e e e [Music] you're on good morning everybody it's uh 9:01 a.m. on Thursday July 25th 2024 and we will call this board of directors meeting for the animal service center of the messia valley to order and if you all would join me in the Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all all right so we'll take a roll call right ex official member Ward present ex official member Beno present board member Campbell present board member Williams present counselor board member Gates here all right board member peek here oh I apologize sorry about that so one one of the things for our new board members um if you press the speak button only three can speak uh at a time and so what we'd ask is that if uh if you're not speaking go ahead and turn it off uh because only three are are live at the time and then if anybody wants to speak you won't be able to so this will be uh just it's always one of the the fun uh pieces here in city council chambers so thank you all right we registered board member peek as president vice chair sheldor arandes here thank you and we have at the moment uh counselor uh Becky Corin who is absent today and so we do have a quorum um before we get to agenda it number three which is acceptance to the agenda I did want to note and welcome our new board members um we have from the city of Las Cruis uh public members Jess Williams and Jennifer Gates welcome and from uh the county we have Miss Joan Campbell and Mr Patrick PE so thank you all for joining us um for those that are watching on in public with the change in the jpa we've had the addition of our uh board members the uh city and county Representatives have gone from 3: to 2 each and uh one other change that you will notice is that uh these meetings are going to a quarterly basis rather than monthly so um just wanted to get that let everybody know and so that they are aware of uh the new meeting uh uh occurrences that we'll be having and then also the makeup so if you see something different today um that's what we're doing and I really appreciate those members of the public uh joining us and this is um looking forward to being able to get some more different voices as a part of this board so thank you all all right um with that I'll go on to agenda item number three which is the acceptance of the agenda if I can get a motion in a second to approve move to approve Graham second all right we have a motion by councelor Graham and a second by board member Williams are there any changes to the agenda I'm seeing none so if I take a roll call vote all right board member Campbell how do you vote Yes okay board member Williams yes counc Graham yes board member Gates yes board member peek yes yes and vice chair Shel herandez yes awesome we do oh and and then my uh chair Sanchez I vote Yes and so we have our agenda for the meeting all right I will have to does I know the next item here is a statement for the closed meeting held on Thursday June 27th 2024 and I will apologize that I don't have that full statement I will have to at least for now and if we need to do this on the record to let people know who was in attendance um we'll have to get that corrected but at least for now let me state that the only things that were discussed in the Clos session on June 27th 2024 were those noted in the agenda which were around the evaluation of the of the executive director Clint ther no other items were discussed at that point and again I depending on what we have uh moving forward if we need to address that we may have to do that at a future board meeting so I don't Mr chairman yes as long as the open meetings law is is followed um your summary that nothing was discussed outside the notification uh I'm content to uh make a motion to approve um the closed beating statement thank you Mr Williams and I I think we don't have to necessarily approve but I just want to make sure if the statement sounds like it'll it'll suffice then we'll we'll do that but if we do need to um address it then then we can but okay okay thank you and I and I AP I apologize I I know I was not in attendance otherwise I know we would have kept some of those notes um so my apologies but again um we'll if there's anything we need to correct on the record we will do that uh at our next meeting okay we'll move on to agenda item number 5.1 it's the approval of the minutes from the regular asmv board meeting held on April 25th 2024 if I can get a motion in a second to begin discussion please so so moved all right I have a motion by uh Vice chair sh nandz I have a second second all right I have a second by board member Campbell are there any changes noted or needed for the uh the minutes the only thing I noticed was the closing time is 11:16 p.m. I'm hoping that's wrong thank you Miss Campbell okay so we will have to make a note uh to make that change uh from pm to a.m. are there any other comments or questions on the meeting minutes any other changes okay not hearing or seeing any so I will do a roll call vote all right board member Campbell how do you vote I yes board member uh Williams yes Council Graham yes board member Gates obstain all right board member PE yes Vice chair Shad herandez yes and uh I the chair Sanchez will vote Yes okay those meeting minutes are approved with one extension all right and then agenda number six I skipped ahead with the introduction of the board members but I'd like to take the time and allow our new board members to introduce themselves if you'd like to take a couple minutes and let the public know uh who you are and previous experience and you know whatever else you'd like to share so I'd like to just go down the the the day and I'll open it up to board member Campbell to start thank you um I'm looking forward to this opportunity uh kind of lived all over the country I grew up in Pennsylvania and Michigan and then my career in working with nonprofits took me to Chicago for 10 years and then New York City for 10 years where I married my husband and um we got tired of the cold we were both able to work from home so we moved to the coast of Georgia and there I sat on the board of directors of the Coastal Animal Rescue Society I also sat on a commission of the public that liaison with the uh local Animal Services Center of uh Glenn County and after we evacuated for our third hurricane we said nuts to this we sold the house we got rid of our furniture most of our possessions we bought a truck and a fifth wheel RV and we took off to see the country then Co hit and it turns out we were well positioned having an RV we could keep traveling and we kept hiking and sightseeing and kind of had a good time during Co two years into Co we stopped through last Cruses fell in love with the area and uh We've retired and this is our permanent home now and we're looking forward to it great thank you and welcome board member Williams thank you chairman uh I was born and raised here in Los cruus I spent 21 years working for donana County as the Director of public information I served on this board for nine years uh three times as chairman and uh four times as Vice chairman I believe uh so I'm very familiar with the work that we're doing and the importance of the work that we're doing um I'm familiar with the the city and and County Animal Control folks um with Mr thaker and his staff and uh I'm eager to hit the ground running and to continue this important work for saving animals uh to the greatest extent possible in our community and uh I'm very grateful for the opportunity to serve on this board again thank you thank you board member Williams board member Gates hello I'm incredibly nervous um but uh my name is Jennifer Gates you can just call me Jennifer um I use they them pronouns um so I've been volunteering in Animal Welfare for about 20 years uh I came to Los cruus from Chicago about four years ago in the height of the pandemic decided that I was done with uh being indoors for depressing Winters so uh good change uh being out here in Los cruus um so my volunteer experience has been you know more of the Hands-On enrichment fostering hospice fostering Medical um and I've done some community outreach with programs um like one tail at a times uh Chicagoland rescue intervention Support Program otherwise known as crisp which is a diversion program at Chicago animal care and control amazing program one of my favorite things to do um professionally I'm in technology I'm a data person um I have always been a data driven decision maker um both in my personal life unfortunately as well as my professional um and I love like optimizing process um again like I said data technology I'm a nerd um personally I actually coach roller derby in CAD pz and um I'll drop into Las crues League when I have a chance to skate and I have two pets one is Monster who was adopted from uh Truth or Consequences he's about 5 years old a dog and then Otis is a s 17-year-old uh spicy cat and he uh was networ to me through broken promises Southwest about two years ago so I am incredibly honored um to be serving on this board and I really hope that all of my experience will um bring a lot to this board and we can get a lot of stuff done thank you board member Gates all right board member peek good morning everybody those of you that don't know me my name is Patrick peek I'm the executive director of the South Central Sal Waste Authority and a resident of doniana County for the last 30 almost 35 years um I am going to be transitioning into retirement in January and I was looking for volunteer opportunities to to serve the community and was going to go talk to Clint about cleaning kennels or doing some kind of manual labor and all of a sudden this opportunity popped up on my computer and I went wow that's interesting I was going to go volunteer anyway so let me throw my name in this hat as far as my experience with animals and Animal Welfare I have uh a bachelor degree from calply Pomona in agricultural business management I've been involved in ranching and horses and uh latest Venture was raising puppies for guide dogs for the Blind and placing service dogs in the families and home and of blind people um and then the ones that did make it we turned them into therapy dogs my daughter and I took dogs to all the animal shelter or not the animal shelter the senior citizen facilities and Las crues before the pandemic so lots of experience with dogs horses cows um and like I said Clint I was going to come see you about cleaning out candles so now I sit up here instead thank you Mr chairman thank you Bo B Pekka I mean if you still want I mean I think I think uh Clint could still use a couple of volunteers to clean up so we'll see a January all right thank you and welcome to you all um I appreciate you all volunteering and participating again all right so when that moves us into agenda item number seven which is the election of officers um I don't know I know one of the things we discussed previously if well I guess well when we discuss officers that would be chair and vice chair um I am not going to influence necessarily the rest of the board and I shouldn't but I think if if the rest of the board is okay generally we um nominate new officers at at the beginning of the calendar year I don't know if if if we're okay with that but I would like to continue on his chair at least through the end of this calendar year um and then uh turn it over at the beginning but uh I will have to ask for a motion or at least a nomination if that's okay for myself being chair Mr chairman M Boardman Williams I would uh either move or suggest that we delay election of officers until January when we know who the news uh County Commissioners and City counselors are um and uh the opportunity for the city and county manager respectively to appoint their ex official members okay if there are no questions or or any concerns with that I think then I'll do a motion to postpone the election of officers to the first meeting in January I'll second board member Williams motion