421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, July 18, 2023

10:00 AM

COUNTY BOARD ROOM

CALL TO ORDER

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

PLEDGE OF ALLEGIANCE

Member DeSart led the pledge of allegiance.

INVOCATION

3.A. Deacon Dan DeFino - St. Isidore Parish, Bloomingdale

ROLL CALL

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

Evans, Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog,

Rutledge, Schwarze, Tornatore, Yoo, and Zay

PRESENT:

CHAIR'S REPORT

Chair Conroy made the following remarks:

Just a few notes to add to my Chair’s remarks today. Thanks to all of our County Staff who

assisted our municipal partners and other Counties impacted by last week’s tornado touchdowns.

We had Emergency Management staff assisting with damage assessment in Kane County on

Thursday. This week, Transportation staff and equipment are in Macomb, Illinois helping with

the cleanup.

I’d like to congratulate our DuPage County Clerk Jean Kaczmarek and her staff who won the

2023 Innovator Award for Elections, given out by the International Association of Government

Officials. DuPage’s Innovator Award entry was the creation of a mail voting signature

comparison procedure. This new procedure allowed teams of election judges to view multiple

voter signatures on file instead of just one. This change led to a 77% decrease in the number of

signature challenges for mail ballots. Congratulations on receiving this honor.

And finally, a reminder: today at 1 p.m. Board Members are invited to gather at the DuPage

County Animal Shelter for the groundbreaking ceremony as we begin the expansion and new

building on that project. Hope you can join us.

5.A. DuPage Community Transformation Partnership Immediate Intervention Grant Awards

Chair Conroy made the following remarks:

Today we are fortunate to be joined by some true heroes in our community. The DuPage

non-profit groups here today are providing essential help to our residents in need… in the areas

of mental health and substance use disorder, housing, and food insecurity. Due to the investment

of this County Board, our DuPage Community Transformation Partnership, with DuPage

Foundation, will award almost $1.3 million dollars in Immediate Intervention grants this

morning to help 18 DuPage community organizations on the front lines, providing vital services.

I want to thank Human Services Chairman Greg Schwarze and Vice-Chair Paula Deacon Garcia,

who have played an active and important role, representing our Board throughout this process.

And, I want to thank DuPage Foundation’s President and CEO, Mike Sitrick and Grant

Committee Chair Megan Shebik for their work to gather and review applications and get us to

this day and these awards.

The organizations who will receive Immediate Intervention grant awards for 2023 are:

· Alive Center

· DuPage Pads

· Easter Seals DuPage & Fox Valley

· Glen Ellyn Children’s Resource Center

· Healthcare Alternative Systems

· Northeast DuPage Family and Youth Services

· Samara Care

· WeGo Together for Kids

The organizations receiving Immediate Intervention grant awards addressing Housing Insecurity

for 2023 are:

· Catholic Charities

· Midwest Shelter for Homeless Veterans

· Senior Home Sharing

· Sharing Connections

· The Salvation Army Oakbrook Terrace

· World Relief Chicagoland

The organizations receiving Immediate Intervention grant awards addressing Food Insecurity for

2023 are:

· Hope’s Front Door

· Humanitarian Service Project

· Loaves & Fishes Community Services

· People’s Resource Center

PUBLIC COMMENT Limited to 3 minutes per person

The following individuals submitted a record of attendance:

Jacquie Hebein

The following individuals made public comment:

Catherine Lynott: Outreach House, Northern Illinois Food Bank

Mike Havala: Loaves and Fishes, Northern Illinois Food Bank

Dennis Terdy: Illinois Prairie Path

Kathie Watts: Elmhurst Yorkfield food pantry, Northern Illinois Food Bank

Wendy Michalski: Hinsdale Community Services food pantry, Northern Illinois Food Bank

Julie Yurko: Northern Illinois Food Bank

Megan Sheridan: Itasca food pantry, Northern Illinois Food Bank

Jenifer Fabian: People's Resource Center, ARPA produce program

23-2444

Online Public Comment

All online submissions for public comment from the July 18, 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.

CONSENT ITEMS

7.A.

7.B.

7.C.

7.D.

7.E.

7.F.

7.G.

7.H.

7.I.

23-2404

DuPage County Board Minutes - Regular Meeting - Tuesday, June 27, 2023

23-2204

06-23-2023 Auto Debit Paylist

06-23-2023 Paylist

06-27-2023 Paylist

06-28-2023 Paylist

06-30-2023 Paylist

07-05-2023 Auto Debit Paylist

23-2372

07-07-2023 Paylist

23-2383

07-11-2023 Paylist

7.J.

23-2388

07-11-2023 Corvel Wire Transfer

7.K.

7.L.

7.M.

23-2401

07-11-2023 IDOR Wire Transfer

23-2224

06-26-2023 Bond Payments

23-2378

County Clerk's Monthly Receipts and Disbursements Report - June 2023.

7.N.

7.O.

23-2392

Recorder's Office Monthly Revenue Statement - June 2023.

23-2395

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

APPROVED THE CONSENT AGENDA

Brian Krajewski

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

COUNTY BOARD - CHILDRESS

8.A.

CB-R-0083-23

Appointment of Karyn Romano to the DuPage Water Commission District 4.

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

appointment of Karyn Romano as a Commissioner of the DuPage Water Commission;

and

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

Board under 70 ILCS 3720/2.

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

County Board does advise and consent to the appointment of Karyn Romano as a

Commissioner of the DuPage Water Commission for a term expiring January 1st, 2027;

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 certified copies of

this resolution to Karyn Romano; Paul May, DuPage Water Commission, 600 E.

Butterfield Rd., Elmhurst, IL 60126; Phil Luetkehans, Schirott, Luetkehans and Gardner,

105 E. Irving Park Road, Itasca, IL 60143.

APPROVED

RESULT:

Michael Childress

Dawn DeSart

MOVER:

SECONDER:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

8.B.

CB-R-0084-23

Appointment of Margaret Harrell - Public Member to the Board of Health.

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

appointment of Margaret Harrell as a member of the DuPage County Board of Health;

and

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

Board under 55 ILCS 5/5-25012.

