CAMBIO: JUNTA DEL CENTRO DE SERVICIO ANIMAL DE LA MESA DIRECTIVA DE MESILLA VALLEY: 6 DE AGOSTO, 2009

CAMBIO: JUNTA DEL CENTRO DE SERVICIO ANIMAL DE LA MESA DIRECTIVA DE MESILLA VALLEY: 6 DE AGOSTO, 2009

Meeting Date: 
Jueves, Agosto 6, 2009 - 9:00am
Meeting Place: 

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AMENDED AGENDA

The following agenda will be considered at a regular Meeting of the Animal Service Center of the Mesilla Valley Board of Directors to be Held on Thursday, August 6, 2009, at 9:00 a.m. at the Doña Ana Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 N. Motel Blvd., Las Cruces, New Mexico.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call of ASCMV Board Members Present and Determination of Quorum
  4. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held July 2, 2009
  5. Chair Comments
  6. Public Input
  7. Presentations
    1. ASCMV Website – introduction by Don Bustamante, City IT Director, Presentation by Sheetal Jain, Web Developer
    2. Presentation by Michelle Corella
  8. Reports
    1. Financial Report –
      1. June 2009 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager
    2. ASCMV Director – Dr. Beth Vesco-Mock
      1. Animal statistics report – June 2009
      2. Activities at Shelter
      3. *Approve Memorandum of Agreement Establishing Protocol for Seized Animals
      4. Breeding permits
      5. Operational assessment dated April 29, 2008
  9. Action Items(s)
    1. Appointment of AD Hoc Committee members
    2. Resolution 2009-_____ Tax Deferral of PERA Member Contribution
    3. Resolution 2009-_____ Dish room carryover budget adjustment
  10. Public Input
  11. Board Input
  12. Adjournment

If You Need an Accommodation for a Disability to Enable You to Fully Participate in this Event Please Contact Us 48 Hours Before the Event at 382-0018/v or 541-2128/tty. Posted Dated: July 30, 2009