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178 <br />(4 <br />AdmA Services Advisor' Board (ASAB) <br />Approved Mlenlra for Muth 19, 2008 Meeting <br />PresentASA.B Members: Dadel Tertvrk, Pat Sanfwd,, .S xan Elmore, Jean Austin, James Kramer, <br />Moses Cary, andDlstmBergstrand <br />AhwW A MB Maabem Ross Oghwbee, Bomde Nmwoo4 Tracy Carroll, Deward Anderson, Suzanne <br />Roy and Rachel Becitham. <br />Others in AttrndaneG Animal Services Dbvdor Bob Marano, Animal Shelter Manager Jessica Allison, <br />Animal Control Managerlrene Phipps anrdAdkimsiratnve AssWad Paula Ragnt. <br />Public Members Prmene Elliott Cramer <br />Weleomn mid Opening Commrenlm —ASAS Co- Chair, Susan Elmore; called the meeting to order. <br />Motion was made by James Kramer and seconded by Daniel Teztorm to approve the Agenda dated <br />March 19, 2008 with one change to add an item to discuss the Carolina North chemical remediadonn. <br />VOTE. Unanimous <br />Motion was made by Daniel Textoris and seconded by Kristine Bergstrand to appro ve the minutes dated <br />Februmy 20, 2008 with one change to add "It was understood that thepermit requirement and ordinance <br />would be revisited at a later date" to bullet four on page 2 VOTE Unanimous <br />General Public Commie, -None <br />Unfinished Business— <br />Tethering Ordinance Update — Bob Marotta reported that there were two issues with additional changes <br />made in thepropmed amendment by the comity attorney since the last meeting. (1) the exemption of <br />cdatng koxnel permits from the enclosure requirement; and (2) matter of notice in the event that an <br />animal is seized and impounded under theproposed amendment.. The County Attorney has since then <br />received information regarding related litigation that is occurring now in Wade County and the issue in <br />that litigation is the issue of notice The County Attorney thought it would be best to incorporate those <br />changes at the same time. <br />In addition, a member of the board indicated that there was an inconsistency in the reahiadve language <br />of the proposed Tethering Document After considerable discussion, a motion mus made by Kristine <br />Bergstrand and seconded by Maser Cary that the Tethering Committee would reconvene as a matter of <br />procedure to decide an a consistent language and made a recommendation to theASAB. VOTE: <br />Unanimous <br />Bob Marono reported that at the commissioner's work session it was suggested that we go forward with <br />the amendment and as we proceed there should be somepowd oftime designated for the proposed <br />preliminary Amendment and FAQ to be available for the community to review an our websitie and in <br />media advisorfes T Jris would be a prelude to the scheduling of the item on the BOCC Agenda <br />