[PAGE 1] ANIMAL CONTROL CITIZEN ADVISORY BOARD MEETING AGENDA September 16, 2020 - 6:00 PM City Council Chambers 400 East Military, Fremont NE In the interest of public health and safety, this meeting will be available online through the Zoom link below. Citizens may also call into the meeting with the phone number below: https://zoom.us/j/97129867477 Or iPhone one-tap : US: +13462487799,,97913235425# or +16699009128,,97913235425# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 Webinar ID: 971 2986 7477 If joining by phone, press *9 to raise your hand and *6 to mute/unmute yourself when called to speak If joining through Zoom video conference, please submit comments through the “chat” function Zoom Tutorial: https://support.zoom.us/hc/en-us/articles/206618765-Zoom-Video- Tutorials?_ga=2.150510262.1497980210.1584968460-1067452037.1584536802 MEETING CALLED TO ORDER ROLL CALL A. Approve August 12, 2020 minutes B. Roll Call C. Request to ask chief of police to clarify the procedures and understandings they have with DCHS on the handling of abused/neglected dogs and animal’s at large tickets/reports and response [PAGE 2] D. Request for items 1. Exhibit B federal immigration verification system-where is a copy of the certificate? 2. Number 16 code provisions 3. Item B make such records and accounts available for audit purposes to the financial director or any other authorized city representative at any time 4. Copy of policies and standard operating procedures in accordance with city and state ordinances and contracts that are binding with DCHS 5. Does DCHS have a vet tech on staff 6. DCHS compliance with city code and state law as part of the “required” terms and conditions of the animal control contract. 7. Records of spay/ neuters done for the last 2 years. 8. Last 2 years of micro chipping records E. Subcommittees 1. Complaints/concerns and emails A. No subcommittee report filed by agenda time B. Requested placed on agenda for emails between Martha Niday, Jamie Parsons, Austin Zimmerman and Tamar Reed C. Email and adoption contract concerning Bessie the dog 2. Contract review committee A. Report submitted of contract findings from our two meetings F. A motion to dissolve DCHS advisory committee and turn report over to the council of our findings ADJOURNMENT [PAGE 3] ANIMAL CONTROL CITIZEN ADVISORY BOARD MEETING MINUTES August 12, 2020 - 6:00 PM City Council Chambers 400 East Military, Fremont NE MEETING CALLED TO ORDER. The meeting of the Animal Control Citizen Advisory Board was called to order and it was stated that a copy of the open meeting law is posted continually for public inspection located near the entrance door by the agendas. ROLL CALL. Roll call showed members Platt, Kempenar, Kracl, Shanahan, Stewart, and Homan present. Members Eaton and Pence were absent. 1. Dispense with and approve July 29, 2020 Animal Control Citizens Advisory Board Minutes. Moved by Platt seconded by Kempenar to approve the minutes. Voting Yea: Platt, Kempenar, Kracl, Shanahan, Stewart, Homan. Motion carried. 2. Subcommittee reports A. Property/Budget/Management/contract Subcommittee-Danielle Lead of committee. Moved by Kracl seconded by Kempenar to approve items 2A(a) to 2A(h). Voting Yea: Platt, Kempenar, Kracl, Shanahan, Stewart, Homan. Motion carried. a. Subcommittee has no findings of violation of the property that would have an impact on the current agreement between the city and DCHS b. Subcommittee would like approval to ask DCHS board of Directors, if they provide oversite and or review the monthly report turned in from the Executive Director c. Subcommittee would like approval to ask the city and DCHS if a quality report is turned in quarterly and if reviewed/reviewed by who d. Subcommittee would like approval to ask DCHs and the City for the procedure and verification procedure is followed on 24 hour pick up of strays and with this how is the public notified e. Subcommittee would like to request a copy of the proposal given to the city and city council when awarded the contract f. Subcommittee would like to request a copy of the E-verification and or proof verification is ran on all employees (current employees) [PAGE 4] g. Sub Committee would like to know how is the compliance office listed in exhibit B h. Subcommittee is meeting again on August 18th @ 6:00 B. Email/investigation/concerns and comments subcommittee (no report received). No action was taken. 3. Martha Bang to speak on the topic of her experience with animal care that she encountered as a past board member with DCHS as it relates to the animal Contract (no more than 5 minutes). The board listened to the speaker, no action was taken. 4. Amanda Comstock to speak on the topic of animal care as a past employee of DCHS as it relates to the animal control contract (no more than 5 minutes). The board listened to the speaker, no action was taken. 5. Dr. Grant Little from Arlington Vet Hospital to speak about animal care as it relates to the animal contract (no more than 5 minutes). The board listened to the speaker; no action was taken. 6. Alexis Winter to speak about experience with DCHS as it relates to the animal contract (no more than 5 minutes). The board listened to the speaker; no action was taken. 7. Kassi Construck to speak about experience with DCHS as it relates to the animal contract (no more than 5 minutes). The board listened to the speaker; no action was taken. 8. Public comment. The board listened to comments from the public; no action was taken. ADJOURNMENT. Motion made by Kracl, seconded by Stewart to adjourn; time: 7:26 PM. Voting Yea: Platt, Kempenar, Stewart, Kracl, Shanahan, Homan. Motion carried. APPROVED AND ACCEPTED AS THE OFFICIAL COPY OF THE FREMONT, NEBRASKA REGULAR ANIMAL CONTROL CITIZEN ADVISORY BOARD FOR AUGUST 12, 2020. Chairperson Secretary [PAGE 5] Animal control advisory committee status report on contract review This committee is the following members from the DCHS advisory Board Becky Pence, Danielle Platt, Janet Stewart and Shawn Shanahan We believe the following report can be submitted to city council for review and for them to develop the next steps. Section in the contract-1-Dutites of the City a), Group current does not see any No further follow up needed violations b), Group current does not see any No further follow up needed violations c), Group current does not see any No further follow up needed violations d), Unclear to this committee who A few items for further review was in charge of fulfilling this and potential concern moving requirement for accountability forward. and oversight 1. Tickets of animals at We believe this is in violation. large- are they being done 2. Accountability of budget submission/review 3. Ensure addendum A of the contract is being followed 4. Ensure that animals at large are reported to police department and city oversight of roles and responsibilities 5. Still questions of chief of police letter submitted and if being followed letter dated (December 2019) e), Unclear what has been Our subcommittee subscribed, but have a recommends the city and DCHS recommendation adopt a system that meets all reporting requirements and the needs of our city police/animal control. Clarification of what records and reporting intervals are required (annually, [PAGE 6] quarterly, monthly could be achieved by listing on one administrative check list or chart. f), Unclear if ever been asked for The need to be clear on or submitted expectations and what requirements, frequency and who will be reviewing them and reporting back g), Group current does not see any No further follow up needed violations Section in the contract-2-Duties of DCHS a), Group strongly encourages a A new monthly report needs to new monthly report. The be created. current report is hand written 1. Number in shelter numbers and the monthly beginning of the month report never matched the 2. Number of animals computer printout, not the adopted numbers from the following 3. Number of animals month. found at large and were We believe this is in violation police notified 4. Number of animals returned home and tickets given 5. Number of animals seen by licensed veterinarian 6. Number of animals put down 7. Number of animals sent to rescue, community partners or foster homes 8. Number in shelter at the end of the month 9. Any concerns the city should be aware of 10. We recommend the monthly report be signed off by board chair, approved at board meeting and sent to city [PAGE 7] This would avoid some confusion and allow for accurate accountability from DCHS to provide to the city per the contract b), Group current does not see any No further follow up needed violations c), Our committee is requesting Legal council would advise more time and/or waiting for the other subcommittee (concerns complaints to verify) WE believe there are some concerns in this area that should be reviewed by legal counsel. d), We believe this is in violation We also recommend the city use legal counsel to advice and reference letter from Chief of Police asking to go on calls with DCHS. e), Group current does not see any No further follow up needed violations f), We believe this is in violation At this time we recommend the city compare this line item with exhibit A. We do at this current time believe some violations in exhibit A Exhibit A- 8-We feel DCHS needs to follow this request. As well as the city needs to hold them accountable. We believe this is in violation. However, we have begun to make some of the following recommendations in addition to our finding above. We recommend the city council to ask DCHS to do the following to assist in creating a better alignment 1. Have DCHS pay for and bring in a consultant and review the team and leadership at DCHS. Evaluate strengths, gaps and develop a plan to meet the concerns of the community. This consultant should also assist them in staff leadership duties and board roles and responsibilities. [PAGE 8] This consultant should also address the org chart, a plan to address concerns complaints, what additional training is need for staff on conflict resolution. 2. A recommendation for DCHS to create a communication committee out of board members and community members. 3. City and DCHS need to review and make addendums to the current contract to enhance services for animals as numbers seem to decline and lack of support as well as community concerns. the community trust and system appear to be broken 4. Enhance social media that will enhance adoption and dogs at large to be found by owners This report sent to the subcommittee on 9/8/2020 Changes to be made by 9/11/202 for submission and approval for the 9/16/2020 meeting Subcommittee members Shawn, Danielle, Janet and Rebecca