Human Services

Room 3500A

Agenda — 26 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIR REMARKS - CHAIR SCHWARZE
5. 4.A. Presentation of the Best in Class Award to the DPCC
6. 5. APPROVAL OF MINUTES
7. 5.A. Human Services Committee - Regular Meeting - March 19, 2024 24-1127 Approved Pass
8. 6. COMMUNITY SERVICES - MARY KEATING
9. 6.A. Acceptance and appropriation of the fiftieth (50th) year of the Community Development Block Grant PY24, Company 5000 - Accounting Unit 1440, in the amount of $4,539,329. (Community Services) FI-R-0063-24 Approved and Sent to Finance Pass
10. 6.B. Acceptance and appropriation of the thirty-third (33rd) year Home Investment Partnerships Grant PY24, Company 5000 - Accounting Unit 1450, in the amount of $2,011,683. (Community Services) FI-R-0064-24 Approved and Sent to Finance Pass
11. 6.C. Acceptance and appropriation of the thirty-sixth (36th) year Emergency Solutions Grant PY24, Company 5000 - Accounting Unit 1470, in the amount of $288,247. (Community Services) FI-R-0065-24 Approved and Sent to Finance Pass
12. 7. DUPAGE CARE CENTER - JANELLE CHADWICK
13. 2. ROLL CALL
14. 7.B. Recommendation for the approval of a contract purchase order to Brightstar Care of DuPage, for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2024 through April 12, 2025, for a total contract amount not to exceed $290,000; per RFP #24-002-DCC. HS-P-0017-24 Approved and Sent to Finance Pass
15. 7.C. Recommendation for the approval of a contract purchase order to Novastaff Healthcare Services, Inc., for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2024 through April 12, 2025, for a total contract amount not to exceed $500,000; per RFP #24-002-DCC. HS-P-0018-24 Approved and Sent to Finance Pass
16. 7.D. Recommendation for the approval of a contract purchase order to RCM Health Care Services, for supplemental nursing staffing, for the DuPage Care Center, for the period April 13, 2024 through April 12, 2025, for a total contract amount not to exceed $200,000; per RFP #24-002-DCC. HS-P-0019-24 Approved and Sent to Finance Pass
17. 8. TRAVEL
18. 8.A. Travel Request for Community Services Director to attend the National Association for County Community and Economic Development (NACCED) Conference in Tampa, Florida from July 10, 2024 through July 16, 2024. Expenses to include registration, transportation, lodging, and per diems for approximate total of $2979. (Community Services) 24-1128 Approved Pass
19. 9. INFORMATIONAL
20. 9.A. Recommendation for the approval of a contract to Builders Chicago Corporation, for preventative maintenance and repair services for automatic and manual doors with threshold closers, as needed, for County facilities, for Facilities Management, for the two-year period of April 10, 2024 through April 9, 2026, for a total contract amount not to exceed $127,392, per lowest responsible bid #24-032-FM. ($66,692 for Facilities Management, $700 for Animal Services, $30,000 for Division of Transportation, and $30,000 for Care Center). FM-P-0018-24 Accepted and placed on file Pass
21. 10. RESIDENCY WAIVERS - JANELLE CHADWICK
22. 11. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
23. 12. COMMUNITY SERVICES UPDATE - MARY KEATING
24. 13. OLD BUSINESS
25. 14. NEW BUSINESS
26. 15. ADJOURNMENT Approved Pass