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Members approve one-year extension and $150,000 increase for vaccination clinic contract
Summary
At a brief meeting, members approved Resolution 2025-001 to extend a vaccination clinic term contract by one year and raise its not-to-exceed amount by $150,000; the contract is primarily used for vaccinations and can also provide spay/neuter services.
Members at a meeting approved Resolution 2025-001 to extend a term contract for a vaccination clinic by one year and increase the contract's not-to-exceed amount by $150,000.
The resolution, described as covering a core contract used primarily for medical vaccinations (with spay and neuter services also available through the vendor), was introduced for consideration and approved after a motion, a second and a verbal confirmation that the motion "is approved." The transcript does not record a roll-call tally.
The motion to approve was made and seconded during the meeting; no named mover or vote counts were provided in the record. The transcript identifies the resolution as "2025-001" and specifies the amount and one-year extension but does not provide further procurement or vendor details.
Meeting participants also discussed upcoming agenda items and scheduling. Speakers said the next meeting will be Sept. 22 and that the board expects at least two or three items then, including two contracts, bids for new kennels and potential budget items. One staff member named Shay was referenced as working on scheduling the agency's budget presentation to the council; the transcript records that Shay was "figuring that out," but does not provide a firm date for that presentation.
No other formal actions or amendments related to Resolution 2025-001 were recorded in the transcript.
