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CCPD Resolution No. 64 RESOLUTION NO. 64 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, 2020, AND ENDING SEPTEMBER 30, 2021, 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 the ensuing fiscal year, beginning October 1, 2020, and ending September 30, 2021, being the fifth 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 2020-2021 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(101h) 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 91h day of June, 2020. R CIEELER, President ATT jr: LE ICIA BRYSCH, Sec s APPROVED AS TO FORM: KAREN L. HORNER, Interim General Counsel R:\Karen A RESOLUTIONS CCPD\2020.06.09 Resolution-Adopt Budget.doc EXHIBIT "All BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT (CCPD) ANNUAL PROGRAM OF SERVICES 2020-21 PROPOSED BUDGET BAYTOWN S 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 S BAYTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD) FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2018-19 2019-20 2019-20 2020-21 Revenues Sales Tax $ 1,865,902 $ 1,906,878 $ 1,571,257 $ 1,615,389 Interest Income 7,743 2,000 2,000 500 Total Revenues 1,873,645 1,908,878 1,573,257 1,615,889 Expenditures Personnel 1,522,555 1,576,814 1,426,942 1,481,857 Supplies 9,534 87,500 13,500 - Maintenance 174,414 328,134 258,135 - Services - 30,200 200 60,200 Total Operating 1,706,503 2,022,648 1,698,777 1,542,057 Capital Outlay 302,782 354,660 354,660 - Unforeseen/New Initiatives - 36,373 - 73,832 Total Expenditures 2,009,285 2,413,682 2,053,437 1,615,889 Excess(Deficit)Revenues Over Expenditures (135,640) (504,804) (480,180) - Fund Balance-Beginning 615,820 480,180 480,180 - Fund Balance-Ending $ 480,180 $ (24,624) $ - $ - 3 20601 CRIME CONTROL PREVENTION DISTRICT CCPD -BUDGET NOTES Acct# Account Name Amount PERSONNEL SERVICES 71002 Regular Wages $ 1,004,430 (13)Patrol Officers (1)Police Sergeant 71009 Overtime 20,000 71021 Health Insurance 184,408 71022 TMRS 175,575 71023 FICA 76,838 71028 Workers Compensation 20,606 TOTAL PERSONNEL SERVICES 1,481,857 SERVICES 74070 Elections 60,000 74280 Bonds 200 TOTAL SERVICES 60,200 TOTAL OPERATING 1,542,057 CONTINGENCY 99002 Unforeseen/New Initiative 73,832 TOTAL CONTINGENCY 73,832 TOTAL CCPD $ 1,615,889 4