421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, December 10, 2024  
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 Schwarze led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor David Elliott – Lutheran Church of the Master, Carol Stream  
ROLL CALL  
Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Haider, Honig, Krajewski, LaPlante, Ozog,  
Rutledge, Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Length of Service Award - Natasha Belli – 25 years  
5.B. Length of Service Award - Christine Evans – 30 years  
5.C. Money Management Program Anniversary Proclamation  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Amanda Pyzik: Board member initiative project funding  
Brigid Luke: Board member initiative project funding  
Larry Pitts: Fairgrounds  
John Henry Hacker: Fairgrounds  
Karen Rugg: Flooding  
Kari Wier: Fairgrounds  
Jayme Wier: Fairgrounds  
Pat Senne: Fairgrounds  
Bonnie Paganis: Fairgrounds  
Jim McGuire: Fairgrounds  
7.  
CHAIR'S REPORT / PRESENTATIONS  
Chair Conroy made the following remarks:  
As we begin today’s meeting, and as we wrap up calendar year 2024, we are in a remarkable  
place.  
· We worked as a team to create and pass a balanced budget with no increase in the  
property tax rate.  
· We are making fiscally responsible, thoughtful investments in our County’s future…  
· adding to our reserves, strengthening our financial position and shoring up our  
County’s rainy-day fund.  
At the same time, I’m enormously proud of the way this Board consistently comes  
together…finding consensus on the best ways to help our residents who are struggling to emerge  
from domestic violence, those who need help finding jobs, homes, and a reliable way to feed  
their families. And together with our staff, we try NEW things…pilot NEW ways to provide  
training and opportunities so that all people in DuPage can succeed and truly thrive here.  
Every year brings us challenges. 2024 did and I’m sure 2025 will be no different.  
As we look ahead, I ask that we resolve to continue, in 2025, to put DuPage families and  
residents’ needs first. I thank each of you who reached out to your fellow Board members to find  
common ground. THIS is the kind of government people want to see. You don’t have to look  
too far to find other groups who only wish for the cooperative, collaborative style of governance  
we model every day. And in our quest to continuously improve, let’s vow to maintain and do  
even better in the year to come.  
To that end, after many conversations, I have created the 2025-2026 committee schedule…  
which is on today’s agenda for your consideration. There’s a great deal of wisdom and  
experience in this room. I hope you will assist each other… as any new members to the Board,  
or to a committee... familiarize themselves with that work. Thank you in advance for your  
cooperation.  
To our employees, thank you for a spectacular year of hard work and phenomenal progress. To  
those who will work over the holidays serving at the jail, on campus, at Animal Services and the  
Care Center…. Thank You! And to all of our DuPage residents, Merry Christmas, Happy  
Holidays and on the behalf of the DuPage County Board… please have a happy and safe New  
Year!  
6.A.  
25-0015  
Online Public Comment  
All online submissions for public comment from the December 10, 2024 DuPage County  
Board meeting are included for the record in their entirety. They are found in the meeting  
packet and at the link above.  
7.A. Pace Suburban Bus Annual Budget Presentation  
8.  
CONSENT ITEMS  
8.A.  
24-3277  
DuPage County Board - Regular Meeting Minutes - Tuesday, November 26, 2024  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-3218  
11-22-2024 Paylist  
24-3226  
11-25-2024 SSA Refund Paylist  
24-3247  
11-26-2024 Paylist  
24-3256  
11-26-2024 Auto Debit Paylist  
24-3271  
12-03-2024 Paylist  
24-3291  
12-04-2024 Auto Debit Paylist  
24-3268  
Treasurer's Monthly Report of Investments and Deposits - October 2024.  
24-3292  
Clerk's Monthly Report of Receipts and Disbursements - November 2024.  
8.J.  
24-3270  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Kari Galassi  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
24-3301  
Nomination and Selection of Michael Childress for DuPage County Board Vice Chair.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
9.B.  
24-3302  
Request for Approval of County Board Committee Assignments 2025-2026.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
24-3305  
9.C.  
Amending CB-O-0002-24, Ordinance Amending Section 20-40 of the DuPage County  
Code Pertaining to the Emergency Telephone System Board.  
WHEREAS, on November 26, 2024, the DuPage County Board passed Ordinance  
CB-O-0002-24, Amending Section 20-40 of the DuPage County Code pertaining to the  
Emergency Telephone System Board of DuPage County; and  
WHEREAS, due to a scrivener’s error, the resolution passing Ordinance  
CB-O-0002-24 did not contain language necessary to direct the DuPage County Clerk to  
publish notice in the Municode Platfom by sending a certified copy of the ordinance, by  
certified mail, to the CivicPlus Corporation for publishing; and  
WHEREAS, it is the desire of the County Board for the DuPage County Clerk to  
publish notice of the amended Section 20-40 of the DuPage County Code pertaining to  
the Emergency Telephone System Board of DuPage County passed on November 26,  
2024; and  
NOW THEREFORE BE IT RESOLVED, that CB-O-0002-24 is hereby Amended  
to include the following language: BE IT FURTHER RESOLVED, that the DuPage  
County Clerk is directed to publish notice in the Municode platform by sending a  
certified copy of this ordinance, by certified mail, to the CivicPlus Corporation, 302  
South 4th Street, Suite 500, Manhattan, Kansas 66502, for rescission of the prior text and  
replacement with the new text incorporated in Exhibit A. And that the Resolution is  
hereby amended to include Exhibit A attached hereto.  
BE IT FURTHER RESOLVED, that the DuPage County Clerk is directed to  
publish notice of the passage of Ordinance CB-O-0002-24 in the Municode platform by  
sending a certified copy of CB-O-0002-24, by certified mail, to the CivicPlus  
Corporation, 302 South 4th Street, Suite 500, Manhattan, Kansas 66502, for rescission of  
the prior text and replacement with the new text incorporated in Exhibit A.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
9.D.  
CB-R-0053-24  
Appointment of Sheryl Markay to the Emergency Telephone System Board (Public  
Member).  
WHEREAS, 50 ILCS 750/15.4 provides that the corporate authorities of the County  
shall establish an Emergency Telephone System Board (“ETSB”) and shall provide for the  
manner of appointment and the number of members of ETSB; and  
WHEREAS, the DuPage County Board at the June 13, 1989, meeting created the  
Emergency Telephone System Board for 9-1-1 and on June 25, 2013, in Ordinance  
OEX-003B-89 amended Section 20-40 of the DuPage County Code, further amended on  
November 26, 2024, in Ordinance CB-O-0002-24, pertaining to the ETSB providing for the  
appointment of one (1) public member who resides within the service area of the ETSB; and  
WHEREAS, Deborah A. Conroy has submitted to the County Board her nomination of  
Sheryl Markay as a Member (Public Representative) of the Emergency Telephone System Board  
for a term expiring December 1, 2027.  
WHEREAS, Sheryl Markay is not a member of any other entity otherwise represented  
on the ETSB and lives within the service area of the ETSB.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the County  
Board, pursuant to the nomination of the Chair, does hereby appoint Sheryl Markay as a Member  
of the Emergency Telephone System Board representing the Public for a term expiring  
December 1, 2027; and  
BE IT FURTHER RESOLVED that the attached “Notice of Nomination” be attached  
hereto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of this  
resolution to Sheryl Markay; the County Board Office; and the Executive Director of the ETSB.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
9.E.  
CB-R-0054-24  
Appointment of Grant Eckhoff to the Emergency Telephone System Board (County  
Board Member).  
WHEREAS, 50 ILCS 750/15.4 provides that the corporate authorities of the County  
shall establish an Emergency Telephone System Board (“ETSB”) and shall provide for the  
manner of appointment and the number of members of ETSB; and  
WHEREAS, the DuPage County Board at the June 13, 1989 meeting created the  
Emergency Telephone System Board for 9-1-1, and on June 25, 2013 in Ordinance  
OEX-003B-89 amended Section 20-40 of the DuPage County Code pertaining to the ETSB, and  
further amended on November 26, 2024, in Ordinance CB-O-0002-24 providing for the  
appointment of three members representing DuPage County Board who are not also members of  
any other constituency represented on the ETSB; and  
WHEREAS, Deborah A. Conroy has submitted to the County Board her nomination of  
Grant Eckhoff as a Member (County Board Representative “C”) of the Emergency Telephone  
System Board for a term expiring December 1, 2027.  
WHEREAS, Grant Eckhoff is not a member of any other entity otherwise represented on  
the ETSB.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the County  
Board, pursuant to the nomination of the Chair, does hereby appoint Grant Eckhoff as a Member  
of the Emergency Telephone System Board representing the DuPage County Board for a term  
expiring December 1, 2027; and  
BE IT FURTHER RESOLVED that the attached “Notice of Nomination” be attached  
hereto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this resolution  
to Grant Eckhoff; the County Board Office; and the Executive Director of ETSB.  
APPROVED  
Michael Childress  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
9.F.  
CB-R-0055-24  
Appointment of Joseph Jurkovic to the West Chicago Mosquito Abatement District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Joseph Jurkovic 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 Joseph Jurkovic as a  
Trustee of the West Chicago Mosquito Abatement District for a term expiring December  
1st, 2028; 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: Joseph Jurkovic; Bryan R. Kelsey, 901 Warrenville Road,  
Suite 103, Lisle, IL 60532.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
9.G.  
CB-R-0056-24  
Appointment of Kenneth Rosenwinkel to the Wheaton Mosquito Abatement District.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.  
FINANCE - KRAJEWSKI  
Committee Update  
10.A.  
FI-R-0222-24  
Approval of a grant agreement between the County of DuPage and the Child Friendly  
Courts Foundation, for the Safe Harbor Children's Waiting Room, in the amount of  
$106,000. (ARPA INTEREST)  
WHEREAS, the Child Friendly Courts Foundation is a 501(c)(3) organization  
which provides a safe and comfortable waiting room for children whose parents have  
business in the DuPage County courthouse, known as the Safe Harbor Children’s Waiting  
Room; and  
WHEREAS, the County of DuPage (“County”) wishes to enter into a grant  
Agreement (“Agreement”) with the Child Friendly Courts Foundation to provide funding  
for operational expenses for the Safe Harbor Children’s Waiting Room; and  
WHEREAS, the County has prepared an Agreement (“Exhibit A”) which outlines  
the arrangements between the County and the Child Friendly Courts Foundation to  
govern the disbursement and auditing of the funds.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board hereby  
authorizes the DuPage County Board Chair to enter into the Agreement attached hereto as  
Exhibit A.  
APPROVED  
Paula Garcia  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.B.  
FI-R-0235-24  
Revision to Personnel Budget. (Community Services)  
WHEREAS, the DuPage County Board has approved personnel budgets for all  
County departments; and  
WHEREAS, there are times when it is necessary to revise those budgets to insure  
efficient and effective County operations.  
NOW, THEREFORE, BE IT RESOLVED that the Personnel Budget for the  
Community Services Department be revised to reflect the addition of;  
Full-Time  
5000-1400 CD24 ADMIN (1) Senior Project Coordinator  
CB002  
Grade 111  
Salary Range $45,889.59 - $76,478.53  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copies  
of this resolution to the County Board and the Human Resources Department.  
APPROVED  
RESULT:  
Paula Garcia  
Yeena Yoo  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.C.  
