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HomeMy WebLinkAboutMinutes_ANSAB_02.11.2021City of Georgetown Animal Shelter Advisory Board Meeting Minutes January 14, 2021 The Animal Shelter Advisory Board met virtually Thursday, January 14, 2021 Regular Session — To begin no earlier than 6:00 pm. (This Regular Session may, at any time, be recessed to convene at Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551). The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY uses route through Relay Texas at 711. Members Present: Ned Atkins, Bart Bartleson, William Gregory, Laura Klein Plunkett, Melissa Sheldon, Sarah Vigil Members Absent: None Staff present: Jack Daly Meeting called to order at 6:10 PM by Melissa Sheldon 1. Discussion on how this virtual conference will be conducted, to include options for public comments and how the public may address the Commission — April Haughey (Board Liaison) a. April detailed the ways the public can engage with the meeting, told members that roll call votes would be conducted, and instructed members to "raise their hand" to speak and to identify themselves first. 2. Presentation of Animal Services Statistics for December 2020 — April Haughey, Animal Services Manager (Board Liaison) a. 77 intakes in December included 42 dogs and 5 puppies. Still getting lots of kittens. b. 97.2% live release rate for December. 70 pets adopted. c. 15.4% return to owner, down from previous month. d. Length of stay overall for rolling 12 months, 9.52 days. e. 202 ACO calls; 29 warnings and 128 violations. 44 impounds. 3. Presentation of status of current facilities projects — April Haughey, Animal Services Manager (Board Liaison) a. Downspouts will be installed to redirect rainwater away from dog -walking area to improve safety for staff, volunteers and dogs. b. December state inspection highlighted improvements needed to facility and operations: • Cat stray hold area flooring requires resurfacing. Kennel area flooring will be extended to this area. • Rust identified on kennel gates and fencing requires remediation. • The ongoing issues with kennel drain covers needs to be addressed. • Lowest tier of food storage must be elevated to 12" above floor surface. 4. Presentation of current staffing circumstances — April Haughey, Animal Services Manager (Board Liaison) a. Due to interruptions in training, newest ACO training period is being extended three additional weeks. b. Three interviews scheduled for open ACO position. c. Part-time veterinarian position has elicited one applicant thus far. Compensation is being reviewed and active recruitment efforts are being conducted. d. COVID exposure/quarantine among staff has created challenges covering core operations. 5. Presentation of recent accounting discovery— April Haughey, Animal Services Manager (Board Liaison) a. The citywide financial system implemented in March 2020 continues to have a learning curve. April discovered approximately $32k in donations had been miscategorized. Finance has addressed and corrected the issues from an accounting standpoint and April has retrained staff and implemented a monthly audit to prevent future occurrences. 6. Consideration and possible action to approve minutes from December, 2020 — Melissa Sheldon, Board Chair a. Minutes were read by members. Motion to approve, Ned Atkins. Seconded, Bill Gregory. Approved unanimously. With no further business or discussion, Bill Gregory made a motion to adjourn. Nate Atkins seconded. Meeting adjourned at 6:42 P.M. Secretary, Laura lein Plunkett 1 Liaison, April Haughey J �