DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
January 23, 2024  
Regular Meeting Agenda  
COUNTY BOARD ROOM  
10:00 AM  
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. Reverend Seth Carey – First Congregational Church, Glen Ellyn  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Recognizing National Human Trafficking Prevention Month  
5.B. Proclamation Recognizing Kawasaki Disease Awareness Day  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT / PRESENTATIONS  
CONSENT ITEMS  
6.  
7.  
8.  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-0398  
DuPage County Board Minutes - Regular Meeting - Tuesday, January 9, 2024  
24-0286  
01-05-2024 Paylist  
24-0323  
01-09-2024 Paylist  
24-0394  
01-12-2024 Paylist  
24-0420  
01-17-2024 Auto Debit Paylist  
24-0426  
01-17-2024 Public Works Refunds Paylist  
24-0287  
01-05-2024 Corvel Wire Transfer  
24-0334  
01-09-2024 IDOR Wire Transfer  
24-0388  
Recorder's Office Monthly Revenue Statement - December 2023  
8.J.  
24-0389  
Clerk's Office Monthly Report of the Deposits and Disbursements - December 2023  
8.K.  
8.L.  
24-0395  
Treasurer's Office Monthly Report of Investments and Deposits - December 2023  
24-0401  
Change orders to various contracts as specified in the attached packet.  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
9.B.  
9.C.  
CB-R-0014-24  
Appointment of Gina LaMantia - DuPage Airport Authority.  
CB-R-0015-24  
Appointment of Anthony Giunti - DuPage Airport Authority.  
CB-R-0016-24  
Appointment of Eric Swanson - Emergency Telephone System Board (ETSB) - Sheriff's  
Representative.  
9.D.  
9.E.  
CB-R-0017-24  
Appointment of Public Aid Committee - Member List attached.  
24-0387  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 9, 2024 to February 12, 2024. Expenses to include transportation, lodging,  
miscellaneous expenses (parking, mileage, etc.) and per diem for an approximate total of  
$1,881.  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
FI-R-0016-24  
Acceptance and Appropriation of the Illinois Department of Commerce & Economic  
Opportunity PY24 State Supplemental Funds, Inter-Governmental Agreement No.  
24-071006, Company 5000 - Accounting Unit 2840, $65,165. (Human Resources  
Department)  
10.B.  
10.C.  
FI-R-0017-24  
Additional appropriation for the Animal Services Fund, Company 1100, Accounting Unit  
1300, in the amount of $200,000. (Animal Services)  
FI-R-0018-24  
Approval of a grant agreement between the County of DuPage and the Child Friendly  
Courts Foundation, for the Safe Harbor Children's Waiting Room, in the amount of  
$40,750. (ARPA INTEREST)  
10.D.  
FI-R-0019-24  
Budget Transfers 01-23-2024 - Various Companies and Accounting Units  
10.E.  
FI-R-0020-24  
Awarding resolution for trenchless rehabilitation and maintenance of pipeline  
infrastructure.  
10.F.  
10.G.  
10.H.  
FI-R-0021-24  
Appointment of IMRF Authorized Agent. (Human Resources)  
FI-R-0022-24  
Revision to Personnel Budget. (Animal Services)  
FI-R-0023-24  
Intergovernmental Agreement between TechShare Local Government Corporation, the  
County of DuPage, and the DuPage County State's Attorney, for professional case  
management and digital media services, for an estimated County cost of $181,250.  
(State's Attorney's Office)  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
12.B.  
12.C.  
DC-P-0001-24  
Recommendation for the approval of a contract purchase order to SAFEBuilt Illinois,  
LLC, for professional services to perform building and plumbing plan reviews, and  
inspections on an "as-needed" basis, in unincorporated DuPage County, for the period  
January 29, 2024, through November 30, 2024, for the Building & Zoning Department,  
for a contract total amount not to exceed $75,000; per RFP# 24-006-BZP.  
DC-O-0001-24  
ZONING-23-000077 – Messieha: To approve the following zoning relief:  
Conditional Use to reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years. (Milton/ District 4)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 Nays, 1 Absent  
DC-O-0002-24  
ZONING-23-000070 – Flash Property Management, LLC.: To approve the following  
zoning relief:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately  
10’; and  
3. Reduction and Use of Yards by Conditional Use Procedure:  
a.Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’. (Milton/District 6)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
12.D.  
12.E.  
