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175 <br />6% <br />Anl mal services Advisory Board (ASAB) <br />Approved Minates for February 20, 2M Meefing <br />PrewdASAB litesrbaa: Ross OgImbey Daniel Textoris, Pat Surfoal, Susan Ebnore; Jean Austin <br />Janes Kramer, Bonnie Norwood Dewana Anderson and Kristine Begstrand <br />Absent ASAB Mambas: Tracy Carob &OWI ne Ray, Rachel Bwkham and Moses Carey <br />Others in AMMAffner Animal Services Director Bob Marotto, Animal Shelter Manage' Jessica Allison <br />and AdmMist udw Assistant Paula Ragan. <br />Public Members Prosent None <br />Welcome and Opening Commerrb —ASAB Chair, Mass Oglesbx called the meeting to order. <br />Motion was made by Bonnie Norwood and seconded by Susan Elmore to approve the Agenda dated <br />February 20, 2008 with two changes in the order of items VOTE: Unanimous <br />Motion was made by Daniel Teed&& and seconded by Bormle Norwood to approve the minutes dated <br />January 16, 2008. VOTE: Unanimous <br />General Public Command-None <br />Annoancem ants -- <br />Spay Day Resohdon — Ross Oglesbee announced that the Board of County Commissioners adopted the <br />Spay Day Resolution at their January 15, 2008 meeting The resolution wins received with very positive <br />feedback and a framed copy of the resolution will be displayed at the Animal Services Qfflce on Franklin <br />Street, <br />Ms Oglesbee also announced that she attended the reception for Committee Chairs on Advisory Boards <br />There was a discussion of Commissioners involvement in various advisory boards There wens also a <br />discussion about the FY08109 budget and what kinds of requests are being made to staffprograms and to <br />have resources available for them. Ms Oglesbea would like to be it formed as a board what kinds of <br />request are being made for eta, fj'in this year's budget in order to meet the objedhw and various <br />programs that the board has set <br />It wens mentioned that after this year Commissioner Moses Carey wiU no longer be the ASAB liaison due <br />to his revvnert from the BOCC There was discussion fii-am the board members about the process for his <br />replacement and whether or not recommendations by the ASAB can be made Mr. Marotto wig loop in to <br />how the process for new BOCC appointments are handled and report back to the ASAB in March. <br />Ms Oglesbee suggested that the board think about having an armral Animal Services Day to focus on the <br />programs and invite the BOCC and public to attend This would be a great way to promote the <br />spay/neuter, programs and to conduct educational outreach to the community. <br />Approved ASAB Aftrudes <br />February 200, 2008 <br />