HomeMy WebLinkAboutCCPD 2012-02-13 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 — FEBRUARY 13, 2012 — 7:00 P.M.
A.1
CALL TO ORDER
On the 13th day of February, 2012 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:
Oscar Trevino
Tim Barth
Tito Rodriguez
Ken Sapp
Tom Lombard
David Whitson
Scott Turnage
Timothy J. Welch
Staff Members present:
Mark Hindman
Karen Bostic
Jared Miller
Jimmy Perdue
Patricia Hutson
Monica Solko
George Staples
Larry Koonce
Mark Mills
President
Board Member/ Vice President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Chief Operating Officer /City Manager
Assistant City Manager
Assistant City Manager
Director of Public Safety
Secretary
Assistant Secretary
Attorney for District
Finance Director
Budget Director
The following business was transacted:
A.2
APPROVAL OF MINUTES OF THE AUGUST 22, 2011
CRIME CONTROL DISTRICT BOARD OF DIRECTORS MEETING
APPROVED
Board Member Sapp moved, seconded by Board Member Whitson, to approve the
minutes of the August 22, 2011 Crime Control District Board of Directors Meeting.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
A.3
APPROVAL OF MINUTES OF THE SEPTEMBER 26, 2011
CRIME CONTROL DISTRICT BOARD OF DIRECTORS MEETING
APPROVED
Board Member Lombard moved, seconded by Board Member Rodriguez, to approve
the minutes of the September 26, 2011 Crime Control District Board of Directors
Meeting.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
A.4
CCD 2012 -01 PUBLIC HEARING ON AMENDMENT TO THE FY 2011/12
CRIME CONTROL AND PREVENTION DISTRICT BUDGET
AND AUTHORIZE APPROVAL
APPROVED
President Trevino opened the public hearing.
Mr. Mark Mills, Budget Director, summarized the item. The Crime Control District Board
is being asked to authorize an amendment to the FY 2011 -12 budget as a result of the
consolidation of Public Safety Dispatch and Detention Services with Haltom City,
Richland Hills and Watauga. The consolidation will result in a change of expenditure
levels within the budget. The budget amendment is for a net decrease of $38,018 in
expenditures.
FY 2011112
FUND FY2011/12 PROPOSED AMENDED
ADOPTED AMENDMENT BUDGET
Crime Control District Fund $4,248,216 1 (38,018) $4,210,198
President Trevino called for comments on the amendment to the Crime District's
budget.
There being no one wishing to speak, President Trevino closed the public hearing and
called for a motion.
North Richland Hills Crime Control and Prevention District
February 13, 2012 Minutes
Page 2 of 3
Board Member Welch moved, seconded by Board Member Rodriguez, to approve CCD
2012 -01, authorizing the amendment of the FY 2011 -12 Crime Control and Prevention
District Budget and recommend approval by the City Council.
Motion prevailed by the following vote:
Aye: 8 votes
No: 0 votes
3.
ADJOURNMENT
There being no further business, Board Member Welch moved to adjourn the meeting.
President Trevino adjourned the meeting of the Crime Control and Prevention District at
7:06 p.m.
ATTEST:
Patricia Hutson, City Secretary
North Richland Hills
Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
APPROVED:
BY:
scar�revino, Mayo-r/ President
North Richland Hills Crime Control and Prevention District
February 13, 2012 Minutes
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