okay Graham all right we have a motion to postpone agenda number 7 until January of 2025 and we have a second by counc by board member Williams and a second by councelor Graham are there any comments or questions on the motion all right thank you so we'll have a oh public any public comment please come on good morning if you would take your name for for the record please hello my name is Rudy rayon senior I'm a lifetime resident that's born here International traveler I'm an animal lover like most about all of yall apparently cuz you're volunte you're Val little time and I I've done a little bit of stuff like but I had a ranch when I was a kid with horses and cows and Arabian horses and llamas and stuff but this in Cas Wyoming had you know usually you have more than one residence when you're uh this type of person but uh I have a question with with during the meantime that we don't have any leadership up here is you're talking about like six six months and no leadership half a year but there's no vote because if you're saying we're not I know we have you guys up here but what I'm trying to say is I don't understand why we're going to wait for another six month half a year to get leadership what what we would do is just continue on with the previous uh officers that were named so it would be myself as chairman and then commissioner sh nandz as Vice chair and then what we'll do is then um switch the chairmanship over to generally we we swap between the city and the county so then we'll just do the election because we we elected officers in January of this year okay that makes sense um or and then we'll just continue on until the end of the year okay that's cuz I just barely got here for this meeting I got I was a little bit held up by the by the security outside and like uh uh I was I didn't catch that I saw it online that they're going to have a meeting and I was our transit system had our we thing on my way over here so sorry about that I missed the Insight but I didn't know I thought we were a whole new board the way I read it on the email that the the meeting today so I'm sorry I saw the agenda so I didn't really know thank you no no appreciate it and I guess we are from a new we do have the additional makeup of of the board members um and I think it's been relatively I think the the the kind of gray area is the fact that uh the the current city councilors and Commissioners were those that were on the previous or what I guess the previous makeup of the board and so yeah and so that that was part of um I guess what we were looking at is if we can continue on and then generally as as was noted by board member Williams when we um we generally elect at the beginning of the year because usually that um by that point the city council and the County Commission um will either have changes or they they may or may not have changes and then they Doo board appointments at the beginning of the year so then at that point we know who will be they could do their Outlook and stuff like that the new Council I understand what you're saying yeah yeah so they just do that and then that way there's no changes at the in the middle of the year so it makes sense I just I thought we I thought we didn't have a a sitting board I'm sorry yeah yeah no understand you you ladies and gentlemen have a great day thank you no and I appreciate you uh with with the comment and and appreciate you uh raising that up and ra asking the question so that way hopefully it'll be oh and that pause little thing you got your puppy from that is a pretty cool little group that's I used to do a little bit of uh volunteering like that stuff around to but you guys have a blessed day thank you that is true um chair Mr pek just pointed out that we are in violation of the jpa because we're both from the county so we actually might need to elect a vice chair from the city just to be in compliance oh oh yeah no that's that's fine okay what is that I don't know I hear I hear the the hopefully it's not going not translating out into the on the on the webstream but there is a humming sound that's a good note I think if uh if that's what we need to do to stay in compliance with the jpa then I guess then we'll I'll have to ask then that we withdraw that motion to postpone let's go ahead and I guess move forward with an election of officers and that way we can uh have either a chair and then a vice from the from the county Vice chair from the city and then you know we'll we'll move on with the election in January so motion withdrawn thank you Ward member Williams and I would point out um we're not having any city council elections in November so Council board members will stand regardless okay all right so then I will then I'll H call for nominations for chair and then for vice chair so we'll start with nominations for chair please I'll nominate uh commissioner Sanchez for chair to keep with the continuity thank you all right I have uh nomination okay we have a second by uh Mr peek are there any other nominations for chair okay second thank you so we have a nomination for myself as as chair um we'll do then I'll I'll call for a roll call for uh myself chair Sanchez or commissioner Sanchez as to continue on as chairman so uh board member oh sorry did you have a sorry member w i i saw your hand up I didn't know oh got it okay all right we'll move on to a roll call then on uh commissioner Sanchez um as chair so I'll start with uh board member Campbell yes all right board member Williams yes uh councelor Graham yes board member Gates yes board member peek yes right Vice chair sheld or current Vice chair sheld on [Laughter] this uh yes all right and myself CH San just yes thank you all for uh that nomination and I will apologize not just we have a change of the makeup of the board and we're doing all this we don't have our recorder Becky who's normally doing our roll call so this is a completely fun uh experience today so all right so thank you all uh I will be honored to continue on as chairman I'll I'll take nominations for the vice chairmanship are there nominations I nominate uh counselor Becky Graham all right we have a nomination for counselor Graham as Vice chair are there any other nominations all right a second thank you I have a second uh to H nominate councelor Graham as Vice chair if there are no nominations then I will ask for a roll call vote so board member Campbell how do you vote Yes board member Williams yes councelor Graham abstain board member Gates yes board member peek yes commissioner shandis yes and I chair Sanchez will vote Yes all right thank you uh Vice chair Graham thank you so much and I was just trying to be procedurally perfect all right so now now that we have our chair and vice chair then we'll move on now to our Committee Member Committee Member appointments so there are three um three committees that currently exist within the uh ascmv the first is the executive committee which is usually uh which has been I think for the jpa made up of the vice the chair Vice chair and outgoing chair um I don't know Clint I'll have to double check but I don't know there any any other appointments on that or is that no okay so the that leaves the facilities committee and the finance committee that we will need to add one member on each board it will be um I don't know Clinton you can help with this I'm trying to remember who all is on each of those committees right now Mr chair Clint AER uh so the bylaws state that the ex official member is in charge of the is the chair of the one is of the finance committee one is of the facility committee so the city usually chairs the finance committee because they are fiscal agents which means that the other ex official member from the county would chair the facility managers meeting and then it's uh the two I got my numbers right the probably should be now three uh individuals for each facil or for each committee that makes sense okay so I'm going to guess if we're doing three then at least one from each jurisdiction and then one extra okay all right so I know we have our ex official members so we are already considered part of those each of those committees I know Miss um ex official member bomo will be chairing the finance committee um ex official member Ward I I don't know if it's I can't remember if that's you or uh Miss Weir that chair the facilities committee uh from the county side so we have that um so what I'll do is we'll start with the finance committee um are there members that currently would like to serve on the finance committee Mr chairman I'd like to serve on the finance committee okay I have uh board member peek are there any I'll my name in the Hat okay commissioner shandeez and then we will need one from the city that would like to be or a city representative to be on there I don't know if that I'll have to open it up to either Miss uh councelor Corin councelor Graham or one of the board members and if given that councelor Corin is not here we can throw her name in I that's the way to go okay counselor Corin for finance okay just keep in mind sir that he she is a member of the executive committee as the past chair yes so I'm sure she can do double duty okay and and if we need to make uh any changes we can we can do that um for any reason but uh and if for any reason councelor Corin is out there watching thank you all right so right now we have so the members that I have nominated for uh the finance committee is board member p uh commissioner shandeez and then councelor Corin um let me also now we'll move on to the facilities and then we'll do a motion to approve both of those boards as those makeups so uh who would be interested in joining the facilities committee I'm very interested in facilities and I'd like to be notified of meetings of the executive committee because I'd like to attend those okay I to I'm interested in the facilities okay so I have board member Williams and I'll take your note about the notifications uh then we have board member Campbell is there one more that would like to be part of the facilities I'm interested in facilities okay so we have board member Gates all right so just for again for clarification on the finance committee we will have board member peek counselor uh Becky Corin and commissioner uh selro nandez for the facilities we'll have board member Williams board member uh Gates and board member Campbell on those committees or at least is nominated all right if I can get a motion and and a second to approve those some appointments thank you we have a motion by second have a motion by uh commissioner sh second by board member Williams all right if I can get though I will take a roll call vote I'm so I'm so used to asking for the vote sorry guys Manny Bo board member Campbell how do you vote Yes all right board member Williams yes uh councelor Graham yes board member Gates yes board member P yes counselor Shel nandz I mean commissioner Shel nandz got a promotion yes and uh I uh commissioner Sanchez I vote Yes so now we have our board appointments thank you all for uh volunteering for those board appointments so we will make sure that you are notified of uh those meetings and uh that way we'll have uh you all in attendance all right agenda item number nine is our reports and presentations 9.1 we'll move on with the city and county ACO reports uh let's see I don't know who wants the supervising amendes or uh officer Hy yeah we can do rock paper scissors no Mr Hy good morning good morning chairman and board my name is Brian Hy I'm the case worker for Donan and County Animal Control here to uh present the County's uh report from April through June um so the this is going to be a little different for us um since it's the 3-month one um this is the way we decide to go so it's going to have numbers um both separated for all three months but all three combined as well um so for the months of April through June we had 911 reported stray animals we had 549 stray animals that were picked up out of those