[Music] good morning everybody and welcome to the Animal Services Center board meeting it's Thursday May 28th at approximately 914 please accept our apologies for being late we've had some technical difficulties David what do you want to call to do we have a quorum mr. Dodd madam Tara oh you've called the meeting to order so I'll call the role for determination of quorum Commissioner Gonzales can you give us a thumbs-up you're on mute Commissioner Gonzales no easy and then I'm about then emit Commissioner Ellen's counselor a beta studi there Houser gandara yeah I'm David Dolan and the city's ex officio member and I can make quorum for the city so I'm president and commissioner Ellen's are you able to join us audio and visual I know I didn't had admitted him and all had it shows that he's connecting can we move forward mr. Dahle ahem madam chair we have we do have quorum I feel like you can move forward ok so we just have actually have a quorum next on the agenda is there any changes to the agenda seen none and can we get a motion to approve the agenda I move to approve the agenda by board about this to be do I have a second there's so moved my chair David along goodbye mr. dalla Han mr. Donham will you please call the roll yes Commissioner Gonzalez for approval of the agenda he's indicating a thumbs up on the video commissioner counselor a beta Stubing yes commissioner Ellen's Commissioner Ellen's David Dolan I vote aye acting chair domina yes so motion carries 4 0 Thank You mr. dalla Han next on the agenda is the approval of the minutes for work session minutes M Animal Services Center of the Mesilla Valley held April 18th and the approval of the minutes of their regular 8 s CMV board meeting April 23rd can I get a motion piece so move to approve the meeting minutes for both Commissioner Gonzalez is that a second yes that's a second so notion made like board member at this to be second I'm board member coelus mr. Darwin we please call the roll madam chair this is for the approval of the minutes of April 16th and April 23rd Commissioner Gonzalez that's a thumbs up on the video Celso of Aegeus to be yes counselor the Commissioner Ellen's no action I vote aye that's David on acting chair gandara yes motion to approve the minutes carries for zero okay next on the agenda is a reports and presentations a city and county ACL reports do we have mister miss Warren good morning oh you're on unmute miss ward yes good morning everyone oh I will be presenting good morning morning how is everybody I'm well thank you they saw I'll be reporting our April 2020 stats for Dona Ana County so for the month we picked up total of 105 animals with 88 of them going to the animal service center of the Mesilla Valley of those animals we had a total of 7 on release dogs we had zero really ona released cats we had a total of 26 straight dogs 37 straight cats one Karen welfare vault both injured animals and zero miscellaneous volts and last we have a total of three rabies quarantines at the animals over Center and a total of nine at our own County corporal facility and those were held over also from the previous month so a total of 88 animals to the shelters I'm sorry the animals had been count towards the stats were nine snakes that were picked up and a total of eight dead animals that were impounded though are March 11 through May 7th street animal calls that were given to us over Central Dispatch we responded to a total of 163 calls and/or I'm sorry we received the four of 163 calls for control and responded to 64 of them for the entire month of April out of the 195 calls to be responded to 49 of them I'll try the the first one was from March 11th through the 31st and then the April for the entire month was 195 Paul's with us responding to 49 sorry for my confusion for May May 1st through May 7 out of 40 calls we responded to a total of 10 of them so overall for the pandemic pandemic response 123 out of 100 are 123 out of 398 responded to for a total of 31 percent warned I'm so sorry we can't hear you very well so I'm not sure if you need to raise your volume or can you hear me now marry it would be more your mic volume in your settings to raise that body that might be hard to find depending on their setup so this was on the strain information through dispatcher so I just wanted to give you all an overall of the pandemic information in regards to the stray animals the calls that were had come in to the 9-1-1 system so that's for bike or bike calls we had a total of 12 exposures to humans and two exposures caused by other animals for our quarantines we have a total seven that were quarantined at the animal service center we have three home quarantines two animals were gone on arrival for the human exposure and two animals were gone over arrow from the animal exposure so we have a total of seven animals that were only released into our custody and the reason for these calls for these own released animals as requested by County Commissioner County Commission as well we had two animal aggressive they could no longer keep one that was taken injured that they couldn't care for any longer and three just the general dependent they can't care for their animal and one for a killing livestock that's the seven animals and the reasons why they were unreleased for in the field returned to owners we had a total of 19 for April we had scanned a total of 120 animals and of course that I don't know is that we don't scan his snakes livestock vicious animals some vicious animals and Sun Devils are the variables SCAF so far types of calls responded to a total of 616 calls of those calls 50 were injured animals they had 6 cruelty calls total of 30 vicious animals 16 byte calls and for our Philadelphia or we got compliance on a total of 8 licensing microchips and 20 permits 7 for rabies vaccinations and 40 for care and maintenance or other ordinance violations our court outcomes for April we had nine cases that went to court of those nine cases we had a total of 20 partners ish our totaling of 50:58 regular hours by six hours of overtime we had four guilty pleas and those four guilty pleas we've got a call about two hundred and twelve dollars to the local canine rescue group we have six the myths dismiss for compliance and a continuance of ten cases and that will be our stats do we have any questions Thank You mr. Lawrence I appreciate the reporting and the digging and deeper with the other types of data and I think that's really important so thank you any questions seen on gene oh I see you're on on the call you're up thank you guys thank you mr. Lawrence good morning madam chair members of the board I will present to you bar April numbers for 2020 and I will see if my presentation will start please let me know if you can see my presentation I'm gonna keep it this way I've been told that it works better in this type of slide rather than fullscreen if anybody would like me to go fullscreen please let me know I or whatever you prefer right uh Gino if you could go full strength is just there for the home audio the viewing audience on television could see it so I began my presentation for the month of April 2020 we responded to 345 reported strays of those a hundred and ninety eight were geo a meaning the officer did not have any contact with that animal a hundred and forty seven of them were impounded a hundred and twenty of them were impounded at the shelter six that the animal service center sixty seven were dogs and fifty three were cats we were successful in returning 27 animals back to their owner and we had a total of seven that were unsuccessful and in my in future slides I will give the reasons for those we had we had a total of 37 a correction 34 identifiable animals you know excuse me I just wanted to do knowledge for the record the Commissioner Manny Sanchez joined us at 9:28 a.m. thank you Miss Vela Commissioner Allen's is here as well I will continue huh so I reported Stu here is our three-year comparison for our reported strays you can see a major decrease from February to this month and I can tell you that for May this upcoming month it's going to be even a steeper decline again we had a total of 345 strayed calls and here is our three-year comparison for our filled our TOS we had 27 and again we're in the decline compared to the past few years I do believe that this is all due to the pandemic and the circumstances and our responses that were continuing during this this crisis so the reasons for owner releasing animals so we had one dog for because it bit a family member one because it was old and sick one dog that the owner could not keep confined and was showing aggressive towards the other animals in the in the in the resident two cats the owner was in the hospital and a family could not take custody of them or care for them and we had five puppies dogs with parvo last month we were hit hard with parvo as well so it's that time of season time of year the reasons we were unable to filled our to3 for no contact by phone and the residents was out of las cruces one address was in California one was in Springfield Spring City Kansas and the third was in El Paso Texas three were no contact by phone or at the residents and those profiles were not updated so we weren't able to make any kind of contact with them and one was an ear tip cat that was registered the microchip was registered to the animal service center and here is my stream app hopefully it will work correctly this time I am going to go to a different slide can everybody see this now I know that this has been requested many times fortunately I'm at my workstation which allows me to to show this slide we know that at chambers it's different permissions there so because I'm at my workstation I'm able to present this slide that I haven't been able to do for months what you're seeing here is year-to-date this is from January 1st to May 1st this is the total number or the totals of animals that we have impounded the blue represent dogs the orange represent cats and the small red dots represent other animals for the benefit of my report I'm going to go ahead and go to this month only and then with your permission madam chair I will go back and do January February March it may take a little bit for it to populate but there we go so again the blue represent dogs that we responded to the orange represent cats and the red dots represent other animals anything other than dog and cats so if I pinpoint this one right here you will see that it's a desert turtle we responded to that desert turtle and we were we impounded it if I go to here this is simply a cat that we responded to a gray cat that was impounded on the 7th I will zoom out a little bit if anybody has a question as to a particular spot or area that they would like me to pinpoint I would more like more than happy to do that for you there's one that I think is interesting this was a mountain lion call we will respond to those types of calls for wildlife within the city limits as a public safety issue we have been instructed by Game and Fish of course not interact with the animal but if we do see it - contact them immediately and then they will come because they their agents or their officers are spread out in a bigger area than us they want us to keep track of it and find which way it's going so that when they get there they can do whatever they have to do either tranquilize it and locate relocate it a lot quicker than them starting out in a particular area and not know where it's at so any questions for the month of April I don't see any Gino and what I will say now is I'll hand over the facilitation of the meeting to vice-chair Sanchez thank you Mayor Pro Tem gun that I appreciate your your help with this so if there are no more questions for three minutes we will move on mr. chair if you would like I'd like to do my January February and March mapping so that everybody is caught up caught up oh I'm sorry I apologize aware that Julie this was it no very good please continue sir thank you it takes me a minute to to populate everything but I will be right there so again you can see the the numbers in January were a lot greater than the ones in last month obviously we've gone through some issues and we had a lot more straight calls back then again blew our dog the orange our cats and the red dots are other than dog and cat I can do it specifically by breeds if you'd like this shows the January cats this will show the January dogs and finally January others the majority of these others I believe are going to be skunks there's two chickens I'm sorry two tickets that were unrestrained and you'll see the notes that we put in here on this particular call it was for a coyote in the area and the officer was able to educate the color on living with urban wildlife not to say that we will not respond exactly that we will put out some educational material to show them how they can reduce the chances of that wildlife coming on to their property I'll continue with February Lister a menace yes sir this is Commissioner Sanchez I just had a quick question when do you when you have a call like that obviously you took the opportunity to try to or the Department took the opportunity to inform at what point do you all ever call the USDA Wildlife Services on those culture and we typically don't we would only call them if the animal the wildlife poses a threat to public safety for example years ago we had a pedestrian or a citizen that was walking along Sonoma ranch north of Las Colinas and as she was walking by with her small dog on a leash pack of coyotes came out and tried to take her pet in that scent in that case we were able to get out there as quickly as possible I was the officer that responded at that time I called USDA Gate Wildlife Services they came out within minutes well I should say in about 45 minutes the office the agent was coming from hatch so driving time from hat I kept in by with his instructions I kept an eye on the pack that was that attempted to take the dog and once they arrived we trailed it and they were able to dispatch it and remove it from the area at that time that every was barely getting developed though they had they had still established their den there and unfortunately because of what the the act that the Coyotes did they were dispatched and killed Victor I appreciate the information you're welcome so this is our February numbers our calls I should say you can see that up here in this corner we were dispatched to the area of the lovestruck stop up on i-10 or black lab this one was the same black lab but on a separate date but click here you'll see that another skunk that we were that we were able to empower and these are the codes that we responded to in Marsh again you can see that there is no one particular area that has more than the other it is really we respond to the city equally does anybody have any questions about the mapping that we that was requested mr. chair this is chief javis with Las Cruces a code enforcement animal control can i chime in on the map these go ahead