421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, April 11, 2023  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:03 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Covert led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Bhai Mohinder Singh, Head Granthi from Illinois Sikh Community Center, Wheaton, IL  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff,  
Evans, Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
PRESENT:  
Krajewski  
ABSENT:  
5.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
This morning I’d like to thank police, fire, and emergency teams who were called to action on  
March 31st when a tornado touched down and traveled 1.6 miles from Lombard to Addison. The  
storm was one of several that ripped through the Midwest and South that Friday night, leaving at  
least four people dead in Illinois. We were fortunate that our residents remained safe here in  
DuPage, we only experienced property damage. During these spring storms we are grateful for  
our County teams that work together, protecting our residents and our communities: Public  
Safety, Campus Security, Stormwater, Transportation, Public Works, and especially our Office  
of Homeland Security and Emergency Management, who worked around the clock over that  
weekend, assisting the Village of Addison and coordinating damage reports. I spoke to Mayor  
Veenstra and assured him then and now that the County would assist in any way possible. We are  
waiting to see if our damage totals make us eligible for any kind of state or federal relief. If we  
do qualify, we will get information out to residents as soon as possible.  
And as Anthony mentioned please note that we are hosting our workshop, “How To Do Business  
with DuPage County,” on April 25th. The event will take place at 1 p.m., here in the JTK  
Administration Building, 1st floor Auditorium. Thank you to Choose DuPage for co-sponsoring.  
I look forward to seeing everyone there.  
5.A. Sikh Awareness Month  
5.B. National Public Safety Telecommunications Week  
5.C. Proclamation Honoring Robert J. Keltner, Jr.  
5.D. Diversity and Inclusion Presentation  
6.  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Michael Clewlow: 30W771 Butterfield Road  
Daniel Dwyer: O'Hare sound insulation  
Steve Berning: Development item 10B VK Acquisitions  
Karen Rugg: Flooding  
Peter Defilippio-Russo: Zoning variance  
23-1490  
Online Public Comment  
All online submissions for public comment from the April 11, 2023 DuPage County  
Board meeting are included for the record in their entirety. They are found in the minutes  
packet and at the link above.  
7.  
CONSENT ITEMS  
7.A.  
7.B.  
7.C.  
7.D.  
7.E.  
7.F.  
7.G.  
7.H.  
7.I.  
23-1475  
DuPage County Board Minutes - Regular Meeting - Tuesday March 28, 2023  
23-1317  
03-24-2023 Paylist  
23-1326  
03-27-2023 Auto Debit Paylist  
23-1337  
03-28-2023 Paylist  
23-1416  
03-31-2023 Paylist  
23-1436  
04-04-2023 Paylist  
23-1455  
04-05-2023 Corvel Wire Transfer  
23-1329  
Treasurer's Monthly Report of Investments and Deposits - Feb. 2023  
23-1449  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
8.  
COUNTY BOARD  
Committee Update  
8.A.  
CB-R-0064-23  
Appointment of John W. Demling to the DuPage County Ethics Commission.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
nomination of John W. Demling to be a Commissioner of the DuPage County Ethics  
Commission; and  
WHEREAS, the DuPage County Ethics Ordinance provides that Ethics  
Commissioners shall be residents of DuPage County; and  
WHEREAS, of the five (5) Ethics Commissioners no more than three (3) shall  
belong to the same political party at the time such appointments are made, with party  
affiliation determined by affidavit of the appointed Commissioner; and  
WHEREAS, during his or her term of office, a Commissioner shall not become a  
candidate for any elective office or hold any other elected or appointed public office,  
except for appointment to a governmental advisory board, study commission or as an  
ethics official of another governmental entity; and  
WHEREAS, Commissioners shall serve a term of two (2) years and until their  
successors are appointed and qualified; and  
WHEREAS, Commissioners shall be compensated at a per diem rate of $175 for  
official meetings of the Ethics Commission, while the Chairman of the Ethics  
Commission shall be compensated at the rate and in the manner set forth in the Ordinance  
for all time spent in furtherance of official duties and shall also be reimbursed for  
reasonable expenses incurred in the performance of such duties.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby appoint John W. Demling a Commissioner of the DuPage  
County Ethics Commission for a term to expire on December 14th, 2024; and  
BE IT FURTHER RESOLVED that the “Notice of Nomination” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of  
this resolution to: John W. Demling; Chairman and Commissioners of the DuPage  
County Ethics Commission, DuPage County Ethics Adviser, Investigator General, and all  
Elected Officials and Department Heads.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
8.B.  
CB-R-0065-23  
Appointment of Michele Clemen to the DuPage County Ethics Commission.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
nomination of Michele Clemen to be a Commissioner of the DuPage County Ethics  
Commission; and  
WHEREAS, the DuPage County Ethics Ordinance provides that Ethics  
Commissioners shall be residents of DuPage County; and  
WHEREAS, of the five (5) Ethics Commissioners no more than three (3) shall  
belong to the same political party at the time such appointments are made, with party  
affiliation determined by affidavit of the appointed Commissioner; and  
WHEREAS, during his or her term of office, a Commissioner shall not become a  
candidate for any elective office or hold any other elected or appointed public office,  
except for appointment to a governmental advisory board, study commission or as an  
ethics official of another governmental entity; and  
WHEREAS, Commissioners shall serve a term of two (2) years and until their  
successors are appointed and qualified; and  
WHEREAS, Commissioners shall be compensated at a per diem rate of $175 for  
official meetings of the Ethics Commission, while the Chairman of the Ethics  
Commission shall be compensated at the rate and in the manner set forth in the Ordinance  
for all time spent in furtherance of official duties and shall also be reimbursed for  
reasonable expenses incurred in the performance of such duties.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby appoint Michele Clemen a Commissioner of the DuPage  
County Ethics Commission for a term to expire on December 14th, 2024; and  
BE IT FURTHER RESOLVED that the “Notice of Nomination” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of  
this resolution to: Michele Clemen; Chairman and Commissioners of the DuPage County  
Ethics Commission, DuPage County Ethics Adviser, Investigator General, and all Elected  
Officials and Department Heads.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
8.C.  
CB-R-0066-23  
Appointment of Suzanne Cahalan to the DuPage County Ethics Commission.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
nomination of Suzanne Cahalan to be a Commissioner of the DuPage County Ethics  
Commission; and  
WHEREAS, the DuPage County Ethics Ordinance provides that Ethics  
Commissioners shall be residents of DuPage County; and  
WHEREAS, of the five (5) Ethics Commissioners no more than three (3) shall  
belong to the same political party at the time such appointments are made, with party  
affiliation determined by affidavit of the appointed Commissioner; and  
WHEREAS, during his or her term of office, a Commissioner shall not become a  
candidate for any elective office or hold any other elected or appointed public office,  
except for appointment to a governmental advisory board, study commission or as an  
ethics official of another governmental entity; and  
WHEREAS, Commissioners shall serve a term of two (2) years and until their  
successors are appointed and qualified; and  
WHEREAS, Commissioners shall be compensated at a per diem rate of $175 for  
official meetings of the Ethics Commission, while the Chairman of the Ethics  
Commission shall be compensated at the rate and in the manner set forth in the Ordinance  
for all time spent in furtherance of official duties and shall also be reimbursed for  
reasonable expenses incurred in the performance of such duties.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby appoint Suzanne Cahalan a Commissioner of the DuPage  
County Ethics Commission for a term to expire on December 14th, 2024; and  
BE IT FURTHER RESOLVED that the “Notice of Nomination” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of  
this resolution to: Suzanne Cahalan; Chairman and Commissioners of the DuPage County  
Ethics Commission, DuPage County Ethics Adviser, Investigator General, and all Elected  
Officials and Department Heads.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
8.D.  
CB-R-0067-23  
Appointment of Rebecca Stout to the West Chicago Mosquito Abatement District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Rebecca Stout to be a Trustee of the West Chicago Mosquito Abatement  
District; and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 70 ILCS 1005/5, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
the County Board does hereby advise and consent to the appointment of Rebecca Stout as  
a Trustee of the West Chicago Mosquito Abatement District for a term expiring  
December 1st, 2026; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit copies of this  
resolution via certified mail to: Rebecca Stout; Bryan R. Kelsey, 901 Warrenville Road,  
Suite 103, Lisle, IL 60532.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
8.E.  
CB-R-0068-23  
Appointment of Merle Burleigh to the West Chicago Mosquito Abatement District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Merle Burleigh to be a Trustee of the West Chicago Mosquito Abatement  
District; and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 70 ILCS 1005/5, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Merle Burleigh as a  
Trustee of the West Chicago Mosquito Abatement District for a term expiring December  
1st, 2026; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit copies of this  
resolution via certified mail to: Merle Burleigh; Bryan R. Kelsey, 901 Warrenville Road,  
Suite 103, Lisle, IL 60532.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.  
FINANCE - CHAPLIN  
Committee Update  
9.A.  
FI-R-0104-23  
Acceptance of an Extension of Time for the DuPage Care Center Foundation Music  
Therapy Grant FY22, Company 5000 - Accounting Unit 2120, through November 30,  
2024. (Care Center)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
DuPage Care Center Foundation Music Therapy Grant FY22, pursuant to Resolution  
FI-R-0179-22 for the period December 1,2021 through November 30, 2022; and  
WHEREAS, the County of DuPage has been notified by DuPage Care Center  
Foundation that the grant may be extended to November 30, 2024.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
expiration of the grant be extended to November 30, 2024.  
APPROVED  
Liz Chaplin  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.B.  
FI-R-0105-23  
Acceptance of an Extension of Time for the DuPage Care Center Foundation Recreation  
Therapy Grant FY22, Company 5000 - Accounting Unit 2120, through November 30,  
2024. (Care Center)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
DuPage Care Center Foundation Recreation Therapy Grant FY22, pursuant to Resolution  
FI-R-0180-22 for the period December 1, 2021 through November 30, 2022; and  
WHEREAS, the County of DuPage has been notified by DuPage Care Center  
Foundation that the grant may be extended to November 30, 2024.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
expiration of the grant be extended to November 30, 2024.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.C.  
FI-R-0106-23  
Acceptance and Appropriation of the DuPage Care Center Foundation Recreation  
Therapy Grant FY23, Company 5000 - Accounting Unit 2120, $21,173. (Care Center)  
WHEREAS, the County of DuPage has been notified by the DuPage Care Center  
Foundation that grant funds in the amount of $21,173 (TWENTY-ONE THOUSAND,  
ONE HUNDRED SEVENTY-THREE AND NO/100 DOLLARS) are available to be  
used to continue funding for two part-time Recreation Therapy Aid positions to support  
the All-House Program; and  
WHEREAS, to receive said grant funds, the County of DuPage on behalf of the  
DuPage Care Center must accept a letter dated November 10, 2022 from the DuPage  
Care Center Foundation, a copy of which is attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the term of the grant award is from December 1, 2022 through  
November 30, 2023; 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 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  
additional appropriation on the attached sheet (ATTACHMENT I) in the amount of  
$21,173 (TWENTY-ONE THOUSAND, ONE HUNDRED SEVENTY-THREE AND  
NO/100 DOLLARS) be made to establish the DuPage Care Center Foundation  
Recreation Therapy Grant FY23, Company 5000 - Accounting Unit 2120 for the period  
December 1, 2022 through November 30, 2023; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the  
Administrator of the Care Center is approved as the County’s Authorized Representative;  
and  
BE IT FURTHER RESOLVED that should local funding cease for this grant, the  
Human Services Committee shall review the need for continuing the specified program;  
and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.D.  
FI-R-0107-23  
Acceptance and Appropriation of the DuPage Care Center Foundation - Foundation  
Coordinator Grant PY23, Company 5000 - Accounting Unit 2120, $28,474. (Care  
Center)  
WHEREAS, the County of DuPage has been notified by the DuPage Care Center  
Foundation that grant funds in the amount of $28,474 (TWENTY-EIGHT THOUSAND,  
FOUR HUNDRED SEVENTY-FOUR AND NO/100 DOLLARS) are available to be  
used to provide partial funding for a part-time Foundation Coordinator whose  
responsibilities include planning and coordination of fundraising events, promoting  
community awareness, pursuing grant and sponsorship funding, and management of  
donations; and  
WHEREAS, to receive said grant funds, the County of DuPage on behalf of the  
DuPage Care Center must accept a letter dated November 10, 2022 from the DuPage  
Care Center Foundation, a copy of which is attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the term of the grant award is from December 1, 2022 through  
November 30, 2023; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant award does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said 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  
additional appropriation on the attached sheet (ATTACHMENT I) in the amount of  
$28,474 (TWENTY-EIGHT THOUSAND, FOUR HUNDRED SEVENTY-FOUR AND  
NO/100 DOLLARS) be made to establish the DuPage Care Center Foundation -  
Foundation Coordinator Grant PY22, Company 5000 - Accounting Unit 2120, for the  
period of December 1, 2022 to November 30, 2023; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Administrator  
of the DuPage Care Center is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that should local  
funding cease for this grant, the Health and Human Services Committee shall review the  
need for continuing the specified program; and  
BE IT FURTHER RESOLVED, that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.E.  
FI-R-0108-23  
Budget Transfers 04-11-2023 - Various Companies and Accounting Units  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.F.  
FI-R-0109-23  
Approval of an extension to the grant agreement between the County of DuPage and  
DuPagePads, for a new agreement end date of March 31, 2024. (ARPA ITEM)  
WHEREAS, Resolution FI-R-0486-22 was adopted by the DuPage County Board  
on November 22, 2022; and  
WHEREAS, said Resolution provided approval for the County to enter into a  
Grant Agreement (“Agreement”) with DuPagePads to provide ARPA funding for  
hotel-based shelter for the winter months in response to the increased demand caused by  
the COVID-19 pandemic; and  
WHEREAS, DuPagePads wishes to continue to provide hotel rooms to keep citizens  
safe and therefore has requested a time extension for its use of the remaining funds  
through March 31, 2024; and  
WHEREAS, the County has prepared an amended Agreement which extends the  
date of arrangements between the County and DuPagePads through March 31, 2024.  
NOW, THEREFORE BE IT RESOLVED, that the Director of the Department of  
Community Services is hereby authorized to enter into agreements pursuant to this  
resolution; and  
BE IT FURTHER RESOLVED, that a copy of this resolution be distributed to the  
Auditor, Treasurer, Finance Department, Community Services Department, and one copy  
to the County Board.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.G.  
FI-O-0001-23  
Amendment to County Recording Fee Schedule for state increase to the rental housing  
support program surcharge. (County Recorder)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.H.  
FI-O-0002-23  
Ordinance amending Chapter 33, Article IV, Real Estate Transfer Tax, and Article VII,  
Land Trust Transfer Tax, of the DuPage County Code by restating and amending the  
previously established county tax on the privileges of transferring real estate and  
beneficial interests in real estate. (County Recorder)  
WHEREAS, on July 12, 2005, the DuPage County Board enacted Resolution  
FI-0116-05, Resolution Imposing A Tax On The Privilege Of Transferring Real Estate  
And Beneficial Interest In Real Estate, which should have been codified as DuPage  
County Code Chapter 33, Article IV, Real Estate Transfer Tax, to clearly reflect that the  
County imposes a real estate transfer tax upon the privilege of transferring both title to  
real estate and a beneficial interest in the real estate as provided in Section 5-1031 of the  
Counties Code (55 ILCS 5/5-1031); and  
WHEREAS, on December 10, 1985, the DuPage County Board enacted  
Ordinance F-ORD-01-86, which is codified as DuPage County Code, Chapter 33, Article  
VII, Land Trust Transfer Tax, adopting the Land Trust Transfer Tax which imposes the  
real estate transfer tax upon the privilege of transferring a beneficial interest in a land  
trust regardless of whether a trust document transfer is recorded, as currently provided in  
the Land Trust Recordation And Transfer Tax Act, (765 ILCS 420/1 to 4, formerly cited  
as Ill.Rev.Stat. 1991, ch. 30, ¶¶ 801 to 804) but the County Code still contains outdated  
references to the Illinois Revised Statutes and it is necessary to update such references to  
the current Illinois Compiled Statues; and  
WHEREAS, the State of Illinois imposes a real estate transfer tax authorized  
under Real Estate Transfer Tax Law (35 ILCS 200/31-1 to 70, formerly the Real Estate  
Transfer Tax Act cited as Ill.Rev.Stat. 1991, ch. 120, ¶¶ 1000 to 1008 ) that is collected  
by the DuPage County Recorder through the sale of revenue stamps that are required to  
be affixed to documents prior to recording, and the revenue stamps are designed to reflect  
the total amount of both the state and county real estate transfer tax, and the county must  
comply with provisions of both the state Real Estate Transfer Tax Law, and the Land  
Trust Recordation and Transfer Tax Act, which have both been amended by subsequent  
Public Acts since adoption of Resolution FI-0116-05 and Ordinance F-ORD-01-86; and  
WHEREAS, the County Board reaffirms imposition of a tax upon the privilege of  
transferring title to real estate, as represented by the deed that is filed for recordation, and  
upon the privilege of transferring a beneficial interest in real estate located in DuPage  
County as defined in Section 31-5 of the Real Estate Transfer Tax Law, at the rate of 25  
cents for each $500 of value or fraction thereof stated in the declaration required by  
Section 31-25 of the Real Estate Transfer Tax Law. If, however, the real estate is  
transferred subject to a mortgage, the amount of the mortgage remaining outstanding at  
the time of transfer shall not be included in the basis of computing the tax. Exemptions  
shall be provided and the tax must be collected in accordance with the Real Estate  
Transfer Tax Law, the Land Trust Recordation and Transfer Tax Act and Section  
5/5-1031 of the Counties Code (55 ILCS 5/5-1031); and  
WHEREAS, the County Board reaffirms imposition of a tax imposed on the  
privilege of transferring a beneficial interest in any land trust and that no transfer shall be  
operative until such time as there is compliance with DuPage County Ordinance  
F-ORD-01-86, and it is necessary to update DuPage County Code, Chapter 33, Article  
VII, Land Trust Transfer Tax to replace outdated references to the Illinois Revised  
Statutes with current references to the Illinois Compiled Statues.  
NOW, THEREFORE, BE IT ORDAINED that Sections 33-30 through 33-39,  
Article IV, Real Estate Transfer Tax, and Section 33-64, Article VII, Land Trust Transfer  
Tax of the DuPage County Code are hereby restated and amended to read as set forth in  
Exhibit A hereto; and  
BE IT FURTHER ORDAINED, that the Clerk shall transmit a copy of this  
ordinance to the County’s Codifier for its incorporation into the DuPage County Code of  
ordinances, a copy to the DuPage County Recorder, and a copy to the Chief Financial  
Officer.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.I.  
FI-P-0004-23  
Recommendation for the approval of a contract purchase order to SHI International  
Corp., for Governmentjobs.com d/b/a NeoGov, for licensing for E-Recruiting, Employee  
Onboarding, and Employee Forms Software, for Human Resources, for the period of July  
1, 2023 to June 30, 2026, for a contract total amount of $376,551.77; per NASPO  
Contract #AR2488.  
WHEREAS, pursuant to the Governmental Joint Purchasing Act, 30 ILCS 252/2, the  
County of DuPage will contract with SHI International Corporation, per NASPO Contract  
#AR2488; and  
WHEREAS, the Finance Committee recommends County Board approval for  
issuance of a contract to SHI International Corporation, for the procurement of a three (3)  
year NeoGov licensing subscription for E-Recruiting / Employee Onboarding / Employee  
Forms Software for the period of July 1, 2023 through June 30, 2026 for Human  
Resources.  
NOW, THEREFORE BE IT RESOLVED, that said contract for the procurement  
of a three (3) year NeoGov licensing subscription for E-Recruiting / Employee  
Onboarding / Employee Forms Software for Human Resources, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to SHI International  
Corporation, 290 Davidson Avenue, Somerset, NJ 08873, for a contract total amount of  
$376,551.77.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Yeena Yoo  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1431  
9.J.  
Supervisor of Assessments staff to attend State of Illinois Property Tax Appeal Board  
hearings in Springfield, Illinois from April 17, 2023 to April 20, 2023. Expenses to  
include transportation, lodging, miscellaneous expenses (parking, mileage, etc.) and per  
diems for an approximate total County cost not to exceed $800.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1432  
9.K.  
