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DASAB Agenda 06/16/2020Collier County Board of Countlr Commissioners DomesUc Animal Services Advisory Committee June 16,2020 6:00 pm Colller Countlr Government Center, 3rd Floor, W. Harmon Turner Building 3299 EastTamiami Trail, Naples, Florida. NOTICE: PERSONS WISHING TO SPEAK ON ANY AGENDA ]TEM WILL RECEIVE UP TO THREE (3) i,INUTES UNLESS THE CHAIRi'AN ADJUSTS THE TIME, SPEAKERS ARE REOUIREO TO FILL OUT A "SPEAKERS REQUEST FORI'," LIST THE TOPIC THEY WISH TO ADDRESS AND HAND IT TO THE STAFF ]UEMBER SEATED AT THE TABLE BEFORE THE MEETING BEGINS. PLEASE WAIT TO BE RECOGNIZED BY THE CHAIR'UIAN AND APPROACH THE PODIUM PR,OR TO SPEAKING. STATE YOUR NAME AND AFFILIATTON BEFORE COI{}IENTING. ALL COM]YIENTS IIUST BE DIRECTED TO THE CHAIRMAN. PLEASE SILENCE CELL PHONES ANO DIGITAL DEVICES. PLEASE LEAVE THE ROO]UI TO CONOUCT PERSON BUSINESS. ALL PARTIES PARTICIPATING IN THE PUBLIC IIEETING ARE TO OBSERVE THE ROBERTS RULES OF ORDER AND WAIT TO BE RECOGNIZED BY THE CHAIRMAN. lF YOU ARE A PERSON W|TH A DISABILITY WHO NEEDS ANY ACCOfTIMODATION lN OROER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLEO, AT NO COSTTO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES ft'ANAGEiiENT DEPARTMENT LOCATED AT 3335 EAST TAMIAiII TRAIL, NAPLES, FLORIDA, 341,I2, (239) 252-8380 t. il. lr. tv. vt. vil. vilt. tx. x. Cal! to Order Roll Cal! - Establish a Quorum Approval ofAgenda Approval of Minutes - January 21, 2O2O Public Comments Director's Report New Business A. Veterinary Services - Dr. Gordon B. At-Large (DAS Volunteer), Veterinarian, and HSN Representative Old Business Advisory Board trlember Comments Adjourn 3.A.2 Packet Pg. 22 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Janruy 21,2020 MINUTES OF THE MEETING OF COLLIER COUNTY DOMESTIC ANIMAL SERVICES ADVISORY BOARD 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 tlris date at 6:00 PM in REGTILAR SESSION at Domestic Animal Services Training Room, Davis Blvd., Naples, Florida, with the following members present: CHAIRMAN: Daniel Rheaume (Excused) VICE CHAIRMAN: JimRich SECRETARY: Sarah Baeckler-Davis Mary Baker Marjorie Bloom Dr. Michael Gordon Cpl. James A. Spartz (Left Early) ALSO PRESENT: Darcy Andrade, Director, DAS Kellie Carroll, Administrative Assistant, DAS Kevin Noell, Deputy County Attomey I. Cell to Order Vice Chairman Jim Rich called the meeting to order at 6:00 p.m. il. Attendance A quorum was established. III. Approval of Agenda Jim Rich made a motion to approve the agenda, there was a second and the motion passed 6-0. fV. Approval of Minutes Naples, Florida, January 21,2020 3.A.2 Packet Pg. 23 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Marjorie Bloom made a motion to approve the minutes from the December 19, 2019 Worl<shop, there was a second ond the motion passed. V. Public Comments Tom Kepp stated that he would like additional time to review the proposed ordinance language and he asked if breeders and pet shops will be required to provide health certificates for their animals. He also asked if Animal Control Officers (ACOs) would still be on-call in the evenings, because he had seen something that says DAS doesn't have ACOs at nieht. Ms. Andrade advised the Board that ACOs are still on-call at night and still respond to the same types ofcalls they have always responded to while on-call. Mr. Kepp told the Board that he has heard a rumor that the Humane Society Naples is trying to take over the DAS veterinary clinic/services and asked the board if they were aware of that. Jim Rich advised Mr. Kepp that the Board didn't have information on that, but he could speak with Darcy Andrade or Humane Society Naples or that he could contact Jim Rich after the meeting to have the subject added to the next agenda. Mr. Kepp advised the Board that they should be sure to review the proposed language before the Board of County Commissioners voted on it. He told the Board that the County Attomey's Office and the Board of County Commissioners would likely change some ofthe language that the DASAB approves. Phyllis Estes spoke about the licensing program and advised that she was not happy that licenses are being sold through a third party. Ms. Estes stated t}rat there were complaints at the lasl Volunteer Services for Animals (VSA) low cost shot clinic because people were unable to purchase licenses unless they paid with a credit card. Darcy Andrade advised that there were two DAS stalf members at the last VSA shot clinic who sold licenses and that cash and credit card payments were accepted. The only change is that license tags are mailed out by the new vendor and not handed out at time of purchase. Dr. Gordon asked what happens when people have their animals vaccinated at a shot clinic but do not purchase a license and was advised by Ms. Andrade that t}te new license vendor will follow up with those people to request that they purchase a license Chuck Danielian asked about the ordinance language related to exercise and inquired about how that could be accomplished in an area that is a strip mall with no green space. Dn Gotdon made a motion to close the public comments portion of the meeting, there was a second and the motion passed 6-0. 2 lanuNy 2l , 2020 Marjorie Bloom made a motion to approve the minutes of the September 17, 2019 meeting, there was a second and the motion passed, 6-0. 3.A.2 Packet Pg. 24 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) lantary 2l,2020 VI. Director's Report Darcy Andrade informed the Board that Domestic Animal Services has been named a finalist for the Florida Animal Control Association Agency of the Year Award and that Kathy Rheaume is a finalist for the Florida animal Control Association Volunteer of the year award. Ms. Andrede asked the Board if they were satisfied with the current meeting schedule ofthe third Tuesday ofthe month, every other month and the Board agreed that they were. Ms Andrade mentioned that she would continue to reserve the room for the third Wednesday of the opposite month in case there was a need to hold an additional meeting during the year. V[ New Business A. Elect Chair, Vice Chair and Secretary Jim Rich made a motion to re-elect Dan Rheaame as the Chair, there was a second and the motion passed, 6-0. Marjorie Bloom made a motion to re-elect lim Rich as Vice Chair, there was a second and the motion passed, 6-0. Marjorie Bloom made a motion to elect Mary Baker as the Secretary, there was a second and the motion possed, 6-0. B. Standards of Care Regulatory Ordinance(s) Update Serah Baeckler-Davis asked ifthere was any language missing from Chapter 14-39-4. Darcy Andrade read the relevant section and determined that no language was missing. Dr. Gordon asked if the language the Board asked Ms. Andrade to obtain from Miami-Dade regarding leasing was going to be used and the Board discussed the language. Sarah Baeckler-Dovis made a motion to add the language from Miami-Dade related to leasing, there wqs a second and the motion passed, 6-0. Darcy Andrade advised that some language that was discussed during the December 19, 201 9 workshop was redundant and removed. Sarah Baeckler-Davis advised that she would like to see a clean copy ofthe proposed ordinance prior to voting. Jim Rich also requested a clean copy of the proposed ordinance. Ms. Baeckler-Davis expressed concerns about the USDA breeder reports as it can be difficult to obtain copies of their reports and without them, she wondered how the County would be able to authenticate the information received from pet stores. She also asked if DAS should be charging additional fees for the enforcement ofnew 3.A.2 Packet Pg. 25 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) lmuary 21,2O20 regulations or if the enforcement could be done within the current budget. Darcy Andrade advised that it could be done within the current budget when Field Operations is fully staffed. Cpl. Sparh excused himself from the meeting at this time. Ms. Andrade reminded the Board that at the December Workshop, she had been asked to obtain examples of language regarding mandatory spay/neuter for pet stores. She advised the board that the only language she was able to find was from New York. The Board discussed the language and the time frame for spay/neuter. Ms, Baeckler-Davis advised that she was in favor of including the language but modifring the time frame to one year and the Board agreed with her. Jim Rich discussed charging a deposit on the pets pending sterilization surgery and Marjorie Bloom asked what would happen in the event of an 'oops' litter. Kevin Noetl