Human Services

Room 3500A

Agenda — 28 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIR REMARKS - CHAIR SCHWARZE
5. 5. LENGTH OF SERVICE AWARD
6. 5.A. Length of Service Award - Regina Scarpace - 10 Years - Community Services
7. 5.B. Length of Service Award - Gina Strafford-Ahmed - 30 Years - Community Services
8. 6. APPROVAL OF MINUTES
9. 6.A. Human Services Committee - Regular Meeting - Tuesday, August 6, 2024 24-2259 Approved Pass
10. 7. COMMUNITY SERVICES - MARY KEATING
11. 10 page break
12. 7.A. Acceptance and appropriation of the HUD 2023 Continuum of Care Planning Grant PY25, Agreement No. IL1887L5T142300, Company 5000 - Accounting Unit 1510, in the amount of $312,932. (Community Services) FI-R-0142-24 Approved and Sent to Finance Pass
13. 7.B. Acceptance and appropriation of the HUD 2023 Continuum of Care Homeless Management Information System (HMIS) Coordinated Entity Grant PY25, Agreement No. IL1886L5T142300, Company 5000 - Accounting Unit 1480, in the amount of $80,000. (Community Services) FI-R-0143-24 Approved and Sent to Finance Pass
14. 7.C. Acceptance and appropriation of the HUD 2023 Continuum of Care Homeless Management Information System Grant PY25, Agreement No. IL0306L5T142316, Company 5000 - Accounting Unit 1480, in the amount of $188,556. (Community Services) FI-R-0144-24 Approved and Sent to Finance Pass
15. 7.D. Acceptance and appropriation of additional funding for the ILDCEO Community Services Block Grant PY24, Inter-governmental Agreement No. 24-231028, Company 5000 - Accounting Unit 1650, from $1,196,614 to $1,274,833, an increase of $78,219. (Community Services) FI-R-0145-24 Approved and Sent to Finance Pass
16. 8. DUPAGE CARE CENTER - JANELLE CHADWICK
17. 8.A. Recommendation for the approval of a contract purchase order issued to Direct Supply, Inc., for Joerns replacement bed parts, for the DuPage Care Center, for the period September 5, 2024 through September 4, 2025, for a total contract not to exceed $15,000; under quote renewal #23-090-DCC, first of three one-year optional renewals. 24-2260 Approved Pass
18. 9. TRAVEL
19. 9.A. Community Services Manager to attend the National Adult Protective Services Conference in Albuquerque, New Mexico from September 15, 2024 through September 19, 2024. Expenses to include registration, travel, lodging, and per diems for approximate total of $2,540. Grant funded. 24-2261 Approved Pass
20. 9.B. Community Services Case Manager to attend the National Adult Protective Services Conference in Albuquerque, New Mexico from September 15, 2024 through September 19, 2024. Expenses to include registration, travel, lodging, and per diems, for approximate total of $2,681. Grant funded. 24-2262 Approved Pass
21. 10. RESIDENCY WAIVERS - JANELLE CHADWICK
22. 11. COMMUNITY SERVICES UPDATE - MARY KEATING
23. 12. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
24. 12.A. 2025 DuPage Care Center Budget Request
25. 13. OLD BUSINESS
26. 14. NEW BUSINESS
27. 25 page break
28. 15. ADJOURNMENT Approved Pass