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107 <br />(P Lf <br />Amimal services AdvWU Board (ASAB) <br />Approved Minutes for Mm b 19,2M Meeting <br />Present ASAB Membea: Daniel Testori; Pat Sanford, Susan Elmore, Jean Austin, Janes Kramer, <br />Moses Cary, and Kris mBergstrand <br />Abseil ASAB Membe - Ross OglesbM Bonnie Norwood Ttray Ccamg Dewarna Anderson, Suzmme <br />Roy and Rachel Beckham. <br />Others in.4g dw.= Animal Services Director Bob Mai Otto, Animal Shelter Manager Jessica Allison, <br />Animal Control Manager Irene Phipps andAd n=ArativeAssistantPaula Ragan. <br />PablicMembea Present Elliott flamer <br />Welcome end Opaft Commod"SAB Co-Chair, Susan Elmore axrlled the meeting to order. <br />Motion was made by James Kramer and seconded by Daniel Textork to approve the Agenda dated <br />March 19, 2008 with one change to add an item to discuss the Carolina North chemical remediation. <br />VOTE. Unanimous <br />Motion wrns made by Daniel Tedoris and seconded by Kristine Bergstrand to apprmv the minutes dated <br />Februa y 20, 2008 with one charge to add "It was understood that the permit requirement and ordinance <br />would be revisited at a later date" to bullet four on page 2. VOTE: Unanimous <br />Genes oL Pablic Compnens -None <br />Unfinished Bur humF- <br />Tdhaft Ordinance Update —Bob Marotto reported that there were two issues with additional changes <br />made in the proposed amendment by the county attorney since the last meeting. (1) the exemption of <br />edsttng kenmel permits from the enclosure requb ement; and (2) matter of notice in the event that an <br />animal it seized and impounded under the proposed amendment.. 77ne County Attorney has since then <br />received in formation regarding related litigation that is occurring now in Wake County and the issue in <br />that litigation is the issue of notIce, 77ne County Attorney thought it would be best to ancorporate those <br />changes at the same time <br />In addition, a member of the board indicated that there was an inconsistency in the restrictive language <br />of the proposed Tethering Document. After considerable discussions a motion was made by Kristine <br />Bergstrand and seconded by Moses Cary that the Tethering Committee would reconvene as a matter of <br />procedure to decide on a consistent language and make a recommendation to the ASAB. VOTE: <br />Unanimous <br />Bob M:zrotto reported that at the commissioner's work session it war suggested that we go forward with <br />the amoubnent and as we proceed there should be some period of time designated for the proposed <br />prelbnbwy Amendment and FAQ to be available for the community to review on our website and in <br />media advisories This would be a prelude to the scheduling of the. item on the BOCC Agenda <br />