421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, September 9, 2025

10:00 AM

County Board Room

CALL TO ORDER

10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.

PLEDGE OF ALLEGIANCE

Member Haider led the pledge of allegiance.

INVOCATION

3.A. Father Ramon Sida - St. Isidore Parish, Bloomingdale

ROLL CALL

Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,

Galassi, Garcia, Haider, Honig, LaPlante, Martinez, Schwarze,

Tornatore, and Yoo

PRESENT:

Krajewski

Ozog

ABSENT:

REMOTE:

LATE:

Zay

Motion to Conduct Meeting

Member Garcia moved and Member Haider seconded a motion to allow the members of the

County Board to conduct the meeting via teleconference/remotely. The motion was approved by

voice vote, all "ayes."

PROCLAMATIONS

5.A. Proclamation Celebrating National Hispanic Heritage Month

5.B. Proclamation Commending Clarendon Hills Little League Team

PUBLIC COMMENT Limited to 3 minutes per person

The following individuals made public comment:

Jesse Gutierrez: Fiscal literacy

LaTanya Owens: Teresa's Place Adult Daycare Center, community support for One Door Illinois

framework

25-2219

Online Public Comment

All online submissions for public comment from the September 9, 2025 DuPage County

Board meeting are included for the record in their entirety. They are found in the meeting

packet and at the link above.

CHAIR'S REPORT

Chair Conroy made the following remarks:

September is both Suicide Prevention Month and National Recovery Month, so it’s only fitting

that our new DuPage Crisis Recovery Center opened its doors on September 2nd. In DuPage

County, we encourage folks to call 988, the suicide and crisis line to seek help 24/7. We have our

mobile crisis teams to respond in the community and of course, now the CRC is somewhere for

our residents to go if they are struggling with a mental health or addiction crisis. What a

valuable resource you have helped us add to the community.

Apparently, the PGA Tour also thinks the CRC is a game changer. I hope you will join me next

Tuesday, September 16th at the CRC because the PGA Tour is presenting DuPage Health

Matters and us with a large check to highlight the Center’s value to the community…our region

and the nation. One year from this month…in September of 2026, the Presidents Cup will be

played at Medinah Country Club in DuPage County. As part of the Tour’s presence here, they

make significant charitable donations. As I’ve said, we believe the CRC can be a model for other

communities, and I’m so grateful to have the PGA Tour spotlight this important public health

initiative. I hope you’ll join me, the Board of Health, DuPage Health Matters and other elected

officials and dignitaries for the check presentation at noon next Tuesday.

CONSENT ITEMS

8.A.

8.B.

8.C.

8.D.

8.E.

8.F.

8.G.

25-2138

DuPage County Board - Regular Meeting Minutes - Tuesday, August 26, 2025

25-2063

08-22-2025 Paylist

25-2090

08-26-2025 Paylist

25-2101

08-27-2025 Auto Debit Paylist

25-2124

08-29-2025 Paylist

25-2137

County Clerk's Monthly Receipts and Disbursements Report - August 2025

25-2149

Change orders to various contracts as specified in the attached packet.

APPROVED THE CONSENT AGENDA

RESULT:

Paula Garcia

Kari Galassi

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

COUNTY BOARD - CHILDRESS

9.A.

CB-R-0067-25

Appointment of Uzma Muneer to the Board of Health. (Doctor)

WHEREAS, Deborah A. Conroy has submitted to the County Board her

re-appointment of Dr. Uzma Muneer as a member of the DuPage County Board of

Health; and

WHEREAS, such re-appointment requires the advice and consent of the County

Board under 55 ILCS 5/5-25012.

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the

County Board does hereby advise and consent to the re-appointment of Dr. Uzma

Muneer, as a member of the DuPage County Board of Health for a term expiring June

30th, 2028; 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 shall transmit copies of this

resolution to Dr. Uzma Muneer, and the Board of Health, 111 N. County Farm Rd.,

Wheaton, IL 60187.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

9.B.

CB-R-0068-25

Appointment of Sam Tornatore to the DuPage County Board of Health. (County Board

Member)

WHEREAS, Deborah A. Conroy has submitted to the County Board her

re-appointment of Sam Tornatore as a member of the DuPage County Board of Health;

and

WHEREAS, such re-appointment requires the advice and consent of the County

Board under 55 ILCS 5/5-25012.

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the

County Board does hereby advise and consent to the re-appointment of Sam Tornatore, as

a member of the DuPage County Board of Health for a term expiring June 30th, 2026;

and

BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached

hereunto and made part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

copies of this resolution to Sam Tornatore, and the Board of Health, 111 N. County Farm

Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

9.C.

CB-R-0069-25

Appointment of Paula Deacon Garcia to the Board of Health. (County Board Member)

WHEREAS, Deborah A. Conroy has submitted to the County Board her

re-appointment of Paula Deacon Garcia as a member of the DuPage County Board of

Health; and

WHEREAS, such re-appointment requires the advice and consent of the County

Board under 55 ILCS 5/5-25012.

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the

County Board does hereby advise and consent to the re-appointment of Paula Deacon

Garcia, as a member of the DuPage County Board of Health for a term expiring June

30th, 2026; and

BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached

hereunto and made part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

copies of this resolution to Paula Deacon Garcia, and the Board of Health, 111 N. County

Farm Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

9.D.

CB-R-0070-25

Appointment of Saba Haider to the DuPage County Board of Health. (County Board

Member)

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Andrew Honig

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

9.E.

CB-R-0071-25

Resolution Approving Member Initiative Program Agreements.

WHEREAS, the DuPage County Board has appropriated approximately $1.8

million for use in the Member Initiative Program (MIP) as part of FI-O-0010-24; and

WHEREAS, various members of the DuPage County Board have submitted

applications for the use of MIP funds for various not-for-profit and municipal entities;

and

WHEREAS, the DuPage County Board has considered the applications of the

following entities:

DVSA Communities ($7,800)

The Conservation Foundation ($15,000)

NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes

the DuPage County Chair to enter into agreements substantially in the form of the

agreements attached as part of Exhibits A-B to this Resolution; and

BE IT FURTHER RESOLVED, that a copy of this Resolution is to be sent to

each of the above referenced entities at the following addresses:

DVSA Communities, 314 Downer Place, Aurora, IL 60505

The Conservation Foundation, 10S404 Knoch Knolls Road, Naperville, IL 60565

BE IT FURTHER RESOLVED, that a copy of this Resolution is to be directed to:

(1) the DuPage County Clerk, (2) the DuPage County Finance Department, (3) the

DuPage County Treasurer, and (4) the DuPage County Auditor.

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.

FINANCE - DEACON GARCIA

Committee Update

10.A.

FI-R-0137-25

Acceptance and appropriation of the Adult Redeploy Illinois Program Grant PY26

Inter-Governmental Agreement No. 192601, Company 5000 - Accounting Unit 6192, in

the amount of $429,853. (Probation and Court Services)

WHEREAS, the County of DuPage, through the DuPage County Department of

Probation and Court Services, has been notified by the Illinois Criminal Justice

Information Authority that grant funds in the amount of $429,853.00 (FOUR HUNDRED

TWENTY-NINE THOUSAND EIGHT HUNDRED FIFTY-THREE AND NO/100

DOLLARS) have been made available to increase alternatives to incarceration for

non-violent offenders; and

WHEREAS, to receive said grant funds, the County of DuPage must enter into

Inter-Governmental Agreement No. 192601 with the Illinois Criminal Justice Information

Authority, a copy of which is attached to and incorporated as a part of this resolution by

reference (ATTACHMENT II); and

WHEREAS, the period of performance of the Inter-Governmental Agreement is

from July 1, 2025 to June 30, 2026; 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 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

Inter-governmental Agreement No. 192601 (ATTACHMENT II) between DuPage

County and the Illinois Criminal Justice Information Authority 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 $429,853.00

(FOUR HUNDRED TWENTY-NINE THOUSAND EIGHT HUNDRED FIFTY-THREE

AND NO/100 DOLLARS) be made to establish the Adult Redeploy Illinois Program

Grant PY26, Company 5000 - Accounting Unit 6192, for the period of July 1, 2025

through June 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Chief Judge

of the 18th Judicial Circuit Court of Illinois is approved as the County’s Authorized

Representative; and

BE IT FURTHER RESOLVED that should state funding cease for this grant, the

Judicial and Public Safety Committee shall review the need for continuing the specified

program; 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

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.B.

FI-R-0138-25

Acceptance and appropriation of the Illinois Voter Registration Systems Grant PY26,

Company 5000 - Accounting Unit 4250, in the amount of $577,123. (County Clerk -

Election Division)

WHEREAS, the County of DuPage, through the DuPage County Clerk-Election

Division, has been notified by the Illinois State Board of Elections that grant funds in the

amount of $577,122.81 (FIVE HUNDRED SEVENTY-SEVEN THOUSAND ONE

HUNDRED TWENTY-TWO AND 81/100 DOLLARS) are available to assist in the

maintenance and other costs associated with the DuPage County’s voter registration

system in order for it to communicate with the Centralized Statewide Voter Registration

System and other election security related expenditures as per the agreement; and

WHEREAS, to receive said grant funds, the County of DuPage, through the

DuPage County Clerk-Election Division, must enter into a Grant Acceptance Agreement

with the Illinois State Board of Elections, a copy of which is attached to and incorporated

as a part of this resolution by reference (ATTACHMENT II); and

WHEREAS, the grant period of the Grant Acceptance Agreement is from July 1,

2025 to June 30, 2026; 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 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

Grant Acceptance Agreement (ATTACHMENT II) between DuPage County and the

Illinois State Board of Elections 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 $577,123 (FIVE

HUNDRED SEVENTY-SEVEN THOUSAND ONE HUNDRED TWENTY-THREE

AND NO/100 DOLLARS) be made to establish the Illinois Voter Registration Grant

PY26, Company 5000 - Accounting Unit 4250, for period July 1, 2025 through June 30,

2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the County

Clerk 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 Finance Committee shall review the need for continuing the specified

program; and

BE IT FURTHER RESOLVED that should the Finance Committee determine the

need for other funding is appropriate, it may recommend action to the County Board by

resolution.

APPROVED

RESULT:

Paula Garcia

Jim Zay

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.C.

FI-R-0139-25

Authorization to establish the County Automation Fund, and authorization to transfer and

appropriate up to, but not to exceed, $60,000 in additional funds from the Recorder

Document Storage Fund to the County Automation Fund for fiscal year 2025.

WHEREAS, appropriations for the RECORDER DOCUMENT STORAGE

FUND for Fiscal Year 2025 were adopted by the County Board pursuant to Ordinance

FI-O-0010-24; and

WHEREAS, the RECORDER DOCUMENT STORAGE FUND accounts for

assessed recording fees and those expenses incurred to operate and maintain public land

records; and

WHEREAS, due to the need to establish the COUNTY AUTOMATION FUND,

COMPANY 1100 - ACCOUNTING UNIT 2930, as related to the sale of bulk electronic

data and pursuant to 55 ILCS 5/5-1106.1, there is a need for an additional appropriation

in the RECORDER DOCUMENT STORAGE FUND, COMPANY 1100 -

ACCOUNTING UNIT 4310; and

WHEREAS, the County of DuPage finds it necessary to transfer an amount up to,

but not to exceed, $60,000 (SIXTY THOUSAND AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage finds it necessary to grant authority to the

Chief Financial Officer, to transfer said amount in one or more transfers as operating

requirements dictate; and

WHEREAS, sufficient funds are available in the RECORDER DOCUMENT

STORAGE FUND, COMPANY 1100 - ACCOUNTING UNIT 4310, to accommodate

said transfer(s) up to, but not to exceed $60,000 (SIXTY THOUSAND AND NO/100

DOLLARS) for the aforementioned time period; and

WHEREAS, the need to provide an additional appropriation in the amount of up

to, but not to exceed, $60,000 (SIXTY THOUSAND AND NO/100 DOLLARS) in the

RECORDER DOCUMENT STORAGE FUND, COMPANY 1100 - ACCOUNTING

UNIT 4310, creates an emergency within the meaning of the Counties Act, Budget

Division, (55 ILCS 5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2024 to November 30, 2025;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount up to, but not to exceed, $60,000 (SIXTY THOUSAND AND

NO/100 DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.D.

FI-R-0140-25

Additional appropriation for the Veterans Assistance Commission Fund, Company 4500 -

Accounting Unit 5851, in the amount of $92,352.

WHEREAS, appropriations for the VETERANS ASSISTANCE COMMISSION

FUND for Fiscal Year 2025 were adopted by the County Board pursuant to Ordinance

FI-O-0010-24; and

WHEREAS, due to the need to reimburse various departments for FY2024 indirect

costs as well as various PACE expenses, there is a need for an additional appropriation in the

VETERANS ASSISTANCE COMMISSION FUND - COMPANY 4500, ACCOUNTING

UNIT 5851 in the amount of $92,352 (NINETY-TWO THOUSAND, THREE HUNDRED

FIFTY-TWO, AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated cash in the VETERANS

ASSISTANCE COMMISSION FUND - COMPANY 4500, ACCOUNTING UNIT 5851 to

support an additional appropriation of $92,352 (NINETY-TWO THOUSAND, THREE

HUNDRED FIFTY-TWO, AND NO/100 DOLLARS); and

WHEREAS, the need to provide an additional appropriation in the amount of

$92,352 (NINETY-TWO THOUSAND, THREE HUNDRED FIFTY-TWO, AND NO/100

DOLLARS) in the VETERANS ASSISTANCE COMMISSION FUND - COMPANY 4500,

ACCOUNTING UNIT 5851 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 an

additional appropriation (Attachment) in the amount of $92,352 (NINETY-TWO

THOUSAND, THREE HUNDRED FIFTY-TWO, AND NO/100 DOLLARS) in the

VETERANS ASSISTANCE COMMISSION FUND - COMPANY 4500, ACCOUNTING

UNIT 5851 is hereby approved and added to the Fiscal Year 2025 Appropriation Ordinance.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.E.

FI-R-0141-25

Acceptance and appropriation of the Illinois Department of Commerce and Economic

Opportunity Act (WIOA) Grant PY25, Inter-Governmental Agreement No. 25-681006,

Company 5000 - Accounting Unit 2840, in the amount of $6,140,333. (Workforce

Development Division)

WHEREAS, the County of DuPage has been notified by the Illinois Department

of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of

$6,140,333.00 (SIX MILLION ONE HUNDRED FORTY THOUSAND THREE

HUNDRED THIRTY -THREE AND NO/100 DOLLARS) are available to be used to

provide services to unemployed and underemployed DuPage County residents; And

WHEREAS, to receive said grant funds, the County of DuPage must enter into

Inter-Governmental Agreement No. 25-681006 with the ILDCEO, 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 July 1, 2025, through June

30, 2027; 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 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

Inter-Governmental Agreement No. 25-681006 (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 $6,140,333.00

(SIX MILLION ONE HUNDRED FORTY THOUSAND THREE HUNDRED THIRTY

THREE AND NO/100 DOLLARS) be made to establish the Illinois Department of

Commerce and Economic Opportunity Workforce Innovation and Opportunity Act

(WIOA) Grant PY25, Company 5000 - Accounting Unit 2840, for the period July 1, 2025

through June 30, 2027; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Chief

Human Resources Officer 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 Economic Development Committee shall review the need for continuing

the specified program and related head count; and

NOW, THEREFORE, BE IT RESOLVED, that should the Economic

Development Committee determine the need for other funding is appropriate, it may

recommend action to the County Board by resolution.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.F.

FI-R-0142-25

Approval of issuance of payments by DuPage County to training providers and youth

contracts through the Workforce Innovation and Opportunity Act (WIOA) Grant PY25,

Inter-Governmental Agreement No. 25-681006, in the amount of $3,425,380. (Workforce

Development Division)

WHEREAS, the County of DuPage receives grant funds and administers the Workforce

Innovation and Opportunity Act (WIOA) Grant PY25, Inter-Governmental Agreement No.