and strumice it's not that y'all know this isn't a testing stage right now this map will be available for public interaction soon we will be adding in castle district layers so each counselors can see what this is happening so just bear with us with the current situation our development has been delayed a little bit but our end result is this map will be publicly available here soon to city website very good that's wonderful information any any information you can give to the public is is always good so thank you for that update sir are there any other questions from from the board boardman I'm chair and son Chester me Easton yeah yes mayor pro-tem please go ahead thank you Thank You Gina I appreciate that I know this came as a request initially from the animal services but some prompting from councillor Vasquez as it related to feral cat cat colonies those sorts of things and I've appreciated you sticking with it and refining as we move forward I think this is going to be really important for people to know where the animals are are coming from but good information good data for you all to then do some of your interventions that you have that you do anyway throughout the city and so I've appreciated that I do want to say how incredibly proud I am codes and animal codes and your staff um I believe this officer Baez assisted in a opportunity to educate some elementary students about snakes and that was happening as the teacher is caught teacher doing zoom and with her students and sees a bull snake out there and calls codes right away he comes on and decides he's able to do a small presentation about snakes and so there was a nice article in the in the newspaper I don't know if it was this morning or yesterday when I saw it but I want to get a shout out to you I really appreciate that and he seems so knowledgeable he was kind and patient and so I just wanted to say that publicly thank you so much for doing that and what an incredible asset I think that we have on not only the city but the county with the work that you all are doing to manage and maintain safety of animals but all the other extra things that you're doing like presenting unzoom for students and and whatnot I am so much appreciated thank you chair Sanchez madam - madam gunden I appreciate that accolades and officer vias is very humble about that he he doesn't want to let a notoriety about that he he saw it as a teaching opportunity and he's one of my better or snake handlers and he's not in any way afraid of snakes so he took that opportunity to educate those children to make sure that they were aware and I appreciate that and I will pass that along to them please thank you and and you bring up a good point as well we are preparing because we don't know how long this is going to be if this is going to be something that we're gonna have to do from now on on we do have school presentations that we do throughout the year we try to hit them early as school starts and towards the end of the year because at the end of the year the kids are a little bored of stuff so we try to break it up with some presentations that we do but we are looking ahead and we're already trying to develop videos that we can send to these schools and they can use for animal education so and if requested we can do zoom classes as well and we're bringing in our staff to teach them how to do these zoom meetings as well that's great I think any kind of education especially as you've indicated you know how this may might not be over anytime soon so how do we as the city and county help participate in educating our community even further and and teaching people how to do zoom I think is amazing I want to say that lots of us have had great difficulty moving into this era or item zoom and and like just today some of the technical problems that exist um so it gives us for me a newfound respect for teachers and parents that are trying to do this every single day with kids and so anything that we can do to help minimize that I think is is this is a great idea so thank you Gina thank you Chavez you're welcome Mary Lou thank you okay are there any other comments for three minutes yes sure I service to be thank you and thank you Gino I really appreciate this in-depth report um it's it's really great because I am getting a few calls about cat issues however on the map it seems like we do have a lot of columns with the dogs as well I had one question regarding the cats and if we're seeing this right now when you get a call are we getting just for the single are we seeing that uptick for calls that have a mom and her kittens right now people are seeing more of those being brought in or if it's just for singular cats culture we get them all I'll be honest with you some are singular and let me let me point out if my map is still up and available to you all if I point out this area right here let me zoom in just a little bit you'll see that this area is where I'm trying to zoom in because there are several dots there this was an area where last responded to several times because there were several animals several cats impounded from that same area so each each dot represents a single income however if it is among Mama kitten or a mama cat with a litter we're still only going to put that as a one dot because they were all at one time so this is in the this area again no tags and the cat was all completely impounded at the animal service center but notation then if it does come in with a litter when you investigate there if it does have it yes ma'am and as we go through and if I click on this dot and there is a litter it will show right here in the notes section as you can see was a singular cat but we were dispatched there several times did that answer your question yes sir thank you so much and I appreciate it and thank you chair and and I will comment on what you said at the beginning of your comment we do impound the tremendous more bugs than we do cats the the dots represent that and even in mr. Thakur's report he'll he will show that we were impound a lot more dogs than cats okay any anyone else from the board oh okay mr. Minnis thank you so much I appreciate your update thank you sir okay next on the agenda is the executive directors report on shelters statistics and activities mr. Thakur are you one I am thank you very much for having me here appreciate it is my sound coming through okay yes sir all right start sharing some screens okay maybe hey there we go all right so good morning to SME director over the court and also to you vice-chair Sanchez I mean texting the move back and forth with chairwoman Flores she's glad that you're on and also she welcomes all of you as well so report again is for April 2020 going the current count at the Animal Center is 192 animals compared to 2019 we were at 489 and the biggest difference between those two the reason between those two is because of the shift in impounds that we've asked Animal Care and Control both county and city to be doing and they responded and we appreciate that because with we would be in dire straits without that shift in in impounding our intake continues to be low as well in 2020 you can see the difference there between dogs and cats at 20 2019 you can see the difference as well so then 2020 we have a 330 is our total intake for April versus the 771 this is our outcomes we did 49 adoptions and you've you heard me say that adoptions are going really well the center and that is true they are doing really well what this number is is that's a finalization of