421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

www.dupagecounty.gov

Human Services

Final-revised Regular Meeting Agenda

9:30 AM

Tuesday, November 19, 2024

Room 3500A

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CHAIR REMARKS - CHAIR SCHWARZE

APPROVAL OF MINUTES

5.A.

24-3086

Human Services Committee - Regular Meeting - Tuesday, November 5, 2024

LENGTH OF SERVICE AWARD

6.A. Length of Service Award - Christine Kliebhan - 30 years - DuPage Care Center

COMMUNITY SERVICES - MARY KEATING

7.A.

HS-P-0053-24

Awarding resolution issued to WellSky Corporation, for renewal of the Annual Homeless

Management Information System Software and Cloud services contract, renewal of

licenses, training, support, and custom programming, for the period of November 1, 2024

through October 31, 2025, for a contract total not to exceed $52,948.90. (Community

Services)

7.B.

7.C.

FI-R-0216-24

Revision to Personnel Budget. (Community Services)

FI-R-0220-24

Acceptance and Appropriation of the Illinois Association of Community Action Agencies

(IACAA) Employment Barrier Reduction Pilot Program PY25 Agreement No.

FCSDG05509, Company 5000 - Accounting Unit 1675, in the amount of $46,000.

(Community Services)

COMMUNITY DEVELOPMENT COMMISSION - MARY KEATING

8.A.

FI-R-0223-24

Acceptance of an Extension of Time for the Community Project Funding Environmental

Review Records Program PY24, Company 5000 - Accounting Unit 1560, from

November 30, 2024 to November 30, 2025. (Community Services)

8.B.

FI-R-0224-24

Acceptance and Appropriation of the Community Project Funding Environmental Review

Records Program PY25, Company 5000 - Accounting Unit 1560, $19,000. (Community

Services)

DUPAGE CARE CENTER - JANELLE CHADWICK

9.A. Presentation: DuPage County Care Center Building Renovation Update

9.B.

HS-CO-0004-24

Amendment to Resolution HHS-P-0306-22, issued to Wight Construction Services, Inc.,

to provide Construction Manager at Risk/Guaranteed Maximum Price method of

delivery, for the modernization and upgrades of the Kenneth Moy DuPage Care Center

Facility, to eliminate the East wing from scope and various changes in scope and to

decrease the funding in the amount of $530,327, resulting in a final County cost of

$29,163,373, a decrease of 1.79%. (PARTIAL ARPA ITEM)

9.C.

HS-CO-0005-24

Amendment to Resolution HHS-P-0305-22, issued to WSP USA Design, Inc., for

Professional Architectural and Engineering Design Services for the modernization and

upgrade of the Kenneth Moy DuPage Care Center Facility, to remove the East wing from

scope and decrease the funding in the amount of $269,673, resulting in a final County

cost of $1,536,627, a decrease of 14.93%. (PARTIAL ARPA ITEM)

10.

11.

CONSENT ITEMS

10.A.

24-3087

RCM Healthcare Services, Contract 7019-0001 SERV, this Purchase Order is decreasing

encumbrance in the amount of $85,000, due to the vendor recently decreasing the amount

of staff being provided.

INFORMATIONAL

11.A.

24-3088

GPN 042-24 DHS Employment Barrier Reduction Program PY25, Illinois Association of

Community Action Agencies (IACAA), US Department of Health and Human Services -

$46,000 (Community Services)

11.B.

11.C.

11.D.

24-3089

GPN 043-24 DuPage Care Center Foundation - Recreation Therapy Grant PY25,

$29,435.00 (DuPage Care Center)

24-3090

GPN 044-24 DuPage Care Center Foundation Music Therapy Grant PY25, $ 60,462.00.

(DuPage Care Center)

24-3091

GPN 045-24 DuPage Care Center Foundation Coordinator Grant PY25, $31,192.00

(DuPage Care Center)