Supervisor of Assessments staff to attend State of Illinois Property Tax Appeal Board  
hearings in Springfield, Illinois from April 24, 2023 to April 27, 2023. Expenses to  
include transportation, lodging, miscellaneous expenses (parking, mileage, etc.) and per  
diems for an approximate total County cost not to exceed $1,000.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
10.  
DEVELOPMENT - TORNATORE  
Committee Update  
10.A.  
DC-O-0014-23  
ZONING-22-000052 – Russo: To approve the following zoning relief:  
1. Variation to reduce the lot size for two lots with well and septic, from required 40,000  
sq. ft./each lot to approximately 29,672 sq. ft. for Lot 1 and 14,233 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width from 125 feet to approximately 95.74 feet  
for Lot 2. (Bloomingdale/District 6) (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 (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on February 8, 2023 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:  
1. Variation to reduce the lot size for two lots with well and septic, from required 40,000  
sq. ft./each lot to approximately 29,672 sq. ft. for Lot 1 and 14,233 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width from 125 feet to approximately 95.74 feet  
for Lot 2, on the property hereinafter described:  
OF THE WEST HALF OF LOT 49 IN KEENEY’S LAKE STREET FARMS, BEING A  
SUBDIVISION OF PART OF THE EAST HALF OF SECTION 8 AND PART OF THE  
WEST HALF OF SECTION 9, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED AUGUST 13, 1932 AS DOCUMENT NO. 328341, AND CERTIFICATE  
OF CORRECTION RECORDED OCTOBER 1, 1982 AS DOCUMENT NO.  
R82-45135, 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 February 8, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that he seeks the subject zoning relief to divide the subject  
property into two (2) new lots, approximately 29,672 sq. ft. for Lot 1 and 14,233 sq.  
ft./95.74 feet wide for Lot 2.  
B. That petitioner testified that his client has owned and lived on the subject property for  
over twenty (20) years.  
C. That petitioner testified that the subject property is serviced with well and septic, and  
that water and sewer cannot be brought to the subject property.  
· That petitioner testified that if sewer and water were available to the subject  
property, the proposed lots could be 10,000 sq. ft. each, with 75-foot lot widths.  
D. That petitioner testified that proposed Lot 2 would be serviced with a modernized  
BioBarrier septic system, which does not require as much land compared to a  
standard septic system.  
· Furthermore, that petitioner testified that Lot 2 is proposed to be smaller in size  
compared to Lot 1 due to the existing septic system located on proposed Lot 1  
which cannot be relocated.  
E. That petitioner testified that the subdivision directly to the south of the subject  
property contains lots that are 10,000-12,000 sq. ft. in size and are serviced on well  
and septic.  
· In addition, that petitioner testified that there have been many divisions of land  
within the subject Keeneyville neighborhood that have created lots less than  
40,000 sq. ft. in size, and that the proposed two (2) lots will be consistent with the  
size and character of lots of the subject neighborhood.  
F. That the Hearing Officer finds that while subdivision of the subject property may be  
appropriate for equally sized lots, like those in the surrounding area, the petitioner has  
not demonstrated evidence that the proposed lot size of 14, 233 sq. ft. for Lot 2 is like  
those in the surrounding area.  
G. Furthermore, that the Hearing Officer finds that the reasoning for the proposed zoning  
relief to reduce the lot size and width for Lot 2 is purely an economic reasoning.  
· Petitioner testified that it would be to cost prohibitive to remove and replace the  
existing septic system for the home (proposed Lot 1) with a BioBarrier septic  
system, like that proposed on Lot 2, which does not require as much land  
compared to a standard septic system.  
H. That the Hearing Officer finds that petitioner has not demonstrated evidence for a  
practical difficulty or particular hardship regarding the requested zoning relief and did  
not demonstrate evidence that the proposed lot sizes for the subject property would be  
consistent with the size and character of lots in within the immediate neighborhood.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has not 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 Hearing Officer finds that petitioner has not demonstrated evidence that there  
are practical difficulties or particular hardships in the way of carrying out the strict letter  
of regulations for a Variation request.  
3. That Zoning Hearing Officer finds that petitioner has not demonstrated the granting  
of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property, as petitioner has  
not demonstrated evidence that the proposed lot division will not impair the supply  
of light and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property, as petitioner has not  
demonstrated evidence that the proposed lot division will not increase hazards from  
fire or other dangers.  
c. Diminish the value of land and buildings throughout the County, as petitioner has not  
demonstrated evidence that the proposed lot division will not diminish the value of  
land throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways, as petitioner  
has not demonstrated evidence that the proposed lot division will not unduly  
increase traffic congestion.  
e. Increase the potential for flood damages to adjacent property, as petitioner has not  
demonstrated evidence that the proposed lot division will not increase the potential  
for flood damages.  
f. Incur additional public expense for flood protection, rescue, or relief, as petitioner  
has not demonstrated evidence that the proposed lot division 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 not demonstrated evidence that the  
proposed lot division will not impair the public health, safety, comfort, morals, or  
general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-22-000052 Russo  
ZONING REQUEST 1. Variation to reduce the lot size for two lots with well and  
septic, from required 40,000 sq. ft./each lot to approximately 29,672 sq. ft. for Lot  
1 and 14,233 sq. ft. for Lot 2. 2. Variation to reduce the required lot width from  
125 feet to approximately 95.74 feet for Lot 2.  
OWNER PIETRO AND MARIANNA RUSSO, 25W170 LAWRENCE  
AVENUE, ROSELLE, IL 60172 / AGENT: PETER DEFILIPPIS, PD3  
PROPERTIES, 192 N. GLADE AVENUE, ELMHURST, IL 60126  
ADDRESS/LOCATION 25W170 LAWRENCE AVENUE, ROSELLE, IL  
60172  
PIN 02-08-406-018  
TWSP./CTY. BD. DIST. BLOOMINGDALE DISTRICT 6  
ZONING/LUPR-4 SF RES 0-5 DU AC  
AREA 1 ACRE (43,560 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: January 24, 2023  
PUBLIC HEARING WEDNESDAY, FEBRUARY 8, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
No Objection with the concept of the petition. Additional  
information may be required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Hanover Park: No Objections. (See attached documentation)  
Village of Roselle: Our office has no jurisdiction in this matter. “Not within  
Roselle’s planning boundaries.”  
Village of Hanover Park: No Comments Received.  
Village of Bloomingdale: No Comments Received.  
Bloomingdale Township: No Comments Received.  
Township Highway: No Objection with the concept of the petition. Additional  
information may be required at time of permit application.  
Bloomingdale Fire Dist.: No Objection with the concept of the petition.  
Additional information may be required at time of permit application.  
“Residential sprinklers will be required if a house is built on the property.”  
Sch. Dist. 20: No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County staff has  
reviewed the information provided in this notice and due to the sizable distance  
between the subject property and the District property, we do not have any  
specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTING PROPOSED  
LOT SIZE: 40,000 SQ. FT./EACH  
14,233 SQ. FT. FOR LOT 2  
APPROX. 43,560 SQ. FT. 29,672 SQ. FT. FOR LOT 1  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
North R-4 SF RES HOUSE 0-5 DU AC  
South LAWRENCE ROAD AND BEYOND R-3 SF RES HOUSE 0-5 DU  
AC  
East R-4 SF RES HOUSE 0-5 DU AC  
West KEENEY ROAD AND BEYOND R-4 SF RES HOUSE 0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on February 8, 2023, recommends to deny  
the following zoning relief:  
1. Variation to reduce the lot size for two lots with well and septic, from required 40,000  
sq. ft./each lot to approximately 29,672 sq. ft. for Lot 1 and 14,233 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width from 125 feet to approximately 95.74 feet  
for Lot 2.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on March 21, 2023,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to not concur with the findings and recommends to approve the following  
zoning relief:  
1. Variation to reduce the lot size for two lots with well and septic, from required 40,000  
sq. ft./each lot to approximately 29,672 sq. ft. for Lot 1 and 14,233 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width from 125 feet to approximately 95.74 feet  
for Lot 2.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
DEVELOPMENT COMMITTEE FINDINGS OF FACT:  
1. That the DuPage County Development Committee finds that the petitioner  
demonstrated sufficient evidence in relation to the requested zoning relief to reduce  
the lot size and lot width for two (2) proposed lots and that proposed Lot 2 can be  
sufficiently serviced with a BioBarrier septic system on a 14,233 sq. ft. lot per the  
DuPage County Health Department.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
1. Variation to reduce the lot size for two lots with well and septic, from required 40,000  
sq. ft./each lot to approximately 29,672 sq. ft. for Lot 1 and 14,233 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width from 125 feet to approximately 95.74 feet  
for Lot 2, on the property hereinafter described:  
OF THE WEST HALF OF LOT 49 IN KEENEY’S LAKE STREET FARMS, BEING A  
SUBDIVISION OF PART OF THE EAST HALF OF SECTION 8 AND PART OF THE  
WEST HALF OF SECTION 9, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED AUGUST 13, 1932 AS DOCUMENT NO. 328341, AND CERTIFICATE  
OF CORRECTION RECORDED OCTOBER 1, 1982 AS DOCUMENT NO.  
R82-45135, IN DUPAGE COUNTY, ILLINOIS; and  
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;  
PIETRO AND MARIANNA RUSSO, 25W170 LAWRENCE AVENUE, ROSELLE, IL  
60172 / AGENT: PETER DEFILIPPIS, PD3 PROPERTIES, 192 N. GLADE AVENUE,  
ELMHURST, IL 60126; and Township Assessor, Bloomingdale Township, 123 N.  
Rosedale, Bloomingdale, IL 60108.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Cronin Cahill, Galassi, and Zay  
Krajewski  
NAY:  
ABSENT:  
10.B.  
