SVACA Board of Directors Agenda 7-25-18

Call to Order

Roll Call

1. 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.)

   CONSENT CALENDAR

   MOTION: That the motions indicated by consent calendar items 2 through 7 be adopted except for ___, ___, ___, ___, ___ and ___.

   (Four Votes Required for Approval)
   
   

2. 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.

3. Board Minutes

   MOTION: That the minutes of the May 23, 2018, regular meeting of the Board of Directors of the Silicon Valley Animal Control Authority be approved as submitted in typewritten form.

4. Statement of Revenues and Expenditures

   MOTION: That the Income & Expenses Budget vs. Actual----July 2017 through June 2018 and the Balance Sheet as of June 30, 2018 be received and filed.

5. Department Statistics

   MOTION: That the statistics of SVACA activity be received and filed.

6. Significant Cleaning Services

   MOTION: That the service contract with Significant Cleaning Services for cleaning services for FY 2018-19 be received and filed.

7. County of Santa Clara Low Cost Spay/Neuter Voucher Program

   MOTION:That the service contract with County of Santa Clara to participate in the Santa Clara Low Cost Spay/Neuter Program be received and filed.

END OF CONSENT CALENDAR

NEW BUSINESS

 

8. Approving the Authority’s Salary Schedule for 2018-19

   MOTION: That the Board of Directors adopt Resolution 2018-3 Approving the Authority’s Salary for 2018-19.
   
   (Four Votes Required for Approval)

   END OF NEW BUSINESS

9. Board Announcements and Reports

10. Staff Reports

11. Adjournment

    MOTION: That the meeting be adjourned to the regular Board meeting to be held on Wednesday, September 26, 2018 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