25-681006, Company 5000 - Accounting Unit 2840; and

WHEREAS, the job training budget for the Workforce Innovation and Opportunity Act

(WIOA) Grant PY25, Inter-Governmental Agreement No. 25-681006 is $3,425,380 (THREE

MILLION FOUR HUNDRED TWENTY-FIVE THOUSAND THREE HUNDRED EIGHTY

AND NO/100 DOLLARS); and

WHEREAS, training programs are conducted by training providers who are approved by

the State of Illinois (ATTACHMENT I); and

WHEREAS, the County of DuPage published a Request For Proposal (RFP) and

approved youth job training contracts in accordance with grant guidelines and County policy

(ATTACHMENT II); and

WHEREAS, the Economic Development Committee recommends County Board

approval for the issuance of payments to the approved training providers and youth job training

contracts for the Workforce Innovation and Opportunity Act (WIOA) Grant PY25,

Inter-Governmental Agreement No. 25-681006, for the period July 1, 2025 through June 30,

2027, in amounts not to exceed the total training budget.

NOW, THEREFORE, BE IT RESOLVED that individual payments to provide training

assistance in accordance with the Workforce Innovation and Opportunity Act (WIOA) Grant

PY25, Inter-Governmental Agreement No. 25-681006, Company 5000 - Accounting Unit 2840,

for the period July 1, 2025 through June 30, 2027, for Economic Development, be and it is

hereby approved for issuance to the approved training providers and youth job training contracts,

in amounts not to exceed $3,425,380 (THREE MILLION FOUR HUNDRED TWENTY-FIVE

THOUSAND THREE HUNDRED EIGHTY AND NO/100 DOLLARS).

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.G.

FI-R-0143-25

Acceptance and appropriation of additional funding for the Illinois Department of

Commerce and Economic Opportunity Workforce Innovation and Opportunity Act

(WIOA) Grant PY25, Inter-Governmental Agreement 25-681006, Company 5000 -

Accounting Unit 2840, in the amount of $150,000. (Workforce Development Division)

WHEREAS, the County of DuPage heretofore accepted and appropriated the

Workforce Innovation and Opportunity Act (WIOA) Grant PY25, Company 5000 -

Accounting Unit 2840, pursuant to Resolution FI-R-0141-25 for the period July 1, 2025

through June 30, 2027; and

WHEREAS, the County of DuPage, for the use and benefit of the DuPage County

Workforce Development Division, leases premises for the workNet DuPage Career

Center (“Center”) and incurs rent and other office rental expenses that are paid using

WIOA Grant funding; and

WHEREAS, the County of DuPage, through the DuPage County Workforce

Development Division, has a Memorandum of Understanding with several of its strategic

partners to provide office space in its leased premises in exchange for contributions

towards the Center’s rent and other office rental expenses; and

WHEREAS, the County of DuPage has received, from its strategic partners, rent

and other office rental expense reimbursement in the amount of $150,000 (ONE

HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) that need to be

appropriated to be used to provide services to unemployed and underemployed DuPage

County residents; and

WHEREAS, no additional County funds are required to receive this funding; and

WHEREAS, acceptance of these reimbursements does not add any additional

subsidy from the County; and

WHEREAS, the County Board finds that the need to appropriate said

reimbursements 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

contributions received as reimbursement for grant expenses in the amount of $150,000

(ONE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) be and is hereby

accepted; and

BE IT FURTHER RESOLVED that the additional appropriation on the attached

sheet (ATTACHMENT I) in the amount of $150,000 (ONE HUNDRED FIFTY

THOUSAND AND NO/100 DOLLARS) be made and added to the Workforce

Innovation and Opportunity Act (WIOA) Grant PY25, Company 5000 - Accounting Unit

2840, and that the program continue as originally approved in all other respects; and

BE IT FURTHER RESOLVED that should state and/or federal funding cease for

this grant, the Economic Development Committee shall review the need for continuing

the specified program and related headcount; and

BE IT FURTHER RESOLVED that should the Economic Development

Committee determine the need for other funding is appropriate, it may recommend action

to the County Board by Resolution.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.H.

FI-R-0145-25

Acceptance and appropriation of the Illinois Department of Commerce and Economic

Opportunity Apprenticeship Expansion Grant PY25, Inter-Governmental Agreement No.

25-112006, Company 5000 - Accounting Unit 2840, in the amount of $95,000.

(Workforce Development Division)

WHEREAS, the County of DuPage has been notified by the Illinois Department

of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of

$95,000 (NINETY-FIVE THOUSAND AND NO/100 DOLLARS) are available to help

create or expand Registered Apprenticeship Programs in DuPage County; and

WHEREAS, to receive said grant funds, the County of DuPage must enter into

Inter-Governmental Agreement No. 25-112006 with the ILDCEO, 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 July 1, 2025 through June

30, 2026; 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 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

Inter-Governmental Agreement No. 25-112006 (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 $95,000

(NINETY-FIVE THOUSAND AND NO/100 DOLLARS) be made to establish the

Illinois Department of Commerce and Economic Opportunity Apprenticeship Expansion

Grant PY25, Company 5000 - Accounting Unit 2840, for the period July 1, 2025 through

June 30, 2026; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Chief

Human Resources Officer 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 Economic Development Committee shall review the need for continuing

the specified program and related head count; and

BE IT FURTHER RESOLVED that should the Economic Development

Committee determine the need for other funding is appropriate, it may recommend action

to the County Board by resolution.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.I.

FI-R-0146-25

Approval of issuance of payments by DuPage County to training providers through

Illinois Department of Commerce and Economic Opportunity Apprenticeship Expansion

Grant PY25, Inter-Governmental Agreement No. 25-112006, in the amount of $33,000.

(Workforce Development Division)

WHEREAS, the County of DuPage receives grant funds and administers the

Apprenticeship Expansion Grant PY25, Inter-Governmental Agreement No. 25-112006,

Company 5000 - Accounting Unit 2840; and

WHEREAS, the job training budget for the Apprenticeship Expansion Grant

PY25, Inter-Governmental Agreement No. 25-112006 is $33,000 (THIRTY-THREE

THOUSAND AND NO/100 DOLLARS); and

WHEREAS, training programs are conducted by training providers who are

approved by the State of Illinois (ATTACHMENT); and

WHEREAS, the Economic Development Committee recommends County Board

approval for the issuance of payments to the approved training providers for the

Apprenticeship Expansion Grant PY25, Inter-Governmental Agreement No. 25-112006,

for the period July 1, 2025, through June 30, 2026, in amounts not to exceed the total

training budget.

NOW, THEREFORE, BE IT RESOLVED that individual payments to provide

training assistance in accordance with the Apprenticeship Expansion Grant PY25,

Inter-Governmental Agreement No. 25-112006, Company 5000 - Accounting Unit 2840,

for the period July 1, 2025 through June 30, 2026, for Economic Development, be and it

is hereby approved for issuance to the approved training providers, in amounts not to

exceed $33,000 (THIRTY-THREE THOUSAND AND NO/100 DOLLARS).

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.J.

FI-R-0147-25

Budget Transfers 09-09-2025 - 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 2025 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

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

10.K.

FI-R-0148-25

Authorization of contract with Policemen's Benevolent Labor Committee, Local #501.

(Human Resources)

WHEREAS, the Illinois Public Employee Labor Relations Act has established

regulations regarding union recognition and collective bargaining in the State of Illinois;

and

WHEREAS, a group of employees in the DuPage County Sheriff’s Office has

authorized the Policemen’s Benevolent Labor Committee, Local #501as their exclusive

bargaining agent under the terms and conditions of the Act; and

WHEREAS, the Sheriff, County and the Policemen’s Benevolent Labor

Committee have been bargaining in good faith to reach agreement, and

WHEREAS, the union members have ratified a tentative agreement.

NOW, THEREFORE, BE IT RESOLVED that the County Board does hereby

ratify, accept and adopt the Collective Bargaining Agreement attached to this resolution

between the Policemen’s Benevolent Labor Committee, Local #501, the DuPage County

Sheriff and the County of DuPage; and

BE IT FURTHER RESOLVED that the County Board Chair be authorized to

execute said Collective Bargaining Agreement; and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this

resolution to the Human Resources Department, Sheriff’s Office, and County Board

Office.

