6.C.
First Amendment to Resolution AS-P-0165-22, issued to RWE Design Build, to provide
Professional Construction Manager Services on an At-Risk basis for the Animal Services
Facility Addition to add the following Scope of Work, including additional low voltage,
access control, security, surveillance cameras, infrastructure for future solar panels and
future electric vehicle charging stations for public and municipal use, switchgear and
infrastructure for a new transformer and electrical services and replace the existing roof
with a standing seam roof, as further identified in Exhibits 1 & 2 of the revised project
budget, and to increase the contract in the amount of $2,488,898, taking the original
contract amount of $10,967,013 and resulting in a new amended contract total amount
not to exceed $13,455,911, an increase of 22.69%.
7.
GRANTS
7.A.
Acceptance of an extension of the DuPage Animal Friends Foundation Coordinator FY22
Grant, Company 5000 - Accounting Unit 1310. (DuPage Animal Services)
7.B.
Acceptance of an extension of the DuPage Animal Friends Unrestricted FY23 Grant,
Company 5000, Accounting Unit 1310. (DuPage Animal Services)
8.
BUDGET TRANSFERS
8.A.
Transfer of funds from account nos. 1100-1300-50010 (Overtime), 1100-1300-53070
(Medical Services), 1100-1300-54120 (Automotive Equipment), 1100-1300-53090
(Other Professional Services), 1100-1300-53807 (Software Maint Agreements), and
1100-1300-53600 (Dues & Memberships), to account nos. 1100-1300-50000 (Regular
Salaries), 1100-1300-51000 (Benefit Payments), 1100-1300-51040 (Employee Med &
Hosp Insurance), 1100-1300-52210 (Food & Beverages), 1100-1300-53075 (Pet
Population Program Services), and 1100-1300-52200 (Operating Supplies & Materials),
for a total budget transfer amount of $44,200.00, needed to cover the cost of employee
medical/hospitalization insurance, payroll, operations, and services costs. (Animal
Services)
9.
ADMINISTRATIVE UPDATE
OLD BUSINESS
10.
10.A.
Recommendation for an Interfund loan from the General Fund to the Animal Services
Fund, Company 1100, Accounting Unit 1300, $4,500,000. (Animal Services)
10.B.
Capital Campaign Naming Opportunities
Legislative History
9/19/23
Animal Services Committee Tabled to the Animal Services
Committee