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CCPD Resolution No. 57 RESOLUTION NO. 57 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT ADOPTING A BUDGET FOR TIIE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019, 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, 2018, and ending September 30, 2019, 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 l: 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 2018-19 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(1001)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 10`s day of July,2018. RIKkI WHEELER,President A ST: ETICIA BRYSCH, S&Fkary =' tp APPROVED AS TO FORM: %��� ¢s• � ACIO RAMIREZ, SR.,Oekral Counsel \\cobfs0l\legal\KarenlFileslCity Councilrrime Control&Prevention District.Resolutions\2018Uuly\AdoptFY2018-19Budget.doc Exhibit "A" BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2018- 19 PROPOSED BUDGET BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BOARD DIRECTORS RIKKI WHEELER, President DR. CHRIS L. WARFORD, Vice President CITY CLERK, Secretary STEELE ARTHUR, Director JAMES COKER, Director LLOYD J. HERRERA, Director ANESIA LAMONT, Director RANDALL B. STRONG, Director BAYTOWN 2 BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD)FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2016-17 2017-18 2017-18 2018-19 Revenues Sales Tax $ 1,828,691 $ 1,832,831 $ 1,942,801 $ 1,869,488 Interest Income 1,675 1,309 1,850 1,850 Total Revenues 1,830,365 1,834,140 1,944,651 1,871,338 Expenditures Personnel 1,374,203 1,522,470 1,341,050 1,817,494 Supplies 9,622 10,625 10,625 11,375 Maintenance - - - 174,414 Services - - - 30,200 Total Operating 1,383,825 1,533,095 1,351,675 2,033,483 Capital Outlay 398,050 618,630 593,630 307,640 Transfers Out 23,718 - - - Unforeseen/New Initiatives - 11,849 - 86,435 Total Expenditures 1,805,593 2,163,574 1,945,305 2,427,558 Excess(Deficit)Revenues Over Expenditures 24,773 (329,434) (654) (556,220) Fund Balance-Beginning 532,101 556,874 556,874 556,220 Fund Balance-Ending $ 556,874 $ 227,440 $ 556,220 $ - 3 20601 CRIME CONTROL PREVENTION DISTRICT(CCPD)-BUDGET NOTES Acct# Account Name Amount PERSONNEL SERVICES 71002 Regular Wages $ 1,204,982 (14)Patrol Officers (1)Police Sergeant 71009 Overtime _ 71013 Accrual Pay 31,245 Leave Bank Payout-Holiday Time 24,534 Leave Bank Payout-Benefits 6,711 71021 Health Insurance 179,625 71022 TMRS 214,247 71023 FICA 87,959 71028 Workers Compensation 24,716 71043 Employee Incentives 74,720 5% Salary Increase TOTAL PERSONNEL SERVICES 1,817,494 SUPPLIES 72007 Wearing Apparel 11,375 Regular Uniform Issue-(14)Officers&(1) 6,375 Sergeant @$425/Each Body Armor Vests,New And Replacement, 5 @$1,000 5,000 TOTAL SUPPLIES 11,375 TOTAL OPERATING 1,828,869 MAINTENANCE 73042 Machinery&Equip Maint 174,414 TOTAL MAINTENANCE 174,414 SERVICES 74070 Elections 30,000 74280 Bonds 200 TOTAL SERVICES 30,200 d 20601 CRIME CONTROL PREVENTION DISTRICT(CCPD)-BUDGET NOTES Acct# Account Name Amount CAPITAL OUTLAY 80001 Furniture&Equip<$10,000 77,080 New-(19)Mobile Data Terminals Computers$3,320 Each 63,080 New-(2)Replacement ATVs 14,000 84043 Motor Vehicles 230,560 New-Replace(4)Tahoes+Equipment TOTAL CAPITAL OUTLAY 307,640 CONTINGENCY 99002 Unforeseen/New Initiative 86,435 Unforeseen/New Initiatives 36,435 Savings For SWAT Replacement Program(Year 2 of 5)$25,000 Each Year 50,000 TOTAL CONTINGENCY 86,435 TOTAL CCPD $ 2,427,558 5