Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 3
Secondary Department Head/Elected Official: Tom Ramsey, Commissioner
Regular or Supplemental RCA: Supplemental RCA
Type of Request: Executive Session
Project ID (if applicable):
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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):
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Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Alexie Swirsky, a nominee from the Commissioner of Precinct 3, to the Harris County Area Agency on Aging Area Planning Advisory Council, for a term ending May 22, 2028.
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Background and Discussion:
The purpose of the Area Planning Advisory Council is to advise the Houston/Harris County Area Agency on Aging on matters relating to the development and administration of the area plan; conduct of public hearings; the representation of interests of older persons; review of comment on all community policies, programs and action with respect to older persons. In doing so, the Council shall provide the framework within which the City of Houston and Harris County shall survey health, education and social opportunities, resources, and facilities as they relate to available resources to meet the needs of older citizens and develop plans through appropriate action programs.
Expected Impact:
Appointment of an expired position assigned to and previously appointed by the Commissioner of Precinct 3, which will enable continuity of operations and leadership on the commission.
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: 5/22/2025
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