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R-01-07-26-14D1 - 7/26/2001 RESOLUTION NO. R-01-07-26-14D1 WHEREAS, the U. S . Department of Justice has awarded grant funds to the City of Round Rock for various law enforcement projects, and WHEREAS, grant funds have been awarded through the Bureau of Justice Assistance' s Office of Justice Programs for funds to procure equipment, technology and other material directly related to basic law enforcement functions, and WHEREAS, the City Council wishes to comply with federal requirements regarding the disbursement said grant funds, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to appoint members to a Local Law Enforcement Block Grant Advisory Board. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended, and the Act . RESOLVED this 26th day of Jul 1 . RO T A. STLUKA, Mayor ATST: City of Round Rock, Texas JO E LAND, City Secretary 0:\WPDOCS\RESOLUTI\R10726D1.WPD/sc of /f CITY OF ROUND ROCK 221 East Main Street . ...........« � Round Rock,Texas 78664 512-218-5400 July 26, 2001 U.S. Department of Justice Bureau of Justice Assistance 810 7th Street N.W. 4th Floor Washington, DC 20531 Dear Sirs: I, Robert A. Stluka, Jr., Mayor of the City of Round Rock, Texas appointed the following individuals to the Local Law Enforcement Block Grant Advisory Board at the meeting of the City Council on July 26, 2001. Susan Camp-Lee - City Prosecutor Tracie Glaeser - Municipal Court Clerk Gary Griffin - County Constable Robert Carlin - Berkman Elementary School Principal Judy McLeod - Community Volunteer ly, Mayor Robert A.Stluka,Jr. Mayor Pro-tem 7RkTStluka, J . Tom Nielson Mayor Council Members Alan McGraw Carrie Pitt Earl Palmer Isabel Callahan Gary Coe City Manager Robert L.Bennett,Jr. City Attorney Fax:512-218-7097 1-800-735-2989 TDD 1-800-735-2988 Voice Stephan L.Sheets www.ci.round-rock.tx.us DATE: July 20, 2001, 2001 SUBJECT: City Council Meeting—July 26, 2001 ITEM: 14.D.1. Consider a resolution authorizing the Mayor to make appointments to the Local Law Enforcement Block Grant Advisory Board. This Board reviews proposed purchases by the Police Department under this federal grant program. Resource: Paul Conner, Chief of Police Rick White, Management Analyst History: This item is related to the application for federal Local Law Enforcement Block Grant(LLEBG) Program. The LLEBG Program requires that an advisory board representing law enforcement, prosecution, education, and the courts review proposed purchases by the Police Department. Appointed to the Board would be: -- Susan Camp-Lee, City Prosecutor -- Tracie Glaeser, Municial Court Clerk -- Gary Griffin, County Constable -- Robert Carlin, Berkman Elementary School Principal -- Judy McLeod, Community Volunteer Ms. Camp-Lee and Constable Griffin are new appointments. Mrs. Glaser, Mrs. McLeod, and Mr. Carlin have served on the Board for two years or more. LLEBG is a regular block grant program to which the Police Department. During the past two years, these grant funds have been used for computer and protective equipment. Funding: None Cost: Source: Outside Resources: None Public Comment: None Impact/Benefit: Appointing members to the Board will allow the Police Department to continue to participate in this grant program. Sponsor: None