Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 1
Secondary Department Head/Elected Official: Rodney Ellis, Commissioner
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 reappointments of Janae Ladet and Elaine Morales-D?az, nominees from the Commissioner of Precinct 1, to the Board of Directors of the Houston Land Bank for terms beginning January 1, 2026, and ending December 31, 2027.
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Background and Discussion:
The Houston Land Bank was established to aid and assist in developing affordable homes in neighborhoods across Houston. The Land Bank is governed by a 13-member board of directors appointed by the City of Houston (seven appointees), Harris County (three), and HISD (three).
Expected Impact:
Reappointments of expiring positions previously nominated by Precinct 1, which will enable continuity of operations and leadership on the board.
Alternative Options:
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:
Prior Court Action (if any):
Date
Agenda Item #
Action Taken
03...
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