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HomeMy WebLinkAboutASAB mtg summary 01 31 2018 proposed1 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, January 31, 2018 Meeting Summary MEMBERS PRESENT: Maureane Hoffman (Chair), Molly Mullin (Vice-Chair), Judy Miller, Warren Porter, Edmund Tiryakian, Diane Obeid, Michelle Walker, Susan Elmore, and Victoria Hudson MEMBERS ABSENT: Beth Grooms and Heather Payne STAFF PRESENT: Bob Marotto (Animal Services Director) and Andi Morgan (Assistant Animal Services Director) GUESTS PRESENT: Libby Habeck; Carol McCanna; Dr. Elliot Cramer with Friends of Orange County Animal Services; Lara Katz and Isabella DeSantis with North Carolina Therapeutic Riding Center; and Alan Dow with Independent Animal Rescue. _____________________________________________________________________________________ Call to order: 6:34pm Review and adoption of the Agenda: Susan Elmore made a motion to approve the agenda; seconded by Judy Miller. The motion carried without dissent. Summary of November 15, 2017 meeting: Molly Mullin made a motion to approve the Summary; seconded by Maureane Hoffman. The motion carried without dissent. Review of public participation guidelines: Molly Mullin described the guidelines to the guests. General Public Comments on items not on the agenda: Libby Habeck, of Hillsborough, wanted policy clarification and increased enforcement on cats that roam at large. Her complaint included a description of the neighbor’s cat’s activities that are a nuisance and ordinance provisions for microchipped cats. Carol McCanna spoke regarding same pet owner that does not control her animals. She distributed a timeline of the nuisance observations. She requests a stricter policy in the ordinance that restricts cats, including those that are microchipped. Susan Elmore made a motion to put a review of this policy on a future meeting; seconded by Molly Mullin. The motion carried without dissent. Award the 2017 Pat Sanford Welfare Grant: Dr. Cramer addressed the ASAB about Pat Sanford and her legacy. Awards were presented to the North Carolina Therapeutic Riding Center and Independent Animal Rescue. Old Business: (A) Free Roaming Cat Spay & Neuter Initiative: Bob Marotto and Maureane Hoffman visited again with the Agricultural Preservation Board to update the progress of the barn cat project: 48 cats at three farms. Each cat is spayed or neutered, tagged, microchipped, and licensed as part of the package. Animal Services staff along with the ASAB Chair are meeting regularly with representatives of Independent Animal Resuce and these meetings have been very productive and beneficial. (B) Pets of the Homeless Task Force: Bob Marotto reported that efforts have resumed to put together resources, services, and mapping with the various community partners. Meetings are tentative over the next two months. 2 (C) Abuse/Neglect Charges for Surrendered Animals: Bob Marotto, Diane Obeid, Beth Grooms and Edmund Tiryakian met as a work group. Edmund Tiryakian reported on the draft policy which better defines conditions that are suspect as neglected or where animals are suspected to have suffered intentional harm. The policy includes disposition guidelines, that individuals may be temporarily prohibited from adopting, and possible prosecution. Disposition will still be case-by-case. Existing appeals procedures will apply. Implementation could be added into the strategic plan. There was discussion about the simplifying the draft that supports due process/ investigation and that does not discourage people to surrender animals for which they can no longer care. Revision suggestions should be sent to Edmund Tiryakian prior to February 14. New Business: (A) Update on Animal Services Center Property Easements: Bob Marotto reviewed the easement that is being constructed on the property west of the OCAS building. Plans show that that the existing dog walkway will be affected. OWASA has been positive about partnering with OCAS on the future use of the easement. However, Duke Energy has not formalized their plans about towers/ poles. It is still very speculative. Maureane Hoffman made a motion that she will draft a letter of comment which will be addressed to the Orange County Commissioners on stakeholder issues; Molly Mullin seconded. The motion carried without dissent. (B) Animal Services Updates: The County’s budget is forecasting a large short-fall. The OCAS is working on budget items for 2018-2019, priorities and a flat budget. There are some fee increases that will be considered. Bob Marotto and Maureane Hoffman will attend the next Commissioners meeting for the Spay and Neuter Resolution and the presentation of the annual report. Information Items (made available): (A) Monthly Sheltering Statistical Reports, Dec 2017 (B) Monthly Field Service Statistical Report, Dec 2017 Adjournment and next meeting: Michelle Walker made a motion to adjourn at 8:22pm; Susan Elmore seconded. Motion carried without dissent. The next meeting is February 21, 2018 at 6:30 pm, Orange County Animal Services Center. Minutes taken: Victoria Hudson