CCPD Resolution No. 18 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.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT:
Section 1: That the Board of Directors of the Baytown Crime Control and Prevention
District hereby authorizes and directs the President to execute and the Secretary to attest to
Amendment No. I 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. A copy of said Agreement is attached hereto, marked Exhibit"A," and made a part
hereof for all intents and purposes.
Section 2: This resolution shall take effect immediately from and after its passage by the
Board of Directors of the Baytown Crime Control and Prevention District.
INTRODUCED,READ and PASSED by the affirmative vote of the Board of the Baytown
Crime Control and Prevention District this the 29"day of June,2001.
'dam e, e&Al i.
PETE C. ALFARO,Ifresident
Arrm:
MMY W. MITI, Secretary
APPROVED AS TO FORM:
4M
/^ eMACIO RAMIREZ, ., General Counsel
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AMENDMENT NO. 1
TO THE AGREEMENT FOR JAIL, TRAFFIC AND INVESTIGATION
SERVICES AND JAIL AND COMMUNICATIONS IMPROVEMENTS
STATE OF TEXAS §
COUNTY OF HARRIS §
This Amendment("Amendment")to that certain Agreement for Jail,Traffic and Investigation
Services and Jail and Communications Improvements"by and between the CITY OF BAYTOWN,
a municipal corporation located in Harris and Chambers Counties, Texas, (the "City,") and the
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT, a crime control and
prevention district created under Chapter 363 of the Texas Local Government Code, located in
Harris and Chambers Counties,Texas,(the"District"), is made by and between the same parties on
the date hereinafter last specified.
For and in consideration of the mutual covenants and agreements herein contained,the parties
hereto do hereby mutually agree as follows:
I.
Unless a different meaning clearly appears from the context, words and phrases as used in
this Amendment shall have the same meanings as in the Agreement.
II.
Section 2 "Description of Programs" is hereby amended, in part, to read as follows:
The City, with the assistance of the District as herein specified, agrees to
develop, organize and manage the following programs, including entering into and
administering all contracts incident thereto:
c) Jail Operations. This program will provide operating costs for the new jail
and will create fourteen(14)new jail personnel positions in the City's police
department,thus providing the needed personnel to better manage the current
and expanded jail facilities.
III.
Section 5 "Funds to be provided by the District" is hereby amended, in part, to read as
follows:
EXHIBIT A
Amendment No. 1, Page I
For and in consideration of the services to be provided by the City in
furtherance of the District's programs listed in Section 2, the District shall provide
the following funds to the City in the amounts and for the programs hereinbelow
listed:
Description
Expenditure
O erations
Jail Operations -- $381,100 1 $342,460 1 $586,420 1 $600,597
IV.
The provisions of this Amendment and the Agreement should be read together and construed
as one agreement provided that, in the event of any conflict or inconsistency between the provisions
of this Amendment and the provisions of the Agreement, the provisions of this Amendment shall
control.
IN WITNESS WHEREOF, the parties have made and executed this contract in multiple
copies, each of which shall be an original.
CITY OF BAYTOWN BAYTOWN CRIME CONTROL AND
PREVENTION DISTRICT
t ONTE MERCER, City Manager PETE C. ALFARO, P sident
ATTEST: ATTEST:
GAAY W SMITH, City Clerk 4GWASMITH, Secretary
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Amendment No. I. Page 2