Human Services

Room 3500A

Agenda — 27 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 3 MOTION TO ALLOW REMOTE PARTICIPATION Approved Pass
5. 4. CHAIR REMARKS - CHAIR SCHWARZE
6. 5. APPROVAL OF MINUTES
7. 5 page break
8. 5.A. Human Services Committee - Regular Meeting - Tuesday, May 21, 2024 24-1681 Approved Pass
9. 6. COMMUNITY SERVICES - MARY KEATING
10. 6.A. Acceptance and appropriation of the Illinois Department of Healthcare and Family Services Access and Visitation Grant PY25 Intergovernmental Agreement No. 2025-55-024-IGA B, Company 5000 - Accounting Unit 1670, $102,000. (Community Services) FI-R-0094-24 Approved and Sent to Finance Pass
11. 6.B. HS-P-0088A-23 Amendment to Resolution HS-P-0088-23, issued to WellSky Corporation for the purchase of additional software and training, for Community Services, for the period of November 1, 2023 through October 31, 2024, to increase the encumbrance in the amount of $7,330 for a new contract total of $51,050.48, a 16.77% increase. (6782-0001-SERV) 24-1682 Approved and Sent to Finance Pass
12. 7. COMMUNITY DEVELOPMENT COMMISSION - MARY KEATING
13. 7.A. Recommendation for Approval of a HOME Investment Partnerships Act (HOME) Funds Program Agreement between DuPage County and Addison Horizon Limited Partnership – Addison Horizon Senior Living Community – in the Amount of $5,250,000 – for construction of a 62-unit affordable rental housing development for seniors (62+). HS-R-0013-24 Approved at committee Pass
14. 7.B. Recommendation for Approval of a Scrivener’s error on the Agreement between DuPage County and DuPage Pads Inc, on Page One, Paragraph One, under Resolution # HS-R-0040-23. HS-R-0014-24 Approved at committee Pass
15. 8. DUPAGE CARE CENTER - JANELLE CHADWICK
16. 8.A. Recommendation for the approval of a contract purchase order issued to Professional Medical & Surgical Supply, Inc., to furnish and deliver Ostomy, Tracheostomy, Urological and Enteral supplies and services (Med B) and Enteral feeding formulas, for the DuPage Care Center, for the period July 30, 2024 through July 29, 2025, for a total contract not to exceed $58,000; under bid renewal #22-040-DCC, second of three one-year renewals. HS-P-0021-24 Approved and Sent to Finance Pass
17. 9. BUDGET TRANSFERS
18. 15 page break
19. 9.A. Transfer of funds from account no. 1400-5920-50040 (part-time help) to account no.1400-5920 50010 (overtime), in the amount of $2,000 to cover the cost of overtime due to an unanticipated lengthy vacancy and to transfer funds from account no. 1400-5920-53828 (contingencies) to 1400-5920-51040 (employee medical & hospital insurance) in the amount of $750, to cover expenses in the unbudgeted line, for the Family Center. (Community Services) 24-1683 Approved Pass
20. 10. RESIDENCY WAIVERS - JANELLE CHADWICK Approved Pass
21. 11. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
22. 12. COMMUNITY SERVICES UPDATE - MARY KEATING
23. 13. OLD BUSINESS
24. 14. NEW BUSINESS
25. 21 page break
26. 15. ADJOURNMENT Approved Pass
27. 25 ARPA Infrastructure Investment Grant Program Round 2 List of Applicants not Funded in Round 1 24-1757

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