HomeMy WebLinkAboutCCPD 2007-08-03 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME CONTROL AND
PREVENTION DISTRICT BOARD WORK SESSION HELD AT
GARRETT CREEK RANCH CONFERENCE CENTER,
270 PRIVATE ROAD 3475, PARADISE, TEXAS - AUGUST 3-4,2007
President Trevino announced on August 3, 2007 at 10:03 a.m. that the Crime Control and
Prevention District Board would meet in conjunction with the City Council Budget Work
Session.
Mayor Trevino called the Crime Control and Prevention District Board Budget Work Session to
order at 2:47 p.m. on August 3, 2007.
MEMBERS PRESENT:
Oscar Trevino
Suzy Compton
John H. Lewis
Ken Sapp
Tim Barth
David Whitson
Scott Turnage
Tim Welch
President
Board Member (Mayor Pro Tem)
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff:
Larry J. Cunningham
Ogden Bo Bass
Jim Starr
Karen Bostic
Patricia Hutson
Larry Koonce
Drew Corn
Chief Operating Officer/City Manager
Assistant City Manager
Interim Assistant City Manager
Managing Director Admin/Fiscal Services
Secretary
Treasurer
Director of Budget
Others Present:
Elizabeth Reining
Patrick Hillis
Mike Curtis
Jennipher Castellanos
Mary Edwards
Daley Lehmann
Assistant to City Manager
Director of Human Resources
Director of Public Works
Public Works Management Assistant
Public Information Officer
Budget Intern
Mr. Larry Koonce reviewed the sales tax revenues of the District and summarized the District's
financial history, programs and accomplishments since inception. The proposed budget
includes the continuation of Alliance for Children and the Special Investigations Unit.
Expenditures of $4.9 million include CCD personnel costs, indirect costs to the General Fund,
General Fund police compensation plan enhancements, supplies, maintenance/capital and
transfer to vehicle replacement fund. The proposed budget includes the replacement of seven
patrol cars and seven mobile video systems. Included in the proposed budget are $118,427 in
service enhancements. The service enhancements include the addition of three dispatchers
and the restructuring of police support services. All goals and objectives as set out in the
original CCD proposal and renewal referendum have been met and are being maintained.
There were no questions from the Board and the Board concurred with the Crime Control
District Fund as proposed and submitted by Staff.
There being no further business, President Trevino adjourned the work session of the Crime
Control District and Prevention Board on August 3, 2007 at 3:00 p.m.
ATTEST:
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Patricia Hutson, City Secretary
North /{lchl.tJ1d Hills
Lnme Lomcol3nd Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 3-4, 2007 Minutes
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