HomeMy WebLinkAboutCCPD 2011-08-22 Minutes MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 — AUGUST 22, 2011 — 7:00 P.M.
1.
CALL TO ORDER
On the 22nd day of August, 2011 at 7:00 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:
Tim Barth Board Member / Vice President
Tito Rodriguez Board Member
Ken Sapp Board Member
Tom Lombard 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
George Staples Attorney for District
Larry Koonce Finance Director
Mark Mills Budget Director
The following members were absent:
Oscar Trevino President
The following business was transacted:
2.
APPROVAL OF MINUTES OF AUGUST 23, 2010 MEETING
APPROVED
Board Member Sapp moved, seconded by Board Member Whitson, to approve the
minutes of the August 23, 2010 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF AUGUST 5, 2011 WORK SESSION
APPROVED
Board Member Rodriguez moved, seconded by Board Member Turnage, to approve the
minutes of the August 5, 2011 Work Session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
CCD 2011 -01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2011 -2012 BUDGET AND AUTHORIZE ADOPTION
APPROVED
Vice President Barth opened the public hearing.
Director of Public Safety Jimmy Perdue presented a PowerPoint presentation giving an
overview of the 2011 -2012 Crime Control & Prevention District Budget. The proposed
budget for 2011 -2012 is $4,248,216 and the revised budget for 2010 -2011 is
$4,148,899. The FY 2011 -12 budget will continue to help fund law enforcement
services and programs and includes funding for 48 police personnel, support for
Alliance for Children and Special Investigations Unit. Newly funded in the budget will be
the Law Enforcement Analysis Portal Program (LEAP). LEAP, a project of North
Central Texas Council of Government's Criminal Justice Program, will assist local law
enforcement agencies by implementing an interjurisdictional - shared information
program, improving crime and Zink analysis and case closures.
There were no questions from the Board.
Vice President Barth called for public comments on the budget. There being no one
wishing to speak, Vice President Barth closed the public hearing.
Board Member Lombard moved, seconded by Board Member Rodriguez, to approve
CCD 2011 -01, authorizing adoption.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 22, 2011 Minutes
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5.
ADJOURNMENT
There being no further business, Vice President Barth adjourned the meeting of the
Crime Control and Prevention District at 7:08 p.m.
APPROVED:
By:
Tim Barth, Mayor Pro Tem/Vice President
ATTEST:
eux.wA.-
Patricia Hutson, City Secretary
North Richland Hills
Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 22, 2011 Minutes
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