DASAC Minutes 04/24/2012brae
MINUTES OF THE MEETING OF COLLIER
ANIMAL SERVICES ADVISORY t
April 24, 2012
DOMESTIC
Naples, Florida, April24, 2012 MAY 2 '1 2012
BY ........................
LET IT BE REMEMBERED, that the Collier Coun Domestic Animal
Services Advisory Committee in and for the County Of Collier, having
conducted business herein, met on this date at 6:30 PM in REGULAR
SESSION at Domestic Animal Services Training Room, Davis Blvd., East
Naples, Florida, with the following members
Fiala
v"
Hiller
David Estes
Henning
p, Jr.
Coyle
Coletta
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CHAIRMAN: Marcia Preithaupt
Marjoric
Bloom
Sergean
David Estes
Tom Ke
p, Jr.
Dan M
in
Jim Ric
ALSO PRESENT: Amanda Townsend, Director. DY
Nan Gerhardt, Shelter Operations Mgr
Kathlene Drew, Volunteer Coordinatoj
Dan Christenbury, Public Relations Cc
Ekna Guevara, Administrative Assistai
Steve Carnell, Interim Director, Public
1
, DAS
ordinator, DAS
it, DAS
Sery s
IN .C. Correa:
Deb: —112`-
Item tLL o ='Z. NF-1'L
Copies to:
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April 24.201=
I. Call to Order
Chairman Marcia Breithaupt called the meeting to order at 6:36 PM.
H. Attendance
Attendance was taken and a quorum established.
III. Approval of Agenda
Jim Rich moved to approve the agenda. Second by Marcia Breithaupt
Carried unanimously, 6-0
IV. Approval of Minutes of March 20, 2012
Jim Rich moved to approve the minutes of March 20, 2012, as presented Second
by Dan Martin. Carried unanimously 6-0.
A correction was noted after the vote was taken.
Page 3 —first bullet item:..., such as was proposed for in Quentin's case.
Page 3- third bullet item: Converting from a courtesy reminder system to a notice to
comply system...
Page 4- Item B. 2w paragraph — Jim Rich
Jim Rich restated his motion to approve the minutes of March 20, 2012, as
amended Dan Martin restated his second Carried unanimously, 6-0.
V. Old Business
A. Directors Report
Amanda Townsend introduced Steve Carnell, the interim Public Services
Administrator, who was attending as a guest to become familiar with DASAB
activities.
Amanda provided an update on DAS activity for the past month:
• A $53,000 savings, allocated to Workers Compensation, was realized due to
employee safety record efforts. Staff was praised for their excellent safety
record, considering the hazards in the type of work they all do.
• The Budget (with its 5% cut) will be presented to the BCC in late May and
reported to the DASAB in late June.
• Marcia Breithaupt was presented with her 5 -year pin and thanked for her
service on the Domestic Animal Services Advisory Board.
• On April 15, 2012 Board member Marjorie Bloom organized a successful
fundraiser at Audubon Country Club. A resident dog show, a parade and an
auction was held. Over $8,000 was raised at the fun - filled event.
(Marjorie noted - although no dogs were adopted it raised both awareness
of DAS and encouragement for other neighborhoods to hold similar events)
Marcia Breithaupt suggested submitting an article on line about the event
to the Naples Daily News.
Daniel Christenbury will also put it out to other publications to give
exposure to DAS.
2
• Amanda reported on the recently attended cons
the new capabilities the Chameleon data base i
DAS's needs. She gave examples of added sol
photos to be attached and uploaded to the data
• Sub - Committee meetings scheduling will resui
chairmen to set up dates and times with Ekna (
Assistant. The Immokalee sub - committee will
Shelter and the Ordinance Revision sub -comm .
date with their members.
April 24, 2012
ace, describing some of
be able to customize with
Lre which will allow better
as soon as possible; the
,vara, the Administrative
:et at the Immokalee
e will coordinate time and
• The Quarterly Statistics Report was reviewed o the overhead projector, and
briefly discussed. The next quarter will reflect he Asilomar Standards
reporting style.
Nan Gerhardt reported:
• The shelter had acquired two pigs and three h(
owners, and the third is quite sickly and being
• A battle with ticks in the shelter was being vig
• Cross - training in operations was ongoing.
• The inmate program continued to go well and
• An Immokalee Shelter pet adoption of local pi
two of which have
I for.
,Iv addressed.
s of great help to DAS.
on 4/29/12 - -1 1 A to 4PM
Kathlene Drew reported a on the number of volun eers and hours donated. She
noted many of the winter volunteers had returned n cwth; but, several new high -
schoolers were in training. They now need 100 hoi irs of community service
credits instead of the 50 hours formerly needed. Summer camp and weekend
activities would be continuing.
