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: Supplemental 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 appointment of a director to the Harris County-Houston Sports Authority Board of Directors, Position 7, for a term ending August 31, 2026.
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Background and Discussion:
The Sports Authority Board is responsible for overseeing the overall direction of the organization and plays a strategic role in supporting economic growth, enhancing quality of life for residents, and helping to maintain the region's reputation as a top host for marquee events. The Board is composed of 13 members: six members are appointed by Harris County and six by the City of Houston. The Chair is jointly selected and appointed by the Harris County Commissioners Court and the City of Houston.
Expected Impact:
Appointment to fill a vacancy of an at-large position previously nominated by Precinct 1, which will enable continuity of operations and leadership on the board. Because this vacancy occurred due to a board member's resignation, the incoming nominee should serve out the remainder of the former member's unexpired term which, as established by the board's bylaws, is August 31st of even-numbered years.
Alternative Options:
County Strategic Plan Goal: N/A
County Strategic Plan Objecti...
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