DuPage County Health & Human Services met Committee met Sept. 6.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIR REMARKS - CHAIR RENEHAN
5. APPROVAL OF MINUTES
Health & Human Services - Regular Meeting - Tuesday August 16th, 2022
6. COMMUNITY SERVICES - MARY KEATING
CS Requests That Also Require Finance And/Or County Board Approval
A. FI-R-0359-22 RESOLUTION -- Acceptance And Appropriation of the HUD 2020 Continuum of Care Planning Grant Agreement No. IL1775L5T142100, Company 5000 - Accounting Unit 1510, $155,478. (Community Services)
B. FI-R-0360-22 RESOLUTION -- Acceptance and Appropriation of the Illinois Department of Human Services (IDHS) Emergency Solutions Grant (ESG) PY23, Inter-Governmental Agreement No. FCSBH03761, Company 5000 - Accounting Unit 1695, $54,445. (Community Services)
C. HHS-R-0361-22 RESOLUTION -- Authorization of Applications for Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) funding for PY22. (Community Services)
7. DUPAGE CARE CENTER - JANELLE CHADWICK
DuPage Care Center Requests for Parent Committee Final Approval
A. 2022-77 Recommendation for the approval of a contract purchase order to Lifescan Labs of Illinois, LLC, for patient phlebotomy and laboratory services, for the DuPage Care Center, for the period of September 20, 2022 through September 19, 2023, for a contract total not to exceed $20,000, per renewal under RFP #21-049-CARE, first of three one year optional renewals.
B. Change Order -- Central DuPage Hospital - Decrease and close in the amount of $10,947.34 - contract expired (4619-0001)
C. Change Order -- EZ Way, Inc. - Decrease and close in the amount of $18,957.03 - contract expired (5224-0001)
D. Change Order -- Midwest X-Ray - Decrease and close in the amount of $10,037.62 - contract expired (5148-0001)
8. CONSENT ITEMS
A. Change Order -- Advacare Systems - Decrease and close in the amount of $147,626.50, contract expired (5149-0001)
B. Change Order -- The American Bottling Company - Decrease and close in the amount of $29,858.45 - contract expired (4008-0001)
C. Change Order -- ATC Healthcare - Decrease and close in the amount of $74,064.25 - contract expired (1595-0001)
D. Change Order -- CMI - Decrease and close in the amount of $22,565.00 - contract expired (3791-0001)
E. Change Order -- Excel Electric - Decrease and close in the amount of $78,711.36 - contract expired (4816-0001)
F. Change Order -- Direct Supply - Decrease and close in the amount of $17,069.86 - contract expired (4769-0001)
G. Change Order -- Delta-T Group - Decrease and close in the amount of $74,056.25 - contract expired (5199-0001)
H. Change Order -- Medline Industries - Decrease and close in the amount of $10,627.60 - contract expired (5007-0001)
I. Change Order -- Washburn Machinery - Decrease and close in the amount of $20,872.17 - contract expired (5050-0001)
J. Change Order -- Washburn Machinery - Decrease and close in the amount of $10,167.53 - contract expired (3639-0001)
9. INFORMATIONAL
A. Grant Proposal Notifications -- GPN 046-22: Emergency Solutions Grant PY22 - Illinois Department of Human Services - U.S. Department of Housing and Urban Development - $54,445. (Community Services)
B. Grant Proposal Notifications -- GPN 050-22: Giving DuPage Staffing Grant FY23 - Giving DuPage - $20,000. (Community Services)
10. RESIDENCY WAIVERS - JANELLE CHADWICK
11. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
12. COMMUNITY SERVICES UPDATE - MARY KEATING
13. SUPERVISOR OF ASSESSMENTS - HELEN KRENGEL
Public Act 102-0175 - Affordable Housing Property Tax Credit
14. OLD BUSINESS
15. NEW BUSINESS
16. ADJOURNMENT
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=10037&Inline=True
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