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Animal Shelter Advisory Committee Minutes - 02/09/2006MINUTES OF THE MEETING FOR THE ANIMAL SHELTER ADVISORY COMMITTEE (ASAC) OF FEBRUARY 9, 2006 PLACE: Wichita Falls- Wichita County Public Health District, General Assembly Room, 1700 Third Street, Wichita Falls, Texas, 76301. TIME: 12:15 p.m. DATE: Thursday, February 9, 2006. COMMITTEE MEMBERS PRESENT: Julie Gibson, DVM ; Debbie Mills, Animal Shelter Operator; Marty Maxwell, Animal Welfare Organization Representative; and Susan Morris, R.S., Chairman /LRCA/Zoonosis Coordinator. COMMITTEE MEMBERS ABSENT: Penny Miller, Citizen -At- Large. HEALTH DISTRICT REPRESENTATIVES: Susan Morris, R.S., Chairman /LRCA/Zoonosis Coordinator, and Diane Syrus, recording secretary, both from the Zoonosis /OSSF Division. WICHITA FALLS -CITY COUNCIL: Linda Ammons, Councilor. MINUTES: I. Call to order: Welcome. Susan Morris, R.S., Chairman presided. Introduction of new Committee Members: Staff Veterinarian, Julie Gibson, DVM; Marty Maxwell, Animal Welfare Organization Representative; and Wichita Fall's City Councilor Liaison, Linda Ammons. Mrs. Morris, R.S., explained that Penny Miller, the new Citizen -At -Large Representative was absent because of a previous engagement. III. Approval of Minutes: The minutes from the ASAC Meeting on October 13, 2005, were distributed and reviewed. Since only two ASAC Committee Members were present from this October 13th ASAC Meeting; Ms. Mills, made the motion to accept these minutes; motion carried. IV. Old Business: Ms. Mills stated that the old floor paint has been completely removed from the 2nd Quarantine floor area and the improved sealant is ready to be applied. Mrs. Morris, R.S., explained for new committee members the different'areas of the Animal Reclaim Center and the Humane Society. RECEIVED IN CITY CLERK'S OFFICE Date S— 3 —ckg By �— Time . I --J� . V. New Business: Mrs. Maxwell asked if Mrs. Morris, R.S., had any information to share on the Avian Bird Flu. Mrs. Morris, R.S., apologized and commented that at the present time, she did not have any information. Mrs. Morris, R.S., explained the new Quarantine procedures and prices to members. These changes were due to a new policy option that is allowed to a LRCA by law, that changed the majority of the quarantines being performed at the ARC, to now about half of the quarantines being performed by home quarantines. Dr. Gibson asked about quarantine fees and these were explained. Mrs. Morris, R.S., stated in the past, 75% of these pet owners never reclaimed their pets from the ARC Quarantine due to the expense and any ARC Quarantine fees are now payable in advance. Mrs. Morris, R.S., stated that communication and customer service has improved also with these changes. VI. Next Meeting Date: Mrs. Morris, R.S., asked about scheduling the next meeting and asked members if this time was mutually convenient. All members agreed that this time during lunch was probably the best, and members decided to meet again on the third Thursday in April, which will be April 20, 2006, at 12:15 p.m., at the Animal Reclaim Center. Mrs. Syrus will be mailing a reminder. VII. Adjournment: Ms. Mills made the motion that the meeting be adjourned; Mrs. Maxwell second the motion; motion carried. The meeting was adjourned at 12:40 p.m. Respectfully Submitted, Susan B. Morris, R.S., Chairman Diane Syrus Zoonosis Coordinator /L.R.C.A. Zoonosis & OSSF, Clerk III