ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: DECEMBER 2, 2010

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: DECEMBER 2, 2010

Meeting Date: 
Thursday, December 2, 2010 - 9:00am
Meeting Place: 
Agenda: 

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, December 2, 2010, at 9:00am 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. Pet of the Month
  5. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held November 4, 2010
  6. Public Input
  7. Reports
    1. Financial Report
      1. October 2010 Financial Report – Pat Degman, Acting CLC Fiscal Manager
    2. Ordinance Advisory AD Hoc Committee Report – Rob Hoffman, Committee Chair
    3. Sheriff Garrison - Facility for court-held animals
    4. Director’s Report – Dr. Beth Vesco-Mock
    5. Facility License – NM Board of Veterinary Medicine Facility inspection report approval
  8. Animal Group Updates
    1. APA - Julie Miller
    2. SNAP
    3. DACHS - Louise Tracey-Hosa
    4. HSSNM
  9. Action Item
    1. Approval for applying for a grant
  10. Public Input
  11. Resolution – Formal transfer of all contractual responsibility, policy-making authority and management
  12. Chair and Board Comments
  13. 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: November 29, 2010. The agenda cover sheet and complete
packet of information are on the web at: www.ascmv.org. Copies of the agenda packet are available at the Branigan Library, City
Hall and the County Clerk’s Office.