DuPage County Health and Human Services Committee met Dec. 5.
Here is the agenda provided by the Committee:
1. Call To Order
2. Roll Call
3. Public Comment
4. Chairman's Report - Chair Larsen
5. Approval Of Minutes
Health & Human Services - Regular Meeting - Tuesday November 21st, 2017
6. Community Services - Mary Keating
A. CS Requests That Also Require Finance And/Or County Board Approval
1. FI-R-0009-18 RESOLUTION -- Additional Appropriation for the Neutral Site Custody Exchange Fund FY2017 Company 1400 - Accounting Unit 5920, $23,550.00
2. HHS-P-0006-18 Recommendation of approval for a contract purchase order to Family Shelter Services, Inc., to provide Advocacy Services to Victims of Domestic Violence. This contract covers the period of December 1, 2017 through November 30, 2018 for Community Services/Psychological Services, for a contract total amount not to exceed $60,000.00; Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b).
3. Change Order -- HHS-P-0383A-17 Amendment to Resolution HHS-P-0383-17 (County Contract 2772-0001SERV), issued to Appliance, Carpet, Parts LLC, to furnish, deliver, and install energy star rated appliances with proper disposal for Community Services/Weatherization, for the period of July 1, 2017 through June 30, 2018, for the use of additional funds from the Illinois Department of Commerce and Economic Opportunity (ILDCEO), to increase encumbrance in the amount of $18,845.00, resulting in an amended contract total not to exceed $45,965.00 an increase of 69.49%.
B. CS Requests for Parent Committee Final Approval
2018-4 Recommendation for the approval of a contract purchase order to James P. Corcoran, M.D. to provide medical consultation and paperwork review on substance abuse clients at Psychological Services as required by the Illinois DHS-Division of Alcoholism and Substance Abuse (DASA). This contract covers the period of December 1, 2017 through November 30, 2018 for Community Services, for a contract total amount of $6,200.00. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b).
7. Dupage Care Center - Janelle Chadwick
A. DuPage Care Center Requests That Also Require Finance And/Or County Board Approval
1. FI-R-0010-18 RESOLUTION -- Acceptance and Appropriation of Additional Funding and Extension of Time for the DuPage Convalescent Center Foundation - Music Therapy Grant PY16 Company 5000 - Accounting Unit 2120, $28,000.00
2. HHS-P-0007-18 Recommendation for the approval of a contract purchase order to Music Speaks, LLC, for music therapy for the residents of DuPage Care Center, for the period December 12, 2017 through December 11, 2018, for a contract total not to exceed $34,580.00, per most qualified offeror, RFP #17-206-JM.
3. HHS-P-0008-18 Recommendation for the approval of a contract purchase order to McKesson Medical-Surgical, for prime medical supplies, for the DuPage Care Center, for the period January 15, 2018 through January 14, 2019, for a contract total amount not to exceed $260,000.00. Contract pursuant to the Intergovernmental Cooperation Act, MMCAP.
B. DuPage Care Center Requests for Parent Committee Final Approval
2018-5 Recommendation for the approval of a contract purchase order to Vistar Performance Food Service, for snack and sundry items for the Dining Services operations including: DuPage Care Center, JTK Administration and Judicial Office Facility Cafe's, for the period January 6, 2018 through July 5, 2018, for a total amount not to exceed $23,000.00, per renewal option under Q17-109-BF.
8. Residency Waivers - Janelle Chadwick
9. Community Services Update - Mary Keating
10. Dupage Care Center Update - Janelle Chadwick
11. Old Business
12. New Business
13. Informational Items
14. Adjournment
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7796&Inline=True
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