board member de Leon is absent we have board member damoosh with us today board member Ward present board member marcius is absent but we have board member we're with us today board member Flores absent Wilbur Quran president former Shayla Hernandez present board member Gandara absent chair Sanchez President we have a quorum okay we're on to agenda number three which is the approval of the agenda and any changes to the agenda we're getting shaking the head so if I get a motion to approve the agenda please motion to approve the agenda okay we have a proper motion to approve the agenda and it's seconded there's any input hearing on if I can get a roll call please remember we're yes former Quran yes former Michelle Hernandez yes chair Sanchez yes passes thank you okay we're on and we're on to the meeting minutes uh we need sorry agenda item 4A which is the approval of the minutes from the regular ascmv board meeting held on April 27 2023 if I can get a motion and a second for approval motion to approve the minutes Hernandez thank you we have a motion by commissioner second at Corinth and a second by councilor corn thank you are there any comments changes to the minutes I'm not hearing or seeing any so if we can have a motion to approve the minutes from April 27 2023. move to approve Corin second shelter Hernandez I think we had the first the first uh motion sorry about that they were just asking for the Roll Call I apologize for the commissioner but remember we're here yes former Koran former Michelle Hernandez yes chair Sanchez yes passes very good thank you all right we're on to reports and presentations which we'll start with the Coalition for pets and people I didn't know I know it was um uh we were trying to get uh community members to come in I didn't know if there's anybody present all right so we'll work on trying to get another member of our community for the June meeting so we'll move on to city and county ACL reports all right do you want to go yeah let's do this foreign good morning uh good morning commence um board members um I don't know there we go thank you my name is Brian uh Halsey I'm the case worker for donut County Animal Control I'm here to present the April 2023 jpa report it's we had 258 reported stray animals out of the 258 we were able to get 223 stray animals picked up we had 87 stray cats and 136 stray dogs we picked up 13 sick or injured animals four of those were cats and nine were dogs and we had eight owner surrender animals and they were all dogs for this month uh this is our reported stray animal called comparison um this is our four-year return to owner in the field we had 18 for April it was a little low but if you see for the past years it's right there about where it is for last year and for 2020 these are additional animals that we picked up again we had no owner surrender cats we had eight surrendered dogs we had 13 sick or injured animals we had three welfare holds for those that are new welfare holds again are for if border patrol or a sheriff unit or an LCPD officer detains anybody and they have dogs or anything like that or cats that's what those are for we take them to the Animal Services Center so that way they could get their animals back um we had five shelter quarantines we had six home quarantines we had one Court hold case we currently have zero animals that are live evidence facility we had two rabies submissions they both came back negative we had 42 diverted intakes and part of the board we added a new to the sliders for general education so for the month of April we had 377 educational materials or talks to people and that range is anything from spay and neuter rabies the community cap program anything that we feel that we need to educate on these are our districts and these are our stray cats or sorry straight animals picked up per District we had 12 dogs in district one I believe that was a litter of dogs and that's why it was so high for that one in District Two we had 24 cats and 12 Dogs districts three we had a total of 29 District Four was high again people started trapping again in District Four that's why that one's a little higher we had 69 animals and 39 of those were cats in District Five we had a lot of litters in District Five for April that's why that one's so high in dogs District six um we only had six and then District Seven is usually about where it's always at with 36. these are stray cats picked up by District and these are Street dogs by District and these are reasons for animal surrenders we had one that they were just unable to keep on the property so they decided to own a surrender it we had two that were from vicious and livestock attacks we had two that were aggressive two that were injured sick or just a little too old and one they had too many animals so they released one to stay within County ordinances and for that I stand for any questions thank you are there any questions this thing Miss Ward I don't have a question but I do have an addition to this presentation I know last month we talked about in addition to these statistics we also wanted someone on the board had a question as to how many calls the Animal Control Officers took and just basic overall calls for the year and so we said we'd get those numbers and so so far for 2023 and that's from January to April the officers have taken 2768 calls for service that's answered calls and that's what the amount of officers that the the department has in 2022 was 7 675 and 2021 was 8476 and in 2020 was 8 911 calls for service I just wanted to add that information out there for the board great thank you Miss Ward thank you that's a lot of calls yeah it keeps us busy okay commissioner Sheldon um more of just a request can we get in the form of an email the district locations again and um if you can just afford that so we have that on file exist this one right here yep that one right there okay and then when we go to the district numbers and it shows how many um I really like this uh but I'm just always trying to reference what district is where