Legislation Details

File #: 24-2022    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 3/20/2024 In control: Commissioners Court
On agenda: 3/26/2024 Final action: 3/26/2024
Title: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Eryn Roberts, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board, Position 1, for a term ending March 26, 2026.
Attachments: 1. Roberts, Eryn

Department: County Administration

Department Head/Elected Official: Leah Barton, Deputy 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 reappointment of Eryn Roberts, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board, Position 1, for a term ending March 26, 2026.

end

 

Background and Discussion:

The Harris County Industrial Development Corporation (HCIDC) was established by the County on July 23, 1981, with the approval of its articles of incorporation and bylaws. Its duties are for: “the promotion and development of industrial and manufacturing enterprises to promote and encourage employment and the public welfare and to finance projects as defined in the Act.” HCIDC has the capacity to assist non‐governmental entities in developing new or expanding business enterprises through the issuance of Private Activity Bonds that comply with Chapter 501.

 

Expected Impact:

Reappointment to an expired position assigned to and previously appointed by Precinct 1, which will enable continuity of operations and leadership on the board.

 

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

03/08/2022

285

Request by the Office of County Administration for an Executive Session for approval of the appointment of Eryn Roberts, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board for a two-year term ending March 8, 2024.

 

Location:

Address (if applicable):

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

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Additional Budget Request (Requires Fiscal Review Request Form)

 

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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: March 26, 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): Nominee’s resume