Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 2
Secondary Department Head/Elected Official: Adrian Garcia, 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 approval of the Airline Improvement District's recommendation for appointment of Myriam Saldivar to the District's Board of Directors, Position 2, for a term ending June 1, 2026.
end
Background and Discussion:
The Airline Improvement District's mission is to promote, develop, encourage, and maintain employment, commerce, transportation, housing, tourism, recreation, the arts, entertainment, economic development, safety, and the public welfare of the district. The management of the district is vested in a nine-member Board of Directors who serve four-year terms. The board is comprised of property owners, employees or agents of area businesses, as well as residents of the District. Position 2 is nominated and recommended by the board, subject to review and approval of Commissioners Court.
Expected Impact:
Appointment to a vacant position, which will enable continuity of service, 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):...
Click here for full text