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February 3, 2021 Animal Advisory Committee Meeting MinutesSCHERTZ ANIMAL CARE ADVISORY COMMITTEE MINUTES WEDNESDAY FEBRUARY 3, 2021 6:OOPM The Animal Care Advisory Committee of the City of Schertz, Texas held a regular meeting on February 3, 2021 at 6:00 p.m. in the Hal Baldwin Municipal Complex Civic Center, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Committee Members Present: Michelle Helgren, Under Savannah's Wings Brooke Knowlton, Doctor of Veterinary Medicine Rosemary Scott, City Council Liaison Marc Bane, Assistant Chief of Police, Chair Members not present: Lisa Connolly, Homes for Pets. Staff Present: Lt. Hillory Halbardier Megan Lagunas, Shelter Manager Charles Kelm, Assistant City Manager Cyndi Simmons, Administrative Assistant CALL TO ORDER AT: 6:00 pm by Asst. Chief Bane ROLL CALL: See Committee Members Present HEARING OF RESIDENTS: No residents present. 1. Minutes: Consideration and /or action regarding the approval of the minutes of the regular meeting of February 3, 2020. A motion was made by Council Woman Scott to approve the minutes of November 4, 2020. Dr. Knowlton seconded the motion. Motion passed. Vote was unanimous. 2. Introduce Staff /Pending Staff Transitions- Lt. Halbardier introduced staff of Schertz Animal Shelter. Megan Lagunas, Stephanie Ramirez, Nikki Hansen, Aly Harvego, Bernice Phillips and Noelle Monserrate 3. Introduce Members of Committee and their roles -Asst. Chief Bane went over items 3 and 4 and went over the charter and roles of our committee. Under the Health and Safety Code Section 823, the state requires a board and under this board we have to have veterinarian and we have Dr. Brooke Knowlton. Assistant City Manager Charles Kelm serves as the municipal official. Shelter Manager Megan Lagunas is the member whose duties include daily operations at the shelter and Michelle Helgren serves as our 02 -03 -21 Minutes SCHERTZ ANIMAL CARE ADVISORY COMMITTEE MINUTES WEDNESDAY FEBRUARY 3, 2021 6:OOPM representative from an animal welfare organization. Asst. Chief Bane spoke about the documentation of our state inspections and the information that has to be kept up with, and what we have for the board and decisions that are made from the board. 4. Review the Charter -Asst. Chief Bane 5. General Shelter Update /State Inspection -Asst. Chief Bane went over the Fiscal Year Stats a. Population count on February 3, 2021 is 48 • 9- Dogs • 2- Cats • 1- Wildlife b. FY 2019/20 Occupancy - Animal Services Intake- 1015 total • 568- Dogs • 340- Cats • 107 - Wildlife c. FYTD 19/20 Animal Disposition • 300 Dogs returned to owner • 197 Dogs adopted • 59 Dogs transferred out • 28 Cats returned to owner • 253 Cats adopted • 126 Cats transferred out • 3 Chickens • 4 Other returned to owner • 85 Wildlife release d. Animal Disposition - Euthanasia • 10- Dogs Aggressive -Human • 3 -Dogs, Vet Recommended • 8 -Dogs, Medical Condition • 4 -Dogs, Aggressive Animal • 1 -Dog, Untreatable Injury • 3 -Cats, Vet Recommended • 5 -Cats, Medical Condition • 5 -Cats, Untreatable Injury • 1- Wildlife, Medical Condition • 6- Wildlife, Untreatable Injury • We do not euthanize for space e. Animal Disposition - Euthanasia by Month • October -2 • November - 3 • December- 4 02 -03 -21 Minutes SCHERTZ ANIMAL CARE ADVISORY COMMITTEE MINUTES WEDNESDAY FEBRUARY 3, 2021 6:OOPM • January- 3 • February -0 • March- 8 • April- 5 • May- 7 • June -8 • July- 5 • August -1 • September -0 f. Staffing • 2 -Part-Time Kennel Tech position opening • 1 -Full -Time Kennel Tech position opening • 1 Animal Services Manager opening g. Customer Interactions • No customer complaints since last update • Community concerns, Wildlife in yard, dead animals on roadway, stray cats, dog bites, dogs at large and Coyotes h. Media • The shelter continues to utilize social media and the shelter website to advertise animals new to the shelter. • We continue to utilize social media to advertise our community adoption events and search for animal fosters. • The shelter continues to utilize the "Pet Finder" for all adoptable animals at the shelter. i. State Inspection • On December 15, 2020, state inspectors came in for their annual surprise inspection of the animal shelter and document review. Schertz Animal Services received a perfect score and were complimented on the condition of the shelter by the state inspectors j. Staff Development- We continue to focus on staff development in areas such as • Report writing • Animal Cruelty Investigation • Writing Seizure Warrants • Animal Restraint and Handling • Medical Evaluations • Animal Intake Procedures 6. New Vehicle -Lt. Halbardier spoke about our last new truck which was bought in 2019 and about the specifications on the truck such as the specialized box, the winch and is fully loaded. Asst. Chief Bane also talked about the cameras on the vehicle and the technology that has been added. 02 -03 -21 Minutes SCHERTZ ANIMAL CARE ADVISORY COMMITTEE MINUTES WEDNESDAY FEBRUARY 3, 2021 6:OOPM 7. Intake trends -Lt. Halbardier spoke in regards to the busier season coming up which is typically April and May, that's when the kittens and pups come up and then population drops again in November and December. Talked about how our population fluctuates. Asst. Chief Bane also talked about our busier season last year. 8. 2021 Goals -Lt. Halbardier gave a list of upcoming goals including continuing staff training and the upcoming fencing project. Cat kennels are also on the list as they would like to get more of the terrarium type kennels as it is easier to feature the animals and easier to clean. 9. HVAC Review /Project Update -Scott McClelland- Mr. Kelm filled everyone in on the current status of the HVAC project. They are still in litigation and the original contractorsibuilders will be coming through the second week of February and re- evaluate. We will be putting out for bid to replace the air conditioning and it is going to be a long process. Continued on explaining the portable A/C's we will be bringing in and explaining a little more on the construction process it will take to re -do the system. 10. Announcements by the Assistant City Manager: Stated he would like to start looking at paint schemes for this next fiscal year. Also spoke about exhaust and cat kennels and the new adoption trailer. Lastly he said thank you to the employees of the shelter. 11. Announcements by Assistant Chief of Police: 12. Announcements by Committee Members: Jacki Marbach announced that the next meeting would be the 1St week in May. 13. Requests by Committee Members for items be placed on a future Animal Care Advisory Committee Agenda: 14. Adjournment: Asst. Chief Bane adjourned the meetin it 7:Olpm* CHARLES O. KELM Assistant City Manager ATTEST:. r MARBACH Assistant 02 -03 -21 Minutes