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DASAB Agenda 01/19/2021Collier Countlr Board of County Commissioners Domestic Animal Services Advisory Committee January 19,2021 6:OO pm NOTICE: PERSONS W]SH]NG TO SPEAK ON ANY AGENDA ITEM W]LL RECEIVE UP TO THREE (3) MINUTES UNLESS THE CHAIRMAN ADJUSTS THE TIME. SPEAKERS ARE REQUIRED TO FILL OUT A "SPEAKERS REQUEST FORM," LIST THE TOPIC THEY wlSH TO ADORESS AND HAND IT TO THE STAFF METUIBER SEATED AT THE TABLE BEFORE THE MEETING BEGINS. PLEASE WAIT TO BE RECOGN]ZED BY THE CHAIRMAN AND APPROACH THE PODIUM PRIOR TO SPEAKING. STATE YOUR NAUE AND AFFILIATION BEFORE COiilrlENTlNG. ALL COI,IMENTS irUST BE OIRECTED TO THE CHAIRMAN. PLEASE SILENCE CELL PHONES AND DIGITAL DEVICES. PLEASE LEAVE THE ROOM TO CONDUCT PERSON BUSINESS. ALL PARTIES PARTICIPATING IN THE PUBLIC ]TIEETING ARE TO OBSERVE THE ROBERTS RULES OF OROER AND WAIT TO BE RECOGNIZED BY THE CHAIRI,IAN. lF YOU ARE A PERSON WITH A OISABILITY WHO NEEDS ANY ACCOTSMODATION lN ORDER TO PARTICIPATE IN TH]S PROCEEDING, YOU ARE ENTITLEO, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNW FACILITIES IIiANAGEi,IENT DEPARTMENT LOCATED AT 3335 EASTTAMIAMI TRAIL, NAPLES, FLORIDA,34112, (239) 252-8380 L il. ilt. tv. VI vil vilt. Call to Order Roll Call - Establish a Quorum Approval of Agenda Approval of MinuGs A. November 17,2020 Public Comments Director's Report New Business A. Elect Chair, Vice Chair, and Secretary B. 2021 Meeting Schedule C. Advisory Board Top 3tor 202'112022 (Darcy) Old Business A. At- Large Vacancy Advisory Board Member Comments Adjourn tx X. 3.A.2 Packet Pg. 15 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) November 17, 2020 MINUTES OF THE MEETTNG OF COLLIER COUNTY DOMESTIC ANIMAL SERVICES ADVISORY BOARD Naples, Florida, November 17,2020 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: Vacant VICE CI{AIRMAN: Jim Rich SECRETARY: Mary Baker Sarah Baeckler-Davis (excused) Marjorie Bloom Dr. Michael Gordon Cpl. James A. Spartz (excused) ALSO PRESENT: Darcy Andrade, Director, DAS Kellie Carroll, Administrative Assistant, DAS I. Call to Order Vice Chairman Jim Rich called the meeting to order at 6:00 p.m. II. Attendance A quorum was established. III. Approval of Agenda lim Rich made a motion to approve the agenda, there was a second and the motion carried 4-0. IV. Approval of Minutes 3.A.2 Packet Pg. 16 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) November 17, 2020 Marjorie Bloom made a motion to approve the minutes of the September j0, 2020 meeting, there was a second and the motion passed, 4-0. Jirn Rich tnade a motion to approve the minutes of the October 5, 2020 workshop. There was a second and the motion pdssed 4-0. V. Public Comments Kelly Hyland read a letter from Commissioner Rick LoCastro that thanked the Board for their work. Chuck Danielian spoke of his partnership with Kelly Hyland and staled that he was in favor of her being appointed to the Animal Services Advisory Board. Mr. Danielian also read a letter of support on behalfofBelen Bdsco. Tom Kepp spoke in favor of Kelly Hyland serving on the Advisory Board. VI. Director's Report Darcy Andrade advised that Board that after the workshop the language v/as sent to the County Attomey's Office where it is still under review. The County Attomey will determine ifthe ordinance needs to come back to the Advisory Board before proceeding to the Board of County Commissioners. Ms. Andrade reported that the online donation system is up and running. She also advised that the trustees have not retumed, and that DAS has hired three temporary employees and still needs to hire three more. Ms. Andrade provided an update on the new shelter. The design firm has been selected and will be going before the Board of County Commissioners for final approval on December 8, 2020. A Community Cat Group