an adoption so we don't count as an adoption until the animals sterilized and everything is done so all of these animals that have gone out during this pandemic and the different hours we've had most of them are not sterilized because we have not been able to do surgeries so these are not finalized adoptions so you'll see increase the numbers when these animals come in and when we start doing store start doing sterilizations again on a large volume then you'll see that number creep up so that's why you see such a large difference between the the 2019 and the 2 in the 2020 reclaims a 48 rescued animals 140 thank you to all of our rescue part that continue to take animals they're being impacted at this as well they're not able to do so they're fundraising they're not able to do some of their other gathering and also people are not coming in to take the animals so many of them are full but they're finding room finding the foster so we appreciate their help and assistance with that euthanasia 49 and the last eighty two point nine percent so our live release rate fell because our population slowed and so our euthanasias as you know the lower population and euthanasia as you do it affects it a lot more on that swing so we are continue to watch that and get our goal is always to have that 90 percent and above but there are animals that do we do need to have euthanized that I know of we're we are not I can tell you right now we are not euthanizing adoptable healthy animals these are animals that are deemed for the best for the euthanasia euthanize you should have happen in April we had 543 animals compared to the 2001 or 71 it's a big difference but again the pandemic we're limiting who's coming into the center only one person and they have set appointments that come in that's why there's such a great difference there and that's the end of my presentations are many questions and Clint just to clarify that that was 543 people not animals thank you yes thank you piece so is that that mr. Allens surgery's much the tram I'm looking for the drink we were doing or when we have the stay-at-home order all that was happening the that board and also the governor called a halt on all elective surgeries and that included veterinarians so the sterilization is considered a elective surgery they are also conserving all PPE so during that time we were not able to do any surgeries at all and also other veterinarians aren't doing any surgeries so since then our since they've opened it up so when we can do it we have been doing on a limited basis our problem is is that we we've had people on a and B shifts so somebody on shift a is exposed and gets the core virus then we would have shift B command and they'd have them she'll so I'm sorry so shift a everybody goes on a two-week quarantine and then shift B would have to cover and by a subversive because we've had those two shifts we've been unable to put our surgical staff who was implemented into both a and B's we can't get them back together unless we do a two-week quarantine so we're working on how and getting that together but surgeries have resumed on a limited basis okay any questions for mr. Thacker from the board and okay II none I think we're done Thank You mr. Thacker okay we're moving on to committee reports here we've got first we should all ahem I were a Finance Committee Chair members the board all I'll turn it over to Hamid or Espinoza from the city's financial services department he will share the monthly financials and then we'll I'll give a very brief discussion on what happened at the Finance Committee meeting and and next steps on some things morning everyone my name is Omarosa I am the city of Las Cruces to countless sign to you the Animal Services Center I'm trying to call it the presentation here we go I just lost it all right here we go so we are presenting the monthly financials an audited financial statements rather for the period end at April 30th 2020 we are looking at the the general fund the statement of net position that would be page 1 of your financial packet your cash balance is at two hundred and sixty three thousand your accounts receivable is at four thousand four thousand that I fee is from the city of Anthony and 140,000 is two from Simon Park your liabilities are at sixty two thousand and your unassigned fund balance is at two hundred and six thousand on the same page your capital projects funds you have a I'm sorry you have a restricted balance of thirty of thirty six hundred looking at your change in s position where your revenues and expenditures your budget or actual parameter is at eighty three point three percent actual revenues are a two million three hundred and fifty three thousand and total expenditures are at two hundred and forty seven thousand the parameter is that eighty one twenty four percent for revenues and total expenditures are at seventy nine point three percent after transfers you have a net change in fund balance to fund balance rather of twenty eight thousand if you look at page four of your financial packets that is your monthly trend and so this wrap is is a is a illustration of your monthly trend the revenue data points are in olive green and your expenditure data points are in red so you see the fluctuations going back month month on on this graph and as we've mentioned before expenditures that stand out would be most significant would be your temporary services there at ninety nine point nine percent budget actual as director Ken Thacker had indicated there were no no contracting services for the month of April so if you look at your page or and you look at your April column in your expenditure side of it you see that there were no expenditures expense or charge to that temper resources another thing to note is that for the month of April there were three pay rules that were posted for that for that month this graph is a basically kind of is a pie chart of what percentages are charged to that overall total expenditures of the two million two hundred and forty seven thousand seventy five percent of that of that total it is all geared towards personnel and then 11 percent are toward services and seven percent are towards that supplies any questions they don't see any hands up board are there any questions on the financial statements none for me and chairs just thank you all right thank you miss chair quickly well we did discuss the need for a budget adjustment at the end of the it'll be in your june meeting there is a budget adjustment on your agenda today related to the acceptance of two grants that will cover those later in the agenda the other thing is that we'll put in the June meeting is a detailed request for additional funding from the city I've asked Clint to provide details to increase the budget from the city's contribution we need board action at the June meeting but I would like to see those at the Finance Committee meeting next month so we know what we can present to the full board give them a cafeteria like menu of options to present to City Council to increase that funding and then if that's approved by the board with the recommendation then we'll take it to City Council in July finances are really tight as continued revenues continues to be down as you can expect considering that we have so few people coming in for adoptions and so forth but it has also helped with the fact that we're taking in fewer animals though we still have to have expenses primarily as amadora spoke of personnel expenses because we still have to operate a