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HomeMy WebLinkAbout07-13-2022 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, JULY 13, 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, July 13, 2022, PLEDGE OF ALLEGIANCE Commissioner, Sandra Kurkoske, 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 4:00 p.m. j 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 August 5, 2022 Regular Meeting Minutes July 13, 2022 CONSENT CALENDAR 1. Commission Approval of Minutes Approved Motion: Approve the minutes of the Animal Control Commission Regular Meeting of May 11, 2022, with corrections. RESULT: APPROVED [UNANIMOUS] MOVER: Alejandro E. Faz, Commissioner, Ward 5 SECONDER: Angela Halfman, Commissioner, Mayor's Appointee AYES: Faz, Halfman, Henderson, Blake, Vanettes, Woods, Lanas, Kurkoske ABSENT: N/A END OF CONSENT CLENDAR 2. STAFF REPORT 1. Department Updates Director, Kristine Watson provided an oral report with Department updates, discussed staffing, conferences and training, facility updates and neighborhood association meetings. 2. Statistics Director, Kristine Watson provided current statistics for the shelter. 3. Adjournment The meeting adjourned at 4:45 p.m. The next Regular Meeting of the Animal Control Commission will be held on August 10, 2022, at 4:00 p.m. Multi -purpose Room 201 N "E" Street, second floor, San Bernardino, CA 90241. By: �JUA Wanda Billbe Animal Control Commission of the City of San Bernardino Page 2 August 5, 2022