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

County Board does hereby advise and consent to the appointment of Margaret Harrell, as

a member of the DuPage County Board of Health for a term commencing on August 15,

2023 and expiring June 30th, 2026; and

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

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

copies of this resolution to Margaret Harrell, and the Board of Health, 111 N. County

Farm Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

8.C.

CB-R-0085-23

Appointment of Walter Daniel Perez, M.D. - Public Member to the Board of Health.

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

appointment of Walter Daniel Perez, M.D. as a member of the DuPage County Board of

Health; and

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

Board under 55 ILCS 5/5-25012.

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

County Board does hereby advise and consent to the appointment of Walter Daniel Perez,

M.D., as a member of the DuPage County Board of Health for a term expiring June 30th,

2026; and

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

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

copies of this resolution to Walter Daniel Perez, M.D., and the Board of Health, 111 N.

County Farm Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

8.D.

CB-R-0086-23

Appointment of Sam Tornatore - County Board Member to the Board of Health.

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

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

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

Board under 55 ILCS 5/5-25012.

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

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

member of the DuPage County Board of Health for a term expiring June 30th, 2024; and

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

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

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

Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

8.E.

CB-R-0087-23

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

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

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

Health; and

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

Board under 55 ILCS 5/5-25012.

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

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

Garcia, as a member of the DuPage County Board of Health for a term commencing on

August 15, 2023, and expiring June 30, 2024; and

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

hereunto and made a part of this resolution; and

BE IT FURTHER RESOLVED that the County Clerk shall transmit certified

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

Farm Rd., Wheaton, IL 60187.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

8.F.

23-2219

County Board Member to attend the National Association of Counties Annual

Conference in Austin, Texas from July 20, 2023 through July 23, 2023. Expenses to

include transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per

diems, for approximate total of $1,420.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

8.G.

23-2220

County Board Member to attend the National Association of Counties Annual

Conference in Austin, Texas from July 20, 2023 through July 23, 2023. Expenses to

include transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per

diems, for approximate total of $1,465.

APPROVED

Michael Childress

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

FINANCE - CHAPLIN

Committee Update

9.A.

FI-R-0119-23

Acceptance and appropriation of the Illinois Environmental Protection Agency Section

319(h) Nonpoint Source Pollution Control Financial Assistance Program,

Intergovernmental Agreement No. 3192207, Company 5000, Accounting Unit 3065,

$547,398.

(Under the administrative direction of the

DuPage County Stormwater Management Division)

WHEREAS, the County of DuPage, through the Stormwater Management

Division, has been notified by the Illinois Environmental Protection Agency that grant

funds in the amount of $547,398 (FIVE HUNDRED FORTY-SEVEN THOUSAND,

THREE HUNDRED NINETY-EIGHT AND NO/100 DOLLARS) are available to

facilitate the construction of the Winfield Creek Stream Restoration Project to improve

water quality by controlling nonpoint source pollution; and

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

Stormwater Management Division, must enter into Inter-Governmental Agreement No.

No. 3192207 with the Illinois Environmental Protection Agency, a copy of which is

attached to and incorporated as a part of this resolution by reference (Attachment II); and

WHEREAS, the period of the grant agreement is from April 15, 2023 through

April 14, 2025; and

WHEREAS, the County is providing matching funds in the amount of $364,932

(THREE HUNDRED SIXTY-FOUR THOUSAND, NINE HUNDRED THIRTY-TWO

AND NO/100 DOLLARS); and

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

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

Inter-Governmental Agreement No. 3192207 (Attachment II) between DuPage County

and Illinois Environmental Protection Agency is hereby accepted; and

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

appropriation on the attached sheet (Attachment I) in the amount of $547,398 (FIVE

HUNDRED FORTY-SEVEN THOUSAND, THREE HUNDRED NINETY-EIGHT

AND NO/100 DOLLARS ) be made to establish the IEPA Section 319(h) Nonpoint

Source Pollution Control Financial Assistance Program, Company 5000 - Accounting

Unit 3065, for period April 15, 2023 through April 14, 2025; and

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

Stormwater Management is approved as the County’s Authorized Representative; and

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

this grant, the Stormwater Management Committee shall review the need for continuing

the specified program and related head count; and

BE IT FURTHER RESOLVED that should the Stormwater Management

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

to the County Board by resolution.

APPROVED

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

Brian Krajewski

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.B.

FI-R-0160-23

Additional appropriation for the County Infrastructure Fund, Company 6000, Accounting

Unit 1220, $750,000.

WHEREAS, appropriations for the COUNTY INFRASTRUCTURE FUND for

Fiscal Year 2023 were adopted by the County Board pursuant to Ordinance FI-O-0059-22;

and

WHEREAS, there is a need for an additional appropriation in the COUNTY

INFRASTRUCTURE FUND - COMPANY 6000, ACCOUNTING UNIT 1220 for

masonry/building stabilization and gutter rebuilding of the DuPage County Historical

Museum in the amount of $750,000 (SEVEN HUNDRED FIFTY THOUSAND AND

NO/100 DOLLARS). The Wheaton Park District received a $750,000 grant from the Illinois

Department of Natural Resources, agreement number MC 21-036, and DuPage County will

be fully reimbursed the $750,000 as the project progresses; and

WHEREAS, there is sufficient unappropriated cash in the COUNTY

INFRASTRUCTURE FUND - COMPANY 6000, ACCOUNTING UNIT 1220 to support an

additional appropriation of $750,000 (SEVEN HUNDRED FIFTY THOUSAND AND

NO/100 DOLLARS); and

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

$750,000 (SEVEN HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS); in the

COUNTY INFRASTRUCTURE FUND - COMPANY 6000, ACCOUNTING UNIT 1220

creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

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

additional appropriation (Attachment) in the amount of $750,000 (SEVEN HUNDRED

FIFTY THOUSAND AND NO/100 DOLLARS); in the COUNTY INFRASTRUCTURE

FUND - COMPANY 6000, ACCOUNTING UNIT 1220 is hereby approved and added to the

Fiscal Year 2023 Appropriation Ordinance.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.C.

FI-R-0162-23

Additional appropriation for the G.O. 2010 Bond Debt Service Fund, Company 7000,

Accounting Unit 7000, $201.

