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02-12-2019 Animal Welfare Committee Meeting Minutes - FINALAnimal Welfare Committee February 12, 2019 Pittsylvania County Board of Supervisors Animal Welfare Committee Tuesday, February 12, 2019, Meeting VIRGINIA: The Animal Welfare Committee of the Pittsylvania County Board of Supervisors was held on Tuesday, February 12, 2019, in the Main Conference Room of the County Administration Building in Chatham, Virginia 24531. Elton W. Blackstock, Chair, called the Meeting to Order at 5:04 p.m. The following Members were present: Elton W. Blackstock Charles H. Miller, Jr. The following Board of Supervisors Members were also present: Ronald S. Scearce Robert W. Warren Joe B. Davis. Supervisor Barber was not present due to the recent passing of his mother. Mr. David M. Smitherman, County Administrator and Clerk of the Board; Mr. J. Vaden Hunt Esq., County Attorney; Mr. Greg L. Sides, Assistant County Administrator for Planning & Administration; Mr. Richard N. Hicks, Assistant County Administrator for Operations; Kimberly G. VanDerHyde, Finance Director; Mrs. Kaylyn M. McCluster, Deputy Clerk; and James McLaughlin, Pet Center Director, were also present. Approval of Agenda Motion made by Dr. Miller, seconded by Mr. Blackstock, to approve Agenda, which was unanimously approved by the Committee Members present. New Business Animal Shelter Update: Mr. McLaughlin gave an informational presentation to the Committee regarding Pet Center operational costs. He was able to show a breakdown of some of the current and anticipated costs of the Pet Center (which is attached at the end of these Minutes). Mr. McLaughlin pointed out, that although the costs are higher than previous costs when Lynchburg Humane Society was running the Pet Center, there are certain things that you cannot cut corners on and they are still required to be in compliance with the State when running the Pet Center. Mr. Sides commended Mr. McLaughlin on his hard work so far in his short time with the County. Animal Shelter Budget Discussion: Mrs. VanDerHyde presented a copy of the proposed Pet Center Budget to the Committee (attached at the end of these Minutes). Mrs. VanDerHyde stated that the biggest difference in the money needed for the County to run the Pet Center is the employees’ salaries, including their benefits. Lynchburg Animal Welfare Committee February 12, 2019 Humane Society had their own employees and that was not a County expense. After a lot of discussion regarding the Pet Center Budget, the Committee requested more breakdown of the numbers to better understand the Budget needed. Mrs. VanDerHyde stated she would get these numbers together and make sure they are sent out in the Friday Update for them to review before the Business Meeting on February 19, 2019. Adjournment Mr. Blackstock adjourned the Meeting at 6:18 PM. Animal Welfare Committee February 12, 2019 Animal Welfare Committee February 12, 2019 Animal Welfare Committee February 12, 2019