Meeting Date: June 5, 2012 [ ] Consent [ X] Regular [ ] Ordinance [ ] Public Hearing

Transcription

1 PALM BEACH COUNTY BOARD OF COUNTY COMMSSONERS AGENDA TEM SUMMARY Agenda tem #:St-/ Meetng Date: June 5, 2012 [ ] Consent [ X] Regular [ ] Ordnance [ ] Publc Hearng Department: Submtted By: Submtted For: Department of Publc Safety Department of Publc Safety Dvson of Anmal Care and Control EXECUTVE BREF Moton and Ttle: Staff recommends moton to adopt: a resoluton of the Board of County Commssoners of Palm Beach County Florda, amendng Resoluton No R95-625, whch wll permt the use of any excess fees collected and allocated from the frst $1 of the sterlzed tag fee revenue and the frst $5 of non-sterlzed tag fee revenues for the Moble Spay/Neuter Program be used to support the other cost of the Anmal Care and Control's operatng budget. Summary: n May 1995, the BCC adopted resoluton R whch establshed a Moble/Spay Neuter Program for dogs and cats and also created a dedcated fundng source comprsed of $1 from all sterlzed tags and $5 from all non-sterlzed tags sold to support the operaton of ths program. The ntent of ths resoluton was to use the revenue generated from these fees to entrely fund the spay/neuter program and not use any ad valorem tax dollars to support ths program. However, due to ncrease tag fee sales, a surplus of approxmately $250,000 has been generated over the past several years. Staff wll contnue to allocate the frst $1 and $5 of tag fees to support the entre cost of the Moble Spay/Neuter Program: however, staff s requestng approval to allocate these surplus tag fees and future excess tag fees to support the other cost of the Anmal Care and Control operatng budget. By utlzng these surplus funds, staff wll be able to reduce the ad valorem fundng support by $250,000 for next fscal year. Countywde (SF) Background and Polcy ssues: The Moble Spay/Neuter Program was establshed to ad n reducng the surplus dog/cat populaton n Palm Beach County. The ntent of the desgnated fundng allocaton was to not use County ad valorem dollars to support the program. The set fundng allocaton has created a surplus of $250,000 that can be used to offset exstng and future ad valorem operatng costs for Anmal Care and Control. Attachments: 1 ) Amended Resoluton 2) Resoluton Approved By: S t 12- Date

2 . FSCAL MPACT ANALYSS A. Fve Year Summary of Fscal mpact Fscal Years Captal Expendtures Operatng Costs $263,000 External Revenues Program ncome (County) n-knd Match (County) ($513,000) Net Fscal mpact ($250,000) # ADDTONAL FTE POSTONS (Cumulatve) s tem ncluded n the proposed Budget? Yes X No Budget Account Exp No: Fund 1420 Department var Unt ll Object var Rev No: Fund 1420 Department var Unt ll Object m B. Recommended Sources of Funds/Summary of Fscal mpact: Fund: 1420 Moble Spay/Neuter Program Departmental Fscal Revew: &t f~ -e &_fa{ku s/1 J/1J-. ll. REVEW COMMENTS A. OFMB Fscal and/or Contract Dev. and Control Comments: OFMB Contr Admnstraton 5'~J,3-J.;).Ac.0~ B. Legal Suffcency: Assstant County Attorney C. Other Department Revew: Department Drector Ths summary s not to be used as a bass for payment.

3 RESOLUTON NO. R, RESOLUTON OF THE BOARD OF COUNTY COMMSSONERS OF PALM BEACH COUNTY, FLORDA, AMENDNG RESOLUTON , WHCH ESTABLSHED THE MOBLE SPAY/NEUTER CLNC FOR DOGS/CATS; PROVDNG FOR SEVERABLTY; AND PROVDNG FOR AN EFFECTVE DATE. WHEREAS, on May 2, 1995, the Board. of County Commssoners adopted a Resoluton (R ) authorzng the Dvson of Anmal Care and Control to establsh and operate a Moble Spay/Neuter Program; and WHEREAS, Resoluton requred that $1.00 from every tag sold for sterlzed anmals and $5.00 from every tag sold for unsterlzed anmals be deposted nto the "Spay Shuttle" Fund to offset the dfference between the revenue generated by the Moble Spay/Neuter Program and ts operatng costs so that ad valorem tax dollars would not be used to pay for the Moble Spay/Neuter Program; and WHEREAS, as a result of ncreases n tag sales snce 1995, the "Spay Shuttle" Fund has mones n excess of the amount necessary to fund the Moble Spay/Neuter Program for the next fscal year and such mones can be used to offset the operatng costs of the Dvson of Anmal Care and Control; and WHEREAS, the Board of County Commssoners desres to amend Resoluton to provde that, n the future, the frst $1 of sterlzed tag fee revenues and the frst $5 of non-sterlzed tag fee revenues wll be used to completely fund the Moble Spay/Neuter Program to the extent requred to fund the Program and the remander of tag fee revenues wll be used to support the general operatng costs of Anmal Care and Control; and WHEREAS, the Board of County Commssoners desres that any surplus mones currently n the "Spay Shuttle" Fund be used by the Dvson of Anmal Care and Control to offset ts operatng costs. NOW, THEREFORE, BE T RESOLVED BY THE BOARD OF COUNTY COMMSSONERS OF PALM BEACH COUNTY, FLORDA, that: 1. The foregong rectals are true and correct and are ncorporated heren. 2. The frst $1 of sterlzed lcense tag fee revenues and the frst $5 of non-sterlzed lcense tag fee revenues wll be used to completely fund the Moble Spay/Neuter 1

4 Program to the extent requred to cover the expenses, of the program, and the remander of tag fee revenues wll be used to support the general operatng costs of Anmal Care and Control. 3. Any excess mones n the "Spay Shuttle" Fund above the mones necessary to cover the expenses of the Moble Spay/Neuter Program shall be used to offset the Dvson of Anmal Care and Control's general operatng costs. 4. f any secton, sentence, clause, phrase or word of ths Resoluton s held nvald or unconsttutonal by a court of competent jursdcton, then sad holdng shall n no way affect the remanng portons of ths resoluton. 5. Ths Resoluton shall become effectve mmedately upon adopton. The foregong Resoluton was offered by Commssoner who moved ts adopton. The moton was seconded by Commssoner, and upon beng put to a vote, the vote was as follows: Commssoner Shelley Vana, Char Commssoner Steven L. Abrams, Vce Char - Commssoner Karen T. Marcus Commssoner Paulette Burdck Commssoner Burt Aaronson Commssoner Jess R. Santamara Commssoner Prsclla A. Taylor The Char thereupon declared the Resoluton duly passed and adopted ths day of, 20_. PALM BEACH COUNTY, FLORDA, BY TS BOARD OF COUNTY COMMSSONERS SHARON R. BOCK, CLERK & COMPTROLLER By: APPROVED AS TO FORM AND LEGAL SUFFCENCY ~ By:~- ~ County Attorney Deputy Clerk 2 Attachment #...;_,_ /

5 ,. 1 AgmdaU=U_,~/, /,, --- ":~~~~~~r;;;;~:l:eos.~., --~~.,!~ Meetng D~1c: May 2, 99S [ ] Con~cnt X J Regular, Dcpal'tmcnt:, Submtted by: l~uhl~~cjn'lf11llw! Sulm11cd for Anmal Care &_Dmtml Dvson ) Onnancc \ l'uhlc foarng e==============,==--- '=-- -=cc========,~ -'===s'.=~=====~=~=~=== =~,=c= '.-.=-~ ~cc ' = - "' - -., -., --- 1, EXEClTVE BREF A. Moton and Ttle: StalT re:ommends 1qoton to: a) adopt a resoluton establshng a Moble Spay/Neuter Clnc for dogs/cats lo b: knoy.n as 9'c Palm Bench County "Spay Shulllc"; establshng/dcsgnatn'g a fee; requrng rabes vaccnes and County tags: pro\'dng for optonal servccs/, accncs; b) Approve the reservaton ~f the trade mnrk and,scr\'ce mark for/the "~pay Shulllc" name and logo wth the _Secretary of.state: c) Approve an mcrease th.c, etcnnanan "Handhng, Fee" from $.00 (R91-84DJ 10 $ l.50 to remburse pnrt1c1pa1mg veternarans for the admnstratve co~ts assocate~ wth the ssuance of dog/cat-lags on behalf of the county. B. Summary: n an August 1994 workshop, the Boa'rd of Coun\y Commssoners gave appro, nl for saff lo develop the detals for a Moble Spay/Neuter Clf\c whch would ~d n reducng the surplus dog/cat populaton n Palm. Beach County. The appro\'al of the allachcd resoluton.;,;11 formally establsh the program, dentfy fundng sources and ntate the necessary procedures for establshng! the clnc. The clnc wll requre three employees on or about January, 1996:, etcrnaran, veternary assstant and cusomcr clerk t s estmated that 2,000 (mnmum) sterlzaton surgeres wll be performed annua/ly. The moble clnc (converted motor home) wll pro, dc. spay/neuter servces for econo)l cally dsnd, anrngpd neghborhoods (ncorporated and unmcorporatcd) where \here s a concentraton of dogs and cats. Appro al of ths moton wll authorze the the County A11omey's Offce to process the reservaton for the trade mark and s~rvcc mark of the "Spay Shuttle" wth the Florda Secretary of State. Fnally, the moton wll authorze an ncrease n the handlng fee \'Clernnrans charge customers for admnstratvely pr~essnglscllng tags for the co~nty. c. County-wde (Companon tems J}(SC) Background and Polcy ssues; The goals for the Moble Spay/Neuter Clnc nclude; ) pro, dng an easy, affordable means for resdents lvng n economcally dsadvantaged areas to have dogs/cats sterlzed. vaccnated and tagged: 2) reducng the nun1bcr of anmals mpounded and destroyed at ~C&C: 3) reducng the operatonal costs for AC&C; 4) reducng the threat of rabes and other dseases: and 5) mpro, ng the knowledge of resdents to become mor: responsble pel owners. t s the n(cnt of staff not to utlze countv ad, alorcm taxes to support the clnc. Nearly $8,000 has already been con_trbuted to the clnc wthout any publ,c announcement or serous fund rasng effort. Approval or ths moton wll: ) establsh a $10 fee whch would be charged to users of the clnc (ths fee would be wah-cd for owners on publc assstance programs, ffunds ~re a\'alable}: 2) allocate S from all sterlzed tags sold and $5 from all non-sterlzed tags sold to the Moble Spay/Neutcr Clnc budget begnnng June amountng to ' Contnued on Page 3 D. Attachments: l. Resoluton 2. Proposed Log9 3. Detaled staff report. 4..Workshop Report (Because of length of document, copes are a\'alable n County Admnstrator's offce) =-~-==============~=============~====~====~===~===; Attachment #

6 .A.... ' ) fu&a~sn;nmaey. of Fscal mpact:. ~. ( Fscal Year Captal Expendtures Operatng Costs Op,erntng Revenue.l.m , , , ,000 ls tem ncluded n_ Current Budget: Yes No _X_ Budget Account No.: Fund: 050 : Agency: 660 Org.: 2240 Object: B. A. Rc.:omm:nded Sour;es of Funds/Sununab or Fscal mpact:.. Approxmately $130,000 wll l,e needed for sta1 up costs. The sn,!llc largest cost wll be for a converted motor home/clnc. The stnrl-up costs wll be pad tl~ough bequests. grants, fund rasng, and a carry-over frofu the Sterlzaton Rebate Progr;un. Thl1 coµnty nlre!dy has over $40,000 n bequests and grants. Nearly $8,000 has been contrbuted to the-program wthout any publc announcement. The fund rasng commttee s plannng a major aucton/barbecue n June whch should yeld S 15,000 to $30,000. A broader publc appeal wll be ntated for publc and corporate sponsors.for the clnc. J.. Operatonal revenue wl prmarly b~ generated through desgnatng S from sterlzed tags sold and S.S from non-sterlzed tags sold. Effectve Mny l sterlzdd lag fees wll ncrease from SlO to sh. whle non-sterlzed tag fees wll!nc~ease frons25 to$27. The expec(l:drevenue from ths plan s approxnmtely s1so.oootyear. The balance of needed funds wll cone from fund rasng, grants, and a nomnal fee ($10) charged to clnc partcpants. Staff docs not expect county ad valorem ta." dollars to be U$cd for ths progrllll. The clnc,.;11 not begn WJtl the necessary start-up costs and funds are avalable.!l RM+ COMMENTS QfMD Fscal and/or Contr.ct Admnst..,ton Commenls! B. 4.-\, r_.n~-~. -~-"""""!...,. ~.J-1. L...-.! '~~: {q( Assstant County Attorney,. : C. Other Department Revew....,. -::. -.; Department Drector :\;:{)o<o: ;~~ 1,- Thh,um-,y b not to..,. ~-:.,;_ -:_q,c.',,.,,,_:. ~\-~"tpfo~ 3 r~~~::- 1 :.-.:.AOTTMSAOSPAYSll.llT t~.,.. ) e used as a bass for payment. \ ' R95 625

7 - Pagel. Moble Spay/Neuter Clnc May 2, C. Bat!rnrmmd.llllllt.o!u..lss11es -- Cl UlnllN $ 130.,Ml0-$150.0pO/ycarly ($4 fron1 each unsllrl,cd lag sold w,~, prc, ously tlcsgm11c, for the cnun~ slcrlzaton rebate pwgram); 3). nclude a \abcs vaccnaton as pan of 1h~ mctl,cal servces rcmlcrcd n dogs/cals stcrl1.cd al the clnc; 4) wave the co~ for the frst-tme counly dog/cnl lcense lag whch would be ssued at the clnc; 5) jncrcasc the allowable handlng fee charged to o")lers who purchase tags lrrn11 veternarans from S to $1.50 (!hs fee has 1101 been ncreased snce 191\'>); and f>) provde au oplmml seres 1,f vaccnes for dogs/cats stcrfacd al lhc clnc for a charge ofs5/anmal. l A Oat fee of $10 s. beng recommended for all users of the moble spay/neu1cr clnc whch wll nclude lhe stcrl,.a1on. rabes vaccmuon and rabcs/lccns' 1 lag. The consensus of the commllces assstng staff s 11ml 11,cre should be some mnnmm charge. however. t\'e fee would be waved for tl1os(l n" ners who can show lhal 9 C) arc on publc nsss1ance. Slaff s workng to assure thnl there arc S\lffccnl funds to mplanl each slerl.cd anmal "th one of the new pcm1ancnt clectronc,dcntfcdton de, ces., j Three advsory comm1llc~s are/wll be workng,1th staff lo advse and assst n the 10ml operat~n of Moble Clnc. The commttees arc: Operatonal Revew. Medcal Techncal Revew and fund Rasng. '.. j R J, l

8 ~ RESO~UTON NO. R9S- 625 J - A RESOLUTON PF TE BOARD OF COUNTY COMl\llSSONERS Qjt PALM DEACJ COUJ"TV, 1:1.0Ul>A, ESTAHLSHNG A ~OULE SPAY/NEUTE(( CLNC H>n DOGS/CATS, TO JE NNOWN AS TF. l'all\1 BEAC COUNTY 0 "SPAY SUlTLE": f:stal.sng/desgl'natng A FE~; REQURNG VACCNfS AND COUNTY TA(;S; l'llovdng FOU OPTONAL SERVCES/VACCNES;. W EREAS, the Board of County Commssoners of r,llm Bcacl County fond and operate the D;vsm of Anmal bare and Control for the safely anr welfare of the publc: and ', ' WHEREAS, t s recqgnzed that the Coun\y mpounds n excess of 15,000 dogs and cats yearly of whch more.than sxty percent are euthanzed: and j ~ l l WHEREAS, t s n the best nterest of the publc to jdevelop a method for : l. reducng the abandoned/stray d_og an~ cat populaton n Palm Beach Cqunty; and! WEREAS, a reductdn n abandoned/stray dog and cat populaton wll reduce the number of anmals mpounded an'd euthanzed, and wll accordngly reduce the Dvson's operatng costs, J, \ j WHEREAS, fewer a6~ndoned/stray dogs and cats wj +sut n a reduct.on n the ncdence of anmal-to-human btes and dseases ncludng rabes: and WHEREAS, the Anmal Care and Control Advsory Board, Pet Overpopulaton Commttee and st~~ have researched numerous alternatves to effectvely reduce the number of dogs and cats mpounded and/or euthanzed annually, and have determne~ that a moble spay/neuter clnc can best accomplsh ths end; and WHEREAS, the Board of County Commssoners desr~ to pursue a moble spay/neuter program to effectvely reduce the future populaton of abandoned/stray dogs and.! cats n Palm Beach Couny, by targetng areas. especally those ~conon\cally dsadvantaged, where sterlzaton s needed the most; and NOW, THEREFORE, BE T.,RESOLVED _BY THE BOARD OF COUNTY COMMSSONERS OF PA.Ll\1 BEACH COUNTY, FL1RDA, that:. the Anmal Cart and Control Dvson of the Publc Safety Depanment '! shall establsh and operate a Moble Spay/Neuter Clnc for Palm Beach Cl:ounty;. 2. the Moble S/?ay/Neuter Clnc be desgnau;d as the "SPAY. SHUTTLE" and that sad trademark ard sen:ce mark be regstered wth :the Stale of Florda;.!.. ' R 95. uook1709padl 2r... 9 J '

9 3 $ O 00 per anmal, programs. t ' ' - the dog/cat sterlzaton fee charged to users 01 the clnc he Sl" at howc\:cr. sad C~ Ol\\' be wavt:j f..1r pct o~ ncrs on publc tt."-ssluu.:c ~. ~,,. ; '. ' 4 the followng 1110ncs arc to be desgnated for ;,ml depostl d n the ''Spay Shuttle" Fund effectve June 1; 1995: a) $5.00 of every County tag sold for a mm sterlzed dog/cat, and b) $1.00 of eve?' Coumy tag sold for a sterlzed log/cat; S. a rabes vaccn~ton and the ssuance of a,county dog/cat lag shall be. 1 ' ncluded as part of the servces rcnd~red _10 anmals sterlzed at the tnc The cost for a frst-lme County dog/cat lcense tag s waved, : ' 6. addtonal dog and cat vaccnes wll be made avalable 10 owners who '. ;' :. have had ther anmal(s) sterlzed ;y the "Spay Shuttle" for a charge ofp!anmal., The foregong rtsoluton was offered :by Commssoner MARCUS Commssoner.,,..~day of who moved ts adopton The moto~ was seconded by. R_o_B_E_R_T_s /and, upon beng ~ut 10 a vote. th~ vote was as follows:! KEN l. fostr, CHARMAN BURT ~ONSON, VCE CHARMAN l<aren:t. MARCUS CARQHROBERTS W A.RREN NEWELL MARY McCARTY MA.D!! FORD LEE - Aye -Ah - Ate - Absent - Aye The Char thereupon declared the resoluton duly pa~sed and adopted ths MA_v -'--' 1995 ' PALM BEACH COUN~, FLO.RDA BY TS BOARD OF COUNTY OMMSSONERS APPROVED AS TO FORM AND LEGAL SUFFCENCY.., ){:,,... - ::-1.,J : ~~,; By: ~- Ar ; ORDRE!-1. SPA,-s11vr RU; Assstant County Attorney DOROTHY. WLK.El'{ CLER/,; ~ / 1 \,....' J _L,._.,:,_ By:'--l '"-' _ J.. ~ Deputy Cl~rk.- ~""'~..-~ co!jnj..' 1 1 ; ---(,\ ~.,, :,:;-.. w- a1;.,, P,, ;:;;,* <l...: _ ~,. v -, 0.o,... ~;~ :o COUN;- Y ~:: ~:o~ o fn$,,,:~-... _... ~.:.,t-... ',),: ',. {Qt\\QT,o-:,,~'Jo...J.'?~-=-,,,,,,,:,,.~... ': / 2 uook1709:pacl 2~0 ) R f J

10 -... 'j -.. Department: Submued by: Publc Safety Department Submued for: AnmaLCarc & Control Dvsbn. EXECUTVE BREF. A": Moton, and 'Ttle: Staff recommends moton to: a} adopt a resoluton e~tablsh.ng a Moble B. C. D. Spay/Neuter Clnc for dogs/cats to be kno,m as!he Palm Beach County "Spaf Shultle" establshng/desgnatng a fee; requrng rabes,,accnes and County tags; pro\'dng for optonal ser\'ces/vaccnes; b) Approve the reservaton of the trade mark and servce mark fo~ the "Spay Shull le" name and; logo Y.th the Secretary of State; c) Approve an ncrease n the veternaran "Handlng Fee" from $1.00 (R91-84D) to S.50 to rembwsc pancpatng veternarans for the admnstratve costs assocatt;d wth Lhe ssuance of dog/cat tags on behalf of the county: Summary:. n an August 1994 workshop. the Board ofcowty Commssoners ga., e apprornl for staff to develop the detals for a Moble Spay/Neuter.Clnc whch would,ad n reducng the swplus ~og/cat populaton n Palm Beach ~~~nty. The approval of the at!achcd resol~ton ~,ll form_all~ establsh th~ pr?grarn, dentfy fundng sowccs and 1mllate the ncccssnry procedures for estabhshmg the clme. The clme Y.111 rqqurc three employees on or about January. 1996: veternaran, veternary assstant and cusomer clerk t f estmated that 2,000 (mnmum) sterlzaton swgeres wll be pcrfonned annually. The moble clme (corverted motor home) Y.ll pro\'de, spay/neuter servces for economcally dsadvantag ed neghborhoods (ncorpored and unncorporated) Y.hcre there 1s a concentraton of dogs and cats. Approval of ths moton,,;11 authorze e the County Attorney's Offce Jo process the reservaton for th~ trade mark and servce mark of the "Spay S u1tle" v.th_the Florda Secrcllll}' of State. Fnally, the moton wll authorze an ncrease n the handlng fee veternarans charge customers for admnstratvely processng/sellng tags for the ~unty...,j} County-wde (Companon tems l-'.l}(SC} Background and Polcy ssues;..! The goals for the Moble Spay/Neuter Clnc nclude: ) pro,dng an easy, affordable means for resdents l\ ng n economcally dsadvantaged areas to ha, e dogs/cats sterlzed, vaccnated F,Jd tagged; 2) reducng the number of anmals mpounded and destroyed at AC&C~ 3) reducng the operaton~) costs for AC&C; 4) reducng the threat ~f rabes and other dseases; and 5) mprovng the knowledge of rcsdp. nts to become more rl~bnsblc pct owners. ; : ' t s the ntent of staff not to utlze county ad valorem ta."<es lo support the;clnc. Nearly $8,000 ~~s already bee~ con!rbuted to '!'e clnc wthout _any pub!c announcement or serousl~d-ras~g effort. Apwova! of ths moton wll: ) establsh a $10 fee whch would be charged to user.; oftht;:chme (ths fee would b= wal\'ed for owners on publc assstance programs, f funds are avalable); 2) auocate S from all sterlzed tag!j sold and SS from all non-sterlzed tags sold to the Moble Spay/Neuter Clnc budget begnnng June, 1995, ~ountng to A ttac;:hments:.,.! 1 1 /. Contnuf on Page 3!: :::;:::~go R D 3. Detaled staff report 4. Workshop Report (Because of length ofktocumcnl, copes are avalable n County Admnstr~tor's offce).-.

11 A... ' '), fl~cal MPACT ANALYSS -. Fve Year Summacy or Fscallrupan;. Fscal Year 1221 Captal Expendtures 102,000 Operatng Costs 43,736 1)82,000 Operatng Revenue 146,236 ljs2,000 ls lem ncluded n Current Budget:! Yes_ _J No_X_ Budget Account No.: 1&ency: 660 Org.: 2240 ObjfCt: B. Recommended Sources or Fundssummary'of Fs cal mpact: 1 /,. Approxmately S 130,000 \\ll be needed for start-up costs. The sngle largest cost "ll be for a com erted motor home/clnc. The start-up costs wll be pad through bequests, grants, fund rasng. and a cany-o, er ftom the Sterlzaton Rebate Program. The county already bas over $40,000 1 n bequests and grarts. Nearly $8,000 has been contrbuted lo the program,,thoul an)' plblc announcement. The fund rasng commttee s plannng a major aucton/barbecue n June whch should yeld Sl5,000 to $ A broader publc appeal wll be ntated for publc and corporate sponsors for the clnc., Operatonal revenue wll prmarly be generated 'hrough desgnatng S ftom sterlzed tags sold md SS from non-stenlzed tags sold. Effectve May sterlzed:tag fees wll ncrease from S O to$ 11, whle non-sterlzed lllg fees wll ncrease from $25 to $27. The expcclcd revenue from ths plan s approxmately $150,000/year. The balance of needed fonds "ll come from fund,rasng, grants. and a nomnal fee ($10) charged to clnc pat1cp1nts. A. Staff docs not expect county ad valorcm tax dollarsj to be used for ths program. The clnc wll not begn untl the necessary start-up costs and funds are avalable. 1!. n. REVEW COMMENTS lem! Fscal and/or Contract Al mnstraton Comments! '! mnstraton B. Legal suffcenc:x ~_rl Assstant County Attorney.. Go~ '{.1L(q( c. Other Dcpanment Revew Department Drector,. 1:. Ths summary ~ not to be used as a bus for payment ADMFORMJ AOTEMSV\OSPAYSH.lfr

12 Page3 - Mobll' Spay/Nruter Clnc May 2, 1995 C. lla.c.~eround arul.j'ofcy ssues - contnued; ! - ~1 S S /yearly ($4 from each unstd.nhlcd ag sold was prc\ ously dcs,gnalcd for O,c cnnnty sterltalon rebate program); 3) nclude a rpb,cs vacematon as part of the medcal servces rcn\!crcd n dogs/cats stcrl1.cd al lhc clnc; 4) wave the cost for the f1rs1-11ne county!log/cat lcense lag whch "11111tl be ssued al de clnc; 5) ncrease the allowablj handlng fee charged 10 owners who purchase, r,ag.~ from, ctcrnarans from $ 10 $1.50 (ths fee has nol b:cn ncreased snce 989); and 6) provde an optonal seres of \'accncs for dogs/cats sterlzed al the clnc for a charge of$5/anmal.! j., : A flat fee of S 10 s beng recommended for all ;users of the moble spay/neuter clnc whch ";11 nclude tl1e ster lzalon, rabes vaccnaton and rabes/lcens~ t.a 1,"he consensus of.he commllccs assstng staff s that there should be some mnmum charge, however, Jtc fee would be waved for those o"ners who can shoo that they arc on publc assstance. Starr s workng 10 assure lhat there are suffcent funds to mplant each sterlzed anmal wth one of the new permanent electronc dentfcaton de\ ces. ' u Three advsory commttees arc/wll be workng 'l.lh staff 10 advse and assst n the total operaton of Moble Clnc. The commttees are: Operatonal Revew: Medcal Techncal Revew and Fund Rasng,. r BOOK1709rm233 R 95 '626 D! :

13 -. ~,: ATTACHMENT2 R ~'5 62 f, ~ ~ 9,~ :. ~ 1 ;;. ShuttJ;,.~: moble spay/neuter cfnc uook1709~atl2'.j4 R ; O

14 - c/o Palm Beach Counry Anmal Care &. Conrol Dvson 7100 Belvedere Road West Palm Beach (407) ex. 261 (407) 233-SPAY (7729), : J.. Come to our Aucton/Barbecue June 17 at Che ey Ranch! (entrance to Cheney Ranch located on Jog Road at Southern Bo levard),, All proceeds to beneft the Spay.Shuffle Moble Spay/Neuter Cllnlc. } '. : Sometmes t takes astronomcal measures to tackle an astrqnomlcal problem. That'swhere Palm Beach County's Spay shuttle Moblle Sp.y/ Neuter Clnc blasts nto. orbt. Be A Space Hero! Sadly, sxty-lve percent (65%) of the 16',000 anmals mpounded by our Anmal Care &. Control Dvson last year were euthanzed. That's over 10,aqb anmals who were found lost or abandoned and could -<~~~--.:.".not be saved. Only 2,000 anmals were ~ctually adopted. These are hard statstcs to accept, especally when you look past the humane concerns and consder the costs to socety. Unfortunately, the statstcs also reveal that.the neghborhoods whch need the most attenton are those whose resdents can,least afford to sterlze ther pets. You can make a dfference! 1100K 709rm 235 ''......JP-~..J;:.-.J>o-~ Lh)Off! We need y()ur help t0 launch the Spay Shuttle Moble Spay/Neuter Clnc - a humane and effectve program to help control anmal overpopulaton n Palm Beach County. R D

15 float Wth The Stars! Help Plot Our Shuttle! D~natlons and grants to the Spay Shuttle wll help p~rchase a large converted motor home, specally ecjulpped to functon as a state-of-the art spay/ neuter dlnlc. n;e shuttle wll land n selectect,nelghborhoocls across Palm Beach County and reman on-ste for a perod of tme to provde convenent, low-cost pet sterlzatons. Surgeres wll be f:ompleted n the. mornngs, after pets are dropp d off, and the an;1mals wll be released the ~e. evenng. The Spay Shuttle landngs wll be well publczed wth extensve communty outreach. Donatons w' also help subsdze free serl-ces for those who need _assstance. When you contrbute to the Spay Shuttle, you rse above the atmo~phere and enter another dmenson where you are recognzed as one who truly cares., Prepare to take your celestal place by fllng out the nformaton below. Thank You! Yes! want to support the Spay Shuttle Moble S~y/Neuter Cllntc. Endosed s my tax-deductble donaton of: Olblter S 10,000 and up a Rocket Booster S5,000 to S9,999 a Launcher S2,500 to $4,999 0 gnter S 1000 to SZ.499 Cl Msson Controller S500 to $999 ' OStoo sso szs OS_ _ Name: Address Cty/Zp: one: ~'. Send donatons to: R J_-f _The Spay Shuttle, c/o Palm Beach County Anmal Care &.Cotjtrol Dvson. 7100Belveder~Road, West Palm Beach, tr.. soov.1709rcj2:j6

16 - Ageod,tem# J~,.. --~~--~--~-~~::_~~:;._~~O::c,,---~:~f.,.g. Meetng Date: May 2, 199S [ ] Consent [XJ Regular \.,._, Department: A. B. Subm~tted by: Pu~ljc Safety Depanment... Submtted for: Ammal Care & Control D1v1s1on ] Or1 nance [ ] Publc llcarng, EX~CUJYE BREF '! Moton and Ttle: Staff recomme~ds.joton to: a) adopt a resoluto~ establshng a 'Moble Spay/Neuter Clnc for dogs/cats to be known as Ute Palm Beach County "Spay Shuttle"( establshng/desgnatng a fee; requrng rabes vaccnes and County tdgs; provdng for optonal servceslvpccnes; b) Approve the reservaton of the trade mark and servce mark fo~.he "Spay Shuttle" name and logo "'. the Secretary of State; c) Approve an ncrease n.he veternaran "Handlng Fee" from $1.00 (R9 l-84d) to S.SO o remburse partcpatng veternarans for the admnstratve costs assocatf\d wth the ssµance of dog/cat tags on behalf of the county. S11mmacy: '. n an Augu_sl 1994 workshop, the Board ofcou1ty Commssoners gave appro\'al for staff to develop lhe detals, for a Moble Spay/Neuter Clnc whch would rd n reducng the swpl~s dog/cat populaton n Palm Beach County. The approval of the auached resoluton \\ll formally establsh!he program, dentfy fundng sources and ntate the necessary procedures for establshng the clnc. Th~ clnc wll' requre three employees on or about January, 1996: veternaran, \'Cternary asssl~nt and cusomer c1erk. s estmated that 2,000 (mnmum) sterlzaton surgeres wll be performed annually. The. moble clnc (converted motor home) wll provde spay/neuter servces for economcally dsadvantaed 11cghborhoods (ncorporated and un11corwrated) where!here s a conce11traton of dogs and cats., Approval of ths moto11 wll authorze fe the County Attorney's Offce to process the reservaton for the trade mark and s~r\'ce mark of the "Spay Shuttle" ""th!he Florda Secretary of State. Fnally, lhe moton wll authorze an ~crease n.he handlng fee veternarans charge customers for admnstratvely processng/sellng tags for the county. 1.. County-wde (Compano11 tems 6-1-2, 6-l;J)(SC) C.. Background and Polcy ssues: The goals for!he Moble Spay/Neuter Clnc nclude: ) provdrg an easy, affordable means for resdents l, 11g n eco11omcally dsadvantaged areas 10 have dogs/cats sterlzed, vaccnated and tagged; 2) reducng the number of anmals mpou11ded and destroyed a1 AC&C; 3) reducng!he operatonal costs for.ac&c; 4) reduc11g the threat of rabes ard other dseases; and S) mprovng the knowledge of resdents to bec:ome more responsble pet. owners. D. t s the ntent of staff 11ot to utlze COWJY ad ~alorem ta.xes to support.he clnc. Nearly $8,000 has already been contrbuted to.he cl11c wthout any publ;c announcement'br serqus fund rasng effort. Approval of ths moton wll: ) establsh a $10 fee whch woul<l be charged to users or:lhe clnc (ths fee would be waved for owners on publc assstance programs, f funds \U'C a, alable); 2) allocate S from all sterlzed tags sold ~d SS from al! non-sterlzed tags sold to the Moble ~pay~cuter, Cl11c budg~t bcgnn11g June, 1995, amountng to. Contnued 011 Page 3 t.ttach~;s~~~;on Proposed Logo.. R Detaled staff report., 4. Workshop Report (Because of length of docurne111,. copes are avalable n County Admnstrator's offce)