FI-R-0237-24  
Acceptance and appropriation of the Low-Income Home Energy Assistance Program  
HHS Grant PY25 Inter-Governmental Agreement No. 25-224028, Company 5000 -  
Accounting Unit 1420, $3,487,312. (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 $3,487,312  
(THREE MILLION, FOUR HUNDRED EIGHTY-SEVEN THOUSAND, THREE  
HUNDRED TWELVE AND NO/100 DOLLARS) are available to be used to assist  
low-income DuPage County residents by offsetting the rising cost of home energy  
through direct financial assistance, energy counseling, outreach, and education; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 25-224028 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 Inter-Governmental Agreement is from October 1,  
2024 through August 31, 2026; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS  
-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
Inter-Governmental Agreement No. 25-224028 (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 $3,487,312  
(THREE MILLION, FOUR HUNDRED EIGHTY-SEVEN THOUSAND, THREE  
HUNDRED TWELVE AND NO/100 DOLLARS) be made to establish the Low-Income  
Home Energy Assistance Program HHS Grant PY25, Company 5000 - Accounting Unit  
1420, for the period October 1, 2024 through August 31, 2026; 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  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.D.  
FI-R-0238-24  
Acceptance and appropriation of the Illinois State Opioid Response Criminal Justice  
Medication Assisted Recovery Integration Grant PY25, MOU Number 2025-103,  
Company 5000 - Accounting Unit 4496, $15,000. (Sheriff's Office)  
APPROVED  
Paula Garcia  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.E.  
FI-R-0239-24  
Acceptance and appropriation of the Sustained Traffic Enforcement Program PY25 Grant  
- Inter-Governmental Agreement No. HS-25-0165, 0402, Company 5000 - Accounting  
Unit 4525, $39,082. (Sheriff's Office)  
APPROVED  
Paula Garcia  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
10.F.  
FI-R-0240-24  
Approval of an Intergovernmental Agreement between the County of DuPage and the  
Village of Westmont, for the Liberty Park Water Expansion Project, in the amount of  
$700,000. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (“ARPA”) (P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, United States Department of the Treasury (“Treasury”) released the  
Final Rule on January 6, 2022 to provide guidance on the use of ARPA funding; and  
WHEREAS, pursuant to Treasury’s Coronavirus State and Local Fiscal Recovery  
Funds Grant, OMC Approval Number 1505-0271, DuPage County (“County”) has been  
allocated $179,266,585.00 (ONE HUNDRED SEVENTY-NINE MILLION, TWO  
HUNDRED SIXTY-SIX THOUSAND, FIVE HUNDRED EIGHTY-FIVE AND 00/100  
DOLLARS); and  
WHEREAS, ARPA permits the use of allocated funds for water and sewer  
infrastructure that that promotes clean drinking water; and  
WHEREAS, the Village of Westmont (“Village”) wishes to improve water  
quality, reliability, accessibility, and safety by eliminating the use of well water within the  
Village’s Liberty Park Subdivision; and  
WHEREAS, the Liberty Park Water Expansion Project (“Project”) is designed to  
improve water quality, reliability, accessibility, and safety by eliminating the use of well  
water; and  
WHEREAS, the Project (i) constructs and installs approximately 2025 linear feet  
of 8” watermain within the Liberty Park Subdivision, (ii) builds a new watermain along  
Lincoln Street giving access to a watermain where none existed prior, and (iii) extends  
and loops a watermain along 41st Street in preparation for extending the watermain into  
the rest of the subdivision; and  
WHEREAS, the County agrees to reimburse the Village up to $700,000 in ARPA  
funds for costs associated with said Project; and  
WHEREAS, the County has prepared an Intergovernmental Agreement which  
outlines the arrangements between the County and the Village to govern the disbursement  
and auditing of the funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Intergovernmental Agreement between the County and the Village;  
and  
BE IT FURTHER RESOLVED, that the DuPage Couty Board hereby directs the  
DuPage County Board Chair to execute the Intergovernmental Agreement between the  
County and the Village.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.G.  
FI-R-0241-24  
Approval of an Intergovernmental Agreement between the County of DuPage and the  
Village of Westmont, to promote regional tourism in coordination with the FMC  
Natatorium, in the amount of $50,000. (ARPA INTEREST)  
WHEREAS, the Village of Westmont (“Village”) wishes to promote regional  
tourism by helping the FMC Natatorium attract and secure events; and  
WHEREAS, said events will promote tourism and travel in DuPage County  
(“County”) while benefiting local businesses in the surrounding area; and  
WHEREAS, the County seeks to reimburse up to $50,000 in ARPA interest funds  
to the Village for costs associated with attracting events at the FMC Natatorium; and  
WHEREAS, the County has prepared an Intergovernmental Agreement which  
outlines the arrangements between the County and the Village to govern the disbursement  
and auditing of the funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Intergovernmental Agreement (“Exhibit A”) between the County  
and the Village; and  
BE IT FURTHER RESOLVED, that the DuPage Couty Board hereby directs the  
DuPage County Board Chair to execute the Intergovernmental Agreement between the  
County and the Village.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, Eckhoff, Evans, Galassi, Garcia,  
Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge, Tornatore,  
Yoo, and Zay  
AYES:  
DeSart  
NAY:  
Schwarze  
ABSENT:  
10.H.  
FI-R-0242-24  
Approval of an extension to the grant agreement between the County of DuPage and  
DuPagePads, for an education specialist, from June 30, 2026 to November 30, 2026.  
(ARPA ITEM)  
WHEREAS, the DuPage County Board adopted Resolution FI-R-0185-23 on  
August 22, 2023; and  
WHEREAS, said Resolution provided $194,183.20 in funding to DuPagePads for  
an education specialist who provides academic assistance to families with children who  
are experiencing homelessness; and  
WHEREAS, the County wishes to amend the Agreement end date of June 30,  
2026 to November 30, 2026; and  
WHEREAS, the County has prepared an amended Agreement (“Exhibit A”)  
which outlines the arrangements between the County and DuPagePads to govern the  
disbursement and auditing of ARPA funds.  
NOW, THEREFORE BE IT RESOLVED, that the Director of the Department of  
Community Services is hereby authorized to enter into the amended Agreement pursuant  
to this resolution.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.I.  
FI-R-0243-24  
Approval of an agreement between the County of DuPage and Family Shelter Service of  
Metropolitan Family Services DuPage, for capital expenses related to renovations, in the  
amount of $150,000. (Community Services)  
WHEREAS, Family Shelter Service of Metropolitan Family Services DuPage  
(“Agency”) is a 501(c)(3) non-profit agency that works to help victims of domestic  
violence escape abuse and rebuild their lives; and  
WHEREAS, the County wishes to enter into an Agreement with the Agency to  
provide funding in the amount of $150,000 for the renovation and re-design of the  
Garden Floor Level of the Agency’s facility located at 605 E. Roosevelt Road, Wheaton,  
IL 60187; and  
WHEREAS, the County has prepared an Agreement (“Exhibit A”) which outlines  
the arrangements between the County and the Agency to govern the disbursement and  
auditing of funds.  
NOW, THEREFORE BE IT RESOLVED that the DuPage County Board hereby  
directs the DuPage County Board Chair to execute the Agreement between DuPage  
County and Family Shelter Service.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.J.  
FI-R-0244-24  
Approval of a second amendment to the grant agreement between the County of DuPage  
and the DuPage Senior Citizens Council, for the drive-thru meals program, to increase  
the grant amount by $42,450 to cover the remaining November and December meal  
pick-ups. (ARPA INTEREST)  
WHEREAS, Resolution FI-R-0129-23 was adopted by the DuPage County Board  
on May 9, 2023; and  
WHEREAS, said Resolution approved a grant Agreement in the amount of  
$240,000 between DuPage County and the DuPage Senior Citizens Council for costs  
associated with drive-thru food events; and  
WHEREAS, the County seeks to increase the grant amount by $42,450 to cover  
the November and December 2024 meal pick-ups, for a final amended grant amount of  
$282,450.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
the DuPage Senior Citizens Council; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and the DuPage Senior Citizens Council.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.K.  
FI-R-0245-24  
Budget Transfers 12-10-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2024 and 2025 fiscal years; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.L.  
FI-R-0246-24  
Approval of a second amendment to the grant agreement between the County of DuPage  
and Choose DuPage, for participation in the Greater Chicagoland Economic Partnership,  
to decrease grant funds in the amount of $29,675.12, for an amended grant amount of  
$454,324.88. (ARPA ITEM)  
WHEREAS, Resolution FI-R-0343-22 was adopted by the DuPage County Board  
on August 23, 2022; and  
WHEREAS, said Resolution approved a grant agreement in the amount of  
$750,000 between DuPage County and Choose DuPage, which allowed for the use of  
American Rescue Fund Act funds for a regional economic development initiative with  
City of Chicago, Cook County, DuPage County, Kane County, Kendall County, Lake  
County, Will County, and McHenry County; and  
WHEREAS, the DuPage County Board adopted Resolution FI-R-0131-24 on  
August 13, 2024 which decreased the grant amount by $266,000, resulting in an amended  
grant amount of $484,000; and  
WHEREAS, the County seeks to further decrease the grant amount by an  
additional $29,675.12, resulting in an amended grant amount of $454,324.88.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
Choose DuPage; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and Choose DuPage.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.M.  
FI-R-0247-24  
Approval of an agreement between the County of DuPage and the DuPage County Health  
Department, for the use of Opioid Settlement Funds for Fiscal Year 2025.  
WHEREAS, DuPage County joined in the nationwide opioid litigation brought by  
various states and local governments against pharmaceutical distributors, pharmacy  
chains, and manufacturers for their part in the national opioid crisis; and  
WHEREAS, DuPage County is authorized to use the opioid settlement proceeds  
for approved abatement programs, including programs that provide treatment and  
recovery support services such as residential and in-patient treatment, intensive  
out-patient treatment, out-patient therapy or counseling, and recovery housing that allows  
or integrates medication with other support services; and  
WHEREAS, the DuPage County Health Department is currently in the process of  
designing and building a Crisis Recovery Center and has hired staff to provide treatment  
and recovery support services that serve the community currently as well as when the  
Crisis Recovery Center is open;  
WHEREAS, the DuPage County Health Department wishes to utilize a portion of  
the County’s settlement proceeds as appropriated in the County’s Fiscal Year 2025  
budget.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Agreement (“Exhibit A”) between DuPage County and the DuPage  
County Health Department; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the Agreement between DuPage County and the  
DuPage County Health Department.  
APPROVED  
Paula Garcia  
Sheila Rutledge  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.N.  
