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2001 06 14 CCPD MinutesMINUTES OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF BAYTOWN, TEXAS June 14, 2001 The Crime Control and Prevention District Board of Baytown, Texas met on June 14, 2001, at 5:10 p.m., in the Don M. Hullum Conference Room of the Baytown City Hall with the following in attendance: Ronnie Anderson Coleman Godwin Calvin Mundinger Don Murray Mercedes Renteria Pete C. Alfaro Monte Mercer Ignacio Ramirez Gary W. Smith Absent was: Scott Sheley Board Member Board Member Board Member Board Member Board Member Board President General Manager General Counsel Secretary Board Member The meeting was opened with a quorum present, after which the following business was conducted: Consider Approval of the Minutes for the Meeting held on April 26, 2001 Board Member Murray moved to approve the minutes for the meeting held on April 26, 2001. Board Member Mundinger seconded the motion. The vote follows: Ayes: Board Members Anderson, Godwin, Mundinger, Murray and Renteria President Alfaro Nays: None The motion carried. Page 2 of 2 Minutes of Meeting — June 14, 2001 00� Consider Proposed Resolution 010614.1, authorizing the expenditure for the purchase of furniture for the Baytown Police Department Jail Facility. Proposed Resolution No. 010614 -1 the expenditure of $18,695 for the purchase of furniture for the Baytown Police Department Jail Facility from Office Furniture Innovations, L.L.C. Pricing includes installation. Invitations to Bid were mailed to three suppliers and we received three responses. Funding will be provided by CCPD funds. Board Member Mundinger moved approval of the resolution. Board Member Anderson seconded the motion. The vote follows: Ayes: Board Members Anderson, Godwin, Mundinger, Murray and Renteria President Alfaro Nays: None The motion carried. Adjourn As there was no further business to be transacted, the meeting was adjourned at 5:14 p.m. Ga W. Smith, Secretary