Legislation Details

File #: 25-0516    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 1/9/2025 In control: Commissioners Court
On agenda: 1/23/2025 Final action: 1/23/2025
Title: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of LaKenya Wilson, a nominee from the County Judge, to the Houston Ship Channel Security District Board of Directors for a term ending December 31, 2026.

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 LaKenya Wilson, a nominee from the County Judge, to the Houston Ship Channel Security District Board of Directors for a term ending December 31, 2026.

end

 

Background and Discussion:

Commissioners Court may appoint an individual to serve as the County’s representative on the Houston Ship Channel Security District (HSCSD). LaKenya Wilson has served as the County’s representative on the district’s Board of Directors since June 2022 and serves as Homeland Security Port Grant Director for Harris County.

 

Expected Impact:

Compliance with Texas Water Code § 68.152(b), and ensure the County is represented 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):

Date

Agenda Item #

Action Taken

12/13/2022

370

Reappoint LaKenya Wilson to the Houston Ship Channel Security District Board of Directors for term ending December 31, 2024.

 

Location:

Address (if applicable):

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

Service Name

 

 

 

Current Fiscal Year Cost

Annual Fiscal Cost

 

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Non-Labor

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Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

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Total Existing Budget

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Additional Budget Request (Requires Fiscal Review Request Form)

 

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Total Additional Budget Request

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Total Funding Sources

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Grants - Proposed Budget (To be filled out by Grants staff only)

 

Labor

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No. of Grant Years

Local Match Source - Existing Budget: Choose an item.

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Local Match Source - Additional Budget Request: Choose an item.

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Grant Funds Applied for/Awarded (Total)

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Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

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Additional Positions Request

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Total Personnel

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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 Resume