HomeMy WebLinkAbout2018/05/15-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
MAY 15, 2018
Present:
Betsy Price, President (arrived 1:35)
Director Carlos Flores
Director Brian Byrd
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Director Ann Zadeh
Absent:
Director Cary Moon
Director Gyna Bivens
City Staff:
Valerie Washington, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Mary J. Kayser, Secretary to the Board
I. Call to Order
With a quorum of the board members present, Director Shingleton called the meeting of the Crime
Control and Prevention District (CCPD) Board of Directors to order at 1:32 p.m., on Tuesday,
May 15, 2018, in the City Council Conference Room 290, Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
H. Approval of Minutes
Motion was made by Director Jordan and second by Director Byrd to approve the minutes from
the February 13 2018, meeting of the CCPD Board of Directors. Motion passed 6-0 (Moon,
Bivens, and Price absent)
III. Written Reports
a. FY 2018 2nd Quarter Performance Report on Activities and Finances
There were no questions or comments.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
MAY 15,2018
Page 2 of 3
President Price arrived and Director Shingleton relinquished the Chair.
IV. Action Items and Presentations
A. Consideration of an FY 2018 Budget Adjustment
a. Staff Report—Lorraine Coleman, Performance and Budget Office
Lorraine Coleman provided the staff report on the CCPD FY 2018 Expenditure Summary.
Staff is proposing the following adjustments between programs for overtime and workers
compensation allocations with no net increase to the FY 2018 budget for CCPD
Enhanced Enforcement be reduced by $225,842 in Workers Compensation and
$307, 592 in overtime.
Neighborhood Crime Prevention be reduced by $177,910 in Workers
Compensation and increased by $322,017 in overtime.
Partners with a Shared Mission —no changes.
Recruitment and Training will be reduced by $112,132 in Workers
Compensation and Reduced by $14,426 in Overtime.
Equipment, Technology and Infrastructure will be reduced by $7,896 in
Workers Compensation.
These adjustments will bring the FY 2018 budget in to alignment with the FY 2018 adopted
budget.
b. Action
Motion was made by Director Byrd and second by Director Jordan to approve the FY 2018
CCPD budget adjustments. Motion passed 7-0 (Moon and Bivens absent)
B. Overview of the 2018 CCPD Board Proposed Calendar
V. Citizen Comments
There were no Citizen Comments.
VI. Board Requests for Future Agenda Items and/or Reports
There were no requests.
VII.Adiourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 1:51 p.m., on Tuesday,
May 15, 2018.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
MAY 15, 2018
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These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 281h day of August, 2018.
APPROVED:
etsy •ic
Preside
Minutes Prepared by and est:
Mary J. Kay e t