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<br />Animal Services Advisory Board (ASAB) <br />Approved Minutes for February 17th, 2010 Meeting <br /> <br /> <br /> <br />Present ASAB Members: Daniel Textoris, Jean Austin, Susan Elmore, Kris Bergstrand, <br />Suzanne Roy and Dewana Anderson. <br /> <br />Absent ASAB Members: Bonnie Norwood, Mike Nelson, Tracy Carroll and Katie Brooks <br /> <br />Others in Attendance: Animal Services Director Bob Marotto, Shelter Manager Jess Allison, <br />and Assistant Shelter Manager, Drew Brinkley. <br /> <br />Public Members Present: Tonya Powell <br /> <br />Welcome and Opening Comments—ASAB Chair, Jean Austin called the meeting to order. <br /> <br />Motion was made by Kris Bergstrand and seconded by Susan Elmore to adopt the Agenda dated <br />February 17, 2010. VOTE: Unanimous. <br /> <br />Motion was made by Susan Elmore and seconded by Kris Bergstrand to approve the minutes <br />dated November 18, 2009 with a few typographical changes. VOTE: Unanimous <br /> <br />ASAB Vacancies and Candidates—Jean Austin gave an overview of how the Animal Services <br />Advisory Board is structured and described the various sub committees and their <br />responsibilities. Jean explained that members are appointed by the BOCC to work with staff to <br />consider various policy issues and operational issues and make recommendations to the County. <br /> <br />Paula Ragan in coordination with the Clerk’s office invited Tonya Powell to attend this evening's <br />meeting. Ms. Powell currently has an application on file to be considered for the vacant #12 <br />ASAB position. This gave her the opportunity to meet board members and to get a better <br />understanding of how the committee works. Ms. Powell gave a small introduction about herself <br />and the types of experience she has with animal care and the handling of animals, including <br />domestic, laboratory and exotics. <br /> <br />Bob Marotto gave an overview of the current vacancies; they are the Town of Chapel Hill, Town <br />of Carrboro, Certified Animal Handler and the unincorporated area (previously held by Rob <br />Gray). Applications have been reviewed along with the Clerk’s office. The Town of Chapel Hill <br />is making their recommendation to the BOCC at their next Town Council meeting. This item was <br />to originally be on their February 8, 2009 Agenda but was postponed. The BOCC and County <br />Manager are currently reviewing county boards and commissions. Specifically, they have been <br />looking at how commissioners will work with boards in the future. As a result, the BOCC has <br />placed a temporary suspension on new appointments to Boards until the review is complete. This <br />may cause a delay in filing our vacancies. <br />