Department: County Administration
Department Head/Elected Official: Diana Ramirez, County Administrator
Regular or Supplemental RCA: Regular 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 reappointment of Commissioner Lesley Briones, with Commissioner Tom Ramsey as alternate, and reappointment of Commissioner Adrian Garcia, with Commissioner Rodney Ellis as alternate, as Harris County’s representatives to the Houston-Galveston Area Council General Assembly and Board of Directors for terms ending December 31, 2025.
end
Background and Discussion:
The Houston-Galveston Area Council (H-GAC) is the regional organization through which local governments consider issues and cooperate in solving area wide problems. Harris County Commissioners Court may appoint two (2) Representatives and two (2) Alternates to the H-GAC General Assembly and Board of Directors. Appointees must be elected officials of the Commissioner’s Court. Terms begin on January 1st and expire on December 31st of each year.
Expected Impact:
The appointments ensure Harris County is represented 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):
|
Date |
Agenda Item # |
Action Taken |
|
02/27/2024 |
469 |
To appoint Commissioner Lesley Briones, with Commissioner Tom Ramsey as alternate, and to appoint Commissioner Adrian Garcia, with Commissioner Rodney Ellis as alternate, for a term ending December 31, 2024. |
|
12/13/2022 |
368 |
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 |
Reappointments of Judge Lina Hidalgo, with alternate delegate Commissioner Rodney Ellis, and Commissioner Adrian Garcia, with alternate delegate Commissioner Tom Ramsey 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.
|
Fiscal and Personnel Summary |
|
Service Name |
|
|
|
|
Current Fiscal Year Cost |
Annual Fiscal Cost |
|
|
Labor |
Non-Labor |
Total |
Recurring Expenses |
|
Funding Sources |
|
|
Existing Budget |
|
|
|
|
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Total Current Budget |
$ |
$ |
$ |
$ |
|
Additional Budget Request (Requires Fiscal Review Request Form) |
|
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Total Additional Budget Request |
$ |
$ |
$ |
$ |
|
Total Funding Request |
$ |
$ |
$ |
$ |
|
Personnel (Fill out section only if requesting new PCNs) |
|
|
Current Position Count for Service |
- |
- |
- |
- |
|
Additional Positions Request |
- |
- |
- |
- |
|
Total Personnel |
- |
- |
- |
- |
Anticipated Court Date: December 10, 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):