APPROVED

Paula Garcia

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

11.

12.

ANIMAL SERVICES - KRAJEWSKI

Committee Update

DEVELOPMENT - TORNATORE

Committee Update

12.A.

DC-O-0031-25

ZONING-25-000035 – ORDINANCE – Hanna’s – Wheaton, LLC.: To approve the

following zoning relief:

1. Conditional Use to allow a video gaming cafe restaurant in a B-1 Local Business

Zoning District.

2. Variation to allow a video gaming café restaurant to be located less than 1,000 feet

from a place of assembly use. (Milton/District 4) (If the County Board seeks to approve

the zoning relief it will require a ¾ majority vote {14 votes} to approve based on the

recommendation to deny by the Zoning Board of Appeals)

ZBA VOTE (to Deny): 6 Ayes, 0 Nays, 0 Absent

Development Committee VOTE (Motion to Approve): 3 Ayes, 0 Nays, 1 Abstain, 2

Absent

DEFEATED

RESULT:

MOVER:

Sam Tornatore

Childress, DeSart, Garcia, Haider, Honig, Martinez, Ozog,

Schwarze, Tornatore, Yoo, and Zay

AYES:

Cronin Cahill, Eckhoff, Evans, Galassi, and LaPlante

Covert, and Krajewski

NAY:

ABSENT:

12.B.

DC-O-0034-25

ZONING-25-000033 – ORDINANCE – Duebner: To approve the following zoning

relief:

1. Variation to increase the height of a fence in the front yard from 4 feet 6 inches to not

more than 6 feet.

2. Variation to increase the opacity of a fence in the front yard from 50% open to 100%

closed. (Milton/District 4)

ZHO Recommendation to Approve

Development Committee VOTE (Motion to Approve): 4 Ayes, 0 Nays, 2 Absent

DEFEATED

RESULT:

MOVER:

AYES:

Sam Tornatore

Martinez, Tornatore, and Yoo

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Ozog, Schwarze, and Zay

NAY:

Krajewski

ABSENT:

12.C.

DC-O-0035-25

ZONING-25-000038 – ORDINANCE – GIN/SODY Investments, LLC.: To approve the

following zoning relief:

1. Variation to allow an 8' privacy fence within the 40' front yard setback

2. Variation to allow an 8' privacy fence within the 30' corner side yard setback.

(Downers Grove/District 3)

ZHO Recommendation to Approve

Development Committee VOTE (Motion to Approve): 4 Ayes, 0 Nays, 2 Absent

WHEREAS, a public hearing was held on July 16, 2025 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 allow an 8' privacy fence within the 40' front yard setback.

Variation to allow an 8' privacy fence within the 30' corner side yard setback, on the property

hereinafter described:

LOT 7 IN HANS NIELSEN SUBDIVISION, BEING A SUBDIVISION OF THAT PART OF

LOT 42 LYING WEST OF THE RIGHT OF WAY OF THE TRI-STATE HIGHWAY OF

ASSESSMENT DIVISION IN THE NORTHWEST QUARTER OF SECTION 11, TOWNSHIP

37 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, 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 August 20, 2025 does find as follows:

FINDINGS OF FACT:

That petitioner testified that the subject zoning relief is for a Variation to allow an 8' privacy

fence within the 40' front yard setback and a Variation to allow an 8' privacy fence within the

30' corner side yard setback.

B. That petitioner testified that subject property is a wellness center that has guests/clients

visiting their grounds, both indoors and outdoors.

C. That petitioner testified that they require a taller privacy fence in the front and corner side

yard setbacks due to the location of the subject property directly adjacent to Route

83/Kingery Highway and located on a dead-end street.

a. That petitioner testified that they frequently have trespassers on the subject property and

that in order to protect the safety of their guests, petitioner requires an 8’ privacy fence.

D. That petitioner testified that the proposed privacy fence will also act as a sound barrier to

protect exterior noises from Route 83 from impacting their guests/clients.

E. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a

practical difficulty and particular hardship as the subject property is located directly adjacent

to Route 83/Kingery Highway and a dead end street, and that in order to protect the subject

property from trespassers and increased sound from Route 83, petitioner requires an 8’

privacy fence in both the front and corner side setbacks.

STANDARDS FOR VARIATIONS:

That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of the

Variation 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.

2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the

Variation will not:

a. Impair an adequate supply of light and air to the adjacent property as petitioner has

demonstrated that the subject property is located directly adjacent to Route 83 and that

the proposed fence 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

demonstrated that they will obtain a building permit for all proposed work and therefore

will not increase the hazard from fire or other dangers.

c. Diminish the value of land and buildings throughout the County as petitioner has

demonstrated that the proposed fence will be an added benefit to the area 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 fence 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 fence 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 fence 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 fence

will be an added benefit to the surrounding area and will not impair the public health,

safety, comfort, morals, or general welfare.

PETITIONER’S DEVELOPMENT FACT SHEET

GENERAL ZONING CASE INFORMATION

CASE #/PETITIONER ZONING-25-000038 GIN/SODY Investments, LLC.

ZONING REQUEST Variation to allow an 8' privacy fence within the 40' front yard setback

Variation to allow an 8' privacy fence within the 30' corner side yard setback.

OWNER GIN/SODY INVESTMENTS, LLC., 16W501 NIELSON LANE,

WILLOWBROOK, IL 60527 / AGENT: CHAD SODERHOLM, 16W501 NIELSON LANE,

WILLOWBROOK, IL 60527

ADDRESS/LOCATION 16W501 NIELSON LANE, WILLOWBROOK, IL 60527

PIN 10-11-100-022

TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3

ZONING/LUP B-1 LOCAL BUSINESS 0-5 DU AC

AREA 2.16 ACRES (94,090 SQ. FT.)

UTILITIES WATER/SEWER

PUBLICATION DATE Daily Herald: JULY 1, 2025

PUBLIC HEARING WEDNESDAY, JULY 16, 2025

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Objections with the concept of the petition. Additional information may be required

at the time of permit application.

Stormwater:

No Objections with the concept of the petition. Additional information may be

required at the time of permit application. “The proposed fence locations cross a deep channel

and are adjacent to stormwater dentition basins, necessitating specialized engineering to prevent

adverse impacts on this and surrounding properties.”

Public Works: “DPC owns a sewer and water main on the east side of Kingery and a sewer

main on the south side of Nielson, based on the drawing they submitted, these lines will not be

affected by the proposed fence.”

EXTERNAL:

Village of Burr Ridge: No Comments Received.

City of Darien: No Comments Received.

Village of Lemont: No Comments Received.

Downers Grove Township: No Comments Received.

Township Highway:

No Comments Received.

Tri-State Fire Dist.: No Objections.

Sch. Dist. 180: “We have No Objection.”

Sch. Dist. 86: No Objections.

Forest Preserve:

“We do not have any comments.”

LAND USE:

Location Zoning Existing Use LUP

Subject

B-1 LOCAL BUSINESS COMMERCIAL 0-5 DU AC

North NIELSON LANE AND BEYOND R-6 MULTI-FAM MULTI-FAMILY 5-15 du ac

South R-4 SF RES

East ROUTE 83 AND BEYOND VILLAGE OF BURR RIDGE HOUSE

BURR RIDGE

West R-4 SF RES

PLACE OF ASSEMBLY 0-5 DU AC

VILLAGE OF

HOUSE

0-5 DU AC

WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and

at the recommendation meeting held on August 20, 2025, recommends to approve the following

zoning relief:

Variation to allow an 8' privacy fence within the 40' front yard setback.

Variation to allow an 8' privacy fence within the 30' corner side yard setback.

Subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000038 GIN/SODY Investments, LLC. dated July 16, 2025.

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 September 2, 2025,

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 allow an 8' privacy fence within the 40' front yard setback.

Variation to allow an 8' privacy fence within the 30' corner side yard setback.

Subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000038 GIN/SODY Investments, LLC. dated July 16, 2025.

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 (Motion 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 allow an 8' privacy fence within the 40' front yard setback.

