The DuPage County Health and Human Services Committee met Tuesday to approve additional funding for the IDHS Supportive Housing Program Grant. | File photo
The DuPage County Health and Human Services Committee met Tuesday to approve additional funding for the IDHS Supportive Housing Program Grant. | File photo
The DuPage County Health and Human Services Committee met Tuesday to approve additional funding for the IDHS Supportive Housing Program Grant.
Here is the meeting's agenda, as provided by the committee:
Health & Human Services
Regular Meeting
10/4/2016 10:15 AM
Room 3500A
421 North County Farm Road Wheaton, IL 60187
Downloads:
Agenda Packet
1. Call to Order
2. Roll Call
Roll Call
3. Public Comment
4. CHAIRMAN'S REPORT - Chair Larsen
5. APPROVAL OF MINUTES
Minutes of Sep 20, 2016 10:20 AM
6. COMMUNITY SERVICES - Mary Keating
CS Requests That Also Require Finance And/Or County Board Approval
A. FI-R-0637-16 : Acceptance and Appropriation of Additional Funding for the ILDCEO Community Services Block Grant PY16 Agreement No. 16-231028, Company 5000-Accounting Unit 1650, $60,415
document Resolution Printout
a. CSBG Budget
B. FI-R-0638-16 : Acceptance and Appropriation of Additional Funding for the IDHS Supportive Housing Program Grant PY17 Agreement No. FCSVH00172, Company 5000-Accounting Unit 1760, $35,933
document Resolution Printout
a. IDHS budget
C. 15-16-864 : HHS-P-0542A-15 Amendment to Resolution HHS-P-0542-15 (Service Agreement 1385-0001 SERV) issued to Verizon Wireless to furnish cell phone services and wireless services for the aging case coordination unit fund PY16 to increase the contract $7,000.00 for Community Services, resulting in a new contract total amount of $45,600.00, an increase of 17.68%.
document Other Action Item Printout
a. Verizon Wireless CO
b. Verizon Wireless Decision Memo
7. CONVALESCENT CENTER - Jennifer Ulmer
Convo Requests That Also Require Finance And/Or County Board Approval
15-16-865 : HHS-P-0428B-15 - Amendment to Resolution HHS-P-0428A-15 (purchase order 1153), issued to Advacare Systems, for rental of medical equipment category 1 - low air loss and bariatric mattresses/beds, for the period August 27, 2015 through January 7, 2017, to increase encumbrance in the amount of $22,500.00, resulting in an amended contract total amount not to exceed $97,000.00, an Increase of 30.20%. (1153-0001 SERV)
document Other Action Item Printout
a. Advacare - Change Order
b. Advacare - Decision Memo
c. Advacare - Vendor Ethics
8. BUDGET TRANSFERS
15-16-866 : Community Services - $1000.00 - To move funds to balance line item and allow for sufficient funds to cover invoices through FY16.
a. Budget Transfer CS $1000 10-4-16 - R
9. TRAVEL REQUESTS - IN STATE - PARENT COMMITTEE FINAL APPROVAL
15-16-867 : Community Services Administrator to attend the Department of Commerce and Economic Opportunity (DCEO) Illinois Association of Community Action Agencies (IACAA) Roundtable - Springfield, Illinois - November 29, 2016 through November 30, 2016. Expenses to include transportation, lodging, and per diem for approximate total $383.00. Grant funded.
document Other Action Item Printout
10. CONSENT ITEMS
15-16-868 : Cancel entire contract to Integra Healthcare Equipment, for the rental of medical equipment for the period October 8, 2016 through October 7, 2017.
a. Integra Healthcare Equipment - Change Order
11. RESIDENCY WAIVERS - Jennifer Ulmer
12. 2015 HUMAN SERVICES GRANT FUND FINAL REPORT
A. 2015 Human Services Grant Fund Final Report Memo
B. 2015 Human Services Grant Fund Final Report
13. COMMUNITY SERVICES UPDATE - Mary Keating
14. CONVALESCENT CENTER UPDATE - Jennifer Ulmer
15. OLD BUSINESS
16. NEW BUSINESS
17. INFORMATIONAL ITEMS
18. ADJOURNMENT