meeting was held in October and it was determined that more volunteers need to be recruited to help trap cats. Ms. Andrade advised that DAS is willing to host workshops to teach and train people to trap. Gwen from Camp Many Paws, Kristen from Humane Society Naples and someone from DAS will be able to instruct. VII. New Business A. Board Vacancy Sarah Norris gave a brief introduction to herself and her experience as a Board member for a local a rabbit rescue, a current DAS foster and other animal handling and volunteer experience. Kelly Hytand advised the Board of her experience as a volunteer in the community, as a 501(c)3 volunteer as well as her partnership with Harborside Vet Clinic, Collier SpayNeuter Clinic and SNIP Collier. 2 3.A.2 Packet Pg. 17 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) Jim Rich advised the Board that he received eleven emails and phone calls in support of Kelly Hyland. The Board voted and there were two votes in favor of Kelly Hyland and two votes in favor of Sarah Norris. Jim Rich made a motion to postpone the vote until the next meeting so the absent members could participate, there was a second and the motion passed 1-0. VIII. Advisory Board Member Comments Marjorie Bloom thanked both candidates and stated that either candidate would be a great addition to the Board. Mary Baker and Jim Rich also thanked both candidates for applying for the vacant position. Iim Rich 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, Januery 19, 2021 at 6:00 p.m. in the Domestic Animal Training Room, Davis BIvd., Naples, Florida. There being no further business for the good ofthe County, the meeting was concluded at 6:32 p.m. COLLIER COUNTY DOMESTIC ANIMAL SERVICES Chairman Jim Rich These minutes approved by Board/Committee on amended AS presented _ or as November 17, 2020 3.A.2 Packet Pg. 18 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) Proposed Animal Services Advisory Board Meeting Schedule for 2O2l Advisory Board Alternate Meeting January Tuesday lll9 6-7:30 N/A February N/A Wednesday 2117 6-7:30 Tuesday 3116 6-7:30 N/A April N/A Wednesday 4l2l6-7:30 May Tuesday 5ll8 6-7:30 N/A N/A Wednesday 6116 6-7:30 July Tuesday 7120 6-7:30 N/A August N/A Wednesday 8/18 6-7:30 September Tuesday 9121 6-7:30 N/A October N/A Wednesday 10120 6-7:30 November Tuesday llll6 6-7:30 N/A December N/A Wednesday l2ll5 6-7:30 *January - elect chair, vice-chair, and secretary *March - vote on expiring terms (terms expire annually on 4/12) *November - approve following year meeting schedule March June 3.A.2 Packet Pg. 19 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) ASAB Member Term Appointed Term Expires Position Jim Rich 4 years slL4l20L9 417312023 Animal Activist Group Dr. MichaelGordon 4 years 711412020 411312024 Veterinarian Cpl. James Spartz 4 years sl74/20te 417312023 Sarah Baeckler Davis 4 years 7lt4l2o2o 417312024 HSN Representative Marjorie Bloom 4 years 711.412020 4lL3l2024 At-Large DAS Volunteer Mary Baker 4 years 4110120L8 4lt3l2O22 Pet Retail Vacant 4 years 4lL3l2022 At-Large Law Enforcement 3.A.2 Packet Pg. 20 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Function, powers, and duties of the Animal Seruices Advisory Board Make recommendations on programs, services, classes, and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. 3.A.2 Packet Pg. 21 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Uo 3o LN !1f. r') -J =' (U (, rD e. r) rD (, o-{Ew (}, C OJ tsro NJoN ts 3.A.2 Packet Pg. 22 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021) q"€' w NJoNts NJoNN (.rl 6-f* 3I: Eo =. i.rn!lo+ .i2p o-' ') i+au dl oJ <o-la'(o- =6'I ;ao Qwo jo5 =9* dd-: lD- lr=(n(o>g 3o 3qo t,to -to s.o-o LrJ*o (,1 3.A.2 Packet Pg. 23 Attachment: Animal Services Meeting Agenda - January 19, 2021 (14835 : Animal Services Advisory Board - January 19, 2021)