[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[0:00] He's here. Okay. Good morning, everybody. Good morning. I call the meeting of November 10, 2020 to order. It is nearly 10, 30, just for the record. The finance committee did go a little past their regularly scheduled time, which is all good. But we're starting a little bit late because there was robust debate in finance.
[0:27] May I ask, would members Sean Noonan, would you lead us in the pledge of allegiance and please remain standing as we will move into our invocation immediately after?
[0:39] Number Noonan.
[0:41] I pledge allegiance to the flag of the United States of America, and to the Republic, or which it stands, one nation, under God, in the visible, with liberty and justice.
[0:56] Thank you. I'd like to welcome Reverend Dr. James Miller. I've had the pleasure of meeting Dr. Miller.
[1:06] Previously he is with the DuPage African Methodist Episcopal Church in Lyle.
[1:12] And we're honored to have you here, sir, to lead us in invocation. Please proceed.
[1:17] Thank you, Mr. Cronin, and don't forgive my own moment to scream when dark here as I was sitting here.
[1:23] But thank you for the opportunity and board.
[1:26] I'll let us pray.
[1:28] Heavenly Father, God of life and health and strength.
[1:32] We bless your holy name today.
[1:33] God, we pray for this doopage County board as these leaders again undertake great responsibility.
[1:41] We pray wisdom and courage.
[1:43] We pray today, God, for all facets, all residents of our county.
[1:48] God, today, we pray for schools.
[1:49] We know you reveal your children.
[1:51] God, we pray for teaching teachers, administration, and staff.
[1:56] We pray for hospitals, God, staff, patients, all essential workers.
[2:01] God, we pray for businesses.
[2:03] Lord, make another small miracle and bring some coverage and deliverance.
[2:07] God, we pray for all law enforcement agencies.
[2:11] the incarcerated, the courts, the police officers, and the suspects. May all be given safety
[2:17] and new process. God, here is praying this morning. God, we pray for all the citizens' residents,
[2:25] a neighbors who live in this community of DuPage County, that we may live together, not only in peace,
[2:32] but love that we can grow from tolerance to embrace. So God, all these petitions we give to you now,
[2:41] And some of them may seem impossible, but you're the God who is able, and the impossible becomes possible with you.
[2:49] So have you wait with this meeting God and respecting all other faiths of this Christian pastor, praise and Jesus name. Amen.
[3:01] Thank you. Thank you, Reverend. That was beautiful.
[3:05] pursuant to the governor's executive order, I will entertain a motion to permit the members of the board attending by telephone to participate in vote in this meeting.
[3:17] Is there a motion here with so moved by member Pachowsky and seconded from member Larson, all those in favor say aye.
[3:27] May the eyes have it. Mr. Clark, would you please call the roll?
[3:35] Chaplain.
[3:37] Comber.
[3:39] Here.
[3:40] The start.
[3:44] Here.
[3:45] DC-Onnie.
[3:48] Echo.
[3:50] Elliot.
[3:51] Here.
[3:53] Hart.
[3:54] Here.
[3:55] Healy.
[3:56] Here.
[3:57] Producer.
[3:58] Here.
[3:59] Larson.
[4:00] Here.
[4:00] Noonon.
[4:01] Ozot.
[4:03] Here.
[4:03] The Chalsky Renahan.
[4:06] Here.
[4:07] Rutledge.
[4:09] There.
[4:11] Salmon.
[4:12] Here.
[4:12] Tornatory.
[4:14] And there.
[4:17] Okay.
[4:17] Thank you, Mr. Kirk.
[4:20] On to the order of Chairman's report.
[4:22] We have a presentation.
[4:25] And I'd like to invite Sean Noonen,
[4:26] number known in and our favorite ETSB Executive Director at Linda Zerwin to relocate up near
[4:36] the front here, the podium.
[4:39] The emergency telephone system board funds and provides leadership to our counties 911 emergency
[4:47] system.
[4:48] It is a primary responsibility of local government to provide these public safety services
[4:55] to our residents. So thanks to the leadership of ETSB Chairman Sean Noonan and Executive Director
[5:01] Linda Zerwin, our emergency telephone system is an example of a lean, efficient, exemplary agency.
[5:11] Today, Sean and Linda are here to present the ETSB budget. So please proceed.
[5:18] Thank you, Chairman Cronan. Good morning. On behalf of the 12 members of the emergency telephone
[5:24] system board. I am pleased to have this opportunity to share the ETSB FY21 budget with you.
[5:32] The 911 system has approximately 45 million in assets and over the last 10 years working
[5:37] with our municipal partners. This system has been streamlined for efficient delivery of critical
[5:43] police, fire, and EMS services through interoperable systems for the 62 police and fire agencies
[5:51] within the system. 2021 will be a legislative year for ETSB as a search
[5:58] charge is scheduled to sunset December of 2021. The state 911 board is already
[6:04] working on updates to the legislation and administrative rules. Before I turn
[6:11] it over to ETSB Executive Director Linda Zerwin to review the balance of the
[6:19] light. The consolidation of the sheriff's peace app into Addison Consolidate Consolidated Dispatch
[6:27] Center. The goal-life date of this consolidation was last Monday, November 2nd. This brings
[6:34] a due page 911 system to two peace app to less than the number required by state statute.
[6:41] Consolidation has taken 12 years to complete through the partnership of the municipalities
[6:45] and fire protection districts with the county and ETSB.
[6:51] And with that I'd like to turn this presentation over to Linda Zerwin.
[7:07] For other highlights we have in terms of the consolidation.
[7:12] Several years ago we rerouted all the wireless 911 calls to be more efficient.
[7:18] This was not possible with the number of dispatch centers we had previously.
[7:22] In that first year we reduced the number of transfers, which is a delay for the system.
[7:27] by over 300,000.
[7:30] Now with the share of consolidating with ACDC or Addison Center, we look forward to an additional
[7:37] reduction in the transfer of calls, because as you know, the share of support was only dispatching
[7:43] police, so every fire EMS request had to be transferred to another center, so we look forward
[7:47] to making even greater numbers and we'll record that next year to you.
[7:53] Also within the consolidation and the highlights of consolidation, people ask me often
[7:57] if this is working and if this is the way we should be going.
[8:01] The annual savings to ETSB directly because of the reduction
[8:05] of the number of geographic locations is $2 million a year.
[8:11] In direct costs, result in about $7 million in dispatch personnel cost over time because
[8:17] in 2009 when we really started this, there were 217 dispatchers.
[8:21] Today there's approximately 140, so that's a $7 million savings.
[8:25] Those are significant savings to the system to the county and to the municipalities that were providing service for their citizens.
[8:35] Next slide please.
[8:38] So I'd like this slide because one of the things people don't understand is that ETSB exists to provide a 911 enhanced system and this is an excellent graphic picture of the fact that
[8:48] 90 or 89% of the money is going to support of the systems.
[8:54] It's a low personnel cost and high production on an efficient system.
[9:00] So these are contracted services and in our operating costs.
[9:04] The next slide,
[9:09] I just have to brag a little bit because those first four lines today.
[9:12] We have a budget decrease of about 12%.
[9:15] The reality is we came in at under 14% reduction and I want to highlight that.
[9:20] And then through the course of the budget discussion, the ETS board members decided to include
[9:25] some capital purchases, which impacted the overall cost of maintenance and operations
[9:31] which brought us to a 12% decrease.
[9:33] Those are natural reductions in service based on consolidation.
[9:38] We didn't cut anything in terms of service.
[9:41] This is just based on consolidation, reduction of phone lines, and other services that we
[9:50] So here you see, you know, it's a nice overview of where we're seeing reductions, and that million 1.1 million is really operating costs as I said in the telecommunications line.
[10:02] Interestingly enough, in 2009, when we started that telecommunications line was $2 million.
[10:08] Today, the telecommunications line in operations is just slightly over a million dollars.
[10:15] again, a good reduction in costs. Under capital, you see significant reduction there.
[10:23] And that basically has to do with the fact that we've finished so many major projects,
[10:27] as you know in the last 36 to 48 months, the systems have built two brand new centers,
[10:32] and we've refreshed hardware software or replaced systems. So the decrease you see,
[10:37] there is really just the fact that we're winding down on those major projects.
[10:44] And then something new this year that I haven't really highlighted for you in the past, the previous
[10:52] finance director Paul Rayfek and Bakertilly we worked on a way to allocate money for the major
[10:59] capital assets that Sherman Noonan mentioned in the beginning.
[11:02] We have about $45 million in assets so it is part of our producer and responsibility to plan
[11:07] for the replacement of that so that it doesn't impact the county or the municipalities and
[11:11] be good stewards of that. We've been fortunate enough that we've shown consolidation reduces
[11:17] our costs and so we allocated in 2020, 11 million for the set aside for that replacement
[11:23] in planning for the future and projection for 2021 is that the board will allocate another
[11:28] 7.5 or I'm sorry, 6.5. So we're getting close to where we need. Replacement of radios alone
[11:36] It was roughly $24 million, so you see that this type of savings plan is important to the health of the 911 system and moving forward.
[11:48] And if we don't start now, we're not going to be ready when we need those things.
[11:55] Next slide.
[11:57] Promise to move on quickly.
[12:00] So, revenue, we have some. We've gone from, you know, 50 cents in 2009 to $1.50 per
[12:09] device per month. The 911 services are really funded by two things. The surcharge and
[12:17] general fund money at the municipal and county level. So, where we're getting to, at this
[12:22] point, is that we're going to be able to start looking at how we make some relief to now
[12:27] the county seen that in the in the closure of their center, but there are some additional expenses we'll look at,
[12:33] but also for the municipalities, because unfortunately the 14 million roughly that we collect isn't enough to fund what is roughly a 25 million dollar
[12:44] year operation when you get to the personnel costs of all those dispatchers and personnel in the peace apps themselves.
[12:52] And I like to show this slide in this way because I think it's important to understand that we're about four months behind
[12:57] in the collection of revenue on any given time so the money goes to the state and then it
[13:05] comes back to us. So we're doing pretty well and you know some of the risks that we'll have
[13:12] is what happens at the state level in terms of any sweeps or concerns about money there.
[13:17] The cost of the statewide new 911 network has not been awarded yet so we don't know if that
[13:22] will have an impact on the surge charge that we receive. And as Chairman Newton mentioned,
[13:26] They'll be a sunset in December 2021.
[13:30] Nobody anticipates that there won't be funding it.
[13:32] It'll just be a matter of how it's allocated.
[13:34] And that's under discussion today.
[13:35] But until we know what the statewide network costs will be,
[13:38] it's difficult for us to know what that impact will be at this point.
[13:42] So we're being a little bit conservative
[13:43] on our replacement schedule until we're aware of that.
[13:49] Seems like we're done, but we're not.
[13:52] Because the sheriff's closed their piece up.
[13:54] In the coming months, this board will see an environmental agreement between the two remaining
[13:59] peace apps do come in ACDC or Addison, and we'll need to update the ordinance to reflect
[14:06] some of those changes and also to be in line with some of the changes that the county has
[14:10] made in their procurement ordinance.
[14:12] So those are some things that you'll be seeing from us and building that forward.
[14:17] This is a body of work that has taken over 10 years and there are people who have been on
[14:21] board a long time. Who will not be returning?
[14:27] Mr. Haley.
[14:30] And I just want to say that this
[14:32] is something to be proud of because as the director of the HSP, this board and the previous
[14:37] board members and the people who will come after you have been and I hope the people who
[14:41] will come after will be continued to be as supportive as this group of people have been
[14:45] to get us to the mission. It's been a true partnership between the municipalities and the
[14:50] to provide the best class of 911 service.
[14:55] And it's been a pleasure work under Chairman Noonin.
[14:58] Not only is it used to be.
[15:00] Mr. Chair, which provides good guidance, but he has been an excellent chairman for the deployment of
[15:06] our last two major systems. So, with that, I will take any questions that you have.
[15:13] Anyone? Anyone? Questions? Questions? Seeing none? Anyone on line there?
[15:19] Doesn't look like there is? So, thorough. So, thorough. So, complete. Yes. Well, thank you for the good work that you do.
[15:27] really is, you know, Linda, we've worked together, going back to my days in the legislature when we
[15:33] stayed straight as office? Yeah, and then the States Attorney's Office before that. Yeah, it's been
[15:37] it's been quite a journey, but thank you for the good work that you do. Thank you, Sean, for the
[15:41] fabulous leadership that you provided, ETSB, and thank you for joining us and giving us some valuable
[15:48] information today. Thank you, there are no further questions. So we're going to move on. I'm going to
[15:54] for some Chairman's remarks. If I may please, as I advised you yesterday in the email that
[16:05] I sent out, the Governor's Office and the Illinois Department of Public Health have advised
[16:12] us that DuPage County is among those in our region entering Tier II mitigation for COVID-9. Our
[16:22] Our region has seen increasing positivity rates moving higher than 13.3% on a seven-day rolling
[16:32] average.
[16:34] As you know, in DuPage County, we have aggressively fought to reduce the spread of COVID-19.
[16:41] I should say, not COVID-9.
[16:43] In our community, we have funded our own county COVID testing site and developed an expansive,
[16:50] contact tracing effort. We've created an extensive public awareness campaign, encouraging residents
[16:58] to wear a mask, wash their hands, and watch their distance. There's nothing more important than
[17:05] keeping our residents healthy. So we will continue to work with our mayors to reduce the impact of
[17:12] COVID-19 within DuPage County and throughout our region. Finally, it has been a remarkable
[17:19] two weeks since we last met, that huge Notre Dame win,
[17:27] the remarkable weather that we've
[17:29] been having, and oh yes, there was an election. I know we are waiting for certified election
[17:39] results, and we will take the time to congratulate and welcome those taking new county seats.
[17:47] and we will recognize and congratulate those departing.
[17:52] I thank everyone, everyone who campaign for public office,
[17:56] and those who have served faithfully as elected officials.
[18:00] Governing, governing, is the difficult work we do between elections.
[18:06] So we are very fortunate to share this work with some talented,
[18:10] and dedicated individuals.
[18:12] All of your efforts are deeply appreciated,
[18:14] And all I can say is thank you at this point.
[18:18] So we move on to the next order of business entitled public comment, public comment.
[18:23] This is where we welcome folks from the public to share their thoughts.
[18:29] And I'm advised that we do not have anyone here in person, but we do have one individual who shared
[18:36] Some thought wants to make public comment via electronically, so according to our rules,
[18:43] remember the public shall be afforded time, and we have welcomed these comments both in
[18:49] person and online, and with that, I turn it over to you, Mr. McCarthy.
[18:57] First comments from Edgar Powell, actually the only comments from Edgar Powell, it's regarding
[19:02] election in minutes it states I would like to commend the county clerk's office for overseeing
[19:06] this year's election there was an unprecedented turnout especially via vote by mail and
[19:11] early voting I appreciate that the clerk's office was unable to count the ballots and publish
[19:15] the updated results in a timely fashion. Furthermore I appreciate the county board will be
[19:20] amending its minutes for the meeting held in November 12, 2019. This amendment will help ensure
[19:25] the board's records are accurate going forward I hope that the county clerk's office will be
[19:29] taking appropriate steps to ensure that similar issues or mistakes are avoided in the future
[19:33] that concludes Mr. Pal's comment and that's all I have.
[19:38] Okay. Short and sweet.
[19:41] So we move on to the order of entitled consent.
[19:46] There's a motion and a second. Mr. Clark, please call the roll.
[19:51] Zay, chaplain, covert, aye, to start, aye.
[19:57] Deceoni, echof, Elliot, aye, hark, aye, hilly,
[20:04] producer, aye, Larsen, newton, aye.
[20:08] Ozag, aye.
[20:10] Butchowski, we're in a hand.
[20:12] Aye, Rutledge, aye, Selman, aye.
[20:16] And tornatory.
[20:20] Thank you, Mr. Clark, out of the more order of county board, the member Jim Zay.
[20:25] Good morning, Mr. Chairman, which is one item today.
[20:27] I move on CBR 621-20, the 2021-20 board meeting schedule.
[20:35] It's been a motion and a second.
[20:37] Mr. Clark, please call the roll.
[20:39] Zay, aye.
[20:40] Chaplain, covert.
[20:42] Aye.
[20:43] Desert.
[20:44] Aye.
[20:44] Deceoni, echof.
[20:46] Elliott.
[20:48] Aye.
[20:48] Heart.
[20:48] Hi.
[20:50] Heli.
[20:51] Produce key.
[20:52] Aye.
[20:53] Larsen.
[20:54] Noonan.
[20:55] Ozag.
[20:56] Aye.
[20:56] Chalce key.
[20:57] Renahan.
[20:59] Aye.
[20:59] Rutledge.
[21:01] Aye.
[21:01] Selman.
[21:03] Aye.
[21:03] Ann tornatory.
[21:07] Thank you, Mr. Clark.
[21:09] Thank you, Mr. Zay.
[21:10] On to the order of finance.
[21:12] Member Bob Larsen.
[21:14] Thank you, Chairman.
[21:15] Briefly under finance.
[21:16] I just want to, couldn't let today pass without recognizing the 245th birthday of the United States Marine Corps,
[21:23] except for fight all my brothers and sisters in the Marine Corps, and tomorrow is the better in the days,
[21:27] and we always want to acknowledge those who serve their country, and so I want to acknowledge them as well.