so if we can just put those titles in this I think would be really helpful to me since I have no idea where District Six is and so on and so forth just for clarification for myself so you're running these titles inside of this one yeah that would be really great just how we can reference a little bit better okay thank you commission are there any other questions comments okay thank you good morning members of the board my name is Geno Jimenez I'll present to you the April 2023 statistics for the city of Las Cruces so for the month of April we responded to 546 straight calls of those 233 were Goa we were able to apprehend 313 of them 255 went to the Animal Service Center uh 160 being dogs and 95 being cats we were successful in field RTO in 58 animals those are animals that never crossed the threshold of the Animal Service Center we were unsuccessful and filled our Towing 32 those are animals that had some sort of identification however we weren't able to get a hold of the owners at that time so that gave us a total of 90 identifiable animals here is our three-year stray comparison again we had 546 for the month brings us to a total of 1953 for the year and you can see by the chart we're keeping within that trend next is our three-year filled RTO comparison again we had 58 for the month bringing us to a total of 157 for the year thankfully we had a spike last month well hopefully that Trend continues next is their Community cap program we responded to 60 cats in traps we were able to release nine of those so you'll see the yellow and tan I guess would be for 2023 I mean excuse me for 2022 and for 2023 is the blue and green next there's our calls for service like Mary Lou said there was a request for a number of calls that Ico will responds to so the top line is what we did in April whereas the bottom line is what we've done year to date now on these we also use it as I guess it was a board member Gandara that requested a educational component we take these every single call as an opportunity to educate especially if we have a citizen contact so if you look at the different topics or types we have our bytes care maintenance cats and traps our follow-ups Animal Control calls those can be anything from a wildlife call to a phone call to a anything other than the ones already specifically earmarked uh cruelty calls dead animal pickups uh animals in custody livestock calls loud animal complaints sicker injured complaints snakes Strays traps and vicious others and the others is simply where um it's not categorized correctly that would be for example a um an officer an ACO goes to assist a PD officer on a follow-up for let's say a domestic violence call and instead of creating their own Animal Control call they get put in with that PD call and it never gets cleared up with central dispatch so it's not specific to an ACO call therefore it's another so that gives us a grand total for the month of 1187 and for the year 4609 next is our reasons for owners releasing their animals for for incompatible with their other animals for for aggression for cats unable to care for for dogs unable to they can no longer afford three dogs for age two were euthanasia request two dogs unable to care for two dogs could not keep them confined two dogs the owners had health issues themselves one because it bit somebody and finally one dog was too rough with their older dog showed food aggression finally here are our reasons for the unable to build our to 24 there was no contact by phone or at the at the residence one was a Chaparral address one was the El Paso address and one was a Utah address three chips were not registered one owner was out of town unable to what said that they would redeem it from the Animal Service Center one dog escaped while they were in Las Cruces and they would pick it up at the Animal Service Center they were actually at a doctor's appointment in Alamogordo uh three dogs or one dog gave the owner gave it away three years ago and couldn't contact the new owner um one the Animal control officer did make contact with the dog owner they waited at the Animal Service Center for an extended period of time calls started to pending started to pen so that officer had to impound that dog and finally there was one which was this is a rare one uh there was no contact with the chip manufacturer or company and they had no customer service options as uh on their phone on their automated service finally here are some highlights that again was asked for by last month we we did a two hour presentation with the Cub Scouts and then uh the 183 hours those are hours the officers spent in training last month and with that I will stand for any questions are there any questions for supervisor Jimenez no quiet or quite much today thank you thank you sir you're welcome we'll move on to the shelter statistics and activities Mr Thacker good morning Clinton Thacker executive director at the Animal Service Center Mesilla Valley here to talk to you about April I'm sorry May no April numbers it is May sorry for that So currently in the center as of two days ago we have 382 dogs 106 cats for a grand total of 484. that is over what we consider to be a uh capacity of care issue so as as you see we're going to present some numbers to you some are some are really high and that is because we need to keep the population low so we have that capacity to care for the animals certain guidelines in the state are want us to to give a certain amount per animal of time for Staffing so if our staff's low that means our capacity of care is lower if our staffing is full or in other words we can provide more care and that means we have more hours and we can house more animals so our intake is an incredible 831 animals came into the center in April oh okay there we go 831. 