGE as referenced in the attached  
AGREEMENT.  
3. The DuPage County Chair is hereby authorized and directed to sign on behalf of the  
COUNTY, and the Clerk is hereby authorized to attest thereto, the ORDINANCE entitled  
“ORDINANCE DECLARING THE ASSIGNMENT OF EASEMENT FROM THE  
VILLAGE OF WOODRIDGE TO THE COUNTY OF DUPAGE NECESSAY AND  
CONVENIENT TO THE COUNTY OF DUPAGE FOR SIDEWALK  
IMPROVEMENTS ALONG HOBSON ROAD.”  
4. The Director of Transportation or his designee is hereby authorized to accept on behalf  
of DuPage County the assignment of temporary construction easements over a portion of  
the Village of Woodridge’s property for the PROJECT and to execute any other  
documents necessary and pertinent to said ORDINANCE and shall take such action as  
may be necessary to carry out the terms of said ORDINANCE.  
5. The Clerk is hereby directed to transmit a duplicate original of this authorizing  
Ordinance to the Village of Woodridge, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Zay  
Evans, Galassi, and Yoo  
ABSENT:  
24.  
25.  
DISCUSSION  
24.A.  
24-1840  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
The following members made comment:  
Krajewski: Stormewater Phase 1 studies, grants  
Zay: ARPA grants to municipalities  
Gustin: Federal grants  
25.A. Update by County Auditor White  
Members of the County Board and Auditor William White engaged in a discussion.  
26.  
NEW BUSINESS  
The following members made comment:  
DeSart: Recognition of Sheriff, Coroner, and Sheryl Markay  
Gustin: Sexual assault safety procedures  
Chaplin: "Rescue 911" reenactment of DuPage CPR rescue  
27.  
28.  
EXECUTIVE SESSION  
There was no Executive Session.  
27.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
27.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 12:26 PM.  
28.A. This meeting is adjourned to Tuesday, July 9th, 2024 at 10:00 a.m.