Human Services

Room 3500A

Agenda — 28 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 3 MOTION TO ALLOW REMOTE PARTICIPATION Approved
5. 4. CHAIR REMARKS - CHAIR SCHWARZE
6. 5. APPROVAL OF MINUTES
7. 5.A. Human Services Committee - Regular Meeting - Tuesday, November 18, 2025 25-2910 Approved
8. 6. COMMUNITY SERVICES - MARY KEATING
9. 5.A. Human Services Committee - Regular Meeting - Tuesday, November 18, 2025 25-2910 Approved Pass
10. 6.A. Recommendation for approval of a commitment of HOME Investment Partnerships Act (HOME) funds and to enter into a HOME Agreement with Taft and Exmoor LP, an Illinois Limited Partnership, Project Numbers HM21-05, HM22-02, and HM23-02 – Taft and Exmoor Development – in the Amount of $1,750,000 – for Construction of a 42-unit affordable rental housing development for families and person with disabilities. HS-R-0019-25 Approved at committee Pass
11. 8 page break
12. 6.B. Awarding resolution issued to Optimum Management Resources, to provide technical assistance and consultation services to the DuPage County Homeless Continuum of Care (CoC), for the period January 1, 2026 through December 31, 2026, for a contract total not to exceed $37,350. 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). Grant funded. (Community Services) HS-P-0059-25 Approved and Sent to Finance Pass
13. 7. DUPAGE CARE CENTER - JANELLE CHADWICK
14. 7.A. Acceptance and appropriation of the DuPage Care Center Foundation - Foundation Coordinator Grant PY26 - DCCFFCG26, Company 5000 - Accounting Unit 2120, in the amount of $32,500. (DuPage Care Center) FI-R-0206-25 Approved and Sent to Finance Pass
15. 7.B. Acceptance and appropriation of the DuPage Care Center Foundation Recreation Therapy Grant PY26 - DCCFRTG26, Company 5000 - Accounting Unit 2120, in the amount of $30,083. (DuPage Care Center) FI-R-0207-25 Approved and Sent to Finance Pass
16. 7.C. Acceptance and appropriation of the DuPage Care Center Foundation Music Therapy Grant PY26 - DDCCFMTG26, Company 5000 - Accounting Unit 2120, in the amount of $63,486. (DuPage Care Center) FI-R-0205-25 Approved and Sent to Finance Pass
17. 7.D. Recommendation for the approval of a contract purchase order to Pulmonary Exchange, Ltd., for rental of respiratory care equipment, for the DuPage Care Center, for the period of January 18, 2026 through January 17, 2027, for a total contract not to exceed $35,000; per bid #25-129-DCC. HS-P-0060-25 Approved and Sent to Finance Pass
18. 14 page break
19. 7.E. Recommendation for the approval of a contract purchase order to Music Speaks, LLC, for music therapy services for the residents at the DuPage Care Center, for the period of January 12, 2026 through January 11, 2027, for a contract total not to exceed $62,275.72; per RFP #25-116-DCC. (DuPage Care Center Foundation funded) HS-P-0061-25 Approved and Sent to Finance Pass
20. 7.F. Recommendation for the approval of a contract purchase order to Illinois Aging Services Network (ILASN), to negotiate managed care contracts for Medicaid, eldercare advantage and commercial plans, for the DuPage Care Center, for the period January 1, 2026 through December 31, 2026, for a contract total not to exceed $17,302.34. 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). 25-2911 Approved Pass
21. 8. RESIDENCY WAIVERS - JANELLE CHADWICK Approved Pass
22. 9. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
23. 10. COMMUNITY SERVICES UPDATE - MARY KEATING
24. 19 page break
25. 11. OLD BUSINESS
26. 12. NEW BUSINESS
27. 13. ADJOURNMENT
28. 23 page break