FI-R-0248-24  
Resolution approving the reallocation of American Rescue Plan Act funds in the amount  
of $1,968,985.33. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (“ARPA”) (P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, United States Department of the Treasury (“Treasury”) released the  
Final Rule on January 6, 2022 to provide guidance on the use of ARPA funding; and  
WHEREAS, pursuant to Treasury’s Coronavirus State and Local Fiscal Recovery  
Funds Grant, OMC Approval Number 1505-0271, DuPage County (“County”) has been  
allocated $179,266,585.00 (ONE HUNDRED SEVENTY-NINE MILLION, TWO  
HUNDRED SIXTY-SIX THOUSAND, FIVE HUNDRED EIGHTY-FIVE AND 00/100  
DOLLARS); and  
WHEREAS, the County must either expend or obligate the entire  
$179,266,585.00 (ONE HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED  
SIXTY-SIX THOUSAND, FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS)  
by December 31, 2024; and  
WHEREAS, ARPA funds that are unexpended and unobligated after December  
31, 2024 must be returned to Treasury; and  
WHEREAS, the County Board reviewed strategies for minimizing the risk of  
returning funds to Treasury at its July 9, 2024 Finance Committee meeting; and  
WHEREAS, the County wishes to pursue said strategies by reallocating unspent  
ARPA funds for the following two items: (1) Stormwater Management projects in  
Company 1600 totaling $914,730.04 (NINE HUNDRED FOURTEEN THOUSAND,  
SEVEN HUNDRED THIRTY AND 04/100 DOLLARS), and (2) Facilities Management  
stormwater projects in Company 6000 totaling $255,287.49 (TWO HUNDRED  
FIFTY-FIVE THOUSAND TWO HUNDRED EIGHT-SEVEN AND 49/100  
DOLLARS), both of which are ARPA eligible expenses pursuant to ARPA’s goal of  
improving access to clean drinking water, improving wastewater systems, and improving  
stormwater infrastructure; and  
WHEREAS, the County wishes to further pursue said strategies by reallocating  
unspent ARPA funds for the following item: (1) County operating expenses previously  
paid in Company 1000 totaling $798,967.80 (SEVEN HUNDRED NINETY-EIGHT  
THOUSAND, NINE HUNDRED SIXTY-SEVEN AND 80/100 DOLLARS); and  
WHEREAS, the County has the authority to use up to $10,000,000.00 (TEN  
MILLION AND 00/100 DOLLARS) of ARPA funds for County operating expenses  
pursuant to FI-R-0197-22 approved on April 26, 2022 which allows for the Standard  
Allowance option under ARPA’s Revenue Replacement program.  
NOW, THEREFORE BE IT RESOLVED, by the DuPage County Board that the  
County authorizes the reallocation of $1,968,985.33 (ONE MILLION, NINE HUNDRED  
SIXTY-EIGHT THOUSAND, NINE HUNDRED EIGHTY-FIVE AND 33/100  
DOLLARS) in unspent ARPA funds for: (1) Stormwater Management projects totaling  
$914,730.04 (NINE HUNDRED FOURTEEN THOUSAND, SEVEN HUNDRED  
THIRTY AND 04/100 DOLLARS), (2) Facilities Management stormwater projects  
totaling $255,287.49 (TWO HUNDRED FIFTY-FIVE THOUSAND AND TWO  
HUNDRED EIGHTY-SEVEN 49/100 DOLLARS), and (3) County operating expenses  
totaling $798,967.80 (SEVEN HUNDRED NINETY-EIGHT THOUSAND, NINE  
HUNDRED SIXTY-SEVEN AND 80/100 DOLLARS).  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.O.  
FI-R-0249-24  
Additional appropriation for the Sale In Error Interest Fund, Company 1100, Accounting  
Unit 5020, $24,114. (Treasurer's Office)  
WHEREAS, appropriations for the SALE IN ERROR INTEREST FUND for Fiscal  
Year 2024 were adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, there is a need for an additional appropriation in the SALE IN ERROR  
INTEREST FUND - COMPANY 1100, ACCOUNTING UNIT 5020 due to more funds  
being moved to the General Fund than budgeted because of a decrease in Sale-in-errors  
declared on Tax sale activity in 2024 in the amount of $24,114 (TWENTY-FOUR  
THOUSAND, ONE HUNDRED FOURTEEN, AND NO/100 DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the SALE IN ERROR  
INTEREST FUND - COMPANY 1100, ACCOUNTING UNIT 5020 to support an additional  
appropriation of $24,114 (TWENTY-FOUR THOUSAND, ONE HUNDRED FOURTEEN,  
AND NO/100 DOLLARS); and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$24,114 (TWENTY-FOUR THOUSAND, ONE HUNDRED FOURTEEN, AND NO/100  
DOLLARS) in the SALE IN ERROR INTEREST FUND - COMPANY 1100,  
ACCOUNTING UNIT 5020 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 $24,114 (TWENTY-FOUR  
THOUSAND, ONE HUNDRED FOURTEEN, AND NO/100 DOLLARS) in the SALE IN  
ERROR INTEREST FUND - COMPANY 1100, ACCOUNTING UNIT 5020 is hereby  
approved and added to the Fiscal Year 2024 Appropriation Ordinance.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
10.P.  
FI-P-0031-24  
Recommendation for the issuance of a contract purchase order to Alliant Insurance  
Services, Inc. (Trinity Risk Solutions), to provide DuPage Care Center Liability  
Insurance, for the period of January 1, 2025 to January 1, 2026, for Finance - Tort  
Liability, for a contract total amount not to exceed $290,536. Vendor selected pursuant to  
DuPage County Code Section 2-353(1)(b).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of a contract purchase order issued to Alliant Insurance Services, Inc. (Trinity  
Risk Solutions), to provide DuPage Care Center Liability Insurance, for the period  
January 1, 2025 to January 1, 2026, for the Finance Department.  
NOW, THEREFORE BE IT RESOLVED, that County contract covering said, to  
provide DuPage Care Center Liability Insurance, for the period January 1, 2025 to  
January 1, 2026, for the Finance Department, be, and it is hereby approved for issuance of  
a contract purchase order, by the Procurement Division to Alliant Insurance Services,  
Inc., 353 N. Clark Street, Chicago, IL 60654, for a contract total not to exceed  
$290,536.00.  
APPROVED  
Paula Garcia  
RESULT:  
MOVER:  
Yeena Yoo  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-O-0064-24  
ZONING-24-000070 – ORDINANCE – Hajek: To approve the following zoning relief:  
Variation to reduce the corner side yard setback for a new attached garage addition from  
required 30 feet to approximately 22 feet. (Milton/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on November 7, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to reduce the corner side yard setback for a new attached garage addition from required  
30 feet to approximately 22 feet, on the property hereinafter described:  
LOT 31 IN FAIRMEADOW UNIT NO. 2, A SUBDIVISION OF LOT 26 IN FAIRMEADOW AND  
PART OF LOT 17 IN MILTON AND LISLE TOWNSHIP SUPERVISOR’S ASSESSMENT PLAT  
NUMBER 7 AND 1 RESPECTIVELY, ALL IN SECTIONS 5, TOWNSHIP 38 NORTH, RANGE 10  
EAST AND SECTION 32, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on November 20, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to reduce the corner side yard  
setback for a new attached garage addition from required 30 feet to approximately 22  
feet.  
B. That petitioner testified that only one (1) corner of the proposed garage addition  
would encroach into the corner side setback, as the existing home and attached garage  
are located on an angle on the subject property.  
C. That petitioner testified that due to the layout of the subject home on the subject  
property, the only location to place a garage addition is off of the existing garage,  
which would also utilize the existing driveway.  
· Furthermore, that petitioner testified that the location of the septic tank and field  
behind the subject home prevents petitioner from constructing a detached garage  
behind the home.  
D. That petitioner testified that the existing attached garage is a single car garage and  
that they would like to increase their garage space to store both of their vehicles  
indoors and also store household accessory equipment within their garage.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient  
evidence for a practical difficulty and particular hardship, as petitioner indicated that  
the proposed garage addition would be located less than thirty (30) feet from the  
corner side property line (approximately 22 feet) due to the angled orientation of the  
subject home on the property and that only one corner of the proposed garage addition  
would encroach into the required setback.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that only one corner of the proposed garage addition will encroach the  
corner side setback and therefore will not impair an adequate supply of light and air to  
the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will receive a building permit for the proposed garage addition  
and that it will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed garage addition will be an added benefit to the  
neighborhood and will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed garage addition will not unduly increase traffic  
congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed garage addition will not increase the potential for flood  
damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed garage addition will not incur additional public expense  
for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed garage  
addition will not impair the public health, safety, comfort, morals, or general welfare and  
will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000070 Hajek  
ZONING REQUEST Variation to reduce the corner side yard setback for a new attached  
garage addition from required 30 feet to approximately 22 feet.  
OWNER DANIEL AND APRIL HAJEK, 3S732 DELLES ROAD, NAPERVILLE, IL 60563  
ADDRESS/LOCATION 3S732 DELLES ROAD, NAPERVILLE, IL 60563  
PIN 05-32-401-007  
TWSP./CTY. BD. DIST. MILTON DISTRICT 6  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 0.53 ACRES (23,087 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: OCTOBER 23, 2024  
PUBLIC HEARING THURSDAY, NOVEMBER 7, 2024  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Corner Side Yard: 30 FT APPROX. 35.31 FTAPPROX. 22 FT.  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-3 SF RES  
South 39TH STREET AND BEYOND R-3 SF RES HOUSE  
R-3 SF RES  
HOUSE  
0-5 DU AC  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
East  
DELLES ROAD AND BEYOND R-3 SF RES HOUSE  
West CITY OF NAPERVILLE PARKING LOT  
ADDITIONAL INFORMATION:  
Building: No Objections.  
CITY OF NAPERVILLE  
DUDOT: No Comments Received.  
Health: No Objection with the concept of the petition. Additional information may be required at  
time of permit application.  
Stormwater:  
No Objection with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: “DPC Public Works has no sewer near this property, the water is owned by the  
City of Naperville.”  
EXTERNAL:  
City of Naperville: No Comments Received.  
City of Wheaton: No Comments Received.  
Village of Lisle:  
Our office has no jurisdiction in this matter. “The subject property is outside  
the Village’s boundary agreement.”  
City of Warrenville:  
No Comments Received.  
Milton Township: No Comments Received.  
Township Highway:  
No Objection with the concept of the petition. Additional information  
may be required at time of permit application.  
Warrenville Fire Dist.: No Objections.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:  
“We do not have any comments.”  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on November 20, 2024, recommends to approve the  
following zoning relief:  
Variation to reduce the corner side yard setback for a new attached garage addition from required  
30 feet to approximately 22 feet.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000070 Hajek dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on December 3, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Variation to reduce the corner side yard setback for a new attached garage addition from required  
30 feet to approximately 22 feet.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000070 Hajek dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the corner side yard setback for a new attached garage addition from required  
30 feet to approximately 22 feet, on the property hereinafter described:  
LOT 31 IN FAIRMEADOW UNIT NO. 2, A SUBDIVISION OF LOT 26 IN FAIRMEADOW AND  
PART OF LOT 17 IN MILTON AND LISLE TOWNSHIP SUPERVISOR’S ASSESSMENT PLAT  
NUMBER 7 AND 1 RESPECTIVELY, ALL IN SECTIONS 5, TOWNSHIP 38 NORTH, RANGE 10  
EAST AND SECTION 32, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000070 Hajek dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; DANIEL AND APRIL HAJEK, 3S732  
DELLES ROAD, NAPERVILLE, IL 60563; and Township Assessor, Milton Township, 1492 N.  
Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
12.B.  
DC-O-0065-24  
ZONING-24-000071 INVEST A LITTLE, LLC.: To approve the following zoning relief:  
Variation to reduce the front yard setback from 30 feet to approximately 22.7 feet for a  
new house on existing foundation. (Wayne/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on November 7, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to reduce the front yard setback from 30 feet to approximately 22.7 feet for a new  
house on existing foundation, on the property hereinafter described:  
LOT 422 IN ROBERT BARTLETT’S OAK MEADOWS SUBDIVISION UNIT 3, A SUBDIVISION OF  
LOT 1, EXCEPT THAT PART LYING NORTH OF THE SOUTH RIGHT OF WAY OF THE  
CHICAGO, AURORA AND ELGIN RAILROAD, ALL OF LOTS 2 THROUGH 15, BOTH INCLUSIVE  
AND PART OF LOTS 16 AND 17 OF WIANT AND WHITNEY’S SURVEY AND PART OF THE  
NORTHEAST QUARTER OF SECTION 28, ALL IN SECTIONS 21 AND 28, TOWNSHIP 40 NORTH  
RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID  
ROBERT BARTLETT’S OAK MEADOWS SUBDIVISION UNIT 3, AFORESAID, RECORDED ON  
SEPTEMBER 22, 1953 AS DOCUMENT 695749, 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 November 20, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to reduce the front yard  
setback from 30 feet to approximately 22.7 feet for a new house on existing  
foundation.  