527 cats 290 dogs 297 cats and how those animals came into the center we have 130 came in as uh owners surrender our highest one was Strays by acos that's that's normal 53 percent of of that number that came in 800 came in by acos the next highest is by the public and 24 so a quarter of them and then 15 owner surrenders and then the rest for small amounts that came in some of the returns we had for our adoptions that came back 12 Dogs one cat as always we always try to educate the individuals when they come back you know how can we help you behave your problems I know one person brought in a dog because it was a puppy and I kept going to the bathroom in the kitchen like well we can work with you on that and they're like nope don't want it I want another one so we we told that individual that all dogs poop so it's just a matter of of training and and helping them out and of course those are offered at the time here's diverted intakes again 150 I'm sorry 217 158 dogs so a diverted intake for those that aren't familiar may be watching a so when somebody comes to the center whether it be a owner's surrender or I found this tray our front office will educate the individual you know or ask them are you willing to hold on to the animal if it's a stray you can go for a walk give suggestions and try to find the animal go door to door or if it's an owner's surrender you say you know we can vaccinate the animal right now we're fully we have um we're full capacity we can vaccinate it and we can make an appointment for you to come back bring the animal later but here is some resources to try to find another place for it to go so of those things yeah 217 were intake I'm sorry we're diverted an interesting number that we're trying to figure out how to capture is the number of these diverted intakes who actually comes back and enters into the facility that would be an interesting number that we're interested in so we're just trying to figure out how to do it because with the software we have you have to bring the animal into the software called an intake and we're trying to figure out how we can intake an animal and track it without actually intaking the animal so it's a discussion we're having with our shelter love software people now so how do these animals leave 15 left adoptions 13 and a half reclaimed 25 left rescued eight percent was Community cats and 25 percent was euthanasia that leaves us with a live release rate in other words the rate or the number of animals that left the center alive was 71 percent that euthanasia number is high because again we are looking at the quality of care so we are we're at over Max Capacity so what we're doing is targeting the animals that aren't responding and you'll see that I believe in the next in the next slide here this is our transfers of where they went again action program for Animals has always been a big local rescue for us and we appreciate all that they do for us so this is our euthanasia reasons as you see Medical uh parvo and respiratory signs are the biggest ones for dogs so when an animal breaks and parvo is generally with the young dogs that come in so they're already showing clinical signs for it so we don't treat for it we have no space to treat for parvo right now because they need their own space so we do do a non-treatment euthanasia for parvo same with respiratory signs if they already come in with it and we have no space for treating that's what we're doing also if another problem with parvo is is how highly contagious it is so if it is in a kennel and it does break with parvo we do euthanize as kennelmate because it's it's guaranteed that that animal is going to have a so it's these necessary things that we have to do to keep the majority the health of the animals higher but it's it's hard decisions absolutely hard on a happier note the amount of surgeries we're doing is phenomenal I don't know if you've been to the center you've seen the small surgical Suite that we have but the 300 surgeries that they did in April is just phenomenal the amount they do you see it's broken down 80 was TNR 42 was adoptions shelter Fosters 136 and then other was 42 and that could be anything from amputation to it's just anything other than those things that we offer our volunteers continue to work really hard our dog walking team would like to give a shout out they came in in April as they do every month I'm sorry in May as they do every month and they um they walk every animal that's available at the center so there these animals are getting out they're seeing sunlight they get exhausted and tired and get to go back in the only problem is it's only once a month that they all get locked dogs are being walked every single day at the center volunteers come in and walk these animals our cat care team does a fantastic job of providing extra care for the cats and enrichment we call it when the animal gets to be played with or some kind of some type of brain stimuli that allows the animal to exercise a little bit whether it be mentally or physically but 500 hours is how much they gave us that's phenomenal our visitors are staying steady at 1 359. this I believe that it's actually higher than this because if somebody comes in they just sign their name in but they could have if it was my family coming in you'd have a whole you know rugby team of people following behind so but that is just for signed in individuals website page views we're still up there 37 000 and for those watching for the first time again uh page view is any page in the system so if you go to our main page that's the page view if you click on a dog or on Strays that's a page view if you go backwards and look at a another cat that's a page view so 37 000 almost 38 000 page views for April I'm sorry I keep saying April and May and switching them universally you know what I'm talking about I apologize Facebook views are again they are up there 11 600. um since that jump in November of 2022 and we've stayed consistently High I think what we did is we got a big bump in uh in following and so that following has just stayed up there really high we're posting some great content thanks to our volunteer coordinator and having some fun with them we did one recently in April that was what's your favorite animal and so we just asked hey what's your favorite animal and they said oh I love so and so and they took the video camera through and showed the animal and they were all long termers that we had there and it was just great for the people to see that our co-workers actually love these animals they know them by name and they do have favorites so that was a very popular video in April I hope to see that it's upon us the big one our drive-through Clinic is happening on June 3rd 9 A.M to 2 p.m fill the dreams parking lot this is something that people look forward to every single year we try to do it four times a year so quarterly but it's a lot of work to put these on but we're excited to do it for the public as you can see in the flyer it's free dhpp and fvrcp so that's the distemper and the parvo vaccine and then fvrcp is pretty much the same thing but for cats so those are free power thank you for Petco love has been giving us that Grant and helping us and then the McCune Foundation has done the first 250 microchips are free for individuals and then it's just ten dollars after that so you still have to pay or purchase the rabies and the bordetell and the microchips but again it's only ten dollars for each of those if you bring a dog to a veterinarian to get these same things it's a lot more than what we'll be charging again you just drive up you stay in your car air conditioner on or windows down and you listen to music and chill and just make your way through the line until you come the first tent picks up the information you want to have done the second tent you pay for it and the third tent is where the animal gets us vaccines and you drive off um so a great program and we have our animals our pets of the week Thor and Frank and that's all I have for you any questions are there any questions Strickland I just more of a comment and I just I find myself speechless with the number of animals that we're continuing to see and I think seeing the 800 intakes is just mind-blowing and not necessarily in a good way and I know like you said it's everything the staff is doing to keep up the volunteers are doing to keep up and the the partners in the community the rescues you know they're I know they're doing their part as well and it's it's just kind of overwhelming and I think it is frustrating being in this seat to hear where people are surrendering animals simply because they're you know peeing and pooping in the wrong place that they just need training or something small that can be corrected and they don't want to put the time in because they want something simple and that's you know doesn't always happen with the pet you it's just like like a family member and you put in time and I know I'm preaching to the choir here but it's just I'm just uh all I can say is just it takes my breath away to see how many numbers and we're not even into the peak of summer yet so yeah numbers have climbed back up to pre-covered or where we're at and they'll they'll continue to do that until we do some kind of change you know it's it's Insanity to think that we can change something by doing the same thing over and over so the Strategic plan that we're planning on hopefully the uh towards the end of June maybe in August I'm working very closely with best friends to get all that planned I have weekly calls with them the reason why I haven't let the board know is because we're still trying to balance a date of between preparation but also time for all of us to be together for a day or two to talk about the Strategic plan for the ascmv but it is going to happen this summer that's what we're looking at and hopefully with those different ideas that everybody gives us I mean because this is going to involve feedback from the board it involves feedback from the public and who else feedback from my co-workers that we have so hopefully with those things we'll be able to develop a plan and move forward on that um yeah well I'm looking forward to it hopefully appreciate it Clint yeah thank you we're on to now committee reports so we'll start off with the finance committee and I know Mr Leon is not here so Mr mosh yes board chair board members uh the finance committee did meet I happened to be on vacation during that time but I met with my team they did go over the unaudited financials they are attached in your packet however I just would like to note if you look at the very first bullet there it talked our one of our accounting supervisors Josh saffell showed that there was a cash deficit for a accounts receivable it was received in the first of May and the Animal Service Center financials are looking very clean and um and on task so we'd like to report that great thank you Mr Mish all right will be a presentation today or did we regarding the financials or are we just yeah okay I just want to make sure uh board chair it's my understanding that it was decided by the board that the financials would be presented quarterly correct I just wanted to make sure I just I thank you for the reminder yes sir all right then move on to the executive committee we did not meet as executive committee in the past month I know we had several conflicts and so we will don't have anything to report for the executive committee this this month so uh we'll move on to the facilities committee commissioner oh commissioner clay do you have anything that you wanted to add before I talk about the meeting I just have the three things the main discussion topics of the facility committee perfect you want me to do it or do you want yeah of course please okay so we talked about how to access store readers at the existing Center the old Center they're still not working we we received a follow-up on the email and it was they stated that there was no follow-up there's no update on that there's an issue between the software reading all the different cards in the city system and so they fight one another they've last we heard is is that they found a product but they're trying to find money with facilities so I'll request before the next facility meeting I believe next week or the week after I'll ask for another follow-up see if we can get something before then uh I do have some exciting news there is a very large semi currently being unloaded this morning at the ascmv for our kennels we're very excited about that they're unloading them into the existing Center and I also saw some Jane's construction they're their general contractor they are there as well so hopefully within the next two weeks we can get some construction going to put those kennels in the new building is still not city property substantial completion has not been completed for that so we're just waiting for that go ahead and um oh and as I said the shipping I have here the shipping date sold the puppy cages if you remember there's there's two separate kennel issues going on inside the pods there's an opening in the cinder block wall for puppy cages to go in and these are stainless steel cages the customer side is glass and then the staff side on the back is caged so we can have access and open it the company that we went with to do the kennels for some reason they changed their mind and they don't make them so we had to go we actually got this morning got a printout of a total and a quote that we can have a submittal for for approval from another company to put those in so that's exciting news as well so that's moving forward you're going to see today as well a change for funds we're requesting a resolution where we're going to apply a grant to get the cement it's a eighty thousand dollars and we're going to use that Grant and I'll explain it more when we get to the resolutions but that cement project is also moving forward as well that's all I have thank you Clint thank you commissioner are there any questions on facilities okay thank you all right we're on to then our discussion items which we have the executive director directors annual performance review I just wanted to briefly discuss at least we're coming up on the time on which usually we've done it at the end of the year at the end of the calendar year but we're looking now to I think as per the GPA it's been in June July and so that's where in our next meeting I know we're uh what what I plan to do or along with mayor Pro tem gandada and the vice chair is we have our evaluation form in advance of the next meeting we'll be sending that out to the board members so that way you can look to provide some feedback and we can start collecting that information in to prepare for the June meeting right now we're I'd like to tentatively schedule to have a closed session to discuss it as the board the the initial feedback I know speaking uh with Clint there could be a potential Conflict for him and the ascmv that day and so have to we'll just as we get closer to our June meeting we'll figure that thing you know those things out or if we need to adjust we will but just wanted to at least give all the board members a heads up that we'll be sending out the evaluation forms to fill out in preparation for the next for the June meeting so are there any questions or comments on the process okay all right thank you so we'll move on to section 7A or item 7A which is an action item for resolution 2023-04 which is to accept 2500 from the McCune Foundation microchip Grant if I can get a motion in a second to begin discussion please motion to approve motion by commissioner Sheldon seconded by Corin and the second by councilor corn thank you Clinton sorry to get to hear from you again next several so the 2500 is the Grant from the King foundation to cover the microchips for the drive-through Clinic that's happening on June 3rd but that's far okay keep it simple how simple are the questions on the action item all right we need a roll call please on resolution 2023-04 board member Weir yes board member correct yes former Michelle Hernandez yes chair Sanchez yes passes thank you all right well now on to resolution 2023-05 except 75 000 from Petco love Animal Welfare organization Grant if I get a motion a second foreign thank you this Grant from the Petco Foundation was originally meant to give us more money or funds to purchase a mobile vet clinic the grant was a little bit different this year it did not ask for an amount that you're asking for rather they granted us what they felt like we qualified for so we received and I'll cover this in the next Grant but we received some money from the Carol Petrie Foundation and when we looked into a mobile clinic it was they're over 350 000 dollars and so we needed more funds for it we applied for this grant with Petco love we got 75 000 still nowhere near the amount that we needed to start it and with the county having a spay and neuter clinic or spay and neuter um Clinic I guess you would call it a vehicle or yeah vehicle we thought there's potential to to partnership there why duplicate the efforts so we contacted Petco love and they said that we can use it for any life-saving methods that we would like so we would like to ask for your receiving approval of this grant for life-saving efforts thank you Clint are there any questions on the grant comments all right well then if I get a roll call on 2023-05. well remember Weir yes yes former Karam former Michelle Hernandez yes chair Sanchez yes passes thank you all right then now to resolution 2023-06 is to adjust the adopted fiscal year 23 budget to redirect Grant funds to cover operating expenses if I get a motion in a second to begin discussion please so moved quite a motion by Council corn second shelter Hernandez and the second bike Mr shelter Hernandez Clint thank you as you heard me before the 150 000 was received by Cal Petrie to purchase a a mobile vet clinic unit that amount was Out Of Reach so we contacted them again asking if we could change this to a general purpose as you see in your notes there they did a lot that with no problem whatsoever so for General use life-saving is what it's for so we're going to be adding this money into our budget this year so we can purchase the eighty thousand dollars for the cement and then also some will be going into the minor equipment in our Medical Department so they can purchase they're called wet tables for surgery and also other minor equipment that they need when they move from their existing small Suite when we leave the center they're going to bring their items up and be in the existing adoptable cat room is what they're going to be utilizing for a new surgical Suite so that will help purchase those items as well Mr mooch did I miss anything on that okay thank you Clint all right are there any questions on this resolution comments all right and then we'll ask for a roll call please on resolution 2023-06. board member Weir yes board member Quran yes board member Shayla Hernandez yes cheers Sanchez yes passes thank you and that concludes our list of action items for the day and so we're on to public input is there any public input at this time good morning good morning Kathy Stark I usually stream these at home because mornings are a little tough for me but I dropped off some broken promises TNR cats so I thought well I'll just come here like board member Sanchez I've been watching the numbers of animals going into the shelter I've been watching the numbers of puppies kittens the call for immediate Fosters because they're just too young to stay at the shelter overnight they need to our feedings and studies will tell you that the biggest barrier to spay and neuter is economic and so this is a general question for the board but I'll be addressing the the larger elected officials is you know what as our our government leaders are we willing to do to help people they need help to get this done um I don't know if you're aware that the cat's meow has been holding mobile vet clinics they've had to stop because the people coming cannot afford even their reduced fee I understand that the snap program has raised their co-payment which is likely to put it Out Of Reach for many of the people that need that program last I saw on the board action on the community cat program which courses my passion along with the puppies um was a hundred and one thousand five hundred dollars I believe that was the approved amount I don't know that the counties approved your budget yet but the city has approved their budget and I found that extremely distressing given the Numbers number one given what we know is the need and the public requests for help in managing these cats and they're not I think a lot of people are under the misconception that these are all ferals and they're not a large percentage of them are cats that have been abandoned and the original proposed budget for just the city TNR was slightly over 311 000 until coming to a hundred and one thousand I have to question are we serious about controlling the reproduction and thereby controlling those numbers that are going into the shelter and so I found that extremely depressing the other question I'd like to raise and again I haven't seen the finals but it was my understanding that the board approved an increase in the surrender cost from 25 to 35 dollars which in my little brain says that's counter-intuitive because we have animals being dumped everywhere um do we not want to make it easier if people truly are not going to keep these animals or them to surrender somewhere where they can get care or be humanely um killed I don't use euthanasia anymore I use killed because that's what it is versus being dumped in the desert um I was just telling Gino Somebody went through the Border checkpoint up and hatch and dropped a box with a mom and six kittens and it's like we need to make it easier for people to turn them animals in somewhere where they're properly inhumanely handled so thank you for your time thank you Mr Stark are there any other public comments okay we're on to Cherry board comments oh it looks like there's another comment or [Music] and if you could come up microphone so that way we can hear you for the record thank you good morning hi good morning I apologize budget analyst um I wanted to see if Leanne's input regarding the resolutions that were approved 04 and o5 I made the fun summaries for both of them together and I think DFA because they're the money is lumped together the 75 and the 2500. how do we correct that because it's going to be an issue once we process this to DFA so Finance director I actually when I was going through it as Yahweh I caught it afterwards and I apologize but I sent a quick message to the team that the very first fund summary showed the 77k but the resolution was only to adopt two thousand five hundred dollars so actually the adopt the resolution should have had the fun summary for only 2 500. um what we can do is maybe contact DFA and if they'll go ahead and that way we can adjust the budget because it has been adopted on the second resolution as a total uh because the second resolution was for 75 and the fun summary shows 77. so we'll check with DFA on that but it could be at the next board meeting we may need to bring that resolution back and only show the fund summary for 2 500. but I would believe that Clint would be able to go ahead and start using those funds immediately after this meeting okay I mean do we want do we want to I mean theoretically do an amendment I guess reconsider the vote do an amendment and or just well I mean I just want to make sure that we don't we don't cause any issues like you said for Clint if he can use the funds and we're uh you know now that we've signed it if board chair it probably would I I will apologize and say I don't know really the rules of bringing a resolution back to this board but if it could be amended at this time and I'm looking at Becky to see if we could do that but if we could and somebody was willing to make a um you know an amended Amendment saying that way we can redo that that um redo that those fund summaries and then attach them to the resolution as an amendment to the resolutions I mean I think if there's no objection to it I think what we could do is I said we'll just like some reconsider the vote in that then we can re bring it back forward