421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, March 7, 2023  
7:30 AM  
County Board Room  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
2.  
ROLL CALL  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
PRESENT  
Yusuf, and Zay  
Pulice, and Tornatore  
Nero  
ABSENT  
REMOTE  
MOTION TO ALLOW REMOTE PARTICIPATION  
APPROVED  
Dawn DeSart  
David Brummel  
RESULT:  
MOVER:  
SECONDER:  
3.  
PUBLIC COMMENT - PUBLIC COMMENT IS LIMITED TO THREE  
MINUTES PER PERSON  
The following individual offered public comment:  
Kay McKeen- SCARCE  
Record of attendance only:  
Bev Joszczwrowski- SCARCE  
Kay Whitlock- Christopher B. Burke and Engineering, LTD.  
David Fichter- Salt Creek  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR ZAY  
No remarks were offered.  
APPROVAL OF MINUTES  
5. A  
23-1043  
Stormwater Management Committee Minutes- Regular Meeting- Tuesday, February 7,  
2023  
DuPage County Stormwater Management Committee Minutes-  
Regular Meeting- Tuesday, February 7, 2023  
Attachments:  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORTS  
6. A  
23-0946  
Schedule of Claims - February FY23  
FY23 February- Schedule of Claims  
Attachments:  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
Chester Pojack  
SECONDER:  
7.  
BUDGET TRANSFERS  
7. A  
23-1035  
Approval of funds - $80,000.00 from 53828 (Contingencies) to 54120 (Automotive  
Equipment). The FY22 budget included a truck replacement which could not be fulfilled  
in FY22, additionally after the FY23 budget was developed it was determined another  
truck was due to be replaced in FY24. In response to difficulty in sourcing vehicles,  
especially service/crew trucks, and the updated vehicle purchasing directive the  
department brought forward a resolution (PW-P-021-23) for the purchase of 2 trucks for  
Stormwater.  
Budget Adjustment 80,000  
Attachments:  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.  
STAFF REPORTS  
Motion to Combine Items  
Member Garcia moved and Member DeSart seconded a motion to combine items A through E.  
The motion was approved on voice vote, all "ayes".  
8. A  
23-1036  
2023 Danada Wetland Mitigation Area Final Sign Off  
2023 Danada Wetland Mitigation Area Final Sign Off Staff Report  
Attachments:  
23-1037  
8. B  
March 2023 Spill Report  
March 2023 Spill Report  
Attachments:  
8. C  
8. D  
8. E  
23-1038  
2023 Water Quality Program Public Comment Response Memo  
2023 Public Meeting Comment Response Memo.doc  
Comment Response  
Attachments:  
23-1039  
March 2023 Program and Events Update  
March 2023 Program Updates  
March 2023 Events  
Attachments:  
23-1041  
DuPage County Stormwater Management February 2023 Currents E-Newsletter  
February 2023 Currents E-Newsletter  
Attachments:  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Yusuf, and Zay  
Pulice, and Tornatore  
Nero  
ABSENT:  
REMOTE:  
9.  
ACTION ITEMS  
9. A  
23-1040  
Recommendation to Approve the FY2023 Water Quality Improvement Program Grant  
Project Rankings and Funding Recommendations.  
FY2023 WQIP Funding Recommendations  
Attachments:  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
9. B  
23-1042  
Recommendation for the approval of a contract purchase order to Blueline Security  
Group, Inc. (Signal 88), for security services patrol tour at the Elmhurst Quarry for  
Stormwater/Tort liability, for the period of April 1, 2023 through April 1, 2024, for a  
contract total amount not to exceed $11,670.75; first renewal.  
Blueline Security - Checklist  
Attachments:  
Blueline Security - Contract Renewal Addendum  
Blueline Security - Quote Tab  
Blueline Security - Quote  
Blueline Security - Vendor Ethics  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
9. C  
SM-P-0033-23  
Recommendation for the approval of a contract to AT&T Business, to provide high speed  
internet services for the County's Flood Control Facilities, for the period of March 14,  
2023 through March 14, 2026, for a total contract amount not to exceed $86,675.10 per  
Bid #23-027-SWM.  
AT&T Checklist  
Attachments:  
AT&T Bid sheet pricing  
AT&T SCORECARD TABULATION 23-027-SWM  
AT&T Response  
AT&T Vendor Ethics  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paul Hinterlong  
SECONDER:  
9. D  
PW-CO-0003-23  
Amendment to County Contract 6163-0001 SERV, issued to Currie Motors Frankfort,  
Inc., for one (1) dump body 2023 Ford F-550XL Truck and two (2) utility body 2023  
Ford F-350XL Trucks, for Public Works and Stormwater, for a change order to increase  
the contract in the amount of $39,293 (Stormwater $22,496 and Public Works $16,797),  
an increase of 16.99%. These truck chassis were purchased pursuant to Resolution  
DT-R-0306B-22.  
Currie Motors change order.pdf  
Attachments:  
Currie Motors decision memo.pdf  
Currie Motors vendor ethics Redacted.pdf  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
10.  
11.  
12.  
OLD BUSINESS  
No old business was discussed.  
NEW BUSINESS  
No new business was discussed.  
EXECUTIVE SESSION  
A motion was made by Member DeSart and seconded by Member Brummel that pursuant to  
Open Meetings Act 5 ILCS 120/2 (c) (2) and ILCS 120/2 (c) (11), the Committee move into  
Executive Session for the purpose of discussing the Biannual Review of Executive Session  
minutes.The motion carried on a roll call ,all “ayes”.  
ENTER INTO EXECUTIVE SESSION  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
David Brummel  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Yusuf, and Zay  
Pulice, and Tornatore  
Nero  
ABSENT:  
REMOTE:  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Biannual Review of Executive Session  
Minutes  
A motion was made by Member Garcia and seconded by Member Pojack to adjourn Executive  
Session into Regular Session. The motion carried on a roll call, all “ayes”.  
13.  
MATTERS REFERRED FROM EXECUTIVE SESSION MINUTES  
Disposition of Executive Session Minutes  
A motion was made by Member DeSart and seconded by Member Garcia to keep confidential the  
minutes of the Sept. 5, 2019 meeting and release the minutes of the Aug. 2, 2022 meeting. The  
motion carried on a roll call, all "ayes".  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Yusuf, and Zay  
Pulice, and Tornatore  
Nero  
ABSENT:  
REMOTE:  
14.  
ADJOURNMENT  
A motion was made by Member Hinterlong and Seconded by Member Pojack to adjourn at 7:41  
AM.