DASAB Agenda 03/20/2018Collier County
Board of County Commissioners
Domestic Animal Services Advisory Committee
March 20, 2018
6:00 pm
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA lTEm ilUST REGISTER PRIOR TO
SPEAKING. ALL REGISTERD PUBLIC SPEAKERS wlLL RECEIVE UP TO THREE (3) TTINUTES UNLESS
THE TIiiE IS ADJUSTED BY THE CHAIRPERSON.
IF YOU ARE A PERSON WITH A OISABILITY WHO NEEDS ANY ACCOHMOOATION IN OROER TO
PARTICIPATE IN THIS PROCEEOING, YOU ARE ENTITLEO, AT NO COST TO YOU, TO THE
PROV]S]ON OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
iIANAGETIENT DEPARTiiENT LOCATED AT 3335 EAST TA]{IATU] TRAIL, NAPLES, FLORIDA, 34112,
(239) 2s2-8380
l. Call to Order
ll. Attendance - Establish a Quorum
lll. Approval of Agenda
lV. Approval of Minutes - January 16, 2Ol8
V. Director's Report
Vl. Old Business
A. Temporary Air Conditioning
Vll. New Business
A. Animal Services Advisory Board vacancies
Vlll. Public Comment
lX. Advisory Board Member Comments
X. Adjourn
Advisory Board Application Form
Collier C.ounty Govemment
32!19 Tamiami Trail East, Suite 8{X}
Napl6, Ft :14U2
(23e1 zsz8xn
Application was received on: 2127 /2078 8:47:OZ AM.
Baeckler xome phone: FEf667d
Home Address:Mentor
city: lrnpr-esl zip code:Frrd
Phone Numbers
ausiness' E6aarigd
E-Mail Address:
or Committee: Animal Services Advisorv Boa
of Emoloyrnent: Humane
have you lived in Collier 1-
HSN
months out of the year do you r6ide in Collier Counw: I am a vear-round
or your emplover do business with the Countv? y
NorE: All advisory board members must update their profile and notify the Board of county
Commissioners in the event that their relationship changes relating to memberships of organizations
that may benefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
would you and/or any oryanisatiom with which you are affiliated beneftt from decisions or
been convicted or found guilty of a criminal offense (any level felony or firct
has a with the Department of Animal Services-
care for some DAS animals and we transfer some animals into our
recommendations m.dc by thb rdyisory board? E
Are you a re$stered voter in Collier County? tr;q
Do you currently hold an elected office? @
oo you now serye, or have you ever served on a Collier County board or committee? M
Education:
MS - Psvchology JD - Animal
not fully familiar with the decisions of the advisory board but I assume
involved with mv son's school (Veteran's Memorial) and am exolorinp other civic
a nonprofit leader and . I have started and run two sanctuaries for
an alliance of animal sanctuaries, and now happily lead the team at Humane
Advisory Board Application Form
Collier County Govemmem
3ZD Tamlami Trail East, $ite 8U)
Napl6, Ft :14112
(239) 252{4{n
Application was received on: 2l2Ll2O78 3:56:16 PM. Revised 3/1212018.
Home Phone:
Home Address:
city: lrrlaplesl zip code: Fr.zd
Phone Numbers
Busines: FGI-EooToqd
E-MailAddress:
or Committee: Animal Services
of Emoloyment: welt & Rheaume, P
have you lived in Collier
4th
Not
months out of the do reside in Collier :lama
or your employer do business with the
NorE: All advisory board members must update their profile and notify the Board of county
Commissioners in the event that their relationship changes relating to memberships of organizations
that may b€nefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
would you and/or any organirations with which you are affiliated b€nefit from decisions or
been convicted or found guilty of a criminal offense lany level fulony or first
recommcndations made by this advisory board? @
Are you a retlstered yoter in Collier County? Ff
Do you currently hold an elected offce? @
Do you now s€rve, or have you Gvcr s€rvcd on a Collier County board or committee? M
Please list activities and held:
Florida Bar Consumer Law Protestion Committee 201G2020 Florida Bar Board of Aviation Lar,r,
Sommittee 2015-2016 Charitable efforts includes the Leukemia Sociew, The Miami Heat Outreach
Fund, The Dan Marino Foundation, American Red Cross. Pediatric Brain Trauma Foundation, Americar
Cancer Socaety, The Special Olympics, The Humane Society
Education:
Doctorate - 5t. Thomas School of Law Master's Aeronautical
- 22yrs. Seven years of active duty in the United States Air Force Commercial/lnstrument
Advisory Board Application Form
Collier County Gov€mmert
3299 Tamiami Trail East, Suitc 8fl)
Naples, FL :14112
(239) 252{4{n
Application was received on: 2/26/201812:40:39 PM.
Name: lGEg"*[, nomephone:EJdi6li-oad
Home Address:4 Miramonte
citv: lHapres] zip Code: Eidi
Phone Numbers
Business:
E-Mail Address:
or Committee: Animal Services Advisory Boa
have you lived in Collier :5-
months out of the do r6ide in Collier 9-
or your employer do business with the
NorE: All advisory board members must update their profile and notify the Board of county
Commissioners in the event that their relationship changes relating to memberships of organizations
that may benefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
Would you and/or anY or8anizations with which you are affiliated b€nefit from decisions or
Not
of
been convicted or found guitty of a criminal offense (any level felony or first
recomnrendations made by this advisory board? @
Are you a register€d yoter in Collier County? E
Iro you currently hold an elected office? @
Oo you now serve, or haye you ev€r served on a Colli€r County board or committee? @
Please list your community actiyities and positions held:@
Education:
of
Advisory Board Application Form
Collie, County GoYemment
32:19 Tamaami Trail East, Suite 8(x)
apl6, Ft:14U2
(239) 2s2-84{n
Application was received on: 2/15/2018 9:53:39 AM.