WHEREAS, appropriations for the G.O. 2010 BOND DEBT SERVICE FUND

for Fiscal Year 2023 were adopted by the County Board pursuant to Ordinance

FI-O-0059-22; and

WHEREAS, there is a need for an additional appropriation in the G.O. 2010

BOND DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING UNIT 7000 to

cover debt service related expenses in the amount of $201 (TWO HUNDRED ONE,

AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated cash in the G.O. 2010 BOND

DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING UNIT 7000 to support an

additional appropriation of $201 (TWO HUNDRED ONE, AND NO/100 DOLLARS);

and

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

$201 (TWO HUNDRED ONE, AND NO/100 DOLLARS); in the G.O. 2010 BOND

DEBT SERVICE FUND - COMPANY 7000, ACCOUNTING UNIT 7000 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

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

additional appropriation (Attachment) in the amount of $201 (TWO HUNDRED ONE,

AND NO/100 DOLLARS); in the G.O. 2010 BOND DEBT SERVICE FUND -

COMPANY 7000, ACCOUNTING UNIT 7000 is hereby approved and added to the

Fiscal Year 2023 Appropriation Ordinance.

APPROVED

RESULT:

Liz Chaplin

Paula Garcia

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.D.

FI-R-0163-23

Acceptance and appropriation of the Violent Crime Victims Assistance Program Grant

PY24, Agreement No. 24-0620, Company 5000, Accounting Unit 6620, $36,500. (State's

Attorney's Office)

WHEREAS, the County of DuPage, through the DuPage County State’s

Attorney’s Office, has been notified by the Office of the Attorney General of the State of

Illinois that grant funds in the amount of $36,500 (THIRTY-SIX THOUSAND FIVE

HUNDRED AND NO/100 DOLLARS) are available for a special project relating to the

victim and witness assistance center in DuPage County; and

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

Agreement No. 24-0620 with the Office of the Attorney General of the State of Illinois, 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 agreement is from July 1, 2023 through June

30, 2024; 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

Agreement No. 24-0620 (ATTACHMENT II) between DuPage County and Office of the

Attorney General of the State of Illinois is hereby accepted; and

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

appropriation on the attached sheet (ATTACHMENT I) in the amount of $36,500

(THIRTY-SIX THOUSAND FIVE HUNDRED AND NO/100 DOLLARS) be made to

establish the Violent Crime Victims Assistance Program Grant PY24, Company 5000 -

Accounting Unit 6620, for the period July 1, 2023 through June 30, 2024; and

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

County State’s Attorney is authorized to execute and sign Agreement No. 24-0620 as the

Authorized Representative; and

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

this grant, the Judicial and Public Safety Committee shall review the need for continuing

the specified program and associated headcount; and

BE IT FURTHER RESOLVED that should the Judicial and Public Safety

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

to the County Board by resolution.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.E.

FI-R-0164-23

Acceptance and Appropriation of the Victims of Crime Act - Child Advocacy Center

Services Program Grant PY24 - Agreement No. 221203 - Company 5000 - Accounting

Unit 6600 - $67,740. (State's Attorney's Office)

WHEREAS, the County of DuPage, on behalf of the DuPage County Children’s

Advocacy Center and under the direction of the DuPage County State’s Attorney’s

Office, has been notified by the Children’s Advocacy Centers of Illinois that grant funds

in the amount of $67,740 (SIXTY-SEVEN THOUSAND, SEVEN HUNDRED FORTY

AND NO/100 DOLLARS) are available to be used for the express purpose of the Victims

of Crime Act - Child Advocacy Center Services Program; and

WHEREAS, to receive said grant funds, the County of DuPage, on behalf of the

DuPage County State’s Attorney’s Office, must enter into Agreement No. 221203 with

the Children’s Advocacy Centers of Illinois, 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 agreement is from July 1, 2023 through June 30,

2024; and

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

WHEREAS, acceptance of this grant does not add any additional subsidy from the

County; and

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

Agreement No. 221203 (ATTACHMENT II) between the DuPage County, on behalf of

the DuPage County Children’s Advocacy Center and under the direction of the DuPage

County State’s Attorney Office, and the Children’s Advocacy Centers of Illinois is hereby

accepted; and

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

appropriation on the attached sheet (ATTACHMENT I) in the amount of $67,740

(SIXTY-SEVEN THOUSAND, SEVEN HUNDRED FORTY AND NO/100 DOLLARS)

be made to establish the Victims of Crime Act-Child Advocacy Center Services Program

Grant PY24, Company 5000 - Accounting Unit 6600, for the period July 1, 2023 through

June 30, 2024; and

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

Director of the Jeanine Nicarico Children’s Advocacy Center is approved as the County’s

Authorized Representative; and

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

grant, the Judicial and Public Safety Committee shall review the need for continuing the

specified program and head count; and

BE IT FURTHER RESOLVED that should the Judicial and Public Safety

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

to the County Board by resolution.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.F.

FI-R-0165-23

Acceptance and appropriation of the Illinois Home Weatherization Assistance Program

State Grant FY24 Inter-Governmental Agreement No. 24-251028, Company 5000 -

Accounting Unit 1490, $368,559. (Community Services)

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

of Commerce and Economic Opportunity that grant funds in the amount of $368,559

(THREE HUNDRED SIXTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-NINE

AND NO/100 DOLLARS) are available to be used to assist in the weatherization of

homes of low-income DuPage County residents; and

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

Inter-Governmental Agreement No. 24-251028 with the Illinois Department of

Commerce and Economic Opportunity, a copy of which is attached to and incorporated as

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

WHEREAS, the period of the grant agreement is from July 1, 2023 through

September 30, 2024; and

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

WHEREAS, acceptance of this funding does not add any additional subsidy from

the County; and

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

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

Inter-Governmental Agreement No. 24-251028 (ATTACHMENT II) between DuPage

County and Illinois Department of Commerce and Economic Opportunity is hereby

accepted; and

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

appropriation on the attached sheet (ATTACHMENT I) in the amount of $368,559

(THREE HUNDRED SIXTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-NINE

AND NO/100 DOLLARS) be made to establish the Illinois Home Weatherization

Assistance Program State Grant FY24, Company 5000 - Accounting Unit 1490, for

period July 1, 2023 through September 30, 2024; and

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

Community Services is approved as the County’s Authorized Representative; and

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

this grant, the Human Services Committee shall review the need for continuing the

specified program and related head count; 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

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.G.

