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HomeMy WebLinkAbout2013/06/17-Agenda-Crime Control and Prevention District (CCPD) FORTWORTH AGENDA FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS COUNCIL CHAMBER 1000 THROCKMORTON STREET FORT WORTH, TEXAS 76102 MONDAY, JUNE 17, 2013 7:00 PM Betsy Price,President Sal Espino,Director Frank Moss,Director Zim Zimmerman,Vice-President Kelly Allen Gray,Director Danny Scarth,Director Joel Burns,Director Jungus Jordan,Director Dennis Shingleton,Director Staff Liaison—Charles Daniels,Assistant City Manager I. Call to Order II. Approval of May 16, 2013 Minutes III. Upcoming and Recent Events IV. Organizational Updates and Employee Recognition V. Written Reports A. Modified Hiring Process: LEO vs. Lateral Transfer — Shallah Graham B. Current and Future Civil Service Staffing— Shallah Graham C. FY 2014 Community-Based Program Proposal Funding Recommendations — Sasha Kane VI. Discussion Items A. Transfer of Personnel and Unfunded Needs — Shallah Graham VII. Action Items A. Transfer of MDC Equipment to the Code Compliance Department— Sandra Garcia B. Consideration and Approval of FY 2014 Community-Based Program Proposal Funding Recommendations 1. Staff Report— Sasha Kane 2. Public Hearing 3. Action 2 C. Consideration and Approval of FY 2014 Budget 1. Staff Report—Shallah Graham 2. Public Hearing 3. Action VIII. Citizen Comments IX. Future Agenda Items A. Board Requests for Future Agenda Items X. Adjourn Next CCPD Board Meeting— Thursday,August 22,2013 at 7:00 p.m. Individual citizen presentations shall be limited to three minutes and group presentations shall be limited to ten minutes. The President, in her discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or interpretive services, please call the City Manager's Office at 817-392-6143, 48 hours in advance.