Variation to allow an 8' privacy fence within the 30' corner side yard setback, on the property

hereinafter described:

LOT 7 IN HANS NIELSEN SUBDIVISION, BEING A SUBDIVISION OF THAT PART OF

LOT 42 LYING WEST OF THE RIGHT OF WAY OF THE TRI-STATE HIGHWAY OF

ASSESSMENT DIVISION IN THE NORTHWEST QUARTER OF SECTION 11, TOWNSHIP

37 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN DUPAGE

COUNTY, ILLINOIS; and

The Zoning Relief is subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000038 GIN/SODY Investments, LLC. dated July 16, 2025.

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; GIN/SODY INVESTMENTS, LLC.,

16W501 NIELSON LANE, WILLOWBROOK, IL 60527 / AGENT: CHAD SODERHOLM,

16W501 NIELSON LANE, WILLOWBROOK, IL 60527; and Township Assessor, Downers

Grove Township, 4340 Prince Street, Downers Grove, IL 60515.

APPROVED

RESULT:

MOVER:

AYES:

Sam Tornatore

Childress, Covert, DeSart, Evans, Galassi, Garcia, Haider, Honig,

LaPlante, Martinez, Ozog, Schwarze, Tornatore, Yoo, and Zay

Cronin Cahill, and Eckhoff

Krajewski

NAY:

ABSENT:

12.D.

DC-O-0036-25

ZONING-25-000039 – ORDINANCE – Porter: To approve the following zoning relief:

Variation to reduce the interior side setback for a new shed from required 10' to

approximately 3'. (Winfield/District 6)

ZHO Recommendation to Approve

Development Committee VOTE (Motion to Approve): 4 Ayes, 0 Nays, 2 Absent

WHEREAS, a public hearing was held on July 16, 2025 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 reduce the interior side setback for a new shed from required 10' to approximately

3', on the property hereinafter described:

LOT 13 IN ANNA SARGENT MACK’S SECOND ADDITION TO OAK LANE, A

SUBDIVISION IN THE NORTHEAST QUARTER OF SECTION 27, TOWNSHIP 39 NORTH,

RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT

THEREOF RECORDED APRIL 25, 1969 AS DOCUMENT NO. R69-17589, 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 August 20, 2025 does find as follows:

FINDINGS OF FACT:

That petitioner testified that the subject zoning relief is for a Variation to reduce the interior side

setback for a new shed from required 10' to approximately 3'.

B. That petitioner testified that more than half (1/2) of her property is underwater when it rains

and that the subject property is essentially a runoff lot at the end of a cul-de-sac.

C. That petitioner testified that the only location to construct a shed on the subject property is

three (3) feet from the interior side property line, in an area where the subject property does

not flood.

D. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a

practical difficulty and particular hardship with the land, as the subject property is prone to

flooding and the only location to construct a shed is approximately three (3) feet from the

interior side property line, in an area that does not flood.

STANDARDS FOR VARIATIONS:

That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of the

Variation 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.

2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the

Variation will not:

a. Impair an adequate supply of light and air to the adjacent property as petitioner has

demonstrated that the proposed shed will be built three (3) feet from the interior side

property line and 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

demonstrated that the proposed shed will be built in accordance with all building codes

and will not increase the hazard from fire or other dangers.

c. Diminish the value of land and buildings throughout the County as petitioner has

demonstrated that the proposed shed will be constructed in an area of the subject

property that does not flood and therefore will be an added benefit to the surrounding

area.

d. Unduly increase traffic congestion in the public streets and highways as petitioner has

demonstrated that the proposed shed will be constructed behind the front wall of the

house and 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 shed will be constructed in an area of the subject

property that does not flood and therefore 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 shed will be constructed in an area of the subject

property that does not flood and therefore 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 shed will

be an added benefit to the surrounding area and will not impair the public health, safety,

comfort, morals, or general welfare.

PETITIONER’S DEVELOPMENT FACT SHEET

GENERAL ZONING CASE INFORMATION

CASE #/PETITIONER ZONING-25-000039 Porter

ZONING REQUEST Variation to reduce the interior side setback for a new shed from

required 10' to approximately 3'.

OWNER LARRY AND KATHERINE PORTER, 2S315 LOST MEADOWS LANE,

WARRENVILLE, IL 60555

ADDRESS/LOCATION 2S315 LOST MEADOWS LANE, WARRENVILLE, IL 60555

PIN 04-27-204-007

TWSP./CTY. BD. DIST. WINFIELDDISTRICT 6

ZONING/LUP R-2 SF RES

0-5 DU AC

AREA 0.74 ACRES (32,234 SQ. FT.)

UTILITIES WELL/SEPTIC

PUBLICATION DATE Daily Herald: JULY 1, 2025

PUBLIC HEARING WEDNESDAY, JULY 16, 2025

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Objection with the concept of the petition. Additional information may be required at

time of permit application.

Stormwater:

No Objections.

Public Works: “DPC Public Works doesn’t own any sewer or water mains in this area.”

EXTERNAL:

City of Warrenville:

No Objections.

City of West Chicago: No Comments Received.

Winfield Township:

Township Highway:

Our office has no jurisdiction in this matter.

Warrenville Fire Dist.: No Comments Received.

Sch. Dist. 200: No Comments Received.

Forest Preserve:

“We do not have any comments.”

GENERAL BULK REQUIREMENTS:

REQUIREMENTS: REQUIRED EXISTINGPROPOSED

Int. Side Yard: 10 FT NA 3 FT

LAND USE:

Location Zoning Existing Use LUP

Subject

North R-2 SF RES

South R-2 SF RES

R-2 SF RES

HOUSE

HOUSE 0-5 DU AC

FOREST PRESERVE 0-5 DU AC

West LOST MEADOWS LANE AND BEYOND R-2 SF RESHOUSE

0-5 DU AC

East

R-2 SF RES

0-5 DU AC

WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and

at the recommendation meeting held on August 20, 2025, recommends to approve the following

zoning relief:

Variation to reduce the interior side setback for a new shed from required 10' to approximately

3'.

Subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000039 Porter dated July 16, 2025.

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 petitioner maintains the existing landscaping around the perimeter of the subject

property.

4. 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 September 2, 2025,

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 reduce the interior side setback for a new shed from required 10' to approximately

3'.

Subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000039 Porter dated July 16, 2025.

That the owner/developer is to apply for and receive a Building Permit for all

construction and/or excavation that occurs on the property.

That petitioner maintains the existing landscaping around the perimeter of the subject

property.

That the property be developed in accordance with all other codes and Ordinances of

DuPage County.

Development Committee VOTE (Motion 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 reduce the interior side setback for a new shed from required 10' to approximately

3', on the property hereinafter described:

LOT 13 IN ANNA SARGENT MACK’S SECOND ADDITION TO OAK LANE, A

SUBDIVISION IN THE NORTHEAST QUARTER OF SECTION 27, TOWNSHIP 39 NORTH,

RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT

THEREOF RECORDED APRIL 25, 1969 AS DOCUMENT NO. R69-17589, IN DUPAGE

COUNTY, ILLINOIS; and

The Zoning Relief is subject to the following conditions:

That the property be developed in accordance with the petitioner’s site plan made part of Zoning

Petition #ZONING-25-000039 Porter dated July 16, 2025.

That the owner/developer is to apply for and receive a Building Permit for all

construction and/or excavation that occurs on the property.

That petitioner maintains the existing landscaping around the perimeter of the subject

property.

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; LARRY AND KATHERINE

PORTER, 2S315 LOST MEADOWS LANE, WARRENVILLE, IL 60555; and Township

Assessor, Winfield Township, 130 Arbor Avenue, West Chicago, IL 60185.

APPROVED

RESULT:

MOVER:

AYES:

Sam Tornatore

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

12.E.

DC-O-0037-25

ZONING-25-000041 – ORDINANCE – Hennig: To approve the following zoning relief:

Variation to reduce the interior side setback for a chicken coop from required 25 feet to

approximately 3 feet. (Downers Grove/District 3) (If the County Board seeks to approve

the zoning relief it will require a ¾ majority vote {14 votes} to approve based on the

recommendation to deny by the Zoning Hearing Officer)

ZHO Recommendation to Deny

Development Committee VOTE (Motion to Approve): 4 Ayes, 0 Nays, 2 Absent

DEFEATED

RESULT:

MOVER:

AYES:

Sam Tornatore

Childress, Covert, DeSart, Evans, Galassi, Garcia, Haider, Honig,

LaPlante, Martinez, Ozog, Tornatore, and Yoo

Cronin Cahill, Eckhoff, Schwarze, and Zay

Krajewski

NAY:

ABSENT:

13.