were 136 stray cats and 413 stray dogs we had 4 4 sick or injured animals um out of those were 27 cats and 17 dogs uh we also had 48 owner surrendered uh one was a cat and 47 dogs this is our reported stray animal call comparison for the four years um so how we got those numbers is is how we broke them down so for April we had 336 for may we had 313 and for June we had 262 this is our four-year uh return to owner uh comparison chart so when our officers are out in the field um if they're able to find the owner they are able to return him in the field so that way they don't go to the Animal Service Center msia Valley uh so for April we had 29 returned to owners in may we had 30 and in June we had 10 um I'll let you know right now our June numbers were fairly low for everything um and I will we'll explain that later on in the slides we had um additional animals picked up we had one owner surrender cat 47 owners surrender dogs 44 sick and injured we had three welfare hold U for the new board members a welfare hold is uh if um let's say like a sheriff's unit uh State Police border of Patrol anybody ends up picking up someone and they have animals in their cars or trucks or vehicles they call us out we go and pick them up and take them to the Animal Service Center that's what those those are we had zero neglect abuse or cruelty we had 19 shelter quarantines we had eight home quarantines we had four Co courth hold quarantine cases um so just so the new members are aware we have our own live evidence facility um that sometimes we take animals to for cases things like that that's what those are for currently we have three animals actually that's not true uh we just got a new uh bite dog in so with five puppies so we have quite a few more now that are currently being held at our live live evidence facility we have three rabes submissions we had 116 diverted intakes a diverted intake for us is if we go to someone's house and they want us to microchip a dog or things like that um that's a stray they don't want us to pick it up up and take it to the shelter they want to hold on to it or anything like that anything that doesn't go to the Animal Service Center or our courth hole facility um that's what a diverted intake is for Education we had 1,200 educational experiences through those months and our total calls between April through June was 2,38 um so this is our districts we have seven districts in the county um we break them down per district for everyone to see so that way they kind of know where the hotpots are in are in each district so these are our numbers for our districts so district one would be hatch Garfield roie placitas and District Two is Radium Springs for acres in donana District three is the Oregon mountains uh wh Sands Missile Range East Mesa and Butterfield in District Four we have msia msia Park South Valley vad San Miguel l MOS lasat and we also help with NMSU in that area and then District Five is Anthony and burino District Six is chamberino La Union Santa Teresa and Sunland Park and then District Seven is just chaparal in the desert air area these are uh cats Stray Cats picked up by District um so I'll leave that there for you guys um district 6 was the only really big outlier we didn't really pick pick up eenie cats in district 6 which is rare for us we usually pick up a couple of them but for 3 months or for the month of June we did not pick up eenie and these are our stray dogs by District um just so everyone's aware district 7 was our hot spot for two of those months um that's the blue bar uh we had 43 animals for May and June and then our reasons for owner release uh we had five that were vicious and or dangerous we had one they were unable to keep on the property we had two that the owner was moving and was not able to take the animals with them we had 21 which was a big chunk of ours that they just weren't able to afford them or take care of them we had one for the age of the animal we had eight that were either sick or injured um we had three for Behavioral issues and we had seven that the owners passed away and no res no Umi family wanted to take care of them um so this is something new that we're adding on uh we just ended up with our um FY 2023 to 24 Aces project uh which stands for animal control uh codes enforcement environmental survey and these are our final stats for that this one normally won't be on the slides so for that survey for the whole year we ended up visiting 452 homes basically what this is is we pick an area we go to to that area us and codes and a bunch of different agencies we go through the streets in those areas and we um see how many are in compliance how many may not know what the compliance is um any violations anything like that um we have a cleanup day where um they could go and take their trash tires stuff like that for free um if we have vaccinations microchipping stuff like that they could also do them at that time and then we go back a couple weeks later um to see who's still in violation who's not so we visited 452 homes um the total initial residents in violation was 166 total initial violations reported was 374 our total our total follow-up residents violations um ended up in 71 and the total follow-up violations was 106 uh with that we had the spay and neuter AC program um there were 1,199 vouchers issued per form spay and neuters we had 770 um 486 were dogs 284 were cats the rabies vaccinations provided were 484 the microchips were 242 um we upped our contract um to finish out that year uh with the spay and neuter Action Program to $140,000 and the total contract expended was $ 999 say that three times fast um Animal Services Center um they also helped us with our Asus projects uh when they were available and were able to help so these are the areas that um they've the times that they were able to help so their grand total uh was 17 Bella 100 dhpp 15 fvrcp 97 rabies um which ended up 229 vaccinations and 69 microchips and for that I stand for any questions thank you Mr Hy board members other oh uh exic member board thank you um chair I just wanted to add um thank you Brian and it's important for the board and I think the community to know and um getting in back with that Asus program and looking at the com the resources we provide to the community and the final stats for the aces along with going into the community and providing the resources for the span neuter program with the rabies vaccinations microchipping and all the the inundation we do into these communities for voluntary compliance and bringing these communities to uh like I said compliance we also picked up a grand total of 8,66 lbs of trash and 39,7 and20 lbs of tires out of these communities that would have probably ended up in our deserts so in in um Partnerships with South Central solid waste and all our other um partners that we have with that so thanks to that partnership and our illegal dumping um partnership it's very important that we have that and we go into these communities and then I just wanted to really quick touch on the lower numbers of our return to owners it's important to know that during the June we had the riodoso fires so our department did go out and send two separate teams of four four officers with each team at different times to go out and assist with the fires and the disasters so we had our disaster trailer our RV and along with two animal control trucks going out to the riodoso fires in that time the officers assisted and cared for more than 50 animals with temporary and emergency animal shelters um in that area provided housing and re reunification and Enrichment Services to the residents of riodoso they also um gave into that community over 480 hours of service to that during that time that's just the animal control portion of the county not to mention fire and other oam services that the county also provided that's just our section of that so I wanted to add that to that thank you thank you I appreciate that and helping I think clarify not just the numbers but I think also the the assistance that was provided by by the uh department and we appreciate it um so thank you so much for for that and thank you for for sharing that uh uh member ex member W are there any other questions from the board comments I just had a please go ahead board member Gates please uh I just had a quick question so um first of all the vaccine clinics that you all provide is that low cost or is that free um are you talking for this this one that's up um so this was actually um during our Asus project that the Animal Service Center of msia Valley was actually able to come out and do um I believe we do those for is it free I'm not 100% sure so the Animal Services Center msia Valley does their own services or they do have a fee um but the U donana county has a program where they provide free rabies vaccination microchipping and span neutering through the snap program you do have to go in and qualify for that but we do provide that to the constituents of daana County and they provide up to six animals per household okay cool that was my other question was whether the snap vouchers if they went through the entire snap process or you all get to just hand them vouchers and they're good to go or they have to go through the whole you can do that either or and then we also at going forward to this new physical Year we will have our new vet starting in August so we are looking forward to that for our our rural area span neuters great AES awesome thank you thank you and just for clarification this spay neuter Action Program these are the numbers for that program thank you appreciate the thank you board member gates for clarifying thank you for I was actually one of my questions I was going to ask was with the vet when they' be starting so thank you uh M Ward all right uh commissioner shadz I just have a really quick question on this SNAP program so we issued uh 1,199 vouchers we performed 770 spay and neuters um the vouchers issued are those is also including microchipping and vaccinations yes okay and whenever we issue a voucher do we take money out of the snap program budgetarily or do we only take it out when it is redeemed okay so whenever we're giving so we could actually okay that makes sense um I appreciate that and just for a little bit more clarification I know um between around June to July um because the money was running out they were getting more vouchers to start for the beginning of the new fiscal year so they're already in that process of probably redeeming those and then just another quick question on that so the amount that we are paying out for spay and neuters has been set for years when's the last time we looked at that amount I don't think we've looked we've actually sat back and looked at that amount it's set at 999,000 um for each physical year and then of course last year it was approved to move it up a little bit more to get them over to the end of the fiscal year because we had such a a good um response to that okay that's perfect thank you and I would like to include that also the officers when they go out to just do like a service call maybe an animal running at large and then they try to hold that person accountable they're also including maybe intact permits or holding that person accountable getting that animal fixed they provide that information for SNAP so then in turn that those numbers go into the snap the spay and neuter vouchers I thank you so much I appreciate that thank you commissioner are there any other questions or comments for Mr Olie all right thank you sir thank you I just want to add one more thing that I forgot to add um also with the um May to June we also had a little bit more um issues with our calls of service because we had um several members um start their training for the um animal cruelty investigation training um so they did the first part of that so that took a good week out of our office as well for members to do that so I just wanted to clarify that part as well