1998 09 10 CCPD MinutesMINUTES OF THE BOARD OF THE CRIME
CONTROL AND PREVENTION DISTRICT OF
BAYTOWN, TEXAS
September 10, 1998
The Board of the Crime Control and Prevention District of Baytown,
Texas, met on September 10, 1998, at 6:20 p.m., in the Don M. Hullum
Conference Room of the Baytown City Hall, 2401 Market, Baytown, Texas, with
the following in attendance:
Victor Almendarez
David Byford
Manuel Escontrias
E. Frank Hinds, Jr.
Coleman Godwin
*Scott Sheley
Pete C. Alfaro
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
President
The meeting was opened with a quorum present, and the following
business was conducted:
Consider Approval of the Minutes for the Meeting Held on May 14, 1998
Board Member Almendarez moved to approve the minutes; Board
Member Escontrias seconded the motion. The vote follows:
Ayes: Board Members Almendarez, Byford,
Escontrias, and Godwin
President Alfaro
Nays: None
Abstained: Board Member Hinds
98091 0 -2
Board Crime Control and Prevention District
Consider Resolution No. 2 Setting the Fiscal Year for the District and
Establishing Budgetary Procedures
*Board Member Sheley present.
The Crime Control and Prevention District Act provides that a fiscal year
must be established for the District and provides that the Board of Directors may
adopt procedures for adoption of the District's budget. Since the city staff
provides services to both entities, the recommendation is to establish the fiscal
year to coincide with that of the City of Baytown, October 1 through September
30 and to establish procedures for adoption of the District's budget to coincide
with those established for adoption of the City of Baytown Budget.
Board Member Escontrias moved to adopt the resolution. Board Member
Hinds seconded the motion. The vote follows:
Ayes: Board Members Byford, Escontrias, Hinds,
Godwin, Almendarez, and Sheley
President Alfaro
Nays: None
Adjourn
There being no further business to be transacted, the meeting was
adjourned.
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Eileen P. Hall
Secretary to the Board