14.

15.

ECONOMIC DEVELOPMENT - YOO

Committee Update

ENVIRONMENTAL - HAIDER

Committee Update

HUMAN SERVICES - SCHWARZE

Committee Update

15.A.

25-2104

HS-P-0040B -24 - Amendment to County Contract 7431-0001 SERV, issued to Healthy

Air Heating & Air, Inc., to provide mechanical (HVAC) and architectural weatherization

labor and materials for the Weatherization Department, to increase encumbrance in the

amount of $40,000, for a new contract total not to exceed $956,434. Grant funded.

(Community Services)

WHEREAS, Resolution HS-P-0040-24 was approved and adopted by the County

Board on October 22, 2024; and

WHEREAS, the Human Services Committee recommends changes as stated in

the Change Order Notice to increase contract 7431-0001 SERV in the amount of

$40,000, to the original contract amount of $866,434, issued to Healthy Air Heating &

Air, Inc., to provide mechanical (HVAC) and architectural weatherization labor and

materials for the Weatherization Program, for the period October 22, 2024 through

November 30, 2025, for Community Services, under the Community Services Block

Grant.

NOW, THEREFORE BE IT RESOLVED that County Board adopts Change

Order Notice, dated August 13, 2025, to contract 7431-0001 SERV, issued to Healthy Air

Heating & Air, Inc. to provide mechanical (HVAC) and architectural weatherization

labor and materials for the Weatherization Program, to increase the encumbrance in the

amount of $40,000, taking the original contract amount of $866,434, issued to Healthy

Air Heating & Air, Inc. and resulting in an amended contract total amount not to exceed

$956,434, a cumulative increase of 10.39%.

APPROVED

Greg Schwarze

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

15.B.

HS-P-0045-25

Recommendation for the approval of a contract purchase order to Prescription Supply,

Inc., for secondary pharmaceuticals, for the DuPage Care Center Pharmacy, for the period

September 10, 2025 through September 9, 2026, for a contract total amount not to exceed

$30,000; per bid #25-103-DCC.

WHEREAS, bids have been taken and processed in accordance with County Board

policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a contract to Prescription Supply, Inc., for secondary

pharmaceuticals, for the period of September 10, 2025 through September 9, 2026, for

the DuPage Care Center.

NOW, THEREFORE BE IT RESOLVED, that said contract is for secondary

pharmaceuticals, for the period of September 10, 2025 through September 9,

2026, for the DuPage Care Center, be, and it is hereby approved for issuance of a

contract by the Procurement Division to Prescription Supply, Inc., 2233 Tracy

Road, Northwood, Ohio 43619, for a contract total amount not to exceed

$30,000.00, per lowest responsible bid #25-103-DCC.

APPROVED

Greg Schwarze

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

16.

JUDICIAL AND PUBLIC SAFETY - EVANS

Committee Update

16.A.

JPS-R-0012-25

Recommendation for the approval of an amendment to an agreement between Stellar

Services and the County of DuPage to provide various commissary services to inmates,

for the Sheriff's Office, to extend the contract to January 2, 2026, for a contract total of

$0. (Sheriff's Office)

WHEREAS, on September 15, 2020, the DuPage County Board approved

19-20-646, which authorized the execution of an agreement between the Stellar Services

and the County of DuPage (“County”); and

WHEREAS, the County and the District wish to amend the agreement to provide

various commissary services to inmates, for the Sheriff's Office, to extend the contract to

January 2, 2026, from the date of October 5, 2025.

NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board

accepts and approves the amended Agreement attached hereto; and

BE IT FURTHER RESOLVED, that the DuPage County Chair is authorized and

directed to execute the amended Agreement attached on behalf of the County of DuPage;

and

BE IT FURTHER RESOLVED, that the DuPage County Clerk be directed to

transmit certified copies of this resolution and the attached agreement to the Stellar

Services, 301 Business Park Circle, Stoughton WI 53589.

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

16.B.

JPS-P-0036-25

Recommendation for the approval of a contract purchase order to Insight Public Sector,

Inc., for computers and other small IT equipment, for the Clerk of the Circuit Court, for

the period of September 9, 2025 through September 8, 2026, for a total contract amount

of $88,206; per bid 25-098-CCC. (Clerk of the Circuit Court)

WHEREAS, bids 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 Insight Public Sector, Inc., for small IT

equipment, for the period of September 9, 2025 through September 8, 2026, for the Clerk

of the Circuit Court.

NOW, THEREFORE BE IT RESOLVED, that said contract is for small IT

Equipment, for the period of September 9, 2025 through September 8, 2026, for the Clerk

of the Circuit Court, per Bid 25-098-CCC, be, and it is hereby approved for the issuance

of a contract purchase order by the Procurement Division to Insight Public Sector, Inc.,

2701 E. Insight Way, Chandler, AZ 85286, for a contract total amount of $88,206.00.

APPROVED

Lucy Evans

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

17.

LEGISLATIVE - DESART

Committee Update

18.

PUBLIC WORKS - CHILDRESS

Committee Update

18.A.

FM-CO-0004-25

Amendment to County Contract 7721-0001 SERV, issued to Allied Valve, Inc. to

provide testing, repair, and re-certify safety relief valves for boilers at the Power Plant,

for Facilities Management, for a change order to increase the contract in the amount of

$55,000, resulting in an amended contract amount not to exceed $82,660.

WHEREAS, County Contract #7721-0001 SERV was approved and adopted by

the Public Works Committee on May 20,2025; and

WHEREAS, the Public Works Committee recommends changes as stated in the

Request for Change Order Notice to County Contract #7721-0001 SERV issued to Allied

Valve, Inc., to provide testing, repair, and re-certify safety relief valves at the Power

Plant, for a change order to increase the contract in the amount by $55,000.00 for

Facilities Management, resulting in an amended contract total of $82,660.00.

NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the Change

Order Notice to County Contract #7721-0001 SERV issued to Allied Valve, Inc., to

provide testing, repair, and re-certify safety relief valves at the Power Plant, for Facilities

Management, for a change order to increase the contract in the amount of $55,000.00,

taking the amended contract amount of $27,660.00 and resulting in an amended contract

total of $82,660.00, a cumulative percent of all Change Orders 17.02%.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Kari Galassi

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

18.B.

PW-P-0025-25

Recommendation for the approval of an agreement between the County of DuPage,

Illinois and Robinson Engineering, LTD, for on-call professional engineering design

services for the various County water and wastewater systems, for the period of

September 9, 2025 to November 30, 2028, for a total contract amount not to exceed

$95,000. 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/et seq.

WHEREAS, an agreement for professional services not subject to competitive

bidding per 55 ILCS 5/5-1022(c)has been negotiated in accordance with 2-353(1)(b) of

the DuPage County Purchasing Ordinance; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of the contract to be issued to Robinson Engineering, LTD., for on-call

professional engineering design services for the various County water and wastewater

systems, for the period of September 9, 2025 through November 30, 2028, for Public

Works .

NOW, THEREFORE BE IT RESOLVED, that said contract is for on-call

professional engineering design services for the various County water and

wastewater systems, for the period of September 9, 2025 through November 30,

2028 for Public Works, be, and it is hereby approved for the issuance of a contract

by the Procurement Division to Robinson Engineering, LTD., 127 N. Walnut

Street, Suite 200, Itasca, Illinois 60143, for a contract total amount of $95,000.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

18.C.

PW-O-0001-25

An Ordinance approving an easement agreement between the Forest Preserve District of

DuPage County and the County of DuPage for the transfer of a permanent, non-exclusive

easement for a sanitary sewer connector within Danada Forest Preserve pursuant to the

Local Government Property Transfer Act.