DC-O-0003-24  
ZONING-23-000085 – Beilani: To approve the following zoning relief:  
Conditional Use to allow auto sales (selling on the internet) in the B-1 Local Business  
District. (Downers Grove/ District 3)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 Nays, 1 Absent  
DC-O-0004-24  
ZONING-23-000086 – Davis Land Holdings: To approve the following zoning relief:  
Conditional Use to increase the total area of detached accessory buildings from permitted  
1,494 sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and  
624 for proposed detached garage). (Wayne/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
12.F.  
12.G.  
12.H.  
DC-O-0005-24  
ZONING-23-000087 – Route 53 Café: To approve the following zoning relief:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District.  
(Milton/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
DC-O-0006-24  
ZONING-23-000092 – Seoles: To approve the following zoning relief:  
Conditional Use to increase the total size of detached accessory buildings from permitted  
650 sq. ft. to approximately 1,200 sq. ft. (Bloomingdale/District 1)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 4 Nays, 2 Absent  
DC-O-0007-24  
ZONING-23-000093 – Courtney: To approve the following zoning relief:  
Conditional Use to allow the good side of the fence to face inward instead of outward to  
adjacent property. (Downers Grove/ District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
15.B.  
HS-R-0004-24  
Authorizing execution of the intergovernmental agreement between PACE Suburban Bus  
and DuPage County Community Services for the Senior Transportation Grant Program -  
$126,500. (Community Services)  
HS-R-0005-24  
2024 Annual Action Plan, DuPage County Consortium – FIRST READING - Acceptance  
of the 2024 Annual Action Plan Element (Public Comment Period) of the 2020-2024  
Consolidated Plan for Community Development Block Grant (CDBG) HOME  
investment Partnership (HOME) and Emergency Solutions Grant (ESG) programs to  
qualify and receive the Department of Housing and Urban Development (HUD) grant  
funds.  
15.C.  
15.D.  
HS-R-0006-24  
Recommendation for Approval of a Third Modification to a HOME Investment  
Partnerships Act (HOME) Agreement with DuPage Habitat for Humanity, Inc, Project  
Number HM09-03 – Clarifying the Recapture Requirements as well as HOME  
Affordability Period for Homeownership Assistance.  
HS-R-0007-24  
Recommendation for Approval of a of HOME Investment Partnerships Act (HOME)  
Funds Agreement with DuPage Pads, Project Number HM21-02b – Tenant Based Rental  
Assistance – in the Amount of $100,000 under FY2021, with an Additional $100,000 in  
FY2024 funds contingent upon Approval by DuPage County Board and the Department  
of Housing and Urban Development (HUD) of the 2024 Action Plan Element of the  
2020-2024 Consolidated Plan as well as receipt of the FY2024 HOME allocation.  
15.E.  
15.F.  
HS-R-0008-24  
Recommendation for Approval to Subordinate two Community Development Block  
Grant (CDBG) Liens with Serenity House Foundation (now known as Advance Resource  
Recovery Corporation), Projects CD19-07 and CD22-07, to St. Charles Bank & Trust  
Company (SCBT).  
HS-P-0011-24  
Awarding resolution issued to Teen Parent Connection, to provide car seats, booster  
seats, diapers, formula, wipes, and car seat safety training to low income residents of  
DuPage County, for the period of January 1, 2024 through December 31, 2024, for a  
Community Services Block Grant (CSBG) sub-grantee total of $40,000. (Community  
Services)  
15.G.  
HS-P-0012-24  
Awarding resolution issued to Catholic Charities to provide shelter, case management,  
and financial assistance to situationally homeless residents and at risk of homelessness  
residents of DuPage County for the period of January 1, 2024 through December 31,  
2024. The Community Services Block Grant (CSBG) sub-grantee agreement also  
provides financial support for the Back to School Fair, for a contract total of $65,000.  
(Community Services)  
15.H.  
24-0377  
Travel Request for Community Services Director to attend the NACCED CDBG Hill  
Briefing and Legislative Conference, and NACo Legislative Conference in Washington  
D.C. from February 7, 2024 through February 13, 2024. Expenses to include registration,  
transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems,  
for approximate total of $3,638.50. CDBG grant funded. (Community Services)  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
JPS-P-0005-24  
Recommendation for the approval of a contract purchase order to Northeast DuPage  
Youth and Family Services, to provide services to youths who are at risk of domestic  
violence and trauma, for the period of February 1, 2024 through January 31, 2025, for a  
contract total amount not to exceed $36,000. Other Professional Service, not subject to  
competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage  
County Code Section 2-353(1)(b). (Probation and Court Services)  
16.B.  
16.C.  
