DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
April 22, 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  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
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. Pastor Wendy Boden - Southminster Presbyterian Church, Glen Ellyn  
ROLL CALL  
4.  
5.  
PROCLAMATIONS  
5.A. Proclamation Celebrating the 30th Anniversary Trails Clean Up and Earth Day 2025  
5.B. Proclamation Recognizing Giving DuPage Day  
5.C. Proclamation Honoring DuPage Director of Probation and Court Services Robert J.  
McEllin  
6.  
7.  
8.  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
25-1110  
DuPage County Board - Regular Meeting Minutes - Tuesday, April 8, 2025  
25-0993  
04-04-2025 Paylist  
25-1018  
04-08-2025 Paylist  
25-1041  
04-09-2025 Auto Debit Paylist  
25-1072  
04-11-2025 Paylist  
25-1074  
04-14-2025 Auto Debit Paylist  
25-1095  
04-15-2025 Paylist  
25-0992  
04-04-2025 IDOR Wire Transfer  
25-1012  
04-08-2025 Corvel Wire Transfer  
8.J.  
25-0997  
County Clerk's Monthly Receipts and Disbursements Report - March 2025  
8.K.  
8.L.  
8.M.  
25-1076  
Recorder's Monthly Revenue Statement - March 2025.  
25-1078  
Treasurer's Monthly Report of Investments and Deposits - March 2025.  
25-1094  
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.  
CB-R-0035-25  
Appointment of Mark Eddington to the Downers Grove Sanitary District.  
CB-R-0036-25  
Appointment of Christopher Kachiroubas to the Sheriff's Merit Commission.  
CB-R-0037-25  
Appointment of James Flynn to the Yorkfield Fire Protection District.  
CB-R-0038-25  
Expanded Board of Review Appointment of 12 Members - List Attached.  
CB-R-0039-25  
Resolution approving Member Initiative Program agreements.  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
10.B.  
FI-R-0052-25  
Review of Executive Session Minutes  
FI-R-0065-25  
Recommendation for approval of Modification One to HOME Agreement HM21-02a  
between Catholic Charities, Diocese of Joliet, Inc. and the County of DuPage, increasing  
the amount of HOME funding by $110,339 for a total HOME amount of $410,339.  
(Community Development)  
10.C.  
10.D.  
FI-R-0066-25  
Additional appropriation for the DuPage Care Center Foundation Funded Projects Fund,  
Company 1200 - Accounting Unit 2105, in the amount of $21,112. (DuPage Care Center)  
FI-R-0067-25  
Additional appropriation for the Help America Vote Act - Polling Place Accessibility  
Grant PY25, Company 5000 - Accounting Unit 1071, in the amount of $668,448.  
(County Clerk - Election Division)  
10.E.  
10.F.  
FI-R-0068-25  
Additional appropriation for the Illinois Voter Registration Systems Grant PY25,  
Company 5000 - Accounting Unit 4250, in the amount of $848,376. (County Clerk -  
Election Division)  
FI-R-0069-25  
Acceptance and appropriation of interest earned on investment for the DuPage Animal  
Friends Phase II Capital Project Grant, Company 5000 - Accounting Unit 1310, in the  
amount of $12,070. (Animal Services)  
10.G.  
10.H.  
FI-R-0071-25  
Additional appropriation for the Tort Liability Fund, Company 1100 - Accounting Unit  
1212, in the amount of $10,000,000.  
FI-R-0073-25  
Approval of Employee Compensation and Job Classification Adjustments. (Community  
Services)  
10.I.  
10.J.  
10.K.  
FI-R-0074-25  
Budget Transfers 04-22-2025 - Various Companies and Accounting Units  
FI-R-0075-25  
Approval of Employee Compensation and Job Classification Adjustments. (Stormwater)  
FI-R-0076-25  
Approval of Employee Compensation and Job Classification Adjustments. (Public  
Works)  
10.L.  
FI-R-0077-25  
Appointment of Laura Flamion as Animal Services Administrator and Dr. Kristin Tvrdik  
as Animal Services Deputy Administrator. (Animal Services)  
10.M.  