WHEREAS, the DuPage County Forest Preserve District (“District”) and the

County of DuPage (“County”) are municipalities as defined in Section 1(c) of the Local

Government Property Transfer Act, 50 ILCS 605/1(c) (hereinafter the “Property Transfer

Act”); and

WHEREAS, Section 2 of the Property Transfer Act authorizes transfers of real

estate interests between municipalities for any public purpose upon such terms as are

agreed to by the corporate authorities of the respective municipalities; and

WHEREAS, Article VII, Section 10 of the 1970 Constitution of the State of

Illinois authorizes units of local government to contract among themselves to obtain or

share services and to exercise, combine, or transfer any power or function, in any manner

not prohibited by law or by ordinance; and

WHEREAS, the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et

seq., provides additional powers to units of local government that work together; and

WHEREAS, the District currently owns certain property, commonly known as the

Danada Forest Preserve, located at 3 S 501 Naperville Road, Wheaton, IL 60189, Parcel

Identification No. 05-32-400-001 (hereinafter “Danada”); and

WHEREAS, the County seeks to obtain a permanent, non-exclusive easement

(hereinafter the “EASEMENT”) for the construction of a sanitary sewer connector within

the portion of the premises of Danada property legally described in Exhibit A, attached

hereto and incorporated herein, and depicted in Exhibit B, attached hereto and

incorporated herein; and

WHEREAS, the EASEMENT lies within the corporate limits of the District and

County; and

WHEREAS, the DuPage County Board desires, has determined, and hereby

declares that it is necessary and convenient, and in the best interests of the County and its

residents, to accept, use, occupy, and improve the EASEMENT for public purposes; and

WHEREAS, the County and District have negotiated for the transfer of the

EASEMENT to the County according to the terms and conditions of the “Easement

Agreement between the Forest Preserve District of DuPage County and the County of

DuPage for a Permanent, Non-Exclusive Easement for a Sanitary Sewer Connector

within Danada Forest Preserve,” which is attached and incorporated herein by this

reference as Exhibit C (hereinafter the “AGREEMENT”).

NOW, THEREFORE, BE IT ORDAINED by the DuPage County Board that the

recitals set forth above are incorporated herein and made a part hereof; and

BE IT FURTHER ORDAINED that the COUNTY has determined, and hereby

declares, that it is necessary and convenient, and in the best interests of the COUNTY and

its residents, to use, occupy, and improve those portions of the EASEMENT legally

described in Exhibit A, attached hereto and incorporated herein, and depicted in Exhibit

B; and

BE IT FURTHER ORDAINED that the Chair of the DuPage County Board be

and is hereby authorized to execute the AGREEMENT, attached hereto as Exhibit C; and

BE IT FURTHER ORDAINED that the Clerk is hereby directed to transmit two

duplicate originals of this Ordinance and the AGREEMENT to the DISTRICT, by and

through the Department of Stormwater Management.

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

AYES:

Krajewski

ABSENT:

18.D.

PW-O-0002-25

Approving the first amendment to an intergovernmental agreement between the County

of DuPage, Illinois and the Itasca Park District, and declaring the transfer of real property

from the Itasca Park District to the County of DuPage to be necessary, convenient, and in

the best interests of the County of DuPage.

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

19.

STORMWATER - ZAY

Committee Update

19.A.

SM-P-0018-25

Recommendation for the approval of a contract with The Conservation Foundation, for

Professional Education Services, for the period of October 1, 2025 through September

30, 2026, for Stormwater Management, for a contract total not to exceed $77,000; per

RFP #24-092-SWM. First of three optional renewals.

WHEREAS, the Illinois General Assembly has granted the County of DuPage

(COUNTY) authority to take action to control flooding, manage stormwater and prevent water

pollution and to enter into agreements for the purposes of stormwater management, flood

control and preventing water pollution (Illinois Compiled Statutes, Chapter 55, paragraphs 5/5-

1062.3 and 5/5-15001, et. seq); and

WHEREAS, the COUNTY has adopted the DuPage County Stormwater Management

Plan which recognizes stream maintenance, erosion control, and enhancing water quality as an

integral part of the proper management of storm and flood waters; and

WHEREAS, the COUNTY has adopted Appendix J into the DuPage County

Stormwater Management Plan, of which countywide water quality public education is a

significant component; and

WHEREAS, the COUNTY and its municipalities are required to establish a water

quality public education program for the National Pollutant Discharge Elimination System

(NPDES) Phase II permit, effective March 2003; and

WHEREAS, the COUNTY has developed a Water Quality Improvement Program that

provides for, among other things, public education; and

WHEREAS, the COUNTY requires professional educational services to supplement

and complement existing water quality education programs and provide integrated water

quality education to certain segments of the population; and

WHEREAS, the CONSULTANT has experience and expertise in this area and is in the

business of providing such professional water quality education services and is willing to

perform the required services for an amount not to exceed seventy-seven thousand dollars and

00/100 ($77,000.00).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

attached AGREEMENT between the COUNTY and The Conservation Foundation is hereby

accepted and approved, and that the Chair of the DuPage County Board is hereby authorized and

directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit

certified copies of this Resolution and the attached AGREEMENT, by and through the

Stormwater Management Department, to The Conservation Foundation, 10S404 Knoch Knolls

Rd., Naperville, Illinois 60565; and Nicholas Alfonso/State's Attorney's Office.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

19.B.

SM-P-0019-25

Recommendation for the approval of a contract with Hoerr Construction, Inc., for the

90th & Kaye Drainage Improvement Project, for Stormwater Management, for the period

of September 9, 2025 through November 30, 2025, for a contract total amount not to

exceed $30,845; per lowest responsible bid #23-065-PW. (Grant Funded)

WHEREAS, bids have been taken and processed in accordance with County

Board policy; and

WHEREAS, the lowest most responsible bidder has been designated, and the

Stormwater Management Committee recommends County Board approval for the

issuance of a contract to Hoerr Construction, Inc., for the 90th & Kaye Drainage

Improvement Project.

NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said,

for the 90th & Kaye Drainage Improvement Project, for the Stormwater Management

Department, for the period of September 9, 2025 through November 30, 2025, be and it is

hereby approved for issuance of a Contract by the Procurement Division to Hoerr

Construction, Inc., 1416 County Road 200N, Goodfield, IL 61742, for a total contract

amount not to exceed $30,845.00; per lowest responsible bid #23-065-PW.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

19.C.

SM-P-0020-25

Recommendation for the approval of a contract to Azteca Systems, LLC, for Asset

Management Software Licenses, for Stormwater Management ($74,720.61), Public

Works ($74,720.61), and the Division of Transportation ($12,994.89), for the period of

October 1, 2025 through September 30, 2027, for a contract total not to exceed

$162,436.10. Sole Source Provider.

WHEREAS, the Illinois General Assembly has granted the County of DuPage

(“County”) authority to regulate development regarding stormwater runoff and to enter

into agreements for stormwater management (Illinois Compiled Statutes, Chapter 55,

paragraphs 5/5-15001 et seq.); and

WHEREAS, the COUNTY requires professional software implementation

licenses for asset management; and

WHEREAS, Azteca Systems, LLC (“CONSULTANT”) has experience and

expertise in this area and is in the business of providing such professional software

implementation services and is willing to perform the required services for an amount not

to exceed one hundred and sixty-two thousand, four hundred and thirty-six dollars and

ten cents ($162,436.10); and

WHEREAS, the COUNTY has selected the CONSULTANT in accordance with

the Professional Services Selection Process of the DuPage County Procurement

Ordinance; and

WHEREAS, the Stormwater Management Planning Committee of the DuPage

County Board has reviewed and recommended approval of the attached AGREEMENT at

the specified amount.

NOW, THEREFORE, BE IT RESOLVED that the attached AGREEMENT

between the COUNTY and Azteca Systems, LLC is hereby accepted and approved in an

amount not to exceed one hundred sixty-two thousand, four hundred thirty-six dollars and

ten cents ($162,436.10); and

BE IT FURTHER RESOLVED that the Chair of the DuPage County Board is

hereby authorized and directed to execute the AGREEMENT on behalf of the COUNTY;

and

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to

transmit certified copies of this Resolution and the attached AGREEMENT to Azteca

Systems, LLC, 11075 South State, Suite 24, Sandy, UT 84070, Nicholas Alfonso/State’s

Attorney’s Office, and the DuPage County Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

20.