thank you for sharing that appreciate it supervisory menz good morning sir how are you wonderful how are you doing sir I am all right I I'm I'm a little I'm a little disappointed that uh Mr Hy didn't want to participate didn't want to do rock paper scission with you but we just decided to keep it normal so good morning uh Mr chair members of the the board my name is Gino him menes I the animal control supervisor for the city of Las cuses um just a quick opening uh to the new board members you'll see that uh my report is much different than the counties the reason being is through um previous uh boards this is what the city council has requested of me for my numbers and his is what the County Commissioners have asked of him so I will begin so for the month of June we responded to three 179 stray calls of those 181 were Goa Goa meaning the officer did not have any contact with that animal so we didn't uh apprehend that one we were able to apprehend 198 animals uh 159 were impounded at the Animal Service Center 94 were dogs and 65 were cats we were successful in field ring 39 back to their owner and these were animals that had had some sort of identification and we took them back to the residents and the owners took responsibility for them um we were unsuccessful in field R toing 12 again those are animals that had some sort of identification however they weren't home for some reason they couldn't intake them and I'll go through that in a in a future slide so we had a total of 51 identifiable animals here is our graph for a three-year straight call comparison as you can see for June we had 379 calls bringing us to a total of 2548 for the year and number you'll see in the highlighted below the bottom of the screen these are my Peak Performance goals uh once a month or every month I'm required to up give my numbers to my Administration that passes it up to city council and we have four Peak Performance goals that we try to meet on a monthly basis I will go through them one by one and number one is our Peak Performance goal of uh securing 65% of all Strays so for the month of June we were able to secure 52% so we did fall short of our Peak Performance goal this is probably the hardest measure for us to obtain I think in the nine years that we have um kept Peak Performance we've only met it two or three times so we strive to do it but it's one of the most difficult next is our three-year field RTO comparison again for June we uh field RTO uh 39 bringing us to a total of 26 236 for the year our performance goal number two is to be able to fill RTO 25% of all identifiable animals uh we fell short again and that our goal or our measure this month last month was 17.7% our other two other Peak Performance measures uh 10% reduction in stray animal bites uh for the month of June in comparison to 2023 we had a 39% decrease in stray animal bites we had 54 for this year so far uh compared to 75 for the same running time of last year we had it we asked or we tried to obtain a 10% reduction in owner victim bites uh we had a uh 18.75 increase in owner victim bites bring us 64 for the year so far compared to the same time last year at 52 this is probably one of the Peak Performance measures that we're looking at changing because um other than educating people on um animal behavior there's no way that that I can prevent your dog from biting you it's one of those rare occasions where I'm there at that same time at that same moment where the dog may bite you so other than education and educating people on uh uh body behavior on animals this one's almost unobtainable that's why we're looking at changing this one here is our community cat program uh data for the month of June we responded to 43 calls for cats and traps of those six were already Community cats so those were released bringing us to a total you'll see the cats and traps to 362 for the year we were able to release 46 so far this year next is our reasons for owner surrendering uh owner surrendering animals 18 for dogs that the owner was unable to care for six dogs were old or six there was four euthanasia requests four cats unable to care for two dogs uh the owner had just basically given up on them they could no longer keep them home the officers did spend time with these individuals and try to help them fix the problem however at the end they still chose to own or release their animals uh two for Lifestyle Changes this could be anything from a newborn in the house uh moving uh multiple of reasons for Lifestyle Changes um two the dog owner suddenly became afraid of them and this was the so same dog owner that released one cat unfortunately she was having um some episodes and she did no longer feel safe with those two dogs in that cat one cat for it bit the owner one dog for killing livestock one dog for Behavioral changes one dog for aggression and again the cat for the owner being afraid of it reasons officers were unable to fill the RTO uh eight no contact by phone or at residence three the microchips were not updated one the dog owner gave it away but never the new owner or the old owner never updated that microchip um one which was a different one and that's why I put it in here the dog owner actually gave the dog away in Tucson the registered owner gave it away in Tucson and she had no idea how it got to cruus so somebody along the way didn't update the microchip and then one the microchip was not registered finally for June we responded to 1,118 calls for service bringing us to a grand total for the year of 6,848 highlights for animal control we attended uh councelor karan's check the chip event the first one was was held uh J June 21st from 4:00 to 6: p.m. at the East Mesa Public Safety complex the feedback that I'm getting from the officers about that event is that we had maybe six citizens that came in and the majority of them simply wanted their microchip to be checked to make sure that the data was updated and it was the next one was the following day at the Moose Lodge here at the farmers market uh that one was held for 3 hours from 9:00 a.m. to 12: that one the officer said that they had much more parti ipation they actually had citizens uh come to the booth ask questions go home get their dog bring it back to make sure that the microchip was updated so that that is real good uh Outreach as far as we're concerned we got those numbers and because it was the farmers market a lot more participation and for that I will stand for any questions thank you Gina were there any questions uh Vice chair Graham thank you so much um not a question I'm happy though that uh councelor corin's events showed up here and particularly for the Saturday event I believe she said that about 50 people ended up participating and I'm going to say around 20% of those realized they had to update their chips so when I'm looking at the field return to owner statistics it is so important I mean these are great you know responsible pet owners who have their dogs chipped but some sometimes it just slips through the cracks you move life is crazy so yeah remember to update those chips and thanks so much for your participation in that thank you ma'am thank you mam Vice chair commissioner sandes uh since we're on the topic of uh animal control I just wanted to point out because msia Valley Regional dispatch Authority is now doing the online portal to be able to make online um reporting so if you go on the port on uh mda's website and you click on the 911 reporting you can actually request Animal Control Officers through the online portal instead of calling in or not knowing the number to dispatch so it's really good so I think um bringing that out and if you click on Animal Control it goes animal cruelty not in progress animal in custody animal in a trap dead animal followup for previous case uh livestock concerns louder barking animal and there's just a whole list of ACO concerns so I just wanted to point that out I think it's really important that we start talking about it we do a campaign with it because it's really easy to get on and use instead of calling dispatch or calling 911 or any other options that you have so I just wanted to point that out because I think it's a great tool that we should start using and talking about more thank you sir thank you commissioner xal member B sorry I couldn't see the the light apologize good morning yes thank you so much just a follow up on that I'm really glad you brought that up um because the city also has a 311 system that allows uh people using the app or website as well um to report a number of uh incidents related to animal control so very glad to have that so many different means uh to be able to communicate with our um Animal Control Officers you know I was going to ask you with Ed the reports that you're providing since we're transitioning to quarterly meetings will you be transitioning to quarterly stats as well for the next report I don't know if you had had a chance to discuss that with Lieutenant weeda or others uh chairman uh ex official bomo um I kept my report as if this was normal I can take any direction that you guys would like uh however you would like my report from this point forward please let me know and I can make those changes please I I don't know do you I I think it's a good question that I don't think we raise so I I'm and just myself and it's open up to the rest of the board as well but I think it it sounds like that would be an excellent idea to just you know do it on a quarterly basis unless we absolutely need the granularity uh a monthly but I think the quarterly would be good and I think that would also apply for the county as well so thank you so much for bringing that up board members are there any other thoughts any concerns with doing it quarterly uh board member Williams Gino um good to see you again good to see you sir um back when I was on the board before um one of the things that you mentioned was Return to owners that if the the animal doesn't have any information on its tags or doesn't have a chip um back in the day Borman Autoplex was doing free uh ID tags are is Kasa still doing that sir I I don't know I know that that when that program came out and there was a lot of participation in that especially like on the weekends um however since uh then I don't know if that program is still in effect can we find out if that is is still an active program and if so um I think we should let the community know about it again we were very active in in talking about it back in those days um and if uh that particular dealership isn't doing it anymore uh maybe we could reach out and see if there's some other sponsor in the community who would be willing to provide that service uh I think it would greatly enhance our rtos in both the city and the county if there were a central place where you could get those those uh ID tags made absolutely thank you I was in their waiting room uh about a week ago and the sign is no longer there I remember the sign for the shipping and it's no longer there so I suspect they may not be doing it okay I I'll I'll still reach out just to clarify and double check thank you P Williams P Gates I didn't mean to yeah I just wanted to say with the quarterly reports I still appreciate like a monthly breakdown so definitely keep like the nice charts so that we can see the monthly but I think looking at the aggregate when we're honing in on it makes the most sense absolutely okay all right any other questions comments either on the board reports or uh for supervisory minutes okay thank you sir thank you okay then we'll move on to agenda item 9.2 is shelter statistics and activities or the executive director's report by Mr Clint ther good morning uh board member Williams and and the board just so you know I had a good conver I had a good conversation with uh Wilson Binkley and they worked closely with the the dealership that was there and that machine has been removed because it something to do with cassa not wanting to uh have the