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CCPD Resolution No. 46 RESOLUTION NO.46 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, 2016, AND ENDING SEPTEMBER 30, 2017, 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. +++w+t++wat+rt++tart+wsst+wwsatrt+ass+++wsaaa++saat+as+wa++as+ttrtaaa+arts+s+tttrtss+a++s+ 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, 2016, and ending September 30, 2017, 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 2016-17 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 I to the City Council of the City of Baytown not later than the tenth(10')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 120'day of July, 2016. AST: QCI WHEELER,President .100 %TRO(q, airy LETICIA BRYSCH,Secretdry 9 so =Z T= 2= APPROVED AS TO FORM: �3:=o �/ln 20 i ACID RAMIREZ, SR.,Genera C sel R:WC =Tlm\City Council Come Cantml&Pre m(lonnie ctaoolutiomUOI6UulyWdWtF 2016-17Budgct.doc Exhibit "A" CITY OF BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2016- 17 PROPOSED BUDGET BAYTOWN 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 BAYTOWN CITY OF BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD) FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2014-15 2015-16 2015-16 2016-17 Revenues Sales Tax $ 1,633,797 $ 1,567,237 $ 1,763,561 $ 1,798,833 Interest Income 129 82 500 500 Total Revenues 1,633,926 1,567,319 1,764,061 1,799,333 Expenditures Personnel 1,421,227 1,577,820 1,469,367 1,639,996 Supplies 5,283 10,625 10,000 10,625 Services 8,946 13,000 7,000 Total Operating 1,435,456 1,601,445 1,486,367 1,650,621 Capital Outlay 119,092 170,890 170,890 458,280 Unforeseen/New Initiatives - 57,508 57,508 100,000 Total Expenditures 1,554,548 1,829,843 1,714,765 2,208,901 Excess(Deficit) Revenues Over Expenditures 79,377 (262,524) 49,296 (409,568) Working Capital-Beginning 374,227 453,604 453,604 502,900 Working Capital-Ending $ 453,604 $ 191,080 $ 502,900 $ 93,332 3 20601 CRIME CONTROL PREVENTION DISTRICT(CCPD)- BUDGET NOTES Acct# Account Name Amount PERSONNEL SERVICES 71002 Regular Wages $ 1,116,904 (14) Patrol Officers (1) Police Sergeant CBA Salary Increase Estimate-5% 51,546 71009 Overtime - 71021 Health Insurance 158,535 71022 TMRS 196,128 CBA Salary Increase Estimate-5% 9,052 71023 FICA 79,920 CBA Salary Increase Estimate-5% 3,944 71028 Workers Compensation 22,909 CBA Salary Increase Estimate-5% 1,058 TOTAL PERSONNEL SERVICES 1,639,996 SUPPLIES 72007 Wearing Apparel 10,625 Regular Uniform Issue-(14)Officers&(1) Sergeant @)$400 each 6,000 Body armor vests,new&replacement,5 @$925 each 4,625 TOTAL SUPPLIES 10,625 TOTAL OPERATING 1,650,621 CAPITAL 84042 Machinery& Equipment 106,440 Replace(17) MDT Computers @$3,320 each 56,440 Body Camera Program 50,000 84043 Motor Vehicles 351,840 Replace(6) Marked Patrol Units and Equipment @$58,640 each TOTAL CAPITAL OUTLAY 458,280 CONTINGENCY 99002 Unforeseen/New Initiative 100,000 Requires Board approval to spend TOTAL CONTINGENCY 100,000 TOTAL CCPD $ 2,208,901 4