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HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD)-Agenda Packets-07/02/2018City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, July 2, 2018 4:30 p.m. City Council Chambers City Hall – 100 Main Street 1.CALL TO ORDER 2.CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18- 0077 2a Approval of the minutes of the Colleyville Crime Control and Prevention District Worksession of June 19, 2018 2b Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Directors Meeting of July 11, 2017 3.RESOLUTION(S): READING AND PUBLIC HEARING 3a Resolution R-18-0078 Approval of the Fiscal Year 2019 Colleyville Crime Control and Prevention District Budget 3b Resolution R-18-0079 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors 4.ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, June 29, 2018 by 3:00 p.m. Christine Loven, TRMC City Secretary A quorum of any Colleyville Board, Commission, or Committee may be in attendance at this meeting. City of Colleyville Page 2 Colleyville Crime Control and Prevention District Agenda July 2, 2018 Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1130, and reasonable accommodations will be made to assist you. RESOLUTION R-18-0077 A RESOLUTION APPROVING COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS ACTION UNDER CONSENT ITEMS AT THE MEETING OF JULY 2, 2018 WHEREAS,Colleyville Crime Control and Prevention District Board of Directors has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT: Sec. 1.THAT the agenda decisions approved by the Colleyville Crime Control and Prevention District Board of Directors action under Consent Items as follows are hereby adopted: a.Approval of the minutes of the Colleyville Crime Control and Prevention District Worksession of June 19, 2018 b.Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Directors Meeting of July 11, 2017 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS, THIS THE 2ND DAY OF JULY 2018. President Bobby Lindamood Vice President Richard Newton Director Tammy Nakamura Director Kathy Wheat Director George Dodson Director Chuck Kelley Director Callie Rigney ATTEST: COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT Christine Loven, TRMC Bobby Lindamood City Secretary President City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Minutes - Draft City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, June 19, 2018 4:30 p.m. Executive Conference Room City Hall – Third Floor President Bobby Lindamood called the Colleyville Crime Control and Prevention District Board of Directors Worksession to order at 4:31 p.m. on June 19, 2018 and called the roll. ROLL CALL: President Lindamood, Vice President Richard Newton, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Adrienne Lothery, Lt. Scotty Graves, Lt. Hillary Wreay, and City Secretary Christine Loven. 2.DISCUSSION AND PUBLIC HEARING 2a Discussion and public hearing of the Colleyville Crime Control and Prevention District (CCCPD) Fiscal Year 2019 budget Police Chief Michael Miller introduced lieutenants Wreay and Graves, noting they will be able to provide historical knowledge if necessary. Chief Miller reviewed the history of the CCCPD and noted in the 2018 budget, the fund was able to cover the cost of in car cameras in the patrol vehicles. Chief Miller also noted ballistic rifle plates and carriers were in the budget, however, the department applied for a grant which was awarded, therefore funds were able to be returned to the budget and used for other critical equipment. Chief Miller reviewed the proposed FY2019 budget and answered questions of the directors. There was discussion of the School Resource Officers and the cost share funding provided by the Grapevine-Colleyville Independent School District, participation in the Metroport Teen Court, department staffing and the fund balance and debt ratio. President Lindamood opened the public hearing at 4:44 p.m. There was no one present wishing to speak and President Lindamood closed the public hearing at 4:44 p.m. 3.ADJOURNMENT City of Colleyville Page 2 Colleyville Crime Control and Prevention District Minutes June 19, 2018 There being no further business before the board, President Lindamood adjourned the worksession at 4:46 p.m. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE 2ND DAY OF JULY 2018. Minutes taken and prepared by: Christine Loven, TRMC City Secretary City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Minutes - Draft City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, July 11, 2017 4:00 p.m. City Council Chambers Third Floor - City Hall The Colleyville Crime Control and Prevention District Board of Directors meeting was called to order by President Bobby Lindamood on July 11, 2017, at 4:03 p.m. ROLL CALL: Directors: Tammy Nakamura, Kathy Wheat, George Dodson, Nancy Coplen and Mike Taylor were present. Absent: Vice President Richard Newton City Manager Jerry Ducay, Treasurer Shereen Gendy, Assistant City Manager/Director of Public Safety Mike Holder, Assistant Police Chief Robert Hinton, Interim Assistant City Manager and Executive Director of Economic Development and Communications Mark Wood, Accounting Manager Karen Hines, Information Services Manager Chris Pena, Strategic Services Manager Adrienne Lothery, and City Secretary Amy Shelley were also present 2.CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-17- 0074 2a Approval of the minutes of the Colleyville Crime Control and Prevention District Worksession of June 20, 2017 2b Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Directors Meeting of June 21, 2016 President Lindamood read Resolution R-17-0074 in its entirety. President Lindamood opened the public hearing at 4:05 p.m. There was no one present wishing to speak concerning this item and President Lindamood closed the public hearing at 4:05 p.m. Director Coplen moved to approve Resolution R-17-0074. Director Dodson seconded the motion. The motion carried with the following vote: Aye: 6 – President Bobby Lindamood, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Nancy Coplen and Mike Taylor City of Colleyville Page 2 Colleyville Crime Control and Prevention District Minutes July 11, 2017 Absent 1 – Vice President Richard Newton 3.RESOLUTION(S): READING AND PUBLIC HEARING 3a Resolution R-17-0075 Approval of the Fiscal Year 2018 Colleyville Crime Control and Prevention District Budget President Lindamood read Resolution R-17-0075 in its entirety. Assistant Police Chief Robert Hinton presented this item and briefed the Board. Director Dodson asked staff if the bond debt will end in 2019. Chief Hinton replied yes. Director Dodson asked staff about the impact to the department if the addition of another police officer is delayed another year to allow for the paying off of the bond at the same time. Assistant City Manager/Director of Public Safety Mike Holder replied each year an evaluation is completed to see if additional personnel is warranted, and the addition has been delayed the previous two years. He stated if the request is made before the debt is retired, staff will again reevaluate to justify the need. Director Nakamura asked staff if they have assessed the need for an additional police officer. Assistant City Manager/Director of Public Safety Mike Holder replied not for this year, it is earmarked for 2019, but not certain about the need. Director Nakamura asked staff if they are comfortable with the staffing, at this point. Assistant City Manager/Director of Public Safety Mike Holder replied yes. Director Nakamura asked staff if they are also comfortable with the staffing based on extra needs for road construction and such. Assistant City Manager/Director of Public Safety Mike Holder replied yes. Director Coplen asked staff if they have adjusted the compensation. Chief Hinton replied no. City Manager Jerry Ducay stated there may be changes to the compensation based on the upcoming compensation study results. President Lindamood opened the public hearing at 4:17 p.m. There was no one present wishing to speak concerning this item and President Lindamood closed the public hearing at 4:17 p.m. City of Colleyville Page 3 Colleyville Crime Control and Prevention District Minutes July 11, 2017 Director Nakamura moved to approve Resolution R-17-0075. Director Wheat seconded the motion. Director Dodson asked staff about the differences in the salaries noted. Strategic Services Manager Adrienne Lothery explained the salary increases in the FY 2018 budget are due to the other half of the merit increases, not currently shown in the FY 2017 budget, and the unknowns for FY 2018 also include the insurance rates. The motion carried with the following vote: Aye: 6 – President Bobby Lindamood, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Nancy Coplen and Mike Taylor Absent 1 – Vice President Richard Newton 3b Resolution R-17-0076 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors President Lindamood read Resolution R-17-0076 in its entirety. Director Nakamura proposed leaving the same President and