HomeMy WebLinkAbout02-09-2022 MinutesCity of San Bernardino
290 North D Street
San Bernardino, CA 92401
http://www.sbcity.org
CALL TO ORDER
Chairperson Reginald Woods
Vice Chairperson Angela Halfman
Commissioners
Maria Lanas
Gary Blake
Sandra Kurkoske
Alejandro E. Faz
Maxine Henderson
Alberta (Bertie) R. Vanettes
MINUTES
FOR THE
ANIMAL CONTROL COMMISSION
OF THE CITY OF SAN BERNARDINO
WEDNESDAY, FEBRUARY 9, 2022
MULTI -PURPOSE ROOM
The Regular Meeting of the Animal Control Commission of the City of San Bernardino
was called to order by Chair Reginald Woods at 4:00 p.m. Wednesday, February 9,
2022.
PLEDGE OF ALLEGIANCE
ROLL CALL
Attendee Name
Title
Status Arrived
Maria_ Lanas
Commissioner, _Ward 1
Present 4:00 p.m.
Gary Blake
Commissioner, Ward 2
Present_ 4:00 pm.
Sandra Kurkosk_e
Commissioner, Ward 3
Absent 4:00 p.m.
Vacant
Ward 4
Alejandro E. Faz
_Commissioner,
Commissioner, Ward 5
Present 4:00 p.m.
Maxine Henderson
Commissioner, Ward 6
Present 1 4:00 p.m.
Alberta R. Vanettes
Commissioner, Ward 7
Present ( 4:00 p.m.
Dr. Reginald Woods
Commissioner, Mayor's Appointee
Present_ 4:00 M.
Angela Halfman
Commissioner, M_ ayor's Appointee
Absent
Director Kristine Watson
Staff Liaison
_N/A.
Present 400 p.m.
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
None.
Animal Control Commission of the City of San Bernardino Page 1 March 3, 2022
Regular Meeting Minutes February 9, 2022
CONSENT CALENDAR
1. Commission Approval of Minutes
Approved
Motion: Approve the minutes of the Animal Control Commission
Regular Meeting of December 8, 2021
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Blake, Commissioner, Ward 2
SECONDER: Maxine Henderson, Commissioner, Ward 6
AYES: Blake, Kurkoske, Faz, Henderson, Lanas, Vanettes, Woods
ABSENT: Halfman
2. Add to Agenda Election of Officers on March 9, 2022
Approved
Motion: Add to the Agenda for the March 9, 2022, meeting, the election of
Officers; Chairman and Vice Chairman.
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Blake, Commissioner, Ward 2
SECONDER: Maxine Henderson, Commissioner, Ward 6
AYES: Blake, Kurkoske, Faz, Henderson, Lanas, Vanettes, Woods
ABSENT: Halfman
STAFF REPORT
3. Updates
Director, Kristine Watson, welcomed Commissioner Maria Lanas, Ward 1. Kristine
provided an oral report and answered questions posed by the Commission
regarding the Grand Re -Opening, San Manuel Grant for the mobile veterinary care
vehicle and staff, kitten season and current statistics. She discussed the
upcoming Preliminary Design Community Meetings on 02/17/22 at the library and
02/18/22 at the Senior Citizen Center.
4. Adjournment
The meeting adjourned at 4:40 p.m.
The next Regular Meeting of the Animal Control Commission Meeting will be held
on March 9, 2022, at 4:00 p.m. Multi purpose Room 201 N "E" Street, second
floor, San Bernardino, CA 90241. By
Wanda Billbe
Animal Control Commission of the City of San Bernardino Page 2 March 3, 2022