421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Finance Committee  
Summary  
Tuesday, July 9, 2024  
8:00 AM  
County Board Room  
1.  
CALL TO ORDER  
8:00 AM meeting was called to order by Vice Chair Krajewski at 8:00 AM.  
A motion was made by Member Cahill and seconded by Member Garcia to allow for remote  
participation. Upon a voice vote, the motion passed.  
2.  
ROLL CALL  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
PRESENT  
Covert, and Galassi  
Chaplin, and Zay  
ABSENT  
REMOTE  
Member Childress arrived at 8:02 AM. Chair Chaplin remotely joined at 8:05 AM.  
3.  
4.  
5.  
PUBLIC COMMENT  
No public comments were offered.  
VICE CHAIR'S REMARKS - VICE CHAIR KRAJEWSKI  
No remarks were offered.  
APPROVAL OF MINUTES  
5.A.  
Finance Committee - Regular Meeting - Tuesday, June 25, 2024  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin, Krajewski,  
LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Childress, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
6.  
BUDGET TRANSFERS  
6.A.  
Budget Transfers 07-09-2024 - Various Companies and Accounting Units  
APPROVED  
Sheila Rutledge  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
7.  
PROCUREMENT REQUISITIONS  
Finance - Chaplin  
A.  
7.A.1.  
Recommendation for the approval of a contract to Edward Hospital D/B/A Edward  
Occupational Health, to provide health-related services including, TB tests, chest x-rays,  
drug screens, and functional job screens, for Human Resources, for the period of July 18,  
2024 through July 17, 2025, for a contract total amount of $22,948, per bid # 24-055-HR,  
initial contract with three optional renewals. (Human Resources)  
APPROVED  
Grant Eckhoff  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
B.  
Human Services - Schwarze  
7.B.1.  
HS-P-0079A-23 - Amendment to Resolution HS-P-0079-23 issued to Healthy Air  
Heating & Air, Inc., to provide architectural weatherization labor and materials for the  
Weatherization Program, for the period October 30, 2023 through November 30, 2024, to  
increase encumbrance in the amount of $40,000, for a new contract total amount of  
$305,567, a 15.06% increase. (6791-0001 SERV) (Community Services)  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
AYES:  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
7.B.2.  
Recommendation for the approval of a contract purchase order issued to Keurig Dr.  
Pepper/The American Bottling Company, for beverages and fountain drinks, for the  
DuPage Care Center and Cafes on County Campus, for the period July 30, 2024 through  
July 29, 2025, for a contract amount not to exceed $30,600; under bid renewal  
#22-056-DCC, second of three one-year optional renewals.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
7.B.3.  
Recommendation for the approval of a contract purchase order to Alpha Baking  
Company, to furnish and deliver assorted sliced breads, rolls & sandwich buns for the  
DuPage Care Center and Cafes on County Campus, for the period August 5, 2024  
through August 4, 2025, for a contract total not to exceed $43,200; under bid renewal  
#22-055-DCC, second of three one-year optional renewals.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
7.B.4.  
Recommendation for the approval of a contract purchase order issued to Medline  
Industries, Inc., to furnish and deliver various linens, for the DuPage Care Center, for the  
period August 10, 2024 through August 9, 2025, for a contract total not to exceed  
$72,000. Contract pursuant to the Intergovernmental Cooperation Act OMNIA Partners  
Cooperative Contract #2021003157.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Chaplin, Covert, and Galassi  
Zay  
ABSENT:  
REMOTE:  
C.  
Judicial and Public Safety - Evans  
7.C.1.  
Recommendation for the approval of a contract purchase order issued to CloudGavel,  
LLC, for the implementation and annual service of the Warrant Management System, for  
the Sheriff's Office, for the period of July 10, 2024 through July 9, 2029, for a contract  
total amount not to exceed $652,500; per bid 24-075-SHF. (Sheriff's Office)  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
7.C.2.  
Recommendation for the approval of a contract to Lauren McLaughlin, as a Recovery  
Coach Coordinator to work with Serenity House and PATH to Recovery, Coaches,  
Probation, and other Stakeholders to provide services to the participants in the program,  
for the period July 9, 2024 through July 8, 2025, for a contract total amount not to exceed  
$37,500. 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) (Grant Funded)  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
D.  
Public Works - Garcia  
7.D.1.  
Recommendation for the approval of a contract to Fox Valley Fire & Safety Company,  
for preventative maintenance, testing and repair of the Non-Edwards System Technology  
Fire Alarm and Life Safety Systems for County facilities, for the period of August 28,  
2024 through August 27, 2025, for a total contract amount not to exceed $117,500  
($95,000 for Facilities Management, $1,500 for Animal Services, $10,000 for Division of  
Transportation, $11,000 for Public Works), per renewal option under bid award  
#22-080-FM. Second of three options to renew.  
APPROVED  
Paula Garcia  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
7.D.2.  
Recommendation for the approval of a contract to Joseph J. Henderson and Son, Inc., for  
the rehabilitation of the Woodridge Greene Valley Wastewater Treatment Plant  
headworks and grit removal process, for the period of July 9, 2024 to November 30,  
2026, for a total contract amount not to exceed $18,869,424.90; per lowest responsible  
bid # 22-191-PW.  
A motion was made by Member Garcia and seconded by Member Tornatore to amend the  
date in the blurb and resolution from June 11, 2024 to July 9, 2024. Upon a voice vote,  
the motion passed.  
APPROVED AS AMENDED  
Paula Garcia  
RESULT:  
MOVER:  
Mary Ozog  
SECONDER:  
7.D.3.  
An ordinance regulating parking facilities for Electric Vehicles on the DuPage County  
campus.  
APPROVED  
Paula Garcia  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
E.  
Stormwater - Zay  
7.E.1.  
Recommendation for the approval of a contract with BME Electric Inc., for the purchase  
of a diesel emergency engine generator for the Armstrong Park Flood Control Facility, for  
the Stormwater Management Department, for the period of July 9, 2024 through  
November 30, 2025, for a contact total amount not to exceed $153,224; per lowest  
responsible bid # 24-069-SWM.  
APPROVED  
Grant Eckhoff  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
7.E.2.  
Recommendation to enter into an Agreement between the County of DuPage, Illinois and  
Gasperec Elberts Consulting, LLC, for On-Call Professional Land Surveying Services for  
hydraulic modeling and floodplain mapping assistance, for Stormwater Management, for  
the period of July 9, 2024 through November 30, 2025, for a contract total not to exceed  
$60,000. Professional Services in compliance with the Illinois Local Government  
Professional Services Selection Act, 50 ILCS 510/ et seq. vetted through a qualification  
based selection process (Architects, Engineers and Land Surveyors).  
APPROVED  
Grant Eckhoff  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
7.E.3.  
Recommendation for the approval of a contract with Martam Construction, Inc., for the  
Luther High Ridge Flood Relief Project, for the Stormwater Management Department,  
for the period July 9, 2024 through November 30, 2028, for a contract total amount not to  
exceed $1,580,699.20; per lowest responsible bid # 24-072-SWM. (PARTIAL ARPA  
ITEM)  
APPROVED  
Grant Eckhoff  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
7.E.4.  
Recommendation for the approval of an Easement Agreement between the Forest  
Preserve District of DuPage County and the County of DuPage, for a storm sewer within  
York/High Ridge Forest Preserve, for a total not to exceed $41,677.38.  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.  
FINANCE RESOLUTIONS  
A motion was made by Member Eckhoff and seconded by Member Gustin to combine items 8.A.  
through 8.H. under Finance Resolutions. Upon a voice vote, the motion passed.  
8.A.  
8.B.  
8.C.  
Acceptance and appropriation of the Illinois Home Weatherization Assistance Program  
(IHWAP) State Grant PY25 Inter-Governmental Agreement no. 25-251028, Company  
5000 - Accounting Unit 1490, in the amount of $426,227. (Community Services)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Acceptance and appropriation of the ILDCFS Children's Advocacy Center Grant PY25 -  
Intergovernmental Agreement No. 3871779025, Company 5000 - Accounting Unit 6580,  
$346,127. (State's Attorney's Office)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Acceptance and appropriation of the Victims of Crime Act - Child Advocacy Center  
Services Program Grant PY25 - Agreement No. 222003, Company 5000 - Accounting  
Unit 6600, $67,740. (State's Attorney's Office)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.D.  
8.E.  
8.F.  
8.G.  
Acceptance and appropriation of the Illinois Family Violence Coordinating Council Grant  
PY25 - Intergovernmental Agreement No. 322518, Company 5000 - Accounting Unit  
6000, $49,000. (18th Judicial Circuit Court)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Acceptance and appropriation of the Illinois Department of Human Services Supportive  
Housing Program Grant PY25 Inter-Governmental Agreement no. FCSDH00352,  
Company 5000 - Accounting Unit 1760, $154,180. (Community Services)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Acceptance and appropriation of the Tobacco Enforcement Program Grant PY25 -  
Intergovernmental Agreement No. 43CDZ03636, Company 5000 - Accounting Unit  
4495, $7,172. (Sheriff's Office)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Acceptance and appropriation of the Donated Funds Initiative Program Grant PY25 -  
Intergovernmental Agreement No. FCSDJ00210, Company 5000 - Accounting Unit  
6560, $103,119. (State's Attorney's Office)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.H.  
Acceptance and appropriation of additional funding for the Illinois Home Weatherization  
Assistance Program DOE-BIL Grant FY23 Inter-Governmental Agreement no.  
23-461028, Company 5000 - Accounting Unit 1400, from $1,074,096 to $1,982,773; an  
increase of $908,677. (Community Services)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.I.  
