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2016-11-09 ANIMAL CONTROL ADVISORY COMMITTEE MEETING MINUTESAnimal Control Advisory Committee Minutes November 9, 2016 The Animal Shelter Advisory Committee held a Regular Meeting on November 9, 2016 at 5:30 PM, in the City of Pearland, City Hall in Pearland, Texas, I. Call to Order: The meeting was called to order at 5:35 PM. IL Roll Call: The following members were in attendance at the meeting: Committee Member, Shari Coleman Committee Member, Mary Hickling Committee Member, Cynthia Rothermel Committee Member, Ron Fraser III. DISCUSSION AND POSSIBLE ACTION REGARDING MINUTES FROM AUGUST 10, 2016 MEETING: Committee Member Shari Coleman made a motion to approve the minutes. The motion was seconded by Committee Member Mary Ilickling. Upon discussion it was noted that Jon Branson's name still appeared on the minutes under Roll Call, where Ron Fraser should be listed. IV. DISCUSSION AND POSSIBLE ACTION REGARDING THE NOMINATION AND ELECTION OF A COMMITTEE CHAIRMAN. Committee Member Cindy Rothermel nominated Ron Fraser. Committee Member Mary Hickling seconded. No other nominations were put forth. The motion passed.) -U, with Ron Fraser abstaining. V. DISCUSSION AND POSSIBLE ACTION REGARDING THE NOMINATION AND ELECTION OF A COMMITTEE CHAIRMAN. Committee Member Ron Fraser nominated Cindy Rothermel. Committee Member Mary Hickling seconded. No other nominations were put forth. The motion passed 3-0, with Cindy Rothermel abstaining. VI. PUBLIC COMMENTS: No Public comments were made. VII. DISCUSSION AND POSSIBLE ACTION THE PRESENTATION OF THE ASILOMAR ACCORDS Shari Coleman further presented recommendations from the Asilomar Accords regarding Cats. The main challenges regarding the status of felines were space and indentifying which animals were treatable. Committee Member Cindy Rothermel made a motion to accept the recommendations as to felines and to table the recommendations as to canines. Committee Member Shari Coleman seconded the motion. The motion passed 4-0. VIII. STAFF REPORT FROM ANIMAL CONTROL MANAGER" Please see attached report. Committee Member Ron Fraser made a motion to accept the report. Cormnittee Member Cindy Rothermel seconded the motion. The motion passed 4-0. IX. ADJOURNMENT: Committee Member I-Iicicling made a motion to adjourn. The motion was seconded by Committee Member Coleman and the motion was approved unanimously. The meeting was adjourned at 6:45 PM. Managers Notes 11/09/16 • September event saw 23 animals adopted 2 were returned. Re adopted • 3 positive bats no known human contact usual for this time of year • Working 2 equine cruelty at this time • Veterinarian contract working well • Saw/Re-checked 196 animals. 20.00 an animal complete check. Re -check 12.50 • Using IDEXX 4 will be switching to Witness HW • Hired a part-time for week -ends fully staffed. • Working on Next Event along the lines of Home for the holidays. • Need more foster and week -end volunteers. • Questions are becoming more frequent from realtors in regards to livestock • Questions on wildlife trapping are up. Year numbers for canine and feline Canines 92 % Last Year 90% Felines 81 % Last year 79 Canines 10-01-15 09-30-16 Untreatable/sick 85 Space 84 Aggressive 60 Owner Surrender 17 Age too old 12 HTL (�, &j 11 Treatable 09 Injured 08 Too Young 07 Pregnant 04 RTO 490 Adoption 337 Rescue 35 Foster 07 Total Intake 11173 Euthanasia 10/01/15 thru 09/30/16 Focus on Felines Feral cats/kittens 262 Sick 197 upper respiratory, skin issues, possible trauma to skull, low weight not parasites, other. Too young/ nursing 56 Space 41 Injured 29 FEW 27 HTLCPji�o> 14 Too Old 12 Pregnant Og Treatable Adoption of 176 RTO 5 Foster/Rescue 2/1 Totalintake 872