HomeMy WebLinkAboutCCPD 2012-08-27 Minutes S
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 — AUGUST 27, 2012 — 6:30 P.M.
A.1
CALL TO ORDER
On the 27th day of August, 2012 at 6:30 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:
Tom Lombard Board Member/ Vice President
Tito Rodriguez Board Member
Rita Wright Oujesky 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 members were absent:
Oscar Trevino President
The following business was transacted:
A.2
APPROVAL OF MINUTES OF FEBRUARY 13, 2012 CRIME CONTROL &
PREVENTION DISTRICT BOARD MEETING
APPROVED
Board Member Turnage moved, seconded by Board Member Rodriguez, to approve the
minutes of the February 13, 2012 meeting.
North Richland Hills Crime Control and Prevention District
August 27, 2012 Minutes
Page 1 of 3
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
A.3
APPROVAL OF MINUTES OF THE JULY 27, 2012 WORK SESSION MEETING
APPROVED
Board Member Wright Oujesky moved, seconded by Board Member Welch, to approve
the minutes of the July 27, 2012 Work Session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
A.4
PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2012 -2013 BUDGET AND AUTHORIZE ADOPTION
APPROVED
Vice President Lombard opened the public hearing.
Director of Public Safety Jimmy Perdue presented the proposed 2012 -2013 Crime
Control & Prevention District Budget. Notice of the public hearing was published in the
Star Telegram in accordance with State law. The Crime Control Board and the City
Council reviewed the budget on July 27 at the City's annual budget work session. The
proposed budget for 2012 -2013 is $4,395,400 and the revised budget for 2011 -2012 is
$4,301,447. The 2012 -2013 budget will continue to help fund law enforcement services
and programs and includes funding for 44 police personnel, support for Alliance for
Children, Special Investigations Unit and Law Enforcement Analysis Portal License
(LEAP). Newly funded in the proposed budget is the One Safe Place Family Justice
Center Program contribution.
There were no questions from the Board.
Vice President Lombard called for public comments on the budget. There being no one
wishing to speak, Vice President Lombard closed the public hearing.
Board Member Rodriguez moved, seconded by Board member Whitson, to approve the
proposed 2012 -2013 budget and authorize adoption.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 27, 2012 Minutes
Page 2 of 3
B.0
ADJOURNMENT
There being no further business, Vice President Lombard adjourned the meeting of the
Crime Control and Prevention District at 6:42 p.m.
APPROVED:
By:
Oscar Trevino, President
ATTEST:
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Patricia Hutson, City Secretary Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 27, 2012 Minutes
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