Name: lM"'ys"k;i Home Phone,ESII 5E-o-9
Home Address:loth Ave
otrlrlaprel ap code:Err7
Phone Numbe6
Business:
E-Mail Address:
or Committee: Animal Services Advisory Boa
have you lived in Collier more than
Not
oI Self
months out ofthe year do you reside in Collier Counw: I am a vear-round
or your employer do business with the
NorE: All advisory board members must update their profile and notifo the Board of county
Commissioners in the event that their relationship chanSes relating to memberships of organizations
that may benefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
would you and/or any organizations with which you are affiliated b€nefit from decisions or
been convicted or found guilty of a criminal offense (any level felony or first
recommendations made by this advisory board? @
Fi r"d;Ca
Aru you. redst rtd t ot r ln Colll€r Comty? @
Do you crrn ndy hoH an clcctcrl office? [l
Do you rw s.rc, or hlvr Vou eY€r s.n ed on a Collhr Garnty bord or commftteef @
@
Ph6€ lkt Vour communlty rcdrritles and pGltlons hcld:
January I 6, 2O I E
MINUTES OF THE MEETTNG OF COLLIER COUNTY
DOMESTIC AMMAL SERVICES ADVISORY COMMITTEE
Naples, Florida, January 16,2018
LET IT BE REMEMBERED, that the Collier County Domestic Animal
Services Advisory Committee in and for the County of Collier, having
conducted business herein, met on this date at 6:00 PM in REGULAR
SESSION at Domestic Animal Services Training Room, Davis Blvd., Naples,
Florida, with the following members present:
CHAIRMAN: James Spartz
VICE CHAIRMAN: Marjorie Bloom (Excused)
SECRETARY: Patrice Worcester
James Rich
James Seabasty
Mary Baker
ALSO PRESENT: Darcy Andrade, Director, DAS
Kyra Lynch, Shelter Operations Manager, DAS
Karla Carlisle, Training Coordinator, DAS
Kellie Carroll, Administrative Assistant, DAS
I. Cdl to Order
Cheirmen Jemes Spart called the meeting to order at 6:00 p.m.
U. Attendence
A quorurn was established.
Kellie Cernoll presided over the projector displaying the Agenda packet.
III. Approvel of Agenda
rim scabasty made a motion to approve the agenda, there was a second ond the motion
passed 5-0.
January I 6, 20 I E
IV. Approvel of Minutes of the November 2l,20l7 Meeting
Jim Seabasty made a molion to approve the minutes of the November 21, 2017 meeting,
there was a second and the motion passed 5-0.
V. Director's Report
Drrry Andrede provided an update on the renovation project. The desigrr work has
been narrowed down to three (3) firms. Each firm will make a presentation to the
selection committee, one (l) company will be selected and the selection will go before
the Board of County Commissioners for approval.
Ms. Andnde advised the Board that she, Kyn Lynch and Kellie Crrrotl prepared a
Disaster Mitigation Grant rcquest to upgrade the generator for Domestic Animal
Services. Ms. Andrrde will meet with Steve Crmell and Facilities Management.
AMEC Foster Wheeler investigated the electrical and desigrr deficiencies to help
determine if the buildings should be rebuilt, upgraded or replac€d. All kennels will
receive temporary air conditioning this summer. Ms. Andrede advised that she will
provide additional infonnation at the next DASAB meeting in March.
Dercy Andrrde advised the Board that the annual holiday donation letter resulted in
over $6000 in donations, which is up from the previous year.
Ms. Andnde stated the DAS has instituted new hours of operation that will increase
adoptions hours by one hour per day.
Ms. Andrade also advised that the Animal Services Advisory Board vaqrncy was
approved and is now officially vacant.
Kyn Lynch informed the Board that there are curently two (2) pigs and one (l) sheep
available for adoption.
Kellie Cerroll thanked Bridgct Bennon for taking the photogrryh that was used for
the holiday donation letter.
VI. New Business
Dercy Andndc advised the Board that Dr. Michrel Gordon has applied for the open
Veterinarian/Vet Tech position on the Board. Dr. Gordon provided a brief biography.
lanes Scabasg made a motion to recommend to the BCC that Dn Gordon be
oppointed to the vacant position on the Board, there was a second and the motion
passed 5-0.
VII. Public Comment
There were no public comments.
WII. Advisory Boerd Member Comments
January I 6, 20 | 8
Petrice Worcoster asked if there were any updates on the Immokalee shelter and was
advised by Ms. Andnde that there werE none.
Jim Rich, Jim SperE end Jim Scrbrsty each welcomed Dr. Gordon.
tamcs Scabosty made a motion to adjour4 there was a second and the motion passed
5-0.
The next rcgularty schcduled Advisory Borrd Meeting will be on Tuesdey, March 20th,
et 6:fi) in the Ilomestic Animel Training Room, Devis Blvd., Neplcs, Florida.
There being no frrrther busincss for the good of the County, the meeting wrs concluded
at 6:13 p.m.
COLLIER COUNTY DOMESTIC AI\IMAL SERVICES
Cheirman Jrmes Spartz
These minutes approved by Board./Committee on as presented _ or as
amended