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):
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MWDBE Contracted Goal (if applicable):
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Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
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 Mark Griffin, Buck Tadlock, Gary Scheibe, and Clayton Pace to the Houston Ship Channel Security District Board of Directors for two-year terms beginning January 1, 2025, and ending December 31, 2026.
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Background and Discussion:
Every year, the businesses that are members of the Houston Ship Channel Security District (HSCSD) nominate individuals, one from each of the District’s four geographical zones, to serve on the District’s Board of Directors. Then, pursuant to section 68.152(b) of the Texas Water Code, Commissioners Court formally appoints the nominees to the Board.
This year, the following four individuals were nominated for Board seats: Zone 1: Mark Griffin, Security Supervisor / Exxon Mobil Baytown; Zone 2: Buck Tadlock, EHS Specialist and FSO / New Market Group; Zone 3: Gary Scheibe, Security Manager and FSO / Pemex Deer Park; and Zone 4: Clayton Pace, President / Seatex LLC.
The District’s Board of Directors requests the Court’s consideration and action on the nominees. If appointed, each of these Zone directors will serve a two-year term beginning January 1, 2025, and ending on December 31, 2026.
Expected Impact:
Compliance with Texas Water Code § 68.152(b).
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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Agenda Item # |
Action Taken |
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12/13/2022 |
370 |
Request by the Office of County Administration for an Executive Session for discussion and possible approval to reappoint LaKenya Wilson, Mark Griffin, Craig Nelson, Gary Scheibe, and Clayton Pace to the Houston Ship Channel Security District Board of Directors for terms ending December 31, 2024. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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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): District’s reappointment request