Dupage Policy Journal

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