DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
May 28, 2024  
Regular Meeting Agenda  
COUNTY BOARD ROOM  
7:00 PM  
421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
www.dupagecounty.gov  
Chair  
Deborah A. Conroy  
District 1  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 2  
Elizabeth Chaplin  
Paula Deacon Garcia  
Yeena Yoo  
District 5  
Sadia Covert  
Dawn DeSart  
Patty Gustin  
District 3  
Lucy Evans  
Kari Galassi  
Brian Krajewski  
District 6  
Sheila Rutledge  
Greg Schwarze  
James Zay  
1.  
2.  
3.  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
INVOCATION  
3.A. Deacon Dan DeFino – St. Isidore Parish, Bloomingdale  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Recognizing Race Amity Day  
5.B. Proclamation Recognizing May 2024 as Community Action Month  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT / PRESENTATIONS  
7.A. Presentation on the Impact of Plastics  
6.  
7.  
7.B. Presentation on Establishing the DuPage County Disadvantaged Business Enterprise  
Program  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-1613  
DuPage County Board Minutes - Regular Meeting - Tuesday, May 14, 2024  
24-1514  
05-10-2024 Paylist  
24-1516  
05-10-2024 Auto Debit Paylist  
24-1538  
05-14-2024 Paylist  
24-1584  
05-17-2024 Paylist  
24-1591  
05-17-2024 Auto Debit  
24-1600  
05-21-2024 Paylist  
24-1615  
05-22-2024 Polling Place Paylist  
24-1515  
05-13-2024 IDOR Wire Transfer  
8.J.  
24-1519  
County Clerk's Monthly Report of Receipts and Disbursements - April 2024.  
8.K.  
8.L.  
24-1532  
Treasurer's Monthly Report of Investments and Deposits - April 2024  
24-1596  
Change orders to various contracts as specified in the attached packet.  
9.  
FINANCE - CHAPLIN  
Committee Update  
9.A.  
9.B.  
FI-R-0088-24  
Additional appropriation for the Illinois State Opioid Response Criminal Justice  
Medication-Assisted Treatment Integration Grant PY23, MOU Number 2023-102,  
Company 5000, Accounting Unit 4496, from $75,000 to $105,000, an increase of  
$30,000. (Sheriff's Office)  
FI-R-0089-24  
Acceptance and appropriation of additional funding for the Illinois Department of Human  
Services (IDHS) Supportive Housing Grant PY24 inter-governmental agreement No.  
FCSCH00352, Company 5000 - Accounting Unit 1760, from $154,180 to $167,996, an  
increase of $13,816. (Community Services)  
9.C.  
9.D.  
FI-R-0090-24  
Resolution Authorizing the Addition of One (1) Full-Time Headcount to the Staff of the  
Building & Zoning Department for the Position of Zoning Administration Coordinator.  
FI-R-0091-24  
Resolution to approve a payment to Downers Grove Area Fish, in the amount of $50,000,  
for funding approved under the Infrastructure Investment Grant Program (Round 1).  
(ARPA ITEM)  
9.E.  
9.F.  
FI-R-0092-24  
Budget Transfers 05-28-2024 - Various Companies and Accounting Units  
FI-P-0016-24  
Recommendation for the approval of a contract purchase order issued to Alliant  
Insurance Services, Inc., to provide commercial insurance brokerage services to the  
County, for the Finance Department, for the period of June 1, 2024 through May 31,  
2027, for a contract total amount not to exceed $234,000, per RFP # 24-048-FIN.  
10.  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
11.A.  
11.B.  
DC-O-0033-24  
An Ordinance to Amend Chapter 3 - Alcoholic Liquor of the DuPage County Code  
DC-O-0034-24  
An Ordinance to Amend Chapter 4 of the DuPage County Code  
12.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
12.A.  
ED-CO-0001-24  
Increase purchase order 6457-0001 SERV, issued to Turning Pointe Autism Foundation,  
in the amount of $139,441, a 156.43% increase, for a new contract amount of $228,582,  
and extend the contract through May 31, 2025. This will allow the vendor to successfully  
continue serving youth in DuPage County with Workforce Innovation & Opportunity  
Grant funding. (Workforce Development)  
12.B.  
12.C.  
