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HomeMy WebLinkAbout08-10-2022 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, AUGUST 10, 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 4:08 p.m. Wednesday, August 10, 2022. PLEDGE OF ALLEGIANCE Commissioner, Alejandro E. Faz, 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 Present 4:00 p.m. Sandra Kurkoske Commissioner, Ward 3 Present 4:05 p.m. Vacant Commissioner, Ward 4 N/A NIA 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 4:06 p.m. Dr. Reginald Woods Commissioner, Mayor's Appointee Present 4:00 p.m. Angela Halfman Commissioner, Mayor's Appointee Absent N/A 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 September 10, 2022 Regular Meeting Minutes August 10, 2022 CONSENT CALENDAR 1. Commission Approval of Minutes Approved Motion: Approve the minutes of the Animal Control Commission Regular Meeting of July 13, 2022, with corrections. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Blake, Commissioner, Ward 2 SECONDER: Maxine Henderson, Commissioner, Ward 6 AYES: Blake, Henderson, Faz, Vanettes, Woods, Kurkoske ABSENT: Halfman, Lanas 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 4:50 p.m. The next Regular Meeting of the Animal Control Commission will be held on September 14, 2022, at 4:00 p.m. Multi -purpose Room 201 N "E" Street, second floor, San Bernardino, CA 90241, By: W a4& Wanda Billbe Animal Control Commission of the City of San Bernardino Page 2 September 10, 2022