JPS-P-0006-24  
Recommendation for the approval of a contract purchase order issued to Alliance  
Technology Group, LLC, for the purchase of a back-up system for the virtual servers, for  
the Sheriff's Office, for the period of January 24, 2024 through January 23, 2025, for a  
contract total not to exceed $98,446.20; per GSA contract GS-35F-303DA. (Sheriff's  
Office)  
JPS-P-0007-24  
Recommendation for the approval of a contract purchase order to Sentinel Offender  
Services, LLC, to provide GPS device or electronic monitoring services to juveniles and  
indigent adult offenders and their victims, for the period February 1, 2024, through  
January 31, 2026, for a total contract amount not to exceed $612,000; contract pursuant  
to the Master Agreement #: 22PSX0021– National Association of State Procurement  
Officers (NASPO) ValuePoint. (Probation and Court Services)  
16.D.  
JPS-CO-0001-24  
Amendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc.,  
for a case management system, for additional users due to an increase in staffing, to  
increase the contract total in the amount of $38,055.01, a 4.58% increase. (Public  
Defender’s Office)  
17.  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
LEG-P-0001-24  
Recommendation for the approval of a County Contract to McGuireWoods Consulting  
LLC, to provide Consulting Services as Lobbyists representing DuPage County before the  
U.S. Congress and the Federal Executive Branch for DuPage County’s Division of  
Transportation, Public Works, Stormwater Management and all other County  
departments and agencies, for the period of February 1, 2024 through January 31, 2025,  
for County Board, for a contract total amount not to exceed $96,000. Other Professional  
Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected  
pursuant to DuPage County Code Section 2-353(1)(b).  
18.  
19.  
20.  
PUBLIC WORKS - GARCIA  
Committee Update  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
TE-R-0001-24  
Termination of an Intergovernmental Agreement between the County of DuPage and the  
Village of Lisle to permit County staff to compile geospatial data from the Village of  
Lisle, update existing geospatial data, and support the Village of Lisle’s current ESRI  
software applications.  
20.B.  
TE-R-0002-24  
Recommendation for the approval of an amendment to an intergovernmental agreement  
between the Lisle-Woodridge Fire Protection District and the County of DuPage for  
shared Geographical Information Systems (GIS) services, to include certain shared  
service information contained in a proposed scope of work not included under the 2018  
IGA.  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
21.B.  
DT-R-0005-24  
Intergovernmental Agreement between the County of DuPage and Village of Hanover  
Park to extend road resurfacing beyond County Right-of-Way on multiple side streets  
along Army Trail Road, within the Village. County to be reimbursed $4,133.00.  
DT-R-0006-24  
Local Public Agency Agreement for Federal Participation between the County of DuPage  
and the Illinois Department of Transportation, for improvements along CH 21/Geneva  
Road over the West Branch of the DuPage River, Section 18-00206-10-BR, for an  
estimated County cost of $1,552,107.  
21.C.  
21.D.  
DT-R-0007-24  
Recommendation for approval of an agreement with Libertyville Township, for the  
purchase of wetland bank credits for the replacement of the bridge carrying Geneva Road  
over the West Branch of the DuPage River, in the amount of $28,470.  
DT-P-0003-24  
Recommendation for the approval of a contract to Alfred Benesch & Company, for  
Professional Construction Engineering Services for improvements at the Geneva Road  
bridge over the West Branch of the DuPage River, Section 18-00206-10-BR, for the  
period of January 23, 2024 through November 30, 2026, for a contract total not to exceed  
$863,321. Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification- based selection process in compliance with the Illinois Local  
Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
21.E.  
21.F.  
DT-P-0004-24  
Recommendation for approval of a contract to VariTech Industries, to furnish and deliver  
four (4) 12,500-gallon Deicer Storage Tanks, as needed for the Division of  
Transportation, from January 24, 2024 through November 30, 2024; for a contract not to  
exceed $92,376.56. Contract pursuant to the Intergovernmental Cooperation Act  
(Sourcewell contract #031423).  
24-0337  
DT-P-0197A-22 - Amendment to Resolution DT-P-0197-22, issued to Rush Truck  
Centers of Illinois, Inc., for the purchase of eight (8) plow trucks with snow and ice  
equipment for the Division of Transportation, to increase the contract by $29,152,  
resulting in an amended contract total amount of $2,376,714, an increase of 1.24%.  
22.  
DISCUSSION  
22.A.  
24-0400  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
23.  
24.  
25.  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
26.  
26.A. This meeting is adjourned to Tuesday, February 13, 2024, at 10:00 a.m.