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BC 2012 05 07 Work Session
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BC 2012 05 07 Work Session
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5/22/2012 4:37:52 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/7/2012
Board
Board of Commissioners
Meeting Type
Regular
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May 7, 2012 (Work Session) <br />Page 1044 <br />Listed below are the performance standards that will be <br />incorporated by the county into a contract that will be signed by <br />the county and the Humane Society of Concord and Greater Cabarrus <br />County. In meetings with Judy Sims, the executive director, she <br />has agreed that these are obtainable, and in fact, some are <br />already being performed. <br />Performance Measures <br />1. (Critical) Operate the county's animal shelter IAW established <br />best practices and NC Department of Agriculture guidelines, to <br />include criteria for adoption of animals from the shelter. <br />2. (Critical) Establish and operate a domestic animal intake <br />process, which includes operation and maintenance of a <br />database of all animals available for reclaim or adoption. <br />3. (Critical) Establish owner reclaim process - Facilitate quick <br />identification and retrieval of domestic animals brought to <br />the shelter by animal control. <br />4. (Critical) Exit interview and counseling for owners <br />relinquishing domestic animals, to determine alternatives to <br />immediate euthanasia. <br />5. (Critical) Evaluate the adoptability of each domestic animal <br />received at the shelter, using established standards approved <br />by the board of commissioners or appointed committee. <br />6. (Important) Establish a Trap- Neuter - Release program to <br />identify and reduce the population of feral cats in the <br />community. <br />7. (Important) In conjunction with local vets, the existing Spay - <br />Neuter clinic, and the county's SNIP program, develop a low <br />cost Spay /Neuter program for the community. <br />8. (Important) Develop a network of local and regional rescue <br />groups to assist in the care and adoption of domestic animals <br />at the shelter as well as public education and marketing of <br />the program. <br />9. (Critical) Provide a monthly report to the BOC showing the <br />intake, status, and disposition of each domestic animal at the <br />facility, using a format approved by the BOC or appointed <br />committee. <br />10. (Important) Agree to an independent program review on an <br />annual basis by a committee appointed by the BOC. Provide an <br />annual, audited financial statement to the BOC. <br />In exchange: <br />1. Pull fees for the Humane Society will be waived. <br />2. The Humane Society will operate and occupy the county animal <br />shelter at no cost. <br />3. The county will provide IT support at no cost for the shelter. <br />4. The county will provide adequate funds to provide for the <br />operation of the animal shelter. <br />Mike Downs, County Manager, reported the budgetary impact is $48,000.00 <br />for two (2) part -time employees, to be employed by the Humane Society, to <br />clean the shelter, instead of hiring a full -time coordinator as originally <br />proposed. He also reported the Humane Society has us its own funds to clean <br />the shelter. <br />In response to Commissioner White's request to use persons on the <br />Courthouse Community Service List to clean the facility, Mr. Downs advised <br />that the Executive Director preferred to use trained personnel to prevent the <br />spread of diseases. <br />Following additional discussion, Commissioner Poole requested a copy of <br />the Humane Society's meeting minutes where this proposal was approved by <br />their Board of Directors. In response to additional questions, Mr. Downs <br />also advised the animal intake software will be operational by July 1 and <br />that a formal agreement is needed. Chairman Poole advised the concept will <br />be addressed during one of the upcoming budget meetings. <br />Commissioner Carruth and Mr. Downs also responded to additional <br />questions from the Board. <br />Recess of Meeting <br />At 5:33 p.m., the Board took a short break. The meeting resumed at <br />5:44 p.m. <br />
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