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HomeMy WebLinkAboutCCPD 2022-09-08 Minutes MINUTES OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL 4301 CITY POINT DRIVE SEPTEMBER 8, 2022 REGULAR MEETING Present: Oscar Trevino President Rita Wright Oujesky Board member Suzy Compton Board member Mason Orr Board member Kelvin Deupree Board member Absent: Tito Rodriguez Board member Scott Turngage Board member Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney Traci Henderson Assistant City Secretary A. CALL TO ORDER President Trevino called the meeting to order at 6:46 p.m. A.1 CITIZEN PRESENTATION There were no requests to speak from the public. A.2 PUBLIC COMMENTS There were no requests to speak from the public. B. ACTION ITEMS B.1 APPROVE MINUTES OF THE AUGUST 12, 2021 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. September 08, 2022 Crime Control and Prevention District Board Meeting Minutes Page 1 of 3 A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY BOARD MEMBER ORR TO APPROVE THE MINUTES OF THE AUGUST 12, 2021 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. MOTION TO APPROVE CARRIED 5-0 B.2 PUBLIC HEARING ON CRIME CONTROL AND PREVENTION DISTRICT FISCAL YEAR 2022-2023 PROPOSED 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 (CCD) Fiscal Year 2022-2023 proposed budget noting the balance of revenues and expenditures in the amount of $6,715,617. Mr. Perdue highlighted proposed revenues, proposed CCD funded programs, positions, market/merit increases, inflationary increases including fuel and matching funds for four (4) police officers if awarded the COPS Grant. President 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 forms submitted, President Trevino asked if there was anyone in the audience wishing to speak for or against the item to come forward. There being no one wishing to speak, President Trevino closed the public hearing. A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY BOARD MEMBER DEUPREE TO APPROVE THE FISCAL YEAR 2022-2023 PROPOSED CRIME CONTROL AND PREVENTION DISTRICT BUDGET AND RECOMMEND ADOPTION BY THE CITY COUNCIL. • MOTION TO APPROVE CARRIED 5-0. C. ADJOURNMENT President Trevino adjourned the meeting at 6:53 p.m. car evino, President September 08, 2022 Crime Control and Prevention District Board Meeting Minutes Page 2 of 3 North Richland Hills Crime Control and Prevention J.PA.4-411kj District Traci Henderson DISTRICT Assistant City Secretary SEAL State of Texas September 08, 2022 Crime Control and Prevention District Board Meeting Minutes Page 3 of 3