shelter so that's where we are we'll have more for you next month Thank You mr. chair Thank You mr. Dahlin all right next is the executive committee meeting or the executive committee update and I know chairwoman Flores is not on and and I will apologize because I didn't bring mine I didn't bring the notes and so mr. Thakur I if you don't mind helping me along with this piece of it I know during the meeting we did discuss a couple of items obviously I think the one that we'll be discussing here during action items was the receipt of another grant that the team had was awarded was there I'm trying to recall was there any what were the other big items that we discussed I think the largest thing that we spoke for the longest is the city talking about bringing in the ASC and B as a department and what would that mean County but I think that took up most of the time okay I was getting I know we've had some discussion there I called we did in the in the Finance Committee as well so so I know there were some discussions I think we were looking to do was the discussion around exactly having to continue on the discussions especially within the different entities within the city of Las Cruces and then also trying to have further discussions within the county so we'll have to continue on and that way we'll have further discussion possibly at a later date with the board other than that I don't recall anything else other than we discussed the numbers everything we've presented in your report today and so I don't know it was there anything else we wanted to add to that I Sanchez if I may yesterday April 10 thank you um chair Flores wanted me to just bring up and I will need some assistance from mr. dalla Han but the city did do did move through a work session we had one on May 11 2020 it was to discuss the city obviously taking over the animal services a Mesilla Valley there was actually an excellent presentation done by mr. dalla Han mr. Thakur was on this call as well and so it was so basically for those of us that are new to the Animal Services Board you know we came the Animal Services Center is a joint powers entity between the city of Las Cruces and Dona Ana County since 2008 a CAS CMV was housed with the city-owned building and and a general obligation bond bond and and expanded to a second building or will be in 2021 and so there was lots of discussion about what the joint powers of agreement talks about what in back in gosh I don't remember 2015-2016 we had we meaning the city had a joint meeting with a county looking at the possibilities of taking on the Animal Services Center and I think the discussion then was about in a couple of phases and so do that and and and then what is the possibility in terms of obviously financing but second with a County's animal codes personnel and and so we had again lots of discussion about that it feels like that the the the council is an agreement to move to working on I want to say a having a second joint meeting with the county but really moving towards moving the Animal Services Center into the city mr. Dahle ahem do you have anything you want to add as you were so much more eloquent than I am now about the presentation and the various things that I'm like fiercely looking for my notes and whatnot and can't seem to find very many as it relates to the particular meeting or you're on mute mr. Callahan so I just did the reverse of what I meant to do mr. chair councillor gone there I think you did a really good job on a detailed discussion that we had with Council I have shared our comments and the PowerPoint that was done on May 11th with my counterpart Chuck McMann and Jeanine Quintero from County staff with a request to have further discussion based on the council's direction I believe mr. McMahon know mr. McMahon told me that he passed it on to County manager Macias for the next steps we do need to Ford the joint discussion at a staff level for the ASC NV transition there are some items based on counsels discussion that I need to circle with a s CMV and city staff on a detailed list primarily looking at what is our minimal amount of staffing with a minimum number of animals in the center and then we can look for an adjustment based on that and if we also need to evaluate if there's different cost centers based on breed of animals cats versus dogs small dogs versus large dogs so we still have to work on that and then I believe we will make a formal request to the county from the city manager's office to start discussions firmly with the county staff on next steps related to the joint powers agreement as to scheduling a joint session with the two governing bodies then we'll defer to the county manager meeting now is a little difficult because we're assuming everything at least on the city side is I know that County Commission is meeting live with no in-person audiences or they were I don't know that still true so more to come I can share the PowerPoint with the rest of the ASC MB board name members if you give me a few minutes I'll email it to you and it is later on discussion in the agenda oh good good good so I was gonna recommend sharing the presentation with board members specifically the county board members and the notes I think that would be really helpful for them to understand sort of from our perspective what we were discussing how how we'd like to move forward as you were speaking all this was all of that was coming back in terms of oh yeah remember that I remember we focus a fee not just a general fee but a fee does it is small brief versus large breed what you know what does that look like also the Geo bond that we passed and specific to the city residents and the reason really that we're able to get that second building and how do we specifically tie that into the fee that we will be asking the county for and so I again I just wanted to bring that up as concert Flores or chair Flores wanted me to bring that up as as part of the executive committee report so thank you Thank You mayor pro-tem and mr. Dahle Ahana I appreciate that okay we'll move on to the Facilities Committee Mapleton gondola yes thank you we did have a virtual facility meeting on 5-7 2020 it was clean and I thank you for Clint for scheduling that zoom meeting and sort of taking me through the facility at the various you know areas and whatnot and basically a lot of the conversations stem from the renovations that are currently occurring as it relates to the HVAC system I do have my notes here so as I was putting the video on off I ran to my room to get the notebook but simply let's see at that point earlier in the month the offices are were vacant and working from home there's some change to the back parking lot and and Clinton you can help me better speak to this base I think just basically there's been some movement of moving things out in where the HVAC system is being worked on looking to at that point they adopted pet space was being cleaned and getting all that squared away you spoke a lot of kudos to Michele money from APA picking 17 cats at that point in time and moving them out of the center and looking to caring for them but also finding forever homes hahaha did you get that fur everything's ok let's see obviously you can't I like take sketchy notes they they I think what I was very impressed about was the adopting sort of the governor's mandates in terms of the six feed and the kinds of cleaning that is supposed to take place and and and just really adhering to that and I've appreciated I appreciated that at that