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CCPD Resolution No. 80 RESOLUTION NO. 80 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023, IN ACCORDANCE WITH CHAPTER 363 OF THE TEXAS LOCAL GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES ADOPTED BY THE DISTRICT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, the General Manager of the Baytown Crime Control and Prevention District (the "District")has submitted to the District a budget estimate of the revenues of the District and the expense of conducting the affairs thereof for the ensuing fiscal year,beginning October 1,2022,and ending September 30, 2023, being the second of five years of the sales and use tax authorization, and which said estimate contains all information as required by Chapter 363 of the Texas Local Government Code; and WHEREAS, the Board of Directors of the District (the "Board") has received the General Manager's estimate and held public hearings thereon as provided by both Chapter 363 of the Texas Local Government Code and the alternative procedures adopted thereunder; and WHEREAS,after full and final consideration of the information contained in the proposed budget and the input received at the public hearings, it is the opinion of the Board that the budget attached hereto should be approved and adopted;NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1: That the Board of Directors of the Baytown Crime Control and Prevention District hereby adopts the budget, which is attached hereto as Exhibit"A" and incorporated herein for all intents and purposes, for the District's 2022-2023 fiscal year. Section 2: That the Secretary of the Baytown Crime Control and Prevention District is hereby ordered to submit for and on behalf of the Board of Directors the budget adopted in Section 1 to the City Council of the City of Baytown not later than the tenth(10'I')day after the date hereof. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Crime Control and Prevention District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Crime Control and Prevention District,this the 12'I'day of July,2022. RI KI WHEELER, President ATTEST: ANGELA C S N, Sec APPROVED TO F RM: SCOT,rL1ff11fND,General Counsel RADeniseUtES0LUTI0NS\2022.CCPD\2022.07.12\Resolution-Adopt Budget.docx Exhibit "A" BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2022-23 PROPOSED BUDGET RAV CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BOARD OF DIRECTORS RIKKI WHEELER, President JAMES COKER, Vice President CITY CLERK, Secretary STEELE ARTHUR, Director LLOYD J. HERRERA, Director NICHOLAS RICE, Director DR. CHRIS L. WARFORD, Director LORETTA WHITE, Director BAYTOWN S BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD) FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2020-21 2021-22 2021-22 2022-23 Revenues Sales Tax $ 2,246,811 $ 2,006,313 $ 2,303,439 $ 2,406,699 Interest Income 103 171 284 296 Total Revenues 2,246,914 2,006,484 2,303,723 2,406,995 Expenditures Personnel 1,684,771 1,667,307 1,551,616 - Supplies - 139,000 139,000 141,100 Maintenance 432,754 - 97,083 533,422 Services 47,387 60,200 - - Total Operating 2,164,912 1,866,507 1,787,699 674,522 Capital Outlay - 165,000 - 1,985,453 Unforeseen/New Initiatives - 35,769 - 496,861 Total Expenditures 2,164,912 2,067,276 1,787,699 3,156,836 Excess(Deficit)Revenues Over Expenditures 82,002 (60,792) 516,024 (749,841) Fund Balance-Beginning 151,815 233,817 233,817 749,841 Fund Balance-Ending $ 233,817 $ 173,025 $ 749,841 $ - 3 20601 CRIME CONTROL PREVENTION DISTRICT CCPD -BUDGET NOTES Acct# Account Name Amount SUPPLIES 72007 Wearing Apparel 82,700 Regular Uniforms- 15 @$600 (14 Officers and 1 Sergeant) 9,000 Body Armor Vest-40@$1000 40,000 SWAT Vests,Helmets, Etc. -25@$1000 25,000 SWAT Uniforms-29@$300 8,700 MINOR TOOLS 72021 Minor Tools 23,100 Replace Batteries for MDTs 4,000 Hostage Negotiation Team Equipment 9,500 Protech Ballistic Shields -8@$1200 9,600 EDUCATIONAL SUPPLIES 72041 Educational Supplies 35,300 SWAT& Bomb Squad Training Materials 35,300 TOTAL SUPPLIES 141,100 MAINTENANCE 73042 Machinery& Equip Maint 533,422 Flock Safety License Plate Recognition(LPR)Camera System 159,100 Laptop MDT Repair/Replace/Upgrade 14,000 AXON BWC, In Car Video,Taser& Interview Room 360,322 TOTAL MAINTENANCE 533,422 TOTAL OPERATING 674,522 CAPITAL OUTLAY 80001 Furniture&Equip<$10000 165,000 Law Enforcement Network Search(LENS) 165,000 84043 Motor Vehicles 1,820,453 Vehicle Replacement(22 @$82,593) 1,784,453 4-WheeleriMule Replacement(3@$12,000) 36,000 TOTAL CAPITAL OUTLAY 1,985,453 CONTINGENCY 99002 Unforeseen/New Initiative 496,861 TOTAL CONTINGENCY 496,861 TOTAL CCPD $ 3,156,836 4