HomeMy WebLinkAboutResolution - 4599 - Approves LECD FY 1994-95 Budget - 09_08_1994Resolution No. 4 5 9 9
Council Date 09/08/94
Item No. 24
RESOLUTION
WHEREAS, under the authority of V.T.C.A, Health & Safety Code, Chapter 772,
Subchapter D, Lubbock County voters approved in a Lubbock County Election, April 5, 1986,
the creation of the Lubbock Emergency Communication District; and
WIF-REAS, the Lubbock Emergency Communication District Board of Managers
approved the L.E.C.D. proposed budget for FY 1994-95 and set the service fee at 4.5% of the
telephone base rate, acting under the authority of V.T.C.A., Health and Safety Code, Section
772.314; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City of Lubbock City Council hereby approves the Lubbock Emergency
Communication District Budget for Fiscal Year 1994-95 and the L.E.C.D. action in setting the
service fee at 4.5% of the telephone base rate as defined by V.T.C.A., Health & Safety Code,
Section 772.314.
Passed by the City Council this 8 th day o September
ATTEST:
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Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
Dan T. Dennison, Manager of Communication
Services and Emergency Preparedness
APPROVED AS TO FORM:
DOV *LECDBDOT.RES
oodoce/Augiut 30, 1994
1994.
Resolution No. 4599
September 8, 1994
Item #24
Lubbock Emergency Communication District
FY1994195
BUDGET
916 Main Street, Suite 1101 • Lubbock, Texas 79401-3410 • (806) 747-6911
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EMERGENt�
LUBBOCK EMERGENCY COMMUNICATION DISTRICT
August 11, 1994
Lubbock City Council
The Honorable Mayor David Langston
P.O. Box 2000
Lubbock, TX 79457
After an extensive review process, the Lubbock Emergency Communication District
Board of Managers has approved the L.E.C.D. Budget for fiscal year 1994/95
commencing October 1, 1994. The Board feels the budget fairly, accurately, and
prudently reflects an aggressive program of work for the District Administrative Office for
the new year.
L.E.C.D. is required to submit its annual budget for approval to governing bodies within
the boundaries of the District. For that reason, I am requesting that you consider a
Resolution approving the L.E.C.D. budget as submitted.
Attached are a memo from the L.E.C.D. Board of Managers, a brief description of the
District, a copy of the budget, and two copies of the proposed resolution. After passage
of the resolution, please return one copy to our office.
If you want additional information, or if you desire my presence when you discuss the
resolution, please call.
Sincerely,
Bil /ayne, Chairman
Board of Managers
916 Main Street, Suite 1101 • Lubbock, Texas 79401-3410 • (806) 747-6911 • FAX (806) 747-5803
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From
LUBBOCK EMERGENCY COMMUNICATION DISTRICT
Honorable Mayor David Langston and Members of the Lubbock City Council
The Lubbock Emergency Communication District
Texas Health and Safety Code Section 772.301 through 772.329 requires the Board of Managers
of the Lubbock Emergency Communication District to submit the proposed budget of the
L.E.C.D. for FY 1994/1995 for your approval.
It is the unanimous opinion of the Lubbock Emergency Communication District Board of
Managers that the proposed budget represents a fair and prudent financial plan to accomplish the
L.E.C.D. mission of providing Enhanced 9-1-1 service to the citizens of the cities of New Deal,
Lubbock, Slaton, Shallowater, Buffalo Springs Village, Lake Ransom Canyon, Idalou, Wolfforth,
Reese Air Force Base, Texas Tech University, and rural Lubbock County.
The Board of Managers of the Lubbock Emergency Communication District recommends
approval of the proposed L.E.C.D. FY 1994/95 budget y the Lubbock City Council.
W fiim I Payne, thairman
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Earl Bartley
4-,e—
Mike Coke
William P. Tynan
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Dan Dennison
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916 Main Street, Suite 1101 9 Lubbock, Texas 79401-3410 - (806) 747-6911 - FAX (806) 747-5803
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LUBBOCK EMERGENCY COMMUNICATION DISTRICT
LUBBOCK EMERGENCY COMMUNICATION DISTRICT
ORDER
By unanimous action, the Board of Managers of the Lubbock Emergency Communication District
hereby adopts the proposed budget for district operations for Fiscal Year 1994/95.
It is further ordered, by the Board of Managers of the Lubbock Emergency Communication
District, that the service fee, as authorized by Texas Health and Safety Code Section 772.301
through 772.329, is set at 4.5% of the base telephone rate.
Date: August 11, 1994
Earl Bartley
Mike Coke
William P. Tynan
William J. Payne, Chairman
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Dan Dennison
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Ben D. Goodloe
Secretary
916 Main Street, Suite 1101 • Lubbock, Texas 79401-3410 • (806) 747-6911 • FAX (806) 747-5803
LUBBOCK EMERGENCY COMMUNICATION DISTRICT
August 11, 1994
The LECD Board of Managers:
In compliance with Texas Health and Safety Code Section 772.301 through 772.329,
the proposed budget for FY 1994/95 is submitted for your consideration.
C#t7 114 Wye DYA
FY 1993/94 has been a banner year for the District. January marked five years since
9-1-1 service has been available to the residents of Lubbock county. The event was
celebrated with an open house and recognition of the telecommunicators and other
players who have made key contributions since the District's inception.
As the work of the public safety answering points has evolved, the District has been
able to provide support with the addition of a supervisory answering position at
Lubbock Communication center, a third answering position at Lubbock EMS, and
system network improvements at Reese Air Force Base. The District has provided new
training opportunities for call takers by bearing the cost for them to attend Emergency
Communications Instructors Training courses and the Texas Commission on Law
Enforcement Officer Standard and Education (TCLEOSE) Basic Certification Course.
Also, the Board authorized the purchase of a dispatch performance examination device
to be used by answering point supervisors as a training tool and for evaluating potential
employees.
The staff is constantly maintaining the database to keep information as current as
possible. A reload of the GTE data was recently completed to ensure accuracy, and
work continues to assign addresses in rural areas as new telephone service is
established. Rural route conversions with the U. S. Postal Service continue,
streamlining the process with each conversion. In an effort to make rural street names
more compatible with Postal Service automation, the street naming conventions were
altered and approved by the County Commissioners Court. Also, the District staff is
continuing coordination with City of Lubbock staff to "clean-up" addressing in
perimeter areas of the city.
The staff evaluated and designed an updated mission statement, as well as defined new
goals for the future of the District. Later, an "Idea Exchange" was hosted and
telecommunicators were encouraged to provide input to staff of their experiences with
916 Main Street, Suite 1101 • Lubbock, Texas 79401-3410 9 (806) 747-6911 • FAX (806) 747-5803
the users of 9-1-1. That information is being used to formulate new public education
efforts targeting specific segments of the population.
During FY 1993/94, the staff has made significant progress on the Geographic
Information System (GIS) mapping project. By the end of this fiscal year,
approximately one-half of rural Lubbock county maps will be converted to digital
format. With the technical assistance of Intergraph, the District's GIS system has been
designed to make possible not only the conversion of existing address information, but
also the migration to a map based computer assisted dispatch system.
PROPOSED WORK FOR FY 1994195
In FY 1994/95, work will continue in the mapping project. Beginning with the
integration of mapping systems with the City of Lubbock's mapping project, and
culminating with both projects' conversion to digital maps. With this information, the
District staff will begin the production of detailed map books to be provided to all
emergency response agencies.
Texas House Bill 1544 will require an upgrade of 9-1-1 equipment at Texas Tech
University in order to provide 9-1-1 service to residential tenants that is equal to that
provided to other residents of Lubbock county. This new arrangement will provide
additional income to the District, which will offset the additional expenses incurred as a
result of the equipment upgrade. Agreements will be negotiated with Lubbock
Christian University and Wayland Baptist University in Plainview to provide an equal
level of 9-1-1 service to their tenants. House Bill 1544 requires compliance for
university campus residents by September, 1995.
Funds secured from the Advisory Commission on State Emergency Communications
(ACSEC) will provide the foundation for a new rural street sign project to be
inaugurated jointly with Lubbock County. Alternative funding sources are being
sought from the Texas Department of Transportation and ACSEC, as well as from the
District's Special Projects Reserves. The staff will continue to monitor programs at the
ACSEC and assess their effects on District operations.
The ACSEC, in cooperation with other 9-1-1 Districts and Councils of Government in
Texas, will begin new public education campaigns, targeting specific audiences such as
the elderly, hearing impaired, and other difficult to reach segments of the population.
With the ACSEC providing funds for the purchase of educational materials, and with
the pooling of information and ideas, 9-1-1 educators will coordinate their efforts
statewide.
During the next fiscal year the staff will continue to search for and provide training
opportunities for 9-1-1 telecommunicators, such as the upcoming Emergency Medical
Dispatch course to be held at the South Plains Association of Governments facility in
October and the Emergency Communications Instructor Training course in Austin.
Page 2
The staff feels that the budget as presented is an accurate projection of planned
expenditures for FY 1994/95. It will allow for the continuation of the 9-1-1 system for
Lubbock county and the City of Plainview, and will build toward future enhancements
of the public safety communication system. Additionally, it represents prudent
financial management of public funds, and provides the resources to reach future goals
within current revenues.
The staff recommends continuing the current service fee rate of 4.5 % of the telephone
base rate as authorized by Texas Health and Safety Code Section 772.301 through
772.329.
Respectfully submitted,
Ben Goodloe, Director
Page 3
LUBBOCK EMERGENCY COMMUNICATION DISTRICT
FY 1994195
BUDGET SUMMARY
Proposed
Budget
PERSONNEL 221,600
SUPPLIES 11,650
MAINTENANCE 40,850
EXPENSES, OTHER 91,000
CAPITAL 10,500
CONTINGENCY 32,000
9-1-1 TELEPHONE CIRCUIT COSTS 450,500
TOTAL 858,100