point the small breed room HVAC system was all done and and it it was it was it's going to be good you're now help me out Clint at that where the kennels are at the stray kennels are where the HVAC system was going to start you were cleaning that out and getting it prepared so the HVAC system begins yeah you had to do a continual rotation process of whenever the construction workers move in on top of the building when they move in over it we've had to take the animals out the dogs out and so then when the bugs are out they can do this stuff inside where they're ripping out all of the air ducts that are going down the middle they rip those out and install new ones so it's it's quite the process luckily again it's our numbers being so low we're able to easily move these animals into different areas when they're done with the HVAC project we're able to go in there and scrub and scrub and scrub and have a good base to start in so it's working really well I believe we have two more kennels that were going to be you know rotating through and we'll be done I requested a completion date from the city project person who's in charge but I've heard back from him yet but I know it's here in a couple months we'll have something done hopefully in July I the really cool thing about this project is one of the most expensive is they put in air scrubbers and each intake and outtake so everything coming in is getting scrubbed or cleaned and everything coming out is also goes through the scrubber they're very expensive they're they're kind of state-of-the-art stuff so we're excited to have those it really is going to make a difference of what happens in there in the center and sort of making sure that I guess the air and whatnot is being circulated the way it's supposed to way it's intended and and so I am real excited about this particular renovation kudos to the city for finding that money I know mr. Donham you were very instrumental and in doing that we knew that we needed to do that in order to manage and maintain the safety and health of our animals so and and our staff you know having our staff working in those conditions that's always fit was very difficult and so I've appreciated that work mr. Dahlin and to the city kudos thank you and and that's it that's until further notice we will be meeting virtually it's not the most ideal on situation and I'm really leaning on Clint to help us schedule the zooms and have us move through those and and it's nice because I get to see stop and say hello and kind of see what you know where the animals are and those kinds of things so we'll continue to do them and I believe that's the first Thursday at 8:30 or those that I think mr. Ellen's you're a part of that and and we'll make sure that you get that zoom meeting update don't that that's it vice-chair Sanchez thank you thank you mayor pro-tem Gandhara there any questions on the Facilities Committee Oh doesn't look like it so we'll move on miss Gilbert or our coalition update oh wait sorry I apologize Commissioner Gonzales Oh Commissioner I'm not hearing your audio there they look like you're on mute I didn't hear that sir Matt and I don't know if it's just my zoom or if or if anybody heard that no one can hear him okay we see the Commissioner I just for whatever reason we're not hearing your your voice we're not getting anything they like maybe you don't wanna send an email or a text we can we can come back and follow up with it okay the Commissioner like said if you want to send a text or or an email or something I can we can ask here after we can follow the with with a question after Miss Gilbert's update that if that'll work well well at least we'll remove while we're working through that I will I will move on to miss Gilbert for her update miss Gilbert are you there okay I unless there were right now look like we're getting any response there unless there's someone that wants to give the coalition's update as the update oh I see miss Gilmer got off of mute there Maya buted her just to see if she was there but not sure she is okay well nice Sharon I am more welcome or more willing to I have the presentation we can go through it really quick I would hate for work not to be recognized and also for the work for those rescuers not to be recognized absolutely no mr. Decker if you're more than willing on please I'm sure I won't do as good a job as miss Gilbert but I will try see and can you see my screen yes sir right so in this presentation we'll be looking at las cruces stock park coalition las cruces pad network no New Mexico forever homes animal rescue use safe haven animal sanctuary spay and neuter Action Program uncage positives from a shelter and this is gonna be featuring our musicians or listed above and it looks like the next meeting gonna be highlighted so on March and April looks like leaders had a phone call they drafted volunteer handbook drafting article from las cruces bulletin and volunteer project for Cruces creatives so scrape the things are continue to move forward there I especially interested in the volunteer handbook our volunteer program it is always looking for options at the AZ be always looking for place those do better is it showing full screen on your side it is not sir I just see the the first the first slide Oh still the place yeah but not in its light remote now is it in full screen no no you you are on the third slide though down it I noticed some issues click whenever you did the presentation is done from online I don't know if you're able to download it real fast and then open it but that's just a recommendation okay all right bear with me as I'm clicking and dragging weather today is just gorgeous isn't it he's coming from Utah so he's excited hey Utah's gorgeous weather right now it's there in the mid seventies eighties right now I'd take the 70s 80s and where the the high 90s at the moment I love I love this look great it's refreshing all right so I've downloaded the powerpoints coming up my computer's having a hard time keeping up with me can you see it on the screen not yet sugar it looks like it's coming here there we go all right is the change we are yes it is changing we're at the dog park now okay to cut your sauce okay so we have two pictures here of dog parks supporter and rehomed a part of the dog park Facebook page and they always have great information both on what's going on at the dog parks but also on animals that are found and they do a great job posting these animals and trying to get it back to the other it really is a group effort we appreciate that for doing that patner pet networking be safe eyes southern New Mexico they're helping animals like Flynn unite with their owner alloy find a foster adopter networking by email and social media and cute pups forever homes transported shelter dogs but the animals ASC and V dogs to Southwest weighs just louder our rescue and Tucson they thank you for that safe haven Animal Society two pictures here pixie Andrew were adopted always great to hear when our furry guys getting their homes so we have a graphic here from the spay neuter action program by spay and neuter we know that reduces the spraying american cats the roaming is reduced for dogs aggressions reduced there's a lower chance of cancer decrease overpopulation is a big one and also increases their lifespan so spain a new vouchers dated january 15th March 23rd are automatically approved for expiration date mate we night clients mobile clinic scheduled for spring or canceled we hold if Snap is anything like us