B. That petitioner testified that he has owned the subject property for approximately one  
and a half (1.5) years and that he is not living at the property as there was a fire in the  
home.  
C. That petitioner testified that the existing home was originally constructed 22.7 feet  
from the front property line in 1961.  
D. That petitioner testified that as he is rehabilitating more than 50% of the existing  
home, technically the Building and Zoning Department is considering the  
rehabilitation a new home on existing foundation.  
E. That petitioner testified that the home is structurally sound and that he is replacing  
most of the interior and half of the roof structure.  
F. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient  
evidence for a practical difficulty and particular hardship to support a Variation, as  
petitioner testified that as the proposed rehabilitation is more than 50% of the existing  
home, the construction is technically considered a new home on existing foundation.  
· Furthermore, that the Zoning Hearing Officer finds that the home was  
constructed 22.7 feet from the front property line in 1961 and that petitioner is  
not altering the original foundation/exterior front walls.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that he is not altering the foundation/existing setbacks of the existing  
house and therefore will not impair an adequate supply of light and air to the adjacent  
properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that he will receive a building permit for the proposed rehabilitation of  
the existing home and that it will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed rehabilitation of the existing home will restore the fire  
damaged house and that the proposed construction will be an added benefit to the  
neighborhood and will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed rehabilitation of the existing home will not unduly  
increase traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed rehabilitation of the existing home will not increase the  
potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed rehabilitation of the existing home will not incur  
additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed  
rehabilitation of the existing home will not impair the public health, safety, comfort,  
morals, or general welfare and will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000071 INVEST A LITTLE, LLC.  
ZONING REQUEST Variation to reduce the front yard setback from 30 feet to approximately  
22.7 feet for a new house on existing foundation.  
OWNER INVEST A LITTLE, LLC., 30W571 SHADY LANE, WEST CHICAGO, IL 60185/  
INVEST A LITTLE, LLC., 353 HEMLOCK LANE, WEST CHICAGO, IL 60185  
ADDRESS/LOCATION 30W571 SHADY LANE, WEST CHICAGO, IL 60185  
PIN 01-28-102-010  
TWSP./CTY. BD. DIST. WAYNE DISTRICT 6  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 0.4 ACRES (17,424 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: OCTOBER 23, 2024  
PUBLIC HEARING THURSDAY, NOVEMBER 7, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application. “FYI - a new home will require a new septic system.”  
Stormwater:  
No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: “DPC Public Works has no sewer or water in the area.”  
EXTERNAL:  
City of West Chicago: No Comments Received.  
Village of Wayne: “No issue with this zoning matter. The residential property is south and not  
adjacent to Village boundary.”  
Village of Bartlett: No Comments Received.  
Wayne Township: No Comments Received.  
Township Highway:  
No Comments Received.  
West Chicago Fire Dist.: No Comments Received.  
Sch. Dist. U-46:  
Forest Preserve:  
No Comments Received.  
“We do not have any comments.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Front Yard:  
30 FT APPROX. 22.7 FT APPROX. 22.7 FT  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-3 SF RES HOUSE 0-5 DU AC  
North SHADY LANE AND BEYOND R-3 SF RES HOUSE  
0-5 DU AC  
South R-3 SF RES  
East R-3 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West WOODLAND AVENUE AND BEYONG R-3 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 November 20, 2024, recommends to approve the  
following zoning relief:  
Variation to reduce the front yard setback from 30 feet to approximately 22.7 feet for a new  
house on existing foundation.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000071 INVEST A LITTLE dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on December 3, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Variation to reduce the front yard setback from 30 feet to approximately 22.7 feet for a new  
house on existing foundation.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000071 INVEST A LITTLE dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the front yard setback from 30 feet to approximately 22.7 feet for a new  
house on existing foundation, on the property hereinafter described:  
LOT 422 IN ROBERT BARTLETT’S OAK MEADOWS SUBDIVISION UNIT 3, A SUBDIVISION OF  
LOT 1, EXCEPT THAT PART LYING NORTH OF THE SOUTH RIGHT OF WAY OF THE  
CHICAGO, AURORA AND ELGIN RAILROAD, ALL OF LOTS 2 THROUGH 15, BOTH INCLUSIVE  
AND PART OF LOTS 16 AND 17 OF WIANT AND WHITNEY’S SURVEY AND PART OF THE  
NORTHEAST QUARTER OF SECTION 28, ALL IN SECTIONS 21 AND 28, TOWNSHIP 40 NORTH  
RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID  
ROBERT BARTLETT’S OAK MEADOWS SUBDIVISION UNIT 3, AFORESAID, RECORDED ON  
SEPTEMBER 22, 1953 AS DOCUMENT 695749, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000071 INVEST A LITTLE dated November 7, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; INVEST A LITTLE, LLC., 30W571  
SHADY LANE, WEST CHICAGO, IL 60185/ INVEST A LITTLE, LLC., 353 HEMLOCK  
LANE, WEST CHICAGO, IL 60185; and Township Assessor, Wayne Township, 27W031 North  
Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
Motion to Bifurcate  
Member Tornatore moved and Member Zay seconded a motion to bifurcate  
ZONING-24-000072. Motion passed by voice vote, all "ayes." Member Schwarze was absent.  
Part 1  
Member Tornatore moved and Member Zay seconded a motion to approve Part 1 of the  
bifurcated zoning relief. Motion failed on roll call, all "nays." Member Schwarze was absent.  
Part 2  
Member Tornatore moved and Member Rutledge seconded a motion to approve Part 2 of the  
bifurcated zoning relief. Motion failed on roll call, all "nays." Member Schwarze was absent.  
12.C.  
DC-O-0066-24  
ZONING-24-000072 – ORDINANCE – Goin: To approve the following zoning relief:  
1. Conditional Use to increase the number of hens permitted on the subject property from  
5 to 23.  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
2. Variation to reduce the interior side setback for an existing chicken coop and chicken  
run from required 25 feet to approximately 6 feet. (Winfield/District 6) (If the County  
Board seeks to approve the Variation zoning relief it will require a ¾ majority vote {14  
votes} to approve based on the recommendation to deny by the Zoning Hearing Officer)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
DEFEATED  
RESULT:  
MOVER:  
NAY:  
Sam Tornatore  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
HS-R-0021-24  
Approval of issuance of payments by DuPage County to energy assistance providers  
through the Low-Income Home Energy Assistance Program HHS Grant PY25  
Inter-Governmental Agreement No. 25-224028 in the amount of $2,849,134.  
(Community Services)  
WHEREAS, the County of DuPage receives grant funds and administers the  
Low-Income Home Energy Assistance HHS Grant PY25, Inter-Governmental Agreement  
No. 25-224028, Company 5000 - Accounting Unit 1420; and  
WHEREAS, the energy assistance budget for the Low-Income Home Energy  
Assistance HHS Grant PY25, Inter-Governmental Agreement No. 25-224028 is  
$2,849,134 (TWO MILLION, EIGHT HUNDRED FORTY-NINE THOUSAND, ONE  
HUNDRED THIRTY-FOUR AND NO/100 DOLLARS); and  
WHEREAS, the Illinois Department of Commerce and Economic Opportunity  
reviews energy assistance applications and directs the County as to the payment amount  
and the energy assistance provider to be paid; and  
WHEREAS, all payments made for the program are based on payment registers  
received from the Illinois Department of Commerce and Economic Opportunity; and  
WHEREAS, the Human Services Committee recommends County Board approval for  
the issuance of payments for the Low-Income Home Energy Assistance HHS Grant  
PY25, Inter-Governmental Agreement No. 25-224028, for the period October 1, 2024  
through August 31, 2026 for energy assistance, in amounts not to exceed the total grant  
energy assistance budget.  
NOW, THEREFORE, BE IT RESOLVED, that individual payments to provide energy  
assistance in accordance with the Low-Income Home Energy Assistance HHS Grant PY25  
Inter-Governmental Agreement No. 25-224028, Company 5000 - Accounting Unit 1420, f  
the period October 1, 2024 through August 31, 2026, for Community Services/LIHEAP, b  
and it is hereby approved for issuance to the providers on the approved State of Illinois  
Registers, in amounts not exceeding the grant total of $2,849,134 (TWO MILLION, EIGH  
HUNDRED FORTY-NINE THOUSAND, ONE HUNDRED THIRTY-FOUR AND NO/1  
DOLLARS).  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
15.B.  
HS-R-0022-24  
Authorization to apply for PY2025 Adult Protective Services (APS) grant funds from  
AgeGuide Northeastern Illinois.  
WHEREAS, AgeGuide Northeastern Illinois (AgeGuide), is authorized to make grants  
as the designated recipient of the PY2025 Title Adult Protective Services (APS) Program; and  
WHEREAS, AgeGuide has the power to expend funds for use in connection with the  
PY2025 APS program; and  
WHEREAS, APS funds may be used for the continued operation of the Aging Case  
Coordination Unit, and  
WHEREAS the fee for service agreement would cover the period of June 1, 2025  
through June 30, 2026 with optional extensions for up to two years, and  
NOW, THEREFORE, BE IT RESOLVED that the Department of Community Services  
be authorized to apply for and execute the grants 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 AgeGuide Northeastern Illinois, 1910 S. Highland Ave., Ste. 100,  
Lombard, IL 60148.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Cynthia Cronin Cahill  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
15.C.  
HS-P-0054-24  
Recommendation for the approval of a contract purchase order issued to LeadingAge  
Illinois, for annual membership dues for the DuPage Care Center, for the period January  
1, 2025 through December 31, 2025, for a total contract total amount not to exceed  
$32,400. Other professional services not suitable for competitive bid per 55 ILCS  
5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance  
2-353(1)(b).  
WHEREAS, an agreement for professional services not subject to competitive  
bidding per 55 ILCS 5/5-1022(c) has been negotiated in accordance with 2-353(1)(b) of  
the DuPage County Purchasing Ordinance; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to LeadingAge Illinois, for annual membership  
dues, for the period of January 1, 2025 through December 31, 2025, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for annual  
membership dues, for the period of January 1, 2025 through December 31, 2025, for the  
DuPage Care Center, be, and it is hereby approved for the issuance of a contract by the  
Procurement Division to LeadingAge Illinois, 550 Warrenville Road, Suite 102, Lisle,  
Illinois 60532, for a contract total amount of $32,400.00.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
15.D.  
HS-P-0055-24  
Recommendation for the approval of a contract purchase order issued to McKesson  
Medical Surgical Government Solutions, LLC, for prime supplier for general medical and  
surgical supplies, for the DuPage Care Center, for the period of January 15, 2025 through  
January 14, 2029, for a contract total not to exceed $1,115,000. Contract pursuant to the  
Governmental Joint Purchasing Act, 30 ILCS 525/2 (MMCAP Contract #M-487(5)).  
