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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 3/7/2023 9:30 AM Minutes status: Final  
Meeting location: Room 3500A
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1054 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, February 21, 2023ApprovedPass Action details Not available
FI-R-0088-23 16.A.Finance ResolutionAcceptance and Appropriation of the HOME Investment Partnership Grant - American Rescue Plan Grant Agreement No. M21-DP170214, Company 5000 - Accounting Unit 1450, $6,179,987. (Community Services)Approved and Sent to FinancePass Action details Not available
23-1055 17.A.Action ItemRecommendation for Approval of a 3rd Modification, 2nd Time Extension of a Community Development Block Grant Agreement (CDBG) between DuPage County and Kenneth Moy DuPage Care Center, Project Number CD21-15 – Air Handling Units - extending the Project Completion Date through April 30, 2023.ApprovedPass Action details Not available
FI-R-0089-23 18.A.Finance ResolutionCorrection of a Scrivener's Error in Resolution FI-R-0077-23. (Care Center)Approved and Sent to FinancePass Action details Not available
23-1056 19.A.Budget TransferBudget Transfer for the Aging Case Coordinator Unit grant to correct the line items due to the FY23 budget template populated incorrectly and line item 53834 omitted. A portion of the ARPA funding for operating supplies is now being allocated to mileage expense. $141,295. (Community Services)ApprovedPass Action details Not available
23-1057 19.B.Budget TransferBudget Transfer to transfer monies for cleaning supplies for the ARPA2 line that have been encumbered for Sysco and Performance Food Contracts $15,000. (DuPage Care Center)ApprovedPass Action details Not available
23-1058 110.A.Authorization to TravelTravel Request for Weatherization Assessor to attend the Annual National Home Performance Conference hosted by the Building Performance Association and the Department of Energy for Weatherization agencies. Training to be held in Seattle, Washington from April 16, 2023 through April 20, 2023. Expenses to include registration, transportation, lodging, and per diems for approximate total of $3,590. Weatherization Grant funded 5000-1440. (Community Services)Approved at committeePass Action details Not available
23-1059 110.B.Authorization to TravelTravel Request for Weatherization Assessor to attend the Annual National Home Performance Conference hosted by the Building Performance Association and the Department of Energy for Weatherization agencies. Training to be held in Seattle, Washington from April 16, 2023 through April 20, 2023. Expenses to include registration, transportation, lodging, and per diems for approximate total of $3,590. Weatherization Grant funded 5000-1440. (Community Services)Approved at committeePass Action details Not available
23-1060 110.C.Authorization to TravelTravel Request for Weatherization Supervisor to attend the Annual National Home Performance Conference hosted by the Building Performance Association and the Department of Energy for Weatherization agencies. Training to be held in Seattle, Washington from April 16, 2023 through April 20, 2023. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.) and per diems for approximate total of $3,700. Weatherization Grant funded 5000-1440. (Community Services)Approved at committeePass Action details Not available
23-1061 110.D.Authorization to TravelTravel Request for Weatherization Assessor to attend the Weatherization Quality Control Inspector (QCI) training and take the BPI Proficiency exam in Champaign, Illinois from April 24, 2023 through April 27, 2023. Expenses to include lodging, miscellaneous expenses (parking, mileage, etc.), and per diems for approximate total of $1,640.97. Weatherization Grant funded. (Community Services)Approved at committeePass Action details Not available