the it's just a convenient process to watch and see when Wendy the bands were the more strict things were lifted so we're able to continue on with our processes I know we would really like to start doing weather's good to do another drive-through clinic but right now we just can't not going to so I'm cage paws agains doing great stuff for us looks like Bo's bones when he rescued my engage paws in village and the village helped with this adoption the earth is with his people so thank you very much I'm a knight there's a flight out of El Paso 64 dogs and cats were on board a dog is my co-pilot Lulu's fine on catch pause did some amazing things it looks like epas AC tracks as adoption partners so we think then we there's a great tribute again on Facebook to dogs my co-pilot of all the animals that they've sent out of there so we thank them very much for all they're doing here is I'm almost home animal rescue a formerly chained dog has a new life an abandoned pups rescued hospitalized and fosters in las cruces feed love help us continue to support our communities during our communities pets during over nineteen now accepting pet food donations drive-through pet bank third Saturday of every month eleven to one decoction Avenue and that's the action programs for animals APA we're very grateful for all APA does not only for the ASC and V but also for our animals our communities here and may the pur be with you looks like Coalition for pets and people are always looking for volunteers your sir info and that concludes the coalition email or presentation well thank you mr. Thacker I appreciate you stepping in there I did want to add I know you mentioned that particularly a lot of these groups particular because of the the health emergency that's and quite them able to have their normal fundraiser so if anybody's out there that's willing within the community that can help them out as that was noted there with pet food donations or donations please they would be very welcomed are there any questions I guess on that presentation I know you're standing here mr. Thacker but just wanted to see if there's any questions any discussion okay very good all right we will move on to action items we have one item here the resolution for consideration 2020 - 13 to accept the Carroll Petri Foundation grant and Maddie's funded grant I guess this time before we begin discussion I will entertain a motion to approve this resolution so move vice-chairs this is Cassandra Gandara Haygood we got a motion by Mayor Pro Tem Gunther second by Tessa and we had a second now by councillor abate this to V very good please proceed well it's very simple they want to give us money and we want to accept it too the two things in these grants are great I was able to send it out to our our staff our co-workers and one person particular grabbed on to it and said that she'd like to try putting it in for us so we like to thank Emily Muir our volunteer coordinator for grabbing the Carroll Pete Foundation and able to secure that $25,000 and that is it's more of a donation where it's open there's there's no restrictions on so we're able to put those where we can best use it and then the other one that was done by a me her last thing just left me bouncing Basford what the city's grants person no it's della fix ami della fix are one of our animal caregivers thank you you see Bernice in the background thank you very much so ami della fixed one of our animal caregivers she took the other one as Maddie's fund and she applied for that and got the positive we heard positive on that one I've asked for 10,000 that one is earmarked for foster care so we have to use that one to assist our foster program the good thing on that is it's not specifically for something in a foster program it can be for anything so all of our animals that are in foster to adopt that need to be sterilized we can use those funds to help pay for those sterilizations we're already working with area vets in helps to get an agreement where we can have those individuals going right to a veterinary instead of having to come to the center and then the center can pay whatever the vets once we get that agreement going they're gonna do so we're grateful for those two grants and I hope that the board would accept the resolution to accept them okay so we have the two grants one for twenty-five thousand one for ten thousand for a total of thirty five thousand are there any discussion from the board doesn't look like it and I just want to before we do a roll call on this mr. Thakur I did want to say I commend everyone for for the work on applying for these grants and finding opportunities for the animal service center that that would you know helps and especially these times so but appreciate very much this effort for the penis so thank you sir thank you odd mr. dalla hand we get a roll call yes sir counselor vadas is to be yes no sir gandara yes commissioner Ellen's yes Commissioner Gonzales can I get a thumbs up Commissioner Gonzales that's a thumbs up from Commissioner Gonzales for acting board chair Sanchez yes motion carries 5-0 resolution is approved are you good thanks mr. Dahle ahem all righty on to discussion items and this was I know we discussed this a little bit during the committee reports did see a proposal to merge the ASC MV with as a city of Las Cruces Department mr. chairman if I if I may I'll give a further brief overview so I did email all the board members the county members the presentation and the notes from the may 11 city council meeting it is complex but there is some history there the city is on the building since in the land since the 80s the city in the county took over from the Humane Society the city had an agreement with Humane Society up until 2008 to operate the shelter of the center then in 2008 the joint powers agreement was established between the two governing bodies to essentially establish this board and to operate the center it was last amended in 2012 there are some items within the joint powers agreement that are not being done one the city has never executed a lease or made arrangements for credit for at least between the animal service center and the city as the city is the owner I had tribute that not to a fault of the animal service center but something that was dropped by city staff there are also things within the lease that were the city is specifically providing that were is called out not to be providing that's training dirt testing risk management and onboarding of employees as the fiscal agent one of the proposal within the proposal is to go to if the city were to bring it into a as a department there are two things that we're looking at is going to a fee for service or fee per animal basis for reimbursement from the county that's what is currently done with the other incorporated areas of Dona Ana County excluding the city of Las Cruces that is part of it the second part of it is the way the wording is the joint powers agreement is to disband the joint powers agreement of the animal service center it has to be through mutual discussion and mutual agreement so that would be part of our discussion with city and county between city and county man to bring forward the appropriate resolutions when when we're ready as far as converting to a fee-for-service we would probably not do that instantly it would probably take a couple of years with a flat guaranteed commitment from the county and then converting to an animal fee-for-service contract similar to what we do with the other municipalities