2008 07 01 FCPEMSD Minutes rI�//
MINUTES OF THE MEETING OF THE BAYTOWN FIRE CONTROL, PREVENTION,
AND EMERGENCY MEDICAL SERVICES DISTRICT
July 1, 2008, 1:30 P.M.
The meeting of the Board of the Baytown Fire Control, Prevention, and Emergency Medical
Services District (FCPEMSD) met on July 1, 2008 at 1:30 P.M., in the Council Chamber of the
City of Baytown with the following in attendance:
John Adkins Board Member
Gerald Baldwin Board Member
Lovella Desormeaux Board Member
Frank F. McKay, III Board Member
Brenda Smith Board Member
Maurice Watts Board Member
Earl A. Wurzbach Board Member
Garrison C. Brumback City Manager
Robert D. Leiper Deputy City Manager
Ignacio Ramirez, Sr. City Attorney
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Kaythie Darnell Secretary
Call to Order
The meeting was opened by Vice President Wurzbach with a quorum present at 1:31 P.M.
1. FCPEMS —Election of Officers.
Consider the election of Fire Control, Prevention, Emergency Medical Services Board officers.
Nomination was made by Board Member Adkins, seconded by Board Member Smith to
nominate Board Member Maurice Watts as the President.
Nomination was made by Vice President Wurzbach, seconded by Board Member Adkins to
nominate Board Member McKay as the President.
Motion was made by Board Member Desormeaux, seconded by Board Member Adkins to close
the nominations. The vote was as follows:
Ayes: Board Members: Adkins, Baldwin, Desormeaux, McKay, Smith, Watts and
Vice President Wurzbach.
Nays: None
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. Minutes of the Fire Control,Prevention, and Emergency Medical Services District Board
'` Vote Results: Maurice Watts, 4 votes; Frank McKay, 3 votes.
2. MINUTES
a. Consider the approval of the minutes of the regular meeting of the Board of the
Baytown Fire Control, Prevention, and Emergency Medical Services District held on June
109 2008.
Motion made by Board Member Wurzbach, seconded by Board Member McKay approving the
minutes with a correction. The vote follows:
Ayes: Board Members: Adkins, Baldwin, Desormeaux, McKay, Smith, Wurzbach and
President Watts.
Nays: None
The motion carried.
3. PUBLIC HEARING
a. Conduct a public hearing on the proposed Baytown Fire Control, Prevention and
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Emergency Medical Services District's fiscal year 2008-2009.
1:36 P.M. President Watts opened the public hearing.
There were no public comments.
1:38 P.M. President Watts closed the public hearing.
4. PROPOSED RESOLUTIONS
a. Considered Resolution 7 adopting the Baytown Fire Control, Prevention and
Emergency Medical Services District's fiscal year 2008-2009 budget.
Deputy City Manager Leiper commented that there were no changes to the proposed budget from
the last meeting. Leiper briefly broke down the budget into three areas: Fire, EMS and
Communication. The City Council will accept or reject the Board's Budget within ten (10) days
to the Council.
Motion was made by Board Member McKay, seconded by Board Member Adkins approving
Resolution 7. The vote was as follows:
Ayes: Board Members: Adkins, Baldwin, Desormeaux, McKay, Smith, Wurzbach and
... President Watts.
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Minutes of the Fire Control,Prevention, and Emergency Medical Services District Board
Nays: None
The motion carried.
5. MANAGER'S REPORT
a. Set the time, date and place for the next FCPEMSD Board Meeting.
The meeting was scheduled for October 21, 2008 at 4:30 P.M.
4. ADJOURN
Motion made by Board Member Adkins to adjourn the meeting, seconded by Board Member
Wurzbach. The vote follows:
Ayes: Board Members: Adkins, Baldwin, Desormeaux, McKay, Smith, Wurzbach and
President Watts.
Nays: None
The motion carried.
There being no further business, the meeting adjourned at 1:46 P.M.
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Kayt Darnell, ecretary