Vice President for the next year. Directors Dodson and Taylor agreed. President Lindamood opened the public hearing at 4:23 p.m. There was no one present wishing to speak concerning this item and President Lindamood closed the public hearing at 4:23 p.m. Director Nakamura moved to approve Resolution R-17-0076 appointing Director Lindamood as President, and Director Newton as Vice President. Director Taylor seconded the motion. The motion carried with the following vote: Aye: 6 – President Bobby Lindamood, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Nancy Coplen and Mike Taylor Absent 1 – Vice President Richard Newton 4.ADJOURNMENT There being no further business before the Board, President Lindamood adjourned the meeting at 4:24 p.m. City of Colleyville Page 4 Colleyville Crime Control and Prevention District Minutes July 11, 2017 APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE ________ DAY OF _______________ _____. Minutes taken and prepared by: Amy Shelley, TRMC City Secretary City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3a Agenda Date 07/02/2018 Number Resolution R-18-0078 Type Resolution Department Police Title Approval of the Fiscal Year 2019 Colleyville Crime Control and Prevention District Budget Strategic Plan 2.4 Demonstrate stewardship of public resources 2.1 Provide responsive, efficient city services Explanation Reading and Public Hearing In accordance with the Local Government Code, the Colleyville Crime Control and Prevention District (CCCPD) Board, which is comprised of the City Council, must hold a public hearing on the proposed annual budget at least 100 days before the start of the fiscal year and adopt a budget at least 80 days before the start of the fiscal year. The CCCPD Board held a public hearing on the proposed FY2019 CCCPD budget on June 19, 2018 and advertised this public hearing in the Fort Worth Star-Telegram on Friday, June 8, 2018, per the ten day advance requirement. This agenda item allows the Board to comply with the requirement to approve the proposed FY2019 CCCPD budget at least 80 days prior to October 1, 2018. During the discussion of the FY2019 proposed CCCPD budget on June 19, 2018, staff presented a complete FY2019 budget proposal and a five-year forecast based on current information. No changes to the FY2019 proposed CCCPD budget were requested. Staff is seeking Board approval of the proposed FY2019 expenditures. Upon Board approval, the CCCPD budget must be submitted to the City Council for consideration within ten days. There is currently an item scheduled for the July 17, 2018 City Council meeting agenda to allow for City Council consideration (1st reading of the CCCPD budget ordinance), should the Board approve the FY2019 CCCPD budget at this meeting. Attachments 1.CCCPD FY2019 Budget presentation 2.FY2019 Proposed Budget 3.Resolution R-18-0078 Discussion of Proposed FY2019 Colleyville Crime Control Prevention District Budget (CCCPD) CCCPD Board Meeting July 2, 2018 Creation & Authorization •The CCCPD was first established in 1999 by local voters for an initial five year period •In 2003, voters renewed the District for an additional 20 year period •The District will be eligible for renewal again in 2023 District Powers •Local Government Code Chapter 363, Section 363.151 “The district may finance all the costs of a crime control and crime prevention program, including the costs for personnel, administration, expansion, enhancement, and capital expenditures.” CCCPD History Bottom Line Up Front for FY19 •No big changes in the CCCPD budget proposed for FY19 New Initiatives Proposed for FY19: •Two new part-time Public Service Officers •Started the CALEA accreditation process FY19 Proposed Budget Highlights: Operating Expenditures •Funding of Salary and Benefits for ten (10) sworn officer positions •This year, we are moving an existing sworn officer from the General Fund to the CCCPD •Total current authorized sworn staffing = 43 •New funding for two (2) part-time Public Service Officers •Records Management System software (CRIMES) and maintenance •Crime Reports Analytical Mapping Software •Various Software Maintenance Agreements •Participation in the Metroport Teen Court Program at one-quarter of the regional costs FY19 Proposed Budget Two Part-time Public Service Officers Requested for FY19 •Non-sworn part-time employees of the Police Department •Perform non-emergency duties now being performed by Police Officers •Assist with traffic direction •Assist School crossing guards •Take minor reports •Added presence / additional eyes and ears in our neighborhoods •Will free up our Police Officers to spend more time patrolling our neighborhoods, building relationships and solving community issues Part-time Public Service Officers CALEA Accreditation •Started the process in November 2017 •Three year initial accreditation timeline •We intend to continue with Texas Police Chiefs Best Practices Recognition Program •Texas standards originally based on CALEA standards and there is overlap and synergy •Only approximately 1.7% of Texas Law Enforcement Agencies are accredited by CALEA •Many of that group are in North Texas and are neighbors – Southlake, Keller, Hurst, etc. CALEA Accreditation Goals of CALEA Accreditation •Strengthen crime prevention and control capabilities •Formalize essential management procedures •Establish fair and nondiscriminatory personnel practices •Improve service delivery •Solidify interagency cooperation and coordination •Increase community and staff confidence in the agency Benefits of CALEA Accreditation •Greater accountability within the agency •Reduced risk and liability exposure •Stronger defense against civil lawsuits •Staunch support from government officials •Increased community advocacy •Continuous pursuit of professional excellence CALEA Accreditation Ongoing Initiatives: •Execution of fleet management plan – All Police Department vehicles funded through CCCPD budget •Vehicles are on a regular replacement schedule •Budgeted for four marked police vehicles with equipment and two police motorcycles in FY19 •Keep best of older fleet for new PSO positions and Citizens on Patrol •Continuation of weapons replacement schedule •Funding for SWAT training and equipment. We fill up to three slots on the Northeast Tarrant SWAT Team. This line item sets aside funding for all the necessary equipment and training for our members of the team. FY19 Proposed Budget Ongoing Initiatives: •Funding for safety equipment and on-going replacement, these items include collapsible rubber base traffic cones for each patrol unit. •Funding for software license for the two radar signs. This program allows for timely, effective, and accurate reporting of all data collected by our two radar signs. •New capital funding identified for a dumpster enclosure to ensure the enclosure at the Police Department meets city code requirements. •This is a worse case estimate and may be able to be done in-house at a reduced cost. •Decrease funding for Crime Scene Response to better align with current expenditures. FY19 Proposed Budget Questions and Discussion COLLEYVILLE CRIME CONTROL DISTRICT FY 2018 THROUGH FY 2023 PROJECTION ADOPTED PROJECTED PROPOSED PROJECTED PROJECTED PROJECTED PROJECTED FISCAL YEAR FY 2018 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 BEGINNING FUND BALANCE $1,438,234 $1,550,950 $1,325,041 $1,091,731 $1,088,593 $961,174 $1,133,111 REVENUES: 1/2 CENT SALES TAX REVENUE (+2% PROJECTED)$1,700,000 $1,711,496 $1,745,726 $1,780,640 $1,816,253 $1,852,578 $1,889,630 INTEREST INCOME $1,500 $8,000 $8,000 $8,000 $8,000 $8,000 $8,000 USE OF AVAILABLE CASH $444,643 $426,647 $436,950 $80,000 $200,000 $0 $0 TOTAL REVENUES $2,146,143 $2,146,143 $2,190,676 $1,868,640 $2,024,253 $1,860,578 $1,897,630 EXPENDITURES: ADMINISTRATIVE BOARD/AUDIT EXPENSES:$1,850 $1,850 $1,850 $1,850 $1,850 $1,850 $1,850 POLICE SOFTWARE ANNUAL MAINTENANCE CONTRACT $49,500 $49,500 $49,500 $49,500 $49,500 $49,500 $49,500 RECRUITING AND HIRING PROCESS $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 CRIME SCENE RESPONSE UNIT $10,000 $10,000 $5,000 $5,000 $5,000 $5,000 $5,000 CRIME REPORTS ANALYTICAL CRIME MAPPING SOFTWARE $5,492 $5,492 $5,492 $5,492 $5,492 $5,492 $5,492 NETMOTION WIRELESS MAINTENANCE AGREEMENT $3,219 $3,219 $3,219 $3,219 $3,219 $3,219 $3,219 $3,949 $3,949 $0 $0 $0 $0 $25,000 OFF-DUTY WEBSITE ANNUAL FEES/MAINTENANCE $0 $0 $1,000 $1,000 $1,000 $1,000 $1,000 TICKET WRITER REPLACEMENT $4,700 $4,700 $4,700 $4,700 $4,700 $4,700 $4,700 CALEA ACCREDITATION $11,000 $11,000 $11,325 $16,825 $11,450 $11,450 $16,825 PERSONNEL: 9 POLICE OFFICERS $841,350 $841,350 $883,418 $927,589 $973,968 $1,022,667 $1,073,800 MOVE OFFICER FROM GENERAL FUND FY 2019 $0 $0 $100,000 $105,000 $110,250 $115,763 $121,551 ADDITIONAL 2 PT PUBLIC SAFETY OFFICERS $0 $0 $46,432 $48,754 $51,191 $53,751 $56,438 ADDITIONAL SERGEANT IN FY 2020 $0 $0 $0 $100,000 $105,000 $110,250 $115,763 TEEN COURT $33,750 $33,750 $33,750 $33,750 $33,750 $33,750 $33,750 EQUIPMENT: $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 