September 25, 2018 ASAC MinutesMINUTES
ANIMAL CARE ADVISORY COMMITTEE MEETING
SEPTEMBER 25, 2018
The Animal Care Advisory Committee of the City of Schertz, Texas held a Regular Meeting on September
25, 2018, at 2:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers Conference Room, 1400
Schertz Parkway, Building #4, Schertz, Texas. The following members were present:
Dr. Angelina Kiser, City Council Liaison Marc Bane, Assistant Police Chief, Acting Chair
Brooke Knowlton, Doctor of Veterinary Medicine Lisa Connolly, Schertz Human Society
Jackie Gaines, Executive Assistant
Members not present:
Michele Helgren, Under Savanna's Wings
Dudley Wait, Executive Director
Gerryleah Zavala, Animal Services Manager
Staff Present:
Brian James, Acting City Manager
Michael Hansen, Police Chief
Call to Order
Assistant Chief Bane called the meeting to order at 2:03 pm.
Heariniz of Residents
Jennifer Whittier- interested in becoming an Animal Care Advisory Committee member.
MaryAnn Thomas -saw the agenda and wanted to learn about the items for discussion.
Discussion and /or Action Items
1. Minutes — Consideration and /or action regarding the approval of the minutes of the regular meeting
of May 29, 2018.
Dr. Knowlton made a motion to approve the Minutes, seconded by Ms. Connolly. Motion passed
unanimously.
2. Consideration and /or action adjusting the meeting time of the Animal Care Advisory Committee to
6:00 PM.
Ms. Connolly said that she could make mid -week evening meetings. Dr. Knowlton stated that she would not
have an issue getting to the 6:00 PM meeting after closing her clinic at 5:30. Dr. Kiser stated that even though
she will not be on the committee much longer, she agreed that changing the meetings to 6:00 pm will work
best. The committee unanimously agreed to meet the first Wednesday of each quarter at 6:00 PM. The 2019
meeting dates are February 6, May 1, August 7, and November 6. The November 7, 2018 meeting will be held
at 6:00 pm as well.
3. Discussion on the City Ordinance Regarding Animal Control.
Assistant Chief Bane said that the Police Department is new to the Animal Services and
are still getting a feel of the operations. The ordinance is under review and we ask to table
this item. We need to see where our staff is on daily operations and how we have been
working with the ordinance. We have site visits scheduled with neighboring communities
to see what they are doing and how their shelter operates. We will see what works, what
does not work, and what is best. We will bring the item back to the committee for your
feedback with ideas and suggestions.
Reports/Updates/Discussion and /or Action Items
4. Discussion and update regarding the Schertz Animal Adoption Center and Services
Operations.
Assistant Chief Bane gave a PowerPoint presentation demonstrating what the Police
Department has accomplished in the first 30 days of the Animal Adoption Center being
under the Police Department how the change evolved.
The Animal Adoption Center was previously under the Marshal's Office. In December
2017, the Marshal's office became a division under the Police Department and in August
2018, the Animal Adoption Center moved under the Police Department. The Animal
Adoption Center currently has eight authorized positions.
Within the first 30 days for the new operations of the Animal Adoption Center, the Police
Department has been conducting a full review, which included budget reviews to see
where we are financially, the shelter's policies and procedures, reviewing of all training
and what training needs we may have. Staff safety and gear equipment necessities, the
building requirements and repairs, address personnel issues, after hour call -out policy,
cleaning procedure, animal intake procedures, sick animal care, and animal transfers.
The HVAC system is not performing as designed. A forensic engineer is preparing a report
for the city. Because of the HVAC system not working properly, we are using portable air
conditioners to cool the building.
There was no cleaning service provided by the city to clean the building. Staff was having
to clean the common areas as well as the kennel and back isolation areas. We found that a
lot of kennel gates and doors were sticking and not properly securing.
We have been working with our facility maintenance department on solutions. We have
identified what grating system was in the kennel originally and are looking for a vendor to
purchase the original style of grates.
In our vet room, we have medicine and drugs used for euthanasia, which is regulated by
DEA. This is a concern on tracking its usage and documentation of dates and times, and
what usage we do have. We also found drugs used for euthanasia that was unaccounted
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for based on our investigation. We attribute this to unfair documentation. We do not think
that there was a theft, but a lack of documented use. We have a bid out for a swipe card
service and are looking into a second layer of security with an electronic vault, which is
also swipe card access. This will provide tracking in and out of the room and vault 24
hours a day.