10.N.  
FI-R-0078-25  
Revision to Personnel Policy Manual - Parental Time Policy. (Human Resources)  
FI-O-0001-25  
Amendment to the Geographic Information System (GIS) Fee. (Information Technology -  
GIS Division)  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
12.  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-O-0017-25  
ZONING-25-000005 – ORDINANCE – Friedman: To approve the following zoning  
relief:  
Conditional Use to increase the total permitted area of detached accessory buildings from  
1,000 sq. ft. to approximately 1,381 sq. ft., for an existing detached garage and shed.  
(Milton/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
15.B.  
15.C.  
HS-R-0009-25  
Authorization to apply for PY2026 Title IIIE Caregiver Resource Center Services Grant  
Funds from AgeGuide Northeastern Illinois. (Community Services)  
HS-R-0010-25  
Authorization to apply for FFY 2024 and FFY 2025 Section 5310 Grant Funds from the  
Regional Transportation Authority. (Community Services)  
HS-R-0011-25  
Resolution to rescind HS-P-0012-25 issued to Alco Sales & Service Company to provide  
Elite Ex-Long Term Beds for the DuPage Care Center. (Contract total amount of  
$109,192.16)  
15.D.  
15.E.  
HS-P-0016-25  
Recommendation for the approval of a contract purchase order to Central DuPage  
Hospital Association D/B/A HealthLab, for patient phlebotomy and laboratory services,  
for the DuPage Care Center, for the period April 23, 2025 through April 22, 2026, for a  
total contract amount not to exceed $40,000; under RFP #24-035-DCC renewal, first of  
three one-year optional renewals.  
HS-P-0018-25  
Recommendation for the approval of a contract purchase order to McKesson Medical  
Surgical Government Solutions, LLC, to furnish and deliver incontinent products for the  
DuPage Care Center, for the period June 30, 2025 through June 29, 2027, for a contract  
total amount not to exceed $200,000; under MMCAP Contract #MMS2200736.  
15.F.  
15.G.  
HS-P-0019-25  
Recommendation for the approval of a contract purchase order to Professional Medical &  
Surgical Supply, Inc., to furnish and deliver ostomy, tracheostomy, urological and enteral  
supplies and services (Med B) and enteral feeding formulas, for the DuPage Care Center,  
for the period July 30, 2025 through July 29, 2026, for a total contract not to exceed  
$50,000; under bid renewal #22-040-DCC, third and final optional renewal.  
HS-P-0020-25  
Recommendation for the approval of a contract purchase order to Alco Sales & Services  
Co., for replacement of Elite Ex long-term beds, for the DuPage Care Center, for the  
period April 23, 2025 through April 22, 2026, for a contract amount not to exceed  
$110,880; per bid #25-042-DCC.  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
16.B.  
16.C.  
JPS-CO-0003-25  
Amendment to Purchase Order 6219-0001 SERV, issued to Colossus, Inc., to increase the  
contract encumbrance in the amount of $12,527, for a new contract total not to exceed  
$582,597, an increase of 2.21%. (Sheriff's Office)  
JPS-CO-0004-25  
Amendment to Purchase Order 7281-0001 SERV, issued to AT&T Mobility LLC, to  
increase the contract encumbrance in the amount of $75,000, for a new contract total not  
to exceed $479,000, an increase of 18.56%. (Sheriff's Office)  
JPS-CO-0005-25  
Recommendation for the approval of an amendment to purchase order 7006-0001 SERV,  
for a contract issued to Titan Image Group, Inc., for the purchase of printed business  
envelopes for various departments, to increase the contract in the amount of $2,400 to  
include printing services for Probation and Court Services, resulting in an amended  
contract total amount not to exceed $44,655, a 5.68% increase. (Probation and Court  
Services)  
16.D.  
16.E.  
JPS-P-0020-25  
Recommendation for the approval of a contract to Peter M. King, of King Holloway,  
LLC, to provide professional services as a Child Protection GAL Attorney assigned to  
juvenile cases, for the period of May 1, 2025 through April 30, 2026, for a contract total  
amount not to exceed $42,000. Other Professional Services not suitable for competitive  
bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement  
Ordinance 2-353(1)(b). (18th Judicial Circuit Court)  
JPS-P-0021-25  
Recommendation for the approval of a contract purchase order to Heartland Business  
Systems, for the purchase of an intercom and access door system, for the Sheriff's Office,  
for the period of April 29, 2025 through April 28, 2028, for a contract total not to exceed  
$338,174.12. Contract pursuant to the Intergovernmental Cooperation Act (TIPS Contract  
#220105). (Sheriff's Office)  
16.F.  
JPS-O-0001-25  
Ordinance Amending Chapter 26, Article IV Section 26-10-15 of the County Code of  
Ordinances to Amend for Loud and Raucous Noise.  
17.  
18.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - CHILDRESS  
Committee Update  
18.A.  
PW-P-0007-25  
Recommendation for the approval of a contract purchase order to Groot Industries, Inc.,  
to provide refuse disposal, recycling, and asbestos pick-up services for DuPage County  
Public Works facilities, for Public Works, for the period June 1, 2025 through May 31,  
2026, for a contract total amount not to exceed $80,000, issued pursuant to the contract  
approved by FM-P-0015-25, as amended by FM-R-0001-25.  
18.B.  
18.C.  
PW-P-0008-25  
Recommendation for the approval of a contract to Chicagoland Paving Contractors, for  
the parking lot rehabilitation at the Nordic Wastewater Treatment Plant/Itasca Softball  
Field Complex, for the period of April 22, 2025 to November 30, 2025, for a total  
contract amount not to exceed $99,000, per lowest responsible bid #25-045-PW.  
PW-P-0009-25  
Recommendation for the approval of a contract purchase order to Federal Signal  
Corporation, DBA Standard Equipment Company, for a Vactor 2100 plus Combination  
Sewer Cleaner, for Public Works and Stormwater, for the period of April 22, 2025 to  
April 21, 2026, for a total contract amount not to exceed $705,577 ($555,577 Public  
Works and $150,000 Stormwater). Contract pursuant to the Intergovernmental  
Cooperation Act, per the Sourcewell Agreement # 101221-VTR.  
18.D.  
18.E.  
PW-P-0010-25  
Recommendation for the approval of a contract to Rowell Chemical Corporation, to  
provide Sodium Hypochlorite to the Woodridge Wastewater Treatment Facility and the  
Knollwood Wastewater Treatment Facility, for Public Works, for the period of April 22,  
2025 to March 31, 2026, for a total contract amount not to exceed $115,000; per renewal  
option under bid #23-014-PW, second of three options to renew.  
PW-R-0003-25  
Amendment to Resolution PW-P-0010-25, issued to Rowell Chemical Corporation, to  
provide Sodium Hypochlorite to the Woodridge Wastewater Treatment Facility and the  
Knollwood Wastewater Treatment Facility, for Public Works. The contracted rate is  
decreasing from $2.16 per gallon delivered to $2.10 per gallon, resulting in a decrease of  
3%.  
18.F.  
FM-P-0015-25  
Recommendation for the approval of a contract to Groot Industries, Inc., to provide refuse  
disposal, recycling, and asbestos pick-up services for DuPage County facilities, for  
Facilities Management, for the period June 1, 2025 through May 31, 2026, for a contract  
total amount not to exceed $126,843.06, per renewal option under bid #22-026-FM,  
second of three options to renew. ($1,260 for Animal Services, $40,800 for the Care  
Center, and $84,783.06 for Facilities Management)  
18.G.  
18.H.  
18.I.  
FM-R-0001-25  
Amendment to Resolution FM-P-0015-25, issued to Groot Industries, Inc., for refuse  
disposal, recycling, and asbestos pick-up services, for Facilities Management. Expanding  
the scope of services to include an additional location for the Health Department and  
increasing the contracted rate per pick-up by 2%.  
FM-P-0019-25  
Recommendation for the approval of a contract to Enerwise Global Technologies, LLC,  
for participation in the Demand Response Program, for the period of June 1, 2025  
through May 31, 2026, for a contract cost of approximately $452,048.52; per RFP  
#25-032-FM. (Revenue paid to County)  
FM-P-0020-25  
Recommendation for the approval of a contract to Desman, Inc., to provide Phase II  
Professional Architectural and Engineering Design Services to complete the repair,  
maintenance, and long-term capital improvement and asset management goals for the 479  
and 509 parking decks on County Campus, for Facilities Management, for the period of  
April 22, 2025 through November 30, 2029 for a total contract amount not to exceed  
$364,010. Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification-based selection process in compliance with the Local Government  
Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
21.B.  
21.C.  
21.D.  
25-0835  
DT-R-0387A-20 – Amendment to Resolution DT-R-0387-20, issued to Brothers Asphalt  
Paving, Inc. for the Addison Township Road Maintenance Program, Section  
20-1000-01-GM, to decrease the funding in the amount of $57,895.97, and close the  
contract, resulting in a final Township cost of $455,487.37, a decrease of 11.28%.  
25-0842  
DT-P-0062A-21– Amendment to Resolution DT- P-0062-21, issued to Atlas Engineering  
Group, LTD for Professional Construction Engineering Services, Section  
21-CENGR-08-EG, to decrease the funding in the amount of $72,542.50 and close the  
contract, resulting in a final County cost of $327,457.50, a decrease of 18.14%.  
25-0849  
DT-R-0263A-22 – Amendment to Resolution DT-R-0263-22, issued to H & H Electric  
Company for LED Traffic Signal Head Replacements, Section 22-TSUPG-06-GM, to  
decrease the funding in the amount of $1,879.02 and close the contract, resulting in a  
final County cost of $296,780.89, a decrease of 0.63%.  
25-0852  
DT-R-0018A-19 – Amendment to Resolution DT-R-0018-19, Intergovernmental  
Agreement between the County of DuPage and the Village of Carol Stream, for  
improvements at the intersection of CH 36/Schmale Road and Lies Road, to decrease the  
funding in the amount of $7,176.57 and close the contract, resulting in a final County cost  
of $9,164.33, a decrease of 43.92%.  
21.E.  
21.F.  
21.G.  
25-0853  
DT-R-0158B-21 – Amendment to Resolutions DT-R-0158A-21 and DT-R-0158-21,  
issued to Copenhaver Construction for the 2021 Sidewalk Improvements Program,  
Section 19-SDWLK-04-SW, to decrease the funding in the amount of $23,007.28 and  
close the contract, resulting in a final County cost of $192,452.63, a decrease of 10.68%.  
25-0954  
DT-R-0428B-21 – Amendment to Resolution DT-R-0428A-21, issued to R W Dunteman  
Company for the Downers Grove Township 2021 Resurfacing Program, Section  
21-03000-01-GM, to decrease the funding in the amount of $201,457.17, and close the  
contract, resulting in a final Township cost of $464,431.87, a decrease of 30.25%.  
25-1009  
DT-R-0061A-23 - Amendment to Resolution DT-R-0061-23 issued to RW Dunteman  
Company, for the 2023 Pavement Maintenance (North) Program, Section  
23-PVMTC-19-GM, to increase the funding in the amount of $150,610.95, +2.39%,  
resulting in an amended contract total amount of $6,438,910.95, +2.39%.  
21.H.  
21.I.  
25-1015  
DT-R-0059A-23 - Amendment to Resolution DT-R-0059-23 for the 2023 Pavement  
Maintenance (Central) program, issued to RW Dunteman Company, to decrease the  
funding in the amount of $64,083.93, -1.55%, and close the contract, resulting in a final  
County cost of $4,073,916.07.  
25-1019  
DT-R-0173B-22 – Amendment to Resolution DT-R-0173A-22, issued to R.W.  
Dunteman Company for the 2022 Pavement Maintenance (North) Program, Section  
22-PVMTC-17-GM, to decrease the funding in the amount of $48,327.51, and close the  
contract, resulting in a final County cost of $5,565,176.49, a decrease of .86%, and a final  
cumulative increase of 3.28%.  
