Legislation Details

File #: 25-4274    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 6/27/2025 In control: Commissioners Court
On agenda: 7/10/2025 Final action: 7/10/2025
Title: Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a term starting August 17, 2025, and ending August 17, 2027.
Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator

Secondary Department: Choose an item.
Secondary Department Head/Elected Official:

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):
title
Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a term starting August 17, 2025, and ending August 17, 2027.
end

Background and Discussion:
Harris Health System is a fully integrated healthcare system that cares for all residents of Harris County, Texas. It is the first accredited healthcare institution in Harris County to be designated as a Medical Home and one of the largest in the country. The system includes: Ben Taub Hospital (Est. 1963), Lyndon B. Johnson Hospital (Est. 1989), and Outpatient/ Ambulatory care services.

Expected Impact:
Appointment of an expiring at-large position previously nominated by the Commissioner of Precinct 2, which will enable continuity of operations and leadership on the board.

Alternative Options:
N/A

County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A

Additional notes related to the Strategic Plan:

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