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Agenda 10/24/2023 Item #16D5 (Resolution - Creating an Animal Medical Treatment Fund - DAS)10/24/2023 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (“Board”) adopt a Resolution creating an Animal Medical Treatment Fund to accept private donations to further the goals and purposes of the County’s Domestic Animal Services. OBJECTIVE: To accept private donations to better the health and medical treatment of animals by the Domestic Animal Services Division (“DAS”). CONSIDERATIONS: The Board previously approved Resolution #2017-104 which provides that animals in the care of the DAS are able to receive medical treatment for low-cost or free spay/neuter, other minor medical procedures that may be required, acquisition of equipment and supplies to provide sterilization for animals including medications, drugs, diagnostics, and other related costs for sterilization services. This donation fund is limited to costs and fees related to veterinarian care or medical services of an animal. The Board previously approved Resolutions #2006-26 and #2007-54 which created separate donation funds for animals in Domestic Animal Services Division custody. The funds created by these resolutions were intended for donations of property, pet food, toys, and supplies, and promoting community awareness for animals in the custody of the DAS. The funds created by these resolutions did not contemplate or intend to be used for veterinarian care or medical services, which is why the new fund is necessary. The medical treatments may include, but will not be limited to: veterinarian services, emergency pet hospital treatments/visits, surgeries, vaccinations, medications, medical supplies for the procedures, diagnostic testing, etc. From time to time, DAS receives donations from private individuals, private corporations, community groups, and/or any other class of donors, for the purpose of facilitating health and medical treatment for animals at DAS. The proposed Resolution is intended to create a dedicated fund to receive these donations, which is wider in scope than the existing Board resolutions and is predominately intended for neutering. The donations will be solely used for providing veterinarian care and medical treatment for animals in the care of DAS, animals that will be adopted by DAS, or DAS animals that were adopted contingent on certain medical expenditures being paid by the County. FISCAL IMPACT: The private donations will have the effect of reducing the operational costs of running DAS for animal medical treatments. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SAA RECOMMENDATION: To adopt a Resolution creating an Animal Medical Treatment Fund to accept private donations to further the goals and purposes of the County’s Domestic Animal Services. Prepared By: Megan Gaillard, Division Director, Corporate Compliance and Continuous Improvement Division ATTACHMENT(S) 1. Resolution 2023-___ DAS Animal Medical Treatment Fund (PDF) 16.D.5 Packet Pg. 1181 10/24/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.5 Doc ID: 26792 Item Summary: Recommendation that the Board of County Commissioners adopt a Resolution creating an Animal Medical Treatment Fund to accept private donations to further the goals and purposes of the County’s Domestic Animal Services. Meeting Date: 10/24/2023 Prepared by: Title: Manager Corp Compliance and Continuous Improvement – Corporate Compliance and Continuous Improvement Name: Megan Gaillard 09/28/2023 1:41 PM Submitted by: Title: Manager Corp Compliance and Continuous Improvement – Corporate Compliance and Continuous Improvement Name: Megan Gaillard 09/28/2023 1:41 PM Approved By: Review: Operations & Veteran Services Jeff Newman Additional Reviewer Completed 09/29/2023 8:35 AM Public Services Department Todd Henry PSD Level 1 Reviewer Completed 09/29/2023 9:39 AM Operations & Veteran Services Megan Gaillard OVS Director Review Skipped 09/29/2023 10:51 AM County Attorney's Office Sally Ashkar Level 2 Attorney Review Completed 10/02/2023 8:03 AM Public Services Department Tanya Williams PSD Department Head Review Completed 10/02/2023 8:20 AM Corporate Compliance and Continuous Improvement Megan Gaillard Additional Reviewer Completed 10/02/2023 9:32 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/02/2023 10:54 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/02/2023 10:59 AM Office of Management and Budget Blanca Aquino Luque Additional Reviewer Completed 10/02/2023 11:17 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 10/17/2023 12:32 PM Board of County Commissioners Geoffrey Willig Meeting Pending 10/24/2023 9:00 AM 16.D.5 Packet Pg. 1182 16.D.5.a Packet Pg. 1183 Attachment: Resolution 2023-___ DAS Animal Medical Treatment Fund (26792 : DAS Animal Medical Treatment Fund for Private Donations)