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DASAB Minutes 04/16/2019April 16,2019 MINUTES OF THE MEETING OF COLLIER COLTNTY DOMESTIC ANIMAL SERVICES ADVISORY BOARD Naples, Florida, April 16,2019 LET IT BE REMEMBERED, that the Collier County Domestic Animal Services Advisory Board 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: Daniel Rheaume VICE CHAIRMAN: Vacant SECRETARY: Sarah Baeckler-Davis (excused) Mary Baker Marjorie Bloom Dr. Michael Gordon ALSO PRESENT: Dave Fuentes, Field Operations Manager, DAS Dr. Istvan Sinka, Shelter Veterinarian, DAS Kellie Carroll, Administrative Assistant, DAS I. Call to Order Chairman Daniel Rheaume called the meeting to order at 6:00 p.m. IL Attendance A quorum was established. III. Approval of Agenda Dr. Michael Gordon made a motion to approve the agenda, there was a second and the motion passed 4-0. IV. Approval of Minutes 1 3.A.2 Packet Pg. 24 Attachment: Animal Services Meeting Agenda - June 18, 2019 (9458 : Animal Services Advisory Board - June 18, 2019) April 16,2019 Dr. Michael Gordon made a motion to approve the minutes of the March 19, 2019 meeting, there was a second and the motion passed 4-0. V. New Business A. Animal Services Advisory Board Vacancies Dr. Michael Gordon made a motion to recommend Jim Rich to the Board of County Commissioners to fill the vacant animal rights group position on the Animal Services Advisory Board, there was a second and the motion passed 4-0. Marjorie Bloom made a motion to recommend James Spartz to the Board of County Commissioners to fill the vacant law enforcement position on the Animal Services Advisory Board, there was a second and the motion passed 4-0. VII. Public Comment There was no public comment. VIII. Advisory Board Member Comments Dr. Gordon asked if it was possible to offer naming rights to raise funds for a spay/neuter bus and was advised by Kellie Carroll that because DAS is already authorized to accept donations to the DAS Trust Fund and the Sterilization Trust Fund, that was a possibility. Jim Rich stated the current Board members all really want to be here and are really here to support DAS' agenda. Dan Rheaume stated that he has only been here a short time, but everyone is really here for the animals. Marjorie Bloom stated that the Advisory Board and the volunteers went to the Board of County Commissioners to get air conditioning for the kennels and now DAS has it. Mary Baker advised that she is on the Board to give a better view of DAS to the public. Dan Rheaume stated that he will not be able to attend the next Board meeting, but the Board needs to start talking about the next project. Mary Baker stated that in addition to the Humane Society Naples (HSN) getting a spay/neuter bus, she heard that SNIP Collier is also going to get a bus and said that if DAS gets one too, that may be too many. Marjorie Bloom stated that she would really like DAS to stand on its own. Dr. Sinka advised that sharing a bus with HSN raises many questions, including who will permit and maintain the permit for the bus and who will pay for the drugs needed 2 3.A.2 Packet Pg. 25 Attachment: Animal Services Meeting Agenda - June 18, 2019 (9458 : Animal Services Advisory Board - June 18, 2019) April16,2019 and how controlled substances will be logged and tracked. He stated that it would be very difficult to switch back and forth between the two groups because all drugs and supplies will have to packed up and removed each time the operator of the bus is changed. Mary Baker stated that she doesn't think it is feasible to share a vehicle but wondered if there would be too many buses. Dr. Gordon stated that local veterinarians may volunteer time to provide services on the bus. Marjorie Bloom said that DAS can ask for donations to name kennels. Mary Baker said that they should be called suites instead of kennels, which might increase interest in the fundraiser. Dr. Gordon made a motion to adjourn, there was a second and the motion passed 4-0. The next regularly scheduled Advisory Board Meeting will be on Tuesday,May 21, 2019 at 6:00 p.m. in the Domestic Animal Training Room, Davis Blvd., Naples, Florida. There being no further business for the good of the County, the meeting was concluded at 6:38 p.m. COLLIER COUNTY DOMESTIC ANIMAL SERVICES Chairman Daniel Rheaume These minutes approved by Board/Committee on amended AS presented _ or as J 3.A.2 Packet Pg. 26 Attachment: Animal Services Meeting Agenda - June 18, 2019 (9458 : Animal Services Advisory Board - June 18, 2019) April 16,2019 MINUTES OF THE MEETING OF COLLIER COUNTY DOMESTIC AMMAL SERVICES ADVISORY BOARD Naples, Florida, April 16,2019 LET IT BE REMEMBERED, that the Collier County Domestic Animal Services Advisory Board 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: Daniel Rheaume VICE CHAIRMAN: Vacant SECRETARY: Sarah Baeckler-Davis (excused) Mary Baker Marjorie Bloom Dr. Michael Gordon ALSO PRESENT: Dave Fuentes, Field Operations Manager, DAS Dr. Istvan Sinka, Shelter Veterinarian, DAS Kellie Carrol l, Administrative Ass istant, DA S I. Call to Order Chairman Daniel Rheaume called the meeting to order at 6:00 p.m. II. Attendance A quorum was established. III. Approval of Agenda Dr. Michael Gordon made a motion to approve the agenda, there was a second and the motion passed 4-0. IV. Approval of Minutes I 3.A.3 Packet Pg. 27 Attachment: Animal Services Meeting Minutes (signed) - April 16, 2019 (9458 : Animal Services Advisory Board - June 18, 2019) April 16,2019 Dr. Michael Gordon made a motion to approve the minutes of the March 19, 2019 meeting, there was a second and the motion passed 4-0. V. New Business A. Animal Services Advisory Board Vacancies Dr. Michael Gordon made a motion to recommend Jim Rich to the Board of County Commissioners to fill the vacant animal rights group position on the Animal Services Advisory Board, there was a second and the motion passed 4-0. Marjorie Bloom made a motion to recommend James Spartz to the Board of County Commissioners to fill the vacant law enforcement position on the Animal Services Advisory Board, there was a second and the motion passed 4-0. VII. Public Comment There was no public comment. V[I. Advisory Board Member Comments Dr. Gordon asked if it was possible to offer naming rights to raise funds for a spay/neuter bus and was advised by Kellie Carroll that because DAS is already authorized to accept donations to the DAS Trust Fund and the Sterilization Trust Fund, that was a possibility. Jim Rich stated the current Board members all really want to be here and are really here to support DAS' agenda. Dan Rheaume stated that he has only been here a short time, but everyone is really here for the animals. Marjorie Bloom stated that the Advisory Board and the volunteers went to the Board of County Commissioners to get air conditioning for the kennels and now DAS has it. Mary Baker advised that she is on the Board to give a better view of DAS to the public. Dan Rheaume stated that he will not be able to attend the next Board meeting, but the Board needs to start talking about the next project. Mary Baker stated that in addition to the Humane Society Naples (HSN) getting a spay/neuter bus, she heard that SNIP Collier is also going to get a bus and said that if DAS gets one too, that may be too many. Marjorie Bloom stated that she would really like DAS to stand on its own. Dr. Sinka advised that sharing a bus with HSN raises many questions, including who will permit and maintain the permit for the bus and who will pay for the drugs needed 2 3.A.3 Packet Pg. 28 Attachment: Animal Services Meeting Minutes (signed) - April 16, 2019 (9458 : Animal Services Advisory Board - June 18, 2019) April 16,2019 and how controlled substances will be logged and tracked. He stated that it would be very difficult to switch back and forth between the two groups because all drugs and supplies will have to packed up and removed each time the operator of the bus is changed. Mary Baker stated that she doesn't think it is feasible to share a vehicle but wondered if there would be too many buses. Dr. Gordon stated that local veterinarians may volunteer time to provide services on the bus. Marjorie Bloom said that DAS can ask for donations to name kennels. Mary Baker said that they should be called suites instead of kennels, which might increase interest in the fundraiser. Dr. Gordon made a motion to adjourn, there was a second and the motion passed 4-0. The next regularly scheduled Advisory Board Meeting will be on Tuesday,May 21, 2019 at 6:00 p.m. in the Domestic Animal Training Room, Davis Blvd., Naples, Florida. There being no further business for the good of the County, the meeting was concluded at 6:38 p.m. COLLIER C ANIMAL SERVICES These minutes approved by Board/Committee on amended AS or as J 3.A.3 Packet Pg. 29 Attachment: Animal Services Meeting Minutes (signed) - April 16, 2019 (9458 : Animal Services Advisory Board - June 18, 2019)