FI-R-0166-23

Acceptance and appropriation of the Illinois Weatherization Assistance Program HHS

Grant PY24 Inter-Governmental Agreement No. 23-221028, Company 5000 -

Accounting Unit 1430, $736,590. (Community Services)

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

of Commerce and Economic Opportunity that grant funds in the amount of $736,590

(SEVEN HUNDRED THIRTY-SIX THOUSAND, FIVE HUNDRED NINETY AND

NO/100 DOLLARS) are available to be used to assist in the weatherization of homes of

low-income DuPage County residents; and

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

Inter-Governmental Agreement No. 23-221028 with the Illinois Department of

Commerce and Economic Opportunity, a copy of which is attached to and incorporated as

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

WHEREAS, the period of the grant agreement is from June 1, 2023 through

September 30, 2024; and

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

WHEREAS, acceptance of this funding does not add any additional subsidy from

the County; and

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

grant funds creates an emergency within the meaning of the Counties Act, Budget

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

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

Inter-Governmental Agreement No. 23-221028 (ATTACHMENT II) between DuPage

County and Illinois Department of Commerce and Economic Opportunity is hereby

accepted; and

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

appropriation on the attached sheet (ATTACHMENT I) in the amount of $736,590

(SEVEN HUNDRED THIRTY-SIX THOUSAND, FIVE HUNDRED NINETY AND

NO/100 DOLLARS) be made to establish the Illinois Home Weatherization Assistance

Program HHS Grant PY24, Company 5000 - Accounting Unit 1430, for period June 1,

2023 through September 30, 2024; and

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

Community Services is approved as the County’s Authorized Representative; and

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

this grant, the Human Services Committee shall review the need for continuing the

specified program and related head count; 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

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.H.

FI-R-0167-23

Budget Transfers 07-18-2023 - 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, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.I.

FI-P-0011-23

Recommendation for the approval of a contract issued to Titan Image Group, for property

assessment mailers, for the Supervisor of Assessments, for the period July 18, 2023

through July 17, 2024, for a contract total amount of $172,920, per bid #23-077-TRES.

(Supervisor of Assessments)

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

policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract to Titan Image Group, for property assessment mailers, for the

period of July 18, 2023 through July 17, 2024, for the Supervisor of Assessments.

NOW, THEREFORE BE IT RESOLVED, that said contract for property

assessment mailers, for the period of July 18, 2023 through July 17, 2024, for the

Supervisor of Assessments, be, and it is hereby approved for issuance of a

contract by the Procurement Division to Titan Image Group, 305 W. Briarcliff

Dr., Suite 105, Bolingbrook, IL 60440, for a contract total amount not to exceed

$172,920, per lowest responsible bid #23-077-TRES.

APPROVED

Liz Chaplin

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.J.

FI-P-0012-23

Recommendation for the approval of a contract issued to Mesirow Financial Investment

Management, Inc., to provide 457 plan related services, including strategic plan design,

and fiduciary services for the County, for the period of August 1, 2023 to July 31, 2026,

for a contract total amount not to exceed $162,000; per RFP 23-046-HR. (Human

Resources)

WHEREAS, proposals have been taken and evaluated in accordance with County

Board policy; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract purchase order to Mesirow Financial Investment Management, Inc.,

to provide 457 Plan Related Services including strategic plan design, and fiduciary

services, for the period August 1, 2023 to July 31, 2026, for the County (Human

Resources).

NOW, THEREFORE BE IT RESOLVED, that said contract is to provide 457

Plan Services, for the period August 1, 2023 to July 31, 2026 for the County (Human

Resources), per request for proposal (RFP) 23-046-HR, be, and it is hereby approved for

the issuance of a contract purchase order by the Procurement Division to Mesirow

Financial Investment Management, Inc., 353 N. Clark Street, Chicago, Illinois 60654, for

a contract total amount of $162,000.00.

APPROVED

RESULT:

Liz Chaplin

Yeena Yoo

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.K.

FI-O-0004-23

Ordinance determining the compensation of the DuPage County Public Defender.

WHEREAS, pursuant to 55 ILCS 5/3-4007, the Public Defender shall be paid out of

the County Treasury a salary in the amount fixed by the County Board, and shall be paid by

the Department of Revenue out of the Personal Property Tax Replacement Fund or the

General Revenue Fund; and

WHEREAS, 55 ILCS 5/3-4007 further provides that 66 2/3% of the Public

Defender’s annual salary shall be paid from the State Treasury if the Public Defender is

employed full-time in that capacity, and his or her salary is at least 90% of the County’s

State’s Attorney’s annual compensation; and

WHEREAS, the salary of the DuPage County State’s Attorney is set by the State of

Illinois; and

WHEREAS, the State of Illinois has increased the salary of the State’s Attorney by

4.6% for a cost-of-living adjustment effective July 1, 2023; and

WHEREAS, effective July 1, 2023, the DuPage County State’s Attorney’s Salary is

now $197,436.44; and

WHEREAS, the DuPage County Public Defender’s Salary is currently $169,878.39;

and

WHEREAS, in order to retain a full-time Public Defender and retain the current rates

of state reimbursement, the DuPage County Public Defender’s Salary must be raised to

$177,692.80 to be at 90% of the State’s Attorney’s Salary.

NOW, THEREFORE, BE IT ORDAINED BY THE DUPAGE COUNTY BOARD,

that the DuPage County Public Defender’s salary shall be $177,692.80.

APPROVED

Liz Chaplin

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.L.

23-2265

Supervisor of Assessments staff to attend a continuing education seminar conducted by

the Illinois Property Assessment Institute in Moline, Illinois from August 6, 2023 to

August 8, 2023. Expenses to include registration, transportation, lodging, miscellaneous

expenses (parking, mileage, etc.) and per diems for an approximate total County cost not

to exceed $1,050.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

9.M.

23-2405

FI-R-0017-21C - Ratification of Side Letter Agreement Between The County of DuPage,

The DuPage County Sheriff and The Metropolitan Alliance of Police, Chapter #126.

WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et

seq.) has established regulations regarding union recognition and collective bargaining

with a union in the State of Illinois, and

WHEREAS, the Employers and Union are parties to a collective bargaining

agreement which was set to expire November 30, 2022, and which has been modified by

a Side Letter Agreement, which, amongst other changes, extended the expiration to

November 30, 2024 (collectively, the “Agreement”); and

WHEREAS, the Employers and the Union desire to amend and clarify the

language stated in the March 28th, 2023 side letter agreement regarding Section 18.1,

Step Increases, and Appendix A of the original Agreement.

NOW, THEREFORE, BE IT RESOLVED that the County Board does accept and

ratify and otherwise approves the Side Letter Agreement attached hereto between the

County of DuPage, the DuPage County Sheriff and MAP, DuPage County Sheriff’s

Police Chapter No. 126; and

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

execute said Side Letter on behalf of the County; and

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

resolution to the Human Resources Department, County Board Office, the DuPage

County Sheriff, the State’s Attorney (Attn: ASA Paul Bruckner), the Auditor, and

Michael Durkin.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.

11.

ANIMAL SERVICES - KRAJEWSKI

Committee Update

DEVELOPMENT - TORNATORE

Committee Update

11.A.

23-2391

DC-O-0030A-23 - Amendment to Ordinance DC-O-0030-23 Zoning Petition

ZONING-23-000029 Muhitch (CORRECTION of Scrivener’s Error)

WHEREAS, the DuPage County Board heretofore adopted Ordinance

DC-O-0030-23 on June 27, 2023, and in said ordinance the legal description of the

property is listed two times incorrectly as “LOT 6”; and

WHEREAS, “LOT 7” is the correct lot number to be included in the legal

descriptions.

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

LOT numbers listed in the legal descriptions of said ordinance shall be amended to read

LOT 7.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Sam Tornatore

Brian Krajewski

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

12.

ECONOMIC DEVELOPMENT - LAPLANTE

Committee Update

Motion to Discharge Committee

Member LaPlante moved and Member Zay seconded a motion to discharge committee for items

A, B, and C. The motion was approved by voice vote, all "ayes."

12.A.

23-2399

Authorization for a Workforce Business Service team member to attend Apprenticeship

Grant Training Boot Camp, held in Bloomington-Normal, Illinois, from August 8th, 2023

to August 9th, 2023. Expenses to include transportation, lodging, and per diems for a

total not to exceed $383.00.

APPROVED

Lynn LaPlante

Patty Gustin

RESULT:

MOVER:

SECONDER:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

12.B.

23-2402

Authorization for a Workforce Business Service team member to attend Apprenticeship

Grant Training Boot Camp, held in Bloomington-Normal, Illinois, from August 8th, 2023

to August 9th, 2023. Expenses to include transportation, lodging, and per diems for a

total not to exceed $383.00.

APPROVED

Lynn LaPlante

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

12.C.

23-2403

Authorization for a Workforce Business Service team member to attend Apprenticeship

Grant Training Boot Camp, held in Bloomington-Normal, Illinois, from August 8th, 2023

to August 9th, 2023. Expenses to include transportation, lodging, and per diems for a

total not to exceed $383.00.

APPROVED

Lynn LaPlante

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

13.

14.

ENVIRONMENTAL - RUTLEDGE

Committee Update

HUMAN SERVICES - SCHWARZE

Committee Update

14.A.

HS-P-0062-23

Recommendation for the approval of a contract purchase order to Professional Medical &

Surgical Supply, Inc., to furnish and deliver Ostomy, Tracheostomy, Urological and

Enteral supplies and services (MED B) and Eternal feeding formulas, for the DuPage

Care Center, for the period July 30, 2023 through July 29, 2024, for a total contract not to

exceed $72,000, under bid renewal #22-040-DCC, first of three on-year optional

renewals.

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

policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a contract to Professional Medical & Surgical Supply, Inc, to

provide Ostomy, Tracheostomy, Urological and Enteral supplies and services (Med B)

and Enteral feeding formulas, for the period of July 30, 2023 through July 29, 2024, for

the DuPage Care Center.

NOW, THEREFORE BE IT RESOLVED, that said contract is to provide

Ostomy, Tracheostomy, Urological and Enteral supplies and services (Med B) and

Enteral feeding formulas, for the period of July 30, 2023 through July 29, 2024, for the

DuPage Care Center, under bid renewal #22-040-DCC, first of three one-year optional

renewals, be, and it is hereby approved for the issuance of a contract purchase order by

the Procurement Division to Professional Medical & Surgical Supply, Inc., 1917 Garnet

Court, New Lenox, Illinois 60451, for a contract total amount of $72,000.00.

APPROVED

Greg Schwarze

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.B.

HS-P-0063-23

Recommendation for the approval of a contract purchase order to Medline Industries,

Inc., to provide various linens, for the DuPage Care Center, for the period August 10,

2023 through August 9, 2024, for a contract total not to exceed $72,000, contract

pursuant to the Intergovernmental Cooperation Act OMNIA Partners Cooperative

Contract #2021003157.

WHEREAS, the County of DuPage by virtue of its power set forth in the Counties

Code (55 ILCS 5/1-1001 et. seq.) is authorized to enter into this Agreement; and

WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),

the County is authorized to enter into a Joint Purchasing Agreement to provide various

linens; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the OMNIA Partners , the County of DuPage will contract with Medline

Industries, Inc.; and

WHEREAS the Human Services Committee recommends County Board approval

for the issuance of a contract to Medline Industries, Inc., to provide various linens, for the

period of August 10, 2023 through August 9, 2024, for the DuPage Care Center.

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

provide various linens, for the period of August 10, 2023 through August 9, 2024

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

contract by the Procurement Division to Medline Industries, Inc., Three Lakes

Drive, Northfield, Illinois 60093, for a contract total amount not to exceed

$72,000.00, per contract pursuant to the OMNIA Partners Cooperative Contract

#2021003157.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.C.

HS-P-0064-23

Recommendation for the approval of a contract purchase order to Alpha Baking

Company, to provide assorted sliced breads, rolls and sandwich buns, for the DuPage

Care Center, JTK Administration Building and JOF Building Cafes, for the period

August 5, 2023 through August 4, 2024, for a contract total not to exceed $37,000, under

bid renewal #22-055-DCC, first of three one-year optional renewals.

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

policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a contract to Alpha Baking Company, to provide assorted

sliced breads, rolls and sandwich buns, for the period of August 5, 2023 through August

4, 2024, for the DuPage Care Center.

NOW, THEREFORE BE IT RESOLVED, that said contract is to provide assorted

sliced breads, rolls and sandwich buns, for the period of August 5, 2023 through August

4, 2024, for the DuPage Care Center, under Bid Renewal #22-055-DCC, be, and it is

hereby approved for the issuance of a contract purchase order by the Procurement

Division to Alpha Baking Company, 5001 West Polk Street, Chicago, Illinois 60693, for

a contract total amount of $37,700.00.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.D.

23-2325

FM-P-0103A-22 - Amendment to Resolution FM-P-0103-22, issued to Door Systems

ASSA ABLOY US Inc., for preventive maintenance and repair services for automatic and

manual doors with threshold closers, as needed for County Facilities, for Facilities

Management, for a change order to include the DuPage Care Center and increase the

contract in the amount of $35,000, resulting in a new total contract amount not to exceed

$95,780, an increase of 57.58%

WHEREAS, Resolution FM-P-0103-22 was approved by the DuPage County

Board on March 22, 2022; and

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

Change Order Notice to County Contract 5723-0001 SERV, issued to Door Systems

ASSA ABLOY US Inc., for preventive maintenance and repair services for automatic and

manual doors with threshold closures, for Facilities Management, to add a line for the

DuPage Care Center and increase the contract by $35,000.00 resulting in an amended

contract total of $95,780.00, an increase of 57.58%.

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

Change Order Notice to County Contract 5723-0001 SERV, issued to Door

Systems ASSA ABLOY US Inc., for preventive maintenance and repair services

for automatic and manual doors with threshold closures, for Facilities

Management, to a add line for the DuPage Care Center and increase the contract

by $35,000.00, resulting in an amended contract total of $95,780.00, an increase

of 57.58%.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

Motion to Combine Items

Member Schwarze moved and Member Zay seconded a motion to combine items E through K.

The motion was approved by voice vote, all "ayes."

14.E.

23-2362

Travel Request - Community Services Manager to attend the mandatory Regional

Ombudsman Quarterly Meeting and Long-Term Care Advisory Group Meeting for Senior

Services in Springfield, Illinois from July 11, 2023 through July 13, 2023. (Travel

approved by Human Services Chair Greg Schwarze) Expenses to include transportation,

lodging, and per diems for approximate total of $560. Senior Services grant funded

5000/1720.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.F.

23-2363

Travel Request - Community Services Manager to attend the National Adult Protective

Services Conference to Learn the most current trends in Adult Protective Services (APS)

in Boston, MA, from August 27, 2023 through August 31, 2023. Expenses to include

registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and

per diems for approximate total of $2,506.50. Senior Services grant funded - 5000/1720.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.G.

23-2364

Travel Request - Community Services Case Manager to attend the National Adult

Protective Services Conference to Learn the most current trends in Adult Protective

Services (APS) in Boston, MA, from August 27, 2023 through August 31, 2023.

Expenses to include registration, transportation, lodging, miscellaneous expenses

(parking, mileage, etc.), and per diems for approximate total of $2,516.50. Senior

Services grant funded - 5000/1720.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

14.H.

23-2365

Travel Request - Six employees working with the Low Income Home Energy Assistance

Program (LIHEAP) will travel to Springfield, Illinois for the annual LIHEAP mandated

grant training pertaining to the 2024 funding for the State and Federal LIHEAP/PIPP

grants, from August 7, 2023 through August 8, 2023. Expenses to include lodging,

miscellaneous expenses (parking, mileage, etc.), one car rental to drive all six staff to

training, and per diems, for approximate combined total cost of $1,463. LIHEAP Grant

funded. (Community Services)

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

14.I.

14.J.

14.K.

23-2366

Travel Request - Community Services Administrator to attend the annual Weatherization

Roundtable put on by DECO and IACAA to discuss Weatherization Strategic Plan for the

State of Illinois in Springfield, Illinois from July 19, 2023 through July 20, 2023.

Expenses to include lodging and per diems for approximate total of $186. Weatherization

grant funded.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

23-2367

Travel Request - Community Services Supervisor to attend the annual Weatherization

Roundtable put on by DECO and IACAA to discuss Weatherization Strategic Plan for the

State of Illinois in Springfield, Illinois from July 19, 2023 through July 20, 2023.

Expenses to include lodging, miscellaneous expenses (parking, gasoline for County

vehicle, etc.), and per diems for approximate total of $261. Weatherization grant funded.

APPROVED

Greg Schwarze

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

23-2368

Travel Request - Four (4) Community Development staff to attend the National

Association for County Community And Economic Development (NACCED) Annual

Educational Conference and Training in Salt Lake City, Utah, from September 18, 2023

through September 21, 2023. Expenses to include registration, transportation, lodging,

miscellaneous expenses (parking, mileage, etc.), and per diems for an approximate total

for all four employees of $9,261, 100% funded by the Community Development Block

Grant. (Community Services)

APPROVED

RESULT:

MOVER:

Greg Schwarze

Paula Garcia

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

15.

JUDICIAL AND PUBLIC SAFETY - EVANS

Committee Update

15.A.

JPS-P-0057-23

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

for the purchase of Laptops, Desktops, Monitors, Printers, and small IT equipment for the

Clerk of the Circuit Court, for a total contract amount of $111,614. Contract pursuant to

the Intergovernmental Cooperation Act, OMNIA Partners IT Products and Services

contract #4400006644, Cooperative Purchasing Agreement pricing in compliance with 30

ILCS 525/2 "Governmental Joint Purchasing Act." (Clerk of the Circuit Court)

WHEREAS, the County of DuPage by virtue of its power set forth in the Counties

Code (55 ILCS 5/1-1001 et. seq.) is authorized to enter into this Agreement; and

WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),

the County is authorized to enter into a Joint Purchasing Agreement for Laptops,

Desktops, Monitors, Printers, and small IT equipment; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the OMNIA Partners IT Products and Services Contract #4400006644, the

County of DuPage will contract with Insight Public Sector; and

WHEREAS the Judicial and Public Safety Committee recommends County Board

approval for the issuance of a contract to Insight Public Sector, for Laptops, Desktops,

Monitors, Printers, and small IT equipment, for the period of July 18, 2023 through July

18, 2024 , for the Clerk of the Circuit Court.

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

Laptops, Desktops, Monitors, Printers, and small IT equipment, for the period of

July 18, 2023 through July 18, 2024, for Clerk of the Circuit Court, be, and it is

hereby approved for issuance of a contract by the Procurement Division to Insight

Public Sector, 2701 E Insight Way, Chandler, AZ 85286-1930, for a contract total

amount not to exceed $111,614, per contract pursuant to the OMNIA Partners IT

Products and Services Contract #4400006644.

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

16.

17.

LEGISLATIVE - DESART

Committee Update

PUBLIC WORKS - GARCIA

Committee Update

17.A.

FM-P-0073-23

Recommendation for the approval of a contract to WSP USA Design, Inc., to provide

on-call Professional Architectural and Engineering Services, as needed, for window

design at the South Wing Care Center and construction administration for the DuPage

County Historical Museum masonry and building stabilization, façade and gutter repairs,

for Facilities Management, for the period of July 18, 2023, through November 30, 2026,

for a total contract amount not to exceed $95,000. Professional Services (Architects,

Engineers and Land Surveyors) vetted through a qualification-based selection process in

compliance with the Illinois Local Government Professional Services Selection Act, 50

ILCS 510/.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 related to said purpose, pursuant to (Illinois

Compiled Statutes, Chapter 55, paragraphs 5/5-1106 et seq.); and

WHEREAS, the COUNTY requires professional architectural and engineering

services on an on-call as needed basis, 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 various projects to maintain and repair

assorted County buildings; and

WHEREAS, the COUNTY requires professional architectural and engineering

services for Window Design at the South Wing Care Center and construction

administration for the DuPage County Historical Museum Masonry/Building

Stabilization, Façade, and Gutter Repairs; and

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

business of providing such professional architectural and engineering services 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 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 WSP USA Design, Inc. is hereby

accepted and approved in an amount not to exceed ninety-five thousand dollars and no

cents ($95,000.00) and that the Chairman 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 WSP USA

Design, Inc., P.O. Box 21120, New York, NY 10087-1120 and Civil Division / State's

Attorney’s Office.

APPROVED

Paula Garcia

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

17.B.

FM-P-0074-23

Recommendation for the approval of a contract to Ashland Door Solutions LLC, to

provide door maintenance, door sales and installation, as needed for County facilities, for

Facilities Management, for the period of July 19, 2023 through July 18, 2024, for a

contract total amount not to exceed $30,000, per lowest responsible bid #23-080-FM.

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

policy; and

WHEREAS, the Public Works Committee recommends County Board approval for

the issuance of a contract to Ashland Door Solutions LLC, to provide door maintenance,

door sales and installation, as needed for County Facilities, for the period July 19, 2023

through July 18, 2024, for Facilities Management.

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

provide door maintenance, door sales and installation, as needed for County Facilities, for

the period July 19, 2023 through July 18, 2024, for Facilities Management, be, and it is

hereby approved for issuance of a contract by the Procurement Division to, Ashland Door

Solutions LLC, 185 Martin Lane, Elk Grove Village, IL 60007, for a contract total

amount not to exceed $30,000.00.

APPROVED

Paula Garcia

RESULT:

MOVER:

Liz Chaplin

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

17.C.

FM-P-0075-23

Recommendation for the approval of a contract to Berglund Construction Company, for

the DuPage County Historical Museum masonry and building stabilization, facade and

gutter rebuilding, for Facilities Management, for the period of July 18, 2023, through

August 31, 2024, for a contract total amount not to exceed $725,000, per lowest

responsible bid #23-066-FM. (IDNR Grant Funded)

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

Board policy; and

WHEREAS, the Public Works Committee recommends County Board approval for

the issuance of a contract to Berglund Construction Company for the DuPage County

Historical Museum masonry and building stabilization, facade and gutter rebuilding, for

the period July 18, 2023 through August 31, 2024, for Facilities Management; and

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

for the DuPage County Historical Museum masonry and building stabilization, facade

and gutter rebuilding, for the period July 18, 2023 through August 31, 2024, for Facilities

Management, be, and it is hereby approved for issuance of a contract by the Procurement

Department to Berglund Construction Company; 8410 S. South Chicago Avenue,

Chicago, IL 60617, for a contract total amount not to exceed $725,000, per lowest

responsible bid #23-066-FM. (IDNR Grant Funded)

APPROVED

Paula Garcia

Liz Chaplin

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.

STORMWATER - ZAY

Committee Update

18.A.

SM-R-0069-23

Recommendation for the approval to enter into an Intergovernmental Agreement between

the County of DuPage and the Naperville Park District for the intergovernmental

cooperation and utilization of available resources for partnership projects. ARPA ITEM.

WHEREAS, the DISTRICT and COUNTY are each public agencies within the

meaning of the Intergovernmental Cooperation Act, as set forth in 5 ILCS 220/1 et. seq.;

and

WHEREAS, Article VII, Section 10, of the Illinois Constitution of 1970 and the

Intergovernmental Cooperation Act authorize units of local government to enter into

intergovernmental agreements pertaining to intergovernmental activities; and

WHEREAS, the Illinois General Assembly has granted the COUNTY authority to

construct stormwater facilities and to enter into agreements for the purposes of

constructing stormwater facilities (Illinois Compiled Statutes Chapter 55, paragraphs

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

WHEREAS, the DISTRICT strives to protect and improve the county's natural

areas while providing high-quality educational and recreational experiences for the

people who call DuPage home; and

WHEREAS, the COUNTY strives to provide the highest quality stormwater

management in the department's five program areas which include Watershed

Management, Floodplain Mapping, Water Quality, Regulatory Services and Flood

Operations; and

WHEREAS, the COUNTY anticipates receiving federal funds through the

American Rescue Plan Act (ARPA) program to complete stormwater improvements

projects throughout the County;

WHEREAS, the COUNTY anticipates constructing numerous water quality and

water quantity improvement projects through a variety of funding sources including

internal funding and grant funded opportunities; and

WHEREAS, a partnership between the DISTRICT and the COUNTY will assist

both parties in achieving the highest goals for the residents of the County; and

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

attached AGREEMENT between the COUNTY and the Naperville Park District is

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

authorized and directed to execute the AGREEMENT on behalf of the COUNTY.

