SVACA Board of Directors Meeting 3-23-2022

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: 863 5890 1809
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.)

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 January 26, 2022, 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 2021 through February 2022 and the Balance Sheet as of February 28, 2022 be received and filed.

5. Department Statistics

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

6. FY 2021-2022 Second Quarter Investment Report

   MOTION: That the FY 2021-2022 Second Quarter Investment Report be received and filed.

7. Resolution No. 2022-6

   MOTION: That the Board of Directors adopt Resolution No. 2022-6 allowing the Board to hold public meetings solely by teleconference or otherwise electronically pursuant to Government Code 54953(e).

END OF CONSENT CALENDAR

NEW BUSINESS

8. Fee Schedule

   MOTION: That Resolution 2022-4 adopting the Silicon Valley Animal Control Authority Fee Schedule be approved as presented.

   (Four Votes Required for Approval)

9. Fiscal Year 2022-23 Proposed Operating Budget

   MOTION: That the Board of Directors approve the fiscal year 2022-23 Operating Budget Option Two as presented.

   (Eight Votes Required for Approval)

10. Approving the Authority’s Salary Schedule for 2022-23

    MOTION: That the Board of Director’s adopt Resolution No. 2022-5 Approving the Authority’s Salary Schedule for 2022-23.

    (Four Votes Required for Approval)

    END OF NEW BUSINESS

11. Board Announcements and Reports

12. Staff Reports

13. Adjournment

    MOTION: That the meeting be adjourned to the regular Board meeting to be held on Wednesday, May 25, 2022 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: Heidi Springer at 3370 Thomas Road, Santa Clara, CA 95054, or at staff@svaca.com