responsibility of the lease of the machine because the machine was leased so this was just 2 weeks ago so that program is is no longer right now happening so and you're right as long if we can get somebody else to do it it was a good resource I utilized it with um my daughter when she got her new pet and I know many others did too okay today is we're going to talk about um our June numbers of you got to I have some cold medicine in me so you got to just kind of hang with me here for a sec things get ticking we decided to go with the a month approach right now just for this one so the new board members can be able to see the the month the sheer numbers that come into our Center on a monthly basis we are going to be sending out quarter report so you can see how all those numbers um jam together from April until June you can see those uh but our next presentation in October will be a uh what is it July through September uh presentation so right now currently as of yesterday 447 is the population at the ascmv our intake in June uh was lower than it has been in the last 2 years was 798 being the total now the way those animals came into the shelter uh is is important we're going to look at those in the next slide this slide shows the year to date of the number of animals coming in so we are kind of right in the middle there between 22 and 23 with 4,612 so this is the way the the animals came in uh as always we're our Strays by Animal Control is always going to be the highest they're the our our biggest customer you can call it with 46.6% I want you to see how much uh is coming in by Strays by the public is 28% and then the owner surrender is always right up there and that is a huge concern uh with these surrenders and you'll see other numbers as we go through but we have programs where we talk to them we have a separate meeting area that we we talk with owners why they're surrendering anything we can do to you know have for them to if they really want the animal that they can have it these are some adoption returns that came back to us in June so we had 14 dogs uh the behavior problems we always give out the option that they can uh go through some um rough to ready is what we call it it's a free service given to us uh donana County Society helps us with that so we uh present that but sometimes people just don't want to deal with it and they just flat out just give it give the animal back to us diverted intakes you've heard that a lot today so a diverted intake for us is whenever an animal comes to the center and we say well are you able to keep it can you you take it for a walk can you knock on doors next door can you anything we could do to keep the animal from coming in at that time so our staff did an amazing job 284 animals were diverted in the month of June now these are the way those animals left the center you'll see adoptions was at 27% reclaims 8 and so on uh Community cats continues to be a good resource out euthanasia unfortunately is the highest this way this month at 31.8% uh that's the way the so our live release rate which means the number or the percentage of animals that left the center alive Al live live release rate is 68.2% here's our outcomes your today of where we're sitting and this this gives you a comparison with 22 23 and 24 years uh thank goodness for our rescued and communities in the in the community the local community taking our animals and also out of state and further out we so appreciate all that they do for us and you'll see I believe the next slide there but our live release oh boy live release rate year to date is looking at uh 66.7 or 66.9 we might as well call that 67% here are our rescues that we go through uh action program for Animals always continues to be a great supporter of ours uh not only are they taking a lot of cats but most of the time those cats are cats with issues so injuries or heart work or um ringworm uh so we appreciate them so very much uh the burn Burnal County Animal Shelter always takes cats from us we appreciate all that they do they are a big supporter of us as well uh heading up there Halo does quite a bit however they are ramping down a little bit uh and they're they're down here you see them with 46 dogs 22 cats so but total 211 animals left the center through our rescues our euthanasias again space General was the biggest reason for our dogs this is uh unfortunately just no other reason than for space uh these animals usually are less adoptable type animals large breed um so uh unfortunate but we have to make room for these animals that are coming in uh just to give you an idea the we we post on Facebook every single day our numbers of the previous day and the last three days if I remember right have been over 40 animals coming in every day you can see the number one reason for cats is the failure to thrive and that's mostly kittens this time of year we'll get those those little ones in our surgeries continue to do amazing things with the little things that they have little little amount of space and room at 365 in the month of June so year-to date they're over 2,000 surgeries they're performing uh other surgeries you see there is basically anything other than sterilization so an abrasion or a um they might have to take a leg off or or just Stitch something up uh so it's like a miscellaneous catch all there our foster program continues to thrive we've been really pushing it hard our foster coordinator Vanessa does an incredible job of getting animals out and also animals back in meaning that um people are accomplishing their Foster like getting animals to a certain weight so we can get them out and get them adopted so thank you very much to her and all she does but we currently we have 79 active foster parents working and then you'll see there over 100 158 animals out into foster our volunteers continue to do unbelievable work uh we have a total of 3600 hours uh year to date that is contined to be given to us 10 new volunteers joined us in the month of June we're happy about that 516 hours and they continue to do amazing work one thing that we are very happy and proud of is we are currently doing what's called the dog play groups these play groups are times when animals get can get out into our secure play yards that we got and uh they play with one another now you're thinking oh no we're going to have fights and everything like that uh in the months months that we've been doing it we've only had one really bad fight and that's because it's a specific way that you bring the animals out and also with the individuals inside so all of our animals or all of our handlers inside have been trained they've gone to what's called dogs playing for life is the group they came and gave our staff and also volunteers who'd like to gave them training on how to hold these play groups you don't just put dogs in because then you're going to have issues but one at a time time animals come in and it's just a constant rotation of these animals that come in and 15 minutes of a play group with 20 other dogs is worth an hour walk what it is and so these animals then go mentally and physically exhausted they go back into their kennels they're not barking they're not jumping they're much more adoptable when they come through so thank you very much to our volunteers that I continue to do that our volunteers just so you know our volunteers do it uh three times a week yeah three times a week and our staff is starting to pick up the where they're they're not doing it our staff is starting to do it too excuse me our uh comparison or our visitors coming in uh is we're higher and that's great over 1,900 individuals coming in we contribute that to our Facebook is a lot more popular than it was our and Al our media impact in uh Instagram all the social media we're focusing on so doing great and speaking of Facebook visits over 47 and a half thousand Instagram click on the website it's it's great information that we get from this Impressions is that's like a smiley face happy you know anytime somebody clicks an emoji there but the website visits were always gearing people towards our new layout of our website and we get we get great feedback from that everybody likes it there's still the complaint if you remember we have the complaint of the way shelter love does the searching of the animals so if you go in and you search and you narrow down you want to see a female dog and you click on a dog well when you hit return it takes you back and you have to put that input all over again and unfortunately that's our shelter side sofware called shelter love that's the way that it does it uh so we have reached out to them they said they are aware of it and it's on their list of changes we have some great events coming up Saturday the 27th there's going to be adoptions at the plaza d lausus uh Sunday August 4th adoptions at the Nessa Cafe the August 31st you're going to be at Petco and also at Little Toad Creek at the same time our pets of the week drone here 4 and a half Monon old neutered male and Buddy who's been adopted fantastic and I'll entertain any questions you may have thank you Clint board M Campbell uh yes I hav't seen anywhere what is the capacity of the shelter we don't have a number of capacity on there we go by a capacity of care so that number May fluctuate by how many individuals we have working it may fluctuate by the uh amount of animals we have and the reason behind that is is if a mom with puppies that could be seven animals and so it's really hard to say we only stick to this amount I can tell you with the amount of staff that we have when we're fully staffed we try to keep the population between 400 and 450 and that that is maximum so thank you former Williams Clint I I want to thank you for the June report I also want to ask you just generally about the 4th of July um and that long weekend do we see uptakes um during fireworks season we do see uptakes of animals coming in it's um it's not concentrated on a specific day which I find surprising I think you would you know you'd say oh the next is the fifth that we have a lot but it's actually the whole week we have more animals coming in uh is elevated a bit Mr chairman I would be interested in the board or perhaps uh asking Mr ther to invite the uh the mayors of an Anon and msia which are as as far as I know the only municipalities that allow the full menu of fireworks to come in and and address the board about um the the impact of full menu fireworks on not only companion animals but veterans who have PTSD and livestock um I I'd like to hear from them what they think the relative benefits are to offering that full menu of fireworks relative to we're seeing a full week of an uptick and I saw Gino was nodding his head that this is an this is an issue in our community and I'd be interested in hearing from representatives of those communities that sell the full menu um about why they think that's a good idea thank you board member Williams I I I'm not a oos to it I don't know if they would necessarily agree to come in or maybe have a representative if if they don't agree that's that's fine no response is a response yeah but um I would like to give them the opportunity to come before us and to and to talk about it at least begin a dialogue about um how this issue affects companion animals and and then there's as I said people with PTSD and and livestock um I think it's an issue and and I'm not trying to put anybody on the spot but I I do want to have the discussion understand and I know I think when we look at it from uh from the County's perspective I think those those municipalities I think if I'm not mistaken do not have their own acos so then it falls to the burden falls to the county uh to provide that and so um I'm not is that's something that maybe the other board members would possibly like to explore is maybe in one of the next upcoming meetings having putting that invite out there I'm kind of seeing some nodding heads so Clinton do you think