DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
March 25, 2025  
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  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
District 2  
Paula Deacon Garcia  
Andrew Honig  
Yeena Yoo  
District 5  
Sadia Covert  
Dawn DeSart  
Saba Haider  
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 National Developmental Disabilities Month and Autism  
Awareness Month  
5.B. Proclamation Recognizing April as National Donate Life Month  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT  
6.  
7.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
25-0757  
DuPage County Board - Regular Meeting Minutes - Tuesday, March 11, 2025  
25-0689  
03-05-2025 Public Works Refunds Paylist  
25-0711  
03-07-2025 Paylist  
25-0725  
03-07-2025 Auto Debit Paylist  
25-0732  
03-11-2025 Paylist  
25-0751  
03-13-2025 Polling Place Paylist  
25-0752  
03-14-2025 Paylist  
25-0778  
03-17-2025 Auto Debit Paylist  
25-0786  
03-18-2025 Paylist  
8.J.  
25-0722  
03-07-2025 IDOR Wire Transfer  
8.K.  
8.L.  
8.M.  
25-0779  
03-18-2025 Corvel Wire Transfer  
25-0715  
County Recorder Monthly Revenue Statement – February 2025  
25-0796  
Change orders to various contracts as specified in the attached packet.  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
9.B.  
9.C.  
9.D.  
9.E.  
9.F.  
9.G.  
9.H.  
CB-R-0018-25  
Appointment of Aaron Croker as the Supervisor of Assessments.  
CB-R-0019-25  
Appointment of Lucy Evans to the DuPage Housing Authority.  
CB-R-0020-25  
Appointment of Kathleen McNamara to the DuPage Housing Authority.  
CB-R-0021-25  
Appointment of Andrew Honig to the DuPage Water Commission.  
CB-R-0022-25  
Appointment of Sean Greaney to the DuPage Water Commission.  
CB-R-0023-25  
Appointment of Thomas Noonan to the DuPage Water Commission.  
CB-R-0024-25  
Appointment of Thomas McDonnell to the DuPage Board of Review.  
CB-R-0025-25  
Appointment of Kyle Wolber to the Emergency Telephone System Board (Emergency  
Services).  
9.I.  
CB-R-0026-25  
Resolution approving Member Initiative Program Agreements.  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
10.B.  
FI-R-0051-25  
Budget Transfers 03-25-2025 - Various Companies and Accounting Units  
FI-R-0053-25  
Revision to Personnel Headcount. (ETSB)  
10.C.  
FI-P-0003-25  
Recommendation for the approval of a contract purchase order to Storino, Ramello &  
Durkin, to provide professional assistance in collective bargaining, for the County Board,  
for the period of May 1, 2025 through April 30, 2026, for a contract total amount not to  
exceed $150,000. Other professional service not subject to competitive bidding per 55  
ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Code Section 2-353(1)  
(b). (Human Resources)  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-O-0014-25  
Ordinance amending Chapter 8, Section 8-114.3.1 of the County Code of Ordinances to  
Amend the Schedule of Fees Ordinance (Waive first reading).  
13.  
14.  
15.  
16.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
16.B.  
16.C.  
16.D.  
JPS-R-0001-25  
Intergovernmental Agreement with Bloomingdale Township for Police Services for a  
total amount of $140,298.44, for the period April 1, 2025 through March 31, 2026.  
(Sheriff's Office)  
JPS-R-0002-25  
Intergovernmental Agreement with Milton Township for Police Services for a total  
amount of $280,596.88, for the period April 1, 2025 through March 31, 2026. (Sheriff's  
Office)  
JPS-R-0003-25  
Intergovernmental Agreement with Wayne Township for Police Services for a total  
amount of $140,298.44, for the period April 1, 2025 through March 31, 2026. (Sheriff's  
Office)  
JPS-R-0004-25  
Intergovernmental Agreement with York Township for Police Services for a total amount  
of $140,298.44, for the period April 1, 2025 through March 31, 2026. (Sheriff's Office)  
16.E.  
16.F.  
JPS-P-0018-25  
Recommendation for the approval of a contract purchase order to West Publishing  
Corporation d/b/a Thomson Reuters-West, for the purchase of fifty (50) online passwords  
for Westlaw/Edge online legal research, for the period of April 1, 2025 through March  
31, 2030, for a total contract amount not to exceed $155,328. Per 55 ILCS 5/5-1022(c)  
not suitable for competitive bids - Sole Source. (18th Judicial Circuit Court)  
JPS-P-0019-25  
Recommendation for the approval of a contract to Logicalis, Inc., for IBM Passport  
Software, for the Clerk of the Circuit Court, for the period April 1, 2025 through March  
31, 2026, for a total contract amount of $104,889.33; per bid #24-011-CCC, first of three  
optional renewals. (Clerk of the Circuit Court)  
17.  
18.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - CHILDRESS  
Committee Update  
18.A.  
18.B.  
PW-R-0001-25  
Intergovernmental Agreement between the County of DuPage and Village of Woodridge  
for reporting and meter reading due to the implementation of a fixed-base, Advanced  
Metering Infrastructure System (AMI) for water and sewer utility billing purposes.  
PW-P-0003-25  
Recommendation for the approval of a contract purchase order to 1st Choice Vac  
Solutions, for RapidView/IBAK Replacement Parts and Service, for Public Works, for  
the period of March 25, 2025 to November 30, 2028, for a total contract amount not to  
exceed $60,000. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell  
Contract #120721-RVL).  
18.C.  
FM-P-0012-25  
Recommendation for the approval of a contract to Advanced Boiler Control Services,  
Inc., to provide Boiler Audit Testing, Tuning, Training, and Time & Material, at the  
Power Plant, for Facilities Management, for the period April 10, 2025 through April 9,  
2026, for a total contract amount not to exceed $70,057.50, per lowest responsible bid  
accepted in the best interests of the county, per staff's decision memo for bid  
#24-024-FM. First option to renew. ($62,557.50 for Facilities Management and $7,500  
for Division of Transportation)  
18.D.  
FM-P-0013-25  
Recommendation for the approval of a contract to Facility Gateway Corporation, to  
provide uninterrupted power supply (UPS) preventive maintenance and on-call  
emergency repair service as needed, for Facilities Management and the Emergency  
Telephone System Board (ETSB), for the period April 1, 2025 through March 31, 2026,  
for a total contract amount not to exceed $36,317.72; per bid #23-031-FM, first of two  
optional renewals. ($30,317.72 for Facilities Management and $6,000 for ETSB)  
18.E.  
FM-P-0014-25  
Recommendation for the approval of a sixth amendment to the lease agreement between  
the County of DuPage and TGA Park 88, LLC, for the lease of warehouse space for the  
storage of DuPage County election equipment, for the County Clerk, for Facilities  
Management, for the forty-eight (48) month period of August 1, 2025 through July 31,  
2029, for a total contract amount not to exceed $1,717,934.81.  
19.  
20.  
21.  
STORMWATER - ZAY  
Committee Update  
STRATEGIC PLANNING - HAIDER  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
21.A.  
TE-CO-0002-25  
Amendment to County Contract 6946-0001 SERV, issued to Insight Public Sector, for  
the replacement of backup appliances and annual maintenance and support of Veritas  
Netbackup software, for Information Technology, to increase the encumbrance by  
$16,488.45, resulting in an amended contract total of $391,207.29, an increase of 4.40%.  
21.B.  
TE-P-0005-25  
Recommendation for the approval of a contract to Insight Public Sector, for the  
procurement of Okta Single Sign-On and Multifactor Authentication licensing, for  
Information Technology, for the period of April 30, 2025 through April 29, 2026, for a  
contract total amount of $99,609.08. Contract pursuant to the Intergovernmental  
Cooperation Act (OMNIA Partners Cooperative Agreement #23-6692-03).  
22.  
TRANSPORTATION - OZOG  
Committee Update  
22.A.  
DT-P-0015-25  
Recommendation for the approval of a contract to Superior Asphalt Materials, LLC, to  
furnish and deliver bituminous paving materials and UPM bituminous cold patch, as  
needed, for the Division of Transportation, for the period April 1, 2025 through March  
31, 2026, for a contract total not to exceed $65,000; per lowest responsible bid  
#24-016-DOT, first of three options to renew.  
22.B.  
DT-P-0016-25  
Recommendation for the approval of a contract to Vulcan Construction Materials, LLC,  
to furnish and deliver coarse and fine aggregates, as needed for the Division of  
Transportation ($40,000) and Public Works ($30,000), for the period of April 1, 2025  
through March 31, 2026, for a contract total not to exceed $70,000; per lowest  
responsible bid #25-014-DOT.  
22.C.  
22.D.  
22.E.  
22.F.  
22.G.  
22.H.  
DT-P-0017-25  
Recommendation for the approval of a contract to Ozinga Ready Mix Concrete, Inc., to  
furnish and deliver Portland cement concrete, as needed for the Division of  
Transportation ($50,000) and Public Works ($25,000), for the period of April 1, 2025  
through March 31, 2026, for a contract total not to exceed $75,000; per lowest  
responsible bid # 25-014-DOT.  
DT-P-0018-25  
Recommendation for the approval of a contract to Plote Construction, Inc., to furnish and  
deliver bituminous paving materials for the western region, as needed for the Division of  
Transportation, for the period April 1, 2025 through March 31, 2026, for a contract total  
not to exceed $100,000; per lowest responsible bid # 23-023-DOT, second of three  
options to renew.  
DT-P-0019-25  
Recommendation for the approval of a contract to DuKane Asphalt Company, to furnish  
and deliver bituminous paving materials for the central region, as needed for the Division  
of Transportation, for the period April 1, 2025 through March 31, 2026, for a contract  
total not to exceed $120,000; per lowest responsible bid #23-023-DOT, second of three  
options to renew.  
DT-P-0020-25  
Recommendation for the approval of a contract to K-Five Construction Corporation, to  
furnish and deliver bituminous paving materials for the southeast region, as needed for  
the Division of Transportation ($120,000) and Public Works ($24,000), for the period  
April 1, 2025 through March 31, 2026, for a contract total not to exceed $144,000; per  
lowest responsible bid #23-023-DOT, second of three options to renew.  
DT-P-0021-25  
Recommendation for the approval of a contract to Lakeside International, LLC, to furnish  
and deliver one (1) 2026 International Truck MV607 with service body, as needed for the  
Division of Transportation, for the period March 26, 2025 through March 25, 2026, for a  
contract total not to exceed $398,875. Contract pursuant to the Intergovernmental  
Cooperation Act (Sourcewell contract # 032824-NVS).  
DT-R-0003-25  
Intergovernmental Agreement between the County of DuPage and the Lisle Township  
Road District, for the Lisle Township 2025 Road Maintenance Program, Section  
25-04000-01-GM (No County cost).  
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  
26.  
MEETING ADJOURNED  
26.A. This meeting is adjourned to Tuesday, April 8, 2025, at 10:00 a.m.