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01-19-2016 Animal Welface Facility CommitteeAnimal Welfare Facility Committee January 19, 2016 Animal Welfare Facility Committee Tuesday, January 19, 2016 Meeting VIRGINIA: The Animal Welfare Facility Committee of the Pittsylvania County Board of Supervisors was held on Tuesday, January 19, 2016 in the Main Conference Room of the County Administration Building in Chatham, Virginia. Elton W. Blackstock, Jr., Chair, called the meeting to order at 3:30 p.m. The following members were present: Jessie L. Barksdale Elton W. Blackstock Mr. Tim Barber (arrived at 4: 00am) The following Board of Supervisors members were also present: Ronald S. Scearce Robert W. Warren Joe B. Davis (arrived at 3:45pm) Jerry A. Hagerman (arrived at 3:57pm) Mr. Clarence C. Monday, County Administrator, Mr. Otis. S. Hawker, Assistant County Administrator for Operations, and Ms. Rebecca Flippen, Deputy Clerk to the Board were also present. Approval of Agenda Motion was made by Mr. Barksdale, seconded by Mr. Blackstock, which was approved by a majority vote of 2, with Mr. Barber being absent at that time. New Business Remarks from Mr. Monday: Mr. Monday summarized a timeline concerning the proposed Animal Welfare Facility.  August 2014- County received 3 findings from the State Animal Pound & Shelter Inspector concerning records, porous surfaces, and inappropriate enclosures for small dogs.  September 2014 – The Board of Supervisors directed the County Administrator to issue a Request For Proposals (RFP) and communicate the County’s intention to the State for a long-term strategy to resolve this matter. The Board’s intention was to build a new facility, and the RFP would include cost estimates, feasibility analysis and possibly a conceptual rendering. Dominion 7 was awarded the RFP and immediately began work.  January 2015- Dominion 7 staff facilitated a community meeting that was attended by approximately 100 citizens and members of the Board of Supervisors. The purpose of the meeting was to seek input as to the County’s needs for a new facility. Dominion 7 staff took public input under advisement while a search was conducted for a site.  June 2015 – Board authorized the hiring of a part time Animal Shelter attendant and advertising to hire an Animal Shelter Manager.  August 2015 – At a meeting of the Animal Welfare Facility Committee, Dominion 7 presented a cost estimate of $5,189.000.00 and a conceptual of an animal shelter. Their work was a starting point based on local input and other localities’ recent work, and the projected future growth in Pittsylvania County. Staffs from the County and Dominion 7 continue to work together towards finding a balance between need and affordability for a new shelter. The committee Animal Welfare Facility Committee January 19, 2016 requested Dominion 7 scale back on the project, and authorized staff to form a committee to work with Dominion 7 on coming up with a facility that met the needs of the citizens but that the County could afford.  August 2015 - Board of Supervisors approved the purchase of property located at 11880 U.S. Highway 29 in Chatham, Virginia. It is the County’s intent to establish an animal facility on this site.  An Animal Welfare Facility Committee was formed and met on several occasions with Dominion 7 to develop a plan for an animal shelter that the County could afford and would also meet the County’s needs.  January 19, 2016 – County Administration announced the hiring of an Animal Shelter Manager who would begin working on February 1, 2016. Presentation by Dominion 7 Staff: Blair Smith, Architect for Dominion 7, presented a 2-phase plan for a new animal welfare facility for Pittsylvania County. Phase I included both a site and revised facility floor plan conceptual. The size of the new facility in Phase I would include a new addition of 5,937 square feet and renovation of 5,878 square feet, totally 11,815 square; 41% smaller than the original concept. Mr. Smith state the County’s current facility had 43 kennels and Phase I of the proposed new facility would have 52 kennels (Phase II would add an additional 43). The current facility has no cages; Phase I would have 44 cages (Phase II would add an additional 18 cages). Project costs for the revised Phase I included the following: construction - $2.6 million; soft costs (additional A&E work that would include scope of work, construction documents, RFP on construction, and overseeing the RFP/construction); utilities - $15,000; FFE Costs - $61,000; and contingency - $294,200; coming to a total of $3,236,200-38% less than the original cost estimates in August 2015. If the Board approved Phase I and moved forward, it was estimated for public opening in July, 2017. Phase II would begin as the Board of Supervisors felt necessary. Motion was made by Mr. Barber, seconded by Mr. Barksdale, to recommend the following to the Board of Supervisors at their adjourned meeting at 7:00 PM on January 19, 2016: “To approve amending Dominion 7’s contract for additional architectural and engineering work that would include scope of work, construction, a Request For Proposal (RFP) on construction, and overseeing the RFP”. The Committee unanimously approved the Barber’s motion. Ms. Catherine East, President of the SPCA of Pittsylvania County, read a letter to the Committee proposing an offer of their services to Pittsylvania County, which also requested access to assess all dogs within 24-48 hours of the dogs’ impoundment. Mr. Blackstock directed the County Administrator to have the newly hired Animal Shelter Manager meet with the SPCA and no other action by the Committee was taken. Adjournment Motion was made by Mr. Barber, seconded by Mr. Barksdale, to adjourn, which was unanimously approved by the Committee. The meeting adjourned at 4:32 PM.