Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: Commissioner, Precinct 4
Secondary Department Head/Elected Official: Lesley Briones
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 appointment of Natara Branch, a nominee from the Commissioner of Precinct 4, to the Harris County Sports & Convention Corporation Board of Directors, Position 4, for a term beginning February 8, 2025, and ending February 8, 2028.
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Background and Discussion:
The Harris County Sports & Convention Corporation (HCSCC), is a component of Harris County, Texas, which was created by the Commissioners Court of Harris County, Texas for the purposes of aiding and acting on behalf of Harris County in managing, operating, maintaining and developing the sports and entertainment complex located on County-owned property, known as NRG Park. The five-member Board of Directors of the HCSCC is appointed by Commissioners Court.
Expected Impact:
Appointment to an expiring position assigned to and previously nominated by Precinct 4, 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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Date |
Agenda Item # |
Action Taken |
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01/25/2022 |
382 |
Request by the Commissioner of Precinct 4 for an Executive Session for approval of the reappointment of Mr. Carel Stith to the Harris County Sports & Convention Corporation Board of Directors, Position 5 for a three-year term ending February 8, 2025. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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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): Nominee’s resume