Department: County Administration
Department Head/Elected Official: Diana Ramirez, 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 appointment of Ingrid Robinson, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 1, for a two-year term, effective January 30, 2024 and ending January 30, 2026.
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:
Appointment of an expired position assigned to and appointed by Precinct 1.
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 |
|
06/14/2022 |
307 |
Request by the Commissioner of Precinct 1 to appoint Barbie Robinson to the Harris County Hospital District Board of Trustees, dba Harris Health effective upon Elena Marks' resignation, for a term ending November 01, 2023. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
|
Fiscal and Personnel Summary |
|
Service Name |
|
|
|
FY 24 |
FY 25 |
Next 3 FYs |
|
Incremental Expenditures (do NOT write values in thousands or millions) |
|
Labor Expenditures |
$ |
$ |
$ |
|
Non-Labor Expenditures |
$ |
$ |
$ |
|
Total Incremental Expenditures |
$ |
$ |
$ |
|
Funding Sources (do NOT write values in thousands or millions) |
|
Existing Budget |
|
Choose an item. |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
|
Total Current Budget |
$ |
$ |
$ |
|
Additional Budget Requested |
|
Choose an item. |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
|
Total Additional Budget Requested |
$ |
$ |
$ |
|
Total Funding Sources |
$ |
$ |
$ |
|
Personnel (Fill out section only if requesting new PCNs) |
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Current Position Count for Service |
- |
- |
- |
|
Additional Positions Requested |
- |
- |
- |
|
Total Personnel |
- |
- |
- |
Anticipated Court Date: January 30, 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 Office of Boards & Commissions
Attachments (if applicable): Ingrid Robinson’s resume