SWAT EQUIPMENT AND TRAINING $6,150 $6,150 $6,150 $6,150 $6,150 $6,150 $6,150 SAFETY EQUIPMENT AND REPLACEMENT $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 BALLISTIC TAC PLATE CARRIERS AND HELMETS $13,500 $13,500 $0 $0 $0 $0 $0 TWO RADAR SIGNS- LICENSES $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 IN CAR CAMERAS & SERVER $195,000 $195,000 $0 $0 $0 $0 $0 VEHICLES: REPLACEMENT - PATROL VEHICLE AND EQUIPMENT $206,600 $206,600 $206,600 $206,600 $206,600 $206,600 $206,600 REPLACEMENT - MOTORCYCLE (TWO)$0 $0 $44,000 $0 $0 $0 $0 REPLACEMENT - ADMINISTRATIVE VEHICLES $27,000 $27,000 $0 $27,000 $27,000 $27,000 $27,000 NEW VEHICLE (FOR NEW SERGEANT)$0 $0 $0 $51,650 $0 $0 $0 DEBT SERVICE: 2006 SERIES REFUNDING DEBT $501,845 $501,845 $509,100 $0 $0 $0 $0 TRANSFERS: CAPITAL EQUIPMENT REPLACEMENT FUND - IN-CAR MOBILE DIGITAL COMPUTER SYSTEM $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 CAPITAL - JUSTICE CENTER DUMPSTER ENCLOSURES $0 $0 $45,000 $0 $0 $0 $0 HVAC REPLACEMENT - JUSTICE CENTER $0 $0 $0 $0 $237,000 $0 $0 METAL ROOF COATING - JUSTICE CENTER $0 $0 $0 $167,200 $0 $0 $0 CARPET & VCT TILE REPLACEMENT - JUSTICE CENTER $0 $0 $0 $0 $88,052 $0 $0 TOTAL EXPENDITURES $1,945,405 $1,945,405 $1,987,036 $1,791,778 $1,951,672 $1,688,641 $1,784,137 EXCESS REVENUES OVER EXPENDITURES ^^$200,738 $200,738 $203,640 $76,862 $72,581 $171,937 $113,492 ENDING FUND BALANCE $1,194,329 $1,325,041 $1,091,731 $1,088,593 $961,174 $1,133,111 $1,246,603 ^^ MUST HAVE A 1.4 TIMES COVERAGE RATIO ($200,738) FOR DEBT SERVICE PAYMENT IN FY 2018 ^^ MUST HAVE A 1.4 TIMES COVERAGE RATIO ($203,640) FOR DEBT SERVICE PAYMENT IN FY 2019 IN-CAR VIDEO SYSTEM SERVER MAINTENANCE ANNUAL WEAPONS REPLACEMENT RESOLUTION R-18-0078 A RESOLUTION ADOPTING AN ANNUAL BUDGET FOR FISCAL YEAR 2019 FOR THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT WHEREAS,the laws of the State of Texas require an annual budget be adopted by the Board of Directors; and WHEREAS,the laws require the budget includes projected revenues and proposed expenditures, cash on hand at the start of the year, the amount of money received during the prior year, the tax rate, and the projected ending fund balance. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT: Sec. 1.THAT the Fiscal Year 2019 budget amounts for the Colleyville Crime Control and Prevention District with a sales and use tax rate of .5% are as follows: Projected Revenue Received in Fiscal Year 2018 $2,146,143 Projected Cash on Hand as of October 1, 2018 $1,325,041 Revenues $2,190,676 Expenditures $1,987,036 Projected Ending Fund Balance at September 30, 2018 $1,091,731 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _____ AYES, _____ NAYS, AND _____ ABSTENTIONS ON THIS THE 2ND DAY OF JULY 2018. President Bobby Lindamood Vice President Richard Newton Director Tammy Nakamura Director Kathy Wheat Director George Dodson Director Chuck Kelley Director Callie Rigney Resolution R-18-0078 Page 2 of 2 ATTEST:COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT Christine Loven, TRMC Bobby Lindamood City Secretary President City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3b Agenda Date 07/02/2018 Number Resolution R-18-0079 Type Resolution Department City Secretary Title Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors Explanation Reading and Public Hearing In accordance with Chapter 501, Section 501.065, of the Local Government Code, the Colleyville Crime Control and Prevention District Board of Directors shall elect from among its members a President and Vice President. Each officer of the Board serves for a term of one year. Attachments 1.Resolution R-18-0079 RESOLUTION R-18-0079 A RESOLUTION APPOINTING A PRESIDENT AND VICE PRESIDENT TO THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS WHEREAS,the Colleyville Crime Control and Prevention District Board of Directors shall elect, from among its members, a President and Vice President in accordance with the Local Government Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT: Sec. 1.THAT Director ___________ is elected President, and Director _______________ is elected Vice President for a one-year term. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS, THIS THE 2ND DAY OF JULY 2018. President Bobby Lindamood Vice President Richard Newton Director Tammy Nakamura Director Kathy Wheat Director George Dodson Director Chuck Kelley Director Callie Rigney ATTEST: COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT Christine Loven, TRMC Bobby Lindamood City Secretary President