SVACA Board of Directors Meeting 1-26-2022

Pursuant to the provisions of Government Code 54953(e), to prevent the spread of COVID-19, the Silicon Valley Animal Control Authority has implemented methods for the public to participate remotely.

Via Zoom:
o https://zoom.us/join Meeting ID:876 0748 3473
o Phone: 1(669)900-6833
o Via email to staff@svaca.com

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.)

2. Election of Chairperson and Vice-Chairperson

3. Staff Awards

CONSENT CALENDAR

MOTION: That the motions indicated by consent calendar items 4 through 7 be adopted except for ___, ___, ___, and ___.

(Four Votes Required for Approval)

4. 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.

5. Board Minutes

   MOTION: That the minutes of the November 17, 2021, regular meeting of the Board of Directors of the Silicon Valley Animal Control Authority be approved as submitted in typewritten form.

6. Statement of Revenues and Expenditures

   MOTION: That the Income & Expenses Budget vs. Actual ----July 2021 through December 2021 and the Balance Sheet as of December 31, 2021 be received and filed.

7. Department Statistics

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

END OF CONSENT CALENDAR

NEW BUSINESS

8. General Purpose Financial Statements FY 2020-21

   MOTION: That the General Purpose Financial Statements for the period of July 1, 2020 to June 30, 2021 prepared by Maze & Associates be received and filed.

   (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, March 23, 2022 at 8:30 a.m., in the Conference Room of the Silicon Valley Animal Control Authority 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: Heidi Springer at 3370 Thomas Road, Santa Clara, CA 95054, or at staff@svaca.com