Du Page County Health & Human Services Committee met Oct. 6.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIRMAN'S REPORT - CHAIR TORNATORE
5. APPROVAL OF MINUTES
Health & Human Services - Regular Meeting - Tuesday September 15th, 2020 6. COMMUNITY SERVICES - MARY KEATING
A. CS Requests That Also Require Finance And/Or County Board Approval
1. FI-R-0548-20 RESOLUTION -- Acceptance and Appropriation of the Illinois Home Weatherization Assistance Program HHS Grant FY21, Inter-Governmental Agreement No. 20-221028, Company 5000 - Accounting Unit - 1430, $799,155
2. FI-R-0547-20 RESOLUTION -- Acceptance And Appropriation of the Aging Case Coordination Unit Fund PY21, Company 5000 - Accounting Units 1660 and 1720, $5,644,507
B. CS Requests for Parent Committee Final Approval
2020-247 Recommendation for the approval of a contact purchase order to Megan Fritz to enter into an Independent Contractor Agreement to provide case management assistance to Senior Services. This contract covers the period of October 1, 2020 through September 30, 2021, for a contract total amount not to exceed $14,999.00. 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). Senior Services Grant Funded.
7. BUDGET TRANSFERS
A. Budget Transfers -- DuPage Care Center - To transfer funds to pay for bed remote control repairs through the end of FY20 - $2,000.
B. Budget Transfers -- Community Development Commission - To transfer funds for the Elmhurst Quarry Sluice Gate Project coordinated with the DuPage County Stormwater Department - Community Services - $830,600.
C. Budget Transfers -- Homeless Management Information System (HMIS) -To transfer funds for the purchase of laptops, monitors, and docking stations, to replace older equipment the grant staff is using - Community Services - $9,266.
D. Budget Transfers -- Community Development Commission - to replenish the benefit payment line item with a current negative balance due to payouts of departing employees - Community Services $29,000.
8. TRAVEL
A. Authorization for Overnight Travel -- Weatherization (WX) Program Coordinator to attend EPA Lead-safe RRP Training to renew required certification by the State of Illinois, in Urbana, IL, from October 22, 2020 through October 23, 2020. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diem, for an approximate total of $194. IHWAP-DOE Grant funded 5000-1400.
B. Authorization for Overnight Travel -- Weatherization (WX) Program Coordinator to attend WX 102 Agency Coordinator Training for new updates and implementation of Weatherization Program PY21, in Springfield, Illinois from October 26, 2020 through October 30, 2020. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diem, for an approximate total of $655.50 IHWAP-DOE Grant funded 5000-1400.
C. Authorization for Overnight Travel -- Weatherization (WX) Program Coordinator to attend multi-family Quality Control Inspector training in Champaign, Illinois from November 3, 2020 through November 6, 2020. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diem, for an approximate total of $503.25. IHWAP-DOE Grant funded 5000-1400.
D. Authorization for Overnight Travel -- Weatherization (WX) Program Assessor to attend EPA Lead-safe RRP Training to renew required certification by the State of Illinois, in Urbana, IL, from October 22, 2020 through October 23, 2020. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diem, for an approximate total of $344. IHWAP-DOE Grant funded 5000-1400.
9. CONSENT ITEMS
Consent Item -- Extend Cellco Partnership dba Verizon Wireless through February 28, 2021 to allow continued wireless services to staff until cutover is completed for AT&T. (4198-0001 SERV)
10. RESIDENCY WAIVERS - JANELLE CHADWICK
11. COMMUNITY SERVICES UPDATE - MARY KEATING
12. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
13. OLD BUSINESS
14. NEW BUSINESS
15. ADJOURNMENT
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=9135&Inline=True
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