SVACA Board of Directors Meeting 5-25-2022

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: 862 6592 5730
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. Staff awards

   CONSENT CALENDAR

   MOTION: That the motions indicated by consent calendar items 3 through 8 be adopted except for ___, ___, ___, ___, ___, and ___.
   
   (Four Votes Required for Approval)

3. 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.

4. Board Minutes

   MOTION: That the minutes of the March 23, 2022, regular meeting of the Board of Directors of the Silicon Valley Animal Control Authority be approved as submitted in typewritten form.

5. Statement of Revenues and Expenditures

   MOTION: That the Income & Expenses Budget vs. Actual----July 2021 through April 2022 and the Balance Sheet as of April 30, 2022 be received and filed.

6. Department Statistics

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

7. FY 2021-2022 Third Quarter Investment Report

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

8. Resolution No. 2022-9

   MOTION: That the Board of Directors adopt Resolution No. 2022-9 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

9. Conflict of Interest Code

   MOTION: That the Board of Directors adopt Resolution No. 2022-10 approving the 2022 biennial review of its Conflict of Interest Code.

10. Resolution Adopting an Investment Policy

    MOTION: That the Board of Directors adopt Resolution No. 2022-11 establishing an Investment Policy.

    (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, July 27, 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