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File #: 25-0959    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 10/24/2025 In control: Animal Care Services
On agenda: 11/18/2025 Final action:
Title: Adoption of Resolution Authorizing the Shelter Director or Designees to Accept Donation from the Margery S. Pfund Living Trust in the Amount of Four Hundred Eight Thousand Dollars ($408,000) and Authorizing the Shelter Director or Designees to Accept Donations and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000); and Immediately Report on Donations Valued at $100,000 or More and Accept Report of Donation and Deposit into the County's Spay and Neuter Reserve Account 1100-770019
Attachments: 1. Resolution

To:  BOARD OF SUPERVISORS

From:  Animal Care

Meeting Date:  November 18, 2025

 

Department Contact:  

Amy Campbell

Phone: 

707-671-4128

 

Item Type:   Consent Agenda

 

Time Allocated for Item: 15 Minutes

 

 

Agenda Title:

title

Adoption of Resolution Authorizing the Shelter Director or Designees to Accept Donation from the Margery S. Pfund Living Trust in the Amount of Four Hundred Eight Thousand Dollars ($408,000) and Authorizing the Shelter Director or Designees to Accept Donations and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000); and Immediately Report on Donations Valued at $100,000 or More and Accept Report of Donation and Deposit into the County’s Spay and Neuter Reserve Account 1100-770019

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution authorizing the Shelter Director or designees to accept donation from the Margery S. Pfund Living Trust in the amount of four hundred eight thousand dollars ($408,000) and authorizing the Shelter Director or designees to accept donations and to annually report on donations valued in excess of ten thousand dollars ($10,000); accept report of donation and deposit into the county’s spay and neuter reserve account 1100-770019; and immediately report on donations valued at $100,000 or more; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

Approve adoption of Resolution Authorizing the Shelter Director of Designees to Accept Donation from the Margery S. Pfund Living Trust in the amount of $408,000 and accept report of donation and deposit into the County’s spay and neuter reserve account 1100-770019.

 

Approve adoption of Resolution Authorizing the Shelter Director or Designees to accept donations and to annually report on donations valued in excess of $10,000 and immediately report on donations valued at $100,00 or more.

 

Alternative Action/Motion:

Provide alternate direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: No funding needed for requested action

current f/y cost: $0

budget clarification: No funding needed for requested action

annual recurring cost: $0

budgeted in current f/y (if no, please describe): No Requesting through this agenda item

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: No

CEO Liaison: Executive Office                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Deputy Clerk

Final Status: Item Status

Date: Date Executed

Executed Item Type: item

 

Number: