HomeMy WebLinkAboutCCPD 2007-08-27 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL,1301 NORTHEAST
LOOP 820 -AUGUST 27, 2007 - 6:30 P.M.
1.
CALL TO ORDER
On the 27th day of August, 2007 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
Ogden "Bo" Bass
Karen Bostic
Patricia Hutson
George Staples
Larry Koonce
Drew Corn
Jimmy Perdue
The following business was transacted:
Chief Operating Officer/City Manager
Assistant City Manager
Managing DirectorAdmin/Fiscal Services
Secretary
Attorney for District
Finance Director
Budget Director
Police Chief
2.
APPROVAL OF MINUTES OF AUGUST 28, 2006 MEETING
APPROVED
Board Member Lewis moved, seconded by Board Member Turnage, to approve the minutes of
the August 28, 2006 meeting.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF AUGUST 3-4, 2007 WORK SESSION
APPROVED
Board Member Welch moved, seconded by Board Member Whitson, to approve the minutes of
the August 3-4, 2007 work session.
Motion prevailed bythe following vote:
Aye: 8 votes
No: 0 votes
4.
CCD 2007-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2007-2008 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the Public Hearing on the proposed 2007-08 budget for the Crime
Control & Prevention District.
Finance Director Larry Koonce presented an overview of the 2007-2008 Crime Control &
Prevention District Budget. The proposed budget for 2007-2008 is $4,946,750 and the revised
budget for 2006-2007 is $4,651,195. Mr. Koonce recapped 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. It provides for the continuation of the upgraded compensation
plan, supplies, training and equipment maintenance for 45 police personnel including 29 police
officers, 2 detectives, 15 support staff and 1 part-time school crossing guard. Proposed for
2007-2008 are two service enhancements that will improve the City's dispatch services and
restructure 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.
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 Sapp moved, seconded by Board Member Compton, to approve CCD 2007-01,
approving the revised 2006-2007 budget and the 2007-2008 proposed budget and authorize
adoption by Council.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 27, 2007 Minutes
Page 2 of 3
5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:46 p.m.
APPR~O~VED:
Oscar`Tr~vino -President
ATTEST:
`~'atricia Hutson -Secretary
Nocch Richl.ind Hills
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District
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State ofTexas
North Richland Hills Crime Control and Prevention District
August 27, 2007 Minutes
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