HomeMy WebLinkAboutASAB minutes 031809Animal Services Advisory Board (ASAB)
Approved Minutes for March 18, 2009 Meeting
Present ASAB Members: Daniel Textoris, Pat Sanford, Jean Austin, Kris Bergstrand, Bonnie
Norwood, Rachel Beckham, Suzanne Roy, Tracy Carroll, Susan Elmore
Absent ASAB Members: Rob Gray, Dewana Anderson and Ross Oglesbee.
Others in Attendance: Animal Services Director Bob Marotto, Shelter Manager Jess Allison,
Program Coordinator Sarah Fallin and Animal Control Manager, Irene Phipps.
Public Members Present: Elizabeth Overcash
Welcome and Opening Comments—ASAB Chair, Susan Elmore, called the meeting to order.
A small reception was held for Commissioner Mike Nelson to welcome him on to the ASAB as
the new BOCC liaison.
Motion was made by Jean Austin and seconded by Kristine Bergstrand to approve the Agenda
dated March 18, 2009. VOTE: Unanimous.
Motion was made by Jean Austin and seconded by Tracy Carroll to approve the minutes dated
February 11, 2009 with additions to include concerns expressed during that meeting from
several members about not including the microchips as part of the adoption, but to offer it as an
elective to adopters. VOTE: Unanimous
Rabies Update— Bob Marotto reported that there was a third positive rabies case on March 6,
2009. It involved a raccoon and four dogs, three of which were unvaccinated. Two of three were
euthanized and a decision on the third unvaccinated dog has not been decided. The one
vaccinated dog was re-boostered.
Mr. Marotto also reported that in February we held the first two of the low cost Rabies Clinics
with a successful turnout, a combined total of 139 animals were vaccinated.
General Public Comment—None
Unfinished Business—
February Statistics—Jess Allison gave an overview of the February 2009 Animal Sheltering
Statistics and she reported that overall the numbers look good.
Animal Services Advisory Board
March 18, 2009 Meeting--Approved Minutes Page 2
FY09/10 Budget Update—Bob Marotto provided members with two documents in reference to
the budget. One is an email from County Manager, Laura Blackmon announcing her resignation
and it addresses the budget situation that Orange County is currently facing. A significant factor
is that the amount of revenue shortfalls for the fiscal year is higher than anticipated at
approximately $8.7 million. Ms. Blackmon announced there would be no cost of living or merit
increases this year for staff. The county would also have to find ways to cover a projected
increase of 8% in the cost of healthcare. The Commissioners and Managers are committed to
doing everything that can reasonably be done not to lay off staff.
Mr. Marotto also reviewed a Summary Sheet developed to present to the Board of
Commissioners through the Managers Office for Animal Services at a work session earlier this
month on the budget and 10% reductions, approximately $43,000.00. Included are service
reductions and savings associated with the move to the new Animal Services Center. The
Managers along with the Commissioners are reviewing this information.
Mr. Nelson added that the 8.7 million shortfalls may not be all of it but until the State
Legislature finishes their budget process we cannot say for sure if that number will increase.
ASAB Committee Status Reports—
Dangerous Task Force—The committee held one meeting this month and the main topic of
discussion was how to restrain animals in a secure way that not only protects them but the
citizens of Orange County and in a cost effective way. Ms. Sanford reported that a draft would
be prepared for the board to review. Mr. Marotto requested that we coordinate in terms of how
the initial version is received by staff in order to provide feedback prior to a working document
coming to this board for review. It would also be helpful to staff to project some type of time
frame.
Potentially Dangerous Dog Appeal—Jean Austin reported that there have been no meetings
held since the February 4, 2009 hearing. Ms. Austin did say that the appeals process is getting
refined as each case is heard and that the techniques used are improving.
Mr. Marotto did report that the last case had interesting jurisdictional issues. Both parties lived
in Orange County but someone who lived in Chatham County made the report. One issue that
emerged was that the event occurred on a Private Road and the question asked was, is it off the
owner’s property if it is on a Private Road. At the end, the declaration was reversed two to one
not because of this issue but because there was not a sufficient amount of evidence to justify the
facts that lead to the declaration based on the dogs behavior.
Spay/Neuter Committee—Pat Sanford reported that the committee has ask staff to review the
Strategic Spay Neuter Plan and they would like to vote on it at the April ASAB meeting. The next
meeting is scheduled for Monday, March 23rd at 6:00 p.m. The Orange County Animal Shelter’s
stats are one of the best stats in North Carolina. Ms. Sanford believes that that low numbers
Animal Services Advisory Board
March 18th, 2009 Meeting--Approved Minutes Page 3
show that we can get the euthanasia rate down to 30% or less on an annual basis within three
years. The committee is looking at having a three county strategic plan, which would include
Chatham and Durham counties. If the plan is adopted the committee hopes that it will have a
domino effect in North Carolina.
Placement Partner Committee—Bob Marotto reported that at this time no progress has been
made. The committee has not had time to put together the inventory of rescues that we currently
transfer to but that list will be provided at a future meeting.
New Business—
Partnering Organizations— Elizabeth Overcash, Co-Chair of Helping Paws was invited to give
an overview of their organization. Ms. Overcash reported that they work with Orange County
Animal Shelter and Paws 4-Ever and their main focus is to train members on how to walk dogs
and to socialize cats. They also do community outreach almost every weekend to help get as
many animals from the shelter adopted. They have trained 100 volunteers and approximately ten
of the volunteers currently work at the shelter.
Animal Services Appreciation— Sarah Fallin requested from the board that we recognize Mr.
Conrad Hawk, Jr. that made a $5,000.00 donation and Mr. Frazier Keck who recently donated a
Mercedes, which will be auctioned off, and the monies received will go to Orange County
Animal Services. A motion was made by Pat Sanford and seconded by Daniel Textoris to present
Conrad Hawk, Jr. and Frazier Keck Certificates of Appreciation for their donations.
VOTE: Unanimous
Mr. Marotto mentioned that in addition to these donations a bequest was received from an estate
for approximately $12,000.00, which is currently in probate. The plan is to use all of these funds
for the purchase of medical equipment to be used in the new Animal Services Center.
2008 Statistics in Review—Jess Allison gave an overview of two handouts she provided to
members. The adoption goal for each month is one hundred animals and it is believed that due to
the economy we are currently not meeting that goal. We continue to work closely with the
Placement Partner Groups in order to get as many animals placed but they too are affected by
the hard economic times.
Euthanasia Bill—Bob Marotto reported a question from the County Manager’s office wanting
to know if we have reviewed the Euthanasia Bills (H6; H27). One of the Commissioners had
been contacted about developing some type of county support for one of the bills. The bills
discuss a series of changes that were made in the Animal Welfare Act regarding the euthanasia
and certification practices rules and regulations. Both bills are essentially saying carbon
monoxide would be outlawed. Additional background is about how the current professional
Animal Services Advisory Board
March 18th, 2009 Meeting--Approved Minutes Page 4
standards that we follow compare to the proposed bills. Mr. Nelson said that the Orange
Counties legislative packets go out in April. The board decided that there would not be enough
time to prepare anything to meet that deadline and that the issue would be revisited at a future
ASAB meeting.
Motion was made by Jean Austin and seconded by Susan Elmore to adjourn the meeting.
VOTE: Unanimous.
Next ASAB Meeting: Wednesday, April 15 2009, at 6:30 p.m. in the Southern Human Services
Center Conference Room, 2501 Homestead Road, Chapel Hill.