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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 12/5/2023 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
24-0053 15.A.MinutesHuman Services Committee - Regular Meeting - November 21, 2023 ApprovedPass Action details Not available
FI-R-0001-24 17.A.Finance ResolutionAcceptance and appropriation of additional funding for the Illinois Department of Human Services (IDHS) Supportive Housing Grant PY24, Agreement No. FCSBH00352, Company 5000, Accounting Unit 1760, from $137,747 to $154,180 - an increase of $16,433. (Community Services)Approved and Sent to FinancePass Action details Not available
HS-P-0003-24 17.B.HS Requisition $30,000 and OverAwarding Resolution issued to Optimum Management Resources, to provide technical assistance and consultation services to the DuPage County Homeless Continuum of Care (CoC), for Community Services, for the period of January 1, 2024 through December 31, 2024, for a contract total amount not to exceed $34,860. (Community Services)Approved and Sent to FinancePass Action details Not available
FI-R-0004-24 18.A.Finance ResolutionAcceptance and appropriation of the DuPage Care Center Foundation - Foundation Coordinator Grant PY24, Company 5000, Accounting Unit 2120, in the amount of $30,128. (DuPage Care Center)Approved and Sent to FinancePass Action details Not available
FI-R-0005-24 18.B.Finance ResolutionAcceptance of an extension of the DuPage Care Center Foundation - Foundation Coordinator Grant PY23 to January 31, 2024, Company 5000 - Accounting Unit 2120. (DuPage Care Center) Approved and Sent to FinancePass Action details Not available
HS-P-0001-24 18.C.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Professional Medical & Surgical Supply, to furnish and deliver examination gloves, for the DuPage Care Center, for the period January 1, 2024 through December 31, 2024, for a total contract not to exceed $63,380.10; per bid #23-102-DCC. (ARPA ITEM)Approved and Sent to FinancePass Action details Not available
HS-P-0002-24 18.D.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Music Speaks, LLC, for music therapy services for the residents at the DuPage Care Center, for the period January 12, 2024 through January 11, 2025, for a contract total not to exceed $58,701; under RFP renewal #21-087-CARE, second of three (3) one (1) - year optional renewals. (DPCC Foundation funded)Approved and Sent to FinancePass Action details Not available
24-0054 19.A.Grant Proposal NotificationsGPN 061-23 DuPage Care Center Foundation Coordinator Grant PY24 $30,128. (DuPage Care Center)Approved and Sent to FinancePass Action details Not available