we are looking at you did a historical analysis of the budget and came up with a fee-for-service in it and it really depends on the number of animals that are in this Center that are brought in and it does account for the fact that citizens and animal control officers drop off animals to the center it's based on if the animal is known and their address is known then it's attributed to the city or the county if it is not then it depends on the processes that the shelter goes through we will gladly speak with the county management we need to do some refinement based on the council's questions those notes were shared with you the meeting of May 11th was recorded it was a rather lengthy discussion but it is available on YouTube and the city's internet if you the city's website if you want to speak to it I will gladly answer any questions after you've had opportunity to review it I did include assistant county manager my counterpart truck McMahon in Jean Jeannine Quintero who is also on this board as the ex officio representative from the county on the email that I shared with you this morning that mr. chairman board members all stamped questions any questions for mr. Dahle ahem vice-chair this is Quinn Thakur I just want to say thank you very much David knows that this is important to the ASC MV this is the kind of direction that we would like to go and also thank you for putting together the presentation it was very comprehensive it was it was good to see and also the city has always been very helpful to us and we're thus the center is also doing a lot of things to make the transition easier following processes we're getting to know those processes a lot better and we're starting to follow them so it would be a lot more seamless on our side for that transition one of the KERS Thank You mr. Thakur anyone anyone else on the board you indicated that the fee for service would not kick in immediately but it would be a basic flat rate for a year or two what is the flat rate be the same as what we're paying now mr. chairman board Commissioner Ellen's um I can't speak to that exactly that's part of our discussion that needs to further refinement I would like to think that we could propose that but there there may be some makeup at the end of the year or an adjustment that needs to happen for a little bit of deficit that may be created and the formula that we're proposing beyond the first two years is where we do the flat fee is something based on the average number of animals that are in take int brought in based on their geographical location we would probably use a three-year average as you'll see in the PowerPoint there's a great variety and variation in the number of animals that are coming in the good news is the numbers are going down the better news is the counties animals are also going further down but we also have to recognize there there is a minimal amount of staffing and expenses associated with operating the shelter without any numbers I know we would all like to work ourselves out of this business but that's not realistic and I think the new shelter will take into account the ability to house more staff and the other part of that the the big unknown is converting the old shelter to a public Spain neuter center or medical center that supports not only the animals in the shelter that are being adopted out but provides some support back to the low-income community in partnership with one of a multitude of new nonprofits that help qualify people to be determined to be low-income and then the center would probably take a voucher from them and exchange for that voucher provide services back to a qualified family so I can't answer that exactly today but that needs to be part of our continued analysis and the discussion with county staff before we present to both city and county governing bodies it did when we get into a fee for services environment well the fee depend upon the shape the animal comes in for instance that the animal needs medical treatment would the fee be more than a few II just dropped office Aspray council mr. chairman count the Commissioner Ellen's I can't answer that that's a good question I think clance is more knowledgeable on in working in a fee for services environment I can see a differentiation between breeds between cats and dogs potentially it becomes an administrative issue if you get beyond that I can't speak to I would like to see it as to be as simple as possible and easy for everyone to understand both the city in the county and ASC and me to implement and because there's going to always have to be a reconciliation between the entities is to what animals came in when and how they came in and so forth but I I'm looking at Clinton to answer your question related to the medical thank you come backer executive director I because an interesting question I've never really been posed or asked that question before on differing fees I can tell you in previous experiences I've had with fee are per animal charging it's always just been a flat rate we and we average out what it was you know how much how many animals came in and we average that out and that would be the fee so some animals would not take anything abuse straighten out and then some animals would require a lot more care that you were saying so an animal comes in with parvo my offset the animal that comes in with nothing it returns the same day it gets adopted the same day so it kind of washes out but it would be a good topic to have for discussion I'm headed toward - thank you okay any other questions or comments then and idle Eldad and I think much like I think Commissioner Allen's really hit the nail on the head where I think you know I know that we've had discussions some some initial discussions just or at least passing conversations about this and I think there is obviously some discussion that would be had in terms of what the fees would be but you know it's just something we'll look forward to discussing a little further between the county in the city and see what you know what we can figure out Krister Sanchez I'm sorry vice-chair yes sir the one reason why I wanted this on the agenda to talk about was to let the citizens know that this is a continual topic and we're continuing to discuss it I get asked probably weekly on when this is going to occur and how it's going to occur and our talks still going on so that was the main reason to have this on there is to let the public know that we're talking about it it is taken very very seriously and I believe it's among all the board members is something that we are looking forward towards so thank you oh absolutely mr. Thakur and and we'll look forward to I guess having some some continued discussions on this and okay we are now at public input ranee sir Clint do you guys did you guys receive any public input I have not received any and I just checked my email and have not received any since the meeting started and the same on my side too I just double checked again and I have not received anything okay all right saying that we have none at the moment we'll move on to board comments any other board members have any comments at this time none for me vice chair Thank You Meera from gondola okay well I think if if no other if there are no other comments and there are no objections we will look ginger in the meeting so moved a second we a roll call on that I'll just open it up all in favor signify by saying aye aye [Music] we have thumbs up for mr. Gonzales as well all right thank you everybody oh good