DuPage County Human Services Committee met Aug. 1.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIR REMARKS - CHAIR SCHWARZE
5. APPROVAL OF MINUTES
5.A. 23-2513
Human Services Committee - Regular Meeting - Tuesday, July 11, 2023
6. COMMUNITY SERVICES - MARY KEATING
6.A. FI-R-0169-23
Acceptance and appropriation of the Illinois Department of Human Services Supportive Housing Program Grant PY24 Inter-Governmental Agreement No. FCSCH00352, Company 5000, Accounting Unit 1760, $137,747. (Community Services)
6.B. FI-R-0175-23
Acceptance and appropriation of additional funding for the Illinois Department of Human Services (IDHS) Supportive Housing Grant PY23, Agreement No. FCSBH00352, Company 5000, Accounting Unit 1760, from $137,747 to $151,563 (an increase of $13,816). (Community Services)
6.C. FI-R-0170-23
Acceptance and appropriation of additional funding for the Aging Case Coordination Unit Fund PY23, Company 5000, Accounting Unit 1660, $299,567. (Community Services)
7. DUPAGE CARE CENTER - JANELLE CHADWICK
7.A. HS-P-0065-23
Recommendation for the approval of a contract purchase order to Lakeshore Dairy, Inc. for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located in the JTK Administration Building and Judicial Office Facility, for the period September 1, 2023 through August 31, 2024, for a contract not to exceed $83,000; under bid renewal #22-062-DCC, first of three one-year optional renewals.
7.B. 23-2514
Recommendation for the approval of a contract purchase order to ARxIUM, Inc., for supplies for the FastPak Elite Medication Dispensing Machine, for the Pharmacy at the DuPage Care Center, for the period August 16, 2023 through August 15, 2024, for a contract total not to exceed $26,500; per sole source.
7.C. 23-2515
HS-CO-0009A-23 - Amendment to Contract 6005-0001 SERV, issued to Lifescan Laboratories of Illinois, for patient phlebotomy and lab services, for the DuPage Care Center, to extend contract through March 19, 2024 and to increase the encumbrance in the amount of $32,500, for a new contract amount not to exceed $67,500, an increase of 92.86%.
8. TRAVEL
8.A. 23-2516
Travel Request for Housing and Community Development Planner to attend the National Association for County Community and Economic Development (NACCED) Annual Educational conference and Training in Salt Lake City, Utah, from September 18, 2023 through September 21, 2023. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of $2,334. 100% Community Development Block Grant funded. (Community Services)
8.B. 23-2517
Travel Request for Weatherization Assessor to attend the Healthy Home Evaluator mandated training in Champaign, Illinois, from August 6, 2023 through August 11, 2023. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for approximate total of $1,699.39. 100% WEX grant funded. (Community Services)
8.C. 23-2518
Travel Request for Senior Housing Community Development Planner to attend the annual Housing Action Illinois Conference in Bloomington, Illinois from October 19, 2023 through October 20, 2023. Expenses to include registration, transportation, lodging, and per diems for approximate total of $633.50. 100% grant funded. (Community Services)
8.D. 23-2519
Travel Request for Community Services Director to attend the National Association for County community And Economic Development annual conference and training in Salt Lake County, Utah from September 18, 2023 through September 21, 2023. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for approximate total of $2,279. 100% Community Development grant funded. (Community Services)
9. INFORMATIONAL
9.A. 23-2520
GPN 042-23 FY2022 Continuum of Care Program Competition - HMIS, U.S. Department of Housing and Urban Development - $188,556. (Community Services)
9.B. 23-2521
GPN 046-23 DHS Employment Barrier Reduction Program PY24, Illinois Association of Community Action Agencies (IACAA), US Department of Health and Human Services - $45,600. (Community Services)
9.C. 23-2522
GPN 047-23 FY2022 Continuum of Care Program Competition-Planning Grant, U.S. Department of Housing and Urban Development - $170,370. (Community Services)
10. RESIDENCY WAIVERS - JANELLE CHADWICK
11. DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK
12. COMMUNITY SERVICES UPDATE - MARY KEATING
2024 Community Services Budget Request
13. OLD BUSINESS
14. NEW BUSINESS
15. ADJOURNMENT
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