ED-CO-0002-24  
Increase purchase order 6027-0001 SERV, issued to Parents Alliance Employment  
Project, in the amount of $123,925, a 50% increase, for a new contract amount of  
$371,775, and extend the contract through September 30, 2025, to continue to  
successfully serve in-school-youth in DuPage County. (Workforce Development)  
ED-CO-0003-24  
Increase purchase order 6028-0001 SERV, issued to Parents Alliance Employment  
Project, in the amount of $434,123, a 68.34% increase, for a new contract amount of  
$1,069,409, and extend the contract through September 30, 2025, to continue to  
successfully serve out-of-school youth in DuPage County. (Workforce Development)  
13.  
14.  
15.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
JPS-CO-0004-24  
Recommendation for the approval of an amendment to purchase order 5757-0001-SERV,  
for a contract issued to Flock Group, Inc., for the purchase of flock falcon cameras, to  
increase the contract in the amount of $17,500, resulting in an amended contract total  
amount not to exceed $280,000, an increase of 6.67%. (Sheriff's Office)  
15.B.  
JPS-P-0016-24  
Recommendation for the approval of a contract to JusticeText, Inc., for the purchase of  
audiovisual evidence management software licenses, for the Public Defender’s Office, for  
the period July 1, 2024 through June 30, 2025, for an amount not to exceed $45,000. Per  
55 ILCS 5/5-1022(c) not suitable for competitive bids - Sole Source. (Public Defender's  
Office)  
16.  
17.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
17.A.  
FM-P-0023-24  
Recommendation for the approval of a contract to Weatherproofing Technologies, Inc.,  
for annual roof inspection, maintenance, and minor repair, as needed for campus roofs,  
for Facilities Management, for the period of May 29, 2024 through October 31, 2026, for  
a total contract amount not to exceed $289,469.22. Contract pursuant to the  
Intergovernmental Cooperation Act – Omnia Partners Contract #R230404.  
17.B.  
FM-P-0024-24  
Recommendation for the approval of a contract to Clark Dietz, Inc., to provide  
Professional Engineering & Design Services, for the installation of new photovoltaic  
systems at the 421 & 501 buildings, and on-call engineering & design services for the  
County campus, for Facilities Management, for the period May 28, 2024 through  
November 30, 2025, for a total contract amount not to exceed $68,400. Professional  
Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based  
selection process in compliance with the Local Government Professional Services  
Selection Act, 50 ILCS 510/0.01 et seq. (Partial EECBG Funded)  
18.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
24-1379  
2024-2028 Capital Improvement Plan presentation and request for release.  
20.B.  
DT-R-0021-24  
Recommendation for the approval of a contract to Morton Salt, Inc. to furnish and deliver  
bulk rock salt, as needed for the Division of Transportation, for the period June 1, 2024  
through May 31, 2025, for a contract total amount of $1,108,500; per lowest responsible  
bid.  
20.C.  
20.D.  
DT-R-0022-24  
Intergovernmental Agreement between the County of DuPage and York Township to  
extend road resurfacing beyond County Right-of-Way on multiple side streets along  
Meyers Road, within the Township. County to be reimbursed $6,333.53.  
DT-R-0023-24  
Resolution authorizing the DuPage County Chair to execute a Letter of Understanding  
between the County of DuPage and the Illinois Department of Transportation for the  
maintenance responsibilities for the DuPage County equipment on IDOT-owned traffic  
signals at 31st Street and the IL Route 83 north and south ramps.  
20.E.  
20.F.  
DT-P-0037-24  
Recommendation for the approval of a contract to Traffic Control Corporation, for annual  
maintenance and support services for the Division of Transportation’s Centracs ATMS  
software system, for the period July 1, 2024 through June 30, 2025, for a contract total  
not to exceed $36,052. Per 55 ILCS 5/5-1022 (c) "not suitable for competitive bids".  
(Sole Source-Proprietary Software Maintenance and Support).  
DT-P-0038-24  
Recommendation for the approval of a contract to Collins Engineers, Inc., to provide  
Professional Bridge Inspection Services for various locations upon request, Section  
24-BRDGE-09-EG, for the period May 28, 2024 through May 31, 2026, for a contract  
total amount of $250,000. Professional Services (Architects, Engineers and Land  
Surveyors) vetted through a qualification-based selection process in compliance with the  
Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
21.  
22.  
23.  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
23.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
23.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
24.  
24.A. This meeting is adjourned to Tuesday, June 11, 2024, at 10:00 a.m.