just make the amendment verbally um and no because I mean if there's changes to a resolution that that are done in the middle of a meeting uh you're not gonna you're not gonna have that immediately updated so we can make that uh amendment in the motion and then accept the accepted as is and then you guys can correct the the the items after the meeting if that that would be I think a lot cleaner a lot more transparent and would be acceptable both of those resolutions would need to be amended one just saying that this fund summary should only reflect 2 500 and then the other one reflecting the 75 500. so that would be on both 04 and o5 we would have to make those yes yes sir okay sorry just to clarify this is on the exhibits of each right yes it is and the line item under local grants which says 77 500. and so both basically exhibit a for both resolutions okay I've never been in a situation like this so I have no idea what the actual rules are so I but I see what you're saying yes I was I apologize I was looking through the resolution and reading it and then I noticed after it was adopted that there was that in there and I pointed it out to staff it might I mean we do have a resolution it has approved the last one is approved what we can like I said what we can do is just bring this at the next mating to just make a correction to it it should be fine but maybe Clint might want to chime in Clint Packer executive director I we don't the 75 000 was just to accept it we weren't we didn't have any plans to use it at this point right now the 2500 we did have to purchase the the microchips however we can absorb that into our budget and then realign correct we can say this was actually for this and tie them together and they could subtract it after the grant has been received so I don't see any problems if we do it and and board sure if I can add this might even be better because none of these grants I'm I'm making an assumption here and I apologize none of these grants you're bringing these into the FY 23 budget so if if the Animal Service Center is not going to use it in FY 23 they're going to need to bring it in again as a budget adjustment for fy24 and since the budget for the county I and the city have been adopted we can do that at the very next meeting as well and that will really clean it up okay I just that I mean that'll work and I think it's I understand the the correction here is just so I mean to me it's almost just a clerical Maybe I'm Wrong I think the because the resolution itself is stating the correct amounts the exhibits just need to be corrected I'm okay with like you're saying we can accept them as is for now and then come and do corrections next month if we need to soaked or cheer four so sorry correct um for a resolution it's that that are actually adopted and that actually says exhibit a so that is why it needs to be fixed but since this is something that Animal Service Center is going to use in fy24 my recommendation is that we just make an adjustment to the fy24 budget at the next board meeting and that will really help the Animal Service Center at the same time thank you Mr Michelle councilor corn did you have any other questions or no I was just going to say the issue is that they don't actually say that number in the in the that so that's so is the board okay with coming I guess uh leaving as is and then correcting in June or do we want to take action now take back something and then amend it and then fix it on the fly as we would be doing if we were doing it here so I would ask that we do what the recommended thing in the future if it doesn't impede any actual spending of the money or fixing that so okay all right sounds good then we'll we'll take that approach thank you Mr thank you councilor corn all right then we're on to chair and board comments are there any comments from the board all right then we're on to our last item which is adjournment so I get a motion in a second to adjourn oh miss Ward yes um thank you thank you chair um I just wanted to to make a statement and bring some information for the board the department animal Control Department has um brought back our old Aces program which we had our community Suite program with which we used to do for the public with go out with our codes and do community Suite but in the past our Aces was more in depth where the whole department would go out and do an educational Outreach and do a grid area where we would go in one day a week into a community where we thought was a Hot Topic area where we had the most violations or maybe we're picking up the most animals in that community and go and educate that area then we would come back maybe a week and a little bit late over a week later and provide the resources in that Community with the Roloff and maybe the partner with the shelter and other other entities and provide the resources for those people in that Community we're also going back into that Community a month later to provide follow-ups for those residents in that community so that will also give us somebody something measurable that's going to come back into play and that's going to start in June we did partner with codes on that and and meet with them so we have a calendar set for the for the rest of this fiscal year and going into next physical year that will be set and then we're going to we're going to focus on that and looking at all the span neutering and and trying to really concentrate on those areas great thank you Miss word that's great information would you be is there a chance you might be able to send that calendar to the commissioner so that we're aware when it'll be we will get that out we just created it yesterday perfect awesome thank you okay there any other comments beard okay so you grab the mic okay all right then again now we're back too so I'd like to ask for a motion and a second to adjourn please Hernandez thank you commissioner is there a second I will second it then I will call this being adjourned at 10 05 a.m thank you all for coming and we will see you in June