Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: Choose an item.
Secondary Department Head/Elected Official:
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
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Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request
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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 appointment of the following nominees to the Harris County Hispanic Cultural Heritage Commission: David Medina, Position 6, for a term ending February 6, 2026, and Mikaela Selley, Position 7, for a term ending February 6, 2027, as recommended by the commission.
end
Background and Discussion:
Per the amended commission bylaws to be considered by the court on Feb. 6, 2025, the commission consists of 7 members. Each Court member nominates and appoints one member to the commission (positions 1-5), and the commission recommends additional nominees to fill positions 6 and 7, subject to the court’s approval. Position 6 will serve an initial one-year term, and position 7 will serve an initial two-year term. Thereafter, all positions serve a two-year term.
Expected Impact:
Appointments to vacant, commission-recommended seats, positions 6 and 7, 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:
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Anticipated Court Date: 2/6/2025
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): Nominees’ resume