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DASAB Agenda 01/18/2022Collier County Board of County Commissioners Domestic Animal Services Advisory Committee January 18,2022 6:00 pm NOTICE: PERSONS wlSHlNG TO SPEAK ON ANY AGENDA ITEM wlLL REcElvE 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 WISH TO AODRESS AND HAND IT TO THE STAFF MEMBER SEATED AT THE TABLE BEFORE THE MEETING BEGINS. PLEASE WAIT TO BE RECOGNIZED BY THE CHAIRMAN AND APPROACH THE PODIUM PRIOR TO SPEAKING. STATE YOUR NAME AND AFFILIATION BEFORE COMMENTING. ALL COMMENTS MUST BE DIRECTED TO THE CHAIRMAN. IF YOU ARE A PERSON wlTH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMITRAIL, NAPLES, FLORIDA, 341.I2, (239) 252-8380 PLEASE SILENCE CELL PHONES AND DIGITAL DEVICES. PLEASE LEAVE THE ROOM TO CONDUCT PERSON BUSINESS. ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING ARE TO OBSERVE THE ROBERTS RULES OF ORDER AND WAIT TO BE RECOGNIZED BY THE CHAIRMAN. Call to Order Roll Call - Establish a Quorum Approval of Agenda Approval of Minutes A. November 17,2021 Leadership Report New Business A. Appointment of Sue Law to the Animal Services Advisory Board B. Presentation by Humane Society Naples C. Domestic Animal Services and Humane Society - Opportunities for Collaboration - Kelly Hyland Public Comments Advisory Board Member Comments Adjourn v t tx. t. . t. November 17.2021 MINUTES OF THE MEETING OF COLLIER COUNTY DOMESTIC ANIMAL SERVICES ADVTSORY BOARD Naples, Florida, November 17,2O2l 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 the Domestic Animal Services Training Room, Davis Blvd., Naples, Florida, with the following members present: CHAIRMAN: Jim tuch VICE CHAIRMAN: Sarah Baeckler-Davis SECRETARY: Vacant Cpl. James A. Spartz Mary Baker Kelly Hyland Dr. Bob March ALSO PRESENT: Marcy Perry, Interim Director, Domestic Animal Services Dan Rodriguez, Departrnent Head, Public Services Department Kellie Carroll, Administrative Assistant, Domestic Animal Services I. Call to Order Chairman Jim Rich called the meeting to order at 6:06 p.m. II. Attendence A quorum was established. III. Approval of Agenda Sarah Baec*ler-Davis msde a motion to opprove the agenda, there was a second and the motion passed 6-0. IV. Approval of Minutes October l2,202l November 17.2021 Jim Spartz made a motion lo approve the minutes of the October 12, 2021, meeting, there was a second and the motion passed 6-0. V. Leadership Report Marcy Perry displayed the latest Campus Report and provided a brief update on the new facility and the X-Ray room. Jim Rich asked Dan Rodriguez to provide an update on the ordinance revision. Mr. Rodriguez advised that he believed it would be ready to go to tle Board of County Commissioners at the second meeting in January and advised that it should help clean up breeders and vendors of animals. Mr. Rodriguu also advised that he is working on finding additional sources of funding for DAS. VI. New Business A. Meeting Schedule KeAy Hyland made a motion to chonge the frequency of meetings to monlhly, there was a second and the motion carried 6-0. B. Advisory Board Vacancy Ms. Sue Law introduced herself and provided a brief background. Jim Rich advised that there had been a proposed resolution for one of the At-Large positions to always be held by a DAS volunteer, but the resolution was not approved. Ms. Marjorie Bloom spoke in favor of retaining this At-Large seat for a current volunteer. Sarah Baeckler-Davis expressed gratitude to Darcy Andrade for the work she did while serving as the Director ofDAS but advised that many organizations have a waiting period between the transition into new roles. The Board held a brief discussion on this topic. Kelly Hyland addressed volunteers, the public and Ms. BIoom and stated that when Ms. Bloom was an active board member, she did not bring forth any volunteer issues. Jim Spartz read an email that was sent to the Board members by Darcy Andrade prior to the meeting. Ms. Andrade was not able to attend the meeting. Sarah BaecHer-Dsvis made a motion to recommend Sue Law for appointment to the Animal Semices Advisory Board, there was a second and the motion carried 4-2. C. Subcommittees and Workshops 2 November 17.2021 Kelly