Department: County Administration
Department Head/Elected Official: Leah Barton, Deputy County Administrator
Regular or Supplemental RCA: Supplemental RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWDBE Contracted Goal (if applicable):
MWDBE Current Participation (if applicable):
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
Request Summary (Agenda Caption):
title
Request by the Office of County Administration for an Executive Session for discussion and possible approval to appoint Commissioner Lesley Briones, with Commissioner Rodney Ellis as alternate, and to appoint Judge Lina Hidalgo as alternate to Commissioner Adrian Garcia, who was previously appointed, to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for a term ending December 31, 2024.
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Background and Discussion:
H-GAC is the regional organization through which local governments consider issues and cooperate in solving area wide problems. Representatives to the H-GAC General Assembly and Board of Directors must be elected officials of the Commissioner’s Court. For 2024, Harris County can appoint one (1) additional Court member to the General Assembly and the Board of Directors, and two (2) alternates. Terms begin on January 1st and expire on December 31st of each year.
Expected Impact:
The appointments will ensure Harris County’s representation on the H-GAC.
Alternative Options:
N/A
Alignment with Goal(s):
_ Justice and Safety
_ Economic Opportunity
_ Housing
_ Public Health
_ Transportation
_ Flooding
_ Environment
X Governance and Customer Service
Prior Court Action (if any):
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Date |
Agenda Item # |
Action Taken |
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01/30/2024 |
388 |
Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Commissioner Adrian Garcia to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for a term ending December 31, 2024. |
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12/13/2022 |
368 |
Request by the Office of County Administration for an Executive Session for discussion and possible approval to appoint Judge Lina Hidalgo with alternate delegate Commissioner Rodney Ellis to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for a term ending December 31, 2023. |
|
12/14/2021 |
329 |
Request by the County Judge for an Executive Session for consideration and possible approval of the reappointments of Judge Lina Hidalgo, with alternate delegate Commissioner Rodney Ellis, and Commissioner Adrian Garcia as Harris County’s representatives to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for terms ending December 31, 2022. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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Fiscal and Personnel Summary |
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Personnel (Fill out section only if requesting new PCNs) |
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Additional Positions Request |
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Anticipated Court Date: February 27, 2024
Anticipated Implementation Date (if different from Court date): N/A
Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item
Contact(s) name, title, department: Daniel Santamaria, Director, OCA - Boards & Commissions
Attachments (if applicable): Designation form