AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: OCTOBER 7, 2010

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: OCTOBER 7, 2010

Meeting Date: 
Thursday, October 7, 2010 - 9:00am
Meeting Place: 
Agenda: 

*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, October 7, 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 September 2, 2010
    2. Approval of the Minutes from the Special ASCMV Board Meeting held September 17, 2010
  6. Animal Group Updates
    1. Safe Haven
    2. APA
    3. SNAP
    4. DACHS
    5. HSSNM
    6. AWARE
  7. Public Input
  8. Reports
    1. Financial Report
      1. August 2010 Financial Report – Pat Degman, Acting CLC Fiscal Manager
    2. Ordinance Advisory AD Hoc Committee Report – Rob Hoffman, Committee Chair
    3. Director’s Report – Dr. Beth Vesco-Mock
      Statistics Volunteers
      Facilities Medical
      Community Outreach Personnel
  9. Action Item
    1. Resolution – Social Security coverage for the ASCMV
    2. Resolution – Approve revised and updated operating procedures manual
    3. *Resolution - Giving signature authority to the Executive Director for the HVAC contract
  10. Discussion – City IT Director, Donald Bustamante
  11. Public Input
  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: October 4, 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.