HomeMy WebLinkAbout03-09-2022 MinutesCity of San Bernardino
290 North D Street
San Bernardino, CA 92401
http://www.sbcity.org
CALL TO ORDER
Chairperson Reginald Woods
Vice Chairperson Gary Blake
Commissioners
Maria Lanas
Sandra Kurkoske
Alejandro E. Faz
Maxine Henderson
Alberta (Bertie) R. Vanettes
Angela Halfman, Mayor's Appointee
MINUTES
FOR THE
ANIMAL CONTROL COMMISSION
OF THE CITY OF SAN BERNARDINO
WEDNESDAY, MARCH 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, March 9, 2022,
PLEDGE OF ALLEGIANCE
Commissioner Gary Blake led the 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 p.m.
Sandra Kurkoske
Commissioner, Ward 3
Present
4:00 p.m.
Vacant
Commissioner, Ward 4
N/A
N/A
Alejandro E. Faz
Commissioner, Ward 5
Present
4:00 p.m.
Maxine Henderson
Commissioner, Ward 6
Present
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 p.m.
Angela Halfman
Commissioner, Mayor's Appointee
Present
4:20 p.m.
Director Kristine Watson
Staff Liaison
Present
4:00 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 9, 2022
Regular Meeting Minutes March 9, 2022
CONSENT CALENDAR
1. Commission Approval of Minutes
Approved
Motion:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Approve the minutes of the Animal Control Commission
Regular Meeting of February 9, 2022.
APPROVED [UNANIMOUS]
Gary Blake, Commissioner, Ward 2
Sandra Kurkoske, Commissioner, Ward 3
Blake, Kurkoske, Faz, Henderson, Lanas, Vanettes, Woods,
Halfman
END OF CONSENT CLENDAR
2. Nominations and Election for Officer of Chairperson and Vice Chairperson for
2022
Approved
Motion: Nominate and elect Commissioner Woods for the Office of
Chairperson.
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Blake, Commissioner, Ward 2
SECONDER: Alejandro Faz, Commissioner, Ward 5
AYES: Blake, Faz, Henderson, Kurkoske, Lanas, Vanettes, Woods,
ABSENT: Halfman
Approved
Motion: Nominate and elect Commissioner Blake for the Office of Vice
Chairperson.
RESULT: APPROVED [UNANIMOUS]
MOVER: Dr. Reginald L. Woods, Commissioner, Mayor's Appointee
SECONDER: Alejandro Faz, Commissioner, Ward 5
AYES: Faz, Blake, Woods, Henderson, Kurkoske, Lanas, Vanettes, Halfman
ABSENT: N/A
Animal Control Commission of the City of San Bernardino Page 2 March 9, 2022
Regular Meeting Minutes March 9, 2022
3. STAFF REPORT
1. Department Updates
Director, Kristine Watson provided an oral report and answered questions
posed by the Commission regarding New Shelter Meetings; Mid -Year Budget
and Staffing; Western University Collaboration; Upcoming Low -Cost Vaccine
Clinic; and Neighborhood Association Meetings.
2. Statistics
Director, Kristine Watson provided current statistics for the shelter.
4. Adjournment
The meeting adjourned at 5:00 p.m.
The next Regular Meeting of the Animal Control Commission will be held on April
13, 2022, at 4:00 p.m. Multi -purpose Room 201 N "E" Street, _seecond floor,
WSan Bernardino, CA 90241. � &X *V
Wanda Billbe
Animal Control Commission of the City of San Bernardino Page 3 March 9, 2022