HomeMy WebLinkAboutCCPD 2008-08-01 MinutesMINUTES 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 1-2, 2008
President Trevino announced on August 1, 2008 at 8:30 a.m. that the Crime Control and
Prevention District Board would meet in conjunction with the City Council Budget Work
Session and jointly called to order the Crime Control and Prevention District Board Budget
Work Session and the City Council BudgetVUork Session.
Mayor Trevino convened the Crime Control and Prevention District Board Budget Work
Session at 11:05 a.m. on August 1, 2008.
MEMBERS PRESENT;
Oscar Trevino
Scott Turnage
John H. Lewis
Ken Sapp
Tim Barth
David Whitson
Tim Welch
President
Board Member (Mayor Pro Tem)
Board Member
Board Member
Board Member
Board Member
Board Member
Staff: Larry J. Cunningham
Jared Miller
Karen Bostic
Patricia Hutson
Larry Koonce
Mark Mills
Others Present:
Elizabeth Reining
Patrick Hillis
Mike Curtis
Jimmy Perdue
Jennipher Castellanos
Shirley Hoover
Mary Edwards
Absent: Suzy Compton
Chief Operating OfficerlCity Manager
Assistant City Manager
Managing Director
Secretary
Treasurer
Director of Budget
Assistant to City Manager
Director of Human Resources
Director of Public Works
Police Chief
Budget Analyst
Financial Analyst
Public Information Officer
Board Member
Mr. Larry Koonce reviewed the sales tax revenues of the District since inception 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, and supplies,
maintenancelcapital. All goals and objectives as set out in the original CCD proposal and
renewal referendum have been met and are being maintained.
Mr. Cunningham discussed with the Board the Transition Fund and plans for contingency and
referendum planning as the City approaches the May 2011 referendum. Mr. Koonce
discussed with Board the CCD Cash Flow Analysis and assumptions incorporated into the
contingency plan. The Board concurred with the assumptions presented by Staff and 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 1, 2008 at 11:42 .m.
~. AID
ATTEST:
Qscar Trevino, President
~~~~~ ~~~
Patricia Hutson, City Secretary
North Riclil.ind Hills
Grsme Control and Pre~~ent~on
District
7ISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 1-2, 2008 Minutes
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