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 prime supplier  
for general medical and surgical supplies; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and MMCAP, the County of DuPage will contract with McKesson Medical  
Surgical Government Solutions, LLC; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to McKesson Medical Surgical Government  
Solutions, LLC, for prime supplier for general medical and surgical supplies, for the  
period of January 15, 2025 through January 14, 2029, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said, for  
prime supplier for general medical and surgical supplies, for the period of January 15,  
2025 through January 14, 2029, for the DuPage Care Center, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to McKesson Medical  
Surgical Government Solutions, LLC, 9954 Maryland Drive, Suite 5176, Henrico,  
Virginia 23233, for a contract total amount not to exceed $1,115,000.00, per contract  
pursuant to MMCAP Contract #M-487(5).  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
15.E.  
HS-P-0056-24  
Recommendation for the approval of a contract purchase order issued to Music Speaks,  
LLC, for music therapy services for the residents at the DuPage Care Center, for the  
period January 12, 2025 through January 11, 2026, for a contract total not to exceed  
$60,462, per renewal of RFP #21-087-CARE, third and final optional renewal.  
WHEREAS, proposals 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 Music Speaks, LLC, to provide music therapy  
services, for the period of January 12, 2025 through January 11, 2026, for the DuPage  
Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide music  
therapy services, for the period of January 12, 2025 through January 11, 2026 for the  
DuPage Care Center per renewal under RFP #21-087-CARE, be, and it is hereby  
approved for the issuance of a contract purchase order by the Procurement Division to  
Music Speaks, LLC, 315 East 5th Street, Suite 202, Waterloo, Iowa 50703, for a contract  
total amount of $60,462.00.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
JPS-P-0043-24  
Recommendation for the approval of a contract purchase order to Ray O'Herron  
Company, for the purchase of uniforms for all sworn employees and new hires, for the  
Sheriff's Office, for the period of December 30, 2024 through December 29, 2025, for a  
contract total not to exceed $358,000; per renewal of RFP #23-123-SHF. (Sheriff's  
Office)  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Ray O’Herron Company, Inc., for the  
purchase of uniforms for all sworn employees and new hires, for the period of December  
30, 2024 through December 29, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of  
uniforms for all sworn employees and new hires, for the period of December 30,  
2024 through December 29, 2025, for the Sheriff’s Office, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Ray O’Herron  
Company, Inc., 1600 75th St., Downers Grove, IL 60516, for a contract total  
amount not to exceed $358,000, per renewal of RFP #23-123-SHF.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
16.B.  
JPS-P-0044-24  
Recommendation for the approval of a contract purchase order to Heartland Business  
Systems, for the purchase of a Scale Computer System, for the Sheriff's Office, for the  
period of December 10, 2024 through December 9, 2029, for a contract not to exceed  
$244,636.52. Contract pursuant to the Intergovernmental Cooperation Act (TIPS Contract  
#220105). (Sheriff's Office)  
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 a Scale Computer  
System; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and TIPS, the County of DuPage will contract with Heartland Business Systems;  
and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Heartland Business Systems, for a Scale  
Computer System, for the period of December 10, 2024 through December 9, 2029, for  
the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for a Scale  
Computer System, for the period of December 10, 2024 through December 9, 2029, for  
the Sheriff’s Office, per TIPS contract #220105, be, and it is hereby approved for the  
issuance of a contract purchase order by the Procurement Division to Heartland Business  
Systems, 5400 Patton Drive, Suite 4B, Lisle, IL 60532, for a contract total amount of  
$244,636.52.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
17.  
LEGISLATIVE - DESART  
Committee Update  
18.  
PUBLIC WORKS - GARCIA  
Committee Update  
18.A.  
24-3278  
FM-P-0081B-22 - Second Amendment to Resolution FM-P-0081-22 issued to Wight  
Construction Services, Inc., to provide Architectural and Engineering Design services and  
Professional Construction Manager services under a Construction Manager at  
Risk/Guaranteed Maximum Price method of delivery, for the Judicial Annex  
Improvements, Bond Courtroom expansion at the Jail, and for two new courtrooms at the  
Judicial Office Facility, for the 18th Judicial Circuit, for Facilities Management, to add  
additional scope of work to install new doors and other improvements for the Circuit  
Court Clerk for required increased security and increase the funding in the amount of  
$250,000, taking the original contract amount from $19,800,000 and resulting in a final  
County cost of $20,050,000, an increase of 1.26%. (18th Judicial Circuit Court and  
Facilities Management)  
WHEREAS, the County of DuPage (“COUNTY”) and Wight Construction  
Services, Inc. (“CONSULTANT”) entered into an Agreement to provide professional  
construction management services for improvements at the 18th Judicial Circuit located  
on the DuPage County Campus under Resolution FM-P-0081-22 (“AGREEMENT”),  
adopted and approved by the County Board on March 8, 2022; and  
WHEREAS, the first amendment to the AGREEMENT FM-P-0081A-22 was  
adopted on October 25, 2022 to amend project funding encumbrances, and did not change  
the scope of work or cost of the work; and  
WHEREAS, additional improvements outside the original scope of work are  
proposed to be completed including the installation of new doors and other improvements  
for the Circuit Court Clerk for required increased security; and  
WHEREAS, the County requires professional architectural, engineering,  
construction management and construction administration services to undertake the  
additional improvements; and  
WHEREAS, the County has determined that the most cost-efficient and  
time-effective means of undertaking the additional improvements is by way of amending  
the AGREEMENT for Construction Manager at Risk services, which includes  
architectural and engineering design services; and  
WHEREAS, the COUNTY and CONSULTANT have agreed to amend the  
AGREEMENT to modify the Scope of Work as outlined above and further defined in the  
revised Exhibit D of said AGREEMENT, attached to this Resolution; and  
WHEREAS, it is in the COUNTY’S best interest to amend the AGREEMENT  
with the CONSULTANT as stated above and, further, that said change is authorized by  
law; and  
WHEREAS, all other provisions of the AGREEMENT not expressly changed by  
this Amendment shall remain in full force and effect in their entirety.  
NOW, THEREFORE BE IT RESOLVED, that the County Board hereby adopts  
and approves the Change Order Notice, dated December 10, 2024, to County Contract  
[Purchase Order] #5709-0001 SERV, issued to Wight Construction Services, Inc., to  
provide professional construction manager services, for additional improvements at the  
Circuit Court Clerk, which includes the installation of new doors and other improvements  
for required increased security. The County Board approves additional improvements as  
defined in Exhibit D, increasing the original contract amount from $19,800,000, to a new  
amended contract amount not to exceed $20,050,000, a total increase of 1.26%.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
18.B.  
PW-P-0031-24  
Recommendation for the approval of a contract purchase order to W.W. Grainger, Inc., to  
furnish and deliver miscellaneous maintenance, repair and operations parts and supplies,  
as needed for Public Works, for the period of January 1, 2025 through December 31,  
2027, for Public Works, for a total contract amount not to exceed $75,000. Contract let  
pursuant to the Intergovernmental Cooperation Act OMNIA Partners #240078-01.  
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  
miscellaneous maintenance, repair, and operations parts and supplies, as needed; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Omnia Partners #240078-01, the County of DuPage will contract with W.W.  
Grainger, Inc.; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to W.W. Grainger, Inc., to provide miscellaneous  
maintenance, repair, and operations parts and supplies, as needed, for the period of  
January 1, 2025 through December 31, 2027, for Public Works.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said, for  
miscellaneous maintenance, repair, and operations parts and supplies, as needed,  
for the period of January 1, 2025 through December 31, 2027, for Public Works,  
be, and it is hereby approved for issuance of a contract by the Procurement  
Division to W.W. Grainger, Inc., 100 Grainger Parkway, Lake Forest, Illinois,  
60045, for a contract total amount not to exceed $75,000, per contract pursuant to  
Omnia Partners #240078-01.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
18.C.  
PW-P-0032-24  
Recommendation for the approval of a contract purchase order to CIT-Trucks, LLC, to  
manufacture and deliver a Kenworth T480 chassis with Galfab Hoist Roll-Off Body, for  
the period of December 10, 2024 to November 30, 2025, for a total contract amount not  
to exceed $196,067. Contract pursuant to the Intergovernmental Cooperation Act, per the  
Omnia Partners #032824-KTC.  
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 a Kenworth T480  
Chassis and Galfab Roll-Off Hoist Style body; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Sourcewell Agreement #032824-KTC, the County of DuPage will contract  
with CIT-Trucks, LLC; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to CIT-Trucks, LLC, to manufacture and deliver a  
Kenworth T480 chassis with a Galfab roll-off hoist system, for the period of December  
10, 2024 through November 30, 2025, for Public Works.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
a Kenworth T480 Chassis and Galfab Roll-Off Hoist Style body, for the period of  
December 10, 2024 through November 30, 2025, for Public Works, be, and it is  
hereby approved for issuance of a contract by the Procurement Division to  
CIT-Trucks, LLC., 4301 N. Bell School Rd, Loves Park, Illinois 61111, for a  
contract total amount not to exceed $196,067, per contract pursuant to Sourcewell  
Agreement #032824-KTC.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
18.D.  
PW-P-0033-24  
Recommendation for the approval of a contract purchase order to CDW Government,  
LLC, to furnish computer hardware, peripherals, software and licensing as needed, for  
Public Works, for the period of December 10, 2024 to June 30, 2028, for a total contract  
amount not to exceed $90,000. Contract pursuant to the Intergovernmental Cooperation  
Act, per the Omnia Partners #2024056-01.  
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 computer  
hardware, peripherals, software and licensing as needed; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Omnia Partners Agreement #2024056-01, the County of DuPage will  
contract with CDW Government, LLC; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to CDW Government, LLC, to furnish computer hardware,  
peripherals, software and licensing as needed, for the period of December 10, 2024  
through June 30, 2028, for Public Works.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said to  
provide computer hardware, peripherals, software and licensing as needed, for the  
period of December 10, 2024 through June 30, 2028, for Public Works, be, and it  
is hereby approved for issuance of a contract by the Procurement Division to  
CDW Government, LLC, 75 Remittance Drive, Chicago, IL 60675-1515, for a  
contract total amount not to exceed $90,000, per contract pursuant to the Omnia  
Partners Agreement #2024056-01.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
18.E.  
FM-P-0043-24  
Recommendation for the approval of a contract to Graybar Electric Company, Inc., to  
furnish and deliver electrical, lighting, data and communication, networking, and security  
products, as needed for various County facilities, for Facilities Management, Public  
Works, Stormwater, and the Division of Transportation, for the period February 1, 2025  
through January 31, 2029, for a total contract not to exceed $852,160. (Facilities  
Management $455,000, Public Works $345,000, Stormwater $32,000, and the Division  
of Transportation $20,160). Contract pursuant to the Intergovernmental Cooperation Act  
Omnia Partners Contract #EV-2370.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
18.F.  
FM-P-0044-24  
Recommendation for the approval of a contract purchase order to W.W. Grainger, Inc., to  
furnish and deliver miscellaneous maintenance, repair and operations parts and supplies,  
as needed for County facilities, for the period January 1, 2025 through December 31,  
2027, for Facilities Management, for a total contract amount not to exceed $176,300.  
Contract pursuant to the Intergovernmental Cooperation Act OMNIA Partners  
#240078-01.  
APPROVED  
Paula Garcia  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
19.  
STORMWATER - ZAY  
Committee Update  
19.A.  
SM-R-0010-24  
Recommendation for the approval to enter into an Intergovernmental Agreement Between  
County of DuPage, Illinois and Milton Township Highway Department for the Lloyd  
Avenue Culvert Rehabilitation Drainage Improvement Project.  
