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CCPD Resolution No. 53 RESOLUTION NO. 53 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, 2017, AND ENDING SEPTEMBER 30, 2018, 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, 2017, and ending September 30, 2018, 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 exas Local Government Code and the alternative procedures adopted thereunder; and WHEREAS,after full and final consideration of the information contained in the prop 1 sed budget and the input received at the public hearings, it is the opinion of the Board that the budget atta hed 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 2017-18 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(100)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 11t'day of July,2017. WHEELER,President ATT ST: �RQLgh , LETICIA BRYSCH, S4ktarykid` ' - ` iz• APPROVED AS TO FORM: I ACIO RAMIREZ, SR.,Gen al Counsel \lcobfsOlLlegal\Karen\Files\City CounciACri ontrol&Prevention District\Resolutions\2017Vuly\AdoptFY2017-18Budget.doc Exhibit "A" CITY OF BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2017- 18 PROPOSED BUDGET BAYTOWN CRIME CONTROL AND PREVENTION DISTRIICT (CCPD) BOARD DIRECTORS MEM WHEELER, President VACANT, Vice President JAMES COKER, Director CHRIS NAVARRE, Director STEELE ARTHM Director RANDALL B. STRONG, Director DR. CHRIS L. WARFORD, Director BMTOWN CITY OF BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD)FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2015-16 2016-17 2016-17 2017-18 Revenues Sales Tax $ 1,715,970 $ 1,798,833 $ 1,832,831 $ 1,832,831 Interest Income 938 500 1,309 1,309 Total Revenues 1,716,908 1,799,333 1,834,140 1,834,140 Expenditures Personnel 1,445,259 1,639,996 1,418,970 1,522,470 Supplies 4,988 10,625 10,625 10,625 Services 12,050 - - - Total Operating 1,462,298 1,650,621 1,429,595 1,533,095 Capital Outlay 176,114 508,280 438,000 530,479 Unforeseen/New Initiatives - 100,000 100,000 100,000 Total Expenditures 1,638,412 2,258,901 1,967,595 2,163,574 Excess(Deficit)Revenues Over Expenditures 78,497 (459,568) (133,455) (329,434) Fund Balance-Beginning 453,604 532,101 532,101 398,646 Fund Balance-Ending $ 532,101 $ 72,533 $ 398,646 $ 69,212 3 20601 CRIME CONTROL PREVENTION DISTRICT(CCPD)-BUDGET NOTES Acct# Account Name Amount PERSONNEL SERVICES 71002 Regular Wages $ 1,020,932 (14)Patrol Officers (1)Police Sergeant 71009 Overtime - 71021 health Insurance 163,290 71022 TMRS 180,194 71023 FICA 73,071 71028 Workers Compensation 20,941 71043 Employee Incentives 64,042 5%Salary Increase TOTAL PERSONNEL SERVICES 1,522,470 SUPPLIES 72007 Wearing Apparel 10,625 Regular Uniform Issue(15)@$400 each 6,000 Body Armor Vests,New&Replacement(5) @$925 each 4,625 TOTAL SUPPLIES 10,625 TOTAL OPERATING 1,533,095 CAPITAL 84042 Machinery&Equipment 228,479 Replace(21)MDT Computers @$3,320 each 69,720 Body Camera Program 114,409 SWAT Vest Replacement Program(Year 1 of 5) 25,000 Night Vision Monocular 9,500 Borescope of Bomb Squad 9,850 84043 Motor Vehicles 302,000 Replace(5)Marked Patrol Units and Equipment @$57,640 each 288,200 Replace(2)Police ATVs @$6,900 each 13,800 TOTAL CAPITAL OUTLAY 530,479 CONTINGENCY 99002 Unforeseen/New Initiative 100,000 Requires Board approval to spend TOTAL CONTINGENCY 100,000 TOTAL CCPD $ 2,163,574 4