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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 3/19/2024 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
24-0966 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, March 5, 2024ApprovedPass Action details Not available
FI-R-0058-24 16.A.Finance ResolutionRecommendation for approval of employee compensation and job classification adjustment for the DuPage Care Center. (1200-2100)Approved and Sent to FinancePass Action details Not available
24-0967 16.B.Care Center Requisition Under $30,000Recommendation for the approval of a contract purchase order to Yami Vending, Inc., to manage beverage and snack vending machines at various locations on County Campus, at no cost to the County, for the period of April 5, 2024 through April 4, 2025, per bid #24-004-DCC.ApprovedPass Action details Not available
24-0968 16.C.Change OrderHS-P-0054B-23 - Amendment to Resolution HS-P-0054A-23, issued to Maxim Healthcare Services, to provide supplemental nursing staffing services, for the DuPage Care Center, for the period April 13, 2023 through April 12, 2024, to increase encumbrance in the amount of $28,715, for a new contract amount of $244,025, a 13.34% increase. (6363-0001 SERV)Approved and Sent to FinancePass Action details Not available
24-0969 17.A.Authorization to TravelTravel Request for Weatherization Assessor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of $3566. Weatherization grant funded. (Community Services)ApprovedPass Action details Not available
24-0974 17.B.Authorization to TravelTravel Request for Weatherization Supervisor to attend the National Home Performance Conference and Trade Show in Minneapolis, Minnesota, from April 8, 2024 through April 11, 2024. Expenses to include registration, transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of $3766. Weatherization grant funded. (Community Services)ApprovedPass Action details Not available
24-0970 18.A.Consent ItemNovastaff Healthcare Services, Contract Purchase order 6400-0001 SERV, is decreasing in the amount of $28,715.36, to offset the increase to Maxim Healthcare Services for supplemental staffing. (DuPage Care Center).Approved at committeePass Action details Not available
24-0971 111.A.PresentationERA Update   Action details Not available