Human Services

Room 3500A

Agenda — 35 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, April 16, 2024 24-1432 Approved Pass
8. 6. COMMUNITY SERVICES - MARY KEATING
9. 6.A. Acceptance and appropriation of the Income Eligible Retrofits Program Grant PY24, Company 5000 - Accounting Unit 1555, $976,668. (Community Services) FI-R-0077-24 Approved and Sent to Finance
10. 6.B. Authorization to apply for FY2025 Title IIIB Aging and Disability Resource Network Services Grant Funds and FY2025 Title IIIB Transportation Grant Funds from AgeGuide NorthEastern Illinois. (Community Services) HS-R-0012-24 Approved at committee Pass
11. 7. DUPAGE CARE CENTER - JANELLE CHADWICK
12. 7.A. Additional appropriation for the DuPage Care Center Foundation Music Therapy Grant PY22, Company 5000 - Accounting Unit 2120, from $67,587 to $82,263, an increase of $14,676. (DuPage Care Center) FI-R-0080-24 Approved and Sent to Finance Pass
13. 7.B. HS-P-0009B-23 - Amendment to Resolution HS-P-0009A-23, issued to Lifescan Labs, for patient phlebotomy and lab services, for the DuPage Care Center, for the period September 20, 2022 through April 17, 2024, to increase encumbrance in the amount of $5,600, for a new contract amount of $62,838.39, a 9.78% increase. (6005-0001 SERV) 24-1433 Approved and Sent to Finance Pass
14. 13 page break
15. 13 Member Galassi arrived from a prior committee meeting at 9:36 a.m.
16. 8. BUDGET TRANSFERS
17. 8.A. Budget transfer to transfer funds under the Community Development Block Grant (CDBG) to the newly created Capital Policy IT Equipment - Capital Lease line, for copier lease costs, $3,500 from Printing (5000-1440-53800) to $3,500 IT Equipment - Capital Lease (5000-1440-54100-0700). 24-1434 Approved Pass
18. 9. TRAVEL
19. 9.A. Community Services Administrator to attend the National Alliance to End Homelessness Conference in Washington, DC, from July 7, 2024 through July 11, 2024. Expenses to include registration, transportation, lodging, and per diems for approximate total of $3,315. 24-1435 Approved Pass
20. 10. CONSENT ITEMS
21. 10.A. Fox River Foods dba Performance Foodservice Chicago - PO 6330-0001 SERV, this purchase order is decreasing in the amount of $34,964.54 and closing due to the purchase order expiring. 24-1436 Approved Pass
22. 19 page break
23. 10.B. Pulmonary Exchange, LTD - PO 6103-0001 SERV, this purchase order is decreasing in the amount of $23,500 and closing due to the purchase order expiring. 24-1437 Approved Pass
24. 10.C. United Pharmacy Staffing - PO 6307-0001 SERV, this purchase order is decreasing in the amount of $19,160.25 and closing due to the purchase order expiring. 24-1438 Approved Pass
25. 10.D. Advacare Systems - PO 6231-0001 SERV, this purchase order is decreasing in the amount of $28,280.61 and closing due to the purchase order expiring. 24-1439 Approved Pass
26. 11. INFORMATIONAL
27. 11.A. Recommendation for the approval of a contract to ComEd, for electric utility supply and distribution services for the connected County facilities, for Facilities Management, for the period May 1, 2024 through April 30, 2025, for a total contract amount not to exceed $4,374,742. Per 55 ILCS 5/5-1022 (c) not suitable for competitive bids – Public Utility. ($3,169,299 for Facilities Management, $22,797 for Animal Services, $794,041 for the Care Center, $131,380 for the Division of Transportation, and $257,225 for the Health Department) FM-P-0017-24 Accepted and placed on file Pass
28. 12. RESIDENCY WAIVERS - JANELLE CHADWICK
29. 13. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
30. 26 page break
31. 14. COMMUNITY SERVICES UPDATE - MARY KEATING
32. 15. OLD BUSINESS
33. 16. NEW BUSINESS
34. 17. ADJOURNMENT Approved Pass
35. 32 Member DeaconGarcia arrived from a prior meeting at 9:47 a.m.