Dupage Policy Journal

Du Page County Board met Aug. 11.

Here is the minutes provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

A. Kashif Fakruddin, President - Islamic Center of Naperville

4. ROLL CALL

5. CHAIRMAN'S REPORT

A. SCARCE 30th Anniversary Proclamation

6. PUBLIC COMMENT

7. CONSENT ITEMS

The County Board Minutes of June 23, 2020, as amended.

A. Du Page County Board - Regular Meeting - Tuesday June 23rd, 2020

B. 2020-10 Approval of Committee Minutes: 6/16 - Finance, 6/23 - Finance, 7/7 - Development, Environmental, Judicial/Public Safety, Health & Human Services, Stormwater, Transportation

C. Payment of Claims -- 07/14/2020 Paylist

D. Payment of Claims -- 07/17/2020 Paylist

E. Payment of Claims -- 07/21/2020 Paylist

F. Payment of Claims -- 07/24/2020 Paylist

G. Payment of Claims -- 07/28/2020 Paylist

H. Payment of Claims -- 07/28/2020 Auto Debit Paylist

I. Payment of Claims -- 07/29/2020 Auto Debit Paylist

J. Payment of Claims -- 07/31/2020 Paylist

K. Payment of Claims -- 08/04/2020 Paylist

L. Payment of Claims -- 08/05/2020 Auto Debit Paylist

M. Payment of Claims -- 08/07/2020 Paylist

N. Wire Transfers -- 07/10/2020 Wire Transfer

O. Wire Transfers -- 07/14/2020 Wire Transfer Company 1100

P. Consent Item -- County Clerk Report of Receipts and Disbursements - December 2019 through May 2020

Q. Consent Item -- County Clerk Financial Report - July 2020

R. Consent Item -- Treasurer's Report of Investments and Deposits - July 2020

8. COUNTY BOARD - ZAY

Discussion

A. Informational -- Final Report of the Working Group on the Size of the County Board Committee Update

B. CB-R-0446-20 RESOLUTION -- Repealing CB-R-0403-19 Providing for the presentation of a binding public question via a countywide referendum to Abolish the Office of Recorder of Deeds.

C. CB-R-0449-20 RESOLUTION -- Submission of Three Advisory Referendum Questions of Public Policy to the Electors of DuPage County

D. CB-R-0447-20 RESOLUTION -- Submission of Advisory Question of Public Policy to the Electors of DuPage County - Reduce County Board Size

E. CB-R-0443-20 RESOLUTION -- Expanded Board of Review- Appointment of Katherine Thorpe

F. Action Item -- Request for Approval of County Board Committee Assignments

9. FINANCE - LARSEN

Committee Update

A. FI-R-0430-20 RESOLUTION -- Acceptance and Appropriation of the Adult Redeploy Illinois Program Grant, PY21 Inter-Governmental Agreement No. 192101, Company 5000 - Accounting Unit 6192, $350,268

B. FI-R-0431-20 RESOLUTION -- Acceptance and Appropriation of the Illinois Family Violence Coordinating Council Grant PY21, Inter-Governmental Agreement No. 322118, Company 5000 - Accounting Unit 6000, $38,800

C. FI-R-0432-20 RESOLUTION -- Acceptance and Appropriation of the Tobacco Enforcement Program Grant FY21, Inter-Governmental Agreement No. 43CZZ03636, Company 5000 - Accounting Unit 4495, $4,400

D. FI-R-0433-20 RESOLUTION -- Acceptance and Appropriation of the Donated Funds Initiative Program Grant PY2021, Inter-Governmental Agreement No. FCSZJ00210, Company 5000 - Accounting Unit 6560, $103,119

E. FI-R-0434-20 RESOLUTION -- Acceptance and Appropriation of the Violent Crime Victims Assistance Program Grant PY21, Agreement No. 21-0620, Company 5000 - Accounting Unit 6620, $31,500

F. FI-R-0435-20 RESOLUTION -- Acceptance and Appropriation of the Illinois Department of Human Services Supportive Housing Program Grant PY21, Inter- Governmental Agreements No. FCSZH00352 and FCSZH00172, Company 5000 - Accounting Unit 1760, $277,159

