Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: County Judge
Secondary Department Head/Elected Official: Lina Hidalgo
Regular or Supplemental RCA: Supplemental RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWBE Contracted Goal (if applicable):
MWBE Current Participation (if applicable):
Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request
Grant Indirect Costs Rate (if applicable):
Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item
Request Summary (Agenda Caption):
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Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Marcia H. Faschingbauer, a nominee from the County Judge, to the Board of Pilot Commissioners for Harris County Ports, Position 4, to serve the remainder of the unexpired term ending February 1, 2026.
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Background and Discussion:
The Pilot Board has exclusive jurisdiction over the piloting of vessels in Harris County Ports, including intermediate stops and landing places for vessels on navigable streams wholly or partially located in the board's jurisdiction. The nine-member board is comprised of members appointed by the City of Houston, Harris County, the City of Pasadena, Harris County Mayors' and Councils' Association, the Governor, and the Chair of the Board is appointed jointly by the City of Houston and Harris County. Pilot commissioners serve staggered terms of two years that expire on February 1.
Expected Impact:
Appointment to a vacant at-large seat previously nominated by the County Judge, which will enable continuity of operations and leadership on the board. Because the vacancy occurred due to the former member's appointment as chair of the Commission, the incoming nominee should serve the remainder of the former member's unexpired term....
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