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HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 03/16/2005 Minutes Crime Control and Prevention District e4I /".`" yk March 16, 2005 '4' A Members Present: . 2005 v' RECEIVED CITY SFCGEJ1NY'E Vicki Alexander Wilbur Hermis 0h-1CE Larry Baker Butch Pool con roti Linda Bridges Rose Soto r e?..1 _ tsp£6ti Ms. Bridges called the regular meeting to order at 2:30 pm. The minutes from the meeting of 2/16/05 were approved, moved by Mr. Pool, second by Mr. Baker. Motion passed. Cindy O'Brien reviewed the Treasurers Report. Revenues for the year are up $161,589 over projection and expenditures are under 58%for the fiscal year. Ms. Bridges asked how we are dealing with rising fuel costs. Staff stated we would continue to be frugal in other areas to help absorb the increased costs. Ms. Bridges then asked why postage was so high in one area. Ms. O'Brien stated it was an overall allotment and Finance was working on the issue. Mr. Pool moved and Ms. Soto second to approve the Treasurers Report. Motion passed. Eddie Houlihan from OMB reviewed the projected 04/05 expenditures and the 05/06 proposed budgets. He asked if the Board wanted to revise the 0405 projections and future budget to reflect the increased revenues to date. The Board stated they would like to maintain the projections as presented. Staff discussed the budget adoption calendar. Ms. Bridges stated the Board would ask the new City Council members to delay the appointment of new members until after the April public hearing and budget adoption. Cmdr. Smith reviewed the reductions proposed over the ten-year plan. Mr. Pool asked if the Marshals could be considered as one of the fifty sworn peace officers in order to reduce costs. Staff said it is an option that could eventually be considered. The Board did not take any action on the proposed reductions over the next ten years. Rene Mendiola discussed the problem with hiring Juvenile City Marshals. They are considering modifying the physical agility requirements. He further stated they would move 3 existing General Fund Marshals into the Crime Control Budget to eliminate the problem they have with vacancies. This is similar to the process used in the General Fund with sworn officers. The Board was asked to replace a wrecked patrol marked vehicle. Mr. Baker moved, Ms. Alexander second not to replace the vehicle due to limited funds. Motion passed. Cmdr. Smith gave a project update. Mariah Boone gave an update on JAC. The next meeting will be April 20 at 6:00 pm—the public hearing will be held at 6pm and the regular scheduled meeting will be held upon the closing of the public hearing. SCANNED Bridges adjourned the meeting at 3:40 pm. SCAN^IED