G. FI-R-0436-20 RESOLUTION -- Acceptance and Appropriation of the Low Income Home Energy Assistance Program (LIHEAP) - State Grant FY21, Inter-Governmental Agreement No. 21-254028, Company 5000 - Accounting Unit 1495, $2,856,548

H. FI-R-0230-19 RESOLUTION -- FI-R-0230A-19 Amendment to FI-R-230-19 - 2020 Holiday Schedule (COVID ITEM)

I. FI-R-0441-20 RESOLUTION -- Approval of Amendment to Agreement with Choose DuPage to Administer the DuPage County COVID-19 Small Business Relief Fund (COVID ITEM)

J. FI-R-0442-20 RESOLUTION -- Placing Names on Payroll

K. FI-R-0444-20 RESOLUTION -- Budget Transfers 08-11-2020 Budget Transfers Various Companies and Accounting Units

L. FI-R-0445-20 RESOLUTION -- Intergovernmental Agreement Between the County of DuPage and Various Fire Protection Districts for the Reimbursement of Eligible COVID- 19 Expenses (COVID ITEM)

M. FI-R-0448-20 RESOLUTION -- Correction of Scrivener's Errors & US Census Data in Resolution FI-R-0420-20 (COVID ITEM)

N. FI-R-0451-20 RESOLUTION -- Ratification of Emergency Procurement of Goods and Services. Total amount $1,127,824.08 (COVID ITEM)

O. FI-R-0452-20 RESOLUTION -- Recommendation for the approval of a payment to the DuPage Convention & Visitors Bureau through the "CARES Act" Coronavirus Relief Fund in the amount of $85,761.24 (COVID ITEM)

P. FI-R-0453-20 RESOLUTION -- Approval of issuance of payments to small businesses and independent contractors through the Small Business Relief Grant Fund Program administered by Choose DuPage in the amount of $1,063,336.00 (COVID ITEM)

Q. FI-R-0454-20 RESOLUTION -- Recommendation for the approval of a payment to the Emergency Telephone System Board of DuPage County for the reimbursement of COVID-19 eligible expenses from the CRF Fund for a total of amount of $817.30 (COVID ITEM)

R. FI-P-0219-20 Recommendation for the approval of a contract to Physicians Immediate Care Chicago, PLLC to provide health related services, to include drug screens, TB tests, chest x-rays and random drug and alcohol breath screens. This contract covers the period of August 12, 2020 through July 17, 2021 for Human Resources, for a contract total amount of $25,485.00, per low bid 19-053-HR.

10. DEVELOPMENT - TORNATORE

Committee Update

Regulatory Services

A. DC-O-0043-20 ORDINANCE -- Z19-010 – Hernandez: To approve the following zoning relief: Variation to allow a 6-foot-high/ 100% solid fence within the first 30 feet/ front yard (west side of property). (Addison/ District 1) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

B. DC-O-0045-20 ORDINANCE -- Z20-019 – Aman: To approve the following zoning relief: Conditional Use to allow an existing shed to remain less than 3 feet from the side yard property line (approximately 2.12 feet), where the shed has existed for at least 5 years. (Milton/ District 4) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

C. DC-O-0046-20 ORDINANCE -- Z20-020 – Wallace: To approve the following zoning relief: Variation to increase the height of an existing 6’fence to approximately 8’6” along south side of property (Third Avenue) and east side of property. (Addison/ District 1) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

D. DC-O-0047-20 ORDINANCE -- Z20-021 – Hansen: To approve the following zoning relief: Conditional Use to allow an existing shed to remain less than 3 feet from interior side property (approximately 2.33 feet) where it has existed for at least 5 years. (Bloomingdale/District 1) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

E. DC-O-0049-20 ORDINANCE -- Z20-028 – ORDINANCE – Dulak: To approve the following zoning relief: Variance to allow a detached garage to be built at 18 ft, which exceeds allowed height of 15 ft. (Addison/ District 1) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

F. DC-O-0051-20 ORDINANCE -- Z20-033– Norman: To approve the following zoning relief: Variation to increase the height of a detached garage from 15’ to approximately 19’. (York/ District 2) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

