Animal Services Committee

Room 3500A

Agenda — 17 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIRMAN'S REMARKS - CHAIR KRAJEWSKI
5. 5. MINUTES APPROVAL
6. 5.A. Animal Services Committee - Regular Meeting - Tuesday, June 18, 2024 24-2189 Approved Pass
7. 6. PROCUREMENT REQUISITIONS
8. 6.A. County Contract 3608-0001 SERV, issued to PetHealth Services Inc, to decrease the contract amount by $171,600 and close the contract due to expiration of the contract. (Animal Services) 24-2190 Adopted Pass
9. 6.B. County Contract 6301-0001 SERV, issued to Imaging Systems d/b/a IDT, to decrease the contract amount by $18,765.82 and close the contract due to expiration of the contract. (Animal Services) 24-2191 Adopted Pass
10. 6.C. Recommendation for the approval of a contract to Covetrus North America, LLC, for the purchase of veterinary pharmaceuticals and medical supplies, for DuPage County Animal Services, for the period September 14, 2024 through September 13, 2025, for a contract total not to exceed $90,000; per low bid #22-067-ANS. Second of three (3) available options to renew. AS-P-0001-24 Approved and Sent to Finance Pass
11. 7. BUDGET TRANSFERS
12. 7.A. Transfer of funds from 1100-1300-54120 (automotive equipment), to 1100-1300-50000 (regular salaries), 1100-1300-53818 (refunds and forfeitures), 1100-1300-52100 (IT equipment-small value), 1100-1300-52210 (food & beverage), 1100-1300-52220 (wearing apparel), and 1100-1300-52320 (medical & dental supplies) in the amount of $113,166 to cover personnel, registration refund, food and beverage, staff apparel, and IT equipment expenses for the new shelter. (Animal Services) 24-2201 Approved Pass
13. 8. FY2025 ANIMAL SERVICES BUDGET PRESENTATION
14. 9. ADMINISTRATIVE UPDATE
15. 10. OLD BUSINESS
16. 11. NEW BUSINESS
17. 12. ADJOURNMENT