Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS NOTICE OF REGULAR MEETING: JANUARY 11, 2018

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS NOTICE OF REGULAR MEETING: JANUARY 11, 2018

Meeting Date: 
Thursday, January 11, 2018 - 9:00am
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY
BOARD OF DIRECTORS
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, January 11th, 2018 at 9am at the City Council Chambers, City Hall, 700 N. Main St., Las Cruces, New Mexico.
 
I. Call to Order & Pledge of Allegiance
II. Roll Call of ASCMV Board Members and Determination of Quorum
III. Changes to Agenda and Approval of Agenda
IV. Minutes
a. Approval of the Minutes from the regular ASCMV Board Meeting held December 14th, 2017
V. Reports/Presentations
a. City and County ACO Reports – City and County Animal Control
b. Shelter Statistics/Activities – Clint Thacker
c. Educational Initiatives-Spay/Neuter Initiatives – Clint Thacker
d. Committees Reports
1. Finance – David Dollahon, Committee Chair
2. Executive – Jess Williams, Committee Chair
3. Facilities – Greg Smith, Committee Chair
e. Zero In 7 Update
VI. Action Items
a. Resolution 01-2018: Disposition of a Dutch Motor Home, 1999 Ford Taurus and 2010 Dodge Ram
b. Resolution 02-2018: Amend FY18 Budget with a State Grant Carry-Over for Capital Outlay
c. Resolution 03-2018: Approval of Expenditure over $10,000 for Kuranda Dog Beds
d. Resolution 04-2018: Adopt the ASCMV 2018 Holiday Schedule
e. Vote to approve ASCMV re-branding.
VII. Discussion Items
a. Update on shelter re-model
b. Working relationships between unincorporated areas of the county and the county
c. Update of the City proposal to incorporate the ASCMV into the City of Las Cruces
d. Provide public sterilizations only to low income residents
e. Juvenile Justice Services Program
VIII. Public Input
IX. Chair and Board Comments
X. 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: January 5, 2018. 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.
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