WHEREAS, the Milton Township (TOWNSHIP) and the County of DuPage  
(COUNTY) are public agencies within the meaning of the Illinois “Intergovernmental  
Cooperation Act” and as authorized by Article 7, Section 10 of the Constitution of the  
State of Illinois; and  
WHEREAS, the purposes of the “Intergovernmental Cooperation Act” and  
Article 7 of the Constitution of the State of Illinois include fostering cooperation among  
government bodies; and  
WHEREAS, the Illinois General Assembly has granted the COUNTY authority to  
take action to control flooding, manage stormwater runoff and improve drainage  
throughout the COUNTY’S territory and to enter into agreements for the aforesaid  
purposes (Illinois Compiled Statutes, Chapter 55 paragraphs 5/5-1062.3 and 5/5-15001  
et. seq.); and  
WHEREAS, pursuant to said authority, the COUNTY and TOWNSHIP have  
sought to undertake a project to improve drainage by performing culvert maintenance  
along Lloyd Avenue, generally located between Glen Park Road and Hemstead Road  
within unincorporated Milton Township; and  
WHEREAS, the COUNTY and TOWNSHIP have developed a plan to  
rehabilitate existing drainage improvements associated with the Lloyd Avenue Culvert,  
(herein referred to as the “PROJECT”); and  
WHEREAS, the COUNTY and the TOWNSHIP have determined and intend that  
the PROJECT will benefit local citizens by improving drainage and reducing the  
occurrence of localized flooding within Milton Township; and  
WHEREAS, the COUNTY and TOWNSHIP have determined to each contribute  
funding for the PROJECT’S construction costs, with the COUNTY’S contribution via its  
Drainage Assistance Program constituting either fifty percent (50%) of the PROJECT’s  
allowable construction costs or an amount not to exceed sixty thousand dollars and zero  
cents ($60,000.00), whichever is lesser, and the TOWNSHIP’s contribution being sixty  
thousand dollars and zero cents ($60,000.00) or the remainder of the PROJECT’s cost,  
whichever is greater; and  
WHEREAS, the COUNTY and TOWNSHIP shall jointly undertake the  
PROJECT, with the COUNTY responsible for the award of the construction contract and  
payment of all PROJECT allowable construction costs up front, through an existing  
Cooperative Purchasing Agreement vetted through OMNIA Partners (hereinafter referred  
to as “OMNIA”), and subject to reimbursement by the TOWNSHIP following substantial  
completion of the PROJECT, per this AGREEMENT.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and the TOWNSHIP 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 to Milton  
Township Highway Department, 23W040 Poss Street, Glen Ellyn, IL 60137; and  
Nicholas Alfonso/State's Attorney's Office.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Brian Krajewski  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
19.B.  
SM-P-0030-24  
Recommendation for the approval of a contract to Hoerr Construction, Inc., for  
Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure for Lloyd Avenue  
in Milton Township, for Stormwater Management, for the period of December 10, 2024  
through November 30, 2025, for a total contract amount not to exceed $120,000. Contract  
pursuant to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW).  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and the State of Illinois, the County of DuPage will contract with Hoerr  
Construction, Inc.; and  
WHEREAS, the Stormwater Management Committee recommends County Board  
approval for the issuance of a contract for Trenchless Rehabilitation and Maintenance of  
Pipeline Infrastructure for Lloyd Avenue in Milton Township, for Stormwater  
Management, for the period of December 10, 2024 through November 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED, that County Contract, covering said,  
for Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure for Lloyd  
Avenue in Milton Township, for Stormwater Management, for the period of December  
10, 2024 through November 30, 2025, is hereby approved for issuance of a contract by  
the Procurement Division to Hoerr Construction, Inc., 1416 County Rd, 200N, Goodfield,  
Illinois 61742, for a total contract amount not to exceed $120,000.00. Contract pursuant  
to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW).  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
19.C.  
SM-P-0031-24  
Recommendation for the approval of a contract purchase order to Excel Electric, Inc., to  
provide Civil and Electrical work for Generator Installation and Contingency for  
Armstrong Park, for Stormwater Management, for the period December 10, 2024 to  
November 30, 2025, for a contract total not to exceed $479,000, per lowest responsible  
bid #24-112-SWM.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the lowest most responsible bidder has been designated and the  
Stormwater Management Committee recommends County Board approval for the  
issuance of a contract for the Civil and Electrical work for Generator Installation and  
Contingency for Armstrong Park for the period December 10, 2024 to November 30,  
2025.  
NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said,  
for the Civil and Electrical work for Generator Installation and Contingency for  
Armstrong Park, for the Stormwater Management Department, be and it is hereby  
approved for issuance of a Contract by the Procurement Division, to Excel Electric, Inc.,  
24 W. Sangmeister Road, Frankfort, IL 60423, for the total contract amount not to exceed  
$479,000, per lowest responsible Bid #24-112-SWM.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
20.  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
TE-CO-0004-24  
Amendment to County Contract 7148-0001-SERV, issued to AT&T Mobility II LLC  
d/b/a AT&T Mobility - National Act, to provide wireless services including basic cellular  
voice, smart phones, wireless data, and push-to-talk, for County departments, to increase  
the encumbrance by $24,325, resulting in an amended contract total of $1,505,860, an  
increase of 1.64%.  
WHEREAS, County Contract 7148-0001-SERV was approved by the Technology  
Committee on June 18, 2024; and  
WHEREAS, the Technology Committee recommends changes as stated in the Change  
Order Notice to County Contract 7148-0001-SERV, issued to AT&T Mobility II LLC d/b/a  
AT&T Mobility - National Act, for cellular services and wireless devices, for Information  
Technology and other DuPage County Departments, to increase the contract by $24,325.00  
resulting in an amended contract total of $1,505,860.00, an increase of 1.64%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the Change  
Order Notice to County Contract 7148-0001-SERV, issued to AT&T Mobility II LLC  
d/b/a AT&T Mobility - National Act, for cellular services and wireless devices for  
Information Technology and other DuPage County Departments, to increase the contract  
by $24,325.00 resulting in an amended contract total of $1,505,860.00, an increase of  
1.64%.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
24-3225  
DT-R-0071A-23 – Amendment to Resolution DT-R-0071-23, issued to H & H Electric  
Company, for traffic signal UPS and communications upgrades at various locations  
within DuPage County, Section 22-DCITS-01-TL, to increase the funding in the amount  
of $2,581.94, resulting in an amended contract total amount of $733,629.26, an increase  
of .035%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0071-23 on June 13, 2023 which awarded a contract to H & H Electric Company  
for traffic signal uninterrupted power supply (UPS) and communications upgrades at  
various intersections within DuPage County, Section 22-DCITS-01-TL; and  
WHEREAS, the current cost of the PROJECT to the County of DuPage, by and  
through the Division of Transportation, was $731,047.32; and  
WHEREAS, additional equipment required replacement due to changes in  
condition since the time the project plans were prepared; and  
WHEREAS, the circumstances that necessitate the change in costs were not  
reasonably foreseeable at the time the contract was signed; and  
WHEREAS, additional funds are necessary for H & H Electric Company to  
complete the changes needed in the scope of services; and  
WHEREAS, the Transportation Committee recommends a change order to  
increase the contract in the amount of $2,581.94 in order to complete the changes needed.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt  
this Amendment to Resolution DT-R-0071-23, issued to H & H Electric Company to  
increase the funding in the amount of $2,581.94, resulting in an amended contract total  
amount of $733,629.26, an increase of .035%.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
Yeena Yoo  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
24-3227  
21.B.  
DT-P-0341A-21 - Amendment to Resolution DT-P-0341-21 issued to Genuine Parts  
Company d/b/a/ Napa Auto Parts, to increase the funding in the amount of $70,000;  
resulting in an amended contract total amount of $670,000, an increase of 11.67%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-P-0341-21 on August 24, 2021, awarding a contract to Genuine Parts Company, d/b/a  
Napa Auto Parts for the purchase of automotive replacement parts for the Division of  
Transportation; and  
WHEREAS, the current contract total amount is $600,000.00; and  
WHEREAS, the Division of Transportation is requesting approval to increase the  
contract total by $70,000.00 due to the original contract being established in 2021 and the  
prices have significantly risen over the past three years. Also, the fleet continuing to age  
and the number of repairs performed each year has also increased; and  
WHEREAS, the circumstances that necessitate the change in costs were not  
reasonably foreseeable at the time the contract was signed; and  
WHEREAS, it is in the best interest of the County to increase the contract and  
said change is authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board hereby  
increases the funding in the amount of $70,000.00, resulting in a final County cost of  
$670,000.00, an increase of 11.67%.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
Motion to Combine Items  
Member Ozog moved and Member Zay seconded a motion to combine items C through K. The  
motion was approved by voice vote, all "ayes." Member Schwarze was absent.  
21.C.  
DT-P-0058-24  
Recommendation for the approval of a contract to HazChem Environmental Corporation,  
to provide hazardous material testing, disposal, and emergency services, as needed for the  
Division of Transportation ($40,000) and Stormwater Management ($10,000), for the  
period January 1, 2025 through December 31, 2025, for a contract total not to exceed  
$50,000; per renewal option under quote # 21-094-DOT, third and final renewal.  
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 and Stormwater Committees recommend County Board approval for the  
issuance of a contract purchase order to HazChem Environmental Corp., to provide  
hazardous material testing, disposal, and emergency services, as needed for the Division  
of Transportation ($40,000) and Stormwater Management ($10,000), for the period  
January 1, 2025 through December 31, 2025, for a contract total not to exceed $50,000.  
NOW, THEREFORE, BE IT RESOLVED that said contract to provide hazardous  
material testing, disposal, and emergency services, as needed for the Division of  
Transportation ($40,000) and Stormwater Management ($10,000), for the period January  
1, 2025 through December 31, 2025, is hereby approved for issuance of a contract  
purchase order to HazChem Environmental Corp., 330 South Fairbank Street, Addison,  
IL 60187, for a contract total not to exceed $50,000.00, per lowest responsible bid #  
21-094-DOT, third and final renewal.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.D.  
DT-P-0059-24  
Recommendation for the approval of a contract to Atlas Bobcat, to furnish and deliver  
one (1) E35 Bobcat compact excavator, for the Division of Transportation, for the period  
of December 11, 2024 through November 30, 2025, for a contract total not to exceed  
$61,550.44; Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell  
Contract #020223-CEC).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Atlas Bobcat; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Atlas Bobcat, to furnish and deliver one (1) E35 Bobcat  
compact excavator, for the Division of Transportation, for the period of December 11,  
2024, through November 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) E35 Bobcat compact excavator, for the Division of Transportation, is hereby  
approved for issuance to Atlas Bobcat, 1160 McCabe, Elk Grove Village, Il,60007, for a  
contract total not to exceed $61,550.44.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.E.  
DT-P-0060-24  
Recommendation for the approval of a contract to Equipment Depot of Illinois, Inc., to  
furnish and deliver one (1) new Genie Electric Boom Lift, for the Division of  
Transportation, for the period of December 11, 2024 through November 30, 2025, for a  
contract total not to exceed $75,244; Contract pursuant to the Intergovernmental  
Cooperation Act (Sourcewell Contract #020923-TER).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Equipment Depot of Illinois, Inc.; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Equipment Depot of Illinois, Inc., to furnish and deliver  
one (1) New Genie Electric Boom Lift, for the Division of Transportation, for the period  
of December 11, 2024 through November 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) New Genie Electric Boom Lift, for the Division of Transportation, is hereby  
approved for issuance to Equipment Depot of Illinois, Inc., 751 Expressway Drive, Itasca,  
Il,60143-1321, for a contract total not to exceed $75,244.00.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.F.  
