421 N. COUNTY FARM ROAD
WHEATON, IL 60187
DU PAGE COUNTY
Human Services
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.
Human Services Committee - Regular Meeting - Tuesday, May 21, 2024
6.
COMMUNITY SERVICES - MARY KEATING
6.A.
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.
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.
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.
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.