advised that he didn't believe charging a deposit was a good idea as it would be impossible to track. Darcy Andrade asked Mr. Noell if that would be enforceable since Collier County does not have a mandatory spay/neuter law and he advised that it would be enforceable. Mr. Noell asked ifthe spay/neuter language was in the current draft and was advised that it was not. Mary Baker made a motion to include the spay/neuter language in the ordinance and to modify the language to change the time frame to one year, there was a second and the motion passed 5-0. Ms. Baeckler-Davis stated that she was interested in limiting the breeding females. She stated that five is probably too low and asked the Board what they thought a good number might be. Dr. Gordon stated that he would rather see 20 breeding females in good conditions than five in terrible conditions and that he was more concemed with the conditions than the numbers. Darcy Andrade showed photographic examples of the twelve-point font used for certificate of source in other counties and stated that all the examples would be in compliance. Jim Rich made a motion to approye the langtage t,ith changes approved at this meeling, there was a second and the motion passed 4-1. VIII. Advisory Board Member Comments Dr, Gordon stated t}rat each time he comes to Domestic Animal Services, he is impressed with the volunteers. Mary Baker asked ifthe board members could get clean copies of the proposed ordinance revision and was advised tlat it would be sent out to the Board .rs a one-way communication. Sarah Baechler-Davis made a motion to adjourn, there was a second and the motion passed 5-0. 4 3.A.2 Packet Pg. 26 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) l^rj,tJary 2l , 2OZO The next regularly scheduled Advisory Board Meeting will be on Tuesday, March 17' 2020 at 6zOO p.m. in the Domestic Animal Training Room, Davis Blvd., Naples, Florida. There being no further business for the good ofthe County, the meeting was concluded at 7:10 p.m. COLLIER COUNTY DOMESTIC ANIMAL SERITCES Chairman Daniel Rheaume These minutes approved by Board/Committee on amended AS presented _ or as 5 3.A.2 Packet Pg. 27 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 8fl) Naples, FL 34112 (23912:52{,{,0 Application was received on: 2/5/202O 17:27:36 PM. Name:Robert S. "Scott" Russell Home Phone:2395777766 Home Address:PO BOX 11154 Phone Numberc Business:2395712388 E-Mail Address: Board or Committee: Animal Services Advisory Board Place of Employment: lntel Research croup, lnc. cott cointelresearchrou : Not ind lived in Collier Couhave more than 1 months out of the rdo reside in Collier lama r-round reside you been convicted or found guilty of a criminal offense (any level felony or first isdemeanor onlyl? N Not lndicated Not lndicated NOTE: All advisory board members must update their profile and notiry 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. r do business with the County?or Would you and/or any ortanizations with which you ar€ affiliated benefit from decisions or citv:lrlaprES zipcode:Froil 3.A.2 Packet Pg. 28 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) recommendations made by this advisory board?M Not lndicated Are you a registered yoter in Collier County? Fe-l Do you currently hold an elected office? l d Do you now serve, or have you ever served on a Collier County board or committee? l -d Not lndicated Please list your community activities and positions held: Education: Experience / Background strive to su rt several local o nizations Collier Cou 10O Club,German Shephe ue as examples) yet have not held formal position of Education: O nizational Leadershi , Conflict & Dispute Resolution Master of Science uman Resource Development & Administration Bachelor of Science: Crimino & Criminal lus rtified Fraud Examiner Certified Law Enforcement Office am a native of Na les and nt 23 ars in both administrative and sworn law enforcement. lwork i few areas, includi blic research and er review work with the U.S. DOJ. I own a VA tive a and focus on le I ns and co rate fraud. Duri my years as a citizen nd many years as a sworn law enforcement officer working in every coun district, I observed t lle involvin our local animal ulation. lfeel I can offer in ut and ana s to continue worki rd better