Animal Services Committee

Room 3500A

Agenda — 14 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, November 21, 2023 24-0319 Approved Pass
7. 6. BUDGET TRANSFERS
8. 6.A. Transfer of funds from account nos. 1100-1300-53200 (Natural Gas), 1100-1300-53300 (Repair & Mtce Facilities), 1100-1300-53807 (Software Maint Agreements), 1100-1300-53806 (Software Licenses), 1100-1300-53810 (Custodial Services), and 1100-1300-52210 (Food & Beverages), to account nos. 1100-1300-50040 (Part Time Help), 1100-1300-51000 (Benefit Payments), and 1100-1300-51040 (Employee Med & Hosp Insurance), for a total budget transfer amount of $20,015.00, needed to cover the cost of employee salaries, medical/hospitalization insurance, and benefits costs for FY23. (Animal Services) 24-0320 Approved Pass
9. 7. INFORMATIONAL
10. 7.A. Informational - Pursuant to FI-O-0056-22 and DT-R-0306C-22, one (1) vehicle replacement purchase order for FY24 for Animal Services has been issued to Willowbrook Ford, Inc., for a total amount of $58,971.26. (Animal Services) 24-0356 Approved Pass
11. 8. ADMINISTRATIVE UPDATE
12. 9. OLD BUSINESS
13. 10. NEW BUSINESS
14. 11. ADJOURNMENT