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Animal Services Committee

May 21, 2024 ·7:30 AM Final

Room 3500A

Agenda — 16 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, March 19, 2024 24-1518 Approved Pass
  7. 6. PROCUREMENT REQUISITIONS
  8. 6.A. Recommendation for the approval of a contract with Hill's Pet Nutrition Sales, Inc., to provide canine and feline pet food, for Animal Services, for the period of June 22, 2024 through June 21, 2025, for a contract total amount not to exceed $29,300; per lowest responsible quote. 24-1461 Approved Pass
  9. 7. INFORMATIONAL
  10. 7.A. GPN 018-24: DuPage Animal Friends FY24 Foundation Coordinator Grant for part-time Foundation Coordinator position - $5,000. (Animal Services) 24-0678 Discharge Committee Pass
  11. 7.B. Recommendation for the approval of a contract to ComEd, for electric utility supply and distribution services for the connected County facilities, for Facilities Management, for the period May 1, 2024 through April 30, 2025, for a total contract amount not to exceed $4,374,742. Per 55 ILCS 5/5-1022 (c) not suitable for competitive bids – Public Utility. ($3,169,299 for Facilities Management, $22,797 for Animal Services, $794,041 for the Care Center, $131,380 for the Division of Transportation, and $257,225 for the Health Department) FM-P-0017-24 Approved Pass
  12. 7.C. Additional appropriation for the Animal Services Fund, Company 1100, Accounting Unit 1300, $152,000. (Animal Services) FI-R-0082-24 Discharge Committee Pass
  13. 8. ADMINISTRATIVE UPDATE
  14. 9. OLD BUSINESS
  15. 10. NEW BUSINESS
  16. 11. ADJOURNMENT