421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Human Services  
www.dupagecounty.gov  
Final Regular Meeting Agenda  
9:30 AM  
Tuesday, June 4, 2024  
Room 3500A  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR REMARKS - CHAIR SCHWARZE  
APPROVAL OF MINUTES  
5.A.  
24-1681  
Human Services Committee - Regular Meeting - Tuesday, May 21, 2024  
6.  
COMMUNITY SERVICES - MARY KEATING  
6.A.  
FI-R-0094-24  
Acceptance 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)  
6.B.  
24-1682  
HS-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)  
7.  
COMMUNITY DEVELOPMENT COMMISSION - MARY KEATING  
7.A.  
HS-R-0013-24  
Recommendation 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+).  
7.B.  
HS-R-0014-24  
Recommendation 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.  
8.  
DUPAGE CARE CENTER - JANELLE CHADWICK  
8.A.  
HS-P-0021-24  
Recommendation 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.  
9.  
BUDGET TRANSFERS  
9.A.  
24-1683  
Transfer 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)  
10.  
11.  
12.  
13.  
14.  
15.  
RESIDENCY WAIVERS - JANELLE CHADWICK  
DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK  
COMMUNITY SERVICES UPDATE - MARY KEATING  
OLD BUSINESS  
NEW BUSINESS  
ADJOURNMENT