DC-O-0015-23  
ZONING-22-000061 – VK Acquisitions VI, LLC.: To approve the following zoning  
relief:  
1. Conditional Use for open storage of trailers and materials;  
2. Variation to reduce the interior side yard setbacks from 20 feet to 0 feet; and  
3. Variation to reduce the rear setback from 20 feet to 0 feet. (Winfield/ District 6) (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): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on January 18, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M.  
before the DuPage County Zoning Board of Appeals and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting the following zoning  
relief:  
1. Conditional Use for open storage of trailers and materials;  
2. Variation to reduce the interior side yard setbacks from 20 feet to 0 feet; and  
3. Variation to reduce the rear setback from 20 feet to 0 feet, on the property hereinafter  
described:  
PARCEL 1: THAT PART OF THE WEST 405.88 FEET OF LOT 2 (EXCEPT THE WEST  
115.0 FEET CONVEYED TO COMMONWEALTH EDISON COMPANY PER DOCUMENT  
NO. R61-27779) IN C.H. BRUMMEL’S ASSESMENT PLAT AS MEASURED AT RIGHT  
ANGLES TO THE WEST LINE THEREOF IN THE WEST HALF OF SECTION 33,  
TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
WINFIELD TOWNSHIP AND ALSO THE EAST HALF OF SECTION 32, TOWNSHIP 39  
NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, WINFIELD  
TOWNSHIP ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 17, 1940 IN  
BOOK 22 OF PLATS ON PAGE 71 AD DOCUMENT NO. 408024 IN DUPAGE COUNTY,  
ILLINOIS DESCRIBED AS FOLLOW: BEGINNING AT THE NORTHWEST CORNER OF  
THE AFOREMENTIONED PARCEL THENCE SOUTH 01 DEGREES 02 MINUTES 59  
SECONDS WEST ALONG THE WEST LINE OF THE AFOREMENTIONED PARCEL 611.1  
FEET, THENCE SOUTH 83 DEGREES 25 MINUTES 01 SECONDS EAST PARALLEL  
WITH THE SOUTH LINE OF THE AFOREMENTIONED PARCEL 185.0 FEET, THENCE  
NORTH 01 DEGREES 02 MINUTES 59 SECONDS EAST PARALLEL WITH THE WEST  
LINE OF THE AFOREMENTIONED PARCEL 275 FEET, THENCE NORTH 83 DEGREES 2  
5MINUTES 01 SECONDS 02 MINUTES 59 SECONDS EAST PARALLEL WITH THE WEST  
LINE OF THE AFOREMENTIONED PARCEL 341.05 FEET TO THE NORTHERLY LINE  
OF SAID LOT 2, THENCE SOUTH 87 DEGREES 07 MINUTES 39 SECONDS WEST  
ALONG THE NORTHERLY LINE OF LOT 2, 30.16 FEET TO THE POINT OF BEGINNING.  
PARCEL 2: LOT 1 (EXCEPT THAT PART TAKEN FOR BUTTERFIELD ROAD) IN FAA  
ASSESSMENT PLAT OF PART OF LOT 2 IN C.H. BRUMMEL’S ASSESSMENT PLAT IN  
THE WEST HALF OS ECITON 33, TWOSNHIP 39 NORTH, RNAGE 9, EAST OF THE  
THIRD PRINCIPAL MERIDAN, ACCORDING TO SAID FAA ASSESSMENT PLAT  
RECORDED AUGUST 30, 1990 AS DOCUMENT R90-113670, IN DUPAGE COUNTY,  
ILLINOIS; and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation  
meeting held on February 2, 2023 does find as follows:  
FINDINGS OF FACT:  
1. That the Zoning Board of Appeals finds that the petitioner failed to show a practical  
difficulty or particular hardship in relation to the requested zoning relief. In addition,  
that the Zoning Board of Appeals finds that petitioner presented their case as a  
prospective/conceptual plan with no determined tenants and did not have information  
on business operations for the requested Conditional Use.  
2. That petitioner testified that he has requested the subject zoning relief to permit the  
open storage of trailers and materials on an existing parking lot that is located  
approximately 0’ from the interior sides and rear property line.  
3. That petitioner testified that the subject property is located on Butterfield Road and  
zoned I-1 Light Industrial and has been used for RV/ recreational vehicle storage for  
the last twenty-five (25) years with 0’ setbacks on the interior sides and rear property  
line.  
4. That petitioner testified that they would be changing the current use of recreational  
vehicle storage to the open storage of trailers and potentially materials.  
5. That petitioner testified that they are VK Acquisitions VI, LLC, a subsidiary of  
VentureOne Real Estate that specializes in the investment and development of  
industrial properties through the region.  
6. That petitioner testified that they do not have a specific user yet, however that they  
invest and develop industrial properties throughout the Chicagoland area and have  
maintain similar properties throughout the area.  
7. That petitioner testified that the subject property and surrounding land uses are all  
industrial, with a landscaping business adjacent to the east, the City of Aurora power  
company to the south, warehousing to the west, and Fermilab to the north.  
8. That petitioner testified that the proposed use is consistent with the underlying I-1  
zoning district and is similar to the surrounding light industrial uses of the area.  
9. That petitioner testified that the current RV storage use gets roughly 3 to 4 trips per  
hour during peak business hours (7:00 AM to 7:00 PM) or approximately 30 to 40  
cars a day, and that the proposed use for open storage of trailer is projected to have 20  
-50 trips per day, based on similar trailer storage properties.  
10. That petitioner testified that no additional vertical development/ construction would  
take place on the subject property and that they would utilize the existing gravel  
parking area, which is currently located at the property lines.  
11. That petitioner testified that the if the subject property were to follow the required 20  
-foot setbacks along the interior side property lines and rear property line, it would be  
difficult to practically store trailers on the property, which is why the current RV  
storage use has a parking lot located at 0’ setbacks.  
· Furthermore, that petitioner testified that the majority of industrial uses that would  
be permitted at the subject property would have difficulty operating with the  
width of the property (292 feet) without modifying the setbacks.  
STANDARDS FOR VARIATIONS and CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has not demonstrated that  
the granting of the Variation and Conditional Use 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 Board of Appeals finds that petitioner has not demonstrated the  
granting of the Variation and Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has not demonstrated that the proposed use of open storage and materials with  
Variations would be consistent with the surrounding area/uses and would not  
impair an adequate supply of light and area to adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
not demonstrated that the proposed use for open storage and materials would not  
increase the hazard from fire or other dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
not demonstrated that the proposed use for open storage and materials with  
Variations would be consistent with the surrounding zoning and land uses and  
would not diminish the value of land and buildings in the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner  
has not demonstrated that the proposed use for open storage and materials with  
Variations would not unduly increase traffic congestion in the public streets and  
highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has not  
demonstrated that the proposed use for open storage and materials with  
Variations would not increase the potential for flood damages to adjacent  
properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has not demonstrated that the proposed use for open storage and materials with  
Variations would 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 not demonstrated that the  
proposed use for open storage and materials with Variations would be consistent  
with the surrounding industrial areas or would be consistent with the existing RV  
storage use.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-22-000061 VK Acquisitions VI, LLC.  
ZONING REQUEST 1. Conditional Use for open storage of trailers and  
materials; 2. Variation to reduce the interior side yard setbacks from 20 feet to 0  
feet; and 3. Variation to reduce the rear setback from 20 feet to 0 feet.  
OWNER STEVE BERNING, 27W271 GALUSHA ROAD, WARRENVILLE,  
IL 60555/ AGENT: VK ACQUISITIONS VI, LLC. (C/O: MATTHEW GOODE),  
9500 W. BRYN MAWR AVENUE, SUITE 340, ROSEMONT, IL 60018  
/AGENT: ELROD FRIEDMAN LLP (C/O: HART PASSMAN), 325 N.  
LASALLE STREET, SUITE 450, CHICAGO, IL 60654  
ADDRESS/LOCATION 30W771 BUTTERFIELD ROAD, NAPERVILLE, IL  
60563  
PIN 04-33-300-011/ 04-33-300-012  
TWSP. /CTY. BD. DIST. WINFIELD DISTRICT 6  
ZONING/LUPI-1 LIGHT INDUSTRIAL MULTI-FAMILY 5-15 DU AC  
AREA 6.53 ACRES (284,447 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: JANUARY 3, 2023  
PUBLIC HEARING WEDNESDAY, JANUARY 18, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
No Objections with the concept of the petition. Additional  
information may be required at tie of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Aurora: No Comments Received.  
City of Naperville: No Comments Received.  
City of Warrenville: Objects. (See attached documentation)  
Winfield Township: No Comments Received.  
Township Highway: Our office has no jurisdiction in this matter.  
Warrenville Fire Dist.: No Comments Received.  
Sch. Dist. 204: No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County does not have  
any concerns.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTING PROPOSED  
Int. Side Yard: 20 FT 0 FT 0 FT  
Int. Side Yard: 20 FT 0 FT 0 FT  
Rear Yard: 20 FT 0 FT 0 FT  
LAND USE  
Location Zoning Existing Use LUP  
Subject I-1 Light Industrial RV Parking MULTI-FAMILY 5-15 DU AC  
North Butterfield Road and beyond R-3 SF RES Office-Laboratory  
Office-Laboratory  
South City of AuroraIndustrial City of Aurora  
East I-1 Light Industrial Landscape Contractor MULTI-FAMILY 5-15 DU AC  
West City of AuroraIndustrial City of Aurora  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on February 2, 2023, recommends to deny  
the following zoning relief:  
1. Conditional Use for open storage of trailers and materials;  
2. Variation to reduce the interior side yard setbacks from 20 feet to 0 feet; and  
3. Variation to reduce the rear setback from 20 feet to 0 feet.  
ZBA VOTE (to Deny): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on March 21, 2023,  
considered the above findings and recommendations of the Zoning Board of Appeals and  
recommends to not concur with the findings and recommends to approve the following  
zoning relief:  
1. Conditional Use for open storage of trailers and materials;  
2. Variation to reduce the interior side yard setbacks from 20 feet to 0 feet; and  
3. Variation to reduce the rear setback from 20 feet to 0 feet.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
DEVELOPMENT COMMITTEE FINDINGS OF FACT:  
1. That the DuPage County Development Committee finds that the petitioner  
demonstrated sufficient evidence in relation to the requested zoning relief for a  
Conditional Use for open storage of trailers and materials, in addition to the  
Variations to reduce the rear and interior side setbacks.  
2. That the DuPage County Development Committee finds that the proposed use for  
open storage of trailers and materials would be similar to that of the existing  
recreational vehicle storage use that has operated on the subject property for  
twenty-five (25) years.  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
1. Conditional Use for open storage of trailers and materials;  
2. Variation to reduce the interior side yard setbacks from 20 feet to 0 feet; and  
3. Variation to reduce the rear setback from 20 feet to 0 feet, on the property hereinafter  
described:  
PARCEL 1: THAT PART OF THE WEST 405.88 FEET OF LOT 2 (EXCEPT THE WEST  
115.0 FEET CONVEYED TO COMMONWEALTH EDISON COMPANY PER DOCUMENT  
NO. R61-27779) IN C.H. BRUMMEL’S ASSESMENT PLAT AS MEASURED AT RIGHT  
ANGLES TO THE WEST LINE THEREOF IN THE WEST HALF OF SECTION 33,  
TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
WINFIELD TOWNSHIP AND ALSO THE EAST HALF OF SECTION 32, TOWNSHIP 39  
NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, WINFIELD  
TOWNSHIP ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 17, 1940 IN  
BOOK 22 OF PLATS ON PAGE 71 AD DOCUMENT NO. 408024 IN DUPAGE COUNTY,  
ILLINOIS DESCRIBED AS FOLLOW: BEGINNING AT THE NORTHWEST CORNER OF  
THE AFOREMENTIONED PARCEL THENCE SOUTH 01 DEGREES 02 MINUTES 59  
SECONDS WEST ALONG THE WEST LINE OF THE AFOREMENTIONED PARCEL 611.1  
FEET, THENCE SOUTH 83 DEGREES 25 MINUTES 01 SECONDS EAST PARALLEL  
WITH THE SOUTH LINE OF THE AFOREMENTIONED PARCEL 185.0 FEET, THENCE  
NORTH 01 DEGREES 02 MINUTES 59 SECONDS EAST PARALLEL WITH THE WEST  
LINE OF THE AFOREMENTIONED PARCEL 275 FEET, THENCE NORTH 83 DEGREES 2  
5MINUTES 01 SECONDS 02 MINUTES 59 SECONDS EAST PARALLEL WITH THE WEST  
LINE OF THE AFOREMENTIONED PARCEL 341.05 FEET TO THE NORTHERLY LINE  
OF SAID LOT 2, THENCE SOUTH 87 DEGREES 07 MINUTES 39 SECONDS WEST  
ALONG THE NORTHERLY LINE OF LOT 2, 30.16 FEET TO THE POINT OF BEGINNING.  
PARCEL 2: LOT 1 (EXCEPT THAT PART TAKEN FOR BUTTERFIELD ROAD) IN FAA  
ASSESSMENT PLAT OF PART OF LOT 2 IN C.H. BRUMMEL’S ASSESSMENT PLAT IN  
THE WEST HALF OS ECITON 33, TWOSNHIP 39 NORTH, RNAGE 9, EAST OF THE  
THIRD PRINCIPAL MERIDAN, ACCORDING TO SAID FAA ASSESSMENT PLAT  
RECORDED AUGUST 30, 1990 AS DOCUMENT R90-113670, IN DUPAGE COUNTY,  
ILLINOIS; and  
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;  
STEVE BERNING, 27W271 GALUSHA ROAD, WARRENVILLE, IL 60555/ AGENT:  
VK ACQUISITIONS VI, LLC. (C/O: MATTHEW GOODE), 9500 W. BRYN MAWR  
AVENUE, SUITE 340, ROSEMONT, IL 60018 /AGENT: ELROD FRIEDMAN LLP  
(C/O: HART PASSMAN), 325 N. LASALLE STREET, SUITE 450, CHICAGO, IL  
60654; and Township Assessor, Winfield Township, 130 Arbor Avenue, West Chicago,  
IL 60185.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Cronin Cahill, and Zay  
Krajewski  
NAY:  
ABSENT:  
11.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
11.A.  
EN-R-0015-23  
Resolution of Support for the Metropolitan Mayors Caucus Greenest Region Compact  
WHEREAS, the Metropolitan Mayors Caucus provides a forum for the chief  
elected officials of the Chicago region to develop consensus and act on common public  
policy issues and multi-jurisdictional challenges; and  
WHEREAS, the Metropolitan Mayors Caucus’ participating Mayors and their  
communities have a history of environmental stewardship, including energy efficiency,  
water conservation, urban forestry, and participation in Clean Air Counts; and  
WHEREAS, it is important for local governments throughout the United States to  
take leadership roles to advance sustainability, both in their own communities and in  
concert with regional, national, and global initiatives; and  
WHEREAS, the Metropolitan Mayors Caucus created the Greenest Region  
Compact to address environmental sustainability issues of global importance at the local  
level; and  
WHEREAS, the Greenest Region Compact synthesizes sustainability goals  
already adopted by leading communities in the region, and these consensus goals align  
with common regional, state, national, and global objectives; and  
WHEREAS, the consensus goals of the Greenest Region Compact will guide  
coordinated efforts toward enhanced quality of life for residents, protection and  
stewardship of the environment, and sustainable economic vitality; and  
WHEREAS, DuPage County has a long history of environmental stewardship,  
including approving the Environmental Responsibility and Conservation Policy and the  
Cool Counties Commitment - now known as Cool DuPage; supporting International Dark  
Skies and the DuPage Monarch Project; and partnering on the Chicago Region Trees  
Initiative.  
NOW, THEREFORE, BE IT RESOLVED, that DuPage County supports the  
Greenest Region Compact proposed by the Metropolitan Mayors Caucus and agrees to  
work to achieve them, both in DuPage County and in collaboration with the region.  
APPROVED  
Sheila Rutledge  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
12.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
12.A.  
HS-R-0048-23  
Authorization to Apply for FFY 2022 and FFY 2023 Section 5310 Grant Funds from the  
Regional Transportation Authority.  
WHEREAS, the Regional Transportation Authority (the “Authority”), is  
authorized make grants as the designated recipient of the FFY 2022 and FFY 2023  
Section 5310 program for Northeastern Illinois; and  
WHEREAS, the Authority has the power to expend funds for use in connection  
with FFY 2022 and FFY 2023 Section 5310 projects; and  
WHEREAS, Section 5310 funds may be used for the continued operation of the  
DuPage County Transportation to Work Program; and  
WHEREAS a grant of SIX HUNDRED SEVEN THOUSAND EIGHTY SIX  
DOLLARS ($607,086.00) would cover approximately 2 years of Transportation to Work  
expenses; and  
WHEREAS, the grant would require County matching funds in the amount not to  
exceed 50%.  
NOW, THEREFORE, BE IT RESOLVED that the Director of Community  
Services be authorized to apply for and execute this grant on behalf of DuPage County;  
and  
BE IT FURTHER RESOLVED that County Clerk transmits copies of this  
resolution to the County Auditor, Treasurer, Finance Department, Department of  
Community Services, the DuPage County Board, and Section 5310 Enhanced Mobility of  
Seniors & Individuals with Disabilities Application, Regional Transportation Authority  
(RTA), 175 West Jackson Boulevard, Suite 1650, Chicago, Illinois 60604.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
12.B.  
HS-R-0044-23  
Recommendation for the approval of a contract to Yami Vending, Inc., for managing  
beverage and snack vending machines at various locations on the DuPage County  
Campus, for the period of April 5, 2023 through March 31, 2024, per bid  
#20-012-CARE, second and final of 2 one-year optional renewals. (Yami Vending, Inc.  
pays DuPage Care Center 24% profit and $5,000 payment for year 3).  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
12.C.  
HS-P-0053-23  
Recommendation for the approval a contract purchase order to Brightstar Care of Central  
DuPage, to provide supplemental staffing, for the DuPage Care Center, for the period  
April 13, 2023 through April 12, 2024, for a total contract amount not to exceed  
$450,000; per renewal under Proposal #21-006-CARE, second of three (3) one (1) year  
optional renewals. (Partial ARPA Item)  
WHEREAS, proposals 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 purchase order for supplemental nursing staffing  
services, for the period April 13, 2023 through April 12, 2024, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said  
for supplemental staffing services, for the period April 13, 2023 through April 12,  
2024, for the DuPage Care Center, be, and it is hereby approved for issuance of a  
contract purchase order by the Procurement Division to Brightstar Care of Central  
DuPage, for a total contract amount not to exceed $450,000.00, per renewal under  
Proposal #21-006-CARE, second of three (3) one (1) year optional renewals.  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
12.D.  
HS-P-0054-23  
Recommendation for the approval a contract purchase order to Maxim Healthcare  
Services, Inc., to provide supplemental nursing staffing, for the DuPage Care Center, for  
the period of April 13, 2023 through April 12, 2024, for a total contract amount not to  
exceed $120,000; per renewal under Proposal #21-006-CARE, second of three (3) one (1)  
year optional renewals (Partial ARPA Item)  
WHEREAS, proposals 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 purchase order for supplemental nursing staffing  
services, for the period April 13, 2023 through April 12, 2024, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said for  
supplemental staffing services, for the period April 13, 2023 through April 12, 2024, for  
the DuPage Care Center, be, and it is hereby approved for issuance of a contract purchase  
order by the Procurement Division to Maxim Healthcare Services Incorporated, 7227 Lee  
Deforest Drive, Columbia, Maryland 21046, for a total contract amount not to exceed  
$120,000.00, per renewal under Proposal #21-006-CARE, second of three (3) one (1)  
year optional renewals.  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
12.E.  
HS-P-0055-23  
Recommendation for the approval a contract purchase order to Novastaff Healthcare  
Services, Inc., to provide supplemental nursing staffing, for the DuPage Care Center, for  
the period of April 13, 2023 through April 12, 2024, for a total contract amount not to  
exceed $950,000; per renewal under Proposal #21-006-CARE, second of three (3) one (1)  
year optional renewals. (Partial ARPA Item)  
WHEREAS, proposals 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 purchase order for supplemental nursing staffing  
services, for the period April 13, 2023 through April 12, 2024, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said for  
supplemental staffing services, for the period April 13, 2023 through April 12, 2024, for  
the DuPage Care Center, be, and it is hereby approved for issuance of a contract purchase  
order by the Procurement Division to Novastaff Healthcare Inc., PO Box 249, Coal City,  
Illinois 60416, for a total contract amount not to exceed $950,000.00, per renewal under  
Proposal #21-006-CARE, second of three (3) one (1) year optional renewals.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1393  
12.F.  