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

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

through the Stormwater Management Department, to the Naperville Park District, 320 W.

Jackson Ave, Naperville, Illinois 60540; and Nicholas Alfonso/State's Attorney's Office.

APPROVED

Jim Zay

RESULT:

MOVER:

Dawn DeSart

SECONDER:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

18.B.

SM-R-0070-23

Amendment to Resolution SM-R-0294-22, for a grant agreement with the City of

Wheaton for Dorset Flood Improvement Project, for an increase of $66,263, for an

amended agreement not to exceed $276,843. (ARPA ITEM)

WHEREAS, on August 9, 2022, the COUNTY and the CITY previously entered into

an Intergovernmental Agreement Between County of DuPage, Illinois and the City of

Wheaton for the Dorset Flood Improvement Project; and

WHEREAS the CITY and the COUNTY now desire to amend and replace the

original Intergovernmental Agreement executed by the COUNTY and CITY on August 9,

2022, to increase the amount of reimbursement payable to the CITY under that

Agreement; and

WHEREAS, the CITY has requested COUNTY’S increased participation in cost

sharing of the PROJECT through a grant from the COUNTY’S American Rescue Plan

Act, totaling an amount not to exceed two hundred seventy-six thousand, eight hundred

forty-three dollars ($276,843); and

WHEREAS, it is in the best interest of the COUNTY and CITY to enter into this

AMENDED INTERGOVERNMENTAL AGREEMENT wherein the COUNTY has

agreed to increase the amount of the CITY’S reimbursement to two hundred seventy-six

thousand, eight hundred forty-three dollars ($276,843), or an amount not to exceed 50%

of the project’s total cost; and

WHEREAS, the CITY shall pay all PROJECT expenses up front and will be

reimbursed for qualified expenses per this AGREEMENT; and

WHEREAS, the CITY shall share any available data collected from the PROJECT for

the purposes of fostering community education and improving upon similar future

projects.

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

attached AGREEMENT between the COUNTY and the City of Wheaton is hereby

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

authorized and directed to execute the AGREEMENT on behalf of the COUNTY.

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

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

through the Stormwater Management Department, to the City of Wheaton, 303 W.

Wesley Street, Wheaton, IL, 60187; and Nicholas Alfonso/State's Attorney's Office.

APPROVED

RESULT:

Jim Zay

MOVER:

SECONDER:

AYES:

Patty Gustin

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.C.

SM-R-0071-23

Amendment to Resolution SM-R-0010-23, for a grant agreement with the Village of

Hinsdale for the Charleston Road drainage project, for an increase of $66,506, for an

amended agreement not to exceed $189,151. (ARPA ITEM)

WHEREAS, on December 13, 2022, the COUNTY and the VILLAGE previously

entered into an Intergovernmental Agreement between County of DuPage, Illinois and the

Village of Hinsdale for the Charleston Road Drainage Project; and

WHEREAS the VILLAGE and the COUNTY now desire to amend and replace

the original Intergovernmental Agreement executed by the COUNTY and VILLAGE on

December 13, 2022, to increase the amount of reimbursement payable to the VILLAGE

under that Agreement; and

WHEREAS, the VILLAGE has requested COUNTY’S increased participation in

cost sharing of the PROJECT through a grant from the COUNTY’S American Rescue

Plan Act, totaling an amount not to exceed one hundred eighty-nine thousand, one

hundred fifty-one dollars ($189,151); and

WHEREAS, it is in the best interest of the COUNTY and VILLAGE to enter into

this AMENDED INTERGOVERNMENTAL AGREEMENT wherein the COUNTY has

agreed to increase the amount of the VILLAGE’S reimbursement to one hundred

eighty-nine thousand, one hundred fifty-one dollars ($189,151), or an amount not to

exceed 50% of the project’s total cost; and

WHEREAS, the VILLAGE shall pay all PROJECT expenses up front and will be

reimbursed for qualified expenses per this AGREEMENT; and

WHEREAS, the VILLAGE shall share any available data collected from the

PROJECT for the purposes of fostering community education and improving upon

similar future projects.

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

attached AGREEMENT between the COUNTY and the Village of Hinsdale is hereby

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

authorized and directed to execute the AGREEMENT on behalf of the COUNTY.

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

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

through the Stormwater Management Department, to the Village of Hinsdale, 19 E.

Chicago Avenue, HINSDALE, IL 60521; and Nicholas Alfonso/State's Attorney's Office.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

18.D.

SM-R-0072-23

Amendment to Resolution SM-R-0009-23, for a grant agreement with the Village of

Hinsdale for the Fifth and Grant Drainage project, for an increase of $87,480, for an

amended agreement not to exceed $199,480. (ARPA ITEM)

WHEREAS, on December 13, 2022, the COUNTY and the VILLAGE previously

entered into an Intergovernmental Agreement Between County of DuPage, Illinois and

the Village of Hinsdale for the Fifth and Grant Drainage Project; and

WHEREAS the VILLAGE and the COUNTY now desire to amend and replace

the original Intergovernmental Agreement executed by the COUNTY and VILLAGE on

December 13, 2022, to increase the amount of reimbursement payable to the VILLAGE

under that Agreement; and

WHEREAS, the VILLAGE has requested COUNTY’S increased participation in

cost sharing of the PROJECT through a grant from the COUNTY’S American Rescue

Plan Act, totaling an amount not to exceed one hundred ninety-nine thousand, four

hundred and eighty dollars ($199,480); and

WHEREAS, it is in the best interest of the COUNTY and VILLAGE to enter into

this AMENDED INTERGOVERNMENTAL AGREEMENT wherein the COUNTY has

agreed to increase the amount of the VILLAGE’S reimbursement to one hundred

ninety-nine thousand, four hundred and eighty dollars ($199,480), or an amount not to