2006 03 09 FCPEMSD Minutes MINUTES OF THE REGULAR MEETING OF THE TEMPORARY BOARD
OF THE BAYTOWN FIRE CONTROL PREVENTION
AND EMERGENCY MEDICAL SERVICES DISTRICT
March 9, 2006
5:45 p.m.
The regular meeting of the Temporary Board of the Baytown Fire Control Prevention and Emergency
Medical Services District met in the Council Chamber of the City of Baytown with the following in
attendance:
Sammy Mahan Vice Chairman
Scott Sheley Secretary
Ronnie Anderson Temporary Board Member
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
Call to Order
The meeting was opened by Chairman Mundinger with a quorum present at 5:50 p.m.
Consider approval of minutes for:
• The FCPEMSD meeting held February 23, 2006.
• The FCPEMSD meeting held March 2, 2006.
Temporary Board Members Renteria and Murray abstained from the vote on the approval of the
minutes for the meeting of March 2, 2006 due their absence at this meeting. Temporary Board
Member Anderson moved to approve the minutes. Temporary Board Member Capetillo seconded the
motion. The vote follows.
Ayes: Temporary Board Members Anderson, Capetillo, Renteria, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
Abstained: Renteria and Murray pp as it applied to March 2, 2006 Minutes
The motion carried.
Page 2 of 3
Minutes of the FCPEMSD Temporary Board Regular Meeting—March 9, 2006
Consider Proposed Resolution No. 060309-1, ordering the confirmation election to be held on the
13th day y g of May, 2006, concerning the creation of the Baytown Fire Control, Prevention, and
Emergency Medical Services District and the imposition of a sales and use tax.
City Manager Jackson explained the proposed resolution to the Temporary Board. With no additional
discussion, Temporary Board Member Capetillo moved to approve the resolution as presented.
Temporary Board Member Renteria seconded the motion. The vote follows:
Ayes: Temporary Board Members Renteria, Anderson, Capetillo, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
The motion carried.
RESOLUTION NO. 2
A RESOLUTION OF THE TEMPORARY BOARD OF THE BAYTOWN FIRE CONTROL,
PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT ORDERING THE
CREATION AND TAX ELECTION OF THE BAYTOWN FIRE CONTROL,PREVENTION,
AND EMERGENCY MEDICAL SERVICES DISTRICT TO BE HELD ON THE 13TH DAY
OF MAY, 2006, FOR THE PURPOSE OF CREATING THE BAYTOWN FIRE CONTROL,
PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT AND LEVYING A
SALES AND USE TAX; PROVIDING FOR THE ELECTION OFFICERS; DESIGNATING
THE PLACES AND MANNER OF HOLDING SAID ELECTION; PRESCRIBING THE
HOURS; ESTABLISHING THE CENTRAL COUNTING STATION; PROVIDING FOR AN
EARLY BALLOT BOARD FOR EARLY BALLOTS; AND PROVIDING FOR THE
POSTING AND PUBLICATION OF NOTICE.
Consider Proposed Resolution No. 060309-2, authorizing a Joint Election agreement with the
City of Baytown and the Baytown Crime Control and Prevention District.
City Manager Jackson reviewed the Joint Election agreement and explained the resolution. With no
further discussion, Temporary Board Member Murray made a motion to approve the resolution as
presented. Temporary Board Member Renteria seconded the motion. The vote follows:
Ayes: Temporary Board Members Renteria, Anderson, Capetillo, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
The motion carried.
Page 3 of 3
Minutes of the FCPEMSD Temporary Board Regular Meeting—March 9, 2006
RESOLUTION NO. 3
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE
BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL
SERVICES DISTRICT, AUTHORIZING A JOINT ELECTION AGREEMENT WITH
THE CITY OF BAYTOWN AND THE BAYTOWN CRIME CONTROL AND
PREVENTION DISTRICT, CONCERNING THE ELECTIONS TO BE HELD ON
MAY 135 2006; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
At the request of Chairman Mundinger, Temporary Board Member Murray made a motion to adjourn.
Temporary Board Member Renteria seconded the motion.
Adjourn.
With no further business the meeting adjourned at 5:�3-p:m.
Lorri Cood y 5 Assiktant Secretar
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