Travel Request for Database and Report Specialist to attend the Wellsky Services  
Homeless Management Information System (HMIS) training to support HMIS and  
Continuum of Care staff to further address reporting and data needs. Travel to convene  
June 11, 2023 through June 15, 2023, in Overland Park, Kansas. Expenses to include  
registration transportation, lodging, and per diems for approximate total of $2,817.50.  
Grant funded. (Community Services)  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1394  
12.G.  
Senior Services Manager to attend the mandatory Regional Ombudsman Quarterly  
Meeting and Long-Term Care Advisory Group Meeting in Springfield, Illinois, from  
April 18, 2023 through April 20, 2023. Expenses to include, lodging, miscellaneous  
expenses (parking, mileage, etc.), and per diems, for approximate total of $560. Senior  
Services grant funded. (Community Services)  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
Member Schwarze moved and Member Covert seconded a motion to amend the event dates for  
item 23-1407. The motion was approved by voice vote, all "ayes." Member Krajewski was  
absent.  
12.H.  
23-1407  
Community Services Administrator to attend the United Way 211 meeting to discuss  
future state funding for 211 and potential marketing for 211 in DuPage County. Meetings  
will be held in Springfield, Illinois from April 27, 2023 through April 28, 2023. Expenses  
to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for  
approximate total of $460.50. CSBG grant funded. (Community Services)  
APPROVED AS AMENDED  
Greg Schwarze  
RESULT:  
MOVER:  
Patty Gustin  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
13.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
13.A.  
JPS-CO-0003-23  
Recommendation for the approval of a change order amending purchase order 6183-0001  
SERV, issued to Bond, Dickson & Associates, as Special Assistant State's Attorneys for  
the County Clerk, to increase the purchase order in an amount of $100,000, resulting in  
an amended purchase order total amount not to exceed $200,000, an increase of 100.00%.  
(State's Attorney's Office / County Clerk)  
WHEREAS, Purchase Order 6183-0001 SERV was issued on December 1, 2022  
to Bond, Dickson and Associates to provide legal services related to representation in  
matters related to the specialized areas of election law; and  
WHEREAS, the Judicial and Public Safety Committee recommends a change  
order to amend Purchase Order 6183-0001 SERV, to increase the current estimated cost  
of ongoing legal representation to the Clerk’s Office in the amount of $100,000.  
NOW, THEREFORE BE IT RESOLVED, that County Board adopts the  
Change Order increasing Purchase Order 6183-0001 SERV, issued to Bond, Dickson &  
Associates, in an amount of $100,000, for the County Clerk's Office, resulting in an  
amended purchase order total amount not to exceed $200,000, an increase of 100.00%.  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and Krajewski  
ABSENT:  
13.B.  
JPS-P-0051-23  
Recommendation for the approval for a contract purchase order to Axon Enterprise, Inc.,  
for the purchase of 6 Axon fleet in-car camera systems, for the period of May 1, 2023  
through April 30, 2028, for a contract total amount not to exceed $95,000. (Sheriff's  
Office)  
WHEREAS, an agreement has been negotiated according to County Board policy;  
and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Axon Enterprise, Inc., for 6 Axon fleet  
in-car camera systems, for the period of May 1, 2023 through April 30, 2028, for the  
Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract for 6 Axon fleet  
in-car camera systems, for the period of May 1, 2023 through April 30, 2028, for the  
Sheriff’s Office be, and it is hereby approved for the issuance of a contract purchase order  
by the Procurement Division to Axon Enterprise, Inc., 17800 N 85th St Scottsdale, AZ  
85255, for a contract total amount of $95,000.  
APPROVED  
Lucy Evans  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Galassi, and Krajewski  
ABSENT:  
14.  
15.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
15.A.  
FM-P-0050-23  
Recommendation for the approval of a contract to Desman, Inc., to provide 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 April 11, 2023  
through December 15, 2025 for a total contract amount not to exceed $304,260.  
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/.01 et seq.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) authority to operate, maintain and keep in repair necessary COUNTY  
buildings and to enter into agreements for said purposes pursuant to Illinois Compiled  
Statutes, Chapter 55, paragraphs 5/5-1106, et. seq.; and  
WHEREAS, the COUNTY requires professional architectural and engineering  
services, which services may include but are not limited to, Program Analysis, Feasibility  
Studies, Code Reviews, Project Design, Design Development, and Construction  
Documentation (including Specifications, Cost Estimates, and Scheduling Projections),  
for the repair, maintenance, and long-term capital improvement and asset management  
goals for the 479 and 509 Parking Decks on County Campus; and  
WHEREAS, Desman, Inc. (“CONSULTANT”) has experience and expertise  
providing professional architectural and engineering services of this nature and is willing  
to perform the required services, as ordered by the County, for an amount not to exceed  
three hundred four thousand two hundred sixty dollars and no cents ($304,260.00); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process in compliance with 50 ILCS 510/.01 et seq.  
and Section 2-353 of the DuPage County Procurement Ordinance; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommended approval of the attached AGREEMENT at the specified  
amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and CONSULTANT is hereby accepted  
and approved in an amount not to exceed three hundred four thousand two hundred sixty  
dollars and no cents ($304,260.00) and the Chair of the DuPage County Board is hereby  
authorized and directed to execute the AGREEMENT on behalf of the COUNTY.  
APPROVED  
Paula Garcia  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
15.B.  
FM-P-0061-23  
Recommendation for the approval of a contract to G&W Canada Corporation, to furnish  
and deliver two (2) Linear Puffer Load Break Switch Gears for the Judicial Office  
Facility-Annex, for Facilities Management, for the period April 12, 2023 through April  
11, 2024, for a contract total amount not to exceed $41,010; per 55 ILCS 5/5-1022  
“Competitive Bids” (c) not suitable for competitive bids – Sole Source.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
16.  
STORMWATER - ZAY  
Committee Update  
16.A.  
SM-P-0034-23  
Recommendation for the approval of a contract to Xylem Water Solutions, Inc., purchase  
of 3-Flygt NP 3531 Pumps at the Elmhurst Quarry Flood Control Facility, for the  
Stormwater Management Department, for the period April 11, 2023 through November  
30, 2023, for a contract total amount not to exceed $1,117,795.85; per ILCS 5/5-1022(c)  
“not suitable to competitive bids” (Direct replacement compatible equipment parts). Sole  
Source.  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Stormwater Management Committee recommends County Board  
approval for the issuance of a contract purchase order to Xylem Water Solutions, Inc. for  
the purchase of stormwater pumps at the Elmhurst Quarry Flood Control Facility.  
NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said,  
for the purchase of stormwater pumps at the Elmhurst Quarry Flood Control Facility, for  
Stormwater Management, for the period of April 11, 2023 through November 30, 2023,  
be and it is hereby approved for issuance of a contract by the Procurement Division, to  
Xylem Water Solutions Inc., 9661 194th Avenue, Mokena, IL 60448, for a total contract  
amount not to exceed $1,117,795.85. Per 55 ILCS 5/5-1022 “Competitive Bids” (c) not  
suitable for competitive bids - Sole Source.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Liz Chaplin  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
16.B.  
SM-P-0035-23  
Recommendation for the approval of a contract purchase order issued to Robinson  
Engineering, Inc., for On Call Professional Engineering Services, for Stormwater  
Management, for the period of April 11, 2023 through May 31, 2024, for a contract total  
not to exceed $95,000. Professional Services in compliance with the Illinois Local  
Government Professional Services Selection Act, 50 ILCS 510/ et. seq. vetted through a  
qualification based selection process (Architects, Engineers and Land Surveyors). First  
Renewal.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to construct stormwater management and drainage improvements  
and to enter into agreements for the purposes of stormwater management and flood  
control (Illinois Compiled Statutes, Chapter 55, paragraphs 5/5-1062.3 & 5/5-15001 et  
seq.); and  
WHEREAS, pursuant to said authority, the COUNTY periodically undertakes  
smaller scale stormwater management, drainage and flood control activities; and  
WHEREAS, the COUNTY requires various professional engineering services as  
necessary for its flood control facilities and drainage studies; and  
WHEREAS, the CONSULTANT has experience and expertise in this area and is  
in the business of providing such professional engineering services, on an on-call basis,  
and is willing to perform the required services for an amount not to exceed ninety-five  
thousand dollars and no cents ($95,000.00); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process found in Section 2-353 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 by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and Robinson Engineering, Inc. is hereby  
accepted and approved in an amount not to exceed ninety-five thousand dollars  
($95,000.00); 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 to Robinson  
Engineering, Inc., 127 N. Walnut Street, Itasca, IL 60143; DuPage County State's  
Attorney’s Office; County Auditor; Finance Director; Treasurer; and Purchasing; by and  
through the Stormwater Management Department.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
16.C.  
SM-P-0036-23  
Recommendation for the approval of an agreement between the County of DuPage and  
V3 Construction Group, Ltd., to provide Professional Native Vegetation Management  
Services, for Stormwater Management, for the period May 1, 2023 through April 30,  
2024, for a contract total amount not to exceed $75,000; per RFP #23-021-SWM.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to construct stormwater management, drainage and flood control  
improvements and to enter into agreements for the purposes related to stormwater  
management and flood control (55 ILCS 5/5-1062.3 and 5/5-15001, et seq.); and  
WHEREAS, pursuant to said authority, the COUNTY has constructed stormwater  
management, drainage and flood control facilities, several of which have native  
vegetation components installed per the applicable governmental regulations; and  
WHEREAS, the COUNTY requires professional services associated with native  
vegetation management at various County facilities necessary to maintain compliance  
with the DuPage County Countywide Stormwater and Flood Plain Ordinance (“CSFPO”)  
and U.S. Army Corps of Engineers (“ACOE”) approvals; and  
WHEREAS, V3 CONSTRUCTION GROUP, LTD. (“CONSULTANT”) has  
experience and expertise in this area, is in the business of providing professional native  
vegetation management services and is willing to perform the required services for an  
amount not to exceed seventy five thousand dollars ($75,000.00); and  
WHEREAS, the Stormwater Management Committee of the DuPage County Board  
has reviewed and recommended approval of the attached AGREEMENT, with the  
CONSULTANT, at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and V3 Construction Group, Ltd. is  
hereby accepted and approved for an amount not to exceed seventy five thousand dollars,  
($75,000.00), and that the Chair of the DuPage County Board is hereby authorized and  
directed to execute the attached AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the County Clerk be directed to record this  
AGREEMENT in the DuPage County Recorder of Deeds Office; and  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to  
transmit electronic copies of this Resolution and a recorded copy of the attached  
AGREEMENT to the DuPage County Stormwater Management Department and Nick  
Alfonso, State’s Attorney’s Office  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
16.D.  
