HomeMy WebLinkAboutCCPD 2020-08-13 Minutes MINUTES OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE 4301 CITY POINT DRIVE
AUGUST 13, 2020
Via Webex Video Conference
REGULAR MEETING
A. CALL TO ORDER
President Trevino stated in accordance with the Texas Governor's March 13, 2020
Disaster Declaration and subsequent suspension of certain Texas Open Meetings Act
Provisions, this August 13, 2020 meeting of the North Richland Hills Crime Control and
Prevention District is hereby called to order at 6:55 p.m.
President Trevino stated that tonight's meeting will be conducted using Webex video
conference in order to observe physical distancing to mitigate the spread of COVID-19.
President Trevino conducted a roll call of the Crime Control and Prevention District Board
members to confirm the presence of a quorum.
Present via video conference:
Oscar Trevino, President
Tito Rodriguez, Board member
Rita Wright Oujesky, Board member
Suzy Compton, Board member
Mason Orr, Board member
Mike Benton, Council member
Absent:
Scott Turnage, Vice Chair/Board member
Tim Welch, Board member
Staff present via video conference:
Mark Hindman, City Manager
Alicia Richardson, City Secretary
Maleshia B. McGinnis, City Attorney
Traci Henderson, Assistant City Secretary
A.1 CITIZEN PRESENTATION
There were no requests to speak from the public.
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Crime Control and Prevention District Board Meeting Minutes
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A.2 PUBLIC COMMENTS
There were no requests to speak from the public.
B. GENERAL ITEMS
B.1 APPROVAL OF MINUTES OF THE AUGUST 26, 2019 CRIME CONTROL AND
PREVENTION DISTRICT BOARD MEETING AND JULY 24, 2020 CRIME
CONTROL AND PREVENTION DISTRICT BOARD BUDGET WORK SESSION.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER BENTON, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO APPROVE THE MINUTES OF THE AUGUST 26, 2019
CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AND JULY 24,
2020 CRIME CONTROL AND PREVENTION DISTRICT BOARD BUDGET WORK
SESSION.
MOTION TO APPROVE CARRIED 6-0.
B.2 PUBLIC HEARING ON CRIME CONTROL AND PREVENTION DISTRICT
REVISED 2019/2020 BUDGET AND PROPOSED 2020/2021 BUDGET AND
AUTHORIZE ADOPTION.
APPROVED
President Trevino opened the public hearing and called on Director of Public Safety
Jimmy Perdue to introduce the item.
Mr. Perdue presented the Crime Control and Prevention District revised 2019/2020
budget and the proposed 2020/2021 budget. He reviewed personnel allocations and
summary of personnel positions, funded programs and assigned positions. He also
reviewed historical expenses and revenues for the Crime Control and Prevention District.
The proposed 2020/2021 has a $123,135 reduction in the budget from last year. This is
the result of two full-time positions--property and equipment manager and technical
services officer--being moved to the general fund.
Mayor Trevino asked the City Secretary to call on those who completed a public meeting
appearance form to speak during the public hearing. There being no one wishing to
speak, Mayor Trevino closed the public hearing.
August 13, 2020
Crime Control and Prevention District Board Meeting Minutes
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A MOTION WAS MADE BY BOARD MEMBER COMPTON, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO APPROVE THE 2019/2020 REVISED AND
2020/2021 PROPOSED CRIME CONTROL AND PREVENTION DISTRICT BUDGETS
AND RECOMMEND ADOPTION BY THE CITY COUNCIL.
MOTION TO APPROVE CARRIED 6-0.
C. ADJOURNMENT
President Trevino adjourned the meeting at 7:09 p.m.
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Oscar ' evino, President
North Richland Hills
� , Crime Control and Prevention
District
Traci Henderson, Assistant City Secretary DISTRICT
SEAL
State of Texas
August 13, 2020
Crime Control and Prevention District Board Meeting Minutes
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