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HomeMy WebLinkAbout05-11-2022 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 MINUTES FOR THE ANIMAL CONTROL COMMISSION OF THE CITY OF SAN BERNARDINO WEDNESDAY, MAY 11, 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 4:02 p.m. Wednesday, May 11, 2022. PLEDGE OF ALLEGIANCE Vice Chairman, Gary Blake, led the Pledge of Allegiance. ROLL CALL Attendee Name Title Status Arrived Maria Lanas Commissioner, Ward 1 Absent N/A Gary Blake Commissioner, Ward 2 Commissioner, Ward 3 Present 4:00 p.m. Sandra Kurkoske Absent N/A 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, Ma or's Appointee Present 4:03 p.m. Director Kristine Watson Staff Liaison I Present 4:00 p.m. Guest: Leilani Woods. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA None. Animal Control Commission of the City of San Bernardino Page 1 July 8, 2022 Regular Meeting Minutes April 13, 2022 CONSENT CALENDAR 1. Commission Approval of Minutes Approved Motion: Approve the minutes of the Animal Control Commission Regular Meeting of April 13, 2022, with corrections. RESULT: APPROVED [UNANIMOUS] MOVER: Maxine Henderson, Commissioner, Ward 6 SECONDER: Vice Chairman, Gary Blake, Ward 2 AYES: Henderson, Blake, Halfman, Vanettes, Woods, ABSENT: Lanas, Kurkoske END OF CONSENT CLENDAR 2. STAFF REPORT 1. Department Updates Director, Kristine Watson provided an oral report with Department updates, discussed the new shelter, and the shelter clean-up day. 2. Statistics Director, Kristine Watson provided current statistics for the shelter. 3. Increase Commissioner Involvement in the Community Commissioner Alejandro Faz provided suggestions as to how the Commissioners could become more involved in the community. This will be further discussed at the next meeting. 4. Adjournment The meeting adjourned at 5:00 p.m. The next Regular Meeting of the Animal Control Commission will be held on July 13, 2022, at 4:00 p.m. Multi -purpose Room 201 N "E" Street, second floor, San Bernardino, CA 90241. / . I By: Wanda Billbe Animal Control Commission of the City of San Bernardino Page 2 July 8, 2022