Legislation Details

File #: 24-7678    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 11/27/2024 In control: Commissioners Court
On agenda: 12/10/2024 Final action: 12/10/2024
Title: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Brandy A. Cerna, Daniel Garcia, and Leslie K. Heinsohn to the Friends of CountyPets Board for terms ending December 10, 2027, as recommended by Public Health Services.

Department: County Administration

Department Head/Elected Official: Diana Ramirez, County Administrator

 

Regular or Supplemental RCA: Regular 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 Brandy A. Cerna, Daniel Garcia, and Leslie K. Heinsohn to the Friends of CountyPets Board for terms ending December 10, 2027, as recommended by Public Health Services.

end

 

Background and Discussion:

Friends of CountyPets is the 501(c)(3) non-profit appointed to serve Harris County pets operated under Harris County Public Health. The organization provides a valuable service by supporting non-mandated programs like community outreach, education, and other lifesaving endeavors and special initiatives.

 

Expected Impact:

Reappointment of expired positions, 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

7/30/2019

7.f

Appoint Daniel Garcia as a member of the Board of Directors for the Friends of CountyPets to serve as treasurer effective immediately.

03/12/2019

6.b

Appointment of current member Brandy Elhommoud as President.

05/23/2017

IV.1

Reappointment of Leslie Heinsohn to the Friends of CountyPets Board

 

Location:

Address (if applicable):

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

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Current Fiscal Year Cost

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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: December 10, 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): Nominees’ resume