solutions. My best friend of 11 years, Remy, was adopted from Collier DAS. Thank ufo our consideration 3.A.2 Packet Pg. 29 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Collier County Governmefi 329!, Tamiami Trail East, Suite 8(xl Naples, FL 34U2 12391252$NO Application was received on: 2/7 /2O7O 9:.46:.57 AM Name ,ohn F. Johnson Home Phone:239-594-9922 citv: lllapresl Zip code:34108 Phone Numbers 216-533-6148 E-Mail Address:lkwd iohn@aol.com Board or C.ommittee: Animal Services Advisory Board How long have you lived in Collier County: more than 15 Not lndicated Not lndicated NOTE: 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. 575 Pelican 8a At LA of Retire months out of the year do reside in Collier County:ma been convicted or found itty of a criminal offense (any level or first on you or your employer do business with the Would you and/or any organizations with which you arc affiliated benefit from decisions or Advisory Board Application Form Home Address: Business: 3.A.2 Packet Pg. 30 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) recommendations made by this advisory board? @ Not lndicated Ar€ you a rcgistered voter in Gollier County? [-3 Do you currently hold an elected office? @ Do you now scrve, or have you ever served on a Collier County board or committee? @ Not lndicated Please list r commun activities and itions held: BS Economics Tufts University MBA Columbia University School of Business nd carrier for Conse , Mentor, Take Stock in Children, Past Direc tor, Forum Club,Member aples Zoo, Member, Conservancy of Southwest Florida,ss Council Member, Corkscrew Swam nctua business career spanned 49 with the Ford Motor Company, General Electric and then 37 rsr cutive Search where I was CEO of LAI Worldwide and Chairman of Amro lnternational. I have bee et owner for most of bei rescue animals. Our current cat, Marcie, was adopt a foster home thanks to a referral from our Veterinarian. I am an avid wildlife photographer a ave had a number of shows of work. We have contributed annual to the Humane Soci Na I nd well as supporting the Humane Society in Cleveland, Ohio Education: life with all 3.A.2 Packet Pg. 31 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Advisory Board Application Form Collier County Government 329!, Tamlami Trail East, Suite 800 Naples, FL 34U2 (239) 2528{X) Application was received on: 3l5l2O2O 6:55:51PM. Name:Home Phone:239-250-1994 Home Address:62 birchwood ct City:zip Code:34109 Phone Number Business: E-Mail Address: or Committee: Animal Services Advisory Boa ichael I aol.coata 198 Not indica ace of Em Bonita Vet Hospit lived in Collier County: more than many months out of the do lama ar-round reside been convicted or found guilty of a criminal offense (any level felony or first isdemeanor onlyl? N Not lndicated Not lndicated NOTE: 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. y(x or your employer do business with the Cru ?N Would you and/or any organizatlons with which you arc affillated beneft from decisions or have reside in Collier 3.A.2 Packet Pg. 32 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) recommendations made by this advisory board? M Not lndicated Are you a registered voter in Collier Couily? E Do you currently hoH an elecred office? @ Do you notfl sen e, or have you ever served on a C.ollier County board or committee? [-J] Please list your community activities and positions held: Education: Board sinceServices Medicine inof Missouri infrom fot 44 3.A.2 Packet Pg. 33 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Advisory Board Application Form Crllier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 l239l25.2$qO Application was received on: 2/14/2O2o 10:36:10 PM. Name Home Phone:239-248-6698 Phone Numbers Business:239-643-3139 E-Mail Address:siscolelate@smail.com Board or Committee: Animal Services Advisory Board How long have you lived in Collier County: more than 15 Elaine Doherty-Latega Carcle S5 At-LA ace of Em Foxfire Golf and Count Clu How many months out of the year do you reside in Collier County: I am a year-round resident Not lndicated NOTE: 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. I of a criminal offense level or first isdemeanor ?N you or do business with the Cou ? would you and/or any or3anizations with which you ar€ affiliated benefit from decisions or Home Address: city:lHaplel zip code:FrrB been convicted or found Not lndicated 3.A.2 Packet Pg. 34 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) recommendations made by this advisory board? @ Not lndicated Are you a registered voter in collier Gounty? FII Do you currently hold an elected office? @ Do you now serve, or have you ever served on a Gollier Gounty board or committee? M Not lndicated Please list r activities and held: / Background lier Cou Domestic Animal Services Volunteer for igh School Diploma and some College, no d of my responsibilities at work is to attend all Board of Directors which meets eve mo rdi and noti minutes. Familiar with Roberts Law Education: 3.A.2 Packet Pg. 35 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Advisory Board Application Form Collier County Govemmerlt 3299 Tamlami Trail East, Suite 8(x) Naples, Ft 34U2 (239) 2s2€4{rc Application was received on: 2/25/2O2O 12:15:01 PM. Name:rah Baeckler Davi Home Phone:5092600774 Home Address:Corbel D Phone Numbers Business:239643188017 E-Mail Address: of Employrne*: Humane Society Na les.o rarahhsna or C.ommittee: Animal Services Adviso Boa resenHSN re have you lived in Collier Cou 3ow months out of the r do you reside in Collier Cou :lama r-round residen b€en convicted or found of a criminal offunse (any level or first nor on ? Not lndicated do business with the Yer umane Soc Na les occasional rovides reduced or no-cost veterinary care to Domestic Anlma rvices. lf that issue comes before the Adviso Services 8oard, lwould disclose the tial confl nd recuse lf from discussion citv: Fapresl zip code:Fird NOTE: 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 ofadvisory board recommendations orthey enter into contracts with the County. or 3.A.2 Packet Pg. 36 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Would you and/or any ortanizations with which recommcndations made by this advisory boad? are affiliated benefit from decisions or Are you a registered yoter in Collier County?Yes Do you currertly hold an elected office? @ Do you now serve, or have you ever se ed on a Collier County board or committee? Gl Please list your community activities and positions held: Education: BA & BS, M5, JD. Experience / Background use HSN and DAS work so r, it would be for an issue to arise that would benefit to HSN. This has not come u time on the Adviso Board so far.n, I woum isclose and recuse if it did currently serve as the HSN representative on the AnimalServices Adviso Boa am a Leadership Collier raduate. I serve on the board of the Florida Association of Animal Welfa nizati have been a non leader serving animal related izations for ma rs. I am a law schoo cticedraduatenot licensed and never youE 3.A.2 Packet Pg. 37 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) Advisory Board Application Form Collier County Government 329!, Tamiami Trail East, Suite 8{X) Naples, FL 34112 (2391 252+UX) Application was received on: 3/9/2OZO L:28:47 PM. Home Phone:239-496-2167 Home Address:6628 New Haven Circl€ Phone Numbers Business:239-398-8439 E-Mail Address:Marioriebloom3@smail.com How long have you lived in Collier County: 10-15 a rie Bloo or @mmittee: Animal Services Adviso Boa citizen at la nt: Retiof months out of the rdo reside in Collier County: I am a year-round residenow been convicted or found I of a criminal offense (any level or first degave isdemeanor ? Not lndicated Not lndicated NOTE: 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. you or your employer do business with the Cou ?N Would you and/or any organizations with which you are affiliated benefit from decisions or Name: city: lllaptesl zip code: E1o4 3.A.2 Packet Pg. 38 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020) recommendations made by this advisory board? @ Not lndicated Are you a redster€d voter in Goltier County? [e] Do you currently hold an elected office? @ Do you now serve, or have you ever served on a Collier County board or committee? F;l Please list community activities and positions held: animal in interior have been a das volunteer for 12 and have served on the board for several Education: 3.A.2 Packet Pg. 39 Attachment: Animal Services Meeting Agenda - June 16, 2020 (12787 : Animal Services Advisory Board - June 16, 2020)