HomeMy WebLinkAboutCCPD 2006-08-28 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - AUGUST 28, 2006 - 6:30 P.M.
1.
CALL TO ORDER
On the 28th day of August, 2006 at 6:32 p.m. the North Richland Hills Crime Control
and Prevention District convened in the City Council Chambers at the North Richland Hills City
Hall, 7301 Northeast Loop 820, North Richland Hills, Texas with the following members
present:
Oscar Trevino
John Lewis
Ken Sapp
Suzy Compton
Tim Barth
David Whitson
Scott Turnage
Timothy J. Welch
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Karen Bostic
Patricia Hutson
Monica Solko
George Staples
Larry Koonce
Chief Operating Officer/City Manager
Managing Director Admin/Fiscal Services
Secretary
Assistant Secretary
Attorney for District
Finance Director
The following business was transacted:
2.
APPROVAL OF MINUTES OF AUGUST 22, 2005 MEETING
APPROVED
Board Member Welch moved, seconded by Board Member Whitson, to approve the minutes of
the August 22, 2005 meeting.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF AUGUST 4-5,2006 WORK SESSION
APPROVED
Board Member Sapp moved, seconded by Board Member Turnage, to approve the minutes of
the August 4-5, 2006 work session.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
4.
CCD 2006-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2006-2007 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the Public Hearing on the proposed 2006-07 budget for the Crime
Control & Prevention District.
Finance Director Larry Koonce presented an overview of the 2006-07 Crime Control &
Prevention District Budget. The proposed budget for 2006-07 is $4,623,240 and the revised
budget for 2005-2006 is $4,647,562. Mr. Koonce highlighted the revenues and expenditures
and the accomplishments of the District since its inception. The proposed budget provides for
the continuation of the upgraded compensation plan, salaries and benefits, supplies, training,
and equipment maintenance for 45 police personnel. There are no new programs proposed in
the 2006/2007 Crime Control Budget. All goals and objectives as set out in the Crime Control
District proposal and renewal referendum have been met and are being maintained.
President Trevino called for public comments on the proposed budget. There being no one
wishing to speak, President Trevino closed the Public Hearing.
Board Member Whitson moved, seconded by Board Member Compton, to approve CCD 2006-
01, approving the revised 2005-2006 budget and the 2006-2007 proposed budget and
recommend Council approval.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 28, 2006 Minutes
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5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:43 p.m.
ATTEST:
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Patricia Hutson - Secretary
Noah Rlchl.me! Hills
(lime C.ontrol and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 28, 2006 Minutes
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