421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

Human Services

www.dupagecounty.gov

Final Regular Meeting Agenda

9:30 AM

Tuesday, May 7, 2024

Room 3500A

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CHAIR REMARKS - CHAIR SCHWARZE

APPROVAL OF MINUTES

5.A.

24-1432

Human Services Committee - Regular Meeting - Tuesday, April 16, 2024

COMMUNITY SERVICES - MARY KEATING

6.A.

FI-R-0077-24

Acceptance and appropriation of the Income Eligible Retrofits Program Grant PY24,

Company 5000 - Accounting Unit 1555, $976,668. (Community Services)

6.B.

HS-R-0012-24

Authorization to apply for FY2025 Title IIIB Aging and Disability Resource Network

Services Grant Funds and FY2025 Title IIIB Transportation Grant Funds from AgeGuide

NorthEastern Illinois. (Community Services)

DUPAGE CARE CENTER - JANELLE CHADWICK

7.A.

FI-R-0080-24

Additional appropriation for the DuPage Care Center Foundation Music Therapy Grant

PY22, Company 5000 - Accounting Unit 2120, from $67,587 to $82,263, an increase of

$14,676. (DuPage Care Center)

7.B.

24-1433

HS-P-0009B-23 - Amendment to Resolution HS-P-0009A-23, issued to Lifescan Labs,

for patient phlebotomy and lab services, for the DuPage Care Center, for the period

September 20, 2022 through April 17, 2024, to increase encumbrance in the amount of

$5,600, for a new contract amount of $62,838.39, a 9.78% increase. (6005-0001 SERV)

BUDGET TRANSFERS

8.A.

24-1434

Budget transfer to transfer funds under the Community Development Block Grant

(CDBG) to the newly created Capital Policy IT Equipment - Capital Lease line, for copier

lease costs, $3,500 from Printing (5000-1440-53800) to $3,500 IT Equipment - Capital

Lease (5000-1440-54100-0700).

TRAVEL

9.A.

24-1435

Community Services Administrator to attend the National Alliance to End Homelessness

Conference in Washington, DC, from July 7, 2024 through July 11, 2024. Expenses to

include registration, transportation, lodging, and per diems for approximate total of

$3,315.

10.

CONSENT ITEMS

10.A.

24-1436

Fox River Foods dba Performance Foodservice Chicago - PO 6330-0001 SERV, this

purchase order is decreasing in the amount of $34,964.54 and closing due to the purchase

order expiring.

10.B.

10.C.

10.D.

24-1437

Pulmonary Exchange, LTD - PO 6103-0001 SERV, this purchase order is decreasing in

the amount of $23,500 and closing due to the purchase order expiring.

24-1438

United Pharmacy Staffing - PO 6307-0001 SERV, this purchase order is decreasing in the

amount of $19,160.25 and closing due to the purchase order expiring.

24-1439

Advacare Systems - PO 6231-0001 SERV, this purchase order is decreasing in the

amount of $28,280.61 and closing due to the purchase order expiring.

11.

INFORMATIONAL

11.A.

FM-P-0017-24

Recommendation for the approval of a contract to ComEd, for electric utility supply and

distribution services for the connected County facilities, for Facilities Management, for

the period May 1, 2024 through April 30, 2025, for a total contract amount not to exceed

$4,374,742. Per 55 ILCS 5/5-1022 (c) not suitable for competitive bids – Public Utility.

($3,169,299 for Facilities Management, $22,797 for Animal Services, $794,041 for the

Care Center, $131,380 for the Division of Transportation, and $257,225 for the Health

Department)

12.

13.

RESIDENCY WAIVERS - JANELLE CHADWICK

DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK