SVACA Board of Directors Agenda 3-27-2019
SILICON VALLEY ANIMAL CONTROL AUTHORITY
BOARD OF DIRECTORS
AGENDA
REGULAR MEETING
WEDNESDAY, MARCH 27, 2019 – 8:30 A.M.
SVACA ANIMAL CARE CENTER
3370 THOMAS ROAD
SANTA CLARA, CA 95054
Call to Order
Roll Call
- Public Comment
Public Comments on items not on the agenda: Usually any items under this
heading are referred to staff for further study, research, completion and/or future
Board action.
(Any member of the public may address this meeting of the Board of Directors on
any item appearing on the agenda by asking to be recognized when the item about
which the member desires to speak is called.)
- Presentation by Laura Hawkins of the Wildlife Center of Silicon Valley
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 3 through 7
be adopted except for ___, ___, ___, ___and ___.
(Four Votes Required for Approval)
- Waive full reading of resolutions and ordinances
MOTION: That full reading of the resolutions and ordinances on the regular
agenda of the Board of Directors of the Silicon Valley Animal Control
Authority be waived. - Board Minutes
MOTION: That the minutes of the January 23, 2019, regular meeting of the
Board of Directors of the Silicon Valley Animal Control Authority be
approved as submitted in typewritten form.
- Statement of Revenues and Expenditures
MOTION: That the Income & Expenses Budget vs. Actual----July 2018 through
February 2019 and the Balance Sheet as of February 28, 2019 be
received and filed. - Department Statistics
MOTION: That the statistics of SVACA activity be received and filed.
- FY 2018-2019 Second Quarter Investment Report
MOTION: That the FY 2018-2019 Second Quarter Investment Report be received
and filed.
END OF CONSENT CALENDAR
NEW BUSINESS
- General Purpose Financial Statements FY 2017-2018
MOTION: That the General Purpose Financial Statements for the period from July 1,
2017 to June 30, 2018 prepared by Maze & Associates be received and
filed.
(Four Votes Required for Approval)
- 2018 Animal Statistics
MOTION: That the 2018 Animal Statistics be received and filed.
(Four Votes Required for Approval)
- Longevity Increase Salary Policy
MOTION: That the Board of Directors adopt Resolution 2019-1 establishing a
Longevity Increase Salary Policy.
(Four Votes Required for Approval)
- Fees
MOTION: That Resolution 2019-2 adopting the Silicon Valley Animal Control
Authority Fee Schedule be approved as presented.
(Four Votes Required for Approval)
- 2019-20 Proposed Operating Budget
MOTION: That the Fiscal Year 2019-20 Operating Budget be approved as presented.
(Eight Votes Required for Approval)
END OF NEW BUSINESS
- Board Announcements and Reports
- Staff Reports
- Adjournment
MOTION: That the meeting be adjourned to the regular Board meeting to be held on
Wednesday, May 22, 2019 at 8:30 a.m., in the Conference Room of the
Silicon Valley Animal Control Authority Animal Care Center, 3370 Thomas
Road, Santa Clara, California.
Accessible Public Meetings: Upon request, SVACA will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 48 hours before the meeting. Requests should be sent to: Dan Soszynski at 3370 Thomas Road, Santa Clara, CA 95054, or at dan@svaca.com