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Meeting Name: Human Services Agenda status: Final
Meeting date/time: 6/4/2024 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:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1681 15.A.MinutesHuman Services Committee - Regular Meeting - Tuesday, May 21, 2024ApprovedPass Action details Not available
FI-R-0094-24 16.A.Finance ResolutionAcceptance and appropriation of the Illinois Department of Healthcare and Family Services Access and Visitation Grant PY25 Intergovernmental Agreement No. 2025-55-024-IGA B, Company 5000 - Accounting Unit 1670, $102,000. (Community Services) Approved and Sent to FinancePass Action details Not available
24-1682 16.B.Change OrderHS-P-0088A-23 Amendment to Resolution HS-P-0088-23, issued to WellSky Corporation for the purchase of additional software and training, for Community Services, for the period of November 1, 2023 through October 31, 2024, to increase the encumbrance in the amount of $7,330 for a new contract total of $51,050.48, a 16.77% increase. (6782-0001-SERV)Approved and Sent to FinancePass Action details Not available
HS-R-0013-24 17.A.HS ResolutionRecommendation for Approval of a HOME Investment Partnerships Act (HOME) Funds Program Agreement between DuPage County and Addison Horizon Limited Partnership – Addison Horizon Senior Living Community – in the Amount of $5,250,000 – for construction of a 62-unit affordable rental housing development for seniors (62+).Approved at committeePass Action details Not available
HS-R-0014-24 17.B.HS ResolutionRecommendation for Approval of a Scrivener’s error on the Agreement between DuPage County and DuPage Pads Inc, on Page One, Paragraph One, under Resolution # HS-R-0040-23.Approved at committeePass Action details Not available
HS-P-0021-24 18.A.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Professional Medical & Surgical Supply, Inc., to furnish and deliver Ostomy, Tracheostomy, Urological and Enteral supplies and services (Med B) and Enteral feeding formulas, for the DuPage Care Center, for the period July 30, 2024 through July 29, 2025, for a total contract not to exceed $58,000; under bid renewal #22-040-DCC, second of three one-year renewals.Approved and Sent to FinancePass Action details Not available
24-1683 19.A.Budget TransferTransfer of funds from account no. 1400-5920-50040 (part-time help) to account no.1400-5920 50010 (overtime), in the amount of $2,000 to cover the cost of overtime due to an unanticipated lengthy vacancy and to transfer funds from account no. 1400-5920-53828 (contingencies) to 1400-5920-51040 (employee medical & hospital insurance) in the amount of $750, to cover expenses in the unbudgeted line, for the Family Center. (Community Services)ApprovedPass Action details Not available
24-1757 1 Meeting HandoutARPA Infrastructure Investment Grant Program Round 2 List of Applicants not Funded in Round 1   Action details Not available