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CCPD Resolution No. 35 Approving2014-14FYMDDBudget RESOLUTION NO. 35 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, 2014, AND ENDING SEPTEM13ER 30, 2015, 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 ensuing fiscal year, beginning October 1, 2014, and ending September 30, 2015, 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 Government 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 2014-15 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(I O'h)day after the date hereof. Section 3: This 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 81h day of July,2014. RIKKI WHEELER, President A ST: JJ\`N��5 6TTIC,IA BRYSCH, Secretary APPROVED AS TO FORM: v, �7 /l/lIJ f U 11l14��� NACIO RAMIREZ, SR., Goiril tounsel 11COBFSOhLegallKarenlFileMCity CoundlWrime Control&Prevention DistrictlResolutions\2014UulyWdoptFY2014-15Budget.doc Exhibit "A" CITY OF BAYTOWN BAYTOWN I" CRIME CONTROL AND PREVENTION DISTRICT (CCPD) 2014-15 PROPOSED BUDGET CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BOARD DIRECTORS RIKKI WHEELER, President PORTER FLEWELLEN, Vice President SAMUEL BARKER, Director JAMES COKER, Director CHRIS NAVARRE, Director RANDALL B. STRONG, Director DR. CHRIS L. WARFORD, Director 63 BAYTOWN S CITY OF BAYTOWN CCPD(POLICE)FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2012-13 2013-14 2013-14 2014-15 Revenues Sales Tax $1,447,401 $1,491,465 $1,521,294 $1,536,507 Interest Income 403 350 80 80 Total Revenues 1,447,804 1,491,815 1,521,374 1,536,587 Expenditures Personnel 1,113,593 1,291,632 1,358,997 1,453,572 Supplies 4,517 9,250 9,250 10,375 Total Operating 1,118,110 1,300,882 1,368,247 1,463,947 Capital Outlay 207,497 445,770 481,270 100,680 Unforeseen/New Initiatives - 90,126 - 100,000 Total Expenditures 1,325,607 1,836,778 1,849,517 1,664,627 Excess(Deficit)Revenues Over Expenditures 122,197 (344,963) (328,143) (128,040) Working Capital-Beginning 474,959 597,156 597,156 269,013 Working Capital-Ending $ 597,156 $ 252,193 $ 269,013 $ 140,973 2 CITY OF BAYTOWN DIVISION BUDGET WORKSHEET 2014-15 20601 CCPD(POLICE) Acet.# Account Name Justification Amount PERSONNEL SERVICES 71002 Regular Wages S 1,011,458 71009 Overtime _ 71021 Health&Dental 166,080 71022 TMRS 183,681 71023 FICA 72,156 71028 Workers Compensation 20,197 SUPPLIES TOTAL PERSONNEL SERVICES 1,453,572 72007 Wearing Apparel 10,375 Regular Uniform Issue-(14)officers&(1)sergeant @$400 each 6,000 Body armor vests,new& replacement,5 @ S875 each 4,375 TOTAL SUPPLIES 10,375 TOTAL OPERATING 1,463,947 CAPITAL 84042 Machinery& Equipment 100,680 Replacement of MDT Computers in existing& new patrol units,plus related equipment 79,680 24 @$3,320 Ballistic Door Panels 15 @$1,400 21,000 84043 Motor Vehicles _ *Vehicles not approved* TOTAL CAPITAL OUTLAY 100,680 CONTINGENCY 99002 Unforeseen/New Initiatives Contingency money&requires Board approval to spend 100,000 TOTAL CONTINGENCY 100,000 TOTAL-YEAR 2015 CCPD $ 1,664,627