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CCPD Resolution No. 81 RESOLUTION NO. 81 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, 2023, AND ENDING SEPTEMBER 30, 2024, 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 1,2023, and ending September 30, 2024, being the third 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 Goverrunent 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 2023-2024 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`') day after the date hereof. Section 3: Tlus 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 I I"day of July, 2023. � )I ... ,a� fbc;�7 N H LAS RICE, President EST: ANGEL4bkC ON, 5eell OVED S FORM: 5 C.KTT IOND, General Counsel RR1Denise\RESOLUTIONS\20231CCPD107.1 I\Resofut ion-AdoptFY2023-24Budget.docx EXHIBIT "A" CRIME CONTROL AND PREVENTION DISTRICT CCPD On November 3, 2020 the citizens voted to continue the Baytown Crime Control and Prevention District dedicated to crime reduction programs and the adoption of a proposed local sales and use tax at a rate of one-eighth of one percent (1/8%). BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2023-24 PROPOSED BUDGET BAYTOWN S �1Rff E CONTROL AND PREVENTION DISTRICT (CCPD) BOARD OF DIRECTORS NICHOLAS RICE, President JAMES COI�CER, Vice President CITY CLERK, Secretary CHARLE'S IINII1RRLLL, Director LLOYD J. d-9ERRERA, Director ,D O S P" O IZT GA, Director DAN" 0 D START, Director LODETTA WHITE, Director el BAYS BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD) FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2021-2022 2022-23 2022-23 2023-24 Revenues Sales Tax S 2,433,611 S 2,406,699 $ 2,481,130 $ 2,530,753 Interest Income 4,203 296 24,000 12,000 Total Revenues 2,437,814 2,406,995 2,505,130 2,542,753 Expenditures Personnel 1,644,838 - - - Supplies 132,671 141,100 116,100 99,650 Maintenance 106,583 533,422 535,000 217,350 Total Operating 1,884,092 674,522 651,100 317,000 Capital Outlay - 1,985,453 1,854,413 2,219,300 Unforeseen/New Initiatives - 496,861 - 43,768 Total Expenditures 1,884,092 3,156,836 2,505,513 2,580,068 Excess(Deficit) Revenues Over Expenditures 553,722 (749,841) (383) (37,315) Fund Balance- Beginning 233,817 787,539 37,698 37,315 Fund Balance- Ending $ 787,539 S 37,698 $ 37,315 $ - 20601 CRIME CONTROL PREVENTION DISTRICT (CCPD)- BUDGET NOTES Acct# Account Name .Amount SUPPLIES 72007 Wearing Apparel 50,500 Regular Uniforms - 15 @$700 (14 Officers and 1 Sergeant) 10,500 Body Armor Vest-40@$1000 40,000 MINOR TOOLS 72021 Minor Tools 11,850 Hostage Negotiation Team Equipment 11,850 EDUCATIONAL SUPPLIES 72041 Educational Supplies 37,300 SWAT Training Materials 14,300 Bomb Squad Training Materials 23,000 TOTAL SUPPLIES 99,650 MAINTENANCE 73042 Machinery & Equip Maint 217,350 Flock Safety(LPR)Camera System 150,000 Vigilant Database 21,500 Vigilant Multi-Plate Feature 2,500 Vigilant Learn Software 3,350 License Plate Recognition(LPR) 40,000 TOTAL MAINTENANCE 217,350 CAPITAL OUTLAY 80001 Furniture& Equip<$10000 59,600 SWAT Vest/Helmets/Comm. Replacement 50,000 Protech Ballistic Shields (8 @$1,200) 9,600 84043 Motor Vehicles 2,159,700 Vehicle Replacement(18 @$96,065) 1,729,170 Vehicle Replacement (2 @$96,634) 193,268 Vehicle Replacement(2 @$96,631) 193,262 Mule Replacement(2 @$22,000) 44,000 TOTAL CAPITAL OUTLAY 2,219,300 CONTINGENCY 99002 Unforeseen/New Initiative 43,768 TOTAL CONTINGENCY 43,768 TOTAL CCPD $ 2,580,068