Hyland requested information on how subcommittees and workshops operated and advised that she would like to get things done between meetings. Jim Rich suggestd a committee to work with Best Friends as they don't always have enough cats. Mr. Rich also suggestd following up on all adoptions and working on rental restrictions. D. Update on Newspaper Contacts VII. Public Comments: Tilly Mihalovich discussed funding for the new facility and asked if DAS accepts donated services. Chuck Danielian passed on his time. Heidi Liebwein asked about recording the meetings and minutes. She was advised by Dan Rodriguez that the meetings would be recorded beginning in January. Susie Mehas congratulated Dr. March and Ms. Law and advised DAS to think about re-branding. Rachel, a reporter from the Naples Daily News introduced herself to the Board. Marjorie Bloom discussed changes that were made by Darcy Andrade when she was the Director. She also spoke about her resignation and advised that she wanted to open the seat for another volunteer, but she knows that Sue Law does great work. Kathy Rheaume states that there are nor enough people to do the work. She also stated that she hopes Danielle Somerville is appreciated for the work she performs, and that Danielle is doing the work of 4 people. Marcy Perry provided a brief overview of the current stamng situation at DAS. Mrry Baker asked how many opā‚¬nings DAS currently has and was advised that there are four. Terry Kehoe Stated that he doesn't think the kennels are safe. Invited Dan Rodriguez to a tour of the facility. He also invited the Board members to come and work a shift in the dog areas. Maggie Kemp Asked about the location for the new facitity and advised that it should be in an underserved community like Immokalee. 3 Ms. Hytand provided an update and advised that she obtained media contacts from Susie Mehas. Ms. Hytand also introduced a reporter that is interested in covering stories. Mary Baker asked if the County was going to keep the cr.rrent facility. November 17.2021 Ketly Hyland stated that beyond getting a new shelter, what about stopping the process of intake. She asked if any ofthe six million in firnding would be used for this purpose. Michele Antonia stated that the Immokalee location should not have been closed. She also stated that former Commissioner Tim Nance is the reason that anonymous complaints are no longer permitted. Tom Kepp stated that he has permits to install A/C in lmmokalee and is starting a site plan. Mr. Kepp also advised on animals that SNIP Collier caught and delivered to Gulf Coast Humane Society. Al Schantzen discussed communication and enhancements that could be made. He stated that the DAS website is not up to date. He also discussed the marketing for Paradise Coast and that DAS is the premier no-kill shelter. YIII. Advisory Board Comments: Kelly Hyland invited members of the public who are interested in subcommittees to approach and provide her with their contact information. Sarah Baeckler-Davis thanked the attendees lor their engagement. CpL Spartr stated that we are all here for the animals. He mentioned that there were past audiences that were hostile, but we are all on the same side. Mary Baker stated that she would like a staffing update at the January meeting. Ms. Baker congratulated Sue Law but advised that she does think that having a volunteer on the Board is important. Dr. March stated that he doesn't believe Ms. Baeckler-Davis did anything wrong at the last meeting when she asked Ms. Bloom not to use her cell phone during the meeting, but that he does feel bad that Ms. Bloom was upset. Jim Rich thanked everyone for attending the meeting. Sarah Boechler-Davis made a molion to adjourn, there was o second and the motion passed 6-0. The next regularly scheduled Advisory Board Meeting will be on Tuesday, January 18, 2022, at 6:ffi p.m. in the DAS Conference Room, located at 7610 Davis Boulevard, Naples, FL 34104. There being no further business for the good ofthe County, the meeting was concluded at 8:30 p.m. COLLIER COTINTY DOMESTIC ANIMAL SERYICES 4 November 17. 2021 Chairman Jim Rich These minutes approved by Board/Committee on amended as presented _ or as 5