that might be possible at least trying to reach out and begin a conversation with the municipal other municipalities yes we can do that and just have have some discussion and see how we can involve the board with that yes okay thank you B Williams board member GES so I just want to highlight the dogs playing for Life aspect of shelter um I just want to say if you've ever been like I don't want to go there and volunteer because the dogs are sad and it's a sad place just pop in and I think they're running it now Saturdays and Sundays just pop in just go watch playgroup and your whole perspective on shelter dogs will change um it's an amazing program I'm trying to already hold back tears even if you just sit through their their trainings um you will just obtain a breath of knowledge and you will see a different world of shelter dogs by um visiting play groups even like I said just go there to feel good and just watch if you don't want to volunteer um but that program is probably one of the best programs that the shelter has brought in so I do want to thank you for allowing them to come in and do what they did because uh they are an amazing organization so everybody should definitely check them out if you go to their website and start crying definitely go in person and watch uh the play group activities because you're more than welcome to come watch and see what happens when they're running play group so just want to highlight that even more it's an amazing program so thank you for bringing that Bo M Gates thank you very much I I do want to let you know that it if you've ever seen animals communicate it's it's it's all silent almost and it is phenomenal to watch these animals these dogs uh communicate one with another stay away come here I like you I don't like you I mean all these things and it is so cool to watch so yeah it's it's a trip having 20-some dogs out there all at once and uh not having any issues everybody's playing there's going to be some that are just basking in the sun chilling there's going to be some that are running around like crazy so it's pretty neat the biggest like kind of plug that they have is that dogs learn best from other dogs and I will tell you that dogs you would have never imagined like you look at them and you're like that dog is not going to be okay out there guess what you're wrong like it's it's wild and not only that if you're interested in a dog adting and you want to you know go and view this like it is amazing it will it will teach you a lot about the dog that you're interested in potentially adopting especially in a shelter environment where you don't generally get that in a kennel or in a quick meet and greet so highly recommend checking it out on I believe Saturdays and Sundays thank you B Mar Gates appreciate that are there any other questions for Clint uh Clinton just wondering when you look at the um animals that are return to the to the acmv are any of those uh Fosters or are those full adoptions those are going to be full adoptions okay yeah if they're Fosters then they're still considered our property they're still Fosters okay so yep I I think you know I think one of the things that I'd like to see and maybe we have further discussion not this meeting but you know here in the future is maybe having a better understanding of how um when we have those Fosters if they run into any issues and can't uh may need to return those animals I understand kind of the process that we follow um for that but I think I said I I don't think we need to discuss it right now but I think maybe uh we can bring that either a future meeting and um and maybe for maybe you know at least for myself maybe I can become better educated on on the processes that we follow you know there's there's a really good way that you could become educated on the way the Foster program works say but yeah we we will definitely have a good conversation about that later okay thank you Clinton thank you all right board member Gates oh hold on sorry I have one sorry um I know at the last board meeting um someone had asked about like better tracking of diversions and I think this also actually applies at least to County um is there any progress on kind of tracking so that rather than just like say okay we just diverted this amount how many of that was an actual true diversion that they ended up finding a a way out of the shelter versus ending up like the following month in the shelter anyway um just wanted to check in like on the progress if you've been able to figure any of that out yet board member Gates that's a great question a million-dollar question right now we're having a very hard time uh with our shelter Lo software doesn't allow us to put an animal in and then follow up with it later so it all have to be done by hand um and and that's kind of what we're trying to get away with or to get away from is the use of paper and and all that so we have talked about it in manager meetings uh we've discussed it but as of right now that's our only alternative is just start tracking it and have it on a Excel spreadsheet and start just making phone calls after a certain amount of time to find out what happened with that animal so that's okay and I'll I'll reach out to some of the folks that I know to see if I can find how other shelters are doing it especially those that you shelter love so thank thank you thank you Bo M are there any other questions comments okay thank you Clint oh sorry board member ex member Ward thank you chair just one more question and it's I would like to see if we could if the board is approved if we could add this um as a breakdown in the shelters reporting system on the diverted intakes um they're just reported as diverted intakes if we could have that reported a little bit more um and I know you just kind of touched on that in regards to the diversions tracking um on how they are but when we just report them as diverted intakes if we could see what kind of diverted intakes are they um are they animals that tried to come into the shelter and they wanted to owner release them but they're now sent back with that dog um request to make an appointment and maybe a week or a month down the road to come back into the shelter or what is the what is the system on that or they sent home and then Animal Control was had to go back into that home and pick up that animal as a return or field or somebody who was now an owner release from that office or to that officer that was they originally were at the shelter that now they the officer had to go out into the field that now became a stat for the officer where originally they were at the shelter can we get that as a reported separately Clint is that possible well I mean anything's possible we it's just the amount of work that would have to come up to get that information I don't I don't know if we can tell so so let me back up what you're asking is is to find out what type of diversion it was right how correct how why did it come in and how did we divert it so we can we can track that easy enough we can just we'll have to track it on our own and ask why you're coming in however the end result is the problem we're having with um I don't we'll have to have somebody contact them and find out did an ACO come out and get it did you find the owner did you and and that's the problem we're running into one is how to track it electronically so it doesn't add more than what the data is worth to us more work than the datb is worth and then following up on it so yeah but we we can try it for a month and we can see what information we get and see how difficult that was actually worth and and then we could report it in October okay that would be fine uh I I think so and to add with that maybe AO can start um starting in August for us we can start adding that information and asking those individuals when they do own a release that off animal on the field was that something that they tried to do at the shelter and if they did we can report those numbers as well on our end it'll be important for the board to know that great thank you so let's try like like I said thatd be let's try at least four quarters so we can just kind of see what what the data comes out of it and then um you know we can see how that's on that we want to continue into the January board meeting and so okay okay thank you I think that's it this time all right uh under agenda item 9.3 which is our committee reports we'll start with finance and we'll start with exal member Ben KO with the finance committee um and just so that way for the board members you did have I know uh Bernice did provide the uh printouts of the report that we'll have here on the screen but uh you'll notice that it says here memorandum and and that'll be what you can do to follow along as well so member bomo please sorry that's all right thank you so much Cher Sanchez and welcome to all the new board members as well um so just FYI before we get started the finance committee meets monthly and we do uh intend to continue to meet monthly even though the board will be meeting quarterly uh to go over uh financials and any Financial related discussions that that might might be necessary we alternate meeting at City Hall and at the Animal Service Center so I'll be sending out those invitations to the new board members with the schedule so you can have that information It's usually the third Thursday um of the month uh at 4M but again we'll get that sent out to you so you can calendar that at this month's meeting um we discussed financials which we'll have here in just a second and the uh draft lease agreement between the Animal Service Center and the city of Los cruus which is in development now that we have the new approved jpa I anticipate that that uh draft lease agreement will also be uh discussed at the facilities committee before it comes to the full board as well because there are aspects of that agreement that will uh lay out responsibilities of the of the um Animal Service Center responsibilities of the city related to facilities but we still have to to uh review that on our end as at the city as we've been going through a city manager transition then we're going to be working with the Animal Service inent on that before we route that to the committee so just wanted to give you a brief update on that uh but with that I'm going to go ahead and turn it over to our accounting team to walk us through the financials uh Josh and Tiffany thank you yes uh good morning Mr chair members of the board my name is Josh saffle I'm the accounting supervisor uh with the finance department for the city of Los cruus um the reason I'm up here is we've had several Staffing changes both in the ascmv and in the city and uh so you may be uh used to Mike with the asmv presenting the financials uh but he is no longer with us uh so what we're doing is uh we're going to have Tiffany present the financials and she is a new accountant with the city uh we're very excited to have her with us and so without further Ado I'll turn it over to Miss Tiffany galz for the presentation good morning chair and board members my name is Tiffany Galis um so today I'll be presenting quarter four of the financial statements um for the period ended June 30th 2024 um keep in mind these are unaudited and preliminary so first the first slide statements of net possession highlights um the cash is 85381 and the receivables 145,50 bringing our total assets to 900 9,198 um the total liabilities and fund balance bring it down to 999,9 198 um so this is a statement of um revenues expenditures and changes in fund balance budget to actual so here we have our total revenue as of June 30th um at 4, 161 and the total expenditures form um sorry at 100 100.1% of budget and our total expenditures of 4,334 743 at 91.3% with a transfer of 21,000 leaving our net change uh to 336,000 first month it's been fairly consistent um and here is just another graph showing the percentage of the total expenditures um um a breakdown