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HomeMy WebLinkAboutCCPD 2019-08-02 Minutes MINUTES OF THE WORK SESSION OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE NRH CENTRE GRAND HALL 6000 HAWK AVENUE AUGUST 2, 2019 WORK SESSION Present: Oscar Trevino President Rita Wright Oujesky Board member/Vice President Tito Rodriguez Board member Suzy Compton Board member Mike Benton Board member Scott Turnage Board member Tim Welch Board member Absent: Brent Barrow Board member Staff Present: Mark Hindman City Manager Paulette Hartman Deputy City Manager Karen Bostic Assistant City Manager Alicia Richardson City Secretary Maleshia McGinnis City Attorney Traci Henderson Assistant City Secretary 1. CALL TO ORDER President Trevino called the meeting to order at 8:30 a.m. 2. ITEMS FOR DISCUSSION A. REVISED 2018/2019 AND PROPOSED 2019/2020 CRIME CONTROL AND PREVENTION DISTRICT BUDGETS. President Trevino called on Managing Director of Public Safety Jimmy Perdue to introduce the item. Mr. Perdue presented the proposed revenues and expenditures for the 2018/2019 proposed Crime Control and Prevention District budget. Proposed Revenues: $5,727,125 August 2, 2019 Crime Control and Prevention District Board Meeting Minutes Page 1 of 2 Sales Tax: 90% School Resource Office Reimbursement: 4% General Fund Contribution: 3% Franchise Fees: 2% VAP/Other: 1% Interest: 1% Proposed Expenditures: $5,727,125 Uniform Patrol Officers: 56% Administration Services: 19% Technical Services: 11% Investigations: 9% Partner Agency: 2% Other: 2% Property/Evidence: 1% Police Administration: 1% Mr. Perdue went on to share personnel allocations and summary of personnel positions, funded programs and assigned positions, historical expenses and revenues for the Crime Control District and lastly the proposed 2019/2020 budget overview. Mr. Perdue stated this would be the first time a transfer from the general fund would be required. Mr. Perdue was available to answer questions from the Board. The Board discussed funding options for the two currently vacant public safety officer positions. 3. ADJOURNMENT President Trevino adjourned the meeting at 8:42 a.m. Oscar Tre no, President North Richland Hills Crime Control and Prevention Traci Henderson, Assistant City Secretary District DISTRICT SEAL State of Texas August 2, 2019 Crime Control and Prevention District Board Meeting Minutes Page 2 of 2