HomeMy WebLinkAboutCCPD 2023-08-14 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
AUGUST 14, 2023
REGULAR MEETING
Present: Oscar Trevino President
Tito Rodriguez Board member
Rita Wright Oujesky Board member
Suzy Compton Board member
Mason Orr Board member
Blake Vaughn Board member
Scott Turnage Board member
Kelvin Deupree Board member
Staff Members: Paulette Hartman Deputy City Manager
Alicia Richardson City Secretary/Chief Governance Officer
Maleshia B. McGinnis City Attorney
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
President Trevino called the meeting to order at 6:30 p.m.
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVE MINUTES OF THE SEPTEMBER 8, 2022 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER DEUPREE, SECONDED BY BOARD
MEMBER COMPTON TO APPROVE THE MINUTES OF THE SEPTEMBER 8, 2022
REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
II
MOTION TO APPROVE CARRIED 8-0.
D. PUBLIC HEARINGS
August 14, 2023
Crime Control and Prevention District Board Meeting Minutes
Page 1 of 3
D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2022/2023 REVISED BUDGET, AUTHORIZE ADOPTION, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
President Trevino opened the public hearing and called on Director of Budget and
Research Trudy Lewis to present the item.
Ms. Lewis presented the Crime Control and Prevention District (CCPD) Fiscal Year
2022-2023 revised budget. There are a total of 48 full-time positions and 1 part-time
position funded in the CCPD Fund. This fund also includes School Resource Officers,
Victim Assistance Program, public service officers, and a crime management analyst.
The largest division in the fund is for uniformed patrol operations.
The revised revenues have primarily increased due to sales tax. Sales tax collections are
estimated to increase by $718,785 and franchise taxes have increased by $56,520. A
$287,077 appropriation of fund balance is reflected in the fund summary as a result of
the annual encumbrance roll for expenses approved in Fiscal Year 2022. Total revenues
for the fund are projected to be $7,779,999, which is an increase of 16%.
The revised expenditures for the year have increased to reflect the cost of a 12-month
extension on body camera equipment and training facility improvements. Budget Retreat
discussions considered additions to the budget for tactical equipment for $51,991 and
forensic equipment including a computer and advanced software for $63,000. The
revised budget reflects these items. The budget is balanced and includes a contribution
to the fund balance of$661,576.
of fundinghr h h n rl fn The Board and staff discussedparameters t ou t o e general fund as
g g
opposed to the CCPD fund, fundingfor mental health and homelessness, the role of the
P P
Tarrant County Homeless Coalition, and the length of the Crime Control and Prevention
District.
President Trevino asked Deputy City Manager Paulette Hartman to provide Board
member Vaughn with information on the Tarrant County Homeless Coalition.
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.
August 14, 2023
Crime Control and Prevention District Board Meeting Minutes
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A MOTION WAS MADE BY BOARD MEMBER TURNAGE, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO ADOPT THE CRIME CONTROL AND PREVENTION
DISTRICT FISCAL YEAR 2022/2023 REVISED BUDGET AND RECOMMEND CITY
COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 8-0.
E. ADJOURNMENT
President Trevino adjourned the meeting at 6:40 p.m.
O ar Trevino, President
North Richland Hills
Crime Control and Prevention
District
DISTRICT
Traci Henderson
Assistant City Secretary SEAL
State of Texas
August 14, 2023
Crime Control and Prevention District Board Meeting Minutes
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