1999 01 14 CCPD MinutesMINUTES OF THE REGULAR SESSION
OFTHE BAYTOWN CRIME CONTROL AND PREVENTION BOARD
January14,1999
The Baytown Crime Control and Prevention Board met in regular session
on January 14,1999,at 6:20 p.m.,in the Don M.Hullum Conference Room of
the Baytown CityHall with the following in attendance:
Victor Almendarez Board Member
David Byford Board Member
Manuel Escontrias Board Member
E.Frank Hinds,Jr.Board Member
Coleman Godwin Board Member
Scott Sheley Board Member
Pete C.Alfaro President
Eileen P.Hall Secretary
The meeting was opened with a quorum present,and the following
business was conducted:
ConsiderApproval of Minutes for the Meeting held on September 10,1998
Board Member Almendarez moved to approve theminutes.Board
Member Sheley seconded the motion.The vote follows:
Ayes:Board Members Almendarez,Byford,Escontrias,
Hinds,Godwin,and Sheley
President Alfaro
Nays:None
990114-2
Minutes of the Regular Session -January 14,1999
Consent Agenda
The Board considered the consent agenda items "a"and "b."
a.Consider awarding sole source purchase of three patrol car
surveillance systems to Kustom Signals,Inc.,(Resolution No.3).
b.Consider authorizing purchase of four mid-size and three full-size
police cars from Houston-Galveston Area Council (H-GAC),
(Resolution No.4).
Board Member Sheley moved to adopt the consent agenda items "a"and
"b."Board Member Godwin seconded the motion.The vote follows:
Ayes:Board Members Almendarez,Byford,Escontrias,
Hinds,Godwin,and Sheley
President Alfaro
Nays:None
RESOLUTION NO.3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
AUTHORIZING THE PAYMENT OF THE SUM OF THIRTEEN
THOUSAND THREE HUNDRED FIFTY AND NO/100 DOLLARS
($13,350.00)TO KUSTOM SIGNALS,INC.,AS THE SOLE
SOURCE FOR THREE (3)EYEWITNESS INDUSTRIAL GRADE
PATROL CAR SURVEILLANCE SYSTEMS;MAKING OTHER
PROVISIONS RELATED THERETO;AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
RESOLUTION NO.4
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
AUTHORIZING THE PAYMENT OF ONE HUNDRED FORTY
THOUSAND THREE HUNDRED SIXTY AND 20/100 DOLLARS
($140,360.20)TO HOUSTON-GALVESTON AREA COUNCIL
FOR THE PURCHASE OF THREE (3)FULL-SIZE AND FOUR
MID-SIZE POLICE CARS;MAKING OTHER PROVISIONS
RELATED THERETO;AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
Adjourn
As there was no further business to be transacted,the meeting was
adjourned.
Eileen P.Hall,Board Secretary