SM-P-0037-23  
Recommendation for the approval of an agreement between the County of DuPage and  
ENCAP, Inc., to provide Professional Native Vegetation Management Services, for  
Stormwater Management, for the period of May 1, 2023 through April 30, 2024, for a  
contract total amount not to exceed $100,000; per RFP #23-021-SWM.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to construct stormwater management, drainage and flood control  
improvements and to enter into agreements for the purposes related to stormwater  
management and flood control (55 ILCS 5/5-1062.3 and 5/5-15001, et seq.); and  
WHEREAS, pursuant to said authority, the COUNTY has constructed stormwater  
management, drainage and flood control facilities, several of which have native  
vegetation components installed per the applicable governmental regulations; and  
WHEREAS, the COUNTY requires professional services associated with native  
vegetation management at various County facilities necessary to maintain compliance  
with the DuPage County Countywide Stormwater and Flood Plain Ordinance (“CSFPO”)  
and U.S. Army Corps of Engineers (“ACOE”) approvals; and  
WHEREAS, ENCAP, INC (“CONSULTANT”) has experience and expertise in this  
area, is in the business of providing professional native vegetation management services  
and is willing to perform the required services for an amount not to exceed one hundred  
thousand dollars ($100,000.00); and  
WHEREAS, the Stormwater Management Committee of the DuPage County Board  
has reviewed and recommended approval of the attached AGREEMENT, with the  
CONSULTANT, at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and Encap, Inc is hereby accepted and  
approved for an amount not to exceed one hundred thousand dollars, ($100,000.00), and  
that the Chair of the DuPage County Board is hereby authorized and directed to execute  
the attached AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the County Clerk be directed to record this  
AGREEMENT in the DuPage County Recorder of Deeds Office; and  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to  
transmit electronic copies of this Resolution and a recorded copy of the attached  
AGREEMENT to the DuPage County Stormwater Management Department and Nick  
Alfonso, State’s Attorney’s Office  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
16.E.  
SM-P-0038-23  
Recommendation for the approval of an agreement between the County of DuPage and  
Pizzo & Associates, Ltd., to provide Professional Native Vegetation Management  
Services, for Stormwater Management, for the period of May 1, 2023 through April 30,  
2024, for a contract total amount not to exceed $50,000; per RFP #23-021-SWM.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to construct stormwater management, drainage and flood control  
improvements and to enter into agreements for the purposes related to stormwater  
management and flood control (55 ILCS 5/5-1062.3 and 5/5-15001, et seq.); and  
WHEREAS, pursuant to said authority, the COUNTY has constructed stormwater  
management, drainage and flood control facilities, several of which have native  
vegetation components installed per the applicable governmental regulations; and  
WHEREAS, the COUNTY requires professional services associated with native  
vegetation management at various County facilities necessary to maintain compliance  
with the DuPage County Countywide Stormwater and Flood Plain Ordinance (“CSFPO”)  
and U.S. Army Corps of Engineers (“ACOE”) approvals; and  
WHEREAS, PIZZO & ASSOCIATES, LTD. (“CONSULTANT”) has experience  
and expertise in this area, is in the business of providing professional native vegetation  
management services and is willing to perform the required services for an amount not to  
exceed fifty thousand dollars ($50,000.00); and  
WHEREAS, the Stormwater Management Committee of the DuPage County Board  
has reviewed and recommended approval of the attached AGREEMENT, with the  
CONSULTANT, at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and Pizzo & Associates, Ltd. is hereby  
accepted and approved for an amount not to exceed fifty thousand dollars, ($50,000.00),  
and that the Chair of the DuPage County Board is hereby authorized and directed to  
execute the attached AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the County Clerk be directed to record this  
AGREEMENT in the DuPage County Recorder of Deeds Office; and  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to  
transmit electronic copies of this Resolution and a recorded copy of the attached  
AGREEMENT to the DuPage County Stormwater Management Department and Nick  
Alfonso, State’s Attorney’s Office  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
17.  
TECHNOLOGY - YOO  
Committee Update  
17.A.  
TE-P-0053-23  
Recommendation for the approval of a contract purchase order to Titan Image Group, to  
furnish & deliver printed business envelopes, for DuPage County departments, for the  
period of April 11, 2023 through April 10, 2024, for a contract total amount not to exceed  
$116,800. Subject to three (3) twelve (12) month renewals, per low bid #23-044-FIN.  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Titan Image Group, Inc., to furnish and deliver printed  
business envelopes, for the period of April 11, 2023 through April 10, 2024 , for various  
County departments .  
NOW, THEREFORE BE IT RESOLVED, that said contract is to furnish and  
deliver printed business envelopes, for the period of April 11, 2023 through April  
10, 2024 for various County departments, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to Titan Image Group, Inc.,  
305 W. Briarcliff Drive, Unit 103B, Bolingbrook, IL 60440, for a contract total  
amount not to exceed $116,800.00, per lowest responsible bid #23-044-FIN.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1382  
17.B.  
Approval is requested to have an IT staff member attend the Illinois Counties Information  
Management Association (ICIMA) 2023 Spring Conference in Chicago, Illinois from  
May 3, 2023 through May 5, 2023 for a cost of $500.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
18.  
TRANSPORTATION - OZOG  
Committee Update  
18.A.  
DT-CO-0043-23  
Recommendation for the approval of an increase of $15,000 to contract purchase order  
5797-0001 SERV, issued to Northern Contracting, Inc., to furnish, deliver, repair and  
install guard-rails, as needed for the Division of Transportation, for the period May 12,  
2022 through May 11, 2023, for an amended contract total not to exceed $44,900.  
WHEREAS, contract purchase order 5797-0001 SERV was issued to Northern  
Contracting, Inc. to furnish, deliver, repair and install guardrails, as needed for the  
Division of Transportation, for the period May 12, 2022 through May 11, 2023; and  
WHEREAS, the current cost of said contract to the County of DuPage, by and  
through the Division of Transportation, is $29,900.00; and  
WHEREAS, due to an increase in guardrail repairs needed, an increase to the  
contract is recommended; and  
WHEREAS, the Division of Transportation Committee recommends a change  
order to increase the contract in the amount of $15,000.00; and  
WHEREAS, an adjustment in funding is in the best interest of the County and  
authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt  
this resolution issued to Northern Contracting, Inc., to increase the funding in the amount  
of $15,000.00, resulting in an amended contract total amount of $44,900.00, an increase  
of 50.17%.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Krajewski, and LaPlante  
ABSENT:  
18.B.  
DT-R-0058-23  
Awarding Resolution to Maneval Construction Company, Inc., for the DuPage County  
Fairgrounds Parking Lot Improvements, for an estimated County cost of $353,014.45, Per  
low bid; County to be reimbursed 100%.  
WHEREAS, the County of DuPage has published a contract proposal for the 2023  
DuPage County Fairgrounds-Parking Lot Improvements, setting forth the terms,  
conditions, and specification (a copy of which is incorporated herein by reference); and  
WHEREAS, the budget for the 2023 fiscal year provides for the construction and  
maintenance of the County’s parking lots; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
BID AMOUNT  
$ 353,014.45  
$ 368,892.70  
Maneval Construction Company, Inc.  
Schroeder Asphalt Services, Inc.  
Chicagoland Paving Contractors, Inc.  
Geneva Construction Company  
J. A. Johnson Paving Company  
; and  
$ 370,000.00  
$ 372,122.65  
$ 379,134.89  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Maneval Construction Company, Inc. for their submission  
of the lowest, most responsible bid in the amount of $353,014.45.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to Maneval Construction Company, Inc., 28090 W. Concrete Drive, Ingleside,  
Illinois 60041; and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED, that the Chair and Clerk of the DuPage County  
Board are hereby authorized and directed to execute the aforesaid contract with Maneval  
Construction Company, Inc.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Krajewski, and LaPlante  
ABSENT:  
18.C.  
DT-P-0056-23  
Recommendation for the approval of a contract purchase order to Al Warren Oil  
Company, Inc., to furnish and deliver automotive lubricants, as needed for the Division of  
Transportation, for the period of April 12, 2023 through October 11, 2023, for a contract  
total not to exceed $30,000; per lowest responsible bid 23-040-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract purchase order to Al Warren Oil Company, Inc., to furnish and deliver  
automotive lubricants, as needed for the Division of Transportation, for the period of  
April 12th, 2023 through October 11th, 2023.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
automotive lubricants, as needed for the Division of Transportation, for the period of  
April 12th, 2023 through October 11th, 2023, and is hereby approved for issuance of a  
contract purchase order to Al Warren Oil Company, Inc., 1646 Summer Street,  
Hammond, IN 46320, for a contract total not to exceed $30,000.00, per lowest  
responsible bid 23-040-DOT.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Krajewski, and LaPlante  
ABSENT:  
18.D.  
DT-P-0057-23  
Recommendation for the approval of a contract to Plote Construction, Inc., to furnish and  
deliver Bituminous Paving Materials for the western region, as needed for the Division of  
Transportation ($25,000) and Facilities Management ($26,000), for the period of April  
12, 2023 through March 31, 2024, for a contract total not to exceed $51,000; per lowest  
responsible bid 23-023-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Plote Construction, Inc., to furnish and deliver bituminous paving materials  
for the western region, as needed for the Division of Transportation and Facilities  
Management, for the period April 12th, 2023 through March 31st, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
bituminous paving materials for the western region, as needed for the Division of  
Transportation ($25,000) and Facilities Management ($26,000), for the period April 12th,  
2023 through March 31st, 2024, is hereby approved for issuance to Plote Construction,  
Inc. 1100 Brandt Drive, Hoffman Estates, Illinois 60192, for a contract total not to exceed  
$51,000.00.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Gustin, Krajewski, and LaPlante  
ABSENT:  
18.E.  