21.J.  
25-1027  
DT-R-0172D-22 – Amendment to Resolution DT-R-0172C-22, issued to K-Five  
Construction for the 2022 Pavement Maintenance (South) Program, Section  
22-PVMTC-18-GM, to decrease the funding in the amount of $311,588.42, and close the  
contract, resulting in a final County cost of $4,635,800.17, a decrease of 6.30%, and a  
cumulative decrease of 1.31%.  
21.K.  
21.L.  
21.M.  
21.N.  
21.O.  
DT-R-0005-25  
Awarding Resolution to Geneva Construction Company, for the Winfield Township  
Liberty Street Resurfacing project, Section 25-08000-01-RS-(Estimated Township cost  
$116,579.57-No County cost); per lowest responsible bid.  
DT-R-0006-25  
Awarding Resolution to Triggi Construction, Inc. for the 2025 Sidewalk Improvements  
Program, Section 23-SDWLK-07-SW, for an estimated County cost of $985,127.30; per  
lowest responsible bid.  
DT-R-0007-25  
Awarding Resolution to K-Five Construction Corporation for the 2025 Pavement  
Maintenance (South) Program, Section 25-PVMTC-25-GM, for an estimated County cost  
of $7,150,125.82; per lowest responsible bid.  
DT-R-0008-25  
Awarding Resolution to Builder’s Paving, LLC, for the 2025 Pavement Maintenance  
(North) Program, Section 25-PVMTC-24-GM, for an estimated County cost of  
$7,524,912.96; per lowest responsible bid.  
DT-R-0009-25  
Intergovernmental Agreement between the County of DuPage and Winfield Township  
Road District, for the Winfield Township Liberty Street Resurfacing Project, Section  
25-08000-01-RS (No County cost).  
21.P.  
21.Q.  
21.R.  
DT-P-0025-25  
Recommendation for the approval of a contract to Northern Contracting, Inc., to furnish,  
deliver, repair and install guardrails, as needed for the Division of Transportation, for the  
period May 12, 2025 through April 30, 2026, for a contract total not to exceed $75,000;  
per lowest responsible bid #25-030-DOT.  
DT-P-0026-25  
Recommendation for the approval of a contract to Haggerty Ford, Inc., to furnish and  
deliver Ford/Motorcraft repair and replacement parts, as needed for the Division of  
Transportation, for the period June 1, 2025 through May 31, 2026, for a contract total not  
to exceed $100,000; per lowest responsible bid #24-039-DOT, first of three renewals.  
DT-P-0027-25  
Recommendation for the approval of a contract to Ciorba Group, Inc., to provide  
Professional Construction Engineering Services for the 2025 Pavement Maintenance  
(South) Program, Section 25-PVMTC-25-GM, for the period April 22, 2025 through  
June 30, 2026, for a contract total not to exceed $471,773. Professional Services  
(Architects, Engineers and Land Surveyors) vetted through a qualification-based selection  
process in compliance with the Local Government Professional Services Selection Act,  
50 ILCS 510/0.01 et seq.  
21.S.  
DT-P-0028-25  
Recommendation for the approval of a contract to Primera Engineers, Ltd., to provide  
Professional Construction Engineering Services for the 2025 Pavement Maintenance  
(North) Program, Section 25-PVMTC-24-GM, for the period April 22, 2025 through  
June 30, 2026, for a contract total not to exceed $535,843. Professional Services  
(Architects, Engineers, and Land Surveyors) vetted through a qualification-based  
selection process in compliance with the Local Government Professional Services  
Selection Act, 50 ILCS 510/.01 et seq.  
22.  
23.  
24.  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
24.C. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Review of Executive Session  
Minutes  
25.  
26.  
MATTERS REFERRED FROM EXECUTIVE SESSION  
25.A. CB-R-0040-25 - Review of County Board Executive Session Minutes  
MEETING ADJOURNED  
26.A. This meeting is adjourned to Tuesday, May 13, 2025, at 10:00 a.m.