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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 10/17/2023 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
23-3404 1 Meeting HandoutWillowbrook Fall Fest   Action details Not available
23-3337 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, October 3, 2023ApprovedPass Action details Not available
FI-R-0239-23 17.A.Finance ResolutionAcceptance and appropriation of additional funding of the Low Income Home Energy Assistance Program (LIHEAP) HHS Grant FY23 Inter-Governmental Agreement No. 23-224028, Company 5000, Accounting Unit 1420, from $3,291,193 to $3,718,038 - an increase of $426,845. (Community Services)Approved and Sent to FinancePass Action details Not available
FI-R-0240-23 17.B.Finance ResolutionAcceptance and appropriation of the Low Income Home Energy Assistance Program (LIHEAP) State Grant PY24 Inter-Governmental Agreement No. 24-254028, Company 5000, Accounting Unit 1495, in the amount of $5,528,383. (Community Services) Approved and Sent to FinancePass Action details Not available
HS-R-0062-23 17.C.HS ResolutionApproval of issuance of payments by DuPage County to energy assistance providers through the Low Income Home Energy Assistance Program (LIHEAP) HHS Grant FY23 Inter-Governmental Agreement No. 23-224028 in the amount of $367,086. (Community Services)Approved and Sent to FinancePass Action details Not available
HS-R-0063-23 17.D.HS ResolutionApproval of issuance of payments by DuPage County to energy assistance providers through the Low Income Home Energy Assistance Program State Grant PY24 Inter-Governmental Agreement No. 24-254028 in the amount of $4,643,841. (Community Services)Approved and Sent to FinancePass Action details Not available
HS-P-0072-23 17.E.HS Requisition $30,000 and OverAwarding resolution issued to Chicago United Industries, LTD., to furnish, deliver and install Energy Star Appliances, for the Weatherization Program, for Community Services, for the period of October 29, 2023 through October 28, 2024, for a contract total of $67,367, per bid #22-065-CS, first option to renew. Approved and Sent to FinancePass Action details Not available
23-3338 18.A.Action ItemRecommendation for Approval of a Third Modification to a HOME Investment Partnerships Act (HOME) Agreement with DuPage Pads, Project Number HM20-04b - Tenant Based Rental Assistance – Extending the Project Completion date through February 29, 2024. ApprovedPass Action details Not available
HS-R-0064-23 19.A.Care Center ResolutionDuPage Care Center Rate Increase Approved at committeePass Action details Not available
HS-P-0073-23 19.B.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Medline Industries, Inc.,for replacement mattresses, for the DuPage Care Center, for the period October 25, 2023 through October 24, 2024, for a contract total not to exceed $49,060. Contract pursuant to the Intergovernmental Cooperation Act OMNIA Partners Cooperative Contract #2021003157. (ARPA ITEM)Approved and Sent to FinancePass Action details Not available
HS-P-0074-23 19.C.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract to Pulmonary Exchange, Ltd., for the rental of respiratory care equipment, for the DuPage Care Center, for the period November 20, 2023 through November 19, 2024, for a total contract not to exceed $45,000. Per bid renewal #21-072-CARE, second of three, one-year optional renewals.Approved and Sent to FinancePass Action details Not available
HS-P-0075-23 19.D.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract to Valdes Supply, to furnish and deliver paper products (restroom tissue, paper towels and facial tissue, Group 2), as needed for the DuPage Care Center, for the period December 1, 2023 through November 30, 2024, for an amount not to exceed $87,000. Per bid renewal #22-112-FM, first of three one-year optional renewals.Approved and Sent to FinancePass Action details Not available
23-3339 110.A.Budget TransferBudget Transfer to cover the cost of an employee's tuition reimbursement for FY23 - $2,500. (Community Services)ApprovedPass Action details Not available
23-3340 110.B.Budget TransferBudget Transfer to transfer funds to accommodate Flex Benefit earnings that paid out in lieu of covering medical insurance - $600.00ApprovedPass Action details Not available