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Human Services

August 6, 2024 ·9:30 AM Final

Room 3500A

Agenda PDF Minutes PDF Official record ↗

Agenda — 37 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 3. PUBLIC COMMENT
  4. 4. CHAIR REMARKS - CHAIR SCHWARZE
  5. 5. APPROVAL OF MINUTES
  6. 5 page break
  7. 5.A. Human Services Committee - Regular Meeting - Tuesday, July 2, 2024 24-2080 Approved Pass
  8. 6. COMMUNITY SERVICES - MARY KEATING
  9. 6.A. Acceptance and appropriation of the Illinois Department of Human Services Homeless Prevention Grant PY25 Inter-Governmental Agreement No. FCSDH00172, Company 5000 - Accounting Unit 1760, $384,000. (Community Services) FI-R-0124-24 Approved and Sent to Finance Pass
  10. 6.B. Acceptance and appropriation of the Illinois Department of Human Services Rapid Re-housing Program Grant PY25, Inter-governmental Agreement no. FCSDH07854, Company 5000 - Accounting Unit 1760, $89,920. (Community Services) FI-R-0126-24 Approved and Sent to Finance Pass
  11. 7. DUPAGE CARE CENTER - JANELLE CHADWICK
  12. 7.A. Recommendation for the approval of an Agreement between the County of DuPage and the College of DuPage, for the Establishment of a Learning Site at the DuPage Care Center. HS-R-0016-24 Approved at committee Pass
  13. 7.B. Recommendation for the approval of a contract purchase order issued to Cook's Direct, Inc., for replacement ice and water dispensers, for the DuPage Care Center, for the period August 14, 2024 through November 30, 2024, for a contract total not to exceed $51,845.52, per Intergovernmental Cooperation Act Sourcewell Cooperative Contract #063022. HS-P-0028-24 Approved and Sent to Finance Pass
  14. 7.C. Recommendation for the approval of a contract purchase order issued to Lakeshore Dairy, Inc., for fluid dairy, for the DuPage Care residents, cafeteria and cafes on County Campus, for the period September 1, 2024 through August 31, 2025, for a contract total amount not to exceed $83,000; under bid renewal #22-062-DCC, second of three one-year optional renewals. HS-P-0029-24 Approved and Sent to Finance Pass
  15. 13 page break
  16. 7.D. Recommendation for the approval of a contract purchase order issued to Warehouse Direct, for hand soap and personal care items, for the DuPage Care Center, for the period of September 1, 2024 through August 31, 2026, for a contract total amount not to exceed $61,420; per bid #24-061-DCC. HS-P-0030-24 Approved and Sent to Finance Pass
  17. 8. BUDGET TRANSFERS
  18. 8.A. Transfer of funds from account no. 1000-1750-53825 (Family Self-Sufficiency Program) to 1000-1750-54110 (equipment and machinery) to cover line item in P.O. 6593-0001 SERV for Lavi Industries, Inc., in the amount of $524. (Community Services) 24-2081 Approved Pass
  19. 9. INFORMATIONAL
  20. 17 page break
  21. 9.A. GPN 027-24 PY25 Homeless Prevention Program - Illinois Department of Human Services - $384,000. (Community Services) 24-2082 Approved and Sent to Finance Pass
  22. 9.B. GPN 028-24 PY25 IDHS Rapid Rehousing Program - Illinois Department of Human Services - $89,920. (Community Services) 24-2083 Approved and Sent to Finance Pass
  23. 10. RESIDENCY WAIVERS - JANELLE CHADWICK
  24. 11. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
  25. 12. COMMUNITY SERVICES UPDATE - MARY KEATING
  26. 12.A. 2025 Community Services Budget Request
  27. 13. OLD BUSINESS
  28. 24 page break
  29. 14. NEW BUSINESS
  30. 15. EXECUTIVE SESSION
  31. 15.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c)(1) - the compensation of specific employees
  32. 27 Handout - Family Center 2024 Service Overlook 24-2161
  33. 16. ADJOURNMENT Approved Pass
  34. 28 page break
  35. 32 MOTION TO ENTER INTO EXECUTIVE SESSION Approved Pass
  36. 35 ROLL CALL FOR ENTRY BACK INTO REGULAR SESSION
  37. 36 page break