Amendment to Resolution FI-R-0028-24 for the addition of certain  
specifications/scope(s) of work for trenchless rehabilitation and maintenance of pipeline  
infrastructure.  
APPROVED  
Grant Eckhoff  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
8.J.  
Approval of Employee Compensation and Job Classification Adjustments. (Human  
Resources)  
APPROVED  
Grant Eckhoff  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.K.  
Approval of the 2025 Holiday Schedule. (Human Resources)  
APPROVED  
Grant Eckhoff  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
9.  
INFORMATIONAL  
A motion was made by Member Eckhoff and seconded by Member Tornatore to receive and  
place on file: Payment of Claims, Wire Transfers, and Appointments. Upon a voice vote, the  
motion passed.  
A.  
Payment of Claims  
9.A.1.  
9.A.2.  
9.A.3.  
9.A.4.  
9.A.5.  
06-21-2024 Paylist  
06-25-2024 Paylist  
06-27-2024 Auto Debit Paylist  
06-28-2024 Paylist  
07-02-2024 Paylist  
B.  
C.  
Wire Transfers  
9.B.1.  
06-26-2024 7000, 7100, 8700 Wire Transfers  
Appointments  
9.C.1.  
9.C.2.  
9.C.3.  
9.C.4.  
Appointment of Jim Jarog to the Zoning Board of Appeals.  
Appointment of Michael Maher to the Wheaton Mosquito Abatement District.  
Appointment of John Retondo to the Regional Transportation Authority.  
Appointment of John Fennell to the Yorkfield Fire Protection District.  
APPROVED THE CONSENT AGENDA  
Grant Eckhoff  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sam Tornatore  
Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Garcia, Gustin,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, and Galassi  
Chaplin, and Zay  
ABSENT:  
REMOTE:  
10.  
PRESENTATIONS  
10.A. Human Resources Update  
Chris Clevenger, Interim Director of Human Resources, provided the Committee with an update  
from the Human Resources offfice. Ms. Clevenger and Nick Kottmeyer, Chief Administrative  
Officer, met with County Board Offices and Elected Officials to discuss existing concerns,  
questions, and/or needs from the HR office. The top five themes of the discussions were  
recruitment, training, compensation, engagement with the HR team, and outreach from the HR  
office. For recruitment, HR will review and update the recruitment process to offer a more  
interactive approach. The HR department is also working on hiring additional HR staff who will  
focus on promoting job opportunities, attend job fairs, and explore other recruitment resources.  
For training, HR will assemble a video catalog of trainings for employees to use, as well as  
promote webinars and information from the County's vendors and EAP. For compensation, HR  
will work with departments and offices to provide information and guidance regarding pay  
structure, as well as assist with preparing a compensation analysis and helping others understand  
the results. For engagement with the HR team, HR will offer "meet and greets" to departments  
for open engagement with the HR team, as well as allow appointments for HR staff to meet with  
employees to address employment or benefits questions and needs. For outreach from the HR  
office, HR will work on increasing outreach to employees through various methods such as  
articles from the County's monthly newsletter, utilization of resources on the County's new  
intranet, and creation of communication tools such as a "roadmap to retirement".  
Ms. Clevenger also discussed some proposed policy updates to several different policies. The HR  
office is working with the State's Attorney's office to bring the policy suggestions before the  
County Board members.  
The County's new payroll system, Dayforce, has been going through testing of the data and the  
configuration of the County's payroll rules. Throughout July, the Information Technology team  
will be working with departments that use time clocks as a part of their time capture to make sure  
timekeeping needs are met. After successful parallel testing, HR will begin County Department  
staff training in August. The first payroll through Dayforce is slated for October 4, 2024.  
Committee members suggested that HR consider conducting a staff survey, as well as provide  
some on-site trainings for employees to attend in-person.  
10.B. ARPA Reallocation Presentation  
Mary Catherine Wells, Deputy Chief Financial Officer, provided the Committee with an update  
on spending for the major ARPA categories. An estimated $1,145,097 will need to be reallocated  
from the regular ARPA fund, and an estimated $1,305,182 will need to be allocated from the  
ARPA interest fund. Reallocation recommendations from the regular ARPA fund include:  
Infrastructure Investment Grant Program, Round 2 - Part 2 ($356,685), Campus Stormwater  
Design ($342,000), and 421 HVAC ($446,412). By a show of hands, Committee members  
supported moving forward with the regular ARPA reallocation recommendations. Allocation  
recommendations from the ARPA interest fund include: DuComm Shortfall ($458,000), Food  
Insecurity ($500,000), COD/MAC Future Programs ($50,000), Choose DuPage's Connect  
DuPage Program ($50,000), and additional future funding for various initiatives ($247,182). By a  
show of hands, Committee members supported moving forward with the ARPA interest  
allocation recommendations. Committee members were encouraged to submit a list of initiatives  
to fund for their districts for future review.  
11.  
OLD BUSINESS  
No old business was discussed.  
12.  
13.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
The meeting was adjourned at 10:03 AM.