2001 06 29 CCPD MinutesMINUTES OF THE CRIME CONTROL AND PREVENTION
DISTRICT BOARD OF BAYTOWN, TEXAS
June 29, 2001
The Crime Control and Prevention District Board of Baytown, Texas met on June
29, 2001, at 7:00 a.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 June 14, 2001
Board Member Godwin moved to approve the minutes for the meeting held on
June 14, 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.
Consider Proposed Resolution 010629 -1, authorizing Amendment No. 1 to
the Agreement for Jail, Traffic & Investigation Services and Jail and
Community Improvements with the City of Baytown to authorize the hiring
of additional jail supervisors.
im
Page 2 of 2
Minutes of Meeting — June 29, 2001
With the completion of the new Jail, the staffing of jailers and jail supervisors
must be increased. Presently, the authorized staffing for jailers is fourteen. The
only supervisor for the Jail is the Jail Sergeant.
Three locations in the new Jail must be manned constantly. To adequately staff
the positions and provide proper supervision, an additional five jail supervisors
are required. The annual cost of the additional positions is projected to be
$205,320. We are exploring the possibility of a contract with the City of LaPorte
for use of the jail. Should the arrangement come to fruition, the payment from
LaPorte will offset a portion of the higher costs of jail operations.
Board Member Godwin moved approval of the resolution. Board Member
Renteria seconded the motion. The vote follows:
Ayes: Board Members Anderson, Godwin, Mundinger, Murray and
Renteria
President Alfaro
Nays: None
The motion carried.
RESOLUTION NO. 18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT AUTHORIZING AND DIRECTING
THE PRESIDENT TO EXECUTE AND THE SECRETARY TO ATTEST TO
AMENDMENT NO. 1 TO THE AGREEMENT FOR JAIL, TRAFFIC AND
INVESTIGATION SERVICES AND JAIL AND COMMUNICATIONS
IMPROVEMENTS WITH THE CITY OF BAYTOWN TO AUTHORIZE THE
HIRING OF FIVE JAILER SUPERVISORS; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
Adjoum.
There being no further business to be transacted, the meeting was
adjourned at 7:06 a.m.
�L
G W. /Smith, Secretary