HomeMy WebLinkAboutCCPD 2008-08-26 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 -AUGUST 26, 2008 - 6:30 P.M.
1.
CALL TO ORDER
On the 26th day of August, 2008 at 6:38 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
George Staples
Larry Koonce
Mark Mills
Jimmy Perdue
The following business was transacted:
Chief Operating Officer/City Manager
Managing Director
Secretary
Attorney for District
Finance Director
Budget Director
Police Chief
2.
APPROVAL OF MINUTES OF AUGUST 27, 2007 MEETING
APPROVED
Board Member Turnage moved, seconded by Board Member Whitson, to approve the minutes
of the August 27, 2007 meeting.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF AUGUST 1-2, 2008 WORK SESSION
APPROVED
Board Member Lewis moved, seconded by Board Member Welch, to approve the minutes of
the August 1-2, 2008 work session.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
4.
CCD 2008-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2008-2009 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the Public Hearing on the proposed 2008-09 budget for the Crime
Control & Prevention District.
Finance Director Larry Koonce presented a PowerPoint presentation giving an overview of the
2008-2009 Crime Control & Prevention District Budget. The proposed budget for 2008-2009 is
$4,907,318 and the revised budget for 2007-2008 is $4,935,627. The transition fund that was
established with the implementation of the District has continued to be financed by the City.
The estimated reserve at the end of fiscal year 2008 is $850,000. 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 49 police
personnel. Expenditures include CCD personnel costs, indirect costs to the General Fund,
General Fund police compensation plan enhancements and supplies, maintenance and
capital. 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 Turnage, to approve CCD 2008-01,
approving the revised 2007-2008 budget and the proposed 2008-2009 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 26, 2008 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 6:49 p.m.
APPRO
~~~
Oscar Trevino -President
ATTEST:
~~f/llGa. ~Gf,~~-
Patricia Hutson -Secretary
North Richland Hills
Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 26, 2008 Minutes
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