The kennels in the cat rooms and dog kennels are old and some were either donated or
were brought over from the old facility. We are in need of ISO care units with Plexiglas
and self - contained ventilation. Upon intake, we
have created a dedicated area for both dogs and cats since we do not know their
background or how healthy they are. These animals will get vaccinated and placed in an
observation room. We work with local veterinarians to complete testing on diseases. We
have been approved to purchase ISO care kennels to help not spread diseases within our
facility. We have a medical check list posted on each kennel for all animals in
quarantine.
Since May of 2018, all animals are photographed and ages and gender are documented.
This information is then placed on social media. Our primary goal is to reunite the pets
with their owners. We have extended the wait period for adoption to a week in order to
have time for the vaccinations to get into their system. We spay or neuter each animal
and microchip upon receiving the animal so they will be ready to go once adopted.
We do a weekly deep cleaning of bay areas, kennels, areas surrounding the kennels, and
the entire building. Building maintenance department is providing a cleaning service to
the care of the common non - animal areas of the building. We have a group that is
contracted to come in and clean, which provides a tremendous help. The floors are
getting mopped two to three times a day. The over -all care of the facility is getting much
better. We are working on procedures for inspections of required tasks, such as cleaning
the kennels, cleaning out the litter boxes and change out of the food.
The new hours of operation for the shelter have been changed from 9:00 am to opening
at 10:00 am. The goal is to get the kennels cleaned before the public comes in to look
at the pets.
Animal deaths are a concern to us greatly. Since May 1, we have had 18 animals die in
the care of animal services. The vast majority have been kittens that were un- weaned.
Others had a respiratory condition, a genetic condition, and two cases were unexplained.
We are looking at bench mark cities on what kind of death rates other have to see if we
are doing something right or something wrong.
We have stopped all animal transfers into the facility at this time. We are focusing on
getting the animals we currently have adopted into families of their own. We would
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consider receiving an animal from a neighboring facility, but on a case -by -case basis.
We provide 12 dogs and 12 cats to Palo Alto College for each semester to assist with
their vet tech program. Partnering with the college provides us with very healthy
animals. Our animals are fully vetted from the time they walk into the door. Included
in their full exams are receive treatment, get spayed /neutered, and vaccinated. This
program helps them and us as well. We have invited Palo Alto College to our shelter.
They will give us feedback as to how they clean their facility and the processes they use
when they have sick animals.
Since 2015, donations made to the animal shelter are deposited into a donations account
specifically for the animal shelter and are utilized for their intended purpose. A list of
items needed are posted on social media and will now be posted in the animal shelter for
those visiting.
5. Discussion on adding community members to the Animal Services Advisory
Committee.
Mr. James reported that the city has eight or so boards and commissions established with
bylaws that are approved by city council. Each membership appointments are made and
approved by council as well. The Animal Services Advisory Committee is different by the
fact that it is a requirement by state law. The law dedicates that a City Manager appoints a
board which consists of four members and shall include a licensed veterinarian, a municipal
official, a shelter operator, and one member of an animal welfare organization. Other than
these requirements, the law does not state a set number of members to be on the committee.
The current ordinance gives very little instruction on the board and essentially reflects what
the state law dictates. The board gives recommendations to staff on operating procedures.
What we would like to do is look at the role of the board and come back with
recommendations. Do we want to handle the members of this board like we do the others
and expand to seven members? Do we allow members of this community only or members
from multiple organizations? Having more members will allow us not to have to rely on the
same 3 -4 members all the time. We could look into the purpose of this board and what areas
we would like to focus.
6. Tour of Animal Adoption Center
Assistant Bane asked to move the tour of the animal adoption center to after item #10.
Requests and Announcements
7. Announcements by the Executive Director
In the absence of Mr. Wait, Mr. James stated that he does not have anything to add.
8. Announcements by Animal Services Manager
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Assistant Chief Bane announced that the state conducted a surprise inspection last
week and we passed the inspection. The only concern was the shelter's flooring sealer
has come up. We are currently bidding out this project and will be putting in new
flooring in the shelter.
The DEA has been invited to come review our facility and they have offered to assist
with paperwork to get us updated in order for us to purchase our euthanasia medicine.
9. Announcements by Committee Members
No announcements by the committee.
10. Requests by Committee Members that items be placed on a future Animal Care
Advisory Committee Agenda
Present schedule of the meeting dates and times.
Cover the board makeup.
Update of procedures and concepts of draft ordinance.
Assistant Chief Bane called for a recess at 2:47 pm to take a tour of the animal adoption
facility.
Assistant Chief Bane reconvened the meeting at the animal adoption facility at 2:55 pm.
The committee and citizens were provide a tour of the facility by Assistant Chief Bane.
Adjournment
Assistant Chief Bane adjourned the meeting at 3:22 pm
Dudley Wait, Ex cutive Director
ATTEST:
Jackie' Gaines, Executive Assistant
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