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HomeMy WebLinkAboutUnapproved February meeting summary1 Orange County Animal Services 1601 Eubanks Road, Chapel Hill, NC 27516 919-942-PETS (7387) ANIMAL SERVICES ADVISORY BOARD (ASAB) 6:30 to 8:30 p.m. Wednesday, February 15, 2017 Meeting Summary MEMBERS PRESENT: Maureane Hoffman (Chair), Molly Mullin (Vice-Chair), Edmund Tiryakian, Judy Miller, Michelle Walker, Warren Porter, Michael Stewart, Victoria Hudson MEMBERS ABSENT: Susan Elmore, Beth Grooms, Aviva Scully, DeWana Anderson STAFF PRESENT: Bob Marotto (Animal Services Director), Andi Morgan (Asst Animal Services Director) _____________________________________________________________________________________ Call to order: 6:35pm Review and adoption of the Agenda: Agenda item for discussion with County Manager and agenda item was added. Edmund Tiryakian made a motion to approve the agenda; seconded by Judy Miller. The motion carried without dissent. Summary of January 18, 2017 meeting: Michael Stewart made a motion to approve the Summary as edited; seconded by Judy Miller. The motion carried without dissent. General Public Comments on items not on the agenda: None. Animal Services Advisory Board: Policies and Procedures: Edmund Tiryakian has completed the next draft of the policies and procedures. Bob Marotto will review it, and it will be disseminated to members of the Board. There was discussion about the penalty language to communicate that penalties may be a provision of the Statute or a provision of the Ordinance. Old Business: (A) Art Project: Molly Mullin and Bob Marotto will be reviewing applications submitted by artists. Project is on schedule for selection and installation. (B) Update of the Pets of the Homeless Task Force: The January meeting was rescheduled for Friday, February 17th, from 1-3 pm. A good crowd is expected. New Business: (A) Spay and Neuter Day: A resolution for the 2017 Spay and Neuter Day was placed on the agenda for February BOCC meeting review by Maureane Hoffman and Molly Mullin (statistics and presentation provided). Michelle Walker made a motion for the Advisory Board to support the resolution for Spay and Neuter Day; Warren Porter seconded. Motion carried. (B) Animal Services Updates: 1. Bob Marotto reported on a recent court-ordered multiple horse seizure. The horses were seized for their safety and the safety of the public. This was a complicated operation that required transporting the horses to a veterinary medicine equine practitioner who accepted them after the seizure. The horses were screened and tested for Coggins prior to transport to Moore County. OCAS staff had several dates in court which resulted in the order to sell the horses and a standing 2 order against the owner regarding future horse ownership. Seven of eight have sold for a total $1100. The eighth horse was transferred to a horse rescue group. One horse did not survive. There were substantial expenditures for this seizure and care. The owner is responsible for restitution, which will be pursued. 2. Heartworm treatment dogs: Andi Morgan reported that the heartworm treatment program is currently suspended until the procedure can be revised. She has developed the first forms for “Foster with first right to adopt” to possibly be used for treating, fostering, and adopting. Until that time, the heartworm positive dogs are being transferred to appropriate shelters. 3. Staffing: Bob Marotto reported that OCAS is working on filling current vacancies: lead veterinary health care position to be filled soon, permanent and seasonal animal care technicians, communication specialist, and a veterinary health intern. 4. Events: Andi Morgan reported another vaccination/microchip clinic at Phydeaux on March 4th. There will be one-year and three-year vaccinations and microchips available at all regular clinics. Spay and Neuter Day is scheduled for Feb 28th. There are thirty animals registered. There will be another “Clear the Shelters” event on August 19th because of the 2016 event success. 5. Fee schedule proposed (attached): Michael Stewart made a motion to support the proposed fee schedule changes for the 2018 budget; seconded by Michelle Walker. Motion carried without dissent. 6. OWASA Water crisis: Bob Marotto and Andi Morgan gave summaries of how the OCAS coped with the OWASA water crisis. No problems were reported. Excellent response was noted due to good communication with OWASA and OCEM; the reclaim water system onsite; and access to bottled water through AMS and donations. 7. Free-Roaming Cat Timetable (attached): Andi Morgan distributed a revised timetable. There was discussion about the feral cat problem; current methods and assessment; the known criticisms of the trapping and release method of managing feral cat populations; the perception that cats taken to the shelter get euthanized; and the search for multi-focal solutions through the partnerships described in the timetable. A free-roaming cat program update is planned. Information Items (made available): (A) Monthly Sheltering Statistical Reports, January 2017 (B) Monthly Field Service Statistical Report, January 2017 Adjournment and next meeting: Michael Stewart made a motion to adjourn at 8:17; Michelle Walker seconded. Motion carried without dissent. The next meeting is March 15, 2017, at 6:30 pm, Orange County Animal Services Center. Minutes taken: Victoria Hudson