Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: County Judge
Secondary Department Head/Elected Official: Judge Lina Hidalgo
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):
title
Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Carol Paret, a nominee from the County Judge, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 5, for a term ending January 23, 2027.
end
Background and Discussion:
Harris Health System is a fully integrated healthcare system that cares for all residents of Harris County, Texas. It is the first accredited healthcare institution in Harris County to be designated as a Medical Home and one of the largest in the country. The system includes: Ben Taub Hospital (Est. 1963), Lyndon B. Johnson Hospital (Est. 1989), and Outpatient/ Ambulatory care services.
Expected Impact:
Reappointment of an expired position assigned to and previously appointed by the County Judge, which will enable continuity of operations and leadership on the board.
Alternative Options:
N/A
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A
Additional notes related to the Strategic Plan:
Prior Court Action (if any):
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Agenda Item # |
Action Taken |
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11/29/2022 |
208 |
Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Carol Paret, nominee from the County Judge to the Harris Health System Board of Trustees for a term ending November 1, 2024. |
Location:
Address (if applicable):
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Anticipated Court Date: 1/23/2025
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): Nominee’s bio