[21:33] Thank you very much for their service.
[21:34] With that, I would move approval of FIR 617-20 Resolution to address in your remaining unused CRF funds.
[21:42] I've been a motion and a second. Mr. Clark, please call the roll.
[21:46] Larsen, aye.
[21:47] Noonan.
[21:47] Aye.
[21:48] Ouzag.
[21:49] Aye.
[21:49] Pachowski.
[21:50] Aye.
[21:50] Renne Han.
[21:51] Aye.
[21:52] Rutledge.
[21:53] Aye.
[21:53] Salman.
[21:54] Aye.
[21:55] Tornatory.
[21:56] Zay.
[21:56] Aye.
[21:57] Chaplain.
[21:58] Covert.
[21:59] Aye.
[21:59] The start.
[22:00] Aye.
[22:01] Deceyani.
[22:02] Eckoff.
[22:03] Elliott.
[22:04] Aye.
[22:05] Park.
[22:07] Park.
[22:07] Heal.
[22:08] And produce.
[22:10] Good night.
[22:12] Thank you, Mr. Clark.
[22:13] Mr. Larson, thank you Mr. Chairman, I would move through the FIR 618-20 acceptance and appropriation
[22:17] to the Illinois Film Weatherization Program Grant, and a motion and a second, 346,148.
[22:24] Mr. Clerk, please call the roll.
[22:26] Larson, aye.
[22:27] Newton, aye.
[22:28] Hosog, not.
[22:29] Aye.
[22:29] Mr. Chalsky, aye.
[22:30] Rennahan, aye.
[22:32] Rutledge, aye.
[22:33] Selman, aye.
[22:35] Tornatory, aye.
[22:36] Zay, chaplain, covert.
[22:39] Aye.
[22:40] To start, aye.
[22:41] D.C.A.B.
[22:43] Heckoff.
[22:44] Elliot.
[22:45] Hi.
[22:47] Hi.
[22:47] Deli.
[22:48] And Crodusky.
[22:51] Thank you, Mr. Clark, Mr. Larsen.
[22:53] Thank you, Mr. Chair.
[22:54] Moved Google of FIR619, 20 acceptance information.
[22:56] Additional funding, the ILCCEO Grant in the amount of 128,559,000.
[23:02] Motion.
[23:03] Second, Mr. Clark.
[23:03] Please call the roll.
[23:04] Larsen.
[23:05] I'm Nune.
[23:05] Hi.
[23:06] I was on.
[23:07] But Chelsea.
[23:08] We're in a hand.
[23:09] Hi.
[23:10] Rutledge.
[23:11] Hi.
[23:11] Selman.
[23:12] Hi.
[23:13] It's on a Tory.
[23:14] Zay.
[23:15] Chaplain.
[23:16] Covert.
[23:17] Hi.
[23:17] To start.
[23:18] Hi.
[23:19] Deceoni.
[23:21] Elias.
[23:22] Hi.
[23:23] Heart.
[23:24] Hi.
[23:24] Thank you.
[23:29] Mr. Percos.
[23:30] Thank you.
[23:31] Thank you.
[23:35] Clerk, please call the roll.
[23:37] Larson, I, Newton, I, Hosog.
[23:41] The Chalsky.
[23:41] Aye.
[23:42] Renahan.
[23:43] Aye.
[23:43] Rutledge.
[23:44] Aye.
[23:45] Salman.
[23:46] Aye.
[23:46] Tornatory.
[23:48] Aye.
[23:48] Chaplain.
[23:49] Covert.
[23:50] Aye.
[23:51] The Sart.
[23:52] Aye.
[23:52] Deceyani.
[23:53] Eckhoff.
[23:54] Elliot.
[23:55] Aye.
[23:56] Hart.
[23:57] Aye.
[23:57] Geely.
[23:59] Aye.
[23:59] And Kradiosky.
[24:01] Thank you.
[24:01] Thank you.
[24:03] by our 622-20 approval of issuance of payments.
[24:06] Under the Small Business Museum program
[24:07] in the amount of 348,510 dollars.
[24:10] Mr. Clark, please call the roll.
[24:11] Larsen, aye.
[24:13] Newton, aye.
[24:13] Ozag.
[24:14] Aye.
[24:15] Fachalski, we're in a hand.
[24:17] Aye.
[24:17] Rutledge.
[24:19] Aye.
[24:19] Salman.
[24:21] Aye.
[24:21] We're in a Tory.
[24:22] Aye.
[24:23] Chaplain, covert.
[24:25] Aye.
[24:26] The Sart.
[24:27] Aye.
[24:28] Deceyani, Teckoff, Elliot.
[24:31] Heart, Kiwi, and Kradioski.
[24:36] Thank you.
[24:38] Thank you Mr. Clerk, Mr. Larson.
[24:39] Thank you Mr. Chairman of the FIR 63128 Resolution
[24:42] Approving the Grand Agreement with Poise for Success.
[24:45] In the amount of $37,950.
[24:47] Kind of motion to the second Mr. Clerk, please call the roll.
[24:50] Larson, aye. Newton, aye.
[24:51] Ouzag.
[24:52] Aye.
[24:52] Pachalski.
[24:53] We're in a hand.
[24:54] Aye.
[24:55] Rutledge.
[24:58] Ouzag.
[24:59] Simon.
[25:00] Aye.
[25:01] Renatory.
[25:02] Aye.
[25:02] I, chaplain, covert, I, the start, I, DC O-N, Echoe, Belian, I, Heart, I, Healing, and
[25:15] Kroduceky.
[25:16] Thank you, Mr. Larsen.
[25:18] Thank Mr. Chairman, I, I, I, am as G. H. I and J. Fail that finance so I would then
[25:22] move to combine K through O, then I'm motion to combine K through O. There's been a second,
[25:30] Mr. Clerk, please call the roll.
