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DASAC Minutes 12/03/2012 R3V311WIE DASAB I December 3, 2012 APR 0 3 2 U 1 3 ✓ 6:30 PM BY: Chairwoman: Marcia Breithaupt Cindy Harrold Dan Martin Tom Kepp District t V David Estes District 2 _ Marjorie Bloom District 3 District 4 Also present: Amanda Townsend,DAS Director District 5 Ekna Guevara,DAS Administrative Assistant Daniel Christenbury,DAS Public Information Officer Andra Doherty,DAS Interim Animal Control Supervisor I. Call to Order II. Attendance: Quorum was established III. Approval of agenda: Motioned by Marjorie Bloom,2nd by Marcia Breithaupt,approved unanimously. IV. Old Business A. Recommendation to BCC regarding Ordinance Changes: 1. Motion made by David Estes to recommend the Ordinance be presented to the BCC as written,no second,motion fails. 2. Motion made by Tom Kepp to replace the word"shall"instead of"may"as mandatory enforcement in the Ordinance,2nd by Marcia Breithaupt,motion fails with 4 dissenting votes. 3. Motion made by Dan Martin to submit to the BCC the sub-committee's approved version of the Ordinance to the BCC,2nd by Cindy Harrold,motion approved with 2 dissenting votes. 4. Motion made by Dan Martin to give DAS special consideration before there are any budget cuts,ed by Marcia Breithaupt,motion approved with 1 dissenting vote. V. Public Comment VI. Advisory Board Member Comments V.Adjourn COLLIER COUNTY DOMESTIC ANIMAL SERVICES M.:01 eik-4- Chairwoman Marcia B ithaupt Misc.Corres: Date: Item* Copies to: