Legislation Details

File #: 25-2535    Version: 1 Name:
Type: Transmittal Status: Accepted
File created: 4/22/2025 In control: Commissioners Court
On agenda: 5/8/2025 Final action: 5/8/2025
Title: Transmittal by the Harris County Sports & Convention Corporation (HCSCC) of its Audited Financial Statements for the Fiscal Year Ended September 30, 2024.
Attachments: 1. HCSCC Audited Financial Statements 9-30-2024.pdf

Primary Department: Harris County Sports & Convention Corporation

Primary Department Head/Elected Official: Martye Kendrick, Executive Director/CEO

 

Secondary Department: N/A

Secondary Department Head/Elected Official:

 

Regular or Supplemental RCA: Regular RCA

Type of Request: Transmittal

 

Project ID (if applicable):N/A

Vendor/Entity Legal Name (if applicable):N/A

 

MWBE Contracted Goal (if applicable): N/A

MWBE Current Participation (if applicable): N/A

Justification for 0% MWBE Participation Goal:  N/A - Goal not applicable to request

 

Grant Indirect Costs Rate (if applicable): N/A

Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item

 

Request Summary (Agenda Caption):

title

Transmittal by the Harris County Sports & Convention Corporation (HCSCC) of its Audited Financial Statements for the Fiscal Year Ended September 30, 2024.

 

end

 

Background and Discussion:

 

The Harris County Sports & Convention Corporation (HCSCC), created by Commissioners Court in 1999, is required to submit its audited financial statements to the County on an annual basis.  Transmitted here are the Audited Financial Statements and report issued by Melton & Melton for the Fiscal Year Ended September 30, 2024. 

 

Expected Impact:

 

There is no fiscal impact on the County associated with this transmittal.

 

 

 

 

 

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):

Date

Agenda Item #

Action Taken

4-23-2024

452

Transmittal - Accepted

 

Location:

Address (if applicable): NRG Park

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

Service Name

 

 

 

Current Fiscal Year Cost

Annual Fiscal Cost

 

Labor

Non-Labor

Total

Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Total Existing Budget

$

$

$

$

Additional Budget Request (Requires Fiscal Review Request Form)

 

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Total Additional Budget Request

$

$

$

$

Total Funding Sources

$

$

$

$

Grants - Proposed Budget (To be filled out by Grants staff only)

 

Labor

Non-Labor

Total

No. of Grant Years

Local Match Source - Existing Budget: Choose an item.

$

$

$

 

Local Match Source - Additional Budget Request: Choose an item.

$

$

$

 

Grant Funds Applied for/Awarded (Total)

$

$

$

 

Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

-

-

-

-

Additional Positions Request

-

-

-

-

Total Personnel

-

-

-

-

 

Anticipated Court Date: 5/8/2025

Anticipated Implementation Date (if different from Court date): Click or tap to enter a date.

 

Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item

 

Contact(s) name, title, department: Debra Smith, Director of Finance & Administration, HCSCC

 

Attachments (if applicable): Audited Financial Statements for Fiscal Year Ended September 30, 2024