Du Page County Health & Human Services Committee met July 7.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIRMAN'S REPORT - CHAIR DICIANNI
5. APPROVAL OF MINUTES
Health & Human Services - Regular Meeting - Tuesday June 2nd, 2020
6. COMMUNITY SERVICES - MARY KEATING
A. CS Requests That Also Require Finance And/Or County Board Approval
1. FI-R-0404-20 RESOLUTION -- Acceptance and Appropriation of the Emergency Solutions Grant – Covid-19 Response (ESG-CV), Agreement No. E-20-UW-17-0002, Company 5000 - Accounting Unit 1470, $1,031,548 (COVID ITEM)
2. HHS-R-0401-20 RESOLUTION -- Allocation of $1,000,000.00 County Funding to Human Service Agencies - Human Services Grant Fund (HSGF) - 2020
3. Change Order -- HHS-P-0047A-20 - Amendment to Resolution HHS-P-0047-20 (County Sub-grantee Contract 4426-0001 SERV) Issued to Catholic Charities Hope House to assist 80 homeless residents with temporary housing and case management services and support the Back to School Fair, as well as provide re-housing assistance, hotel expenses, food, and other basic needs items due to the COVID-19 pandemic, under the Community Services Block Grant for the period of January 1, 2020 through December 31, 2020, to increase contract by $85,000, resulting in an amended contract total of $145,000 an increase of 141.67%.
B. CS Requests for Parent Committee Final Approval
2020-134 Recommendation for approval of a contract to SoloProtect US, LLC, to provide lone worker safety devices to Community Services' Case Management staff, including training and monitoring services, for the period July 29, 2020 through July 28, 2021, for a contract total not to exceed $7,120.80, pricing in compliance with 30 ILCS 525/2 “ Government Joint Purchasing Act”, GSA Contract # 47QSWA19D007T
7. COMMUNITY DEVELOPMENT COMMISSION - MARY KEATING
CDC Requests That Also Require Finance And/Or County Board Approval
1. HHS-R-0068-20 RESOLUTION -- Recommendation for Approval of the Revision to the 2020-2024 Consolidated Plan and 2020 Annual Action Plan for Community Development Block Grant (CDBG) HOME investment Partnership (HOME) and Emergency Solutions Grant (ESG) programs utilizing Waivers and Suspensions of the HOME Program Requirements in Response to COVID-19 Pandemic and Reprograming of CDBG and HOME funds.
2. HHS-R-0402-20 RESOLUTION -- Recommendation for Approval of a Scrivener’s Error on Modification Two Agreement Page One under Resolution # HHS-R-0627- 16.
8. DUPAGE CARE CENTER - JANELLE CHADWICK
A. DuPage Care Center Requests That Also Require Finance And/Or County Board Approval
1. HHS-R-0403-20 RESOLUTION -- Recommendation for approval of an Internship Affiliation Agreement between the County of DuPage and Indiana University for the Establishment of a Learning Site at the DuPage Care Center.
2. HHS-P-0185-20 Recommendation for the approval of a contract to The American Bottling Company dba Dr. Pepper Snapple Group, for canned and bottled beverages for the cafe's on County Campus, for the period July 30, 2020 through July 29, 2021, for a contract not to exceed $50,900, per renewal under lowest, responsible bid #18- 122-GV, second of three (3) one-year optional renewals.
3. HHS-P-0186-20 Recommendation for the approval of a contract to Professional Clinical Laboratories dba PCL Alverno, for patient laboratory services for the DuPage Care Center, for the period August 22, 2020 through August 21, 2021, for a contract total not to exceed $31,000.00 under renewal, per Proposal #P17-136-GV, third and final option to renew.
B. DuPage Care Center Requests for Parent Committee Final Approval
1. 2020-135 Recommendation for the approval of a contract to First Biomedical, Inc. dba Infusystem, Inc., for rental of infusion pumps, for the DuPage Care Center, for the period August 1, 2020 through July 31, 2021, for a contract not to exceed $7,000.00, per renewal under low quote #Q17-201-GV, third and final option to renew.
2. 2020-136 Recommendation for the approval of a contract purchase order to Alco Sales & Services Co., for wheelchair parts, supplies and accessories for the DuPage Care Center, for the period August 6, 2020 through August 5, 2021, for a contract total not to exceed $10,000.00, per renewal under lowest, responsible quote #17-098- GV, second and final of two (2) one (1) year optional renewals.
9. INFORMATIONAL
Grant Proposal Notifications -- GPN 057-20 LIHEAP HHS CARES Act Grant FY21 - Illinois Department of Commerce and Economic Opportunity - U.S. Department of Health and Human Services - Community Services - $1,403,964 (COVID ITEM).
10. RESIDENCY WAIVERS - JANELLE CHADWICK
11. COMMUNITY SERVICES UPDATE - MARY KEATING
Review of Coronavirus Relief Fund (CRF) Plan
12. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
13. OLD BUSINESS
14. NEW BUSINESS
15. ADJOURNMENT
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