DT-P-0061-24  
Recommendation for the approval of a contract to Atlas Bobcat, to furnish and deliver  
one (1) T770 T4 Bobcat track loader, for the Division of Transportation, for the period of  
December 11, 2024 through November 30, 2025, for a contract total not to exceed  
$84,028.33; Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell  
Contract #020223-CEC).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Atlas Bobcat; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Atlas Bobcat, to furnish and deliver one (1) T770 T4  
Bobcat track loader, for the Division of Transportation, for the period of December 11,  
2024 through November 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) T770 T4 Bobcat track loader, for the Division of Transportation, is hereby  
approved for issuance to Atlas Bobcat, 1160 McCabe, Elk Grove Village, Il,60007, for a  
contract total not to exceed $84,028.33.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.G.  
DT-P-0062-24  
Recommendation for the approval of a contract to Altec Industries, Inc., to furnish and  
deliver one (1) new AF1472 Chipper Truck, as needed for the Division of  
Transportation, for the period December 11, 2024, through November 30, 2025, for a  
contract total not to exceed $142,219; Contract pursuant to the Intergovernmental  
Cooperation Act (Sourcewell Contract #110421-ALT).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Altec Industries, Inc.; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Altec Industries, Inc., to furnish and deliver one (1)  
AF1472 Chipper Truck, as needed for the Division of Transportation, per Sourcewell  
contract # 110421-ALT.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) AF1472 Chipper Truck, as needed for the Division of Transportation, for the  
period December 11, 2024 through November 30, 2025, is hereby approved for issuance  
to Altec Industries, Inc., 5201 West 84th Street, Indianapolis, IN 46268, for a contract  
total not to exceed $142,219.00.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
21.H.  
DT-P-0063-24  
Recommendation for the approval of a contract to H.W. Lochner, Inc., to provide  
Professional Services for development of a Concept Study for an Active Transportation  
Plan, for the Division of Transportation, Section 24-ATPLN-00-PL, for the period of  
December 10, 2024 through October 31, 2026, for a contract total not to exceed  
$147,851.66. Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification-based selection process in compliance with the Local Government  
Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter COUNTY) by virtue of its power  
set forth in “Counties Code” (55 ILCS 5/1-1001 et. seq.) and “Illinois Highway Code”  
(605 ILCS 5/5-101 et. seq.) is authorized to enter into this professional services  
agreement (hereinafter “Agreement”); and  
WHEREAS, the COUNTY requires Professional Services for development of a  
Concept Study for an Active Transportation Plan, for the Division of Transportation,  
Section 24-ATPLN-00-PL; and  
WHEREAS, H.W. Lochner, Inc. (hereinafter CONSULTANT) has experience  
and expertise in this area and is in the business of providing such professional services,  
and is willing to perform the required services for an amount not to exceed $147,851.66;  
and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Purchasing Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends approval  
of the attached Agreement at the specified amount, with the services required hereunder to  
be completed by October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and H.W. Lochner, Inc. be hereby  
accepted and approved for a contract total not to exceed $147,851.66 and that the  
Chairman of the DuPage County Board is hereby authorized and directed to execute the  
Agreement on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and Agreement  
be transmitted to H.W. Lochner, Inc., 225 West Washington Street, Suite 1200, Chicago,  
Illinois 60606, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.I.  
DT-P-0064-24  
Recommendation for the approval of a contract to Lakeside International, LLC, to furnish  
and deliver Navistar/International repair and replacement parts, as needed for the  
Division of Transportation, for the period December 11, 2024 through November 30,  
2025, for a contract total not to exceed $150,000; per lowest responsible bid  
#24-119-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 Lakeside International, LLC, to furnish and deliver Navistar/International  
repair and replacement parts, as needed for the Division of Transportation, for the period  
December 11, 2024 through November 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
Navistar/International repair and replacement parts, as needed for the Division of  
Transportation, for the period December 11, 2024 through November 30, 2025, is hereby  
approved for issuance to Lakeside International, LLC, 1212 Asche Avenue, Rockford,  
Illinois 61109-0601, for a contract total not to exceed $150,000.00.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.J.  
DT-P-0065-24  
Recommendation for the approval of a contract to Parsons Transportation Group, Inc., for  
Professional Traffic Engineering Assistance and Signal Coordination and Timing  
(SCAT), upon request of the Division of Transportation, Section 24-0SCAT-05-EG, for  
the period December 10, 2024 through October 31, 2026, for a contract total not to  
exceed $180,000. Professional Services (Architects, Engineers and Land Surveyors)  
vetted through a qualification-based selection process in compliance with the Local  
Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter “COUNTY”) by virtue of its  
power set forth in “Counties Code” (55 ILCS 5/5-1001 et. seq.) and “Illinois Highway  
Code” (605 ILCS 5/5-101 et. seq.) is authorized to enter into this professional services  
agreement (hereinafter “Agreement”); and  
WHEREAS, the COUNTY requires Professional Traffic Engineering Assistance  
and Signal Coordination and Timing (SCAT) Services, upon request of the Division of  
Transportation, Section 24-0SCAT-05-EG; and  
WHEREAS, Parsons Transportation Group, Inc. (hereinafter “CONSULTANT”)  
has experience and expertise in this area and is in the business of providing such  
Professional Traffic Engineering Assistance and Signal Coordination and Timing  
(SCAT) Services, and is willing to perform the required services for an amount not to  
exceed $180,000.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Purchasing Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount, with the services required  
hereunder to be completed by October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and Parsons Transportation Group,  
Inc. be hereby accepted and approved for a contract total not to exceed $180,000.00 and  
that the Chair of the DuPage County Board is hereby authorized and directed to execute  
the Agreement on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and Agreement  
be transmitted to Parsons Transportation Group, Inc., 650 East Algonquin Road, Suite  
400, Schaumburg, Illinois 60073, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.K.  
DT-P-0066-24  
Recommendation for the approval of a contract to d’Escoto, Inc., to provide Professional  
Phase I Engineering Services, for the Division of Transportation, for the 91st Street  
sidewalk enhancements, Section 24-WCCPM-01-SW, for the period of December 10,  
2024 though October 31, 2026, for a contract total not to exceed $292,448.90.  
Professional Services (Architects, Engineers and Land Surveyors) vetted through a  
qualification-based selection process in compliance with the Local Government  
Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter COUNTY) by virtue of its power  
set forth in “Counties Code” (55 ILCS 5/5-1001 et. seq.) and “Illinois Highway Code”  
(605 ILCS 5/5-101 et seq.) is authorized to enter into this professional services agreement  
(hereinafter “Agreement”); and  
WHEREAS, the COUNTY requires Professional Preliminary Phase I Engineering  
Services for the Division of Transportation for the 91st Street sidewalk enhancements,  
Section 24-WCCPM-01-SW; and  
WHEREAS, d’Escoto, Inc. (hereinafter CONSULTANT) has experience and  
expertise in this area and is in the business of providing such professional phase I  
engineering services, and is willing to perform the required services for an amount not to  
exceed $292,448.90; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Purchasing Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends approval  
of the attached Agreement at the specified amount, with the services required hereunder to  
be completed by October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and d’Escoto, Inc. be hereby  
accepted and approved for a contract total not to exceed $292,448.90 and that the DuPage  
County Board Chair is hereby authorized and directed to execute the Agreement on  
behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and Agreement  
be transmitted to d’Escoto, Inc., 1200 N. Ashland Ave, Suite 600, Chicago, Illinois  
60622, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.L.  
DT-R-0044-24  
Resolution approving the use of County owned land and future financing for the DuPage  
County Division of Transportation’s proposed Highway Maintenance Facility.  
WHEREAS, the County of DuPage (“County”), by and through its Division of  
Transportation is responsible for the maintenance, operations, and development of the  
County’s highway and transportation system, including snow plowing and ice control  
operations, on a year-round basis; and  
WHEREAS, the County’s existing Highway Maintenance Facility, commonly  
known as 140 N. County Farm Road, Wheaton, IL, was constructed in the 1950’s and has  
been expanded and modified multiple times since its construction; and  
WHEREAS, the County’s Division of Transportation and Facilities Management  
Department have determined that the existing Highway Maintenance Facility has  
exceeded its useful life and can no longer meet the needs of the County’s Division of  
Transportation as it fulfills its road maintenance responsibilities; and  
WHEREAS, the County’s Division of Transportation and Facilities Management  
Department have evaluated multiple potential sites for constructing a new Highway  
Maintenance Facility, including building in the existing location, building in a new  
location at the northern portion County’s property that is currently used as the County  
Fairgrounds, and building in various potential sites located elsewhere in the county; and  
WHEREAS, the evaluation indicated that the only viable location for a new  
County Highway Maintenance Facility is the northern portion of the County’s property  
currently used as the County Fairgrounds; and  
WHEREAS, the Division of Transportation and its design consultant have  
determined that improvements and design elements can be included in the facility  
construction to mitigate the impact to the County Fairgrounds; and  
WHEREAS, the County Board has determined that the construction of the new  
Highway Maintenance Facility is necessary to provide an adequate and modern space to  
operate the Division’s highway maintenance and administrative functions; and  
WHEREAS, the current County Fairgrounds lease allows for the creation of a  
storage facility such as the Highway Maintenance Facility referenced in this Resolution;  
and  
WHEREAS, the preliminary estimate of the construction cost for a new Highway  
Maintenance Facility is up to $82,000,000.00 (EIGHTY-TWO MILLION AND 00/100  
DOLLARS); and  
WHEREAS, the County, by and through its Division of Transportation, has  
included sufficient funds in its Fiscal Year 2025 budget request and its multi-year plan  
for Fiscal Years 2026 and 2027, to pay for $60,000,000.00 (SIXTY MILLION AND  
00/100 DOLLARS) toward the cost of the Highway Maintenance Facility using a  
combination of Motor Fuel Tax and Local Gas Tax funds; and  
WHEREAS, the County has determined that the most cost-efficient and  
time-effective means of implementing the new Highway Maintenance Facility is by  
supplementing the Division’s budgeted and anticipated funds with an interfund loan; and  
WHEREAS, funding for the new Highway Maintenance Facility is proposed to  
come in part from an interfund loan, from a specific fund source to be determined at the  
time of the fund transfer to the Division of Transportation as appropriated by the County  
Board, to be paid back over a period of up to eight (8) years; and  
WHEREAS, the “payback” of the loan will be accounted for by budgeted  
interfund transfers to the designated fund source from the Division of Transportation as  
appropriated by the County Board; and  
WHEREAS, the County Board deems an interfund loan of up to $22,000,000.00  
(TWENTY-TWO MILLION AND 00/100 DOLLARS), or such portions thereof as may  
be necessary, to the Division of Transportation to partially fund the new Highway  
Maintenance Facility to be in the best interest of the residents of DuPage County.  
