HomeMy WebLinkAboutAgenda - 09-16-2003-6bORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: September 16, 2003
Action Agenda
Item No. b -
SUBJECT: Process for Addressing Humane Society of the United States Report on Animal
Sheltering
DEPARTMENT: Manager's Office PUBLIC HEARING: (Y/N) No
ATTACHMENT(S):
HSUS Report -Major Issues Identified by
Staff
Proposed Task Force: Charge and
Composition
INFORMATION CONTACT:
John Link, County Manager, ext. 2300
Gwen Harvey, Asst. Cty. Manager, ext. 2300
Rosemary Summers, Health Director, ext.
2412
TELEPHONE NUMBERS:
Hillsborough 732-8181
Chapel Hill 968-4501
Durham 688-7331
Mebane 336-227-2031
PURPOSE: To consider a central grouping of major issues contained within the Humane
Society of the United States (HSUS) Report on Animal Sheltering, and the possible creation of
a representative task force to undertake a thorough review of the Report and submit its
recommendations to the BOCC by the first BOCC meeting in January 2004.
BACKGROUND: The Board of County Commissioners authorized the HSUS to conduct an
assessment of animal control and animal sheltering services paid for by Orange County
government. The Commissioners, the Board of Health, and the Board of the Animal Protection
Society, Inc. heard a presentation by HSUS staff on August 28, detailing the release of the
Report and its recommendations for improvement.
Staff has concluded an initial review of the Report and developed a central grouping of the
major issues as an attachment to this abstract. Staff acknowledges that the Report is rich in
observations, recommendations, and discussion of ten fundamental areas, from shelter
maintenance to general financial issues. It is; therefore, very difficult for staff alone to make
conclusions on relative priority or how one recommendation potentially impacts or alters
another. That is why the attachment the BOCC is receiving is essentially a categorization of the
major issues and not a strict analysis. Staff believes it could be beneficial, given the magnitude
of information involved and public importance of the topic, that the BOCC consider establishing
a medium by which the Report could be addressed thoroughly, thoughtfully, and in as
transparent a manner as possible, with staff support. An example would be the creation of a
task force, as suggested by HSUS, but customized and given a charge that reflects the will
of the Board, current conditions, and local circumstances.
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A draft charge and proposed composition for such a task force is attached. If appointed, task
force members would be in attendance at the upcoming public hearing on September 18 in
order to learn further perspective from the public on the Report. The central grouping of major
issues developed by staff could be the starting point in organizing the work of the task force,
with additional emphases and/or parameters established by the BOCC, and the task force
could be instructed to return with its recommendations by the first BOCC meeting in January.
Review of the HSUS Report would be coupled with a review of the Staff Report as areas of
interest may possibly intersect.
If the BOCC does not wish to establish a task force, the Manager and staff request additional
feedback and further direction on those priority issues the Board sees as demanding
immediate attention, and the timeline the BOCC sees as being most critical for bringing
closure and moving forward on the central questions of Shelter operation.
FINANCIAL IMPACT: Many of the recommendations in the Report have financial implications,
obvious and not so obvious, that will require further scrutiny. For example, purchasing new
equipment or supplies are obvious investments. Changing operating practices that seem
budget neutral may in fact also require recalculations in workload and staffing requirements.
RECOMMENDATION(S): The Manager recommends that the Board consider creation of a
task force as the possible medium for a thorough review of the HSUS Report and receive the
information provided by staff on the central issues contained in the Report as information and a
potential starting point for any task force discussions.
HSUS REPORT ON ANIMAL SHELTER OPERATIONS
CENTRAL GROUPING OF THE MAJOR ISSUES AS IDENTIFIED
BY COUNTY STAFF
These groupings - in brief, non-priority order -represent principal areas for in-
depth discussion, consensus building, decision-making, and concerted action,
based on Report findings, conclusions, and best practices methodology.
Shelter Oaerations (Chanters 5.0. 6.0. 7.0. 8.0 and 9.0
• General Operations & Procedures
• Veterinary/Health Issues
^ Disease Control/Sanitation
^ Vaccination Protocol
• Euthanasia
^ Selection Criteria
• Adoptions
^ Policies/Procedures
^ Behavior Evaluation
• Community Outreach Programs
Governance/Management/Leadership/Administration (Chapters 11.0, 12.0,
and 13.0
• Board and Staff Development
^ Human Resources Administration
• Standard Operating Procedures (including records management)
• Budgeting and Bookkeeping
• Financial Statements and Audits
• Strategic Planning
Shelter Facility -Present and Future (Chapters 3.0 and 4.0
• Maintenance/Sanitation
^ Staff has previously reported on many improvements presently
underway.
• Design/Layout
^ Staff will incorporate these findings within the framework of
planning for a new shelter.
Field Services/Animal Control (Chapter 10.0)
• Standard Operating Procedures
• Staff Training
• Forms/Records Management
• Emergency/After Hours Service
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PROPOSED TASK FORCE
TO REVIEW HSUS REPORT
Charge: To review the detailed observations, recommendations, and
discussion contained in the HSUS Report on Animal
Sheltering in Orange County and provide recommendations
to the BOCC by the first meeting in January 2004.
Composition: Board of County Commissioners -One Representative
Board of Health - 2 Representatives
APS - 2 Representatives (One Board member and
One Non-Management Employee)
Critics of APS - 2 Representatives (unaffiliated with
active lawsuits)
Public at Large - 2 Representatives
Representatives of the Towns -One Each from
Carrboro, Chapel Hill, and Hillsborough
Timeline: Report back to the BOCC by the first meeting in January
2004.