G. DC-O-0052-20 ORDINANCE -- Z20-035 – Easley: To approve the following zoning relief: Conditional Use to allow an existing shed to remain less than 3 feet from interior side property line (approximately 1.98 ft.), where it has existed for at least 5 years.(Milton/ District 4) ZHO Recommendation to Approve Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent

11. HEALTH & HUMAN SERVICES

Committee Update

A. HHS-R-0437-20 RESOLUTION -- Approval of issuance of payments by DuPage County to Energy Assistance Providers through the Low Income Home Energy Assistance Program (LIHEAP) State Grant FY21 No. 21-254028 in the amount of $2,542,328.

B. HHS-R-0438-20 RESOLUTION -- Recommendation of Approval of Ray Graham Association’s Request to Transfer Community Development Block Grant (CDBG) Liens from 50 S. Fairbanks, Addison, IL to 420 Madison, Elmhurst Illinois, totaling $497,77.31, to be Forgiven Incrementally as the Forgiveness Dates are Met.

C. HHS-R-0439-20 RESOLUTION -- Recommendation for Approval of a Third Agreement Modification of a Community Development Block Grant (CDBG) Agreement with Midwest Shelter for Homeless Veterans, Project Number CD18-06 Extending the Project Completion Date to September 30, 2020.

D. HHS-P-0199-20 Recommendation for approval of contract to DuPage Federation on Human Services Reform - Language Access Resource Center (LARC), to provide face- to-face and telephonic interpreter services, translation services, and American Sign Language to Community Services, primarily the Senior Services unit. This contract covers the period of August 13, 2020 through August 12, 2021, for a contract total amount not to exceed $45,000, first of three (3) renewal options under bid, RFP #19-062- CS.

E. HHS-P-0200-20 Recommendation of approval of a contract issued to Technical Communities, Inc., for the purchase of a low-touch, socially distanced queuing system, to include equipment, software, user licenses, and technical support, for Community Services, for the period of September 1, 2020 through August 31, 2023, for a contract total not to exceed $76,137 per Government Joint Purchasing Act Procurement/GSA G5- 35F-031 1R' Cares Act Grant Funded (COVID ITEM)

F. HHS-P-0201-20 Recommendation for the approval of a contract to ARxIUM, Inc., for supplies for the FastPak Elite medication dispensing machine for the Pharmacy at the DuPage Care Center, for the period August 16, 2020 through August 15, 2021, for a contract total not to exceed $26,500. Per 55-1022 "competitive bids (c) not suitable for competitive bids. Sole Source (Supplies for medication dispensing machine)

G. HHS-P-0202-20 Recommendation for the approval of a contract to Direct Supply, Inc., for Joerns replacement bed parts for the DuPage Care Center, for the period August 7, 2020 through August 6, 2021, for a total contract not to exceed $27,000.00, per #Q17- 112-GV, third and final optional renewal.

H. HHS-P-0203-20 Recommendation for the approval of a contract to Joerns Healthcare LLC, for rental of Joern TriLO 36 bed frame with dolphin fluid immersion simulation system, for the DuPage Care Center, for the period August 9, 2020 through August 8, 2021, for a contract not to exceed $27,000.00, per low bid #17-110-GV, third and final one-year optional renewal. (approved equal)

I. HHS-P-0204-20 Recommendations for the approval of a contract purchase order to Pulmonary Exchange, LTD dba PEL/VIP Medical Staffing, for the rental of respiratory care equipment for the DuPage Care Center, for the period October 22, 2020 through October 21, 2021, for a total contract not to exceed $30,000.00, per third and final optional renewal under quote Q17-209-GV.

J. HHS-P-0205-20 Recommendation for the approval of a contract to Lakeshore Dairy, Inc., for Fluid Dairy, for the cafeterias located at the DuPage Care Center, the JTK Administration Building, and the Judicial Office Facility for the period September 1, 2020 through August 31, 2021, for a contract total amount not to exceed $80,000.00, per renewal option under lowest, responsible bid #18-124-GV, second option of three (3) one (1) year optional renewals.

