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Meeting Name: Human Services Agenda status: Final-revised
Meeting date/time: 11/19/2024 9:30 AM Minutes status: Draft  
Meeting location: Room 3500A
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-3086 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, November 5, 2024   Not available Not available
HS-P-0053-24 17.A.HS Requisition $30,000 and OverAwarding resolution issued to WellSky Corporation, for renewal of the Annual Homeless Management Information System Software and Cloud services contract, renewal of licenses, training, support, and custom programming, for the period of November 1, 2024 through October 31, 2025, for a contract total not to exceed $52,948.90. (Community Services)   Not available Not available
FI-R-0216-24 17.B.Finance ResolutionRevision to Personnel Budget. (Community Services)   Not available Not available
FI-R-0220-24 17.C.Finance ResolutionAcceptance and Appropriation of the Illinois Association of Community Action Agencies (IACAA) Employment Barrier Reduction Pilot Program PY25 Agreement No. FCSDG05509, Company 5000 - Accounting Unit 1675, in the amount of $46,000. (Community Services)   Not available Not available
FI-R-0223-24 18.A.Finance ResolutionAcceptance of an Extension of Time for the Community Project Funding Environmental Review Records Program PY24, Company 5000 - Accounting Unit 1560, from November 30, 2024 to November 30, 2025. (Community Services)    Not available Not available
FI-R-0224-24 18.B.Finance ResolutionAcceptance and Appropriation of the Community Project Funding Environmental Review Records Program PY25, Company 5000 - Accounting Unit 1560, $19,000. (Community Services)    Not available Not available
HS-CO-0004-24 19.B.Care Center Change Order with ResolutionAmendment to Resolution HHS-P-0306-22, issued to Wight Construction Services, Inc., to provide Construction Manager at Risk/Guaranteed Maximum Price method of delivery, for the modernization and upgrades of the Kenneth Moy DuPage Care Center Facility, to eliminate the East wing from scope and various changes in scope and to decrease the funding in the amount of $530,327, resulting in a final County cost of $29,163,373, a decrease of 1.79%. (PARTIAL ARPA ITEM)   Not available Not available
HS-CO-0005-24 19.C.Care Center Change Order with ResolutionAmendment to Resolution HHS-P-0305-22, issued to WSP USA Design, Inc., for Professional Architectural and Engineering Design Services for the modernization and upgrade of the Kenneth Moy DuPage Care Center Facility, to remove the East wing from scope and decrease the funding in the amount of $269,673, resulting in a final County cost of $1,536,627, a decrease of 14.93%. (PARTIAL ARPA ITEM)   Not available Not available
24-3087 110.A.Consent ItemRCM Healthcare Services, Contract 7019-0001 SERV, this Purchase Order is decreasing encumbrance in the amount of $85,000, due to the vendor recently decreasing the amount of staff being provided.   Not available Not available
24-3088 111.A.Grant Proposal NotificationsGPN 042-24 DHS Employment Barrier Reduction Program PY25, Illinois Association of Community Action Agencies (IACAA), US Department of Health and Human Services - $46,000 (Community Services)   Not available Not available
24-3089 111.B.Grant Proposal NotificationsGPN 043-24 DuPage Care Center Foundation - Recreation Therapy Grant PY25, $29,435.00 (DuPage Care Center)   Not available Not available
24-3090 111.C.Grant Proposal NotificationsGPN 044-24 DuPage Care Center Foundation Music Therapy Grant PY25, $ 60,462.00. (DuPage Care Center)   Not available Not available
24-3091 111.D.Grant Proposal NotificationsGPN 045-24 DuPage Care Center Foundation Coordinator Grant PY25, $31,192.00 (DuPage Care Center)    Not available Not available