[25:34] Larson, Nune, Ozag, Pachowski, Remyhan, I, Rutledge, I, Salman, I,
[25:44] 24, Zay, Chaplin, Covert, I, to start, I, D.C.
[25:51] Oni, Echo, Elliot, I, Park, Park, Healy, and Kradioski.
[26:00] Thank you, Mr. Clerk, the items are combined please proceed, Mr. Larson.
[26:03] Thank you, Mr. Chairman, then we'll approve of FIR 628 20 recommendations for approval
[26:07] of payment to DuPage Health Department, the amount of 940,892, there's a 26 census of
[26:13] COVID item as are at the rest of these. FIR 633 20 approval of payment to ETSV and the amount
[26:19] of 490,641,50. FIR 629,20 ratification of procurement of goods and services in the amount
[26:25] of 327,000, 185, 74, F-I-R-630, 20 correction of the Scrivener's error regarding the
[26:34] inner-row government agreement to the part districts under the CARES Act, and F-I-R-632,
[26:39] 20 budget transfers to various companies in the counties.
[26:43] On a motion and a second, Mr. Clerk, please call the roll.
[26:46] Larson. Hi, Newton. Hi. Rosag. Hi.
[26:50] The child's key. We're in a hand.
[26:52] I, Rutledge. Hi. Salman. Hi. Hi.
[26:57] On territory. Hi. Zay. Hi.
[27:00] Chaplain Covert. Hi.
[27:02] The start. Hi.
[27:04] Did you see on the echoth?
[27:06] No. No. Hi.
[27:07] Part 2. Hi.
[27:09] Healy. Hi.
[27:10] And Kroduski.
[27:13] Thank you, Mr. Clerk, Mr. Larson.
[27:15] Thank Mr. Chairman, I would then move to combine a dead end of his P through T which are all insurance service contracts P
[27:21] Thurs T in the bottom motion in a second Mr. Clerk, please call the roll.
[27:28] Larson. Aye. Newton. Aye.
[27:30] Opposite. Aye.
[27:31] Pachowski. Aye.
[27:32] Renahan.
[27:33] Aye.
[27:34] Rutledge.
[27:38] Aye.
[27:38] I didn't hear my name, sorry.
[27:41] Selman.
[27:43] Aye.
[27:43] Tonya Tory.
[27:44] Aye.
[27:46] Chaplain.
[27:46] Covert.
[27:48] Aye.
[27:58] Thank you, Mr. Clark, Mr. Larsson.
[28:01] Thank you Mr. Chairman, I would then move the following contracts all with
[28:04] Mr. Insurance Services.
[28:06] If I P-295-20 for the Workers' Compensation Insurance and the amount of 151,374.
[28:12] If I P-296-20 for employment, practices, liability and insurance and amount of
[28:17] 47,964,000.
[28:18] We've seen FIP-297-24 cyber liability insurance in the amount of 51,788 FIP-298-2824 property insurance for the county properties in the amount of 2,250,794 and FIP-299-24 general order and liability insurance in the amount of 280,120,000.
[28:42] The motion in a second, Mr. Clerk, please call the roll.
[28:46] Larson, aye.
[28:46] Newton.
[28:47] Aye.
[28:47] Ozone.
[28:49] Aye.
[28:50] Fachowski.
[28:53] Renahan.
[28:54] Aye.
[28:55] Rutledge.
[28:56] Aye.
[28:57] Selman.
[29:01] Selman.
[29:02] Aye.
[29:03] Turn it to me.
[29:04] Aye.
[29:04] Aye.
[29:06] Chaplain.
[29:06] Covert.
[29:08] Aye.
[29:08] To start.
[29:09] Aye.
[29:09] D. C. Oni. Echo.
[29:13] Eliot.
[29:14] Bye.
[29:15] Heart.
[29:17] Healy.
[29:18] And Kirdisky.
[29:22] Okay. Thank you Mr. Larson.
[29:24] Thank Mr. Chairman and we then moved to combine the agenda items you through the sea.
[29:29] You through the sea.
[29:31] Then Emotion in a second Mr. Corporate's called the role.
[29:34] Marston.
[29:37] Newton.
[29:37] Hi.
[29:39] Chalsky.
[29:41] Renahan.
[29:41] I, Rutledge, I, Salman, I,
[29:46] Tony Tory, Zay, Chaplin, Covert, I, the Sari, I,
[29:53] Deceoni, Peca, Elliot, I, Parks.
[30:00] Part.
[30:03] Heely.
[30:04] And producer.
[30:07] Thank you, Mr. Clerk, Mr. Larson.
[30:09] I'm Mr. Jim and I would then move a couple of the following contracts, which are all for the purchase of personal protective equipment.
[30:14] It's clearly related expenses.
[30:16] FIP-300 is 20 to yates enterprises in the amount of $1,339,000.
[30:21] FIP-301, 120 to W Diamond Group in the amount of $80,000.
[30:25] $50, if I pay $30, 220 to unipack corporation in the amount of $35,600, if I
[30:32] pay $30,322, next shield in the amount of $693,860, these are all not to exceed
[30:40] contracts, but if I pay $30,422, if I pay $30,000, if I pay $30,000, if I pay
[30:48] $30,000, if I pay $30,000, if I pay $30,000, if I pay $30,000, if I pay $30,000,
[30:55] if
[30:55] second Mr. Clerk please call the roll. Larson.
[30:57] Aye.
[30:58] You, Nounen.
[30:59] Aye.
[30:59] Posog.
[31:00] Aye.
[31:00] For Chalsky.
[31:01] Aye.
[31:01] Renahan.
[31:03] Aye.
[31:03] Rutledge.
[31:05] Selman.
[31:06] Aye.
[31:06] Tornatory.
[31:08] Zay.
[31:09] Chaplain.
[31:10] Covert.
[31:11] To start.
[31:12] Aye.
[31:13] Deceyani.
[31:14] Echo.
[31:15] Heliant.
[31:16] Aye.
[31:17] Park.
[31:18] Aye.
[31:18] Healy.
[31:19] And Kradiosky.
[31:24] OK.
[31:25] Thank you, Mr. Clerk.
[31:26] Mr. Larson.
[31:27] Thank you, Mr. Jim.
[31:28] Then finally, I move the pool of FIO 9320, second amendment to the speech County Code of
[31:35] Ordinance is the guiding regulation of adult entertainment facilities as amended and finance
[31:39] to waive the first reading.
[31:41] Okay.
[31:42] There's been a motion in a second.
[31:43] Any questions?
[31:45] Seeing none.
[31:45] Mr. Clerk, please call the roll.
[31:47] Larson.
[31:47] Noonan.
[31:48] Aye.
[31:50] Pachowski.
[31:51] We're in a hand.
[31:52] Aye.
[31:52] Rutledge.
[31:53] Aye.
[31:54] Simon,
[31:57] Tony Tory, Zay, Chaplin, Covert, I, to start, I, D.C.
[32:05] Oni, Ecos, Elias Bob, I, Hart, I, Healy, and Kradioski.
[32:14] Okay, thank you, Mr. Kirk.
[32:16] Thank you, Mr. Larsson.
[32:18] On the order of public works, member Jim Healy.
[32:20] Thank you, Mr. Chairman.
[32:22] I move to Wave Committee and approve directly by the county board, FMR-6.
[32:26] 1, 6, 20, intergovernmental agreement between county, city of wheat and county of DuPage,
[32:32] health department in the county of DuPage, for construction of the DuPage County Health
[32:38] Department's Storage Garage.
[32:40] There's been a motion in a second, Mr. Clerk, please call the roll.
[32:44] Healy, producer,
[32:50] Larson, Newton, Ozag.
[32:53] Pachelsky, Renahan.
[32:55] Aye.
[32:56] Drutlage.
[32:58] Bye.
[32:58] Selman.
[32:59] Aye.
[33:00] Tornatory.
[33:00] Thanks, buddy.
[33:01] Zay.
[33:02] Chaplain, covert.
[33:05] Aye.
[33:05] To start.
[33:09] D.C.Honey, Echo.
[33:11] Elliot.
[33:13] Aye.
[33:13] Heart.
[33:15] Aye.
[33:17] Okay, thanks, Mr. Clark.
[33:18] Thanks, Mr. Healy.
[33:20] And the order of technology, member Greg Hart.
[33:24] Thank you very much, Mr. Chairman.
[33:25] Real briefly under a committee update.
[33:28] I did want to echo member Larson's comments around Veterans Day tomorrow.
[33:32] We certainly honor all of our veterans from Duke Page County.
[33:35] As a reminder to something you mentioned in your last Chairman's remarks, Mr. Chairman.
[33:40] The previous board meeting.
[33:41] We do have an interactive Veterans Day portal that in lieu of, you know, public ceremonies that
[33:48] won't be happening this year because of COVID-19. This interactive portal on the DuPage County website
[33:54] allows all residents in DuPage and beyond to recognize veterans that are important to them.
[33:59] So I encourage you to utilize that and members of the public to do the same and just want to
[34:04] think our IT staff as well as the GIS staff that helped create it. So moving on to the items,
[34:10] I move an item TEP-292-20 recommendation for the approval of a contract-protestered imaging
[34:16] system's ink doing businesses in a graded document technologies.
[34:21] Thank you.
[34:22] And a second.
[34:23] Mr. Clark, please, call the roll.
[34:27] Healy.
[34:28] Excuse me.
[34:30] Larson.
[34:31] Newton.
[34:32] Ozag.
[34:34] Hi.
[34:34] Pachelsky.
[34:35] Renahan.
[34:36] Hi.
[34:37] Rutledge.
[34:38] I.
[34:38] Salmon.
[34:39] Hi.
[34:40] Tornatory.
[34:41] Zay.
[34:43] Chaplain.
[34:43] COVID. Aye, the start. Aye. B. C. Onney, Peckoff, and Elliot. Aye. Thank you, Mr. Clark, Mr.
[34:54] Hart. Thank you, Mr. Chairman. I move on to EP-293, DAF's 20 recommendation for the approval
[34:59] of a contract registered to B. D. O. U. S. A. L. P. doing business as SWC technology partners for the annual
[35:06] or maintenance of Fire Isaac 30 software.
[35:10] Thank you.
[35:10] Motion and a second, Mr. Clerk, please call the roll.
[35:14] Hi.
[35:14] Healy.
[35:16] Krojuski.
[35:18] All right.
[35:19] Larson.
[35:20] Newton.
[35:21] Ozag.
[35:22] I.
[35:22] Pachalski.
[35:24] We're in a hand.
[35:25] I.
[35:25] Rutledge.
[35:26] I.
[35:27] Selman.
[35:28] Hi.
[35:29] Tony Tory.
[35:30] Today.
[35:31] Chaplin.
[35:32] Covert.
[35:33] I.
[35:33] to start.
[35:35] Deceoni, ECHOF and Elliot.
[35:40] Thank you, Mr. Clerk, Mr. Hart.
[35:42] Thank you, Mr. Chairman.
[35:43] Lastly, I move on to TEP-294-20 recommendation for the approval of contract,
[35:48] Prechistoriative Terrace Off Technology Corporation for Annual Support and Hosting of
[35:52] Agenda and Minutes Meeting Management System Software.
[35:55] Okay.
[35:56] Motion and a second.
[35:57] Who is the second?
[35:58] Member, Rutledge.
[36:00] Yes.
[36:01] It was nice.
[36:02] The clerk, please call.
[36:03] Heart,
[36:07] sorry, I, he League, for Juicy, I, Larson, Newton, Ozag, I, for Chalsky, Remy Hand,
[36:17] I, Rutledge, I, Salman, I, Tornatory, Zay, Chaplin, Covert, I, Desar, I, Deceoni, Echo, and
[36:33] Okay. Thank you, member Hart, a fine report. Under the order of transportation, member Don Fachowski.
[36:41] Morning, Mr. Chairman. I had moved to approve DTR-615-20 in the cover of agreement between the county of DuPage and Chicago metropolitan agency for planning for the development of a new DuPage County trails plan.
[36:53] And a motion and a second, Mr. Clark, please call the roll.
[36:57] Pachelsky, hi.
[36:58] We're going to hand.
[36:59] Hi.
[36:59] Brutledge.
[37:01] Hi.
[37:01] Salmon.
[37:02] Hi.
[37:02] It's my story.
[37:04] Zay.
[37:05] Chaplin, covert.
[37:07] Hi.
[37:07] The start.
[37:09] Hi.
[37:09] D.C. Onney, back off.
[37:11] Elliott.
[37:12] Hi.
[37:13] Heart.
[37:15] Hi.
[37:15] Healey.
[37:17] Produceky.
[37:18] Hi.
[37:18] Carson.
[37:20] Newton.
[37:20] And Ozag.
[37:22] Hi.
[37:23] Thank you, Mr. Clark, Mr. Pachalsky.
[37:27] Did you, Chair, and I move to combine and approve agenda items B2F, which are all approved
[37:31] contracts?
[37:32] The motion in a second to combine items B through F, all those, Mr. Clark, please call
[37:37] the roll.
[37:38] Pachalsky.
[37:39] We're in a hand.
[37:40] Aye.
[37:41] Rutledge.
[37:42] Selman.
[37:46] Chaplain.
[37:47] Covert.
[37:48] Aye.
[37:48] the SARS-B. I, D.C. Oni, Echo, Elliot, I, Spark,
[37:55] I, Kiely, Tudiosky, I, Larson, Newton, and Ozag.
[38:04] Aye. Thank you, Mr. Clerk, Mr. Pachowski.
[38:07] move the approved DTP 290 20 contract, the list of Tishman's scholar-level to provide professional
[38:12] legal services and negotiate high-weathered applications as needed, not to exceed the
[38:17] sum of $40,000, move to approved DTP 290 120 contract, the list of Tishman's scholar-level
[38:22] to provide professional legal services to assist with environmental issues as needed, not to
[38:27] exceed $40,000, move to approved DTP, move to approved 2020, 250,000 contract, the Kevin's
[38:34] on diesel repair for on-call emergency repair service, that to exceed $20,000, moved to approve
[38:41] 2020, 285, a contract to Hayes Chem Environmental Corporation to provide hazardous material
[38:46] testing disposal and emergency services needed, that to exceed 18,000, and finally moved to
[38:52] 2020, 250,000, to multi-service technology solutions to furnish safety shoes and work boots,
[38:58] not to exceed the sum of $28,500.
[39:01] dollars. Thank you, Mr. Prachalski. He's been a motion and a second. Mr. Clerk, please call
[39:07] the roll.
[39:09] Prachalski.
[39:10] We're in a hand.
[39:11] I'm Rutledge I, Salman.
[39:14] Hi.
[39:15] I'm Tony.
[39:16] Hi.
[39:16] Zay.
[39:17] Chaplain.
[39:18] Covert.
[39:19] Hi.
[39:19] To start.
[39:21] Hi.
[39:21] Deceoni.
[39:22] Echo.
[39:23] Heliant.
[39:24] Hi.
[39:25] Hi.
[39:26] Heliant.
[39:29] Hi.
[39:29] Carson, Newton, and Ozag.
[39:33] Thank you, Mr. Clark, Mr. Pachal.
[39:35] The findings determine move to approve DT-92-20 in ordinance
[39:39] for the alteration of the speed limit along North
[39:41] Parnas Road from Clairton Hills Road to 300 feet south
[39:45] of 780 Street and Downers Grove from 35 to 25 miles per hour.
[39:52] You should slow down.
[39:55] There's been a motion in a second, Mr. Clark, please call a roll.
[39:58] Pachalski, we're in a hand.
[40:00] Hi, I'm Rutledge, I'm Solman, I'm Turnetory, I'm Zay, Chaplin, Covert, I'm Dessert, I,
[40:11] P. C. C. Onni, Echo, I'm Heliant, I'm Heart, I'm Healy, Fadioski, I'm Larsen, Nune and Ozag, I, okay, thanks, Mr. Clarke,
[40:26] Thank you, Mr. Pachowski, that concludes our committee reports.
[40:30] We move on to the next order of business entitled Old Business, Old Business.
[40:35] Anyone seeking recognition on the order of Old Business?
[40:38] And I see Member Sheila Rutledge.
[40:41] Thank you, Chairman.
[40:43] People are asking me if you can get COVID on Zoom.
[40:46] But I just am a reminder that I have COVID in my house.
[40:51] And so unfortunately, I'm living with a mask for an undetermined amount of time.
[40:55] I'm getting tested this afternoon, but it is my reminder to the rest of you that this, I have at least six friends that have been exposed right now, things seem to be exploding as far as COVID cases, so please, so that you don't have to wear a mask in your home, wear one everywhere else that you go. Thank you.
[41:16] Thank you. Very sage advice. Thank you very much. Member Olzung.
[41:21] Thank you, Mr. Chairman. In a related issue with the new mitigation efforts or orders that
[41:28] are coming in tomorrow, I would like, and I think I'm directing this question to Nick
[41:32] Cotmire, where are we at in terms of restrictions for both our employees and the public
[41:38] with the public with 421, the courthouse and the sheriff's office, where are we at in terms
[41:46] of campus restrictions, are we stepping back
[41:49] to where we were several months ago
[41:51] with the public not being allowed in
[41:53] or only by appointment, what's the story
[41:56] and what are we doing tomorrow differently
[41:58] than what we're doing today?
[42:03] Our own, there's tier two restrictions
[42:05] coming to place from the state of Illinois.
[42:08] The tier two restrictions are only limiting
[42:10] for eliminating restaurants and bars
[42:13] and social event gatherings.
[42:15] It's the tier three restrictions
[42:17] that would be the next step
[42:19] that would severely limit almost to where we were at in the spring.
[42:24] So at this point, we're still obviously implementing all measures we can, but we are not closing
[42:31] or limiting the number of people coming in to the building until tier 3 is implemented by the governor.
[42:37] And to follow up, Mr. Scott, mayors to follow up.
[42:42] Do we have some idea about how many employees, maybe a kind of guess, a guess-
[42:50] estimate percentage, are working at home, how many are considered essential, where are we
[42:56] at in terms of that?
[42:57] And also, do you have any estimation on how many people actually enter the building per day?
[43:02] I know there's particular departments that the public needs to interact with.
[43:06] So can you just give me a broad picture of what that looks like or where we're at?
[43:12] Okay, so
[43:13] From a couple of questions. They're kind of starting from the end from the number of visitors. We we have this campus gets over a million visitors a year
[43:22] So we and most of them obviously jadish Harry
[43:25] It is the bulk number of them as far as essential workers at this point being and tier one or tier two mitigation
[43:34] And we're all considered essential, we haven't limited that, but that being said, every department
[43:42] we're working with every department and giving the department had latitude that if people
[43:46] can perform their job effectively and without problems that they are allowing people to
[43:54] still work from home and trying to separate, I know like different departments are doing
[44:00] different measures, the rotating people in and out, but no one is at home not working.
[44:06] So if you're able to work from home and you can be effective and it works for the department
[44:10] where we're definitely allowing that and encouraging that among the different departments.
[44:17] Thank you.
[44:19] Member dessert.
[44:22] Thank you, Chairman.
[44:22] I'd like to direct my comments to Member Torne and Torne as we're in the head of President
[44:27] of the Board of Health and I see Karen Ayales on, I'd like to address my comments
[44:31] both of you. My daughter thought that she was around somebody who had
[44:37] COVID and so last Friday morning we were up before dawn and out of the
[44:42] testing side of the fairgrounds and it is a well-oiled machine. Oh my gosh it
[44:46] is run so well. We were there just before seven and there were a million people
[44:52] ahead of us and we did wait three hours. We were there just before seven and we
[44:57] So it was a long process.
[45:00] We got a results back yesterday, both of us are negative, but I just want to commend, it is such a well-willed
[45:05] machine. And here in ILO you have just done a remarkable job with that fair crowd's testing
[45:10] site. Two quick thoughts, two quick ideas I have for you. In all that time three hours, there
[45:16] was only one quarter party that I saw. So maybe we could add more quarter parties just because
[45:20] of the volume of people out there waiting for so long. And also I know it's going to get cooler
[45:24] but on Friday it was super hot,
[45:27] and people were walking around saying,
[45:28] we'll up your window, they didn't want the windows down.
[45:31] So maybe, and I would imagine some of the people
[45:33] in the long lines throughout the paragraphs,
[45:36] our sick do have COVID, do have visible symptoms,
[45:39] so maybe handing out water bottles on days like Friday morning
[45:43] was.
[45:44] But otherwise, just 100% it's a well-oiled machine,
[45:48] so thank you all so much for putting it in place.
[45:51] Okay, anyone else seeking recognition on the order of old business, old business?
[45:59] Seeing none hearing none, we move on to the order of business and titled new business,
[46:03] new business, looking forward, optimistically, where are we going?
[46:07] What are we doing?
[46:08] You know, new business, anyone seeking recognition on the order of new business?
[46:13] Seeing none hearing none?
[46:14] Oh, I'm sorry, I forget, oh my gosh, I'm sorry, Jim Zay.
[46:18] Thank you Mr. Chairman, you know, I just want to thank this board for their work during this
[46:21] I was very alarmed yesterday when I saw the governor of the state of Illinois, telling people that
[46:28] municipalities and county boards aren't doing their jobs.
[46:31] I don't find that I hope he will come back and say maybe not do page counting.
[46:35] I know we're spiking right now, but from Sam and Bob and the Health Department and Karen,
[46:40] I mean, the commercials, everything the public outreach we've had, the contact tracing.
[46:44] I mean, this is something that's just happening out there.
[46:46] have hypocrisy, I saw a picture of him Saturday celebrating the President's victory, which
[46:52] is his right to do to go out in public and do what he wants, but then don't turn around
[46:56] and say that we're not doing our jobs here in DuPage County.
[47:00] We are, I think, our government has stepped up from the first one of the CARES Act fund
[47:05] to all municipalities, to social services, to foods, to food service, like a Northern Illinois
[47:14] But to make a blank statement like that, that we're not doing our jobs and at that day, we are one of the counties being put on additional restrictions.
[47:23] I think sense of bad message. And again, I think this board, this chairman, everybody in county government has done outstanding job.
[47:29] This is a pandemic. Nobody understands it. I know we have been pushing for people to wear masks. I just took mine off probably shouldn't of, but again, I thought it was just unwarranted for him to say that we are working hard during this pandemic, which is changing.
[47:44] week by week day by day what's going on. So again, I thought it was troubling for our governor
[47:48] to say that we're not doing our jobs. I think we are, and again, I thought it was your response
[47:53] to come and say that.
[47:55] Okay. Anyone else seeking recognition on the order of new business? New business? Seeing none.
[48:03] Hearing none, I know that we do not have any item to come before us on executive session.
[48:10] And so, I will entertain a motion to adjourn.
[48:15] This meeting of the September session is adjourned to Tuesday, November 24, 2020, at 10
[48:21] A.M. for passage of the property checks.
[48:24] I'll be pursuant to 35, ILCS200-18-10, there's been a motion, and a second, all those in
[48:32] favor say aye, but I'd be the eyes have it meeting adjourned.
[48:36] Not enough holes and smooth to describe that meeting.