DuPage County Animal Care and Control Committee met January 2.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Chairman's Remarks
5. Minutes Approval
A. Animal Care and Control Committee - Regular Meeting - Tuesday December 5th, 2017
6. Budget Transfers
A. Budget Transfers -- Recommendation to approve two (2) budget transfers for Animal
Care & Control 1100-1300: Transfer of funds from account no. 53828 (Contingencies) to
account no. 52320 (Medical/Dental/Lab Supplies) in the total amount of $12,000.00 due
to the fact that Animal Care & Control was without a full time Administrator
Veterinarian when the FY 17 budget was created and therefore was developed with little
input as to medical equipment needs. Additional dollars also need to be added to this line
as medical protocols evolve to include enhanced medical care. Transfer of funds from
account no. 53090 (Professional Services) to account no. 53110 (Workers Compensation
Insurance) in the total amount of $7,000.00 due to cover costs associated with employee
Workman’s Comp claim.
7. Other Action Items
A. Change Order -- Amendment to County Contract 2003-0001-SERV issued to City of
Wheaton for water utilities to DuPage Animal Care & Control, to increase the
encumbrance $1,000.00 resulting in an amended contract total not to exceed $8,500.00
and extend contract term to 11/30/2017.
B. Authorization for Overnight Travel -- Administrator Veterinarian Travel to Conference in
Orlando, FL from February 2, 2018 - February 7, 2018. Expenses to include registration,
transportation, lodging, miscellaneous expenses, and per diem for the approximate total
of $2,669.50.
8. Old Business
9. New Business
10. Adjournment
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7826&Inline=True
Alerts Sign-up