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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 2/18/2025 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
25-0534 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, February 4, 2025ApprovedPass Action details Not available
FI-R-0044-25 16.A.Finance ResolutionAdditional appropriation for the 211 Illinois Program Grant PY25, Company 5000 - Accounting Unit 1765, in the amount of $44,972. (Community Services)Approved and Sent to FinancePass Action details Not available
HS-R-0005-25 16.B.HS ResolutionRecommendation to direct Community Services Block Grant (CSBG) loan proceeds from expiring programs to DuPage Social Services Association (DSSA), a 501(c)(3) organization, funds to be utilized for direct client assistance. (Community Services)Approved at committeePass Action details Not available
HS-R-0006-25 17.A.HS ResolutionRecommendation of approval of a first modification to Community Development Block Grant (CDBG) Agreement with People’s Resource Center, Homelessness Prevention Program, Project Number CD24-09, clarifying eligible reimbursable direct service staff and adding three direct service staff titles to the project scope.Approved at committeePass Action details Not available
HS-R-0007-25 17.B.HS ResolutionRecommendation of approval of a first modification to Community Development Block Grant (CDBG) Agreement with Catholic Charities, Diocese of Joliet, HOME TBRA Rapid Re-Housing Case Management, Project Number CD24-06, adding eligible reimbursement costs of one additional direct service staff to the project scope.Approved at committeePass Action details Not available
FI-R-0041-25 18.A.Finance ResolutionAcceptance and appropriation of additional funding for the DuPage Care Center Foundation Funded Projects Fund, Company 1200 - Accounting Unit 2105, for the design and architectural services for the Secret Garden Project, in the amount of $16,766. (DuPage Care Center Foundation)Approved and Sent to FinancePass Action details Not available
HS-P-0011-25 18.B.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Advacare Systems, for rental of medical equipment (beds and mattresses), for the DuPage Care Center, for the period of March 1, 2025 through February 28, 2026, for a contract total amount not to exceed $80,000; per low bid #25-002-DCC.Approved and Sent to FinancePass Action details Not available
HS-P-0012-25 18.C.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract to Alco Sales & Services Company, to furnish and deliver Elite Ex long-term beds, for the DuPage Care Center, for the period February 26, 2025 through February 25, 2026, for a contract total not to exceed $109,192.16; per bid #25-009-DCC.Approved and Sent to FinancePass Action details Not available
25-0535 18.D.Change OrderHS-P-0018A-24 - Amendment to HS-P-0018-24, contract purchase order 7020-0001 SERV, issued to Novastaff Healthcare Services, for supplemental Nursing staffing, for the period April 13, 2024 through April 12, 2025, to increase encumbrance in the amount of $65,000, resulting in a new amended contract total of $565,000, a 13.00% increase. (DuPage Care Center)Approved and Sent to FinancePass Action details Not available
25-0536 19.A.Consent ItemRCM Technologies, Contract 7019-0001 SERV - This purchase order is decreasing in the amount of $35,000; monies for Novastaff Healthcare (7020-0001 SERV) increase. (DuPage Care Center)ApprovedPass Action details Not available
25-0537 19.B.Consent ItemBrightstar Care of Central DuPage, Contract 7007-0001 SERV - This purchase order is decreasing in the amount of $30,000; monies for Novastaff Healthcare (7020-0001 SERV) increase. (DuPage Care Center)ApprovedPass Action details Not available
25-0617 1 Meeting HandoutHandout - Community Services Outreach - 2024 Review and 2025 Plans and Goals   Action details Not available