Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 3
Secondary Department Head/Elected Official: Tom Ramsey, 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):
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Request by the Office of County Administration for an Executive Session for discussion and appointment of Kenneth Kirchhofer, a nominee from the Commissioner of Precinct 3, to the Board of Directors of the Lake Houston Dredging and Maintenance District for an initial term of service to be determined by the board of directors.
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Background and Discussion:
The district was created during the 89th Legislative Session to manage sediment buildup and flooding in Lake Houston and its tributaries. The district is managed by a board of five directors: four appointed by the city of Houston, and one by the governing body of the Harris County Flood Control District. Since the district's boundaries and work are largely within the boundaries of Precinct 3, the commissioner of that precinct may nominate a candidate for the position as provided in the adopted Boards and Commissions Uniform Board Policies and Procedures, Section 8, D. Appointment Process.
Expected Impact:
Appointment of a county representative, on behalf of the HCFCD, to the newly created district board.
Alternative Options:
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (...
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