of it with the total expenditures with the 4, 334,000 and I will stand for any questions thank you are there any questions on the financials board members commissioner can you go back to the year over review for us really quick yes sir one more oh sorry I think yes this [Music] one so just to kind of go over it and I see that Clint stepped out so so Bernice maybe I don't know we'll see I'll ask my question and then we can go from there um I just wanted to go over so we're going to be we have a savings of 336,000 for the year um we're going to be going into the next budgetary year which we asked for an increase but I believe we sat sat still on the budget year-over-year um so I just wanted to see if there was a plan for the 30 36 are we going to be looking at Staffing increases um what is kind of the the plan because I know that Staffing was a huge concern during the budget cycle last um time that we talked so I just see that there's a large savings and I just want to know what we can do what are we attributing it to and what are the plans um Bernice Navaro and um I do know that Clinton mentioned at our finance committee meeting that he does have you know they're starting to formulate some ideas some plans I don't want to misspeak I think part of it has to do with the medical facility part but um I'm not sure but I'll let him go ahead but I do think he has some thoughts as to what's coming up so and I and I'd be kind of curious uh commissioner I think one of the things that we had discussed previously is when we did approve the uh increase in uh benefit or not benefits but the increase in pay for the employees going into this year I thought we had understanding that we would probably have some vacancy savings but year-over-year that may not be there because of that increase and that was one of the concerns at least with the approval of this year's budget but I don't know Clint if you want to I don't know if you heard the question or not so the question uh commissioner Shel NES had asked was um with um benefits and salaries being at the 93.3 parameter uh on the screen and we had a savings of 336,000 is there a plan to utilize that do we plan to hire it guess those positions I think and and commissioner correct me if I misspoke but I think that's what I understood no I I think you're on the right track with that but is that money already allocated for the salary increases that we or is that already taken into the budget well if I can understand what you're saying so the this is this is the money that we ended up with with the end of the year correct so this is the money that you ended up with at the end of the year is this part of the salary plan that we talked about at a previous meeting no this is not not that I'm aware of no this is so this is money left over from all the departments at the end of the the year and we do have plans for that money uh it was urged in my evaluation to start a capital Improvement plan so that's some of this money will be moved into a capital Improvement fund 7441 uh so yeah there are plans for that money uh we also would like to have areas of that 112th in place you know and we also have issues of having other monies that for instance we are self-insured right now so we need to have that back that backfall there too okay so this budget included the salary increases that we did at the previous meeting this budget you're seeing here now no it does not so because it's last year's last year's budget it's not the budget we're currently in now okay so is any of this 336,000 going towards that yeah I'm I'm sorry I don't understand question that Josie said she can answer good morning my name is Josie trino I'm the controller for the city so for fy2 beginning fund balance uh we estimated that it was going to be 599,000 with this change of 336,000 it brings the fy2 fund balance uh beginning fund balance to increase we're still short 40,000 and what we had estimated we were going to start the fiscal year 25 we're short 40,000 yes which is overall budget overall budget which is pretty good because originally they did budget that FY 24 was going to have a loss of 81,000 so this if you go into page two of your financials if you look at the budget section there is a net change in fund balance so what originally when they did their FY 24 budget they had estimated they were going to have a loss of 81,000 what actually ended up happening was 336,000 when we did start working into the fy2 budget they estimate what their revenues are going to come in at what their expenses are going to end at so they did with those estimations um they ended up at ending with a fund balance of 599,000 so if you look at the actual part on the ending F fund balance it shows uh ending fund balance at 556 th000 okay what we did have in the budget was ending at 599,000 so that is pretty close that's only uh 40,000 to come that Clos that that's um a pretty good number okay so they did but budget according to what they thought the ending balance was going to be okay and then my only question then is cuz we approved the the increases for the budget or for the salary plan and we are taking money out of I don't want to say reserves but it was kind of fund balance fund balance thank you um is that fund balance that we took money out of this 336 or is that added on top of the fund balance that we already touched that that includes the 336 so it already includes that money yes so that's where the shortfall for 2025 will be correct yes got it okay that makes more sense thank you for that uh so when we do the budget the were the original the column that says budget that's when they started with the FY 24 budget which was in December around 2023 once they started the FY 25 budget that would have been um recently when they were doing their their budgets setup so you got a better idea of during the year of how you're actually going to end up so they ended up a lot better than uh what they had originally um started their budget with okay I just wasn't sure if we were including any of those in this um in the budget for the rest of 24 or not but that makes more sense thank you for clarifying I appreciate that yes I we just verified with our budget analyst to see what their beginning balance was and it is $5.99 so it's it's pretty close to it and again this is preliminary we are still doing uh paying off some bills so um this number may go down a little bit or if there any Revenue comes in it might go up a little I appreciate that thank you thank you Mr Vino board member B I don't know I saw your light on earlier so I didn't know if you had anything else to add thank you chair Sanchez no I thank you Josie for coming down I actually was going to emphasize the preliminary nature of the numbers as well uh just to let you know it takes us time to close out the books on the fiscal year so even though this is uh for the for the period through June we do take at least another month to to take into account all other transactions that might come in um and so we won't have final numbers for some time but we did of course want to present the preliminaries to you today thank you thank you so much and I guess my only question I think is as Mr vinho noted is that there's a potential that we would have $40,000 um shortfall I guess my question and thought would be is that we probably maybe during the January meeting maybe like during midyear review of the budget would we kind of see at that point where we stand and see if there's any chance we've uh made up that that deficit with other savings to or would we then go back or um before we have to address or at least figure out where we can make that up whether that's through the you know something joint between the city and the county to make those revenues up but just not sure exactly um how else we want to do it or when we would address it uh so thank you chair Sanchez I think that's one of the reasons that the finance committee does continue to meet monthly because we're tracking very closely uh the revenues and expenditures and the the final fiscal year end close of course if there's a necessary budget adjustment that might need to come forward then we'll work with the Animal Service Center to prepare that for the board's consideration great thank you for the clarification are there any other questions on the fin reports okay great thank you so much thank [Music] you okay then on to executive committee report um that meeting was um held on the last Tuesday the 16th at 8:30 in the morning uh the members that were present were myself commissioner shord nandez and counselor Corin along with Clint uh the only things that we really discussed were the this up oh oh yes sorry for so the only the only things that were discussed during the uh executive committee at that point were the um at least on my notes that I had I did come in late to the meeting so if I'm missing anything I'll have have to rely on my fellow board members here but um we discussed the uh the upcoming agenda for today uh we discuss some of the uh the board makeup and how we were going to have to adjust that with the new board um and just kind of anticipating what we were going to be looking at with this new agenda and uh board members so um we didn't get into a lot of detail um or any other topics um but that was all we discussed we discussed I think that was for about 20 to 25 minutes uh but uh commissioner uh shra randez and uh councelor Graham I'll have to and and Clint if there's anything else I missed please if you won't mind filling in my blanks here okay there any questions uh on the executive committee on my report okay then we'll move on to the facilities uh committee I'll turn that over back to Clint our facilities committee was a incredible success was just phenomenal Mary Lou and I uh had a good meeting in the lobby of the ascmv we just kind of talked about things that were going on the washer and dryers are working as they should thank goodness no major issues anymore there completely fixed the take this off the uh year anniversary of the new center is actually coming to a close here in July so the as you know the all the the new buildings have a warranty where you can contact the the individual general contractor and they'll have it fixed while that's coming to a close we still have several things that are outstanding that they still need to work on not done to our satisfactory there are also some things that are happening that are they're considering regular wear and tear uh for instance the paint in the inside the kennel where the dogs are in the kennels uh I told them repeatedly that we we don't want them painted we don't want them painted but they for aesthetic reasons they painted them and now the paint's being wore off because of the dog's claws scratched off we have some areas where we're finding that they just filled it in with some silicone caulking and so of course the dogs find that weak spot they dig at it grab it out uh so we've reported those issues there are some things again that are wear and tear for instance they uh in our dog pods they have areas where wood it's just a compressed wood with the veneer is on the ground and they put a rubber base uh coping around the the outside well of course wood got wet swelled now we have mold so we've removed all of those out of all four dog pod areas um and that's all cost that that was not covered by warrant and nor will they so there are some things you know we're grown with the new buildings some things that we're like oh dang we should have and some other things like oh dang we did so but overall the new building is uh beautiful and we're working through it we did had to purchase some freezers here this last month uh some of those uh the ones we have are old worn outs we purchased those uh dishwashers are working correctly now and yeah we're just continue to move forward do you anything else Mary Lou our shade structures are in we did that for doging for about to mention yeah so our stage structures