DT-P-0058-23  
Recommendation for the approval of a contract to BCR Automotive Group, LLC, d/b/a  
Roesch Ford, to furnish and deliver Ford/Motorcraft repair and replacement parts, as  
needed for the Division of Transportation, for the period of May 13, 2023 through May  
12, 2024, for a contract total not to exceed $70,000; per renewal option under bid award  
20-028-DOT, third and final option to renew.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to BCR Automotive Group, LLC, d/b/a Roesch Ford, to furnish and deliver  
Ford/Motorcraft repair and replacement parts, as needed for the Division of  
Transportation, for the period May 13th, 2023 through May 12th, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Ford/Motorcraft repair and replacement parts, as needed for the Division of  
Transportation, for the period May 13th, 2023 through May 12th, 2024, is hereby  
approved for issuance to BCR Automotive Group, LLC, d/b/a Roesch Ford, 333 West  
Grand Avenue, Bensenville, Illinois 60106, for a contract total not to exceed $70,000.00.  
APPROVED  
Mary Ozog  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Gustin, Krajewski, and LaPlante  
ABSENT:  
18.F.  
DT-P-0059-23  
Recommendation for the approval of a contract to Vulcan Construction Materials, LLC,  
to furnish and deliver Coarse and Fine Aggregates, as needed for the Division of  
Transportation ($30,000), Public Works ($30,000) and Facilities Management ($35,000),  
for the period of April 12, 2023 through March 31, 2024, for a contract total not to  
exceed $95,000; per lowest responsible bid 23-023-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Vulcan Construction Materials, LLC, to furnish and deliver coarse and fine  
aggregates, as needed for the Division of Transportation, Public Works and Facilities  
Management, for the period April 12th, 2023 through March 31st, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
coarse and fine aggregates, as needed for the Division of Transportation ($30,000), Public  
Works ($30,000) and Facilities Management ($35,000) for the period April 12th, 2023  
through March 31st, 2024, is hereby approved for issuance to Vulcan Construction  
Materials, LLC, 1000 East Warrenville Road, Suite 100, Naperville, Illinois 60563, for a  
contract total not to exceed $95,000.00.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, Gustin, and Krajewski  
ABSENT:  
18.G.  
DT-P-0060-23  
Recommendation for the approval of a contract to Ozinga Ready Mix Concrete, Inc., to  
furnish and deliver Portland Cement Concrete, as needed for the Division of  
Transportation ($50,000), Public Works ($25,000) and Facilities Management ($25,000),  
for the period of April 12, 2023 through March 31, 2024, for a contract total not to  
exceed $100,000; per lowest responsible bid 23-023-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to Ozinga Ready Mix Concrete Inc., to furnish and deliver Portland Cement  
Concrete, as needed for the Division of Transportation, Public Works and Facilities  
Management, for the period April 12th, 2023 through March 31st, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Portland Cement Concrete, as needed for the Division of Transportation ($50,000),  
Public Works ($25,000) and Facilities Management ($25,000), for the period April 12th,  
2023 through March 31st, 2024, is hereby approved for issuance to Ozinga Ready Mix  
Concrete, Inc., 19001 Old LaGrange Road, Mokena, Illinois 60448, for a contract total  
not to exceed $100,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and Krajewski  
ABSENT:  
18.H.  
DT-P-0061-23  
Recommendation for the approval of a contract to DuKane Asphalt Company, to furnish  
and deliver Bituminous Paving Materials for the central region, as needed for the  
Division of Transportation, for the period April 12, 2023 through March 31, 2024, for a  
contract total not to exceed $110,000; per lowest responsible bid 23-023-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to DuKane Asphalt Company, to furnish and deliver bituminous paving  
materials for the central region, as needed for the Division of Transportation, for the  
period April 12th, 2023 through March 31st, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
bituminous paving materials for the central region, as needed for the Division of  
Transportation, for the period April 12th, 2023 through March 31st, 2024, is hereby  
approved for issuance to DuKane Asphalt Company, 555 Rohlwing Road, Addison,  
Illinois 60101, for a contract total not to exceed $110,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and Krajewski  
ABSENT:  
18.I.  
DT-P-0062-23  
Recommendation for the approval of a contract to K-Five Construction Corporation, to  
furnish and deliver Bituminous Paving Materials for the southeast region, as needed for  
the Division of Transportation ($115,000) and Public Works ($24,000), for the period of  
April 12, 2023 through March 31, 2024, for a contract total not to exceed $139,000; per  
lowest responsible bid 23-023-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to K-Five Construction Corporation, to furnish and deliver bituminous paving  
materials for the southeast region, as needed for the Division of Transportation and  
Public Works, for the period April 12th, 2023 through March 31st, 2024.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
bituminous paving materials for the southeast region, as needed for the Division of  
Transportation ($115,000.00) and Public Works ($24,000.00), for the period April 12th,  
2023 through March 31st, 2024, is hereby approved for issuance to K-Five Construction  
Corporation, 999 Oakmont Plaza Drive, Suite 200, Westmont, Illinois 60559, for a  
contract total not to exceed $139,000.00.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and Krajewski  
ABSENT:  
18.J.  
DT-O-0049-23  
Ordinance declaring the conveyance, from the Village of Lisle to the County of DuPage  
of Right-of-way and construction easements, necessary and convenient to the County of  
DuPage for improvements along CH3/Warrenville Road over the East Branch of the  
DuPage River, Section No. 14-00124-04-BR.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY)  
proposes to improve CH 3/Warrenville Road over the East Branch of DuPage River by  
removing and replacing the existing bridge, Section No. 14-00124-04-BR (hereinafter  
referred to as PROJECT); and  
WHEREAS, the COUNTY hereby determines that it is reasonable, necessary and  
in the best interest of the COUNTY to acquire right-of-way and temporary construction  
easements over a portion of the Village of Lisle’s (hereinafter referred to as VILLAGE)  
property for the PROJECT (See Exhibit A attached hereto); and  
WHEREAS, the VILLAGE is empowered to convey its right-of-way and  
temporary construction easements to the COUNTY upon a two-thirds vote of the  
VILLAGE’S Board pursuant to the authority conferred by the Local Government  
Property Transfer Act, 50 ILCS 605/0.01 et seq. (hereinafter “TRANSFER ACT”); and  
WHEREAS, the COUNTY and the VILLAGE are municipalities as defined in  
Section 1 (c) of the TRANSFER ACT; and  
WHEREAS, Section 2 of the TRANSFER ACT authorizes the conveyance of real  
property from one municipality to another municipality upon two-thirds vote of the  
corporate authorities of the transferor municipality; and  
WHEREAS, as a condition precedent to a conveyance under Section 2 of the  
TRANSFER ACT, the transferee, the COUNTY, must first declare by ordinance “that it  
is necessary or convenient for it to use, occupy or improve” the real estate held by the  
transferor municipality; and  
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 hereby declares that “it is  
necessary or convenient for it to use, occupy or improve” property owned by the  
VILLAGE for the above-referenced PROJECT; and  
BE IT FURTHER ORDAINED that the Clerk is hereby directed to transmit two  
duplicate originals of this Ordinance to the Village of Lisle, by and through the Division  
of Transportation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
18.K.  
DT-O-0050-23  
Ordinance approving the execution of an Intergovernmental Agreement between the  
County of DuPage and the Lisle Park District, for land conveyance related to the  
improvements along CH3/Warrenville Road bridge over the East Branch of the DuPage  
River. Section No. 14-00124-04-BR (County Cost - $7,500.00).  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1292  
18.L.  
Director of Transportation/County Engineer to travel to Bloomington, Illinois from May  
8th, 2023 to May 10th, 2023, to attend the 2023 Spring Meeting of the Illinois  
Association of County Engineers. Expenses to include registration, lodging and meals,  
for an estimated County cost of $887.25.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
23-1314  
18.M.  
DT-R-0313A-21 – Amendment to Resolution DT-R-0313-21, issued to Lorig  
Construction Company, for I-355 Noise Abatement Wall, Section 20-NWALL-01-NW,  
to increase the funding in the amount of $20,000, resulting in an amended total amount of  
$360,420.50, an increase of 5.88%.  
WHEREAS, the DuPage County Board heretofore approved and adopted  
Resolution DT-R-0313-21 on June 22, 2021; and  
WHEREAS, a contract was awarded by County Board Resolution DT-R-0313-21  
for the I-355 Noise Abatement Wall, Section 20-NWALL-01-NW; and  
WHEREAS, the current cost of said contract to the County of DuPage, by and  
through the Division of Transportation, is $340,420.50; and  
WHEREAS, due to additional grading to ensure positive drainage and restoration,  
as well as vinyl sleeves for the posts that were not in the original plans, an increase to the  
contract is recommended; and  
WHEREAS, the Division of Transportation Committee recommends a change  
order to increase the contract in the amount of $20,000.00; and  
WHEREAS, an adjustment in funding is in the best interest of the County and  
authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that Resolution DT-R-0313-21, issued  
to Lorig Construction, is hereby amended to increase the funding in the amount of  
$20,000.00, resulting in an amended contract total amount of $360,420.50, an increase of  
5.88%.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Grant Eckhoff  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
19.  
20.  
DISCUSSION  
19.A.  
23-1479  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
The following members made comment:  
Rutledge: NACO webinar, paper bags for food pantries  
Gustin: Woodridge outpatient center open house event, public comment procedures  
Covert: Recogition of County Clerk's office, recycling  
DeSart: Public comment procedures  
21.  
22.  
NEW BUSINESS  
No new business was discussed.  
EXECUTIVE SESSION  
There was no Executive Session.  
A.  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
B.  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Pending Litigation  
23.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:55 a.m.  
A.  
This meeting is adjourned to Tuesday, April 25, 2023 at 10:00 a.m.