17 A. Fve Year Summacy of Fscal mpact; +-.. ll. FSCAL M.PAC ANALYSS.,... Fscal Year Captal Expendtures Operatng Costs Operatng Revenue l22 102, , , ;000 s tem nclude~ n Current Budget: Yes No_X_ Budget Account No.: Fund: 050 Agency: 660 Org.: 2240 ; Object: - ---,- B. Recommcn'dcd Sources of Funds/Summ~,:y,o[ Fscal m pad: Approxmately S 30,000 wll be needed for stan-up costs. The sngle larges~ cost \\ll be for converted molo. r, home/clnc. The start-up costs wll be pad µro~gh. bequests, grants, fund sng, and a cany-ovcr from the Sterlzaton Rebate Program. The county already ~as over $40,000 n beque S and grants. Nearly $8,000 has been contrbuted to the program wthout any publc amounccment. The funk! rasng commttee s plannng a major aucton/barbecue n June whch should yeld :SS,000 to $30,000. A broader publc appeal wll be ntated for publc and corporate sponsors for the clnc..7 Operatonal revenue wll prmarly be generated t!u'ough desgnatng $ from ster~ lags sold and $5 from non-sterlzed tags sold. Effectve May sterlzed tag fees wll ncrease from $O to $11 j whle non-sterlzed tag. fees wll ncrease from $25 lo $27. The expeclccfrevenuc from ths plan s approlludalely $150,000/year. The balan~ of needed funds wll come from fund rasng, grants, and a nomnal fee ($10) charged to clnc. pancpants. Staff does not expect county ad valorem tax dollars.lo be used for ths program. The clnc wll not begn untl the. necessary start-up costs and funds are avalable.. REVEW COMMENTS A. QfMll Fscal and/or Contract Admnstraton Comments B. 0 Legal suffcency ~/. Contract'A mnstraton U/~ c. Assstant County Attorney. Other Depart~ent Revew Department Drector Ths summary s not to be used as a bass for payment ADMFORMJ AOTEMSAOSPAYSH.l1T R 95

18 Pagel Moble Spay/Neuter Clnk May 2, 199S. ~- ' 1 ; - lla.t.kround nod Polcy ssues -- contnue~ SD0,000-$150,000/ycarly ($4 from each u'nstcrlled ng sold was prc,ously desgnated for lhc counly s1crl1.alon rebate program); 3) nclude a /rabes, accnauon as part of lhc medcal servces ~mlcrcd lo dogs/cats slcrl1.ed 01 the clnc; 4) wave the.cost for the (rst-lmc count\ dog/cat lcense lag whch would he ssued al the clnc; 5) ncrease the allowable handlng fee char;ed o O\rners,~ho purchase tags from..-elernarans from S 10 Sl.50 (ths fee has not.been ncreased snce 1989), and<,) provde an optonal seres of. \'accncs for dogs/cats sterlz.cd at th~ clnc for a ;charge of $5/anmal. A flat fee of $O s bcl)g recommended for al users of the moble spa~/ncutcr cl~c whch wll nclude the sterlzaton. rabes vaccnaton and rabcs/lccnje tag The consensus of-the commltccs assstng staff s that there should be some mnmwn charge, however.!he fee would be wa\'ed for those 0\\11Crs who can show that 11,cy arc on publc assstance. Staff s workng to assjc that there arc suffcent funds 10 mplant each s1crl1,cd anmal wth one of the new pennanenl elcct{onc dcntlc'.aton devces. ; Three advsory comml1ees arc/\\ll be workng Y.-th staff to advse and assst n the total operaton of Moble Clnc. The commttees arc: Operatonal Revew! Medcal Techncal Reve,~ and Fund Rasng.! R D

19 .. - MAY /.,. t -~ 'T ' Palm Beach County Publc-Safety Department TO: Commssoner Ken Foster, c,ar FROM: and Member or the Board of County Commssoners :. ~'ls~'- Paul Mlell, Drector~1.,->'''' <;o...,..._. Publc Sarety Department ; - DATE: Aprl 14, 1995 RE: ACTONS NEED~D ~O MPLEMENT COUNTY MOBLE SPAY/NEUTER CLNC! At a workshop sesson last August, the Boar! of County Commssoners gave staff approval to. develop a new concept for substantally red1,1cng the surplus dog and cat populaton n Palm Beach County. The concept utlzes a moble veternary clnc to provde sterlzaton surgeres "on-locaton" n lower ncome areas of the co~nty where there s a hgh concentraton of dogs and ~L The moble clnc wll consst of a specally equpped motor home and wll utlze three full-tme employees: veternaran, veternaran assstan't and customer clerk. The clnc wll provde reduced cost sterlzaton surgeres for dog~ and cats belongng to owners n low ncome ncorporated and unncorporated areas of the county. Most anmals mpounded at Anmal Care & Control come from these economcally dsadva;ntaged areas. ~ l The goals for the moble spay/neuter dnc are: S. To provde an easy, affordable means! for economcally dsadvantaged resdents to have dogs and cats sterlzed, vaccnated and tagged. To reduce the number of anmals mpounded and destroyed at Anmal Care & Control. To reduce the costs for operatng Anmal Care & Control! To reduce the threat of rabes a~d othe~ anmal-to-human and anmal-to-anmal dseases. To mprove the knowledge and understandng of resdents n beng responsble pet owners.. EXECUTVE SUMMARY Addtonal stud:y and refnement of th~ Mob\e Spay/Neuter' Clnc concept has been unde.:way snce the orgnal.presentatan to the Board ofcounty Commssoners. t wll be necessary for the Board?fCounty Commssoners to gve formal approval to the followng:. That the operaton or a Moble Spay/Neuter Clnc for Palm Beach County be formally approved. uook1709rm R

20 PBC Moble Spay/Ncu1cr Clnc Poge2-2. That the name of the Moble Sp:ay/Neuter Clnc be 'desgnated 1,s tlu "Sl A Y SHUTTLE" and that Cl1e nmne~nd logo be reserved/regstered wth t11e Stale of ~~~,, J. That the Palm Beach County Dog/Cat Stcrlznton Retnte Ord11a11ce hr rc1>enled and that those funds be re:lllocat_cd to the Moble S1my/Ne11tcr Clnc budget. 4. Tlrnt $l from all ste1 lzed tags sold and an addtonal $5 from all 1~011-stulzed tags sold be allocated to the Moble Spny/Nculcr Clnc bndgel b.-g11111g Junr l, S. That l_hc veternaran handlng fee for sellng dog/cat tags be nq-eascd fron s tu' 6. $1.50., ; That -,he dog/cat sterlzaton fee ~harged to users of the clnc ~e sc nt,o per anmal and that the fee be waved' for those owners on publc as~stance pf'ograms (when funds are avalable): 1 7. That.a rabes vaccnaton be ncluded as part or the medcal servces rendered to 8. dogs/cats sterlzed at the clnc an~ that the cost for the trshme county dog/cat lcen~e cag be waved. :1 That an addtonal seres or vaccn'es be made avala);,le to dogs/cats of owners wh o ; have had ther anmal sterlzed ttrfugh the moble clnc for a charge of$5/anmal. 9. That a specal account be cstab~hed to receve revenue, donatons and grants wh,ch would not be part of the r~gular General Fund and would be carred over from year to year to assst n fundng the Moble Spay/Neuter Clnc. JO. That the bequests and grants prevously, receved by Anmal Care & Control amountng to $40,250 be transferred from the Contngency Fund to tle specal account establshed for the Moble Spay/Ne~ter Clnc. ' Snce last August the Advsory Board, Pet Overpopulaton.Commnee, Fund Rasng Commttee and staff have been workng on t~e followng: Establshng a logo and name for the Moble Spay/Neuter Clnc. There has, been : :.: ~:! unanmo,us enthusasm wth the name "SPAY SHUTLE". The term Spay Shuttle effectvely descrbes the Moble Clnc and wll be a novel.term n generatng attenton from donors and users. The Spay Shuttle wll take on a space shuttle motf! Organzng a major aucton/barbecue for June 17, J 995 at the Cheney Ranch n West Palm Beach. The goal s to rase from s15,ooo to $30,000. Other fund rasng endeavors are planned. Pr;parng flyers and brochures det~lng the need for communty nvolvement,and contrbutons. 4. Establshng levels of support and ~ecognton. The commttee s workng to establsh a "Wall offame" at Anmal Care & Cortro. Major p~vate and corporate contrbutons wll be classfed as follows: M;son Controller $500 - $999 gnter-- $1,000 - $2,499 Launcher - $2,500- $4,999. Rocket Booster -- $5,000 - $9,999 Orbter~- $10,000 and up HOOKl 709~,\Cl

21 PBC Moble Spoy/NcutL-r Clnc Pngc3 ;! 5. Workng wth Flee1 Management on lhe specfca'ons and desgn of the moble unt. Developng the operatonal plans lo be lppro~~d by 1hc Board of County Co1~mssnncrs.. '. Nearf,, SB 000 ha.~ alrea,lv been rece1 e1/ fron, 11r1,,re donors"''' are eatlmsustk.nb.llh(.jbj:,_ pr<!.w (ll'f{,out,mv ollbtc am,011,,cement,,r format fuml m.dn,: (mr.rum.jl. ' -TEMS REQURNG APPROVA) BY THE BOARD OF COUNTY COMMSSONERS: 1. 1 That the operaton of a Moble Spay/Neuter Clnc for Palm Beach County be formally approved. The Advsory Board, Pet Overpopu,la_ton Commttee and staff have -researched 1he concept of ntatng a moble spay/oel.ter clnc for Palm Beach County. All beleve that the ts mplmentaton wll have a ~ery postve effect on reducng the number of surplus dogs and cats n Palm Beach County. The 'goal s Q have the clnc operatonal by January Approval of ths concept wll ~crease the county employee complement by three: Veternaran, Veternary Assstant and Customer Clerk. 2. That the name of the Moble Spa)'/N~uter Clnc be desg~ated as the "SPAY SHUTTLE" and that the name and logo be reserved/re&stered _wth the State of Florda.. Staff and the varous ctzen commttees beleve that the ttle SPAY SHU7TLE s unque and creatvely descrbes the functon and operaton of the clnc. The County Attorney's Offce would be authorzed to regster/reserve the name ~nd logo wth the State of Florda. 3. That the Palm Beach County Dog/Cat Sterlzaton Reb~te Ordnance be repealed and that those funds be reallocated to the Moble Spay/Nl!uter Clnc budget. Staff s requestng that the funds allocated to the county Dog/Cat Sterlzaton Rebate program be renamed and allocated to \the Moble Spay/Neuter Clnc. t s the ntent of staff not to request an allocaton of county ad valorem tax aollars to operate the clnc, The revenue lo operate the unt wll come from donatons, grants, bequests and fees. The Sterlzaton Rebate Ordnance h~s operated snce Rebates of $20 (females) and $10 (males) were provded to ctzens for havng ther dogs/cats sterlzed. Nearly one mllon dollars supplemented the sterlzaton costs of over pets. Fundng for ths program was derved from usng $4 frdm each non-sterlzed tag ($25) sold. Although ths program has been valuable over the past 12 years, most beleve that the program should be phased out. ln recent years, more dollars were rebated than collected. A 1993 survey revealed that 88.6 percent of users sad they would have ther anmals sterlzed even wthout the rebate. The prop_osed moble spay/neuter clnc wll be amed,., at reducng the dog/cat populaton from that segment of the human populaton who could not otherwse afford the sterlzaton costs for ther pet~. 4. That $1 from all sterlzed tags so,d and $5 from all non-sterzed tags sold be allocated to the Moble Spay/Neuter: Clnc budget begnnng June l, On May, 1995, tag fees wll ncrease. Tag fees for non-sterlzed dogs/cats wll ncrease from $25 to $27, whle tags for sterlzed anmals wll ncrease from $10 to $11. As stated n number 3 above, $4 from the non-sterlzed tag has been desgnated for the sterlzaton., R a

22 - PBC Moble Spay/Nc111c~ Chmc l'3(!c4 - - rebate program. Ths proposal woutd allocate $1 from the $11 ~tcrlzed tag-.fcc and a total of $5 from the $27 non-sterlzed tag fee. The total revenue generated from ths method s estmated to.be $1]0,000- $150,000 per year. The annual operatng budget for the clnc s estma1ed1to be $150,000 - SK0,000 (not ncludng start-up costs). Orgnally, the local veternaran assocaton proposed rasng the veternaran tag handlng fee from $1 to $2.50. One dollar of that fee would then be desgnated to the Moble Spay/Neuter Clnc. As more thought was gven to that proposal, there _was n realzaton that there would be substantal logstcal dffcultes: a) the veternary assocaton docs not speak for all veternary offces n the county; b) the county would have the.burden of collectng the extra dollar and then gyng t to the veternary foundaton, only for the foundaton to return t to the Moble Clnc fund;.and c) the otal dollars rased from ths proposal would be less than $50,000 per year. : That the veternaran handlng fee for sellng dog/cat tags be ncreased from $1 to S.SO. The local veternaran assocaton was gracous to offer a sum of $1 from the proposed $2.50 handlng fee. The Veternary Assocaton s enthusastc about the Moble Spay/Neuter Clnc. The Veternary Foundaton wll be rasng funds to assst n the costs of operatng the county Moble Spay/Neuter Clnc. The veternaran handlng fee has not ncreased snce Staffs recommendng that, t be ncreased by$ SO (to St.SO) effect.ve June 1, 199S. The handlng fee s an addtonal charge to pet owners to defray the adrl"nstratve costs of veternarans for sellng county dog/cat tags to ther customers. Apprpxmately 00 veternary offces ssue rabes/lcense tags for the county. 6. That t_he dog/cat sterlzaton fee cbarg~d to users of the clnc be set at $10 per anmal and that the fee be waved for those owners on publc assstance programs (pendng avalablty of funds). Neghborhood surveys reveal that th~ lower the: fee, the greater the use of the. moble spay/neuter clnc. All commttees workng on ths program, beleve.that there should be ' some charge for the servces rendered.': There was also strong belef that the fee should be waved entrely f an owner could. show that s/he was on some type of publc assstance program and could not afford the $10 charge. Fee wavers would only be ntated f there were suffcent funds-and grants avalable. f number 4 s not approved, t wll be necessary to ncrease fees charged to at least S20 and lkely reduce the number of anmals sterlzed. 7. That a rabes vaccnaton be n"cluded as part of the medcal servces rendered to dogs/cats.sterlzed at the clnc and that the cost for the frst-tme county dog/cat lcense tag be waved. Whle the emphass s on sterlzaton,. there s a substantal secondary need to assure that.~ anmals are vaccnated aganst rab.es and tagged/dentfed. Wth rabes at ts hghest. level n 30 years, Palm Beach County has a publc health responsblty for assurng that, these anmals (who rarely, f ever, see a ~eternaran) are properly vaccnated. Smlarly, lost anmals whch are tagged can easly be dentfed and need not be mpounded at the county anmal shelter -- thus reducng :operatonal costs. Every attempt wll be made to rase: suffcent funds to assure that these anmals are also mplanted wth one of the new electr.onc anmal dentfcaton devces. These devces \\ll provde permanent dentfcaton for fo st anmals. :R D

23 Thal.1111 addcoual seres of vaccnes be m:ule 11v11l11ble co dogs/cals of owners who have lrnd her anmal slcrlzed Ch rough Che moble cl,\c for a l'.harge of $5/anm:l.. ' The vaccnes ncluded would provde protecton aganst dstemper, hepatts. leptnsprnss, parvovms, etc. The $S would cover the actual cost of the vaccnes. 9. Th:1t a spe\:al acco1111c be eslablshed to receve re, enue, donatons and grants whch would nol be par! or lhe regular General Fund and would be _carred over from year to year. Ths specal account s needed to mantan the ntegrty of prvate donatons and contrbutons. The pubt,;; wants assurances t_hat funds wll not be used for the county's general operatng expenses and wll be used e\cclusvely for the Moble Clnc. 10. That the bequests and grants prevously receved ~y Anmal Care & Control amountng to $40,250 be transferred from Che Conlngency Fund to the specal account eslablshed for the Moble Spay/Neuler Clnc.. Anmal Care & Control prevously receved a bequest o~ $38,750 from the J. S. Mller Estate and grants'totallng $1,500 from the E.B. Sklossy Foundaton. These funds wll be used to help pay for the ntal start-up costs for the clnc. expected to be approxmately $125,000 - $150,000. Three advsory commllees ~re/wll be workng wth staff to :advse and assst n the total. operaton of Moble Clnc: a. Operatonal Revew Commtlee. - Ths commttee wll be composed of at least: two veterna~ans selected by the Veternary Assocaton. a member of the Advsory Board, a member from an actve communty neghborhood assocaton, a member wth experence n bublc relatons and a member selected by the Muncpal League. Ths commttee wll assst staff n selectng sghts. ;promotng and dssemnatng nformaton to the communty and revewng the overall flnctons (not ncludng medcal car'e) and polces of the operaton. b. Medcal Techncal Revew Commttee Ths commttee wll be composed of the Anmal Care & C<j>ntrol staff veternaran and the three members of the Veternary Servces Revew Commttee -- already n exstence. Ths commttee wll assst n revewng ~nd advsng staff on all veternary functons of the clnc. Ths would nclude nput o n the desgn of the fa~lty as t relates to veternary care, the actual surgcal and medcal procedures and possp,ly assst n the clnc veternaran selecton process. c. Fund Ras:g Commttee Ths commttee wll not have a predetermned number of me.mbers. The commttee wll be responsble for establshng and operatng fund rasng events to adequately support the Moble Spay/Neuter Clnc...1J \ClTEMS\SPA ysh\jr ACT R D

24 -,_ ATTACHMENT4! WORKSHOP REPORT - (Brcnuse oflenglh ofdorumenl, copes 11re11v11l11ble n Counly Admnslralo1 's offcr). ' R a