are in they are in the process they're all cemented in so they're not going to go away when the wind comes and uh we're in the process of painting them so they look nice and brand new okay that's all I have thank you Clint any questions uh comments Miss Pomo thank you chair uh just wanted to mention also that we have a meeting scheduled um on July 29th I believe in the morning to talk about the Animal Service Center facility and preparations that we may need to make in the invent of an emergency uh power failure Etc we reached out to um OEM staff for assistance on that so glad that we're coming together to to have that discussion thanks to Clint for um also the coordination great thank you and I saw board member Williams I saw your like I just want to chime in that uh last Thursday Clint gave me a tour of the of the new facility I hadn't been up there yet and uh I'm quite impressed um by everything that's been done I I remember everything that we did to try and Jerry rig and and uh use duct tape to put the old Center uh and keep it working and so to have the the old Center be the medical center um with some dogs that are still being held there that the public can view and then to see the news center and uh everything that that has gone into that it it's just night and day um that new Lobby is quiet the the cats look as happy as I've ever seen cats in a shelter environment um it the old shelter was noisy and smelly and it and it doesn't smell as bad um you know that there some of those odors are are deep into the into the the building itself but it's just night and day and uh I couldn't be prouder of our community the people who voted for that goond um they really they got the bang for their Buck uh up at the Animal Services Center and and uh when we look at that that's one of the reasons I want to be on the facilities committee I don't want to see us go into the kind of decline that we saw with the old facility I want to keep our our our toes on this one and uh make sure that that uh we're we're doing the kinds of things to make it last uh and to continue to be uh just a a jewel for for our community I I really appreciate all the work that went into it thank you Clint thank you Mr chairman thank you board member Williams and I I think I appreciate you even highlighting you know the the work that the board the voters did in in voting for that go Bond and thanks to the city of Las Cruses for um you know having that uh on the ballot and the vision for it because I agree I think if if none of the board members haven't had a chance to have a tour with Clint and and the staff your spot on it it's a night and day difference and it really elevates what the team can do um with the animals that that they have there so thank you for for that any other questions comments on the facilities committee all right thank you Clint not don't you want to go too far because we're moving on to agenda item number 10.1 which is a resolution to accept the pet love life- saving impact grant for 110,000 and amend the fiscal year 2025 ascmv budget and just for the record that resolution um is listed as number 20 24-4 so move sh hernandz we have a motion for approval by commissioner Jord on second we have a second by uh board member Williams thank you very much this uh Grant has come as a little bit of a surprise we originally asked for $75,000 to purchase a adoption trailer this adoption trailer is fully enclosed HVAC uh enabled has a generator on it uh you can clean inside of it uh drain everything uh it's by Jones trailer um I actually utilized one at another facility that I was a director of was absolutely amazing when you pull up with that thing all wrapped out decked out and people just come flocking to it when they when they see it also necessity right now we are our animals are in wire crates and uh no air conditioning they overheat they get hot uh we've had to actually put animals in cars before with air conditioners going because it gets so hot so this is a big game changer for us Petco answered in a big way they answered us and said we're not going to give you 75 grand we're going to give you 110 so we're able to uh make the trailer a little bit bigger still pullable by a a normal F-150 with no extra frails on it so that was a must uh we're up to the bigger generator we got two air conditioners on it so this unit is already in production and supposed to be available to us by the end of October so we're really excited for that all right great thank you Clint are there any questions on the resolution on the grant uh board member Ward uh I just wanted to say um Jones trailer is a good trailer that's what our disaster trailer is it's a Jones trailer and um a couple of our trucks are the the backs are Jones as well awesome any other comments or questions board member PE thank you Mr chairman um just point of clarification clan on your resolution is this for 25 or 24 the budget because your resolution references both years so you're going to have to make a correction it's for 25 okay so Mr chairman I moved that we amend the resolution under our uh item number two because it says fy2 24 should be fy2 okay so we have a motion to amend uh resolution 20244 and if I'm not mistaken I think uh there are two references the fiscal year 2024 that we will adjust to fiscal year 2025 is the motion Mr chairman I looking at the resolution the reference to FY 24 is when the grant was written so I don't think that needs to be changed it just I'm just looking to make the adjustment to the FY 25 budget instead of the FY 24 budget um yes Bernice Navaro so are you stating the actual number of the resolution or where it says to amend the fy2 budget Mr chairman um if you go to the resolution under item two says that once approved to copy the sign record a resolution and supporting documentation will be submitted last line says 2024 budget okay I understand where that to should be yes yeah not in the number anything but in the actual document okay ex actually you're you're adjusting the fy2 budget not the FY correct yes that is correct I understand and the grant was written in or submitted in fy2 24 so I think that one's okay yeah thank you Boardman for the clarification so just so that way everybody's on the same page the motion is to change under section two uh the reference to inclusion in the fiscal year 2024 budget it will now say it'll be amended to read inclusion in the fiscal year 2025 budget okay can I get a second second second by board me member Williams are there any questions on the amendment any public input on the amendment I just had a quick question yes please um so I know part of the grant is implementing the Petco love as like the main source of like lost and found animals um I know that both the website has been updated to direct to um report a loss p pet and um report a found pet through Petco love um but I know the general is still using like the shelter love interface for lost pets and I did find some discrepancies between what was coming up in the Petco love and what was coming up on like the shelter love page on the website so I just wanted to note and make sure that there's kind of a plan in place for uh making sure whatever changes are made with regard to um maybe the shelter directing people to pet colab just making sure there's good communication so that everybody within the shelter knows like what aspect of uh lost and found pets uh will be like basically that that's going to technically be the primary resource for lost and found pets in our Through The asmv Eyes based on this grant so uh board member Gates this this Grant and the lost and found that you're talking of are are two totally separate things so the Petco love is Petco's charity arm and the one the website you're talking about is Petco love lost so we're not using one because of the grant we're not using that because of the Grant had nothing to to do with each other but I I am concerned about you said discrepancies so afterwards let's get together or you can you can email me whatever you want to do to show me what those discrepencies are and we can we can look at it thank you okay sounds [Music] good thank you board M Gates thank you Mr ther are there any other questions on the uh amendment to change from fiscal year 2024 to 2025 all right not hearing and seeing any so then I'll do a roll call Board member Campbell how do you vote Yes all right board member Williams yes uh Vice chair Graham yes board member Gates yes board member peek yes and commissioner Shel jandes yes and I uh chairman Sanchez I vote Yes and so that amendment is approved and we're now back to uh resolution 2024 d04 as amended for consideration is there any other comments or questions on that resolution any public input on the resolution and accepting the grant all right not hearing and seeing any so we'll take a roll call on resolution 20244 as amended board member Campbell yes board member Williams yes Vice chair Graham yes board member Gates yes board member peek yes uh commissioner sandez yes and I commission Sanchez vote Yes so that uh Amendment or resolution sorry is approved as amended thank you all for that all right then we're on to agenda item 10.2 a resolution number 2024 d05 to repeal resolution 2024-the or sorry the state of New Mexico Board of veterinary medicine New Mexico Animal Care and facility fund rescinded the award for spay and neuter Services if I can get a motion a second to begin discussion please move to approve Graham second sheler Hernandez I we have a motion by Vice chair Graham and second by commissioner sh nandz M ster thank you very much this uh unfortunately came to our attention back in March is when we finally received the letter stating that they are going to take the back the money or I should actually say we never received the money they are just going to uh cancel it what happened was is this is part of the they call it the pet food tax is what they call it and it's been in litigation ever pretty much that the law passed and they had the other attorneys say that they had no right or no issuance to give that money out because there's still in litigation about it also there are no rules uh set in place for instance what if you don't use all of the money uh when is it considered how long is this considered for all these rules were not put in place so the Medical Board in their uh wisdom stay the it's time to recall all of them so not only us it was all of the awardees were uh got that money taken back so we need to do this resolution to take it out of our system we never received any funds it's just paperwork to get it out okay thank you Clint are there any questions on the uh resolution for consideration all right not hearing or seeing any any any members of the public have any comments on this resolution U not hearing or seeing any come up so with that I'll take a roll call vote uh board member Campbell yes board member Williams yes Vice chair Graham yes board member Gates yes board member P yes commissioner shro herandez yes and I chair Sanchez will vote Yes so that resolution is approved awesome thank you all all right we're on to under agenda item number 11 which is our public input are there any members of the public that are here for input okay not uh seeing anybody here so we'll move on to chair and board comments uh board are there any comments questions anything else you'd like to say all right then that will mean we've reached the end of our agenda we I get a motion in a second to adjourn so movees shra Hernandez second Graham all right I have a motion by commissioner sh randez and then a second by Vice chair Graham to adjourn um so I will take a roll call on the adjournment board member Campbell yes board member Williams yes Vice chair Graham yes board member Gates yes board member Pac yes commissioner sandz yes and I vote Yes and so with that we will call this meeting adjourned at 10:58 a.m. thank you all for joining us and we will see you all in a few months thank you all