Human Services

Room 3500A

Agenda — 25 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.A. Human Services Committee - Regular Meeting - Tuesday, March 5, 2024 24-0966 Approved Pass
7. 6. DUPAGE CARE CENTER - JANELLE CHADWICK
8. 7 page break
9. 6.A. Recommendation for approval of employee compensation and job classification adjustment for the DuPage Care Center. (1200-2100) FI-R-0058-24 Approved and Sent to Finance Pass
10. 6.B. Recommendation for the approval of a contract purchase order to Yami Vending, Inc., to manage beverage and snack vending machines at various locations on County Campus, at no cost to the County, for the period of April 5, 2024 through April 4, 2025, per bid #24-004-DCC. 24-0967 Approved Pass
11. 6.C. HS-P-0054B-23 - Amendment to Resolution HS-P-0054A-23, issued to Maxim Healthcare Services, to provide supplemental nursing staffing services, for the DuPage Care Center, for the period April 13, 2023 through April 12, 2024, to increase encumbrance in the amount of $28,715, for a new contract amount of $244,025, a 13.34% increase. (6363-0001 SERV) 24-0968 Approved and Sent to Finance Pass
12. 7. TRAVEL
13. 7.A. Travel Request for Weatherization Assessor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of $3566. Weatherization grant funded. (Community Services) 24-0969 Approved Pass
14. 12 page break
15. 7.B. Travel Request for Weatherization Supervisor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of $3766. Weatherization grant funded. (Community Services) 24-0974 Approved Pass
16. 8. CONSENT ITEMS
17. 8.A. Novastaff Healthcare Services, Contract Purchase order 6400-0001 SERV, is decreasing in the amount of $28,715.36, to offset the increase to Maxim Healthcare Services for supplemental staffing. (DuPage Care Center). 24-0970 Approved at committee Pass
18. 9. RESIDENCY WAIVERS - JANELLE CHADWICK Approved Pass
19. 10. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
20. 11. COMMUNITY SERVICES UPDATE - MARY KEATING
21. 11.A. ERA Update 24-0971
22. 12. OLD BUSINESS
23. 20 page break
24. 13. NEW BUSINESS
25. 14. ADJOURNMENT Approved Pass