K. Change Order -- HHS-P-0251A-19 - Amendment to Resolution HHS-P-0251-19, issued to Symbria Rehab, Inc., for Community Wellness Partner for staffing and managing the Wellness and Outpatient Center, for the DuPage Care Center for the period October 1, 2019 through September 31, 2020, to extend contract through October 31, 2021 and increase the encumbrance in the amount of $54,170.00, resulting in an amended contract total amount of $119,170.00, an increase of 83.34%. (4089-0001 SERV).

12. JUDICIAL/PUBLIC SAFETY - ECKHOFF

Committee Update

A. JPS-P-0197-20 Recommendation to enter into an agreement between the Eighteenth Judicial Circuit Court of the County of DuPage and Holly Smith for a Family Violence Coordination Council Coordinator who will provide administrative assistance for local councils, covering the period of July 1, 2020 through June 30, 2021 for the 18th Judicial Circuit Court, for a contract total amount not to exceed $32,025.00. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b). (Grant Funded)Holly Smith

B. JPS-P-0198-20 Recommendation for the approval of a contract to Dr. Elizabeth Donegan, to provide and complete comprehensive evaluation of offenders that are referred by the court, for Probation & Court Services. The hourly rate for this contract is $50.00, per hour, for the period August 19, 2020 through August 18, 2021, for a contract total not to exceed $50,000.00. Other Professional Services not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section2-300.4- 108 (1) (b).

C. JPS-P-0211-20 Recommendation for the approval of a contract purchase order to Logicalis, for managed services of the high speed telecommunication line between the Circuit Court Clerk's office and Circuit Court Clerk Disaster Recovery data center in Phoenix AZ, for a total contract amount of $151,341.59 per Bid Number 20-030-CRCT.

D. JPS-P-0212-20 Recommendation for the approval of a contract purchase order to Century Link, for high speed telecommunication line between the Circuit Court Clerk's office and Circuit Court Clerk Disaster Recovery data center in Phoenix AZ, for a total contract amount of $219,153.60 per Bid Number 20-030-CRCT.

E. JPS-CO-0018-20 JPS-P-0174A-16 - Amendment to Resolution JPS-P-0174-16, (purchase order 1903-001 SERV), issued to Logicalis to provide cloud based disaster recovery for the Circuit Court Clerk, for the period of July 1, 2016 through June 30, 2021, to increase encumbrance in the amount of $39,118.24, resulting in an amended contract total amount not to exceed $848,488.76, an increase of 4.83%.

F. Authorization for Overnight Travel -- Communications Team member for OHSEM to travel August 11-12, 2020 to Urbana, IL to attend Illinois Law Enforcement Alarm System (ILEAS) Strategic Technology Reserve (STR) class. Hotel room being provided by ILEAS. No costs incurred by DuPage County.

G. Authorization for Overnight Travel -- Communications Team member for OHSEM to travel August 11-12, 2020 to Urbana, IL to attend Illinois Law Enforcement Alarm System (ILEAS) Strategic Technology Reserve (STR) class. Hotel room being provided by ILEAS. No costs incurred by DuPage County.

H. Authorization for Overnight Travel -- Emergency Management Coordinator to travel to Urbana, IL October 18-23, 2020 to teach Illinois Law Enforcement Alarm Sytem (ILEAS). ILEAS is covering lodging and meals. No costs incurred by DuPage County.

13. PUBLIC WORKS - HEALY

Committee Update

A. FM-R-0440-20 RESOLUTION -- Recommendation for the approval of an Agreement between the County of DuPage, Illinois and the DuPage County Bar Association, for lease of space at The Henry J. Hyde Judicial Office Facility, for Facilities Management, for a monthly rate of five hundred dollars ($500.00), for the four-year period of April 1, 2020 through March 31, 2024.

B. PW-R-0426-20 RESOLUTION -- DuPage River Salt Creek Workgroup - The Public Works and Stormwater Management Departments desires to continue participating as an agency member of the DuPage River Salt Creek Workgroup. The Agency Membership Dues for 2020-2021 are in the amount of $271,675, $33,141 to be paid by Stormwater Management and $238,534 to be paid by Public Works. Public Works dues include a special condition fee for NPDES permits, per IEPA/EPA. The DuPage River Salt Creek Workgroup provides in stream water quality monitoring for the East and West Branches of the DuPage River and Salt Creek.