NOW, THEREFORE BE IT RESOLVED, by the DuPage County Board that the  
Division of Transportation is authorized to use the northern portion of the County’s  
property currently used as the County Fairgrounds for construction of a new Highway  
Maintenance Facility; and  
BE IT FURTHER RESOLVED, the initial recitals presented above are  
incorporated and adopted into this resolution; and  
BE IT FURTHER RESOLVED, by the DuPage County Board, that an interfund  
loan in the aggregate amount not to exceed $22,000,000.00 (TWENTY-TWO MILLION  
AND 00/100 DOLLARS), is authorized and directed, to be made from a specific fund  
source to be determined, to the Division of Transportation for the new Highway  
Maintenance Facility, subject to a formal and detailed interfund loan resolution prior to  
the actual transfer of the funds; and  
BE IT FURTHER RESOLVED by the DuPage County Board that, at the time of approval  
of the interfund loan resolution, the Chief Financial Officer shall authorize transfers of  
monies to be made in accordance with this resolution from and to the designated funds,  
and that minimum annual payments will be calculated by the Chief Financial Officer to  
be made by the Division of Transportation from its budgeted capital dollars each year for  
eight (8) consecutive years or a lesser period of time as mutually agreed upon by the  
Director of Transportation and the Chief Financial Officer until such time the interfund  
loan is fully reconciled if prior to the eighth (8) year, and shall be reallocated for  
repayment of the interfund loan, commencing in the fiscal year immediately following the  
fiscal year in which the new Highway Maintenance Facility is completed and receives a  
final occupancy permit from the City of Wheaton or the appropriate government agency.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, Ozog, Rutledge, Tornatore, Yoo,  
and Zay  
LaPlante  
NAY:  
Schwarze  
ABSENT:  
21.M.  
DT-R-0045-24  
Intergovernmental Agreement between the County of DuPage and City of West Chicago  
for the installation and any future maintenance of lighted street name signs at the  
intersections of Roosevelt Road (IL 38) and CH18/Kress Road and at Roosevelt Road (IL  
38) and CH 21/Fabyan Parkway. Estimated County cost $10,000.  
WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) and  
the City of West Chicago (hereinafter referred to as “MUNICIPALITY”) are public  
agencies within the meaning of the Intergovernmental Cooperation Act (5 ILCS 220/1 et  
seq.); and  
WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of  
Illinois encourages and provides for units of local government to contract and otherwise  
associate with each other to exercise, combine or transfer any power or function; and  
WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et. seq.) and  
the MUNICIPALITY by virtue of its power set forth in the “Illinois Municipal Code” (65  
ILCS 5/1-1-1 et seq.) are authorized to enter into agreements and contracts; and  
WHEREAS, the MUNICIPALITY has entered into a separate agreement with the  
Illinois Department of Transportation (hereinafter “IDOT”) for roadway improvements  
along IL 38/Roosevelt Road (hereinafter “PROJECT”); and  
WHEREAS, as part of the PROJECT, the MUNICIPALITY has requested the  
COUNTY to reimburse the MUNICIPALITY for the fabrication and installation and any  
future maintenance of two (2) lighted street name signs and associated cables at the  
intersections of the two (2) County Highways included in the PROJECT; at Roosevelt  
Road (IL 38) and CH18/Kress Road and at Roosevelt Road (IL 38) and CH 21/Fabyan  
Parkway (hereinafter "STREET NAME SIGNS"); and  
WHEREAS, the COUNTY and MUNICIPALITY, in order to facilitate the free  
flow of traffic and ensure the safety of the public desire to enter into an  
intergovernmental agreement to define the construction, energy responsibilities and future  
maintenance related to said STREET NAME SIGNS (“AGREEMENT”); and  
WHEREAS, the STREET NAME SIGNS lie within the corporate limits of the  
MUNICIPALITY; and  
WHEREAS, the COUNTY and the MUNICIPALITY have determined that it is in  
their mutual best interests to enter into this AGREEMENT; and  
WHEREAS, said AGREEMENT must be executed before the PROJECT may be  
initiated.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage  
County Clerk is hereby authorized to attest thereto, the attached AGREEMENT between  
the COUNTY OF DUPAGE and the MUNICIPALITY; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that the Director of  
Transportation/County Engineer, or his designee, is hereby authorized to accept and  
execute any documents necessary and pertinent to the PROJECT; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Intergovernmental Agreement be sent to the MUNICIPALITY, by and through the  
Division of Transportation.  
APPROVED  
Mary Ozog  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
AYES:  
Schwarze  
ABSENT:  
21.N.  
DT-R-0046-24  
Intergovernmental Agreement between the County of DuPage and Village of Elk Grove  
Village for the construction and maintenance responsibilities of the CH 8/York Road  
multi-use path, Section 24-00171-09-FP. Estimated County cost $149,500.  
WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) and  
the Village of Elk Grove Village (hereinafter referred to as “VILLAGE”) are public  
agencies within the meaning of the Intergovernmental Cooperation Act (5 ILCS 220/1 et  
seq.); and  
WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of  
Illinois encourages and provides for units of local government to contract and otherwise  
associate with each other to exercise, combine or transfer any power or function; and  
WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et. seq.) and  
the VILLAGE by virtue of its power set forth in the “Illinois Municipal Code” (65 ILCS  
5/1-1-1 et seq.) are authorized to enter into agreements and contracts; and  
WHEREAS, in order to promote the public welfare and facilitate vehicular traffic  
by providing convenient, safe, modern and limited access highways within and through  
the State of Illinois, the Illinois State Toll Highway Authority (“TOLLWAY”) intends to  
construct the I-490 Toll Highway connecting the Jane Addams Memorial Tollway (I-90)  
with the Tri-State Tollway (I-294) along the west side of O'Hare International Airport  
("O'Hare Airport") as part of the ILLINOIS TOLLWAY's Elgin O'Hare Western Access  
("EOWA") project; and  
WHEREAS, the EOWA project includes the reconstruction of York Road from  
south of Gateway Road to south of Devon Avenue ("PROJECT"); and  
WHEREAS, the COUNTY requested that the TOLLWAY expand the PROJECT  
to include the re-construction of the sidewalk on the west side of York Road to a  
shared-use path and driveway apron from Pan-Am Boulevard to Devon Avenue in ELK  
GROVE VILLAGE, Section #24-00171-09-FP (hereinafter referred to as the “YORK  
ROAD PATH”), as shown in Exhibit A; and  
WHEREAS, the COUNTY, and ELK GROVE VILLAGE desire to establish their  
respective responsibilities toward engineering, right-of-way acquisition, utility relocation,  
construction, funding, jurisdiction and future maintenance responsibilities of the YORK  
ROAD PATH (“AGREEMENT”); and  
WHEREAS, the COUNTY and the VILLAGE have determined that it is in their  
mutual best interests to enter into this AGREEMENT; and  
WHEREAS, said AGREEMENT must be executed before the PROJECT may be  
initiated.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage  
County Clerk is hereby authorized to attest thereto, the attached AGREEMENT with the  
between the COUNTY OF DUPAGE and the VILLAGE; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that the Director of  
Transportation or his designee, is hereby authorized to accept and execute any documents  
necessary and pertinent to the PROJECT; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
AGREEMENT be sent to the VILLAGE, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
21.O.  
DT-R-0047-24  
Intergovernmental Agreement between the County of DuPage and Village of Bensenville  
for the construction and maintenance responsibilities of the CH 8/York Road multi-use  
path, Section 24-00171-09-FP. Estimated County cost $557,031.  
WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) and  
the Village of Bensenville (hereinafter referred to as “VILLAGE”) are public agencies  
within the meaning of the Illinois Intergovernmental Cooperation Act (5 ILCS 220/1 et  
seq.); and  
WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of  
Illinois encourages and provides for units of local government to contract and otherwise  
associate with each other to exercise, combine or transfer any power or function; and  
WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et. seq.) and  
the VILLAGE by virtue of its power set forth in the “Illinois Municipal Code” (65 ILCS  
5/1-1-1 et seq.) are authorized to enter into agreements and contracts; and  
WHEREAS, in order to promote the public welfare and facilitate vehicular traffic  
by providing convenient, safe, modern and limited access highways within and through  
the State of Illinois, the Illinois State Toll Highway Authority (“TOLLWAY”) intends to  
construct the I-490 Toll Highway connecting the Jane Addams Memorial Tollway (I-90)  
with the Tri-State Tollway (I-294) along the west side of O'Hare International Airport  
("O'Hare Airport") as part of the ILLINOIS TOLLWAY's Elgin O'Hare Western Access  
("EOWA") project; and  
WHEREAS, the EOWA project includes the reconstruction of York Road from  
south of Gateway Road to south of Devon Avenue ("PROJECT"); and  
WHEREAS, the COUNTY requested that the TOLLWAY expand the  
ORIGINAL YORK ROAD SCOPE to include the re-construction of a shared-use path on  
the west side of York Road, from Gateway Road to South Thorndale Ave, in the  
VILLAGE OF BENSENVILLE, Section #24-00171-09-FP (hereinafter referred to as the  
“YORK ROAD PATH”); as shown in Exhibit A; and  
WHEREAS, the COUNTY also requested the TOLLWAY expand the shared use  
path from South Thorndale Avenue to Ramp Q5 in the VILLAGE OF BENSENVILLE  
(hereinafter referred to as the “YORK ROAD NEW PATH”) also shown in Exhibit A;  
and  
WHEREAS, the COUNTY, and the VILLAGE OF BENSENVILLE desire to  
establish their respective responsibilities toward engineering, right-of-way acquisition,  
utility relocation, construction, funding, jurisdiction and future maintenance  
responsibilities of the YORK ROAD PATH and YORK ROAD NEW PATH (hereinafter  
sometimes referred to together as the “PATHS”); and  
WHEREAS, the COUNTY and the VILLAGE have determined that it is in their  
mutual best interests to enter into this AGREEMENT; and  
WHEREAS, said Intergovernmental Agreement must be executed before the  
PROJECT may be initiated.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage  
County Clerk is hereby authorized to attest thereto, the attached Intergovernmental  
Agreement with the between the COUNTY OF DUPAGE and the VILLAGE; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that the Director of  
Transportation or his designee, is hereby authorized to accept and execute any documents  
necessary and pertinent to the PROJECT; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Intergovernmental Agreement be sent to the VILLAGE, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge,  
Tornatore, Yoo, and Zay  
Schwarze  
ABSENT:  
22.  
23.  
DISCUSSION  
22.A. Member Initiatives Program Discussion  
OLD BUSINESS  
The following members made comment:  
Rutledge: Recycling  
Covert: Recycling, DuDOT project, recognition of Member Ozog and staff, committee  
assignments, Member Hoenig and Member Haider, holidays  
Yoo: Family shelter services, domestic violence services  
Garcia: Recognition of board support for DuPage PADS  
DeSart: Board collaboration, holidays  
Hoenig: Committee assignments, board collaboration, recognition of Member Yoo  
24.  
NEW BUSINESS  
The following members made comment:  
Rutledge: NACO conference  
Chair Conroy: Employee holiday breakfast  
Recess  
The County Board took a brief recess at 12:48 PM.  
25.  
EXECUTIVE SESSION  
A motion was made by Member DeSart and seconded by Member Garcia that pursuant to Open  
Meetings Act 5 ILCS 120/2 (c) (2), and 120/2 (c) (11) the Board move into Executive Session  
for the purpose of discussing collective negotiating matters and pending litigation, at 12:57 PM.  
25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
A motion was made by Member Garcia and seconded by Member Galassi to adjourn Executive  
Session into Regular Session at 1:43 PM. The motion carried on roll call, all “ayes”. Members  
Krajewski, LaPlante, Schwarze, and Zay were absent.  
26.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 1:45 PM.  
26.A. This meeting is adjourned to Tuesday, January 14, 2025, at 10:00 a.m.