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2 <br />• MOTION to create a subcommittee to assess the situation and what recommendation(s) should <br />be made (if any) to county commissioners. Motion seconded, motion approved. <br />o MOTION to appoint Suzanne Roy, Mike Stewart and Judy Miller to subcommittee. <br />Motion seconded, motion approved. <br />Animal Fees <br />• Bob Marotto presented proposal to create new fees and/or increase existing fees at the Animal <br />Shelter <br />• MOTION to approve proposed animal fees with removal of resident surrenders, clarification of <br />wording to footnote #2 and 3, and definition of stray. Motion seconded, motion approved with <br />two dissenting votes exempting seniors from pet tax waiver. <br />2012 Spay and Neuter Day Resolution <br />• MOTION to support and approve resolution as submitted in meeting information packet. <br /> <br />Additional New Business: <br />Coyote Alert <br />• Member of ASAB requested consideration of coyote alert in Orange County. <br />o Bob Marotto to request newspaper write an article to raise awareness of coyotes in the <br />area and dangers they pose <br /> <br />MOTION to adjourn at 9:10. Motion seconded and approved. <br /> <br /> <br /> <br /> <br />Minutes respectfully prepared and submitted by Sue Millager <br /> <br /> <br /> <br /> <br /> <br />