Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: Commissioner, Precinct 2
Secondary Department Head/Elected Official: Commissioner Adrian Garcia
Regular or Supplemental RCA: Regular 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 reappointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Rocio Witte, Position 2; Patti Solomon Acosta, Position 4; Robert Beasley Sr, Position 6; and Gilbert Hoffman, Position 8, for terms ending March 27, 2027.
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Background and Discussion:
Harris County Reinvestment Zone Number One (Zone One) was created by Commissioners Court on December 13, 2022. It is entirely within the borders of the East Aldine Management District (EAMD) and entirely within the borders of Precinct 2. The requested appointees are board members of the East Aldine Management District. The appointment of EAMD board members to Zone One will facilitate cooperation between projects of the Management District and future projects of Zone One.
Expected Impact:
Reappointment of expiring positions 2, 4, 6, 8, assigned to and previously nominated by Precinct 2, which will enable continuity of operations and leadership on the commission.
Alternative Options:
N/A
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
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