Harris County Logo
File #: 24-5867    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 9/6/2024 In control: Commissioners Court
On agenda: 9/19/2024 Final action: 9/19/2024
Title: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Lacy Wolf, a nominee from the County Judge, to the Harris County-Houston Sports Authority Board of Directors, Position 6, for a term ending August 31, 2026.

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 Lacy Wolf, a nominee from the County Judge, to the Harris County-Houston Sports Authority Board of Directors, Position 6, for a term ending August 31, 2026.

end

 

Background and Discussion:

The Authority is a political subdivision of the City, the County and the State of Texas created for the purposes set forth in the Concurrent Order and the Act, including planning, acquiring, establishing, developing, constructing or renovating of one or more sports and community venue projects and related infrastructure. The Authority shall have and exercise all of the rights, powers, privileges, authority and functions given by the general laws of Texas to a political subdivision.

 

Expected Impact:

Reappointment of a seat assigned to and previously nominated by the County Judge, 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

8/23/2022

408

Request by the County Judge for an Executive Session for approval of the appointment of Lacy Wolf to the Harris County Sports Authority Board of Directors for a term ending August 31, 2024.

 

Location:

Address (if applicable):

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 Current Budget

$

$

$

$

Additional Budget Request (Requires Fiscal Review Request Form)

 

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Choose an item.

$

$

$

$

Total Additional Budget Request

$

$

$

$

Total Funding Request

$

$

$

$

Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

-

-

-

-

Additional Positions Request

-

-

-

-

Total Personnel

-

-

-

-

 

Anticipated Court Date: September 19, 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): Nominee’s resume