421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Human Services  
Final Summary  
Tuesday, June 4, 2024  
9:30 AM  
Room 3500A  
1.  
CALL TO ORDER  
9:30 AM meeting was called to order by Chair Greg Schwarze at 9:30 AM.  
2.  
ROLL CALL  
Other Board members present: Member Yeena Yoo, Member Patty Gustin (9:47)  
Staff in Attendance: Joan Olson (Chief Communications Officer, Evan Shields (Public  
Information Officer), Renee Zerante (State's Attorney Office), MaryCatherine Wells, Keith  
Jorstad, Katrina Holman, Tabassum Haleem, and Intern Braeden Smith (Finance), Henry Kocker  
and Brian Rovik (Procurement), Victoria Kappas (Family Center), Julie Hamlin (Community  
Development)  
Childress, Galassi, Garcia, LaPlante, and Schwarze  
DeSart  
PRESENT  
REMOTE  
MOTION TO ALLOW REMOTE PARTICIPATION  
Member Garcia so moved, seconded by Member Childress, to allow Member DeSart to  
participate remotely.  
The motion was approved on a voice vote, all "ayes".  
APPROVED  
RESULT:  
Paula Garcia  
MOVER:  
Michael Childress  
SECONDER:  
3.  
PUBLIC COMMENT  
No public comments were offered.  
4.  
CHAIR REMARKS - CHAIR SCHWARZE  
Chair Schwarze thanked Vice-Chair Garcia for running the Human Services meeting on May 21,  
2024, while he was in Springfield on business.  
Chair Schwarze attended the DuPage Foundation meeting with Vice Chair Garcia and Mary  
Keating to discuss round three of the DuPage Transformational Grants. They received 41  
applications for the long term, in-depth portion of the transformational portion of the grant. At  
the meeting they reviewed the letters of intent and discussed the $4M left for food insecurities.  
Early discussion suggests they may designate $3M for the long-term transformational grant and  
$1M for the immediate grant.  
5.  
APPROVAL OF MINUTES  
5.A.  
Human Services Committee - Regular Meeting - Tuesday, May 21, 2024  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
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)  
APPROVED AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Kari Galassi  
SECONDER:  
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)  
APPROVED AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Kari Galassi  
SECONDER:  
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+).  
Julie Hamlin, Administrator of Community Development, stated the H.O.M.E agreement  
had a few changes. There was a repayment start date for the home loan which was added  
and will be July 1st, 2027. There was also language requested to be added allowing the  
developer’s limited partners to cure any default under the mortgage. They also added two  
months to the project timeline as far as construction completion and full expenditure of  
their home funds just in case the closing gets pushed back a little bit. Finally, they  
received an updated title commitment from the title company adding Parcel Four (4) in  
the legal description which provides for a sidewalk easement.  
Chair Schwarze added that nothing affects the total project amount and Community  
Development supported the changes.  
APPROVED AT COMMITTEE  
Paula Garcia  
RESULT:  
MOVER:  
Kari Galassi  
SECONDER:  
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.  
APPROVED AT COMMITTEE  
Paula Garcia  
RESULT:  
MOVER:  
Michael Childress  
SECONDER:  
8.  
DUPAGE CARE CENTER - JANELLE CHADWICK  
8.A.  
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.  
APPROVED AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Kari Galassi  
SECONDER:  
9.  
BUDGET TRANSFERS  
9.A.  
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)  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
10.  
RESIDENCY WAIVERS - JANELLE CHADWICK  
One out of county residency waiver was submitted for approval. Anita Rajagopal, Assistant  
Administrator of the DuPage Care Center, stated there are currently six male and seven female  
beds available. Four beds have been offered to DuPage County residents, so no residents of the  
county will be displaced by accepting this applicant.  
APPROVED  
Lynn LaPlante  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
11.  
DUPAGE CARE CENTER UPDATE - JANELLE CHADWICK  
Anita Rajagopal, Assistant Administrator of the DuPage Care Center gave a covid update. There  
are no residents on the covid unit. The Care Center is expecting to be out of outbreak status  
sometime today, June 4, contingent upon an update from the nursing station.  
The Care Center received the official letter from the Illinois Department of Public Health  
(IDPH), approving occupancy for the 4N unit. The resident moves are scheduled for June 11 and  
June 12. The Care Center is in ‘active preparation’ for this move. There are 56 beds in 4N, with  
close to 56 residents moving. The next step is to move residents from 3C to 2N so construction  
can begin on 3N and 3C.  
They have been offering tours for residents and families to become familiar with the new area.  
12.  
13.  
COMMUNITY SERVICES UPDATE - MARY KEATING  
No report was offered.  
OLD BUSINESS  
Chair Schwarze referred to the updated round two infrastructure requests based on those  
organizations who did not receive a round one grant. At the last meeting, the committee  
discussed the requests totalling $557,185, $57,185 over the allocated funds. Finance went  
through the numbers and contacted the agencies and was able to reduce the ask amount to  
$551,479.  
Chair Schwarze stated that as a committee, they need to determine how to handle the $51,479  
overages to the $500,000 allocated for this grant round. Nineteen applications were approved,  
five of them by York Township, who’s total for the five requests came to $95,000.  
The agencies, purpose of funding, and amounts requested were distributed in a handout, which is  
attached hereto and made part of the minutes packet.  
MaryCatherine Wells, the Deputy Chief Financial Officer, confirmed that the numbers had all  
been reviewed and the requests were solid and equally eligible.  
The committee discussed the options, noting the requests for vehicle amounts varied  
considerably.  
Member Galassi mentioned a previous conversation stating the county would assist in a best  
practice to obtain the vehicles, possibly getting a volume discount. Chair Schwarze commented  
that the gist of the conversation was that staff would suggest ways to work together to save  
funds.  
MaryCatherine stated with round one, the procurement team did some sourcing of the vehicles  
requested and compared pricing. She said the items on the agencies' list are in line with current  
pricing. MaryCatherine replied that there were no stipulations put on agencies regarding the size  
or features on vehicles. Some items requested have different features. She added there may be  
potential for some savings, maybe $10,000 at most.  
Finance could provide details on the vehicles if members desired. Member LaPlante asked for  
the details. Member Galassi asked about getting more validation from agencies regarding van  
pricing.  
Member DeSart mentioned giving all agencies funding, less about 9.24% to bring the ask down  
to $500,000. That may mean some agencies would not be able to purchase the needed item  
requested and then they may be ineligible for any of this funding. Chair Schwarze noted it is not  
the committee’s responsibility to tell agencies what they should have based on what we think  
they need.  
Members Galassi, LaPlante, and Garcia all expressed a recommendation that we keep the  
allocation at $500,000. Chair Schwarze was not against raising the allocation to meet the  
agencies’ requests.  
After back-and-forth discussion, Chair Schwarze asked the Finance team to revisit the agencies  
one more time and see if they can reduce their requests any further. A determination will be  
made at the next Human Services committee meeting on June 18.  
ARPA Infrastructure Investment Grant Program Round 2 List of Applicants not Funded  
in Round 1  
14.  
15.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
APPROVED  
RESULT:  
Paula Garcia  
MOVER:  
Michael Childress  
SECONDER: