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