C. FM-P-0208-20 Recommendation for the approval of a contract to Fox Valley Fire & Safety Company, Inc., for preventative maintenance, testing and repair of the Non- Edwards System Technology Fire Alarm and Life Safety Systems for County facilities, for Facilities Management, for the period August 28, 2020 through August 27, 2021, for a total contract amount not to exceed $160,100 ($148,200 for Facilities Management, $2,500 for Animal Services, $2,400 for Division of Transportation, $7,000 for Public Works), per renewal option under bid award #18-153-GV, second option to renew.

D. PW-P-0207-20 Recommendation for the approval of a contract to Core and Main LP, for the purchase of Water and Sewer Distribution Repair Materials, for Public Works, for the period August 11, 2020 through July 31, 2021, for a total contract amount not to exceed $50,000, per renewal option under bid 19-064-PW, first of three possible renewals.

E. PW-P-0209-20 Recommendation for the approval of a contract to Integral Construction for a new above ground storage station and the Woodridge Greene Valley Treatment Facility, for Public Works, for the period August 11, 2020 through July 30, 2021, for a total contract amount not to exceed $831,650, per lowest responsible bid #20-164-PW

F. PW-P-0206-20 Agreement between the County of DuPage, Illinois and Robinson Engineering for On-Call Professional Engineering Services Water Tower, Tank & System Engineering Services for the Public Works Department, for a total cost not to exceed $75,000, Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.

14. STORMWATER - ZAY

Committee Update

A. SM-R-0424-20 RESOLUTION -- Permanent Easement between the County of DuPage and the Village of Carol Stream for Sanitary Sewer Improvements on County owned property.

B. SM-R-0414-20 RESOLUTION -- Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Oak Brook for the FY2020 Water Quality Improvement Program Grant for the Oak Brook Bath and Tennis Club Shoreline Stabilization Project, for an agreement not to exceed $40,000.00.

C. SM-R-0425-20 RESOLUTION -- Recommendation to Approve Resolution Authorizing Participation in the ComEd Green Region Program for the DuPage County Turf to Meadow Demonstration Project.

D. SM-P-0196-20 Recommendation for the approval of a contract issued to V3 Companies, Ltd., for On Call Professional Engineering Services, for Stormwater Management. This contract covers the period through April 30, 2021, for a contract total not to exceed $90,000.00. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.

E. SM-P-0210-20 Recommendation for the approval of a contract issued to Columbia- Engineering and Services, Inc. for On Call Professional Engineering Services, for Stormwater Management. This contract covers the period August 11, 2020 through November 30, 2020, for a contract total not to exceed $30,000.00. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.

F. Amendment -- Authorization to approve an amendment to the Intergovernmental Agreement between the County of DuPage and Lisle Township Road District for the Bridlespur Drive and Columbine Avenue Drainage Improvement Projects, with no change to the contract amount.

15. TECHNOLOGY - HART

Committee Update

A. TE-P-0213-20 Recommendation for the approval of a contract to SHI International Corp, for the procurement of 31 laptops and 243 docking stations for remote users during the COVID-19 pandemic, for Information Technology, for a contract total amount of $80,540.05. Contract pricing pursuant to the National Joint Powers Alliance / Sourcewell Contract #081419-SHI cooperative purchasing agreement, in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act". Staff also received pricing from two other vendors using cooperative agreements (Insight Public Sector using US Communities / OMNIA Partners & CDW using Nation IPA), and SHI International using NJPA / Sourcewell pricing was the lowest cost.

B. TE-P-0215-20 Recommendation for the approval of a contract to Roskuszka & Sons, Inc. d/b/a Wally's Printing to furnish & deliver printed business envelopes for DuPage County departments. This contract covers the period of September 1, 2020 through August 31, 2021, for Information Technology, for a contract total amount of $27,750.00. This is the first of three (3) twelve (12) month renewals, per low bid #19-102-IT.

