2006 05 22 FCPEMSD Minutes MINUTES OF THE REGULAR MEETING OF THE TEMPORARY BOARD
OF THE BAYTOWN FIRE CONTROL, PREVENTION
AND EMERGENCY MEDICAL SERVICES DISTRICT
May 22, 2006
6:00 p.m.
The regular meeting of the Temporary Board of the Baytown Fire Control, Prevention and Emergency
Medical Services District (FCPEMSD)met in the Council Chamber of the City of Baytown with the
following in attendance:
Sammy Mahan Vice Chairman
Scott Sheley Secretary
Brandon Capetillo Temporary Board Member
Mercedes Renteria III Temporary Board Member
Don Murray Temporary Board Member
Calvin Mundinger Chairman
Gary M. Jackson City Manager
Bob Leiper Deputy City Manager
Kelvin Knauf Assistant City Manager
Ignacio Ramirez, Sr. City Attorney
Lorri Coody Assistant Secretary
Temporary Board Member Anderson was absent.
Call to Order
The meeting was opened by Chairman Mundinger with a quorum present at 6:15 p.m.
Approval of the Minutes for:
• The Special Session of the FCPEMSD held March 7, 2006.
• The Regular Meeting of the FCPEMSD held March 9, 2006.
Temporary Board Member Capetillo moved to approve the minutes as presented. Temporary Board
Member Renteria seconded the motion. The vote follows:
Ayes: Temporary Board Members Capetillo, Renteria, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
Page 2 of 3
Minutes of the FCPEMSD Temporary Board Regular Meeting—May 22, 2006
Canvass the returns of the confirmation election of the Baytown Fire Control,Prevention, and
Emergency Medical Services District held on May 13, 2006.
Pursuant to Section 321.405 of the Texas Tax Code, the Temporary Board of the Baytown Fire
Control, Prevention, and Emergency Medical Services District conducted the official canvass of the
votes cast for and against the proposition of the confirmation election held on May 13, 2006. The
results were as follows:
Race Title
Canvass Totals
Baytown Fire Control, Prevention and
Emergency Medical Services District
Proposition 1: The creation of the Baytown
Fire Control,Prevention,and Emergency Medical
Services District dedicated to fire safety and
emergency medical services and the adoption of a
proposed local sales and use tax at a rate of one-
eighth of one percent 1/8% .
For 1529
Against 653
Total 2182
Consider Proposed Resolution No. 060522-1, declaring the results the confirmation election of
Baytown Fire Control, Prevention, and Emergency Medical Services District and declaring the
District created.
Temporary Board Member Capetillo moved to approve the Resolution as presented, declaring the
results of the confirmation election of the Baytown Fire Control, Prevention, and Emergency Medical
Services district and declaring the District created. Temporary Board Member Murray seconded the
motion. The vote follows:
Ayes: Temporary Board Members Capetillo, Renteria, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
The motion carried.
RESOLUTION NO. 4
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE BAYTOWN
FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT
DECLARING THE RESULTS OF THE CREATION AND TAX ELECTION OF THE
BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES
DISTRICT; DECLARING THE BAYTOWN FIRE CONTROL, PREVENTION, AND
EMERGENCY MEDICAL SERVICES DISTRICT CREATED; MAKING FINDINGS
RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
Page 3 of 3
Minutes of the FCPEMSD Temporary Board Regular Meeting—May 22, 2006
Adjourn.
Chairman Mundinger adjourned the meeting at 6:29 p.m.
Lorri Coody, Assist t Secretary