21.

STRATEGIC PLANNING - HAIDER

Committee Update

TECHNOLOGY - COVERT

Committee Update

21.A.

TE-P-0011-25

Recommendation for the approval of a contract purchase order to Gartner, Inc., for one

(1) subscription for Executive Programs Leadership Team Leader and one (1)

subscription for Executive Programs Leadership Team Advisor Member, for Information

Technology, for the period of October 1, 2025 through September 30, 2026, for a contract

total amount of $156,908. Contract pursuant to the Intergovernmental Cooperation Act

(NASPO Contract #186840 Addendum).

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 one (1)

subscription for Executive Programs Leadership Team Leader and one (1) subscription

for Executive Programs Leadership Team Advisor Member; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the NASPO Contract #186840, the County of DuPage will contract with

Gartner, Inc.; and

WHEREAS, the Technology Committee recommends County Board approval for

the issuance of a contract to Gartner, Inc., one (1) subscription for Executive Programs

Leadership Team Leader and one (1) subscription for Executive Programs Leadership

Team Advisor Member, for the period of October 1, 2025 through September 30, 2026,

for Information Technology.

NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for

one (1) subscription for Executive Programs Leadership Team Leader and one (1)

subscription for Executive Programs Leadership Team Advisor Member, for the period of

October 1, 2025 through September 30, 2026, for Information Technology, be, and it is

hereby approved for issuance of a contract by the Procurement Division to Gartner, Inc.,

56 Top Gallant Road, Stamford, CT 06904, for a contract total amount not to exceed

$156,908.00, per contract pursuant to the NASPO Contract #186840.

APPROVED

Sadia Covert

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,

and Zay

Krajewski, and Schwarze

ABSENT:

22.

TRANSPORTATION - OZOG

Committee Update

22.A.

DT-P-0044-25

Recommendation for the approval of a contract purchase order to ComEd, to provide

electric services, as needed for the Division of Transportation, for the four year period of

October 1, 2025 through September 30, 2029, for a contract total not to exceed $526,000.

(Public Utility)

WHEREAS, an agreement has been negotiated in accordance with County Board

policy; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to ComEd, to provide electric service as needed for the

Division of Transportation, for the four-year period of October 1, 2025 through

September 30, 2029.

NOW, THEREFORE, BE IT RESOLVED that said contract to provide electric service as

needed for the Division of Transportation, for the four-year period of October 1, 2025

through September 30, 2029, be, and is hereby approved for issuance of a contract to

ComEd, P O Box 6111/6112, Carol Stream, Illinois 60187, for a contract total of

$526,000.00.

Per 55 ILCS 5/5-1022 “Competitive Bids” (c) Not Suitable For

Competitive Bidding. Public Utility.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

22.B.

DT-R-0029-25

Intergovernmental Agreement between the County of DuPage and the County of Cook for

Elgin O’Hare/I-390 Corridor Enhancements, Section 14-00245-05-LS. (DuPage County

to be reimbursed $55,236.60)

WHEREAS, the Illinois State Toll Highway Authority (hereinafter referred to as

"TOLLWAY") in order to facilitate the free flow of traffic and ensure safety to the

motoring public, has improved the existing Elgin O'Hare Expressway, extended the

expressway from its eastern terminus at Rohlwing Road (Illinois Route 53) to Illinois

Route 83, known in its entirety as Illinois Route 390, and intends to further extend

Illinois Route 390 to O'Hare International Airport (ORD) and construct the Western

Access corridor connecting the Jane Addams Memorial Tollway (I-90) with the Tri-State

Tollway (I-294), to be known in its entirety as I-490 (hereinafter referred to as "EOWA"),

and included in multiple TOLLWAY construction contract(s). The TOLLWAY will

implement, operate and maintain the mainline improvements as tolled facilities; and

WHEREAS, the County of DuPage (“DUPAGE”) has agreed through a

Memorandum of Understanding with the TOLLWAY, dated December 9, 2014, to

assume a lead role in developing and refining corridor and location specific aesthetic,

architectural and/or enhancement features and improvements and to work closely with the

TOLLWAY, partner agencies and corridor communities on design and implementation

(hereinafter the “PROJECT”); and

WHEREAS, DUPAGE has secured Illinois Transportation Enhancement Program

(“ITEP”) funding for certain corridor enhancements along Route 390; and

WHEREAS, DUPAGE and the County of Cook (“COOK”) have previously

entered into an intergovernmental agreement (DuPage Resolution DT-R-0123-16) to

share professional Phase I engineering costs of the PROJECT, which reimbursement has

been made in full by COOK; and

WHEREAS, DUPAGE and COOK (“PARTIES”) have previously entered into an

intergovernmental agreement (DuPage Resolution DT-R-0138-18) to share professional

Phase II design engineering costs of the PROJECT, which reimbursement has been made

in full by COOK; and

WHEREAS, DUPAGE and COOK have previously entered into an

intergovernmental agreement (DuPage Resolution DT-R-0285-19 hereinafter referred to

as “PREVIOUS AGREEMENT”) to share construction and construction engineering

costs of the PROJECT; and

WHEREAS, the PREVIOUS AGREEMENT expired on December 31, 2022 with

no invoicing or payments between the PARTIES for construction and construction

engineering costs; and the PARTIES still intend to share construction and construction

engineering costs in this new agreement (hereinafter “AGREEMENT”); and

WHEREAS, DUPAGE and COOK by virtue of their powers as set forth in the

Counties Code, 55 ILCS 5/1-1001 et seq., are authorized to enter into this

AGREEMENT; and

WHEREAS, this cooperative AGREEMENT is appropriate and such an

agreement is authorized by Article VII, Section 10 of the Illinois Constitution and the

Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq.

WHEREAS, DUPAGE is the lead agency for construction for the PROJECT and

the PARTIES have each agreed to pay fifty percent (50%) of the final construction and

construction engineering costs, estimated to be $162,876.75, less any federal or Illinois

Tollway share, with an estimated cost to be $55,236.60 for each of the PARTY’s share;

and

WHEREAS, DUPAGE has prepared the attached Intergovernmental Agreement

(hereinafter referred to as IGA) with COOK for the PROJECT.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

DuPage County Chair is hereby authorized and directed to sign on behalf of DUPAGE

and the DuPage County Clerk is hereby authorized to attest thereto, the attached IGA

between the County of DuPage and the County of Cook; and

BE IT FURTHER RESOLVED that the DUPAGE County Clerk shall transmit a

copy of this Resolution and one (1) executed duplicate original IGA to the County of

Cook, by and through the DUPAGE Division of Transportation.

APPROVED

Mary Ozog

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Schwarze,

Tornatore, Yoo, and Zay

Krajewski

ABSENT:

23.

INFORMATIONAL

23.A.

25-2113

Natural Gas Bid - Constellation New Energy - Gas Division, LLC., for natural gas and

utility management and supply services for Facilities Management, DuPage Care Center,

Public Works and Division of Transportation, for a 2-year fixed pricing total of

$1,699,700.

NO ACTION REQUIRED

RESULT:

OLD BUSINESS

24.

25.

No old business was discussed.

NEW BUSINESS

The following members made comment:

Yoo: Elmhurst craft beer fest, Elmhurst Historical Museum

26.

EXECUTIVE SESSION

A motion was made by Member Haider and seconded by Member Garcia that pursuant to Open

Meetings Act 5 ILCS 120/2 (c) (2), 120/2 (c) (11), and 120/2 (c) (8), the Board move into

Executive Session for the purpose of discussing collective negotiating matters, litigation, and

security procedures, at 11:02 AM.

26.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters

26.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation

26.C. Pursuant to Open Meetings Act 5 ILCS 120/2(c)(8) - Security Procedures

A motion was made by Member Garcia and seconded by Member Zay to adjourn Executive

Session into Regular Session at 11:50 AM. The motion carried on roll call, all “ayes”. Members

Covert, Eckhoff, and Krajewski were absent.

27.

MEETING ADJOURNED

With no further business, the meeting was adjourned at 11:51 AM.

27.A. This meeting is adjourned to Tuesday, September 23, 2025, at 10:00 a.m.