C. TE-P-0214-20 Ratification of an emergency procurement with Sound, Inc., for the purchase of wireless microphones and related equipment to add to the existing A/V equipment in the County Board Room, for Information Technology, for a contract total of $35,000.00, in compliance with the DuPage County Procurement Code, Section 2-300.4- 106. Due to the COVID-19 pandemic, additional wireless microphones were requested so that County Board members can attend meetings in person and observe social distancing guidelines. (COVID ITEM)

D. TE-CO-0019-20 TE-P-0159A-19 - Amendment to Resolution TE-P-0159-19 (County Contract 3873-0001-SERV), issued to CherryRoad Technologies Inc., for professional services to upgrade and migrate the Infor/Lawson ERP application, for Information Technology, to increase the contract amount $12,000.00 and extend the contract through September 30, 2020 for additional testing assistance for payroll, for Information Technology, resulting in an amended contract total of $135,550.00, an increase of 9.71%.

16. TRANSPORTATION - PUCHALSKI

Committee Update

A. Consent

1. Consent Item -- Atlas Engineering - 20-DEENG-04-EG - Revised Exhibit C

2. Consent Item -- Patrick Engineering - 18-00206-10-BR - Revised Exhibit C

B. DT-P-0195-20 Recommendation for the approval of a contract to Tri-Angle Fabrication & Body Co., to furnish and deliver Force America repair and replacement parts, as needed for the Division of Transportation, for the period August 12, 2020 through August 11, 2021, for a contract total not to exceed $40,000; Per lowest responsible bid 20-069- DOT.

C. Amendment -- DT-R-0354C-17 - Amendment to Resolution DT-R-0354B-17 issued to Meade, Inc., for the 2017-2018 Traffic Signal and Street Light Maintenance Program, Section 18-TSMTC-01-GM, to decrease the funding in the amount of $44,978.08 and close, resulting in a final County cost of $2,349,766.43, a decrease of 1.88% and a cumulative increase of 5.85%.

D. Amendment -- DT-R-0337A-20 – Amendment to Resolution DT-R-0337-20 issued to Martam Construction, for culvert replacement at CH 20/Grand Avenue over Addison Creek, Section 19-00272-04-DR (Accounting adjustment with no change in contract total amount.)

E. Amendment -- DT-R-0164B-19 – Amendment to Resolution DT-R-0164A-19, issued to Schroeder Asphalt Services, Inc., for the Downers Grove Township 2019 Road Maintenance Program, Section 19-03000-01-GM, to reopen the contract in the amount of $31,720.38 to pay final invoice and close, resulting in a final Township cost of $1,057,345.96, an increase of 3.09% and a cumulative decrease of 1.22%.

F. Amendment -- DT-R-0208A-19 – Amendment to Resolution DT-R-0208-19, issued to SKC Construction, Inc., for the 2019 Pavement Preservation/Crack Sealing Program, Section 19-CRKSL-05-GM, to increase the funding in the amount of $3,992.04 and close, resulting in a final County cost of $24,382.04, an increase of 19.6%.

G. Amendment -- DT-R-0263A-20 – Amendment to Resolution DT-R-0263-20, issued to SKC Construction, Inc., for the 2020 Pavement Preservation/Crack Sealing Program, Section 20-CRKSL-06-GM, to decrease the funding in the amount of $4,925 and close, resulting in a final County cost of $45,575, a decrease of 9.75%.

H. Amendment -- DT-R-0405A-19 – Amendment to Resolution DT-R-0405-19, Local Public Agency Agreement Amendment #1 between the County of DuPage and Illinois Department of Transportation for improvements along CH 23/Gary Avenue (Multi-Use Trail), from the Great Western Trail/St. Charles Road to Army Trail Road, Section 11- 00237-11-BTto decrease the County’s cost share by $377,425.54 and increase the federal cost share by $321,238.

17. OLD BUSINESS

18. NEW BUSINESS

19. EXECUTIVE SESSION

A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Pending Litigation

B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters

20. MEETING ADJOURNED

A. This meeting is adjourned to Tuesday, August 25, 2020 at 10:00 a.m.

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