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HomeMy WebLinkAboutCCPD 2012-07-27 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT BOARD WORK SESSION HELD AT THE NORTH RICHLAND HILLS LIBRARY COMMUNITY ROOM, 9015 GRAND AVENUE, NORTH RICHLAND HILLS, TEXAS — JULY 27, 2012 The Crime Control and Prevention District Board met in conjunction with the City Council Budget Work Session. Mayor Trevino convened the Crime Control and Prevention District Board Budget Work Session at 1:25 p.m. on July 27, 2012. MEMBERS PRESENT: Oscar Trevino Tito Rodriguez Rita Wright Oujesky David Whitson Tim Barth Scott Turnage Tim Welch President Board Member Board Member Board Member Board Member Board Member Board Member Staff: Mark Hindman Karen Bostic Jared Miller Jimmy Perdue Mike Curtis Vickie Loftice Patricia Hutson Larry Koonce Mark Mills Others Present: Patrick Hillis Mary Peters Craig Hulse Jennipher Castellanos Orsheka Moore Mike Hamlin Andy Kancel Absent: Tom Lombard Chief Operating Officer /City Manager Assistant City Manager Assistant City Manager Director of Public Safety Managing Director Managing Director Secretary Treasurer Director of Budget Director of Human Resources Public Information Officer Director of Economic Development Budget Analyst Financial Analyst Assistant Police Chief Assistant Police Chief Board Member (Mayor Pro Tem) Mr. Mark Mills, Budget Director, reviewed the FY 2011/2012 revised to adopted revenue and expenditures. The Board was advised that revenues and expenditures were revised from $4,248,216 to $4,301,447. The increase in revenue is a result of sales tax collections projected to increase by $53,427. Expenditures related to detention and dispatch services were moved to the General Fund as a result of the consolidation of these services with Richland Hills, Haltom City and Watauga. To offset some of the increase to the General Fund, Technical Services was moved to the Crime Control and Prevention District Fund. Mr. Mills presented the proposed 2012 -2013 budget. Revenues are projected at $4,395,500 and expenditures are projected at $4,360,751. Revenues are expected to increase by $147,284 primarily due to an increase in projected sales tax revenue. Expenditures are projected to increase due to an increase in Technical Services and the funding for the Crime Victim Liaison Program was moved from the Special Investigations Fund to the Crime Control District. PROPOSED 2012 -2013 CCD BUDGET SUMMARY ADOPTED PROPOSED DIFF Revenue Sales Tax $4,155,713 $4,305,000 $149,287 Franchise Fee 90,515 90,500 (15) Interest Income 1,988 0 (1,988) Sub -Total $4,248,216 $4,395,500 $147,284 Expenditures Operating $4,112,445 $4,132,020 $19,575 Partner Agency 11,725 40,505 28,780 Other 124,046 188,226 64,180 Sub -Total $4,248,216 $4,360,751 $112,535 Balance $0 $34,749 $34,749 The Board concurred with the revised and proposed budgets. There being no further business, Mayor Trevino adjourned the work session of the Crime Control District and Prevention Board on July 27, 2012 at 1:33 p.m. ATTEST: f Patricia Hutson, rl."ity Secretary North Richland Hills Crime Control And Prevendw District DISTRICT SEAL State of Texas APP, OVED Oscar Tre ' o, Mayor / President North Richland Hills Crime Control and Prevention District July 27, 2012 Minutes Page 2 of 2