DU PAGE COUNTY - File #: FI-R-0218-23

• File #: FI-R-0218-23
• Version: 1
• Type: Finance Resolution
• Status: Adopted
• File created: 9/14/2023
• In control: Human Services
• On agenda: 9/19/2023
• Final action: 9/26/2023
• Title: ACCEPTANCE AND APPROPRIATION OF THE AGING CASE COORDINATION UNIT FUND PY24 IN THE AMOUNT OF $6,958,254 COMPANY 5000, ACCOUNTING UNITS 1660 AND 1720 (Under the administrative direction of the Community Services Department)

Date	Ver.	Action By	Action	Result
9/26/2023	1	Finance Committee	Approved	Pass
9/26/2023	1	DuPage County Board	Approved	Pass
9/19/2023	1	Human Services	Approved and Sent to Finance	Pass

title

ACCEPTANCE AND APPROPRIATION OF THE AGING CASE
COORDINATION UNIT FUND PY24
IN THE AMOUNT OF $6,958,254
COMPANY 5000, ACCOUNTING UNITS 1660 AND 1720

(Under the administrative direction of the Community Services Department)

resolution

                     WHEREAS, the County of DuPage has been notified by the AgeGuide Northeastern Illinois that grant funds in the amount of $2,545,019 (TWO MILLION, FIVE HUNDRED FORTY-FIVE THOUSAND, NINETEEN AND NO/100 DOLLARS) are available through the Region II Area Agency on Aging to be used to support the Case Coordination Program; and

                     WHEREAS, the County of DuPage will receive fees for services from the Illinois Department on Aging totaling approximately $3,943,235 (THREE MILLION, NINE HUNDRED FORTY-THREE THOUSAND, TWO HUNDRED THIRTY-FIVE AND NO/100 DOLLARS); and

                     WHEREAS, the County of DuPage matching cash contribution regarding the funding of the Case Coordination Program will be $450,000 (FOUR HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage will receive Miscellaneous Revenue and Donations totaling approximately $20,000 (TWENTY THOUSAND AND NO/100 DOLLARS) to help support the Case Coordination Program; and

                     WHEREAS, no additional County funds are required to receive this funding; and

                     WHEREAS, acceptance of this grant does not add any additional subsidy from the County; and

                     WHEREAS, the County Board finds that the need to appropriate said grant funds creates an emergency within the meaning of the Counties Act, Budget Division (55 ILCS 5/6-1003).

                     NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the additional appropriations on the attached sheets (Attachment I and II) be made to create the Aging Case Coordination Unit Fund PY24, Company 5000 Accounting Units 1660 and 1720, for period October 1, 2023 through November 30, 2024; and                     

                     BE IT FURTHER RESOLVED by the DuPage County Board that the Director of Community Services is approved as the County’s Authorized Representative; and

                     BE IT FURTHER RESOLVED that should state and/or federal funding cease for this grant, the Human Services Committee shall review the need for continuing the specified program; and

                     BE IT FURTHER RESOLVED that should the Human Services Committee determine the need for other funding is appropriate, it may recommend action to the County Board by resolution.

end

Enacted and approved this 26^th day of September, 2023 at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK