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Item M1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed., October 18, 2006 Division: BOCC Bulk Item: Yes _ No XX Department: Comm. Mario Di Gennaro. District 4 Staff Contact Person: Tamara Lundstrom AGENDA ITEM WORDING: Discussion and direction to staff to adopt a "No Kill" policy for Monroe County Animal Shelters; discussion and direction to staff regarding possible County - owned sites for creation of a homeless and abandoned cat shelter. ITEM BACKGROUND: The contractors of the shelters all submit the same required reporting to the County, but beyond that, management policies differ from shelter to shelter. This addition to County policy would standardize the euthanasia policy for the three shelters and require Veterinarian certification of the subject animal's condition. Euthanasia exceptions to be allowed for medical condition, dangerous animal, or other issues rendering an animal unsuitable for adoption to be determined by a licensed veterinarian. The quest for dedicated County land for a homeless cat compound began approximately five years ago. A two acre site on Grassy Key was proposed in December 2001 and eventually eliminated due to the conservation easement requirement on the parcel by the State of Florida, negating any clearing or development taking place. Management of the compound would be provided by a local non-profit organization dedicated to this cause. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the revised Animal Control Ordinance #022-2006 on June 21, 2006. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: TBD COST TO COUNTY: TBD BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing k Management DIVISION DIRECTOR APPROVAL: i (Mario Di Gennaro, Commissioner) DOCUMENTATION: Included _ Not Required XX DISPOSITION: AGENDA ITEM #