HomeMy WebLinkAboutCCPD 2024-08-02 Minutes (2) AMENDED
MINUTES OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE GRAND HALL AT NRH CENTRE, 6000 HAWK AVENUE
AUGUST 2, 2024
Budget Work Session
Present: Jack McCarty President
Tito Rodriguez Board member
Ricky Rodriguez Board member
Suzy Compton Board member
Matt Blake Board member
Blake Vaughn Board member
Kelvin Deupree Board member
Absent: Russ Mitchell Board member
Staff Members: Paulette Hartman City Manager
Trudy Lewis Assistant City Manager
Caroline Waggoner Assistant City Manager
Alicia Richardson City Secretary/Chief Governance Officer
Thomas McMillian Assistant City Attorney
Mary Peters Communications Director
Craig Hulse Director of Economic Development
Mike Young Police Chief
Jay Patel Director of Finance
Chase Fosse Director of Budget and Research
Patrick Hillis Director of Human Resources
Stan Tinney Fire Chief
Cecilia Barham Director of Library Services
Rebecca Vinson Municipal Court Administrator
Adrien Pekurney Director of Parks and Recreation
Stefanie Martinez Director of Neighborhood Services
Boe Blankenship Director of Public Works
Eric Von Schimmelmann Director of Information and Technology
Clayton Comstock Managing Director of Development Services
Billy Owens Assistant to the City Manager
Jennipher Castellanos Senior Budget Analyst
Jason Hammett Budget Analyst
A. CALL TO ORDER
President McCarty called the meeting to order at 11:36 a.m.
August 02, 2024
Crime Control and Prevention District Board Meeting Minutes
Page 1 of 3
B. ITEMS FOR DISCUSSION
B.1 REVISED 2023-2024 AND PROPOSED 2024-2025 CRIME CONTROL AND
PREVENTION DISTRICT (CCPD) BUDGETS.
President McCarty called on Director of Budget and Research Chase Fosse to introduce
the item.
Mr. Fosse reviewed the fiscal year 2023/2024 revised revenues reflecting an increase of
1%. This reflects increases from franchise tax, interest income, and appropriation of
fund balance. Mr. Fosse stated the Crime Control and Prevention District sales tax will
finish in line with the adopted projections. Next Mr. Fosse reviewed the fiscal year
2023/2024 revised expenditures also reflecting an increase of 1%. This reflects
increases in community resources, non-departmental, property and evidence, and
uniform patrol.
Mr. Fosse reviewed the proposed 2024/2025 base revenues, stating there is a 10.2%
increase from the previous year. These increases are from sales tax, interest income,
school resource officer program, regional detention program, and appropriation of fund
balance. The proposed 2024/2025 base expenditures shows a decrease of .09% from
the previous year. Expenditure highlights are increases to investigation expenses,
uniform patrol and non departmental capital outlays.
Mr. Fosse shared inflationary increases for digital forensics software, critical software,
maintenance and training classes for a total of increase of $20,850. Lastly, Mr. Fosse
reviewed the proposed additions to base - $220.717 sworn police officer compensation;
$39.311 non-sworn police officer compensation; $2,897 Lean Six Sigma efficiency
training; $94,401 two additional school resource officers; $84,697 three new campus
police officer positions; $164,518 one additional sergeant position; $215,278 post grant
funding for the Victims Assistant Program; and $37,571 post grant funding for the mental
health coordinator position. Mr. Fosse was available to answer questions from the Board.
The Board and staff discussed school coverage with additional school resource officer
positions and efficiency of task force anti-gang grant monies and related reimbursement
to the city for the role of grant fiduciary.
C. PUBLIC COMMENTS
There were no requests to speak from the public.
D. ADJOURNMENT
August 02, 2024
Crime Control and Prevention District Board Meeting Minutes
Page 2 of 3
President McCarty adjourned the Crime Control and Prevention District meeting at 11:44
a.m.
Jack McC- , President
North Richland Hills
Crime Control and Prevention
District
Traci Henderson DISTRICT
Assistant City Secretary SEAL
State of Texas
August 02, 2024
Crime Control and Prevention District Board Meeting Minutes
Page 3 of 3