421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Human Services  
www.dupagecounty.gov  
Final Regular Meeting Agenda  
9:30 AM  
Tuesday, January 16, 2024  
Room 3500A  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR REMARKS - CHAIR SCHWARZE  
APPROVAL OF MINUTES  
5.A.  
24-0372  
Human Services Committee - Regular Meeting - Tuesday, December 5, 2023  
6.  
COMMUNITY SERVICES - MARY KEATING  
6.A.  
6.B.  
HS-R-0004-24  
Authorizing execution of the intergovernmental agreement between PACE Suburban Bus  
and DuPage County Community Services for the Senior Transportation Grant Program -  
$126,500. (Community Services)  
HS-P-0011-24  
Awarding resolution issued to Teen Parent Connection, to provide car seats, booster  
seats, diapers, formula, wipes, and car seat safety training to low income residents of  
DuPage County, for the period of January 1, 2024 through December 31, 2024, for a  
Community Services Block Grant (CSBG) sub-grantee total of $40,000. (Community  
Services)  
6.C.  
HS-P-0012-24  
Awarding resolution issued to Catholic Charities to provide shelter, case management,  
and financial assistance to situationally homeless residents and at risk of homelessness  
residents of DuPage County for the period of January 1, 2024 through December 31,  
2024. The Community Services Block Grant (CSBG) sub-grantee agreement also  
provides financial support for the Back to School Fair, for a contract total of $65,000.  
(Community Services)  
7.  
COMMUNITY DEVELOPMENT COMMISSION - MARY KEATING  
7.A.  
HS-R-0005-24  
2024 Annual Action Plan, DuPage County Consortium – FIRST READING - Acceptance  
of the 2024 Annual Action Plan Element (Public Comment Period) of the 2020-2024  
Consolidated Plan for Community Development Block Grant (CDBG) HOME  
investment Partnership (HOME) and Emergency Solutions Grant (ESG) programs to  
qualify and receive the Department of Housing and Urban Development (HUD) grant  
funds.  
7.B.  
7.C.  
HS-R-0006-24  
Recommendation for Approval of a Third Modification to a HOME Investment  
Partnerships Act (HOME) Agreement with DuPage Habitat for Humanity, Inc, Project  
Number HM09-03 – Clarifying the Recapture Requirements as well as HOME  
Affordability Period for Homeownership Assistance.  
HS-R-0007-24  
Recommendation for Approval of a of HOME Investment Partnerships Act (HOME)  
Funds Agreement with DuPage Pads, Project Number HM21-02b – Tenant Based Rental  
Assistance – in the Amount of $100,000 under FY2021, with an Additional $100,000 in  
FY2024 funds contingent upon Approval by DuPage County Board and the Department  
of Housing and Urban Development (HUD) of the 2024 Action Plan Element of the  
2020-2024 Consolidated Plan as well as receipt of the FY2024 HOME allocation.  
7.D.  
HS-R-0008-24  
Recommendation for Approval to Subordinate two Community Development Block  
Grant (CDBG) Liens with Serenity House Foundation (now known as Advance Resource  
Recovery Corporation), Projects CD19-07 and CD22-07, to St. Charles Bank & Trust  
Company (SCBT).  
8.  
BUDGET TRANSFERS  
8.A.  
8.B.  
8.C.  
24-0373  
Budget Transfer to transfer funds for overtime incurred and paid for with Federal funding  
of the Aging Case Coordination Unit Seniors' grant which was not originally budgeted for  
in FY23 from 5000-1660/50000 to 5000-1660/50010, $1,180. (Community Services)  
24-0374  
Budget Transfer to transfer funds to cover employee benefit payments in the LIHEAP  
Program that exceeded original budget during the year FY23, $1,000, from  
5000-1420/50000 to 5000-1420/51000. (Community Services)  
24-0375  
Budget Transfer to move overtime funds from 5000-1435/50010 to regular salaries  
5000-1435/50000 for the LIHWAP Grant program as less overtime was worked than  
anticipated for FY23, $3,000. (Community Services)  
8.D.  
24-0376  
Budget Transfer to transfer funds for benefit payouts from the U.S. Treasury Emergency  
Rent Assistance fund from unused overtime budget 5000-1770/50010 to benefit  
payments 5000-1770/51000, not budgeted for in FY23, $1,320. (Community Services)  
9.  
TRAVEL  
9.A.  
24-0377  
Travel Request for Community Services Director to attend the NACCED CDBG Hill  
Briefing and Legislative Conference, and NACo Legislative Conference in Washington  
D.C. from February 7, 2024 through February 13, 2024. Expenses to include registration,  
transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems,  
for approximate total of $3,638.50. CDBG grant funded. (Community Services)  
10.  
11.  
CONSENT ITEMS  
10.A.  
24-0378  
Change Order to close P.O. 5957-0001 SERV issued to DuPage Federation on Human  
Services Reform in the amount of $23,427.74. Contract expired on October 10, 2023.  
(Community Services)  
INFORMATIONAL  
11.A.  
24-0379  
GPN 001-24 Community Services Block Grant (CSBG) PY24, Illinois Department of  
Commerce and Economic Opportunity, US Department of Health & Human Services  
$1,196,614. (Community Services)  
11.B.  
11.C.  
11.D.  
24-0380  
GPN 003-24 Community Development Block Grant PY24, U.S. Department of Housing  
and Urban Development $3,663,480. (Community Services)  
24-0381  
GPN 004-24 HOME Investment Partnership Program FY24 U.S. Department of Housing  
and Urban Development $1,860,190. (Community Services)  
24-0382  
GPN 005-24 Emergency Solutions Grant FY24, U.S. Department of Housing and Urban  
Development $288,247. (Community Services)  
12.  
13.  
14.  
15.  
16.  
17.  
RESIDENCY WAIVERS - JANELLE CHADWICK  
DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK  
COMMUNITY SERVICES UPDATE - MARY KEATING  
OLD BUSINESS  
NEW BUSINESS  
ADJOURNMENT