CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS NOVEMBER 13, 2018 Page 2 of 2 Motion was made by Director Jordan and second by Director Zadeh to authorize staff to begin the recruitment process for Class 146 and LEO 6. Motion passed 6-0. (Price, Byrd, and Allen Gray absent) B. Consideration of an FY2018 Budget Adjustment to Equipment, Technology and Infrastructure Initiative from Savings in other Initiatives. Leo Luna, Police Assistant Director, updated the Board on the issues that caused the Equipment, Technology and Infrastructure Initiative to be over budget and what steps are being taken to prevent that in the future. He noted that savings from other initiatives will be used to bring the Equipment, Technology and Infrastructure Initiative in line with budget. The overall budget remains the same. An M&C will be brought to the City Council for approval of the adjustment. Motion was made by Director Jordan and second by Director Bivens to approve the budget adjustment. Motion passed 6-0. V. Citizen Comments Lance Griggs addressed the board to thank them for the additional recruit class and to encourage the board to keep Police Department Staffing current. VI. Board Requests for Future Agenda Items and/or Reports Director Jordan wants to see a year by year staffing graph including attrition. Assistant City Manager Jay Chapa indicated that would be part of the Staffing Study report scheduled for March 5, 2019. VII. Adjourn With no further presentations or discussions, Vice President Shingleton adjourned the meeting of the Fort Worth Crime Control and Prevention Board of Directors at 2:51 p.m., on Tuesday, February 12, 2019. These minutes approved by the Fort Worth Crime Control and Prevention District Board of Directors on the _____ day of _____________, 20__. APPROVED: ______________________________ Betsy Price President
Minutes Prepared by and Attest: __________________________ Mary J. Kayser, Secretary
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