B. Underwriting adoption fees for hard -to -place a
Amanda Townsend addressed the issue, noting a
volunteer Bob McKenzie in securing a $5,000 dor
of adoptable cats (at least 6 months old) housed in
or more. They will be featured in various DAS pi
Fifty dollar gift certificates will be purchased for t
thanks was sent to Mr. McKenzie and one of recol
A letter of inquiry to Assistant County Attorney, (
use of Donation Trust Funds for several of the DA
been sent. Attorney Green's response was indica
notes beside each priority list item. DASAB mem
VI. New Business
A. Selection for Recommendation to fill Animal
Three applications for the Animal Activist positii
Board's consideration. Two of the applicants we
their interest and qualifications.
Amanda Townsend read a letter to the DASAB
was unable to attend.
The Board then voted by paper ballot, tallied by.
Guevara. There was a split vote, 3 and 3 for two
mats (handouts)
commending the effort of
on to underwrite adoptions
D DAS Shelter for 4 weeks
adoptions. A letter of
tion to the donor.
leers Greene, as to the legal
dB priorities list items had
I in a letter along with her
..s all received copies.
vist Seat
were presented for the
present and each spoke of
the third applicant, who
ministrative Assistant, Ekna
the applicants.
April 24, 2012
Amanda Townsend stated the Board could vote again to break the tie or the
vote could stand and the BCC could make the decision.
Amanda explained the DASAB makes the recommendation; but, the BCC makes
the final decision.
Sgt David Estes moved to recommend the split vote on the two applicants be
forwarded to the Board of County Commissioners for their decision. Second
by Tom Kepp. Carried unanimously, 6-0.
The Veterinarian/Vet Technician seat will be re- advertised.
VII. Public Comment
A. Topic TBA (open discussion) - NONE
B. Individual Comments
Dr. Alberto Lopez, a local veterinarian, stated he had attended the meeting as
an observer. Noted, was the difficulty in filling the Veterinary seat, since the
person selected must be one who does not do business with Collier County.
VIII. Advisory Board Member Comments
Tom Kepp commended staff for instituting the Immokalee pet adoption event
at the shelter in that town. He emphasized the need for more enforcement on
animals running loose, creating more animals and ultimately more of them
being euthanized.
Sgt. David Estes commented on the abandoned horse that he caught, on his
own time. It was auctioned and bid on by the person who reported it. Sgt. Estes
informed those in attendance that all types of livestock, fowl and all manner of
wild, and sometimes injured, animals (not just dogs and cats) fall under his and
DAS' responsibility.
As an Agricultural Officer, he juggles time 2417, handling and containing
dangerous animals. He cited a need for a better containment facility.
He and Nan Gerhardt expressed concern that auctioned animals may not go to a
trained recipient, but just to the highest bidder.
Dan Martin had several questions:
1. How many different kinds of microchips could the scanner find?
Answer- Scans were done three times: on intake, every time the animal is
moved and in surgery . Many times several chips were founds. The scanner
company services the scanners on a regular basis.
2. What was the time lapse between intake and when an animal appears on the
website?
Answer - Within one hour of intake
3. What was the cost efficiency of tick prevention and individual medicine?
Answer — Vectra spot treatment was applied on intake; then flea and tick
collars. Ticks were removed individually.
Marjorie Bloom distributed a summary of the A
Show fundraiser, which included the names ot; aj
committee; the amount of funds raised and a list i
to use the money for:
• "Permanent shelter structures in the yards
metal roof built to code with a permit. T1
each and three would be needed.
• Collars — fleas, tick and Martingale.
• Benches for the pens
• Hiring of a trainer to help train volunteers
• Print advertising in the classified section c
awareness of DAS.
• Trim the trees that block the Domestic An
• Purchase of Karunda beds for the dogs as
Amanda Townsend responded paid advertising of
awareness of DAS and hard- to-place animals &
Dan Christenbury on a plan. The landscaper will
tree trimming. Karunda beds were all set at this
items were doable.
April 24, 2012
ubon Country Club Pet
thanks to, the volunteer
seven items they would like
consisting of 4x4's and
cost comes under $500.00
nd dogs.
the newspaper to build
Services sign
lappy Tails could bring
suggested strategizing with
contacted regarding the
re. Most of other listed
Jim Rich announced it was his final meeting and a considered himself
privileged to have served on the DASAB. He wel med the opportunity to
bring people together to get things done. He statei I DAS and the Board could
count on him for any assistance. He was thanked by all for his service.
Marcia Breithaupt commented on the good
not cut.
Next Advisory Board Meeting is scheduled for May
Animal Training Room, Davis Blvd., Naples, Florid
There being no further business for the good of the
adjourned by the order of the Chair at 7:57 PM.
COLLIER i
SERVICES
Chairman Marcia
These minutes approved by Board/Committee on
as amended
that the medical budget was
2012 at the Domestic
the meeting was
DOMESTIC ANIMAL
presented or