HomeMy WebLinkAboutCCPD 2010-08-23 Minutes MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 — AUGUST 23, 2010 — 6:30 P.M.
1.
CALL TO ORDER
On the 23rd day of August, 2010 at 6:33 p.m. the North Richland Hills Crime Control
and Prevention District Board of Directors 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 President
John Lewis Board Member
Ken Sapp Board Member
Tom Lombard Board Member
Tim Barth Board Member
David Whitson Board Member
Scott Turnage Board Member
Timothy J. Welch Board Member
Staff Members present:
Mark Hindman Chief Operating Officer /City Manager
Karen Bostic Assistant City Manager
Jared Miller Assistant City Manager
Jimmy Perdue Director of Public Safety
Patricia Hutson Secretary
Monica Solko Assistant Secretary
George Staples Attorney for District
Larry Koonce Finance Director
Mark Mills Budget Director
The following business was transacted:
2.
APPROVAL OF MINUTES OF MAY 17, 2010 MEETING
APPROVED
3.
APPROVAL OF MINUTES OF AUGUST 6, 2010 WORK SESSION
APPROVED
Board Member Sapp moved, seconded by Board Member Turnage, to approve the minutes of
the May 17, 2010 meeting and August 6, 2010 Work Session.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
4.
CCD 2010 -05 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2010 -2011 BUDGET AND AUTHORIZE ADOPTION
APPROVED
Finance Director Larry Koonce presented a PowerPoint presentation giving an overview of the
2010 -2011 Crime Control & Prevention District Budget. The proposed budget for 2010 -2011 is
$4,176,961 and the revised budget for 2009 -2010 is $4,376,342. Mr. Koonce reviewed 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.
Proposed Fiscal Year 2010 -2011 expenditures of $4.42 million include CCD personnel costs,
and supplies, maintenance and sundry. All goals and objectives as set out in the original CCD
proposal and renewal referendum have been met and are being maintained.
President Trevino opened the Public Hearing on the proposed 2010 -11 budget for the Crime
Control & Prevention District.
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 Lombard, to approve CCD 2010-
05, authorizing adoption.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:42 p.m.
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Oscar Trevino — President
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North Richland Hills Crime Control and Prevention District
August 23, 2010 Minutes
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