2006 03 02 FCPEMSD Minutes MINUTES OF THE REGULAR MEETING OF THE TEMPORARY BOARD
OF THE BAYTOWN FIRE CONTROL PREVENTION
AND EMERGENCY MEDICAL SERVICES DISTRICT
March 2, 2006
5:10 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
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 Members Mercedes Renteria III and Don Murray were not present.
Call to Order
The meeting was opened by Chairman Mundinger with a quorum present at 5:10 p.m.
Approve corrected minutes from meeting held on February 9, 2006.
Vice Chairman Mahan moved to approve the corrected minutes. Temporary Board Member Capetillo
seconded the motion. The vote follows.
Ayes: Temporary Board Members Anderson, Capetillo, Sheley, Mahan
Chairman Mundinger
Nays: None
The motion carried.
Consider and approve the Baytown Fire Control, Prevention, and Emergency Medical Services
District's two-year fire control, prevention and emergency medical services plan and two-year
budget plan.
COON
City Manager Jackson explained that all the same dates apply to the Fire Control Prevention and
Emergency Medical Services District that applied to the Crime Control Prevention District. The two-
year services plan and two-year budget plan being presented for approval tonight are identical to the
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Minutes of the Temporary Board Regular Meeting—March 2, 2006
plans presented in the last meeting. Mr. Jackson recommended that both plans be approved by
Resolution.
Secretary Sheley moved to approve the Baytown Fire Control, Prevention, and Emergency Medical
Services District's two-year fire control, prevention and emergency medical services plan and two-year
budget plan. by Resolution. Temporary Board Member Capetillo seconded the motion and discussion
followed concerning the need for flexibility in the program in the assignment of staff over time. Staff
informed the Board that there will be one training officer added to the budget.
There was also discussion concerning the need for and additional fire station and firefighters and that
this should be considered in the budget after the second year of the program at the location of North
Burnet Drive#6.
The vote follows.
Ayes: Temporary Board Members Anderson, Capetillo, Sheley,Mahan
Chairman Mundinger
Nays: None
The motion carried.
Adjourn
Secretary Sheley moved to adjourn the meeting. Temporary Board Member Anderson seconded the
motion. The vote follows.
Ayes: Temporary Board Members Anderson, Capetillo, Sheley, Mahan
Chairman Mundinger
Nays: None
The motion carried
This meeting was concluded by Chairman Mundinger at 5: .m.
Lorri 'stare Secretary