DU PAGE COUNTY - File #: FI-R-0038-24

• File #: FI-R-0038-24
• Version: 1
• Type: Finance Resolution
• Status: Adopted
• File created: 2/12/2024
• In control: Animal Services Committee
• On agenda: 2/20/2024
• Final action: 2/27/2024
• Title: ACCEPTANCE AND APPROPRIATION OF THE DUPAGE ANIMAL FRIENDS UNRESTRICTED GRANT PY24 COMPANY 5000 - ACCOUNTING UNIT 1310 $50,000 (Under the administrative direction of Animal Services)
• Related files: FI-R-0020-25

Date	Ver.	Action By	Action	Result
2/27/2024	1	Finance Committee	Approved	Pass
2/27/2024	1	DuPage County Board	Approved	Pass
2/20/2024	1	Animal Services Committee	Approved and Sent to Finance	Pass

                                                                                                                              title                                          

ACCEPTANCE AND APPROPRIATION OF THE
DUPAGE ANIMAL FRIENDS UNRESTRICTED GRANT PY24
COMPANY 5000 - ACCOUNTING UNIT 1310
$50,000

(Under the administrative direction of Animal Services)

resolution                     

WHEREAS, the County of DuPage has been notified by DuPage Animal Friends that grant funds in the amount of $50,000 (FIFTY THOUSAND AND NO/100 DOLLARS) are available to be used for the unrestricted program needs of DuPage County Animal Services; and

WHEREAS, to receive said grant funds, the County of DuPage must enter into an agreement with DuPage Animal Friends, a copy of which is attached to and incorporated as a part of this resolution by reference (ATTACHMENT II); and

WHEREAS, the term of the grant award is from December 1, 2023 through November 30, 2024; and

WHEREAS, no additional County funds are required to receive this funding; and

WHEREAS, acceptance of this grant award does not add any additional subsidy from the County; and

WHEREAS, the DuPage County Board finds that the need to appropriate said funds creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS 5/6-1003).

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the agreement between the County of DuPage and DuPage Animal Friends is hereby accepted; and

BE IT FURTHER RESOLVED by the DuPage County Board that the additional appropriation on the attached sheet (ATTACHMENT I) in the amount of $50,000 (FIFTY THOUSAND AND NO/100 DOLLARS) be made to establish the DuPage Animal Friends Unrestricted Grant PY24, Company 5000 - Accounting Unit 1310, for the period of December 1, 2023 to November 30, 2024; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Administrator of DuPage County Animal Services is approved as the County’s Authorized Representative; and

BE IT FURTHER RESOLVED by the DuPage County Board, that should local funding cease for this grant, the Animal Services Committee shall review the need for continuing the specified program; and

BE IT FURTHER RESOLVED that should the Animal Services Committee determine the need for other funding is appropriate, it may recommend action to the County Board by resolution.

end

Enacted and approved this 27^th day of February 2024, at Wheaton, Illinois.

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK