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ASAB Approved Minutes— June 21st, 2006, Meeting Page 2 New Business— Animal Services Facility Project: Commissioner Carey and Bob Marotto provided a brief progress report on this project, which is an item scheduled for discussion at the next meeting of the Board of County Commissioners (BOCC). At that meeting, authorization will be requested to proceed with a request for proposals for architectural and engineering service; and as part of the same request, authorization will be sought for the creation of a design committee to work with staff and the architect and engineer in the design process. Also reviewed was the timetable for design and construction and factors that might affect that timetable. ASAB: Susan Elmore, DVM, has been appointed to the Board as replacement for Dr. Schopler. Also, the Town of Chapel Hill has identified someone to fill the Board vacancy affiliated with that township and that recommendation is expected to be reviewed at an upcoming BOCC meeting. Finally, Ross Oglesbee expressed an interest in continuing to serve as an ASAB member, and it was indicated that this information would be forwarded to the office of the County’s Clerk to see whether it was still possible to renew her appointment. (It should be noted that earlier in the meeting it was discussed that, if necessary, Dan Textoris could stand in for Ms. Oglesbee on the Adoption Appeals Committee until a decision was reached on her reappointment.) Review of Select Department Updates: Bob Marotto, Director presented select departmental updates in a memorandum dated June 20th, 2006. Motion was made by Ross Oglesbee and seconded by Pat Sanford to adjourn meeting at 8:15 p.m. Vote: Unanimous. Next ASAB Meeting: Wednesday, August 16, 2006 at 6:30 p.m. in the Government Services Center Meeting Room at 200 Cameron St. in Hillsborough.